Bank Leumi Usa

Bill of Lading Import Records

Address and Contact Info
  • BANK LEUMI USA
      579 FIFTH AVENUE,6TH FLOOR NEW YORK NY UNITED STATES 10017
  • TO THE ORDER OF BANK LEUMI USA
      . 579 FIFTH AVENUE NEW YORK NY 1003 6
  • TO THE ORDER OF BANK LEUMI USA,
      579 FIFTH AVENUE,7TH FLOOR,NEW YOR K,NY 10036 NEW YORK NY US
  • TO THE ORDER OF BANK LEUMI USA,
      . 579 FIFTH AVENUE, NEW YORK, NY 1003 .
  • BANK LEUMI USA
      579 FIFTH AVENUE, 6TH FLOOR NEW YORK, NY 10017 NEW YORK NY US
    View All Aliases & Addresses

    A summary of customers, suppliers, and logistics partners for the latest 50 U.S. imports by Bank Leumi Usa are presented below. In total, 625 import manifest records have been entered for Bank Leumi Usa since January 2018. Click the shipment ID for full Bill of Lading information. Additional pages of BOL records may be accessed using the pagination feature at the bottom.

    Customers
    Shipments [click ID for full details]
    Shipment ID
    Supplier
    Notified Party [Logistics]
    Receiver / Consignee
    2020092413012
    CHAIN YARN CO LTD
    19F-6, NO.386, SHIZHENG RD., XITUN
    Departure Port Pusan,South Korea
    (1)ASHFAR ENTERPRISES INC.,
    200 METROPLEX DRIVE, SUITE 275,
    TO THE ORDER OF BANK LEUMI USA,
    579 FIFTH AVENUE,
    Charleston, South Carolina Arrival Port
    CAAU5198449 [1]
    - pcs
    YARN
    2020-09-23
    TGBU6619805 [1]
    - pcs
    YARN 1) DYEABLE 100 PERCENT NYLON 6 FILAMENT YARN FDY 40 DENIER 12 FILAMENT SEMI DULL RAW WHITE GRADE AA, WITH TRANSFER TAIL, ON SPIN DRAW METHOD (HARMONIZED NO. 5402.45.90.30) (AS PER SALES
    2020-09-23



    2020092411948
    MUK CHI TRADE CO., LTD
    4 FLOOR,A BLOCK,NO.59,RD JINJISHAN,
    Departure Port Ningpo ,China (Mainland)
    ASHFAR ENTERPRISES INC.,
    200 METROPLEX DRIVE, SUITE 275,
    TO THE ORDER OF BANK LEUMI USA,
    579 FIFTH AVENUE, 6TH FLOOR,
    Charleston, South Carolina Arrival Port
    EISU9369197 [1]
    44 pcs
    1)16,632.00 KGS DYEABLE 100 PERCENT NYLON 6 F ILAMENT YARN FDY 40 DENIER 12 FILAMENT FULL D ULL RAW WHITE GRADE AA WHITE,WITH TRANSFER TA IL,
    2020-09-23



    2020092411947
    LIHENG (CHANGLE) POLYAMIDE
    TECHNOLOGY CO., LTD
    Departure Port Ningpo ,China (Mainland)
    ASHFAR ENTERPRISES INC.,
    200 METROPLEX DRIVE, SUITE 275,
    TO THE ORDER OF BANK LEUMI USA,
    579 FIFTH AVENUE, 6TH FLOOR,
    Charleston, South Carolina Arrival Port
    EITU1408963 [1]
    44 pcs
    1)16, 632. 00 KGS DYEABLE 100 PERCENT NYLON 6 FILAMENT YARN FDY 40 DENIER 12 FILAMENT SEMI DULL RAW WHITE GRADE AA WHITE,WITH TRANSFER TAIL.
    2020-09-23



    2020092111083
    LIHENG (CHANGLE) POLYAMIDE
    TECHNOLOGY CO., LTD.,
    Departure Port Ningpo ,China (Mainland)
    ASHFAR ENTERPRISES INC.
    200 METROPLEX DRIVE, SUITE 275,
    TO THE ORDER OF BANK LEUMI USA,
    579 FIFTH AVENUE, 6TH FLOOR,
    Charleston, South Carolina Arrival Port
    DRYU9858400 [1]
    44 pcs
    1)16, 632. 00 KGS DYEABLE 100 PERCENT NYLON 6 FILAMENT YARN FDY 40 DENIER 12 FILAMENT SEMI DULL RAW WHITE GRADE AA WHITE,WITH TRANSFER TAIL.
    2020-09-19



    2020092111082
    MUK CHI TRADE CO., LTD
    4 FLOOR,A BLOCK,NO.59,RD JINJISHAN,
    Departure Port Ningpo ,China (Mainland)
    ASHFAR ENTERPRISES INC.,
    200 METROPLEX DRIVE, SUITE 275,
    TO THE ORDER OF BANK LEUMI USA,
    579 FIFTH AVENUE, 6TH FLOOR
    Charleston, South Carolina Arrival Port
    EGHU9140686 [1]
    44 pcs
    1)16,632.00 KGS DYEABLE 100 PERCENT NYLON 6 F ILAMENT YARN FDY 40 DENIER 12 FILAMENT FULL D ULL RAW WHITE GRADE AA WHITE,WITH TRANSFER TA IL,
    2020-09-19



