Bank
Bill of Lading Import Records
Address and Contact Info
- BANK OF AMERICA
SCRANTON DOC COLLECTIONS TRADE OPERATIONS 1 FLEET WAY PA6-580-02-30 SCRANTON PA 18507
- BANK OF AMERICA
GLOBAL TRADE OPERATIONS 1 FLEET WAY SCRANTON PA 18507 US - BANK OF AMERICA
1 FLEET WAY GLOBAL TRADE OPERATIONS SCRANTON PA 18507 US - BANK OF AMERICA
17100 NW 59TH AVENUE HIALEAH FL 33015 US - TO THE ORDER OF BANK OF AMERICA
MERRILL LYNCH TRADE OPERATIONS ONE FLEET WAY, SECOND FLOOR MAIL CODE : PA6-580-02-30 1-2064485400
- SCRANTON 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.
Customers
| FEDERAL ROLL LLC | JACKSON MI US | 2 |
| ROYAL CARIBBEAN CRUISES LTD. | MIAMI FL | 2 |
Suppliers
| NCL (BAHAMAS) LTD | 6 | |
| JAY JAY MILLS BANGLADESH PVT LTD | 880-31740385 | 3 |
| OKEANOS FOOD COMPANY LIMITED | 66-22951991 | 2 |
| SAGAR GRANDHI EXPORTS PRIVATE LIMIT | 2 | |
| PT. BAHARI MAKMUR SEJATI | 62-2548480861 TEL EX 62 | 2 |
| MILLION LINK (CHINA) | 52-8181521535 | 2 |
| GAYSON AND COMPANY PVT.LTD. | KOLKATA (CALCUTTA IN | 2 |
| SAGAR GRANDHI EXPORTS PVT LTD. | 2 | |
| YELIN ENTERPRISE CO LTD | 1 | |
| SPC GLOBAL FOOD SERVICE CO.,LTD. | 1 | |
| FISHPLUS SPA | 1 | |
| STAPIMEX | 1 | |
| PT SEKAR BUMI TBK | 62-318951910 TEL EX 31 | 1 |
| PT MUTIARA LAUT ABADI | 1 | |
| PT. MEGA MARINE PRIDE | 62-343656446 TEL EX 61 | 1 |
| M/S. PENVER PRODUCTS LIMITED | 91-9847330025 | 1 |
| JAY JAY MILLS (INDIA) PRIVATE LIMIT | 91-4212203136 | 1 |
| MILLION LINK (CHINA) INVESTMENT L | 52-5552627776 | 1 |
| ALL BLINDS CO., LTD | 1 | |
| DEVI FISHERIES LIMITED | 1 | |
| INVERSIONES PRISCO S A C | 51-12021111 | 1 |
Logistics Partners
| AQUA STAR (USA ) CORP | 1-2064485400 | 15 |
| GERBER CHILDRENSWEAR LLC, | 1-8649875200 TEL EX 36 | 4 |
| ALMOIZ INDUSTRIES LTD. | 92-4235771066 | 3 |
| UPS SUPPLY CHAIN SOLUTION | 3 | |
| EXPEDITORS INTERNATIONAL | 1 | |
| ORE-CAL CORP. | 1 | |
| GRAND SUPER CENTER INC | 1 | |
| CENSEA INC | 1 | |
| EXPEDITORS INTERNATIONAL OF | 1 | |
| ACHIM IMPORTING CO.,INC. | 1 | |
| EXPEDITORS INTERNATIONAL OF WASHING | 1 |
Shipments [click ID for full details]
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 2020030617626 | PT MUTIARA LAUT ABADI
. Departure Port Singapore,Singapore AQUA STAR ( USA ) CORP. . |
TO THE ORDER OF BANK OF AMERICA, N.A. TRADE OPERATIONS CENTER Los Angeles, California Arrival Port |
| TEMU9174858 [1] | 20 pcs PASTEURIZED BLUE CRAB | 2020-03-05 |
| 202003067214 | 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 |
| MNBU0141091 [1] | 1458 pcs HS CODE : 0306 1,458 CASES F ROZEN SHRIMP AQUA STAR PURCHA SE ORDER NUMBER : BMS_P801892 FARMED PRODUCT OF : INDONESIA GROSS WEIGHT : 41,553.00 LBS = 18,848.44 KGS NETTO WEIGH T : 34,992.00 LBS = 15,872.37 | 2020-03-05 |
| 202003067174 | 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 |
| MNBU3769672 [1] | 1458 pcs HS CODE : 0306 1,458 CASES F ROZEN SHRIMP AQUA STAR PURCHA SE ORDER NUMBER : BMS_P801860 FARMED PRODUCT OF : INDONESIA GROSS WEIGHT : 41,553.00 LBS = 18,848.44 KGS NETTO WEIGH T : 34,992.00 LBS = 15,872.37 | 2020-03-05 |
| 2020030533617 | FISHPLUS SPA
PARCELAS BELLAVISTA 13 Departure Port Vacamonte,Panama AQUA STAR USA CORP 2025 FIRST AVENUE, SUITE 200 |
BANK OF AMERICA ONE FLEET WAY, 2ND FLOOR Long Beach, California Arrival Port |
| MSCU7307551 [1] | 3392 pcs 3392 CASESFROZEN ATLANTIC SALMON PORTIONS SKI NLESS (SALMO SALAR) 15399,68 KGS. NET FREIGHT PREPAIDCODE H.S.: 0304.99 | 2020-03-03 |
| 2020030528136 | SPC GLOBAL FOOD SERVICE CO.,LTD.
