Bank
Bill of Lading Import Records
Address and Contact Info
- TO THE ORDER OF BANK OF AMERICA
GLOBAL TRADE OPERATION 1ST FLEET WA SCRANTON PA18507,U.S.A (ATTN:SUPPOR 1-8649875200 TEL EX 1-864627 36
- TO THE ORDER OF BANK OF AMERICA
MERRILL LYNCH, TRADE OPERATIONS,ONE FLEET WAY, SCRANTON, PA 18507, 1-2064485400 TEL EX 1-206448 13 - TO ORDER OF BANK OF AMERICA,
TRADE FINANCE PA6-580-02-30 1 FLEET WAY SCANTON, PA 18507-1999 - TO THE ORDER OF BANK -
UBS SWITZERLAND AG - TO ORDER OF BANK OF AMERICA
DOCUMENTARY COLLECTION DEPT ONE FLEET AWAY SCRANTON PA 18507 US
- PA.18507 U.S.A. [Telephone Number, BANK OF AMERICA]
A summary of customers, suppliers, and logistics partners for the latest 50 U.S. imports by Bank are presented below. In total, 6715 import manifest records have been entered for Bank 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
| SAGAR GRANDHI EXPORTS PVT LTD | 8 | |
| KIBUN (THAILAND) CO., LTD. | 6 | |
| NANJING JINMING NEW DECORATIVE | 86-2266272168 TEL EX 72 | 3 |
| WORLD BRIGHT INTERNATIONAL LTD | 86-254798022 TEL EX 88 | 3 |
| PT. BAHARI MAKMUR SEJATI | 62-2548480861 TEL EX 62 | 3 |
| M/S. SAGAR GRANDHI EXPORTS PVT. LTD | 91-4428453897 TEL EX 56 | 3 |
| CARNIVAL CRUISE LINE | 2 | |
| PISCIFACTORIAS DE LOS ANDES S.A. | URBANIZACION EL PAL PE | 2 |
| JAY JAY MILLS (INDIA) PRIVATE LIM | 91-4212203136 TEL EX 03 | 2 |
| CARNIVAL CRUISE LINES | 2 | |
| ZHENYUN HUA CO., LTD. | 1 | |
| YELIN ENTERPRISE CO., LTD. | 1 | |
| PT CENTRALPERTIWI BAHARI (PLANT I | 62-721351310 TEL EX 13 | 1 |
| COMPANIA PROCESADORA DE NIQUEL DE | 1 | |
| PT. FIRST MARINE SEAFOODS | 1 | |
| SUPERSTAR COCONUT PRODUCTS CO INC | 1 | |
| JAY JAY MILLS (INDIA) PRIVATE LIMIT | 91-4212203136 TEL EX 03 | 1 |
Logistics Partners
| AQUASTAR USA CORP., | 1-2064485400 TEL EX 13 | 11 |
| ACHIM IMPORTING CO.,INC. | 1-7183692200 TEL EX 41 | 6 |
| ZALOOM MARKETING CORPORATION | 6 | |
| AQUA STAR (USA) CORP. | 1-2064485400 TEL EX 13 | 4 |
| GERBER CHILDRENSWEAR LLC., | 1-8649875200 TEL EX 36 | 3 |
| THE FARROW GROUP | ONTARIO L5T 2N1 ON CA | 2 |
| CENSEA INC. | 1 | |
| HAMRICKS, INC. | 1 | |
| ORE-CAL CORP. 634 S. CROCKER ST. | 1-2136809540 TEL EX 65 | 1 |
| JF BRAUN & SONS INC | 1 | |
| PAGE AND JONES INC. 52 NORTH | 1 |
Shipments [click ID for full details]
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 2018071033277 | SAGAR GRANDHI EXPORTS PVT LTD
. Departure Port Singapore,Singapore AQUASTAR USA CORP., . |
TO THE ORDER OF BANK OF AMERICA . Los Angeles, California Arrival Port |
| MORU1144118 [1] | 20 pcs FROZEN SEAFOOD WHITE SHRIMPS, | 2018-07-09 |
| 2018071033276 | SAGAR GRANDHI EXPORTS PVT LTD
. Departure Port Singapore,Singapore AQUASTAR USA CORP., . |
TO THE ORDER OF BANK OF AMERICA . Los Angeles, California Arrival Port |
| TTNU8068284 [1] | 30 pcs FROZEN SEAFOOD WHITE SHRIMPS | 2018-07-09 |
| 2018071033275 | SAGAR GRANDHI EXPORTS PVT LTD
. Departure Port Singapore,Singapore AQUASTAR USA CORP., . |
TO THE ORDER OF BANK OF AMERICA . Los Angeles, California Arrival Port |
| CXRU1176828 [1] | 10 pcs FROZEN SEAFOOD WHITE SHRIMPS | 2018-07-09 |
| 2018071033274 | SAGAR GRANDHI EXPORTS PVT LTD
. Departure Port Singapore,Singapore AQUASTAR USA CORP., . |
TO THE ORDER OF BANK OF AMERICA . Los Angeles, California Arrival Port |
| TRIU8598627 [1] | 30 pcs FROZEN SEAFOOD WHITE SHRIMPS | 2018-07-09 |
| 2018071033272 | SAGAR GRANDHI EXPORTS PVT LTD
. Departure Port Singapore,Singapore AQUASTAR USA CORP., . |
TO THE ORDER OF BANK OF AMERICA . Los Angeles, California Arrival Port |
| SEGU9258192 [1] | 10 pcs FROZEN SEAFOOD WHITE SHRIMPS | 2018-07-09 |
| 2018071033271 | SAGAR GRANDHI EXPORTS PVT LTD
. Departure Port Singapore,Singapore AQUASTAR USA CORP., . |
TO THE ORDER OF BANK OF AMERICA . Los Angeles, California Arrival Port |
| MORU0616821 [1] | 30 pcs FROZEN SEAFOOD WHITE SHRIMPS | 2018-07-09 |
| 2018071033264 | SAGAR GRANDHI EXPORTS PVT LTD
. Departure Port Singapore,Singapore AQUASTAR USA CORP., . |
TO THE ORDER OF BANK OF AMERICA . Los Angeles, California Arrival Port |
| SZLU9232550 [1] | 34 pcs FROZEN SEAFOOD WHITE SHRIMPS | 2018-07-09 |
| 2018071033263 | SAGAR GRANDHI EXPORTS PVT LTD
. Departure Port Singapore,Singapore AQUASTAR USA CORP., . |
TO THE ORDER OF BANK OF AMERICA . Los Angeles, California Arrival Port |
| TRIU8943636 [1] | 10 pcs FROZEN SEAFOOD WHITE SHRIMPS | 2018-07-09 |
| 201807106261 | ZHENYUN HUA CO., LTD.
