Bank Leumi Usa
Bill of Lading Import Records
Address and Contact Info
- TO THE ORDER OF BANK LEUMI USA
579 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY 10017 LOS ANGELES NY 10017 US
- BANK LEUMI USA
579 5TH AVE NEW YORK NY 10017 US - 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, 6TH FLOOR, NEW YORK, NY 10036 - TO THE ORDER OF BANK LEUMI USA,
579 FIFTH AVENUE, NEW YORK, NY 10036
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.
Suppliers
Logistics Partners
| STEMCOR USA INC. | FORT LAUDERDALE FL US | 14 |
| ASHFAR ENTERPRISES INC., | EDISON NJ US | 10 |
| 1 ASHFAR ENTERPRISES INC. 200 ME | 7 | |
| AURATEX HOME FASHION LLC | 4 | |
| (1)ASHFAR ENTERPRISES INC., | EDISON NJ US | 3 |
| PISCES GLOBAL LLC | 3 | |
| PRANA IMPORTS INC. | NORTH AMERICA NJ US | 2 |
| (1)ASHFAR ENTERPRISES INC., 200 | 2 | |
| BERKSHIRE FASHIONS, INC. | 1 |
Shipments [click ID for full details]
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 201906043938 | 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 |
| TCLU5371260 [1] | 48 pcs POLYESTERS | 2019-06-01 |
| 2019060310627 | FAR EASTERN NEW CENTURY CORPORATION
36F, 207, TUN HWA S. RD., SEC. 2 Departure Port Pusan,South Korea ASHFAR ENTERPRISES INC., 200 METROPLEX DRIVE, SUITE 275, |
TO THE ORDER OF BANK LEUMI USA, 579 FIFTH AVENUE, 6TH FLOOR, NEW Charleston, South Carolina Arrival Port |
| TEMU6375632 [1] | - pcs TENACITY FILAMENT YARN DYEABLE 100 PERCENT POLYESTER HIGH TENACITY FILAMENT YARN PFY 1000 DENIER 192 FILAMENT FB (LOT NO. FR2115S0) WITH TRANSFER TAIL, (HARMONIZED NO. 5402.20) AS PER SALES CONFIRMATION NUMBER 0010123060 P5, DATED MARCH 20, 2019. | 2019-06-01 |
| 2019060310626 | FAR EASTERN NEW CENTURY CORPORATION
36F, 207, TUN HWA S. RD., SEC. 2 Departure Port Pusan,South Korea ASHFAR ENTERPRISES INC., 200 METROPLEX DRIVE, SUITE 275, |
TO THE ORDER OF BANK LEUMI USA, 579 FIFTH AVENUE, 6TH FLOOR, NEW Charleston, South Carolina Arrival Port |
| TCLU6086782 [1] | - pcs POLYESTER HIGH TENACITY FILAMENT YARN DYEABLE 100 PERCENT POLYESTER HIGH TENACITY FILAMENT YARN PFY 1000 DENIER 192 FILAMENT FB (LOT NO. FR2115S0) WITH TRANSFER TAIL, (HARMONIZED NO. 5402.20) AS PER SALES CONFIRMATION NUMBER 0010123060 P5, DATED MARCH 20, 2019. | 2019-06-01 |
| 201906039422 | 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 |
| TCLU9107030 [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 T AIL, ON SPIN DRAW METHOD(HARMONIZED NO. 5402. 45.90.30) AS PER SALES ATION NUMBER LASS19030 1, DATED: MARCH 15.2019.C.I.F. CHARLESTON, SO UTH CAROLINA. USA. | 2019-06-01 |
| 201906012436 | LIHENG (CHANGLE) POLYAMIDE TECHNOLO
CO., LTD., Departure Port Xiamen,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 |
| EGSU9164721 [1] | 44 pcs 1)49, 896.00 KGS DYEABLE 100 PERCENT NYLON 6 FILAMENT YARN FDY 40 DENIER 12 FILAMENT FULL DULL RAW WHITE GRADE AA WHITE, WITH TRANSFER TAIL, ON SPIN DRAW METHOD | 2019-05-31 |
| 2019053139763 | VIRU S.A.