. Departure Port Pusan,South Korea GRAND SUPER CENTER INC . |
TO THE ORDER OF BANK OF AMERICA . Long Beach, California Arrival Port |
| BMOU9858250 [1] | 1655 pcs BUN | 2020-03-04 |
| 2020030524469 | Departure Port Colombo Harbor,Sri Lanka EXPEDITORS INTERNATIONAL OF WASHING 2 EAST BRYAN STREET, SUITE 901 |
TO THE ORDER OF BANK OF AMERICA- HONG KONG LEVEL 19, TOWER 2 KOWLOON Savannah, Georgia Arrival Port |
| CAIU7593640 [1] | - pcs PO# 3367324603 ITEM# 5776 04360 SUPPLIER STK # SLOTH KID UPC# 0885468101595 OZ ARK TRAIL KIDS SLEEPING BA G-SLOTH OPEN ACCOUNT ISSUI N G BANK: BANK OF AMERICA-H ONG KONG BANK REFER ENCE NU MBER # OA742092/6055IM1710 42/19 PROD UCT DESCRIPTION IN OPEN ACCOUNT: OZARK TRA IL KIDS SLEEPING BAG-SLOTH INVOICE# BD-2461-64 | 2020-03-04 |
| 2020030521152 | Departure Port Colombo Harbor,Sri Lanka |
TO THE ORDER OF BANK OF AMERICA- HONG KONG LEVEL 19, TOWER 2 KOWLOON Savannah, Georgia Arrival Port |
| MSKU4713010 [1] | 2 pcs PO# 7916439126 ITEM# 5657007 20 SUPPLIER STK# 40F XLSD-GF A-3 UPC# 0885468101328 OZARK TRAIL XL DELUXE COOL WEATHE R SLEEPING BAG OPEN ACCOUNT I SSUING BANK: BANK OF AMERICA- HONG KONG BANK REFERENCE NUMB | 2020-03-04 |
| 202003059910 | YELIN ENTERPRISE CO LTD
6F NO.70 MIN CHUAN W RD TAIPEI Departure Port Hong Kong,Hong Kong CENSEA INC 400 SKOKIE BOULEVARD |
BANK OF AMERICA ATTENTION: DOCUMENTARY COLLECTIONS New York/Newark Area, Newark, New Jersey Arrival Port |
| APRU5605536 [1] | 10 pcs CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU OF -18 DEGREES CELSIUS TAIWAN FROZEN IQF SQUID STEAKS CENSEA BRAND TEMPERATURE SET AT -18 DEGREE C PURCHASE ORDER NO.: 60282 FREIGHT PREPAID | 2020-03-04 |
| 202003048919 | STAPIMEX
220 NATIONAL ROAD 1A, Departure Port Ningpo ,China (Mainland) ORE-CAL CORP. 634 S.CROCKER ST., LA. CA. 90021 |
TO THE ORDER OF BANK OF AMERICA, N.A. Jacksonville, Florida Arrival Port |
| CAIU5456994 [1] | 30 pcs FROZEN SHRIMP N/W: 32,000.00 (LBS) G/W: 42,328.05 (LBS) - DDC AND TERMINAL CHARGES AT JACKSONVILLE PORT HAVE BEEN PREPA ID BY SHIPPER. - EVIDENCE CONTAINER YARD (C/Y ) TO CONTAINER YARD (C/Y) SHIPMENT. - PORT OF DISCHARGE: JACKSONVILLE, FL, USA | 2020-03-03 |
| 202003041275 | Departure Port Singapore,Singapore EXPEDITORS INTERNATIONAL 19119 16TH AVE SOUTH |
TO THE ORDER OF BANK OF AMERICA- HONG KONG LEVEL 19, TOWER 2 KOWLOON Mobile, Alabama Arrival Port |
| TLLU4358853 [1] | 585 pcs PO 7916434652 ITEM 577782264 SUPPLIER STK HPY CMP YOUTH-1 UPC 0885468101939 OZARK TRAIL HAPPY CAMPER YOUTH SLEEPING BAG OPEN ACCOUNT ISSUING BANK: | 2020-03-03 |
| 2020030343630 | NCL (BAHAMAS) LTD 7665 CORPORATE CENTER DRIVE Departure Port High Seas (Outside U.S. Territorial Waters),United States Off-Shore Tanker Transshipment Points |