. Departure Port Singapore,Singapore HAMRICKS, INC. . |
TO THE ORDER OF BANK OF AMERICA . Charleston, South Carolina Arrival Port |
| KKFU8117389 [1] | 874 pcs LADIES KNIT PULLOVER | 2018-07-07 |
| TCLU6832500 [1] | 498 pcs LADIES KNIT PULLOVER | 2018-07-07 |
| 2018070968410 | CARNIVAL CRUISE LINE 3655 NW 87 AVE. MIAMI, FLORIDA Departure Port High Seas (Outside U.S. Territorial Waters),United States Off-Shore Tanker Transshipment Points |
BANK OF AMERICA MIAMI,FL 33131 Miami, Florida Arrival Port |
| NC [1] | 5 pcs CHECKS COINS CURRENCY.MADE IN USA. NOT LESS THEN $100.FINCEN 105.TOTAL 5 BAGS. | 2018-07-08 |
| 2018070967879 | CARNIVAL CRUISE LINES 3655 NW 87TH AVENUE Departure Port High Seas (Outside U.S. Territorial Waters),United States Off-Shore Tanker Transshipment Points |
BANK OF AMERICA VIA BRINKS Tampa, Florida Arrival Port |
| NC [1] | 12 pcs FUNDS, NO LESS THAN $100, FINCEN 105, ORIGIN USA | 2018-07-07 |
| 2018070967713 | CARNIVAL CRUISE LINES 3655 NW 87TH AVENUE Departure Port High Seas (Outside U.S. Territorial Waters),United States Off-Shore Tanker Transshipment Points |
BANK OF AMERICA MIAMI Miami, Florida Arrival Port |
| NC [1] | 15 pcs CHEQUES, COINS AND CURRENCY MADE IN USA VALUE NOT LESS THAN $100, FINCEN 105 TOTAL QUANTITY: 15 PCS | 2018-07-07 |
| 2018070967674 | CARNIVAL CRUISE LINE 3655 NW 87TH AVE Departure Port High Seas (Outside U.S. Territorial Waters),United States Off-Shore Tanker Transshipment Points |
BANK OF AMERICA VIA LOOMIS AND FARGO Miami, Florida Arrival Port |
| NC [1] | - pcs USED BILLS AND COINS, MADE IN US, VALUE NOT LESS THAN $100.00 FINCEN 105 | 2018-07-07 |
| 2018070916051 | Departure Port Judda,Saudi Arabia |
TO THE ORDER OF BANK OF AMERICA- HONG KONG 19F, TOWER 2 KOWLOON Houston, Texas Arrival Port |
| MSKU0607860 [1] | 28 pcs PO# 6712561353 SUPPLIER STK# 40F XLSD-GFA UPC# 088546810 1328 OZARK TRAIL XL DELUXE CO OL WEATHER SLEEPING BAG OPE N ACCOUNT ISSUING BANK: BANK OF AMERICA - HONG KONG CAR BA NK REFERENCE NUMBER# OA688491 | 2018-07-07 |
| 2018070752791 | YELIN ENTERPRISE CO., LTD.