    2020091552719
    CAPE FOODS (PTY) LTD
    1 RUBY BOULEVARD, MONTAGUE PARK
    Departure Port Cape Town,South Africa
    PRANA IMPORTS INC
    9 SHIRLEY AVE
    BANK LEUMI USA
    579 FIFTH AVENUE, 6TH FLOOR
    New York/Newark Area, Newark, New Jersey Arrival Port
    MEDU7894455 [1]
    - pcs
    10360 CASES SALT, HIMALAYA N SALT, BLACK PEPP ER, RAIN BOW PEPPER AND SEASONING G RINDERS HS CODE : 2501.00 / 0904.11 / 2103.90
    2020-09-14



    202009105761
    ZHONGSHAN GUANGQIN TRADE CO., LTD
    NO.10.3.FL.SHENGPING
    Departure Port 57073
    BANK LEUMI USA
    579 FIFTH AVENUE,6TH FLOOR NEW
    PRANA IMPORTS INC
    9 SHIRLEY AVE. SOMERSET NJ UNITED
    New York/Newark Area, Newark, New Jersey Arrival Port
    PONU0486475 [1]
    11 pcs
    TRADITIONALLY BREWING SOY SAUCE /LESS SODIUM SOY SAUCE/TERIYAKI SAUCE
    2020-08-29



    2020090735193


    Departure Port Shanghai ,China (Mainland)
    TO THE ORDER OF BANK LEUMI USA,
    NEW YORK
    Tacoma, Washington Arrival Port
    EMCU1238393 [1]
    756 pcs
    SOCKS SOCKS PO#9563 BKO-15070
    2020-09-05



    2020090522735
    NANTONG MENGJINI HOME TEXTILES CO.,
    JIANGHAI INDUSTRY ZONE,SHIGANG,TONG
    Departure Port Shanghai ,China (Mainland)
    PISCES GLOBAL LLC
    9 SHIRLEY AVE.SOMERSET,NJ 08873 USA
    TO ORDER OF BANK LEUMI USA
    579 FIFTH AVENUE,6TH FLOOR
    New York/Newark Area, Newark, New Jersey Arrival Port
    OOLU9902657 [1]
    282 pcs
    COMFORTER SET
    2020-09-04
    CSNU7141870 [1]
    282 pcs
    COMFORTER SET
    2020-09-04



    202009057725
    ZHONGSHAN GUANGQIN TRADE CO., LTD
    NO.10.3.FL.SHENGPING
    Departure Port 57073
    BANK LEUMI USA
    579 FIFTH AVENUE,6TH FLOOR NEW
    PRANA IMPORTS INC
    9 SHIRLEY AVE. SOMERSET NJ UNITED
    New York/Newark Area, Newark, New Jersey Arrival Port
    PONU0486475 [1]
    11 pcs
    TRADITIONALLY BREWING SOY SAUCE /LESS SODIUM SOY SAUCE/TERIYAKI SAUCE
    2020-08-29



    2020090312284
    ZHONGSHAN GUANGQIN TRADE CO., LTD
    NO.10.3.FL.SHENGPING
    Departure Port 57073
    BANK LEUMI USA
    579 FIFTH AVENUE,6TH FLOOR NEW
    PRANA IMPORTS INC
    9 SHIRLEY AVE. SOMERSET NJ UNITED
    New York/Newark Area, Newark, New Jersey Arrival Port
    PONU0486475 [1]
    11 pcs
    TRADITIONALLY BREWING SOY SAUCE /LESS SODIUM SOY SAUCE/TERIYAKI SAUCE
    2020-08-29



    2020090217391
    ESS PEE KNITWEAR
    49(27-A),KANGAYAM MAIN ROAD
    Departure Port Colombo Harbor,Sri Lanka
    BANK LEUMI USA
    579 FIFTH AVENUE
    New York/Newark Area, Newark, New Jersey Arrival Port
    TCNU6625979 [1]
    99 pcs
    COVERALL/NRS004/700/0-3M/NRS00 / DFG500
    2020-08-30



    2020090123484
    ESS PEE KNITWEAR
    49(27-A),KANGAYAM MAIN ROAD
    Departure Port Colombo Harbor,Sri Lanka
    BANK LEUMI USA
    579 FIFTH AVENUE
    New York/Newark Area, Newark, New Jersey Arrival Port
    TCNU6625979 [1]
    99 pcs
    COVERALL/NRS004/700/0-3M/NRS00 / DFG500
    2020-08-30