BANK OF AMERICA 17100 NW 59TH AVE Port Canaveral, Florida Arrival Port |
| NC [1] | 5 pcs CURRENCY CBP FORM FINCEN 105 | 2020-02-29 |
| 2020030340004 | NCL (BAHAMAS) LTD 7665 CORPORATE CENTER DRIVE Departure Port High Seas (Outside U.S. Territorial Waters),United States Off-Shore Tanker Transshipment Points |
BANK OF AMERICA 17100 NW 59TH AVE New York, New York Arrival Port |
| NC [1] | 5 pcs CURRENCY CBP FORM FINCEN 105 | 2020-02-23 |
| 2020030316308 | Departure Port Colombo Harbor,Sri Lanka UPS SUPPLY CHAIN SOLUTION 200 GOLDEN OAK CIRCLE STE 490 |
TO THE ORDER OF : BANK OF AMERICA- HONG KONG LEVEL 19, TOWER 2 KOWLOON Norfolk, Virginia Arrival Port |
| TGHU8514045 [1] | - pcs PO# 7916439116 ITEM# 5657 00720 SUPPLIER STK # 40F X LSD-GFA-3 UPC# 08854681013 28 OZARK TRAIL XL DELUXE C OOL WEATHER SLEEPING BAG O PEN ACCOUNT ISSUING BANK: BANK OF AMERICA-HON G KONG BANK REFERENCE NUMBER # OA 741249/6055 IM169194/19 PRO DUCT DESCRIPTION IN OPEN A CC OUNT: OZARK TRAIL XL DEL UXE COOL WEATHER SLE | 2020-02-25 |
| 2020030316307 | Departure Port Colombo Harbor,Sri Lanka UPS SUPPLY CHAIN SOLUTION 200 GOLDEN OAK CIRCLE STE 490 |
TO THE ORDER OF : BANK OF AMERICA- HONG KONG LEVEL 19, TOWER 2 KOWLOON Norfolk, Virginia Arrival Port |
| TGHU8514045 [1] | 1 pcs PO# 7916439113 ITEM# 565 683214 SUPPLIER ST K# RE-L INER UPC#0885468101380,088 546810134 2, 0885468101373 ,0885468101359 OZARK TRAIL SLEEPING BAG LINER OPEN A CCOUNT ISSUING BANK : BANK OF AMERICA-HONG KONG BANK REFERENCE NU MBER # OA74124 9/6055IM169194/19 PRODUCT DESC RIPTION IN OPEN ACCOUN T: OZARK TRAIL SLEEPIN | 2020-02-25 |
| 2020030316305 | Departure Port Colombo Harbor,Sri Lanka UPS SUPPLY CHAIN SOLUTION 200 GOLDEN OAK CIRCLE STE 490 |
TO THE ORDER OF : BANK OF AMERICA- HONG KONG LEVEL 19, TOWER 2 KOWLOON Norfolk, Virginia Arrival Port |
| MEDU8052261 [1] | 92 pcs PO# 7916434627 ITEM# 5777 82264 SUPPLIER STK # HPY C MP YOUTH-1 UPC# 0885468101 939 OZARK TRAIL HAPPY CAMP ER YOUTH SLEEPING BAG OPEN ACCOUNT ISSUING BANK: BAN K OF AMERICA-HONG K ONG BAN K REFERENCE NUMBER # OA738 345/6055IM 163368/19 PRODUC T DESCRIPTION IN OPEN ACCO U NT: OZARK TRAIL HAPPY CAM PER YOUTH SLEEPING | 2020-02-25 |
| 202003034117 | PT SEKAR BUMI TBK
JENGGOLO 2/17 Departure Port Xiamen,China (Mainland) AQUA STAR (USA ) CORP 2025 FISRT AVENUE, SUITE 200 |
TO ORDER OF BANK OF AMERICA 1 FLEET WAY SCANTON, PA 18507 USA Mobile, Alabama Arrival Port |
| MNBU0552472 [1] | 35 pcs 3,560 CT OF VANNAMEI COOKED PD TAIL OFF IQF SHRIMP NW : 32,040 LBS = 14,546.16 KGS GW : 40,618 LBS = 18,44 0.80 KGS PO. 800564. KRO GER BRAND CONNECTING VESSEL AT TANJUNG PELEPAS BY GUSTA | 2020-02-24 |