6TH FLOOR,NO.70 MIN CHUAN WEST ROAD Departure Port Kaohsiung,China (Taiwan) CENSEA INC. 650 DUNDEE ROAD |
BANK OF AMERICA ATTENTION DOCUMENTARY COLLECTIONS Los Angeles, California Arrival Port |
| SAXU4302862 [1] | 10 pcs TAIWAN FROZEN IQF SQUID STEAKS CENSEA BRAND ; -UNDER REEFER CONTAINER, TEMPERATURE KEPT AT -18 DEGREE C.- ; | 2018-07-06 |
| 2018070729288 | NANJING JINMING NEW DECORATIVE
MATERIALS CO.,LTD Departure Port Pusan,South Korea ACHIM IMPORTING CO.,INC. 58 SECOND AVENUE BROOKLYN, |
TO THE ORDER OF BANK OF AMERICA, N.A. ONE FLEET WAY New York/Newark Area, Newark, New Jersey Arrival Port |
| TTNU1248849 [1] | 37 pcs VINYL PLANKS AN TILES AS PER PO 22739,22740,22741,22742 FREE ON BOARD ALL CHINA PORTS -TEL: 86-25-52891706,5289070 7, 52897761 FAX:86-25-5289 1008 --FAX: 800-755-8743 | 2018-07-05 |
| TTNU1248860 [1] | 37 pcs VINYL PLANKS AN TILES AS PER PO 22739,22740,22741,22742 FREE ON BOARD ALL CHINA PORTS -TEL: 86-25-52891706,5289070 7, 52897761 FAX:86-25-5289 1008 --FAX: 800-755-8743 | 2018-07-05 |
| TTNU1248854 [1] | 48 pcs VINYL PLANKS AN TILES AS PER PO 22739,22740,22741,22742 FREE ON BOARD ALL CHINA PORTS -TEL: 86-25-52891706,5289070 7, 52897761 FAX:86-25-5289 1008 --FAX: 800-755-8743 | 2018-07-05 |
| TTNU1249022 [1] | 21 pcs VINYL PLANKS AN TILES AS PER PO 22739,22740,22741,22742 FREE ON BOARD ALL CHINA PORTS -TEL: 86-25-52891706,5289070 7, 52897761 FAX:86-25-5289 1008 --FAX: 800-755-8743 | 2018-07-05 |
| 2018070714984 | PT. BAHARI MAKMUR SEJATI
UTAMA MODERN INDUSTRI AA1 Departure Port Tanjung Pelepas,Malaysia AQUA STAR (USA) CORP. 2025 FIRST AVENUE, SUITE 200 |
TO THE ORDER OF BANK OF AMERICA, MERRILL LYNCH TRADE OPERATIONS Long Beach, California Arrival Port |
| MNBU9003112 [1] | 27 pcs HS CODE : 0306 2,750 CASES F ROZEN SHRIMP AQUA STAR PURCHA SE ORDER NUMBER : BMS_P788329- 1 FARMED PRODUCT OF : INDONES IA GROSS WEIGHT : 40,150.00 L BS = 18,228.10 KGS NETTO WEI GHT : 33,000.00 LBS = 14,982. | 2018-07-06 |
| 2018070643899 | PISCIFACTORIAS DE LOS ANDES S.A.
CALLE LAS TORDILLAS 189 Departure Port Callao,Peru THE FARROW GROUP 475A ADMIRAL BLVD, MISSISSAUGA |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH TRADE OPERATIONS New York, New York Arrival Port |
| SUDU6054322 [1] | 10 pcs 1200 CASES OF FROZENRAINBOW TROUT FILLETS SKIN-ON, PBO, VACUUM PACKED 12 X 2.5 LBS ZIPLOCK BAGS, MASTER CARTONS X 30 LBS BRAND AQUA STAR HSC: 0304.82.00.00 TOTAL NET WEIGHT: 36,000.00 LBS | 2018-07-05 |
| 2018070643883 | PISCIFACTORIAS DE LOS ANDES S.A.
CALLE LAS TORDILLAS 189 Departure Port Callao,Peru THE FARROW GROUP 475A ADMIRAL BLVD, MISSISSAUGA |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH TRADE OPERATIONS New York, New York Arrival Port |
| SUDU6281795 [1] | 10 pcs 1200 CASES OF FROZENRAINBOW TROUT FILLETS SKIN-ON, PBO, VACUUM PACKED 12 X 2.5 LBS ZIPLOCK BAGS, MASTER CARTONS X 30 LBS BRAND AQUA STAR HSC: 0304.82.00.00 TOTAL NET WEIGHT: 36,000.00 LBS | 2018-07-05 |
| 2018070633871 | M/S. SAGAR GRANDHI EXPORTS PVT. LTD
N.H.5, OLD SINGARAYAKONDA, Departure Port Judda,Saudi Arabia AQUASTAR (USA) CORP., 2025 - 1ST AVENUE, SUITE 200, |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH, TRADE New York/Newark Area, Newark, New Jersey Arrival Port |
| MNBU3008837 [1] | 16 pcs P O NO. SGE P788673 FROZEN SE AFOOD WHITE IQF QUICK PEEL SHR IMPS AS PER INVOICE NO. SGEPL /DDP/USA91/127/2018-19 DELIVE RED DUTY PAID : CHICAGO, IL US A AQUASTAR/CHICAGO S.B NO. 5202952 / 29.05.2018 GROSS W | 2018-07-05 |
| 2018070633689 | M/S. SAGAR GRANDHI EXPORTS PVT. LTD
N.H.5, OLD SINGARAYAKONDA, Departure Port Judda,Saudi Arabia AQUASTAR (USA) CORP., 2025 - 1ST AVENUE, SUITE 200, |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH, TRADE New York/Newark Area, Newark, New Jersey Arrival Port |
