Bank Leumi
Bill of Lading Import Records
Address and Contact Info
- BANK LEUMI
TRADE FINANCE DEPARTMENT 579, FIFTH AVENUE NEW YORK, NY 10017 USA
- TO THE ORDER OF BANK LEUMI
USA, 579 FIFTH AVENUE, NEW YORK NY 10017 TEL: 1.917.542.2343 - TO THE ORDER OF BANK LEUMI
LE ISRAEL BM PRINCIPAL BR. TEL-AVIV - TO THE ORDER OF BANK LEUMI
(UK) PLC - LONDON 1-7322421571 TEL EX 1-732242 10 - TO THE ORDER OF BANK LEUMI
(UK) PLC 1-7322421571 TEL EX 1-732242 10
A summary of customers, suppliers, and logistics partners for the latest 15 U.S. imports by Bank Leumi are presented below. In total, 15 import manifest records have been entered for Bank Leumi since January 2018. Click the shipment ID for full Bill of Lading information.
Customers
Suppliers
| DUFERCO SA ON BEHALF OF DUFERCO | 27-227097000 TEL EX 22 | 7 |
| CORNER BROOK PULP AND PAPER LTD | 2 | |
| NANTONG BROSMAN TEXTILE CO.,LTD. | 1 | |
| FILM TEC CORPORATION | 1 | |
| RUSTENBURG PLATINUM MINES LIMITED | FAX: 086 760 1137 ZA | 1 |
| THE KNIT FACTORY CO.,LTD | HONG KONG HK | 1 |
| TRENDZ FASHIONS | 1 | |
| KP CHEMTECH CORP. | 1 |
Logistics Partners
| DUFERCO STEEL INC | 1-7322421571 TEL EX 10 | 7 |
| HADFUS HACHADASH LTD. | 2 | |
| BEIJING ORANGE TIMES IMPORT | 1 | |
| PISCES GLOBAL LLC | 1 | |
| C. STEINWEG (USA) INC | BALTIMORE, MD 21230 MD US | 1 |
| 1-BMT COMMODITY CORPORATION, | 1 |
Shipments [click ID for full details]
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 2020050647056 | FILM TEC CORPORATION
. Departure Port Vancouver, BC ,Canada BEIJING ORANGE TIMES IMPORT & EXPORT CO.LTD. |
TO ORDER OF BANK LEUMI . Seattle, Washington Arrival Port |
| UETU4104854 [1] | 4 pcs FILMTEC TM MEMBRANES WET | 2020-05-05 |
| 2020022613276 | NANTONG BROSMAN TEXTILE CO.,LTD.
NO.507 GUOQIANG ROAD GANGZHA NANTON Departure Port Shanghai ,China (Mainland) PISCES GLOBAL LLC 9 SHIRLEY AVENUE,SOMERSET.NJ 08873 |
TO THE ORDER OF BANK LEUMI 579 FIFTH AVENUE,6TH FLOOR New York/Newark Area, Newark, New Jersey Arrival Port |
| CCLU6635989 [1] | 283 pcs COMFORTER SET | 2020-02-24 |
| FCIU9703679 [1] | 283 pcs COMFORTER SET | 2020-02-24 |
| OOLU9730917 [1] | 283 pcs COMFORTER SET | 2020-02-24 |
| SEGU6296563 [1] | 283 pcs COMFORTER SET | 2020-02-24 |
| TCNU2591910 [1] | 283 pcs COMFORTER SET | 2020-02-24 |
| 202001283192 | RUSTENBURG PLATINUM MINES LIMITED
55 MARSHALL STREET, Departure Port Port Natal,South Africa C. STEINWEG (USA) INC 1201 WALLACE STREET |
BANK LEUMI 579 5TH AVE Baltimore, Maryland Arrival Port |
| HASU1012846 [1] | 16 pcs NICKEL CATHODES | 2020-01-23 |
| MRKU9751562 [1] | 16 pcs NICKEL CATHODES | 2020-01-23 |
| MSKU4001994 [1] | 16 pcs NICKEL CATHODES | 2020-01-23 |
| MSKU7744020 [1] | 16 pcs NICKEL CATHODES FULLPLATE RUSTENBURG - LME GRADE GROSS WEIGHT: 150.652 MT NET WEIGHT: 150.076MT NO. OF BUNDLES: 112 HS CODE: 750210 BRAND: RPM | 2020-01-23 |
| TCLU3237210 [1] | 16 pcs NICKEL CATHODES | 2020-01-23 |
| 2019061848912 | THE KNIT FACTORY CO.,LTD FLAT/RM 03,03/F,STERLING CENTRE Departure Port Shanghai ,China (Mainland) |