| 2020030249184 | Departure Port High Seas (Outside U.S. Territorial Waters),United States Off-Shore Tanker Transshipment Points |
BANK OF AMERICA MIAMI, FL US Miami, Florida Arrival Port |
| NC [1] | 5 pcs CHECKS, COINS CURRENCY, VALUE NOT LESS THAN $100.00, FINCEN 105, ORIGIN USA, 5 PCS IN 1 BOX | 2020-02-29 |
| 2020030249062 | ROYAL CARIBBEAN CRUISES LTD.
1050 CARIBBEAN WAY Departure Port Punta Venado,Mexico BANK OF AMERICA 17100 NW 59TH AVENUE |
ROYAL CARIBBEAN CRUISES LTD. 1050 CARIBBEAN WAY Miami, Florida Arrival Port |
| NC [1] | 3 pcs CASH OFF-LOAD TO BANK OF AMERICA MADE IN UNITED STATES | 2020-03-01 |
| 2020030248115 | NCL (BAHAMAS) LTD 7665 CORPORATE CENTER DRIVE Departure Port High Seas (Outside U.S. Territorial Waters),United States Off-Shore Tanker Transshipment Points |
BANK OF AMERICA 17100 NW 59TH AVE Miami, Florida Arrival Port |
| NC [1] | 1 pcs CURRENCY CBP FORM FINCEN 105 | 2020-03-01 |
| 2020030247748 | ROYAL CARIBBEAN CRUISES LTD.
1050 CARIBBEAN WAY Departure Port Marsh Harbour,Bahamas BANK OF AMERICA 17100 NW 59TH AVENUE |
ROYAL CARIBBEAN CRUISES LTD. 1050 CARIBBEAN WAY Miami, Florida Arrival Port |
| NC [1] | 1 pcs CASH - USD AMOUNT & DIFFERENT FOREIG MADE IN UNITED STATES | 2020-02-29 |
| 2020030247445 | NCL (BAHAMAS) LTD 7665 CORPORATE CENTER DRIVE Departure Port High Seas (Outside U.S. Territorial Waters),United States Off-Shore Tanker Transshipment Points |
BANK OF AMERICA 17100 NW 59TH AVE Port Canaveral, Florida Arrival Port |
| NC [1] | 5 pcs CURRENCY CBP FORM FINCEN 105 | 2020-02-29 |
| 2020030247424 | NCL (BAHAMAS) LTD 7665 CORPORATE CENTER DRIVE Departure Port High Seas (Outside U.S. Territorial Waters),United States Off-Shore Tanker Transshipment Points |
BANK OF AMERICA 17100 NW 59TH AVE Miami, Florida Arrival Port |
| NC [1] | 3 pcs CURRENCY CBP FORM FINCEN 105 | 2020-03-01 |
| 2020030247305 | NCL (BAHAMAS) LTD 7665 CORPORATE CENTER DRIVE Departure Port High Seas (Outside U.S. Territorial Waters),United States Off-Shore Tanker Transshipment Points |
BANK OF AMERICA 17100 NW 59TH AVE Miami, Florida Arrival Port |
| NC [1] | 2 pcs CURRENCY CBP FORM FINCEN 105 | 2020-02-29 |
| 2020030242356 | INVERSIONES PRISCO S A C
CALLE SIETE NRO. 229 URB. Departure Port Puerto Manzanillo,Panama AQUA STAR (USA) 2025 FIRST AVENUE, SUITE 200 |
TO THE ORDER OF BANK OF AMERICA, N.A New York, New York Arrival Port |
| SUDU8229923 [1] | 30 pcs 20,000.00 LB OF FROZEN SHRIMP TAILS P&D IQF (2000 BOXES) 15 ,000.00 LB OF FROZEN SHRIMP TA ILS PTO IQF (1500 BOXES) SPEC IES NAME: PLEOTICUS MUELLERI PACKING IN 10 LB BOXES | 2020-03-01 |
| 2020030214143 | OKEANOS FOOD CO.,LTD.