CARRETERA PANAMERICANA NORTE K Departure Port Callao,Peru PRANA IMPORTS INC. 9 SHIRLEY AVE. SOMERSET NJ |
BANK LEUMI USA 579 FIFTH AVENUE, 6TH FLOOR New York, New York Arrival Port |
| TLLU5041539 [1] | 6838 pcs 6838 PACKAGES IN 21PALLETS CEREAL PREPARATIONS 1710 CARTONS OF 6/ PACKS QUINOA MEAL (7.9OZ NET WEIGHT) -340ML (4.2OZ) (309 X 302) WHITE QUINOA- 130ML (3.7OZ) (309 X 103) PIQUILLO PEPPER AND JALAPENO BRUSCHETTA | 2019-05-30 |
| 2019053010914 | ANUNAY FAB LIMITED
. Departure Port Mundra,India AURATEX HOME FASHION LLC . |
BANK LEUMI USA . Charleston, South Carolina Arrival Port |
| TLLU5717618 [1] | 1975 pcs COTTON SOLID DYED SHEET SETS,100 PERCENT COTT | 2019-05-29 |
| 201905294351 | HANGZHOU HUACHUN CHEMICAL
FIBER CO.,LTD NO.766,AVENUE 6,BAIY 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 |
| UACU8169186 [1] | - pcs FIRST QUALITY DYEABLE 100 PERCENT POLYESTER F @@NON10106954 AMS NO.SFOKNGB19040117 FREIG HT PREPAID PLACE OF RECEIPTNINGBO PORT,C | 2019-05-28 |
| 2019052714608 | ANUNAY FAB LIMITED
. Departure Port Mundra,India AURATEX HOME FASHION LLC . |
BANK LEUMI USA . Charleston, South Carolina Arrival Port |
| TCLU1715331 [1] | 2251 pcs COTTON SOLID DYED SHEET SETS,100 PERCENT COTT | 2019-05-26 |
| 2019052712558 | FAR EASTERN NEW CENTURY CORPORATION
36F, 207, TUN HWA S. RD., SEC. 2 Departure Port Pusan,South Korea ASHFAR ENTERPRISES INC., 200 METROPLEX DRIVE, SUITE 275, |
TO THE ORDER OF BANK LEUMI USA, 579 FIFTH AVENUE, 6TH FLOOR, NEW Charleston, South Carolina Arrival Port |
| EITU1461485 [1] | - pcs HIGH TENACITY FILAMENT YARN DYEABLE 100 PERCENT POLYESTER HIGH TENACITY FILAMENT YARN PFY 1500 DENIER 192 FILAMENT FB (LOT NO. FR2158S0) WITH TRANSFER TAIL, (HARMONIZED NO. 5402.20) AS PER SALES CONFIRMATION NUMBER 0010122396 P5, DATED FEBRUARY 23, 2019. | 2019-05-26 |
| 2019052323500 | PJSC AZOVSTAL IRON AND STEEL WORKS
ON BEHALF OF METINVEST INTERNATIONA Departure Port Zhdanov,Ukraine STEMCOR USA INC. 6365 N.W. 6TH WAY SUITE 150 |
TO THE ORDER OF BANK LEUMI USA 579 5TH AVE. Chicago, Illinois Arrival Port |
| NC [1] | 1318 pcs PRIME NEWLY MANUFACTURED HOT ROLLED STEEL PL ATES | 2019-05-22 |
| 2019052323498 | PJSC AZOVSTAL IRON AND STEEL WORKS
ON BEHALF OF METINVEST INTERNATIONA Departure Port Zhdanov,Ukraine STEMCOR USA INC. 6365 N.W. 6TH WAY SUITE 150 |
TO THE ORDER OF BANK LEUMI USA 579 5TH AVE. Chicago, Illinois Arrival Port |
| NC [1] | 113 pcs PRIME NEWLY MANUFACTURED HOT ROLLED STEEL PL ATES | 2019-05-22 |
| 201905185187 | 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 |
| NYKU5174724 [1] | 48 pcs POLYESTERS | 2019-05-16 |
| 201905175559 | ANUNAY FAB LIMITED
. Departure Port Mundra,India AURATEX HOME FASHION LLC . |
BANK LEUMI USA . Charleston, South Carolina Arrival Port |