| MNBU0350358 [1] | 16 pcs PO NO. P788674 FROZEN SEAFOOD WHITE IQF SHRIMPS AS PER INV OICE NO. SGEPL/DDP/USA90/126/2 018-19 DELIVERED DUTY PAID CH ICAGO. IL USA AQUASTAR/CHIC AGO S.B NO. 5176988 / 28.05.2 018 GROSS WT : 36300.000 LBS | 2018-07-05 |
| 2018070630702 | JAY JAY MILLS (INDIA) PRIVATE LIMIT
NO.10 K.V.P.LAYOUT, Departure Port Judda,Saudi Arabia GERBER CHILDRENSWEAR LLC., 7005 PELHAM ROAD, SUITE D, |
TO THE ORDER OF BANK OF AMERICA GLOBAL TRADE OPERATION 1ST FLEET WA Charleston, South Carolina Arrival Port |
| MRKU0894264 [1] | 2282 pcs 2282 CARTONS ON 87 PACKAGES G ARMENTS 97% COTTON 3% SPANDEX 1 X 1 RIB KNIT BABIES 3PK BOD YSUITS AND 97% COTTON 3% SPAN DEX RIB BABIES 3PC SET AND 100 % COTTON /80% COTTON 20% POLYE STER T ERRY KNIT 4PK BURPCLOT | 2018-07-05 |
| 2018070623491 | Departure Port Colombo Harbor,Sri Lanka |
TO THE ORDER OF BANK OF AMERICA- HONG KONG 19F, TOWER 2 KOWLOON Norfolk, Virginia Arrival Port |
| MSKU6199493 [1] | 9 pcs PO# 5057507028 SUPPLIER STK# DNSU KID2 UPC#0885468101250 OZARK TRAIL KIDS SLEEPING BAG-DINOSAUR OPEN ACCOUNT ISS UING BANK: BANK OF AMERICA - HONG KONG CAR BANK REFERENCE NUMBER# OA685791/6055IM019642 | 2018-07-05 |
| 2018070623488 | Departure Port Colombo Harbor,Sri Lanka |
TO THE ORDER OF BANK OF AMERICA- HONG KONG 19F, TOWER 2 KOWLOON Norfolk, Virginia Arrival Port |
| MSKU6199493 [1] | 9 pcs PO# 5057507083 SUPPLIER STK# SAK KID2 UPC# 0885468101281 OZARK TRAIL KIDS SLEEPING B AG-SHARK OPEN ACCOUNT ISSUIN G BANK: BANK OF AMERICA - HON G KONG CAR BANK REFERENCE NUM BER# OA685791/6055IM019642/18 | 2018-07-05 |
| 2018070623468 | Departure Port Colombo Harbor,Sri Lanka |
TO THE ORDER OF BANK OF AMERICA- HONG KONG 19F, TOWER 2 KOWLOON Norfolk, Virginia Arrival Port |
| MSKU6199493 [1] | 6 pcs PO# 5057507065 SUPPLIER STK# MRAD KID UPC#0885468101274 OZARK TRAIL KIDS SLEEPING BA G-MERMAID OPEN ACCOUNT ISSUI NG BANK: BANK OF AMERICA - HO NG KONG CAR BANK REFERENCE NU MBER# OA685791/6055IM019642/1 | 2018-07-05 |
| 2018070623461 | Departure Port Colombo Harbor,Sri Lanka |
TO THE ORDER OF BANK OF AMERICA- HONG KONG 19F, TOWER 2 KOWLOON Norfolk, Virginia Arrival Port |
| MSKU6199493 [1] | 6 pcs PO# 5057507045 SUPPLIER STK# FX KID2 UPC#0885468101267 OZARK TRAIL KIDS SLEEPING BAG -FOX OPEN ACCOUNT ISSUING BA NK: BANK OF AMERICA - HONG KO NG CAR BANK REFERENCE NUMBER# OA685791/6055IM019642/18 PR | 2018-07-05 |
| 2018070622131 | NANJING JINMING NEW DECORATIVE
MATERIALS CO.,LTD Departure Port Pusan,South Korea ACHIM IMPORTING CO.,INC. 58 SECOND AVENUE BROOKLYN, |
TO THE ORDER OF BANK OF AMERICA, N.A.ONE FLEET WAY New York/Newark Area, Newark, New Jersey Arrival Port |
| TTNU1249070 [1] | 48 pcs VINYL PLANKS AN TILES AS PER PO 22783,22784,22785,22786 FREE ON BOARD ALL CHINA PORTS -TEL: 86-25-52891706,5289070 7, 52897761 FAX:86-25-5289 1008 --FAX: 800-755-8743 | 2018-07-05 |
| TTNU1248920 [1] | 48 pcs VINYL PLANKS AN TILES AS PER PO 22783,22784,22785,22786 FREE ON BOARD ALL CHINA PORTS -TEL: 86-25-52891706,5289070 7, 52897761 FAX:86-25-5289 1008 --FAX: 800-755-8743 | 2018-07-05 |
| TTNU1249059 [1] | 48 pcs VINYL PLANKS AN TILES AS PER PO 22783,22784,22785,22786 FREE ON BOARD ALL CHINA PORTS -TEL: 86-25-52891706,5289070 7, 52897761 FAX:86-25-5289 1008 --FAX: 800-755-8743 | 2018-07-05 |
| TTNU1249038 [1] | 48 pcs VINYL PLANKS AN TILES AS PER PO 22783,22784,22785,22786 FREE ON BOARD ALL CHINA PORTS -TEL: 86-25-52891706,5289070 7, 52897761 FAX:86-25-5289 1008 --FAX: 800-755-8743 | 2018-07-05 |
| 2018070622111 | NANJING JINMING NEW DECORATIVE