    2020090117187
    ZHONGSHAN GUANGQIN TRADE CO., LTD
    NO.10.3.FL.SHENGPING
    Departure Port 57073
    BANK LEUMI USA
    579 FIFTH AVENUE,6TH FLOOR NEW
    PRANA IMPORTS INC
    9 SHIRLEY AVE. SOMERSET NJ UNITED
    New York/Newark Area, Newark, New Jersey Arrival Port
    PONU0486475 [1]
    11 pcs
    TRADITIONALLY BREWING SOY SAUCE /LESS SODIUM SOY SAUCE/TERIYAKI SAUCE
    2020-08-29



    2020083118756
    LIHENG (CHANGLE) POLYAMIDE
    TECHNOLOGY CO., LTD.,
    Departure Port Ningpo ,China (Mainland)
    ASHFAR ENTERPRISES INC.,
    200 METROPLEX DRIVE, SUITE 275,
    TO THE ORDER OF BANK LEUMI USA,
    579 FIFTH AVENUE, 6TH FLOOR,
    Charleston, South Carolina Arrival Port
    TCNU2895791 [1]
    44 pcs
    1)16, 632. 00 KGS DYEABLE 100 PERCENT NYLON 6 FILAMENT YARN FDY 40 DENIER 12 FILAMENT SEMI DULL RAW WHITE GRADE AA WHITE, WITH TRANSFER TAIL.
    2020-08-30



    2020083118755
    MUK CHI TRADE CO., LTD
    4 FLOOR,A BLOCK,NO.59,RD JINJISHAN,
    Departure Port Ningpo ,China (Mainland)
    ASHFAR ENTERPRISES INC.
    200 METROPLEX DRIVE,
    TO THE ORDER OF BANK LEUMI USA,
    579 FIFTH AVENUE, 6TH FLOOR,
    Charleston, South Carolina Arrival Port
    EITU1512330 [1]
    44 pcs
    1)16,632.00 KGS DYEABLE 100 PERCENT NYLON 6 F ILAMENT YARN FDY 40 DENIER 12 FILAMENT FULL D ULL RAW WHITE GRADE AA WHITE,WITH TRANSFER TA IL,
    2020-08-30



    2020083116401
    ZHONGSHAN GUANGQIN TRADE CO., LTD
    NO.10.3.FL.SHENGPING
    Departure Port 57073
    BANK LEUMI USA
    579 FIFTH AVENUE,6TH FLOOR NEW
    PRANA IMPORTS INC
    9 SHIRLEY AVE. SOMERSET NJ UNITED
    New York/Newark Area, Newark, New Jersey Arrival Port
    PONU0486475 [1]
    11 pcs
    TRADITIONALLY BREWING SOY SAUCE /LESS SODIUM SOY SAUCE/TERIYAKI SAUCE
    2020-08-29



    2020082941224
    TK CHEMICAL CORPORATION
    11F,SM R D CENTER,78,MAGOKJUNGANG
    Departure Port Pusan,South Korea
    (1)ASHFAR ENTERPRISES INC.,
    200 METROPLEX DRIVE,SUITE 275
    TO THE ORDER OF BANK LEUMI USA,
    579 FIFTH AVENUE, NEW YORK, NY
    New York/Newark Area, Newark, New Jersey Arrival Port
    HMCU9122627 [1]
    48 pcs
    MULTI FILAMENT UNTWISTED YARN 1) FIRST QUALITY DYEABLE 100 PERCENT POLYESTER MULTI FILAMENT UNTWISTED YARN, (SDY) 70 DENIER 36 FILAMENT RAW WHITE SEMI DULL INTERLACED,(MERGE S51) WITH TRANSFER TAIL, ON
    2020-08-28
    GAOU6325220 [1]
    48 pcs
    MULTI FILAMENT UNTWISTED YARN
    2020-08-28



    2020082014391
    ESS PEE KNITWEAR
    49(27-A),KANGAYAM MAIN ROAD
    Departure Port Colombo Harbor,Sri Lanka
    BANK LEUMI USA
    579 FIFTH AVENUE
    New York/Newark Area, Newark, New Jersey Arrival Port
    WFHU5193473 [1]
    142 pcs
    FOOTIE/HBC003/700/0-3M/HBC004/ / NRS004
    2020-08-18



    2020081914560
    ESS PEE KNITWEAR
    49(27-A),KANGAYAM MAIN ROAD
    Departure Port Colombo Harbor,Sri Lanka
    BANK LEUMI USA
    579 FIFTH AVENUE
    New York/Newark Area, Newark, New Jersey Arrival Port
    WFHU5193473 [1]
    142 pcs
    FOOTIE/HBC003/700/0-3M/HBC004/ / NRS004
    2020-08-18



    2020081720123
    MUK CHI TRADE CO., LTD
    4 FLOOR,A BLOCK,NO.59,RD JINJISHAN,
    Departure Port Ningpo ,China (Mainland)
    ASHFAR ENTERPRISES INC.,
    200 METROPLEX DRIVE, SUITE 275,
    TO THE ORDER OF BANK LEUMI USA,
    579 FIFTH AVENUE, 6TH FLOOR,
    Charleston, South Carolina Arrival Port
    EITU1573401 [1]
    44 pcs
    1)16,632.00 KGS DYEABLE 100 PERCENT NYLON 6 F ILAMENT YARN FDY 40 DENIER 12 FILAMENT FULL D ULL RAW WHITE GRADE AAWHITE,WITH TRANSFER TAI L,
    2020-08-16