| KKFU7797255 [1] | 28 pcs COTTON PRINTED SHEET SETS,100 PERCENT COTTON | 2019-05-16 |
| 201905158439 | THAI COCONUT PUBLIC COMPANY LIMITED
108 45 SOI CHANGWATTANA 20, Departure Port Port Swettenham,Malaysia PRANA IMPORTS,INC. 9 SHIRLEY AVENUE SOMERSET |
BANK LEUMI USA . 579 FIFTH AVENUE,6TH FLOOR New York/Newark Area, Newark, New Jersey Arrival Port |
| UETU2524740 [1] | 30 pcs CANNED COCONUT MILK . | 2019-05-14 |
| 201905153697 | HANGZHOU HUACHUN CHEMICAL FIBER
CO.,LTD NO.766,AVENUE 6,BAIYANG SU Departure Port Ningpo ,China (Mainland) 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 |
| MOFU6730428 [1] | - pcs FIRST QUALITY DYEABLE 100 PERCENT POLYESTER F . . | 2019-05-14 |
| 201905106966 | 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 |
| NYKU5223120 [1] | 48 pcs POLYESTERS | 2019-05-09 |
| 2019050616169 | ANUNAY FAB LIMITED
. Departure Port Mundra,India AURATEX HOME FASHION LLC . |
BANK LEUMI USA . Charleston, South Carolina Arrival Port |
| KKFU7788844 [1] | 22 pcs COTTON SOLID DYED SHEET SETS, 100 PERCENT COT | 2019-05-04 |
| 2019050613965 | 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 |
| HMCU9003422 [1] | 44 pcs 1)32, 688.00 KGS DYEABLE 100 PERCENT NYLON 6 FILAMENT YARN FDY 40 DENIER 12 FILAMENT SEMI DULL RAW WHITE GRADE AA WHITE, WITH TRANSFER TAIL, 2) 16,344.00 KGS DYEABLE 100 PERCENT NY LON 6 FILAMENT YARN FDY 40 DENIER 12 FILAMENT SEMI DULL RAW WHITE GRADE AA WHITE, WITH TRA NSFER TAIL, | 2019-05-04 |
| EGSU9094882 [1] | 44 pcs 1)32, 688.00 KGS DYEABLE 100 PERCENT NYLON 6 FILAMENT YARN FDY 40 DENIER 12 FILAMENT SEMI DULL RAW WHITE GRADE AA WHITE, WITH TRANSFER TAIL, 2) 16,344.00 KGS DYEABLE 100 PERCENT NY LON 6 FILAMENT YARN FDY 40 DENIER 12 FILAMENT SEMI DULL RAW WHITE GRADE AA WHITE, WITH TRA NSFER TAIL, | 2019-05-04 |
| EMCU9887568 [1] | 44 pcs 1)32, 688.00 KGS DYEABLE 100 PERCENT NYLON 6 FILAMENT YARN FDY 40 DENIER 12 FILAMENT SEMI DULL RAW WHITE GRADE AA WHITE, WITH TRANSFER TAIL, 2) 16,344.00 KGS DYEABLE 100 PERCENT NY LON 6 FILAMENT YARN FDY 40 DENIER 12 FILAMENT SEMI DULL RAW WHITE GRADE AA WHITE, WITH TRA NSFER TAIL, | 2019-05-04 |
| 2019050613571 | FAR EASTERN NEW CENTURY CORPORATION
36F, 207, TUN HWA S. RD., SEC. 2 Departure Port Pusan,South Korea 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 |
| EISU1832875 [1] | - pcs POLYESTER HIGH TENACITY DYEABLE 100 PERCENT POLYESTER HIGH TENACITY FILAMENT YARN PFY 1500 DENIER 192 FILAMENT FB (LOT NO. FR2158S0) WITH TRANSFER TAIL, (HARMONIZED NO. 5402.20) AS PER SALES CONFIRMATION NUMBER 0010122396 P5, DATED FEBRUARY 23, 2019. | 2019-05-04 |
| 2019042913781 | 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/Newark Area, Newark, New Jersey Arrival Port |