MATERIALS CO.,LTD Departure Port Pusan,South Korea ACHIM IMPORTING CO.,INC. 58 SECOND AVENUE BROOKLYN, |
TO THE ORDER OF BANK OF AMERICA, N.A. ONE FLEET WAY New York/Newark Area, Newark, New Jersey Arrival Port |
| TTNU1248849 [1] | 37 pcs VINYL PLANKS AN TILES AS PER PO 22739,22740,22741,22742 FREE ON BOARD ALL CHINA PORTS -TEL: 86-25-52891706,5289070 7, 52897761 FAX:86-25-5289 1008 --FAX: 800-755-8743 | 2018-07-05 |
| TTNU1248860 [1] | 37 pcs VINYL PLANKS AN TILES AS PER PO 22739,22740,22741,22742 FREE ON BOARD ALL CHINA PORTS -TEL: 86-25-52891706,5289070 7, 52897761 FAX:86-25-5289 1008 --FAX: 800-755-8743 | 2018-07-05 |
| TTNU1248854 [1] | 48 pcs VINYL PLANKS AN TILES AS PER PO 22739,22740,22741,22742 FREE ON BOARD ALL CHINA PORTS -TEL: 86-25-52891706,5289070 7, 52897761 FAX:86-25-5289 1008 --FAX: 800-755-8743 | 2018-07-05 |
| TTNU1249022 [1] | 21 pcs VINYL PLANKS AN TILES AS PER PO 22739,22740,22741,22742 FREE ON BOARD ALL CHINA PORTS -TEL: 86-25-52891706,5289070 7, 52897761 FAX:86-25-5289 1008 --FAX: 800-755-8743 | 2018-07-05 |
| 2018070618387 | PT CENTRALPERTIWI BAHARI (PLANT I
KAMPUNG MANDIRI, Departure Port Singapore,Singapore ORE-CAL CORP. 634 S. CROCKER ST. AND JC MURRAY AND COMPANY ATTN: AND |
TO THE ORDER OF BANK OF AMERICA, ONE FLEET WAY PA6-580-02-30 SCRANTO New York/Newark Area, Newark, New Jersey Arrival Port |
| MNBU0330182 [1] | 975 pcs ONE CONTAINER OF FROZEN SHRIMP REFERRING TO PO. 021618CPBN J WITH THE FF BREAKDOWN : WH ITE RAW PND 50/70 975 CS ALL PACKED 16/2 LBS. TOTAL 975 CAS ES NETT WEIGHT : 14,152 .13 KGS = 31,200.00 LBS GRO | 2018-07-05 |
| 2018070616105 | WORLD BRIGHT INTERNATIONAL LTD
9TH FLOOR, 91, NAN-KING EAST ROAD, Departure Port 57037 ACHIM IMPORTING CO.,INC. 58 2ND AVE BROOKLYN, NY 11215 |
TO THE ORDER OF BANK OF AMERICA, N.A New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU0857424 [1] | 2212 pcs VINYL MINI BLINDS AS PER 102 75,1387-WH L/C NO.:64829357 THIS SHIPMENT CONTAINS NO SO LID WOOD PACKING MATERIALS | 2018-07-05 |
| 201807066205 | WORLD BRIGHT INTERNATIONAL LTD
9TH FLOOR, 91, NAN-KING EAST ROAD, Departure Port 57037 ACHIM IMPORTING CO.,INC. 58 2ND AVE BROOKLYN, NY 11215 |
TO THE ORDER OF BANK OF AMERICA, N.A. New York/Newark Area, Newark, New Jersey Arrival Port |
| TGHU4667046 [1] | 1945 pcs VINYL MINI BLINDS AS PER 102 69, 1386-SI L/C NO.:64829335 THIS SHIPMENT CONTAINS NO S OLID WOOD PACKING MATERIALS | 2018-07-05 |
| 201807066202 | WORLD BRIGHT INTERNATIONAL LTD
9TH FLOOR, 91, NAN-KING EAST ROAD, Departure Port 57037 ACHIM IMPORTING CO.,INC. 58 2ND AVE BROOKLYN, NY 11215 |
TO THE ORDER OF BANK OF AMERICA, N.A. New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU6207637 [1] | 21 pcs VINYL MINI BLINDS AS PER 102 68 L/C NO.:64829335 | 2018-07-05 |
| 2018070521837 | Departure Port Xiamen,China (Mainland) |
TO THE ORDER OF BANK OF AMERICA- . Los Angeles, California Arrival Port |
| NYKU0831359 [1] | 7 pcs PO 5057507060 SUPPLIER STK MRAD KID UPC 0 | 2018-07-03 |
| 2018070521835 | Departure Port Xiamen,China (Mainland) |
TO THE ORDER OF BANK OF AMERICA- . Los Angeles, California Arrival Port |
| NYKU0831359 [1] | 111 pcs PO 5057507042 SUPPLIER STK FX KID2 UPC 08 | 2018-07-03 |
| 2018070521834 | Departure Port Xiamen,China (Mainland) |
TO THE ORDER OF BANK OF AMERICA- . Los Angeles, California Arrival Port |
| NYKU0831359 [1] | 1 pcs PO 5057507078 SUPPLIER STK SAK KID2 UPC | 2018-07-03 |
| 2018070521833 | Departure Port Xiamen,China (Mainland) |
TO THE ORDER OF BANK OF AMERICA- . Los Angeles, California Arrival Port |
| NYKU0831359 [1] | 95 pcs PO 5057507023 SUPPLIER STK DNSU KID2 UPC 0 | 2018-07-03 |
| 2018070513150 | KIBUN (THAILAND) CO., LTD.