    2020081720122
    LIHENG (CHANGLE) POLYAMIDE
    TECHNOLOGY CO.,LTD.
    Departure Port Ningpo ,China (Mainland)
    ASHFAR ENTERPRISES INC.,
    200 METROPLEX DRIVE, SUITE 275,
    TO THE ORDER OF BANK LEUMI USA,
    579 FIFTH AVENUE, 6TH FLOOR,
    Charleston, South Carolina Arrival Port
    TCNU6373877 [1]
    44 pcs
    1)16, 632. 00 KGS DYEABLE 100 PERCENT NYLON 6 FILAMENT YARN FDY 40 DENIER 12 FILAMENT SEMI DULL RAW WHITE GRADE AAWHITE, WITH TRANSFER TAIL.
    2020-08-16



    202008147823
    TK CHEMICAL CORPORATION
    .
    Departure Port Pusan,South Korea
    1 ASHFAR ENTERPRISES INC. 200 ME
    .
    TO THE ORDER OF BANK LEUMI USA
    .
    Charleston, South Carolina Arrival Port
    TCLU5679382 [1]
    - pcs
    POLYESTERS
    2020-08-13
    TCLU9270242 [1]
    48 pcs
    POLYESTERS
    2020-08-13



    2020080712430
    TK CHEMICAL CORPORATION
    .
    Departure Port Pusan,South Korea
    1 ASHFAR ENTERPRISES INC. 200 ME
    .
    TO THE ORDER OF BANK LEUMI USA
    .
    Charleston, South Carolina Arrival Port
    TLLU5647212 [1]
    48 pcs
    POLYESTERS
    2020-08-06
    ONEU0025242 [1]
    48 pcs
    POLYESTERS
    2020-08-06
    TEMU7877450 [1]
    48 pcs
    POLYESTERS
    2020-08-06



    20200807820
    K.C. GOLDEN RICE CO.,LTD
    163 MOO 4, KHONKAEN-KALASIN ROAD
    Departure Port Laem Chabang,Thailand
    BANK LEUMI USA
    579 FIFTH AVENUE, 6TH FLOOR
    New York/Newark Area, Newark, New Jersey Arrival Port
    MEDU3555089 [1]
    18 pcs
    THAI JASMINE RICE 100% (CROP 2020) PACKED IN LAMINATED PE SIZE 5 LBS (2.268 KGS) (5 LBS X 4 BAGS IN MASTER CARTON) ARUJ BRAND FDA NO.19495405574 H.S.CODE 1006.3099-001 NW. : 34,110.72 KGS
    2020-06-14
    GLDU9643930 [1]
    18 pcs
    THAI JASMINE RICE 100% (CROP 2020) PACKED IN LAMINATED PE SIZE 5 LBS (2.268 KGS) (5 LBS X 4 BAGS IN MASTER CARTON) ARUJ BRAND FDA NO.19495405574 H.S.CODE 1006.3099-001 NW. : 34,110.72 KGS
    2020-06-14



    2020080334408
    TK CHEMICAL CORPORATION
    11F,SM R D CENTER,78,MAGOKJUNGANG
    Departure Port Pusan,South Korea
    (1) ASHFAR ENTERPRISES INC., 200
    METROPLEX DRIVE,SUITE 275 EDISON,
    TO THE ORDER OF BANK LEUMI USA,
    579 FIFTH AVENUE, NEW YORK, NY
    New York/Newark Area, Newark, New Jersey Arrival Port
    EITU9132613 [1]
    48 pcs
    MULTI FILAMENT UNTWISTED YARN 1) FIRST QUALITY DYEABLE 100 PERCENT POLYESTER MULTI FILAMENT UNTWISTED YARN, (SDY) 70 DENIER 36 FILAMENT RAW WHITE SEMI DULL INTERLACED,(MERGE S51) WITH TRANSFER TAIL, ON SPIN DRAW METHOD
    2020-08-01



    2020072810677
    TK CHEMICAL CORPORATION
    .
    Departure Port Pusan,South Korea
    1 ASHFAR ENTERPRISES INC. 200 ME
    .
    TO THE ORDER OF BANK LEUMI USA
    .
    Charleston, South Carolina Arrival Port
    KKFU8018684 [1]
    48 pcs
    POLYESTERS
    2020-07-26



    2020072720870
    TK CHEMICAL CORPORATION
    11F,SM R D CENTER,78,MAGOKJUNGANG
    Departure Port Pusan,South Korea
    (1) ASHFAR ENTERPRISES INC.,
    200 METROPLEX
    TO THE ORDER OF BANK LEUMI USA,
    579 FIFTH AVENUE, NEW YORK, NY
    New York/Newark Area, Newark, New Jersey Arrival Port
    EISU8245735 [1]
    48 pcs
    FILAMENT UNTWISTED YARN 1) FIRST QUALITY DYEABLE 100 PERCENT POLYESTER MULTI FILAMENT UNTWISTED YARN, (SDY) 70 DENIER 36 FILAMENT RAW WHITE SEMI DULL INTERLACED,(MERGE S51) WITH TRANSFER TAIL, ON SPIN DRAW METHOD @ SHIPPED ON BOARD
    2020-07-26