. Departure Port Laem Chabang,Thailand AQUA STAR (USA) CORP. . |
TO ORDER OF BANK OF AMERICA . New York/Newark Area, Newark, New Jersey Arrival Port |
| CXRU1149571 [1] | 39 pcs FROZEN FARM RAISED VANNAMEI WHITE SHRIMP RING | 2020-03-01 |
| 2020022958679 | Departure Port High Seas (Outside U.S. Territorial Waters),United States Off-Shore Tanker Transshipment Points |
BANK OF AMERICA FL US Miami, Florida Arrival Port |
| NC [1] | 6 pcs CHECKS, COINS AND CURRENCY, MADE IN USA, VALUE NOT LESS THAN $100.00, 6 PCS IN 1 BOX, FINCEN 105 | 2020-02-28 |
| 2020022956080 | MILLION LINK (CHINA)
INVESTMENT LIMITED Departure Port Tampico,Mexico ALMOIZ INDUSTRIES LTD. 2-D-1, GULBERG-III,LAHORE, |
TO THE ORDER OF BANK AL HABIB LTD., PAKISTAN Houston, Texas Arrival Port |
| MSKU5816522 [1] | 27 pcs 81.000 METRIC TONS OF SILICOMA NGANESE SIZE: 25 - 150 MM (90 % MIN) IN 81 BIG BAGS OF POL YPROPYLENE IN CONTAINERS 20 F EET GROSS WEIGHT: 81.162 MT EQUIVALENTE A 81,162 KG NET W EIGHT: 81.000 MT EQUIVALENTE | 2020-02-25 |
| SUDU1948041 [1] | 27 pcs 81.000 METRIC TONS OF SILICOMA NGANESE SIZE: 25 - 150 MM (90 % MIN) IN 81 BIG BAGS OF POL YPROPYLENE IN CONTAINERS 20 F EET GROSS WEIGHT: 81.162 MT EQUIVALENTE A 81,162 KG NET W EIGHT: 81.000 MT EQUIVALENTE | 2020-02-25 |
| MSKU7604836 [1] | 27 pcs 81.000 METRIC TONS OF SILICOMA NGANESE SIZE: 25 - 150 MM (90 % MIN) IN 81 BIG BAGS OF POL YPROPYLENE IN CONTAINERS 20 F EET GROSS WEIGHT: 81.162 MT EQUIVALENTE A 81,162 KG NET W EIGHT: 81.000 MT EQUIVALENTE | 2020-02-25 |
| 2020022939301 | M/S. PENVER PRODUCTS LIMITED
DOOR NO.285, PUNNAPUVARIPALEM ROAD, Departure Port Xiamen,China (Mainland) 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 |
| MNBU4071768 [1] | 30 pcs 3400 CARTONS FROZEN RAW PEELE D AND DEVEINED TAIL OFF VANNA MEI SHRIMPS - LITOPENAEUS VANN AMEI PACKING: 5 X 2 LBS, IQF NET WEIGHTS, INDIAN ORIGIN, F ARM RAISED,BRAND : HARBOR BANK S TOTAL: 3400 CARTONS NET WE | 2020-02-28 |
| 2020022933617 | JAY JAY MILLS BANGLADESH PVT LTD
PLOT NO : 2-4 & 9-11, SECTOR Departure Port Salalah,Oman GERBER CHILDRENSWEAR LLC, 7005 PELHAM ROAD, SUITE D |
TO THE ORDER OF: BANK OF AMERICA GLOBAL TRADE OPERATION, 1ST FLEET Charleston, South Carolina Arrival Port |
| MRKU5740702 [1] | 2252 pcs 100% COTTON KNITTED BABY GARME NTS. PO NO : 700209817,D T:21 -JUN-2019, 700209853, 700 209862 DT:24 -JUN-2019, 700210 070, DT:29 -JUL-2019, 70021109 2, DT:11 -NOV-2019. STYLE NO : 26181229W, 26388229W, 26 | 2020-02-28 |
| 2020022933608 | JAY JAY MILLS BANGLADESH PVT LTD
PLOT NO : 2-4 & 9-11, SECTOR Departure Port Salalah,Oman GERBER CHILDRENSWEAR LLC, 7005 PELHAM ROAD, SUITE D |