31/10 MOO 2, RAMA 2 ROAD., Departure Port Port Swettenham,Malaysia ZALOOM MARKETING CORPORATION 21 FRANKLIN TURNPIKE SUITE 2105, |
TO ORDER OF BANK OF AMERICA, TRADE FINANCE New York/Newark Area, Newark, New Jersey Arrival Port |
| ZCSU5122383 [1] | 10 pcs FROZEN IMITATION CRAB SEAFOOD PRODUCTS AS PER INVOICE NO. KTH 18/373 BANK OF AMERICA LETTE R OF CREDIT NUMBER : 64841507 SHIPPER CERTIF Y : "THE GOODS ON BOARD ARE SEAFOOD PRODUCTS AND THAT THERE ARE NO SOLID WOOD PACKING MAT ERIALS ON THIS SHIPMENT" HARMONIC CODE : 1604 2099 G.W. 48,945.00 LBS. "INDICATE: THE FULL | 2018-07-03 |
| 2018070513148 | KIBUN (THAILAND) CO., LTD.
31/10 MOO 2, RAMA 2 ROAD., Departure Port Port Swettenham,Malaysia ZALOOM MARKETING CORPORATION 21 FRANKLIN TURNPIKE SUITE 2105, |
TO ORDER OF BANK OF AMERICA, TRADE FINANCE New York/Newark Area, Newark, New Jersey Arrival Port |
| TRIU8728799 [1] | 10 pcs FROZEN IMITATION CRAB SEAFOOD PRODUCTS AS PER INVOICE NO. KTH 18/374 BANK OF AMERICA LETTE R OF CREDIT NUMBER : 64841509 SHIPPER CERTIF Y : "THE GOODS ON BOARD ARE SEAFOOD PRODUCTS AND THAT THERE ARE NO SOLID WOOD PACKING MAT ERIALS ON THIS SHIPMENT" HARMONIC CODE : 1604 2099 G.W. 48,285.00 LBS. "INDICATE: THE FULL | 2018-07-03 |
| 2018070513147 | KIBUN (THAILAND) CO., LTD.
31/10 MOO 2, RAMA 2 ROAD., Departure Port Port Swettenham,Malaysia ZALOOM MARKETING CORPORATION 21 FRANKLIN TURNPIKE SUITE 2105, |
TO ORDER OF BANK OF AMERICA, TRADE FINANCE New York/Newark Area, Newark, New Jersey Arrival Port |
| TRIU8101113 [1] | 10 pcs FROZEN IMITATION CRAB SEAFOOD PRODUCTS AS PER INVOICE NO. KTH 18/375 BANK OF AMERICA LETTE R OF CREDIT NUMBER : 64841513 SHIPPER CERTIF Y : "THE GOODS ON BOARD ARE SEAFOOD PRODUCTS AND THAT THERE ARE NO SOLID WOOD PACKING MAT ERIALS ON THIS SHIPMENT" HARMONIC CODE : 1604 2099 G.W. 49,035.00 LBS. "INDICATE: THE FULL | 2018-07-03 |
| 2018070513146 | KIBUN (THAILAND) CO., LTD.
31/10 MOO 2, RAMA 2 ROAD., Departure Port Port Swettenham,Malaysia ZALOOM MARKETING CORPORATION 21 FRANKLIN TURNPIKE SUITE 2105, |
TO ORDER OF BANK OF AMERICA, TRADE FINANCE New York/Newark Area, Newark, New Jersey Arrival Port |
| TRIU8729500 [1] | 10 pcs FROZEN IMITATION CRAB SEAFOOD PRODUCTS AS PER INVOICE NO. KTH 18/376 BANK OF AMERICA LETTE R OF CREDIT NUMBER : 64841514 SHIPPER CERTIF Y : "THE GOODS ON BOARD ARE SEAFOOD PRODUCTS AND THAT THERE ARE NO SOLID WOOD PACKING MAT ERIALS ON THIS SHIPMENT" HARMONIC CODE : 1604 2099 G.W. 48,045.00 LBS. "INDICATE: THE FULL | 2018-07-03 |
| 2018070513091 | PT. FIRST MARINE SEAFOODS
JAKARTA FISHING PORT Departure Port Tanjung Priok,Indonesia AQUA STAR (USA) CORP. 2025 FIRST AVENUE, SUITE 200 |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH TRADE OPERATIONS Los Angeles, California Arrival Port |
| EMCU5366941 [1] | 1652 pcs FROZEN SHRIMP 1,652 CARTONS OF AS PER PO NO. P787903-1 (POR11078) FROZEN SHRIMP VANNAMEI RAW EZ PEELED IQF "HYVEE FISH MARKET" BRAND NET WEIGHT (LBS) 29,736.00 GROSS WEIGHT (LBS) 37,170.00 | 2018-07-04 |
| 2018070512589 | JAY JAY MILLS (INDIA) PRIVATE LIM
NO.10 K.V.P.LAYOUT, Departure Port Judda,Saudi Arabia GERBER CHILDRENSWEAR LLC., 7005 PELHAM ROAD, SUITE D, |
TO THE ORDER OF BANK OF AMERICA GLOBAL TRADE OPERATION 1ST FLEET WA Savannah, Georgia Arrival Port |
| PONU1776680 [1] | 1213 pcs 1213 CARTONS ON 56 PACKAGES G ARMENTS 97% COTTON 3% SPANDEX KNIT BABIES 3PC SET AND 100% COTTON INTERLOCK(FRO NT)/80% COTTON 20% POLYESTER TERRY(BAC K)KNIT 4PK BURPCLOTH. NET WT: 3154.26 KGS; INVOICE NO:INJJ-0 | 2018-07-03 |