| TGBU6083775 [1] | 48 pcs POLYESTER 1) FIRST QUALITY DYEABLE 100 PERCENT POLYESTER MULTI FILAMENT UNTWISTED YARN, (SDY) 40 DENIER 24 FILAMENT RAW WHITE SEMI DULL INTERLACED,(MERGE S01) WITH TRANSFER TAIL, ON | 2019-04-27 |
| 2019042726243 | TK CHEMICAL CORPORATION
11F,SM R D CENTER,78,MAGOKJUNGANG Departure Port Pusan,South Korea (1)ASHFAR ENTERPRISES INC., 200 |
TO THE ORDER OF BANK LEUMI USA, 579 FIFTH AVENUE, New York/Newark Area, Newark, New Jersey Arrival Port |
| DRYU9833401 [1] | 48 pcs FIRST QUALITY DYEABLE 100 PERCENT 2) FIRST QUALITY DYEABLE 100 PERCENT POLYESTER MULTI FILAMENT UNTWISTED YARN, (SDY) 40 DENIER 24 FILAMENT RAW WHITE SEMI DULL INTERLACED,(MERGE S01) WITH TRANSFER TAIL, ON | 2019-04-26 |
| 2019042655407 | HANGZHOU HUACHUN CHEMICAL FIBER
CO.,LTD NO.766,AVENUE 6,BAIYANG SU 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 |
| TGHU5277802 [1] | - pcs FIRST QUALITY DYEABLE 100 PERCENT POLYESTER F @@TGHU5277802 ) L/C NO N10107030 AMS NO.SF OKNGB19041538 FREIGHT PREPAID PLACE OF RE | 2019-04-25 |
| 20190425984 | NANTONG MENGJINI HOME TEXTILES CO.,
LTD JIANGHAI INDUSTRY ZONE,SHIGANG, Departure Port Shanghai ,China (Mainland) PISCES GLOBAL LLC 9 SHIRLEY AVE,SOMERSETN NJ 08873 US |
TO ORDER OF BANK LEUMI USA 579 FIFTH AVENUE,6TH FLOOR NEW YORK New York/Newark Area, Newark, New Jersey Arrival Port |
| TLLU5850662 [1] | - pcs BED SHEET SET INVOICE NO.NIKI-12267&DATE:2019-12-2 29 | 2019-02-06 |
| 20190425973 | CHANGSHU SMART TEXTILE CO.LTD
BUILDING 12,NO 88 HUALIAN ROAD, MEI Departure Port Shanghai ,China (Mainland) PISCES GLOBAL LLC 9 SHIRLEY AVE. SOMERSET, NJ 08873 U |
TO ORDER OF BANK LEUMI USA 579 FIFTH AVENUE,6TH FLOOR NEW YORK New York/Newark Area, Newark, New Jersey Arrival Port |
| HDMU6505244 [1] | 194 pcs 100% POLYESTER BLANKET | 2019-02-06 |
| 2019042429382 | PJSC AZOVSTAL IRON AND STEEL WORKS
MARIUPOL FOR AND OBO METINVEST Departure Port Zhdanov,Ukraine STEMCOR USA INC 6365 N.W. 6TH WAY - SUITE 150 |
TO ORDER OF BANK LEUMI USA 579 5TH AVE Chicago, Illinois Arrival Port |
| NC [1] | 18 pcs PRIME NEWLY MANUFACTURED HOT ROLLED STEEL PLA TES | 2019-04-22 |
| 2019042429380 | PJSC AZOVSTAL IRON AND STEEL WORKS
MARIUPOL FOR AND OBO METINVEST Departure Port Zhdanov,Ukraine STEMCOR USA INC 6365 N.W. 6TH WAY - SUITE 150 |
TO ORDER OF BANK LEUMI USA 579 5TH AVE Chicago, Illinois Arrival Port |
| NC [1] | 131 pcs PRIME NEWLY MANUFACTURED HOT ROLLED STEEL PLA TES | 2019-04-22 |
| 2019042429379 | PJSC AZOVSTAL IRON AND STEEL WORKS
MARIUPOL FOR AND OBO METINVEST Departure Port Zhdanov,Ukraine STEMCOR USA INC 6365 N.W. 6TH WAY - SUITE 150 |
TO ORDER OF BANK LEUMI USA 579 5TH AVE Chicago, Illinois Arrival Port |
| NC [1] | 91 pcs PRIME NEWLY MANUFACTURED HOT ROLLED STEEL PLA TES | 2019-04-22 |