BANK LEUMI 579 FIFTH AVENUE 6TH FLOOR Long Beach, California Arrival Port |
| MATU2654351 [1] | 25 pcs WOMEN'S KNITTED SWEATER TP92910CS(PO54577 US S) | 2019-06-17 |
| 2019052939986 | DUFERCO SA ON BEHALF OF DUFERCO
STEEL PROCESSING (PTY) LTD 1 Departure Port 57073 DUFERCO STEEL INC 100 MATAWAN ROAD SUITE 400 |
TO THE ORDER OF BANK LEUMI (UK) PLC Los Angeles, California Arrival Port |
| UETU2064773 [1] | 2 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-05-28 |
| 2019052939985 | DUFERCO SA ON BEHALF OF DUFERCO
STEEL PROCESSING (PTY) LTD 1 Departure Port 57073 DUFERCO STEEL INC 100 MATAWAN ROAD SUITE 400 |
TO THE ORDER OF BANK LEUMI (UK) OLC Los Angeles, California Arrival Port |
| CNIU1194717 [1] | 2 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-05-28 |
| MRKU6935782 [1] | 2 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-05-28 |
| MRKU7273870 [1] | 2 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-05-28 |
| MRSU0038419 [1] | 2 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-05-28 |
| MRSU0276253 [1] | 2 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-05-28 |
| 2019052428345 | DUFERCO SA ON BEHALF OF DUFERCO
STEEL PROCESSING (PTY) LTD 1 Departure Port 57037 DUFERCO STEEL INC 100 MATAWAN ROAD SUITE 400 |
TO THE ORDER OF BANK LEUMI (UK) PLC Seattle, Washington Arrival Port |
| MRKU8367104 [1] | 6 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COIL | 2019-05-23 |
| MRKU9116850 [1] | 6 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COIL | 2019-05-23 |
| MRSU0222107 [1] | 6 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COIL | 2019-05-23 |
| MSKU2342899 [1] | 6 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COIL | 2019-05-23 |
| MSKU2398007 [1] | 6 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COIL | 2019-05-23 |
| 2019052428310 | DUFERCO SA ON BEHALF OF DUFERCO
STEEL PROCESSING (PTY) LTD 1 Departure Port 57037 DUFERCO STEEL INC 100 MATAWAN ROAD SUITE 400 |
TO THE ORDER OF BANK LEUMI (UK) PLC Seattle, Washington Arrival Port |
| BMOU2131932 [1] | 6 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-05-23 |
| MRKU7180119 [1] | 6 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-05-23 |
| MRKU8014637 [1] | 6 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-05-23 |
| MRKU8831200 [1] | 6 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-05-23 |
| MRKU9136795 [1] | 6 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-05-23 |
| 2019052334922 | DUFERCO SA ON BEHALF OF DUFERCO
STEEL PROCESSING (PTY) LTD 1 POTAS- Departure Port 57073 DUFERCO STEEL INC 100 MATAWAN ROAD SUITE 400 |
TO THE ORDER OF BANK LEUMI (UK) PLC - LONDON Los Angeles, California Arrival Port |
| MRKU6882492 [1] | 2 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-05-21 |
| MRKU8740645 [1] | 2 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-05-21 |
| MSKU2326096 [1] | 2 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-05-21 |
| MSKU4091534 [1] | 2 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-05-21 |