| 201807053693 | PT. BAHARI MAKMUR SEJATI
UTAMA MODERN INDUSTRI AA1 Departure Port Singapore,Singapore AQUA STAR (USA) CORP. 2025 FIRST AVENUE, SUITE 200 |
TO THE ORDER OF BANK OF AMERICA, MERRILL LYNCH TRADE OPERATIONS Miami, Florida Arrival Port |
| MNBU0082949 [1] | 1458 pcs 1,458 CASES FROZEN SHRIMP AQ UA STAR PURCHASE ORDER NUMBER : BMS_P787926-1 FARMED PRODUC T OF : INDONESIA GROSS WEIGHT : 41,553.00 LBS = 18,865.06 KGS NETTO WEIGHT : 34,992.00 LBS = 15,886.37 KGS | 2018-07-04 |
| 201807053692 | PT. BAHARI MAKMUR SEJATI
UTAMA MODERN INDUSTRI AA1 Departure Port Singapore,Singapore AQUA STAR (USA) CORP. 2025 FIRST AVENUE, SUITE 200 |
TO THE ORDER OF BANK OF AMERICA, MERRILL LYNCH TRADE OPERATIONS Miami, Florida Arrival Port |
| MNBU3343305 [1] | 1458 pcs 1,458 CASES FROZEN SHRIMP AQ UA STAR PURCHASE ORDER NUMBER : BMS_P787932-1 FARMED PRODUC T OF : INDONESIA GROSS WEIGHT : 41,553.00 LBS = 18,865.06 KGS NETTO WEIGHT : 34,992.00 LBS = 15,886.37 KGS | 2018-07-04 |
| 2018070445201 | COMPANIA PROCESADORA DE NIQUEL DE
IZABAL, S.A. AVENIDA REFORMA 9-55 Departure Port Port Bustamante,Jamaica PAGE AND JONES INC. 52 NORTH JACKSON STREET MOBILE, ALABAMA |
TO THE ORDER OF BANK - UBS SWITZERLAND AG Mobile, Alabama Arrival Port |
| BMOU2402593 [1] | 1 pcs FERRONICKEL IN BULK 108,754 MT NETT 108,754 M T GROSS FREIGHT PREPAID SHIPPED ON BOARD | 2018-07-03 |
| TGHU1759072 [1] | 1 pcs FERRONICKEL IN BULK 108,754 MT NETT 108,754 M T GROSS FREIGHT PREPAID SHIPPED ON BOARD | 2018-07-03 |
| TGHU0251282 [1] | 1 pcs FERRONICKEL IN BULK 108,754 MT NETT 108,754 M T GROSS FREIGHT PREPAID SHIPPED ON BOARD | 2018-07-03 |
| ZIMU1368357 [1] | 1 pcs FERRONICKEL IN BULK 108,754 MT NETT 108,754 M T GROSS FREIGHT PREPAID SHIPPED ON BOARD | 2018-07-03 |
| 2018070424720 | KIBUN (THAILAND) CO., LTD.
31/10 MOO 2, RAMA 2 ROAD., Departure Port Port Swettenham,Malaysia ZALOOM MARKETING CORPORATION 21 FRANKLIN TURNPIKE SUITE 2105, |
TO ORDER OF BANK OF AMERICA, TRADE FINANCE New York/Newark Area, Newark, New Jersey Arrival Port |
| TRIU8101113 [1] | 10 pcs FROZEN IMITATION CRAB SEAFOOD PRODUCTS AS PER INVOICE NO. KTH 18/375 BANK OF AMERICA LETTE R OF CREDIT NUMBER : 64841513 SHIPPER CERTIF Y : "THE GOODS ON BOARD ARE SEAFOOD PRODUCTS AND THAT THERE ARE NO SOLID WOOD PACKING MAT ERIALS ON THIS SHIPMENT" HARMONIC CODE : 1604 2099 G.W. 49,035.00 LBS. "INDICATE: THE FULL | 2018-07-03 |
| 2018070424719 | KIBUN (THAILAND) CO., LTD.
31/10 MOO 2, RAMA 2 ROAD., Departure Port Port Swettenham,Malaysia ZALOOM MARKETING CORPORATION 21 FRANKLIN TURNPIKE SUITE 2105, |
TO ORDER OF BANK OF AMERICA, TRADE FINANCE New York/Newark Area, Newark, New Jersey Arrival Port |
| TRIU8729500 [1] | 10 pcs FROZEN IMITATION CRAB SEAFOOD PRODUCTS AS PER INVOICE NO. KTH 18/376 BANK OF AMERICA LETTE R OF CREDIT NUMBER : 64841514 SHIPPER CERTIF Y : "THE GOODS ON BOARD ARE SEAFOOD PRODUCTS AND THAT THERE ARE NO SOLID WOOD PACKING MAT ERIALS ON THIS SHIPMENT" HARMONIC CODE : 1604 2099 G.W. 48,045.00 LBS. "INDICATE: THE FULL | 2018-07-03 |
| 2018070422969 | M/S. SAGAR GRANDHI EXPORTS PVT. LTD
N.H.5, OLD SINGARAYAKONDA, Departure Port Judda,Saudi Arabia AQUASTAR (USA) CORP., 2025 - 1ST AVENUE, SUITE 200, |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH, TRADE Savannah, Georgia Arrival Port |