| 2019042429378 | PJSC AZOVSTAL IRON AND STEEL WORKS
MARIUPOL FOR AND OBO METINVEST Departure Port Zhdanov,Ukraine STEMCOR USA INC 6365 N.W. 6TH WAY - SUITE 150 |
TO ORDER OF BANK LEUMI USA 579 5TH AVE Chicago, Illinois Arrival Port |
| NC [1] | 165 pcs PRIME NEWLY MANUFACTURED HOT ROLLED STEEL PLA TES | 2019-04-22 |
| 2019042429377 | PJSC AZOVSTAL IRON AND STEEL WORKS
MARIUPOL FOR AND OBO METINVEST Departure Port Zhdanov,Ukraine STEMCOR USA INC 6365 N.W. 6TH WAY - SUITE 150 |
TO ORDER OF BANK LEUMI USA 579 5TH AVE Chicago, Illinois Arrival Port |
| NC [1] | 95 pcs PRIME NEWLY MANUFACTURED HOT ROLLED STEEL PLA TES | 2019-04-22 |
| 2019042429376 | PJSC AZOVSTAL IRON AND STEEL WORKS
MARIUPOL FOR AND OBO METINVEST Departure Port Zhdanov,Ukraine STEMCOR USA INC 6365 N.W. 6TH WAY - SUITE 150 |
TO ORDER OF BANK LEUMI USA 579 5TH AVE Chicago, Illinois Arrival Port |
| NC [1] | 9 pcs PRIME NEWLY MANUFACTURED HOT ROLLED STEEL PLA TES | 2019-04-22 |
| 2019042429375 | PJSC AZOVSTAL IRON AND STEEL WORKS
MARIUPOL FOR AND OBO METINVEST Departure Port Zhdanov,Ukraine STEMCOR USA INC 6365 N.W. 6TH WAY - SUITE 150 |
TO ORDER OF BANK LEUMI USA 579 5TH AVE Chicago, Illinois Arrival Port |
| NC [1] | 169 pcs PRIME NEWLY MANUFACTURED HOT ROLLED STEEL PLA TES | 2019-04-22 |
| 2019042429374 | PJSC AZOVSTAL IRON AND STEEL WORKS
MARIUPOL FOR AND OBO METINVEST Departure Port Zhdanov,Ukraine STEMCOR USA INC 6365 N.W. 6TH WAY - SUITE 150 |
TO ORDER OF BANK LEUMI USA 579 5TH AVE Chicago, Illinois Arrival Port |
| NC [1] | 98 pcs PRIME NEWLY MANUFACTURED HOT ROLLED STEEL PLA TES | 2019-04-22 |
| 20190424336 | MEDGEL PRIVATE LIMITED PLOT NO. 19-20 INDORE SEZ PHARMA Departure Port Nhava Sheva,India |
BANK LEUMI USA 579 5TH AVE New York/Newark Area, Newark, New Jersey Arrival Port |
| HLXU3753587 [1] | 297 pcs SOFT GELATIN CAPSULES | 2018-12-12 |
| 201904208891 | 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 |
| NYKU5907225 [1] | 48 pcs POLYESTERS | 2019-04-18 |
| 2019041917099 | HUZHOU LVMENG TEXTILE SCI-TECH CO.,
LTD. AREA B, THE NORTH INDUSTRIAL Z Departure Port Shanghai ,China (Mainland) PISCES GLOBAL LLC 9 SHIRLEY AVE SOMERSET NJ 08873 UNI |
TO THE ORDER OF BANK LEUMI USA, 579 FIFTH AVENUE, 6TH FLOOR, NEW YO New York/Newark Area, Newark, New Jersey Arrival Port |
| HMMU9045834 [1] | 895 pcs BED SHEET SET | 2019-04-18 |
| 20190418493 | MEDGEL PRIVATE LIMITED PLOT NO. 19-20 INDORE SEZ PHARMA Departure Port Nhava Sheva,India |
BANK LEUMI USA 579 5TH AVE New York/Newark Area, Newark, New Jersey Arrival Port |
| HLXU3753587 [1] | 297 pcs SOFT GELATIN CAPSULES | 2018-12-12 |
| 2019041755298 | PJSC AZOVSTAL IRON AND STEEL WORKS
MARIUPOL FOR AND OBO METINVEST Departure Port Zhdanov,Ukraine STEMCOR USA INC 6365 N.W. 6TH WAY - SUITE 150 |