    2020072717750
    TK CHEMICAL CORPORATION
    .
    Departure Port Pusan,South Korea
    1 ASHFAR ENTERPRISES INC. 200 ME
    .
    TO THE ORDER OF BANK LEUMI USA
    .
    Charleston, South Carolina Arrival Port
    KKFU8018684 [1]
    48 pcs
    POLYESTERS
    2020-07-26



    2020071165732
    VIRU S.A.
    CARRETERA PANAMERICANA NORTE K
    Departure Port Puerto Manzanillo,Panama
    PRANA IMPORTS INC.
    9 SHIRLEY AVE. SOMERSET NJ
    BANK LEUMI USA
    579 FIFTH AVENUE, 6TH FLOOR
    New York/Newark Area, Newark, New Jersey Arrival Port
    HASU4889633 [1]
    68 pcs
    6840 PACKAGES IN 20PALLETS CEREAL PREPARATIONS 1710 CARTONS OF 6/ PACKS QUINOA MEAL (7.9OZ NET WEIGHT) - 340ML (4.2OZ) (309 X302) WHITE QUINOA - 130ML (3.7OZ) (309 X103) ARTICHOKES AND RED PEPPER SAUCE
    2020-07-09



    2020071127190
    TK CHEMICAL CORPORATION
    11F,SM R D CENTER,78,MAGOKJUNGANG
    Departure Port Pusan,South Korea
    (1) ASHFAR ENTERPRISES INC., 200
    METROPLEX DRIVE,SUITE 275
    TO THE ORDER OF BANK LEUMI USA,
    579 FIFTH AVENUE, NEW YORK, NY
    New York/Newark Area, Newark, New Jersey Arrival Port
    EITU1274761 [1]
    48 pcs
    MULTI FILAMENT UNTWISTED YARN 1) FIRST QUALITY DYEABLE 100 PERCENT POLYESTER MULTI FILAMENT UNTWISTED YARN, (SDY) 40 DENIER 24 FILAMENT RAW WHITE SEMI DULL INTERLACED,(MERGE S07) WITH TRANSFER TAIL, ON SPIN DRAW METHOD
    2020-07-10



    202007101263
    K.C. GOLDEN RICE CO.,LTD
    175 MOO 9, KHON KAEN - KALASIN ROAD
    Departure Port Laem Chabang,Thailand
    BANK LEUMI USA
    579 FIFTH AVENUE, 6TH FLOOR
    New York/Newark Area, Newark, New Jersey Arrival Port
    FCIU5524119 [1]
    - pcs
    AS PRE INVOICE NO.USPR20003-12
    2020-07-05
    MSCU6598489 [1]
    20 pcs
    THAI JASMINE RICE 100%(CROP 2020) PACKED IN LAMINATED PP PE SIZE 20 LBS (9.072 KGS.) ARUJ BRAND FDA NO.19495405574 H.S.CODE 1006.3099-001 NW. : 59,829.84 KGS
    2020-07-05
    TCLU3158030 [1]
    2195 pcs
    THAI JASMINE RICE 100%(CROP 2020) PACKED IN LAMINATED PP PE SIZE 20 LBS (9.072 KGS.) ARUJ BRAND FDA NO.19495405574 H.S.CODE 1006.3099-001 NW. : 59,829.84 KGS
    2020-07-05



    202007101252
    K.C. GOLDEN RICE CO.,LTD
    175 MOO 9, KHON KAEN - KALASIN ROAD
    Departure Port Laem Chabang,Thailand
    TO THE ORDER OF BANK LEUMI USA
    579 FIFTH AVENUE, 6TH FLOOR
    New York/Newark Area, Newark, New Jersey Arrival Port
    TCLU3277430 [1]
    1748 pcs
    THAI HOM MALI RICE 100% (NEW CROP 2020) PACKED IN LAEMINATED PP PE SIZE 25 LBS PRIDE OF THAILAND BRAND FDA NO.19495405574 H.S.CODE 1006.3040-001 NW. : 19,845.00 KGS AS PER INVOICE NO.USPR20009-4
    2020-07-05



    20200706826
    K.C. GOLDEN RICE CO.,LTD
    175 MOO 9, KHON KAEN - KALASIN ROAD
    Departure Port Laem Chabang,Thailand
    BANK LEUMI USA
    579 FIFTH AVENUE, 6TH FLOOR
    New York/Newark Area, Newark, New Jersey Arrival Port
    MSCU6598489 [1]
    20 pcs
    THAI JASMINE RICE 100%(CROP 2020) PACKED IN LAMINATED PP PE SIZE 20 LBS (9.072 KGS.) ARUJ BRAND FDA NO.19495405574 H.S.CODE 1006.3099-001 NW. : 59,829.84 KGS
    2020-07-05
    TCLU3158030 [1]
    2195 pcs
    THAI JASMINE RICE 100%(CROP 2020) PACKED IN LAMINATED PP PE SIZE 20 LBS (9.072 KGS.) ARUJ BRAND FDA NO.19495405574 H.S.CODE 1006.3099-001 NW. : 59,829.84 KGS
    2020-07-05
    FCIU5524119 [1]
    20 pcs
    THAI JASMINE RICE 100%(CROP 2020) PACKED IN LAMINATED PP PE SIZE 20 LBS (9.072 KGS.) ARUJ BRAND FDA NO.19495405574 H.S.CODE 1006.3099-001 NW. : 59,829.84 KGS
    2020-07-05