TO THE ORDER OF: BANK OF AMERICA GLOBAL TRADE OPERATION, 1ST FLEET Charleston, South Carolina Arrival Port |
| MRKU7891821 [1] | 1429 pcs 100% COTTON KNITTED BABY GARME NTS. PO NO :700209817, DT :21-JUN-2019, 700209853, 70020 9862 DT:24-JUN-2019, 700210070 , DT:29-JUL-2019. STYLE N O : 26184224W, 26388229W, 2636 331DW, 26388229W, 26343329W. | 2020-02-28 |
| 2020022933524 | JAY JAY MILLS BANGLADESH PVT LTD
PLOT NO : 2-4 & 9-11, SECTOR Departure Port Salalah,Oman GERBER CHILDRENSWEAR LLC, 7005 PELHAM ROAD, SUITE D |
TO THE ORDER OF: BANK OF AMERICA GLOBAL TRADE OPERATION, 1ST FLEET Charleston, South Carolina Arrival Port |
| HASU4781994 [1] | 57 pcs 100% COTTON KNITTED BABY GARME NTS. PO NO : 700211121, DT:12-NOV-2019. STYLE NO : 05598129W, 05499129W, 055221 29W, 05578129W, 05476129W, 055 17129W. HS CODE : 6111.2 0.6070,6111.20.6010 INV N | 2020-02-28 |
| 2020022933515 | JAY JAY MILLS (INDIA) PRIVATE LIMIT
10 K V P LAYOUT,ALANGADU Departure Port Salalah,Oman GERBER CHILDRENSWEAR LLC., 7005 PELHAM ROAD, SUITE D, |
TO THE ORDER OF BANK OF AMERICA GLOBAL TRADE OPERATION 1ST FLEET Charleston, South Carolina Arrival Port |
| SUDU8872884 [1] | 3599 pcs 3599 CARTONS ON 109 PACKAGES 100% ORGANIC COTTON KNIT 3PK O NESIS AND 100% COTTON KNITTED BABIES 4PK M ITTEN 3PK CAP AND 97%COTTON 3% SPANDEX KNITT ED BABIES 3PK CAPS AND 97% O RGANIC COTTON 3% SPANDEX KNITT | 2020-02-28 |
| 2020022933035 | SAGAR GRANDHI EXPORTS PRIVATE LIMIT
N.H 5, OLD SINGARAYAKONDA SINGARAYA Departure Port Colombo Harbor,Sri Lanka AQUA STAR USA CORP 2025 FIRST AVENUE, SUITE 200 |
TO ORDER OF BANK OF AMERICA MERRILL LYNCH, TRADE OPERATIONS,ONE New York/Newark Area, Newark, New Jersey Arrival Port |
| TRIU8428580 [1] | 10 pcs PO NO. SGE P802297 FROZEN WHITE RHSO SHRIMPS AS PER INVOICE NO. SGEPL/DDP/USA 583/792/201 9-20 DELIVERED DUTY PAID NEW YORK, NY USA S.B NO. 1038240 / 31.01.2 020 GROSS WT : 42000.0 00 L BS (19068.000 KGS) NETT WT : 36000.000 L BS (16344.00 0 KGS) "INCOTERM MENTIONE D STR ICTLY WITHOUT PREJUDI CE TO THE TERMS & CONDI | 2020-02-28 |
| 2020022933009 | SAGAR GRANDHI EXPORTS PRIVATE LIMIT
UNIT-II DUGARAJAPATNAM ROAD,CHITTED Departure Port Colombo Harbor,Sri Lanka AQUA STAR USA CORP 2025 FIRST AVENUE, SUITE 200 |
TO ORDER OF BANK OF AMERICA MERRILL LYNCH, TRADE OPERATIONS,ONE New York/Newark Area, Newark, New Jersey Arrival Port |
| TRIU8873014 [1] | 35 pcs PO NO. SGE P802295 FROZEN WHITE IQF PD TAILOF F SHRIM PS AS PER INVOICE NO. SGEP L/USA553/7 48/2019-20 DELIV ERED DUTY PAID NEW YORK, N Y USA S.B NO. 9949500 / 27 .01.2020 GROSS WT : 42600. 000 LBS (19340.400 KGS) NE TT WT : 35 500.000 LBS (161 17.000 KGS) FREIGHT PREPAI D SET TEMPERATURE : MINUS 18 DC INCOTERM MENTI | 2020-02-28 |