| MSWU9076744 [1] | 1775 pcs PO NO. SGE P787375 FROZEN SE AFOOD WHITE SHRIMPS AS PER IN VOICE NO. SGEPL/DDP/USA79/114/ 2018-19 DDP : ATLANTA, GA USA AQUASTAR/ATLANTA S.B NO. 5058967 / 23.05.2018 GROSS WT : 35500.000 LBS (16117.000 KG | 2018-07-03 |
| 2018070422947 | JAY JAY MILLS (INDIA) PRIVATE LIM
NO.10 K.V.P.LAYOUT, Departure Port Judda,Saudi Arabia GERBER CHILDRENSWEAR LLC., 7005 PELHAM ROAD, SUITE D, |
TO THE ORDER OF BANK OF AMERICA GLOBAL TRADE OPERATION 1ST FLEET WA Savannah, Georgia Arrival Port |
| PONU1776680 [1] | 1213 pcs 1213 CARTONS ON 56 PACKAGES G ARMENTS 97% COTTON 3% SPANDEX KNIT BABIES 3PC SET AND 100% COTTON INTERLOCK(FRO NT)/80% COTTON 20% POLYESTER TERRY(BAC K)KNIT 4PK BURPCLOTH. NET WT: 3154.26 KGS; INVOICE NO:INJJ-0 | 2018-07-03 |
| 201807044988 | SUPERSTAR COCONUT PRODUCTS CO INC
BO MALABANBAN CANDELARIA QUEZON Departure Port Davao,Philippines JF BRAUN & SONS INC PO BOX 6061 |
TO ORDER OF BANK OF AMERICA DOCUMENTARY COLLECTION DEPT New York/Newark Area, Newark, New Jersey Arrival Port |
| EISU1765294 [1] | 10 pcs 1800 BAGS X 25 LBS MEDIUM DESICCATED COCOCUT THE ABOVE SHIPMENT DOES NOT INCLUDE ANY WOOD PACKAGING. . 45,000 LBS NET 45,720 LBS GROSS | 2018-07-03 |
Address and Contact Information
- TO THE ORDER OF BANK OF AMERICA
GLOBAL TRADE OPERATION 1ST FLEET WA SCRANTON PA18507,U.S.A (ATTN:SUPPOR 1-8649875200 TEL EX 1-864627 36 - TO THE ORDER OF BANK OF AMERICA
MERRILL LYNCH, TRADE OPERATIONS,ONE FLEET WAY, SCRANTON, PA 18507, 1-2064485400 TEL EX 1-206448 13 - TO ORDER OF BANK OF AMERICA,
TRADE FINANCE PA6-580-02-30 1 FLEET WAY SCANTON, PA 18507-1999 - TO THE ORDER OF BANK -
UBS SWITZERLAND AG - TO ORDER OF BANK OF AMERICA
DOCUMENTARY COLLECTION DEPT ONE FLEET AWAY SCRANTON PA 18507 US - TO THE ORDER OF BANK OF AMERICA
MERRILL LYNCH TRADE OPERATIONS ONE FLEET WAY, SECOND FLOOR MAIL CODE: PA6-580-02-30, SCRANTON, PA 18507, USA - TO THE ORDER OF BANK OF AMERICA-
. 19701 HAMILTON AVE., SUITE 250 TORR ANCE, CA CA 90502 US - TO THE ORDER OF BANK OF AMERICA,
MERRILL LYNCH TRADE OPERATIONS ONE FLEET WAY, SECOND FLOOR SCRANTON, PA 18507, USA 1-2064485400 TEL EX 1-206448 13 - TO THE ORDER OF BANK OF AMERICA,
N.A 1-7183692200 TEL EX 1-718369 41 - TO THE ORDER OF BANK OF AMERICA,
ONE FLEET WAY PA6-580-02-30 SCRANTO ATTN TRADE OPERATION DEPARTMENT 1-2136809540 TEL EX 1-213228 65 - TO THE ORDER OF BANK OF AMERICA,
N.A. ONE FLEET WAY SCRANTON, PA 18507-1999 ATTN: TRADE SERVICE DEPT. 1-7183692200 TEL EX 1-718369 41 - TO THE ORDER OF BANK OF AMERICA,
N.A.ONE FLEET WAY SCRANTON, PA 18507-1999 ATTN: TRADE SERVICE DEPT. 1-7183692200 TEL EX 1-718369 41 - TO THE ORDER OF BANK OF AMERICA-
HONG KONG 19F, TOWER 2 KOWLOON COMMERCE CTR 51 KWAI CHEONG RD, 1-4792738420 TEL EX 1-479273 19 - TO THE ORDER OF BANK OF AMERICA
MERRILL LYNCH TRADE OPERATIONS ONE FLEET WAY, SECOND FLOOR, FAX: 1-570-330-4029 PA 18510 US - TO THE ORDER OF BANK OF AMERICA,
N.A. 1-7183692200 TEL EX 1-718369 41 - BANK OF AMERICA
ATTENTION DOCUMENTARY COLLECTIONS DEPARTMENT 1 FLEET WAY FL 2A SCRANTON - BANK OF AMERICA
VIA LOOMIS AND FARGO US - BANK OF AMERICA
MIAMI MIAMI, FL 33131 US - BANK OF AMERICA
VIA BRINKS TAMPA, FL US - BANK OF AMERICA
MIAMI,FL 33131 US - TO THE ORDER OF BANK OF AMERICA
. ONE FLEET WAY SCRANTON PA 18507-199 9 US - TO THE ORDER OF BANK OF AMERICA
. ONE FLEET WAY SCRANTON PA 18507 US - TO THE ORDER OF BANK OF AMERICA
. ATTN CHARMIN WILKIE GAFFNEY, SC29341, U.S.A.
- PA.18507 U.S.A. [Telephone Number, BANK OF AMERICA]
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