    20200706818
    K.C. GOLDEN RICE CO.,LTD
    175 MOO 9, KHON KAEN - KALASIN ROAD
    Departure Port Laem Chabang,Thailand
    TO THE ORDER OF BANK LEUMI USA
    579 FIFTH AVENUE, 6TH FLOOR
    New York/Newark Area, Newark, New Jersey Arrival Port
    TCLU3277430 [1]
    1748 pcs
    THAI HOM MALI RICE 100% (NEW CROP 2020) PACKED IN LAEMINATED PP PE SIZE 25 LBS PRIDE OF THAILAND BRAND FDA NO.19495405574 H.S.CODE 1006.3040-001 NW. : 19,845.00 KGS AS PER INVOICE NO.USPR20009-4
    2020-07-05



    202007018822
    ZHONGSHAN GUANGQIN TRADE CO., LTD
    NO.10.3.FL.SHENGPING
    Departure Port Hong Kong,Hong Kong
    BANK LEUMI USA
    579 FIFTH AVENUE,6TH FLOOR NEW
    PRANA IMPORTS INC
    9 SHIRLEY AVE. SOMERSET NJ UNITED
    New York/Newark Area, Newark, New Jersey Arrival Port
    TCLU3679932 [1]
    17 pcs
    TRADITIONALLY BREWING SOY SAUCE/LESS SODIUM SOY SAUCE/TERIYAKI SAUCE
    2020-06-30



    202006233482
    K.C. GOLDEN RICE CO.,LTD
    163 MOO 4, KHONKAEN-KALASIN ROAD
    Departure Port Laem Chabang,Thailand
    BANK LEUMI USA
    579 FIFTH AVENUE, 6TH FLOOR
    New York/Newark Area, Newark, New Jersey Arrival Port
    MEDU3555089 [1]
    18 pcs
    THAI JASMINE RICE 100% (CROP 2020) PACKED IN LAMINATED PE SIZE 5 LBS (2.268 KGS) (5 LBS X 4 BAGS IN MASTER CARTON) ARUJ BRAND FDA NO.19495405574 H.S.CODE 1006.3099-001 NW. : 34,110.72 KGS
    2020-06-14
    GLDU9643930 [1]
    18 pcs
    THAI JASMINE RICE 100% (CROP 2020) PACKED IN LAMINATED PE SIZE 5 LBS (2.268 KGS) (5 LBS X 4 BAGS IN MASTER CARTON) ARUJ BRAND FDA NO.19495405574 H.S.CODE 1006.3099-001 NW. : 34,110.72 KGS
    2020-06-14



    202006222963
    K.C. GOLDEN RICE CO.,LTD
    175 MOO 9, KHON KAEN - KALASIN ROAD
    Departure Port Laem Chabang,Thailand
    BANK LEUMI USA
    579 FIFTH AVENUE, 6TH FLOOR
    New York/Newark Area, Newark, New Jersey Arrival Port
    MSCU6598489 [1]
    20 pcs
    THAI JASMINE RICE 100%(CROP 2020) PACKED IN LAMINATED PP PE SIZE 20 LBS (9.072 KGS.) ARUJ BRAND FDA NO.19495405574 H.S.CODE 1006.3099-001 NW. : 59,829.84 KGS
    2020-06-20
    TCLU3158030 [1]
    2195 pcs
    THAI JASMINE RICE 100%(CROP 2020) PACKED IN LAMINATED PP PE SIZE 20 LBS (9.072 KGS.) ARUJ BRAND FDA NO.19495405574 H.S.CODE 1006.3099-001 NW. : 59,829.84 KGS
    2020-06-20
    FCIU5524119 [1]
    20 pcs
    THAI JASMINE RICE 100%(CROP 2020) PACKED IN LAMINATED PP PE SIZE 20 LBS (9.072 KGS.) ARUJ BRAND FDA NO.19495405574 H.S.CODE 1006.3099-001 NW. : 59,829.84 KGS
    2020-06-20



    202006222833
    K.C. GOLDEN RICE CO.,LTD
    175 MOO 9, KHON KAEN - KALASIN ROAD
    Departure Port Laem Chabang,Thailand
    TO THE ORDER OF BANK LEUMI USA
    579 FIFTH AVENUE, 6TH FLOOR
    New York/Newark Area, Newark, New Jersey Arrival Port
    TCLU3277430 [1]
    1748 pcs
    THAI HOM MALI RICE 100% (NEW CROP 2020) PACKED IN LAEMINATED PP PE SIZE 25 LBS PRIDE OF THAILAND BRAND FDA NO.19495405574 H.S.CODE 1006.3040-001 NW. : 19,845.00 KGS AS PER INVOICE NO.USPR20009-4
    2020-06-20