| 2020022932985 | DEVI FISHERIES LIMITED
6-21-7, EAST POINT COLONY Departure Port Colombo Harbor,Sri Lanka AQUA STAR USA CORP 2025 FIRST AVENUE, SUITE 200 |
TO ORDER OF BANK OF AMERICA, MERRILL LYNCH TRADE OPERATIONS,ONE New York/Newark Area, Newark, New Jersey Arrival Port |
| TRIU8146524 [1] | 30 pcs CARGO STOWED IN REFRIGERAT ED CONTAINER SET A T MINUS 22 DEGREES CELSIUS. 3500 M ASTER CART ONS 3500 MASTER CARTONS OF FROZEN COOKED W HI TE PEELED AND DEVEINED T AIL ON IQF SHRIMPS. PACKIN G : 5 X 2 LBS. P.O.NO: DEV I FISHERIES PVT L_P801738- 1 PORT OF DISCHARGE : NEW YOR K, U.S.A. FREIGHT PR EPAID FREIGHT PREP | 2020-02-28 |
| 2020022927037 | Departure Port Colombo Harbor,Sri Lanka |
TO THE ORDER OF BANK OF AMERICA- HONG KONG LEVEL 19, TOWER 2 KOWLOON New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU4050317 [1] | 546 pcs PO# 7916434666 ITEM# 5777822 64 SUPPLIER STK# HPY CMP YOU TH-1 UPC# 0885468101939 OZAR K TRAIL HAPPY CAMPER YOUTH S LEEPING BAG OPEN ACCOUNT ISSU ING BANK: BANK OF AMERICA-HON G KONG BANK REFERENCE NUMBER | 2020-02-28 |
| 2020022925007 | GAYSON AND COMPANY PVT.LTD.
6G EVEREST HOUSE, 46C Departure Port Colombo Harbor,Sri Lanka BANK OF AMERICA GLOBAL TRADE OPERATIONS |
FEDERAL ROLL LLC 7019 SANCTUARY DR. New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU8961456 [1] | 13 pcs ROLLS FOR ROLLING MILL SG PEARLITIC CAST IRON | 2020-02-28 |
| 2020022920566 | SAGAR GRANDHI EXPORTS PVT LTD.
UNIT-II. Departure Port Colombo Harbor,Sri Lanka AQUA STAR (USA) CORP., . |
TO THE ORDER OF BANK OF AMERICA . Long Beach, California Arrival Port |
| TCLU1261985 [1] | 30 pcs WHITE IQF PD TAIL OFF SHRIMP | 2020-02-28 |
| 2020022920565 | SAGAR GRANDHI EXPORTS PVT LTD
. Departure Port Colombo Harbor,Sri Lanka AQUA STAR (USA) CORP., . |
TO THE ORDER OF BANK OF AMERICA . Long Beach, California Arrival Port |
| CAIU5536111 [1] | 30 pcs WHITE IQF PD TAIL ON AND PD TAIL OFF SHRIMPS | 2020-02-28 |
| 2020022918156 | OKEANOS FOOD COMPANY LIMITED
103 NONSEE ROAD, CHONGNONSEE Departure Port Laem Chabang,Thailand AQUA STAR (USA), CORP. 2025 1ST AVENUE, SUITE 200, SEATTLE |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH TRADE OPERATIONS New York/Newark Area, Newark, New Jersey Arrival Port |
| MNBU0201375 [1] | 25 pcs P.O.NO. P801971 FROZEN FARM-R AISED VANNAMEI WHITE SHRIMP RI NG COOKED PEELED AND DEVEINED BY PIN TAIL-ON "NATURE'S PRO MISE" BRAND [LITOPENAEUS VANNA MEI] NW : 20,250.00 LBS . PACKER/MANUFACTURER FULL | 2020-02-28 |
| 202002296047 | GAYSON AND COMPANY PVT.LTD.