| MSKU4405511 [1] | 2 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-05-21 |
| 2019042637110 | DUFERCO SA ON BEHALF OF DUFERCO
STEEL PROCESSING (PTY) LTD 1 Departure Port 57037 DUFERCO STEEL INC 100 MATAWAN ROAD SUITE 400 |
TO THE ORDER OF BANK LEUMI (UK) PLC - LONDON Seattle, Washington Arrival Port |
| MRKU8112211 [1] | 6 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-04-24 |
| MRKU9911085 [1] | 6 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-04-24 |
| MSKU2796166 [1] | 6 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-04-24 |
| MSKU3031335 [1] | 6 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-04-24 |
| MSKU3492445 [1] | 6 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-04-24 |
| 2019042550250 | DUFERCO SA ON BEHALF OF DUFERCO
STEEL PROCESSING (PTY) LTD 1 Departure Port 57037 DUFERCO STEEL INC 100 MATAWAN ROAD SUITE 400 |
TO THE ORDER OF BANK LEUMI (UK) PLC - LONDON Seattle, Washington Arrival Port |
| MRKU8112211 [1] | 6 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-04-24 |
| MRKU9911085 [1] | 6 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-04-24 |
| MSKU2796166 [1] | 6 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-04-24 |
| MSKU3031335 [1] | 6 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-04-24 |
| MSKU3492445 [1] | 6 pcs HOT DIPPED GALVANIZED STEEL SH EET IN COILS | 2019-04-24 |
| 2019040819175 | TRENDZ FASHIONS
28, I FLOOR, CHELLAPPAPURAM 1ST ST, Departure Port Colombo Harbor,Sri Lanka BANK LEUMI TRADE FINANCE DEPARTMENT |
MISS SPORTSWEAR INC 1410,BROADWAY SUITE# 703 New York/Newark Area, Newark, New Jersey Arrival Port |
| SEGU2599031 [1] | 223 pcs 100PCT RAYON KNITTED LADIES CAP SLEEVE TIE DYE SWING TOP 100PCT RAYON KNITTED LADIES CAP SLEEVE SOLID SWING TOP 95PCT RAYON 05PCT SPANDEX KNITTED LADIES SLEEVE SEQUINS STRIPE TANK TOP | 2019-04-06 |
| 2018120748245 | CORNER BROOK PULP AND PAPER LTD
1 MILL ROAD, PO BOX 2001 Departure Port Halifax, NS,Canada HADFUS HACHADASH LTD. 13 ELIYAHOU ETAN |
TO THE ORDER OF BANK LEUMI LE ISRAEL BM PRINCIPAL BR. TEL-AVIV New York/Newark Area, Newark, New Jersey Arrival Port |
| SEGU5334632 [1] | - pcs 1) 101.006 MT OF WHITE STANDARD NEWSPRINT PA PER 45 GRAMS, WIDTH 70 CM AT USD 695.00/MT. 2 ) 44.227 MT OF WHITE STANDARD NEWSPRINT PAPE R 45 GRAMS, WIDTH 74 CM AT USD 695.00/MT. IN COTERMS 2010: CFR ASHDOD PORT GOODS OF CANADI AN ORIGIN L/C NUMBER: 333-01-1086011XC L/C DA TE: 181005 BENF'S ID NO. 854915055RC0001 APPL | 2018-11-25 |
| TCLU5258892 [1] | 65 pcs 1) 101.006 MT OF WHITE STANDARD NEWSPRINT PA PER 45 GRAMS, WIDTH 70 CM AT USD 695.00/MT. 2 ) 44.227 MT OF WHITE STANDARD NEWSPRINT PAPE R 45 GRAMS, WIDTH 74 CM AT USD 695.00/MT. IN COTERMS 2010: CFR ASHDOD PORT GOODS OF CANADI AN ORIGIN L/C NUMBER: 333-01-1086011XC L/C DA TE: 181005 BENF'S ID NO. 854915055RC0001 APPL | 2018-11-25 |