    2020062031018
    TK CHEMICAL CORPORATION
    11F,SM R D CENTER,78,MAGOKJUNGANG
    Departure Port Pusan,South Korea
    (1) ASHFAR ENTERPRISES INC., 200
    METROPLEX DRIVE,SUITE 275
    TO THE ORDER OF BANK LEUMI USA,
    579 FIFTH AVENUE, NEW YORK, NY
    New York/Newark Area, Newark, New Jersey Arrival Port
    EGHU9535731 [1]
    48 pcs
    MULTI FILAMENT UNTWISTED YARN 1) FIRST QUALITY DYEABLE 100 PERCENT POLYESTER MULTI FILAMENT UNTWISTED YARN, (SDY) 70 DENIER 36 FILAMENT RAW WHITE SEMI DULL INTERLACED,(MERGE S51) WITH TRANSFER TAIL, ON SPIN DRAW METHOD
    2020-06-19



    2020062015720
    TK CHEMICAL CORPORATION
    .
    Departure Port Pusan,South Korea
    1 ASHFAR ENTERPRISES INC. 200 ME
    .
    TO THE ORDER OF BANK LEUMI USA
    .
    Charleston, South Carolina Arrival Port
    TCNU6348806 [1]
    48 pcs
    POLYESTERS
    2020-06-19
    NYKU4425126 [1]
    48 pcs
    POLYESTERS
    2020-06-19



    2020061714049
    K.C. GOLDEN RICE CO.,LTD
    175 MOO 9, KHON KAEN - KALASIN ROAD
    Departure Port Laem Chabang,Thailand
    BANK LEUMI USA
    579 FIFTH AVENUE, 6TH FLOOR
    New York/Newark Area, Newark, New Jersey Arrival Port
    HLXU1180980 [1]
    18 pcs
    THAI JASMINE RICE 100% (CROP 2020) PACKED IN LAMINATED PE SIZE 5 LBS (2.268 KGS) (5 LBS X 4 BAGS IN MASTER CARTON) ARUJ BRAND NW. : 34,110.72 KGS GW. : 35,501.92 KGS FDA NO.19495405574
    2020-06-16
    HLXU3509966 [1]
    18 pcs
    THAI JASMINE RICE 100% (CROP 2020) PACKED IN LAMINATED PE SIZE 5 LBS (2.268 KGS) (5 LBS X 4 BAGS IN MASTER CARTON) ARUJ BRAND NW. : 34,110.72 KGS GW. : 35,501.92 KGS FDA NO.19495405574
    2020-06-16



    2020061713848
    K.C. GOLDEN RICE CO.,LTD
    175 MOO 9, KHON KAEN - KALASIN ROAD
    Departure Port Laem Chabang,Thailand
    BANK LEUMI USA
    579 FIFTH AVENUE, 6TH FLOOR
    New York/Newark Area, Newark, New Jersey Arrival Port
    HLXU1391534 [1]
    - pcs
    THAI HOM MALI RICE 100% (NEW CROP 2020) PACKED IN LAMINATED PE SIZE 10 LBS (4.54 KGS) (10 LBS X 4 BAGS IN MASTER CARTON) SHOPRITE BRAND NW. : 18,160.00 KGS GW. : 18,860.00 KGS FDA NO.19495405574
    2020-06-16



    202006159218
    K.C. GOLDEN RICE CO.,LTD
    163 MOO 4, KHONKAEN-KALASIN ROAD
    Departure Port Laem Chabang,Thailand
    BANK LEUMI USA
    579 FIFTH AVENUE, 6TH FLOOR
    New York/Newark Area, Newark, New Jersey Arrival Port
    MEDU3555089 [1]
    18 pcs
    THAI JASMINE RICE 100% (CROP 2020) PACKED IN LAMINATED PE SIZE 5 LBS (2.268 KGS) (5 LBS X 4 BAGS IN MASTER CARTON) ARUJ BRAND FDA NO.19495405574 H.S.CODE 1006.3099-001 NW. : 34,110.72 KGS
    2020-06-14
    GLDU9643930 [1]
    18 pcs
    THAI JASMINE RICE 100% (CROP 2020) PACKED IN LAMINATED PE SIZE 5 LBS (2.268 KGS) (5 LBS X 4 BAGS IN MASTER CARTON) ARUJ BRAND FDA NO.19495405574 H.S.CODE 1006.3099-001 NW. : 34,110.72 KGS
    2020-06-14



    2020061372979
    SYNERGYPLANETS INC.
    .
    Departure Port Pusan,South Korea
    JAM KIM CORP.
    .
    TO THE ORDER OF BANK LEUMI USA,
    .
    Los Angeles, California Arrival Port
    SMCU1048170 [1]
    12 pcs
    HAND SANITIZER
    2020-06-12
    SMCU1130102 [1]
    12 pcs
    HAND SANITIZER
    2020-06-12
    CAIU9900448 [1]
    12 pcs
    HAND SANITIZER
    2020-06-12