TO ORDER OF BANK LEUMI USA 579 5TH AVE Detroit, Michigan Arrival Port |
| NC [1] | 265 pcs PRIME NEWLY MANUFACTURED HOT ROLLED STEEL PLA TES | 2019-04-13 |
| 2019041748677 | PJSC AZOVSTAL IRON AND STEEL WORKS
MARIUPOL FOR AND OBO METINVEST Departure Port Zhdanov,Ukraine STEMCOR USA INC 6365 N.W. 6TH WAY - SUITE 150 |
TO ORDER OF BANK LEUMI USA 579 5TH AVE Detroit, Michigan Arrival Port |
| NC [1] | 33 pcs PRIME NEWLY MANUFACTURED HOT ROLLED STEEL PLA TES | 2019-04-13 |
| 2019041748676 | PJSC AZOVSTAL IRON AND STEEL WORKS
MARIUPOL FOR AND OBO METINVEST Departure Port Zhdanov,Ukraine STEMCOR USA INC 6365 N.W. 6TH WAY - SUITE 150 |
TO ORDER OF BANK LEUMI USA 579 5TH AVE Detroit, Michigan Arrival Port |
| NC [1] | 89 pcs PRIME NEWLY MANUFACTURED HOT ROLLED STEEL PLA TES | 2019-04-13 |
| 2019041748675 | PJSC AZOVSTAL IRON AND STEEL WORKS
MARIUPOL FOR AND OBO METINVEST Departure Port Zhdanov,Ukraine STEMCOR USA INC 6365 N.W. 6TH WAY - SUITE 150 |
TO ORDER OF BANK LEUMI USA 579 5TH AVE Detroit, Michigan Arrival Port |
| NC [1] | 768 pcs PRIME NEWLY MANUFACTURED HOT ROLLED STEEL PLA TES | 2019-04-13 |
| 2019041176140 | YANGZHOU RONGJIA HEADWEAR CO., LTD.
JIAN ROAD CHAHE TOWN Departure Port Shanghai ,China (Mainland) BERKSHIRE FASHIONS, INC. 420 FIFTH AVE 28TH FLOOR |
TO THE ORDER OF BANK LEUMI USA 579FIFTH AVENUE,7TH FLOOR Los Angeles, California Arrival Port |
| CMAU3104127 [1] | 979 pcs LICENSED BASEBALL HATS UNDER PURCHASE ORDER NO.'S YR008415-YR008416 LC N10106600 HBL NAIX250104 | 2019-04-10 |
| BMOU3017375 [1] | 92 pcs LICENSED BASEBALL HATS UNDER PURCHASE ORDER NO.'S YR008415-YR008416 LC N10106600 HBL NAIX250104 | 2019-04-10 |
| 201904087270 | 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 |
| TCLU7760765 [1] | 48 pcs POLYESTERS | 2019-04-06 |
| 201904085860 | FAR EASTERN NEW CENTURY CORPORATION
36F, 207, TUN HWA S. RD., SEC. 2 Departure Port Pusan,South Korea ASHFAR ENTERPRISES INC., 200 METROPLEX DRIVE, SUITE 275, |
TO THE ORDER OF BANK LEUMI USA, 579 FIFTH AVENUE, 6TH FLOOR, NEW Charleston, South Carolina Arrival Port |
| EISU1769284 [1] | - pcs TENACITY FILAMENT YARN DYEABLE 100 PERCENT POLYESTER HIGH TENACITY FILAMENT YARN PFY 1000 DENIER 192 FILAMENT FB (LOT NO. FR2115S0) WITH TRANSFER TAIL, (HARMONIZED NO. 5402.20) AS PER SALES CONFIRMATION NUMBER 0010121472 P5, DATED JANUARY 17, 2019. | 2019-04-06 |
| DRYU4159190 [1] | - pcs TENACITY FILAMENT YARN | 2019-04-06 |
| 2019040524209 | 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/Newark Area, Newark, New Jersey Arrival Port |
| EGHU9318757 [1] | 48 pcs 100 PERCENT POLYESTER | 2019-04-04 |
| EMCU9862298 [1] | 48 pcs 100 PERCENT POLYESTER 2) FIRST QUALITY DYEABLE 100 PERCENT POLYESTER MULTI FILAMENT UNTWISTED YARN, (SDY) 40 DENIER 24 FILAMENT RAW WHITE SEMI DULL INTERLACED,(MERGE S01) WITH TRANSFER TAIL, ON | 2019-04-04 |