| TCNU2311352 [1] | 66 pcs 1) 101.006 MT OF WHITE STANDARD NEWSPRINT PA PER 45 GRAMS, WIDTH 70 CM AT USD 695.00/MT. 2 ) 44.227 MT OF WHITE STANDARD NEWSPRINT PAPE R 45 GRAMS, WIDTH 74 CM AT USD 695.00/MT. IN COTERMS 2010: CFR ASHDOD PORT GOODS OF CANADI AN ORIGIN L/C NUMBER: 333-01-1086011XC L/C DA TE: 181005 BENF'S ID NO. 854915055RC0001 APPL | 2018-11-25 |
| TCNU4765333 [1] | - pcs 1) 101.006 MT OF WHITE STANDARD NEWSPRINT PA PER 45 GRAMS, WIDTH 70 CM AT USD 695.00/MT. 2 ) 44.227 MT OF WHITE STANDARD NEWSPRINT PAPE R 45 GRAMS, WIDTH 74 CM AT USD 695.00/MT. IN COTERMS 2010: CFR ASHDOD PORT GOODS OF CANADI AN ORIGIN L/C NUMBER: 333-01-1086011XC L/C DA TE: 181005 BENF'S ID NO. 854915055RC0001 APPL | 2018-11-25 |
| TEMU6854358 [1] | - pcs 1) 101.006 MT OF WHITE STANDARD NEWSPRINT PA PER 45 GRAMS, WIDTH 70 CM AT USD 695.00/MT. 2 ) 44.227 MT OF WHITE STANDARD NEWSPRINT PAPE R 45 GRAMS, WIDTH 74 CM AT USD 695.00/MT. IN COTERMS 2010: CFR ASHDOD PORT GOODS OF CANADI AN ORIGIN L/C NUMBER: 333-01-1086011XC L/C DA TE: 181005 BENF'S ID NO. 854915055RC0001 APPL | 2018-11-25 |
| 2018120555498 | CORNER BROOK PULP AND PAPER LTD
1 MILL ROAD, PO BOX 2001 Departure Port Halifax, NS,Canada HADFUS HACHADASH LTD. 13 ELIYAHOU ETAN |
TO THE ORDER OF BANK LEUMI LE ISRAEL BM PRINCIPAL BR. TEL-AVIV New York/Newark Area, Newark, New Jersey Arrival Port |
| SEGU5334632 [1] | - pcs NEWSPRINT | 2018-11-25 |
| TCLU5258892 [1] | 65 pcs NEWSPRINT | 2018-11-25 |
| TCNU2311352 [1] | 66 pcs NEWSPRINT | 2018-11-25 |
| TCNU4765333 [1] | - pcs NEWSPRINT | 2018-11-25 |
| TEMU6854358 [1] | - pcs NEWSPRINT | 2018-11-25 |
| 2018100432524 | KP CHEMTECH CORP.
119 SAPYONG-RO NAM-GU, ULSAN Departure Port Pusan,South Korea 1-BMT COMMODITY CORPORATION, 950 THIRD AVENUE, NEW YORK, |
TO THE ORDER OF BANK LEUMI USA, Savannah, Georgia Arrival Port |
| ZCSU2721990 [1] | 35 pcs 35CARTONS PO 20344-1 POLYESTER HIGH TENACITY FILAMENT YARN 35CARTONS PO 20344-2 POLYESTE R HIGH TENACITY FILAMENT YARN L/C NUMBER : N10106215 PURCHASE ORDER NUMBER : 20344-1/ 2 FREIGHT COLLECT | 2018-10-03 |
| ZCSU2771141 [1] | 35 pcs 35CARTONS PO 20344-1 POLYESTER HIGH TENACITY FILAMENT YARN 35CARTONS PO 20344-2 POLYESTE R HIGH TENACITY FILAMENT YARN L/C NUMBER : N10106215 PURCHASE ORDER NUMBER : 20344-1/ 2 FREIGHT COLLECT | 2018-10-03 |
Address and Contact Information
- BANK LEUMI
TRADE FINANCE DEPARTMENT 579, FIFTH AVENUE NEW YORK, NY 10017 USA - TO THE ORDER OF BANK LEUMI
USA, 579 FIFTH AVENUE, NEW YORK NY 10017 TEL: 1.917.542.2343 - TO THE ORDER OF BANK LEUMI
LE ISRAEL BM PRINCIPAL BR. TEL-AVIV - TO THE ORDER OF BANK LEUMI
(UK) PLC - LONDON 1-7322421571 TEL EX 1-732242 10 - TO THE ORDER OF BANK LEUMI
(UK) PLC 1-7322421571 TEL EX 1-732242 10 - TO THE ORDER OF BANK LEUMI
(UK) OLC 1-7322421571 TEL EX 1-732242 10 - BANK LEUMI
579 FIFTH AVENUE 6TH FLOOR NEW YORK NY 10017 US - BANK LEUMI
579 5TH AVE NEW YORK NY 10017 US - TO THE ORDER OF BANK LEUMI
579 FIFTH AVENUE,6TH FLOOR NEW YORK,NY 10017 NEW YORK,NY NY 10017 US - TO ORDER OF BANK LEUMI
. ROOM 29B DUHUI INTERNATIONAL BUILDI NG BEIJING 11 100025 CN
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