    2020061372966
    Y.K. MEDICAL
    .
    Departure Port Pusan,South Korea
    A. JAM KIM CORP,
    .
    TO THE ORDER OF BANK LEUMI USA,
    .
    Los Angeles, California Arrival Port
    TCKU9396911 [1]
    - pcs
    FASHION MASKS
    2020-06-12



    2020061315327
    TK CHEMICAL CORPORATION
    .
    Departure Port Pusan,South Korea
    1 ASHFAR ENTERPRISES INC. 200 ME
    .
    TO THE ORDER OF BANK LEUMI USA
    .
    Charleston, South Carolina Arrival Port
    NYKU0805133 [1]
    48 pcs
    POLYESTERS
    2020-06-12



    20200612178
    HANGZHOU HUACHUN CHEMICAL FIBER CO.
    NO.766,AVENUE 6,BAIYANG SUB-DISTRI
    Departure Port Ningpo ,China (Mainland)
    (1)ASHFAR ENTERPRISES INC.,
    200 METROPLEX DRIVE,SUITE 275 EDIS
    TO THE ORDER OF BANK LEUMI USA,
    579 FIFTH AVENUE,7TH FLOOR,NEW YOR
    Charleston, South Carolina Arrival Port
    OOLU7911602 [1]
    - pcs
    FIRST QUALITY DYEABLE 100 PERCENT POLYESTER F /C @@NON10107386 AMS NO.SFOKYNGB19071367 FR EIGHT PREPAID PLACE OF RECEIPTNINGBO P
    2019-08-24



    202006087417
    TK CHEMICAL CORPORATION
    .
    Departure Port Pusan,South Korea
    1 ASHFAR ENTERPRISES INC. 200 ME
    .
    TO THE ORDER OF BANK LEUMI USA
    .
    Charleston, South Carolina Arrival Port
    TRLU7636408 [1]
    48 pcs
    POLYESTERS
    2020-06-06



    202006018856
    TK CHEMICAL CORPORATION
    .
    Departure Port Pusan,South Korea
    1 ASHFAR ENTERPRISES INC. 200 ME
    .
    TO THE ORDER OF BANK LEUMI USA
    .
    Charleston, South Carolina Arrival Port
    TCNU8615223 [1]
    48 pcs
    POLYESTERS
    2020-05-29



    Address and Contact Information
    • BANK LEUMI USA
      579 FIFTH AVENUE,6TH FLOOR NEW YORK NY UNITED STATES 10017
    • TO THE ORDER OF BANK LEUMI USA
      . 579 FIFTH AVENUE NEW YORK NY 1003 6
    • TO THE ORDER OF BANK LEUMI USA,
      579 FIFTH AVENUE,7TH FLOOR,NEW YOR K,NY 10036 NEW YORK NY US
    • TO THE ORDER OF BANK LEUMI USA,
      . 579 FIFTH AVENUE, NEW YORK, NY 1003 .
    • BANK LEUMI USA
      579 FIFTH AVENUE, 6TH FLOOR NEW YORK, NY 10017 NEW YORK NY US
    • BANK LEUMI USA
      579 FIFTH AVENUE, 6TH FLOOR NEW YORK, NY 10017 NEW YORK NY 10017 US
    • TO THE ORDER OF BANK LEUMI USA,
      579 FIFTH AVENUE, NEW YORK, NY 10036
    • TO THE ORDER OF BANK LEUMI USA
      579 FIFTH AVENUE, 6TH FLOOR NEW YORK, NY 10017 NEW YORK NY US
    • BANK LEUMI USA
      579 FIFTH AVENUE, 6TH FLOOR NEW YORK, NY 10017
    • BANK LEUMI USA
      579 FIFTH AVENUE, 6TH FLOOR NEW YORK, NY 10017 FAX: 212-626-1110 NY 10017 US
    • TO THE ORDER OF BANK LEUMI USA,
      579 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY 10036
    • BANK LEUMI USA
      579 FIFTH AVENUE 6TH FLOOR NEW YORK NY 10017 US
    • TO ORDER OF BANK LEUMI USA
      579 FIFTH AVENUE,6TH FLOOR NEW YORK,NY 10017 NEW YORK,NY NY 10017 US
    • TO THE ORDER OF BANK LEUMI USA,
      NEW YORK TRADE FINANCE DEPARTMENT 350 MADISON AVENUE, NEW YORK,NY 10017
    • BANK LEUMI USA
      579 FIFTH AVENUE, 6TH FLOOR BRONX NY 10017 UNITED STATES
    • TO THE ORDER OF BANK LEUMI USA,
      579 FIFTH AVENUE, 6TH FLOOR NEW YORK, NY 10036
    • TO THE ORDER OF BANK LEUMI USA,
      579 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY 10036

      © 2024 import.report | Privacy Policy