| 2019040155901 | XIAMEN JUSTSUN SUPPLY CHAIN CO.,LTD UNIT 1802,18 FLOOR,NO.8,BUILDING, Departure Port Xiamen,China (Mainland) |
TO THE ORDER OF BANK LEUMI USA 579 FIFTH AVENUE, 6TH FLOOR, NEW Los Angeles, California Arrival Port |
| DRYU4566200 [1] | 1334 pcs MEN'S SHORTS | 2019-03-30 |
| 2019040111357 | 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 |
| TCLU7993617 [1] | 48 pcs POLYESTERS | 2019-03-30 |
| TGHU6957569 [1] | 48 pcs POLYESTERS | 2019-03-30 |
| 2019040110282 | FAR EASTERN NEW CENTURY CORPORATION
36F, 207, TUN HWA S. RD., Departure Port Pusan,South Korea ASHFAR ENTERPRISES INC., 200 METROPLEX DRIVE, SUITE 275, |
TO THE ORDER OF BANK LEUMI USA, 579 FIFTH AVENUE, 6TH FLOOR, NEW Charleston, South Carolina Arrival Port |
| EMCU1200891 [1] | - pcs POLYESTER HIGH TENACITY FILAMENT YARN | 2019-03-30 |
| EMCU1458042 [1] | - pcs POLYESTER HIGH TENACITY FILAMENT YARN DYEABLE 100 PERCENT POLYESTER HIGH TENACITY FILAMENT YARN PFY 1000 DENIER 192 FILAMENT FB (LOT NO. FR2115S0) WITH TRANSFER TAIL, (HARMONIZED NO. 5402.20) AS PER SALES CONFIRMATION NUMBER 0010121472 P5, DATED JANUARY 17, 2019. | 2019-03-30 |
| 201903304078 | 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 |
| TCLU8349276 [1] | 48 pcs POLYESTERS | 2019-03-29 |
| 201903301042 | MEDGEL PRIVATE LIMITED PLOT NO. 19-20 Departure Port Nhava Sheva,India |
BANK LEUMI USA 579 5TH AVE New York/Newark Area, Newark, New Jersey Arrival Port |
| CXRU1571951 [1] | - pcs SOFT GELATIN CAPSULES | 2018-06-14 |
Address and Contact Information
- TO THE ORDER OF BANK LEUMI USA
579 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY 10017 LOS ANGELES NY 10017 US - BANK LEUMI USA
579 5TH AVE NEW YORK NY 10017 US - 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, 6TH FLOOR, NEW YORK, NY 10036 - TO THE ORDER OF BANK LEUMI USA,
579 FIFTH AVENUE, NEW YORK, NY 10036 - TO THE ORDER OF BANK LEUMI USA
579FIFTH AVENUE,7TH FLOOR NEW YORK,N.Y.10017 - TO ORDER OF BANK LEUMI USA
579 5TH AVE NEW YORK NY 10017 US - TO THE ORDER OF BANK LEUMI USA,
579 FIFTH AVENUE, 6TH FLOOR, NEW YO RK NY 10017 UNITED STATES - TO ORDER OF BANK LEUMI USA
579 FIFTH AVENUE,6TH FLOOR NEW YORK ,NY 10017 TEL:212-626-1081 - 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, 6TH FLOOR, NEW YORK, NY 10036 - TO THE ORDER OF BANK LEUMI USA,
579 FIFTH AVENUE, 6TH FLOOR NEW YORK, NY 10036 - BANK LEUMI USA
. 7401 WILES ROAD CORAL SPRINGS, FL F L 33067 US - 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
579 5TH AVE. NEW YORK NY 10017 US - BANK LEUMI USA
579 FIFTH AVENUE, 6TH FLOOR NEW YORK, NY 10017 FAX: 212-626-1110 NY 10017 US
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