6G EVEREST HOUSE, 46C Departure Port Salalah,Oman BANK OF AMERICA 1 FLEET WAY |
FEDERAL ROLL LLC 7019 SANCTUARY DR Charleston, South Carolina Arrival Port |
| MAEU4705300 [1] | 2 pcs ROLLS FOR ROLLING MILL ICDP ROLLS FOR STANDS | 2020-02-28 |
| 202002291730 | Departure Port Singapore,Singapore EXPEDITORS INTERNATIONAL OF WASHINGTON 18255 HUMBLE PARKWAY |
TO THE ORDER OF BANK OF AMERICA- HONG KONG LEVEL 19, TOWER 2 KOWLOON Houston, Texas Arrival Port |
| TCNU9984988 [1] | 53 pcs PO 7916434638 ITEM 577782264 SUPPLIER STK HPY CMP YOUTH-1 UPC 0885468101939 OZARK TRAIL HAPPY CAMPER YOUTH SLEEPING BAG OPEN ACCOUNT ISSUING BANK: | 2020-02-28 |
| 2020022834958 | MILLION LINK (CHINA) INVESTMENT L
.. Departure Port Tampico,Mexico ALMOIZ INDUSTRIES LTD. 2-D-1, GULBERG - III, |
TO THE ORDER OF BANK AL HABIB LTD., PAKISTAN Houston, Texas Arrival Port |
| MSKU3146442 [1] | 27 pcs 54.000 METRIC TONS OF HIGH CAR BON FERRO MANGANESE SIZE: 25 - 150 MM (90%MIN) IN 54 BIG BAGS OF POLYPROPYLENE IN CONT AINERS 20 FEET GROSS WEIGHT: 54.108 MT EQUIVALENTE A 54,10 8.00 KG NET WEIGHT: 54.000 M | 2020-02-25 |
| MSKU3262355 [1] | 27 pcs 54.000 METRIC TONS OF HIGH CAR BON FERRO MANGANESE SIZE: 25 - 150 MM (90%MIN) IN 54 BIG BAGS OF POLYPROPYLENE IN CONT AINERS 20 FEET GROSS WEIGHT: 54.108 MT EQUIVALENTE A 54,10 8.00 KG NET WEIGHT: 54.000 M | 2020-02-25 |
| 2020022833072 | MILLION LINK (CHINA)
INVESTMENT LIMITED Departure Port Tampico,Mexico ALMOIZ INDUSTRIES LTD 2-D-1, GULBERG-III,LAHORE, |
TO THE ORDER OF BANK AL HABIB LTD., PAKISTAN Houston, Texas Arrival Port |
| MSKU5816522 [1] | 27 pcs 81.000 METRIC TONS OF SILICOMA NGANESE SIZE: 25 - 150 MM (90 % MIN) IN 81 BIG BAGS OF POL YPROPYLENE IN CONTAINERS 20 F EET GROSS WEIGHT: 81.162 MT EQUIVALENTE A 81,162 KG NET W EIGHT: 81.000 MT EQUIVALENTE | 2020-02-25 |
| SUDU1948041 [1] | 27 pcs 81.000 METRIC TONS OF SILICOMA NGANESE SIZE: 25 - 150 MM (90 % MIN) IN 81 BIG BAGS OF POL YPROPYLENE IN CONTAINERS 20 F EET GROSS WEIGHT: 81.162 MT EQUIVALENTE A 81,162 KG NET W EIGHT: 81.000 MT EQUIVALENTE | 2020-02-25 |
| MSKU7604836 [1] | 27 pcs 81.000 METRIC TONS OF SILICOMA NGANESE SIZE: 25 - 150 MM (90 % MIN) IN 81 BIG BAGS OF POL YPROPYLENE IN CONTAINERS 20 F EET GROSS WEIGHT: 81.162 MT EQUIVALENTE A 81,162 KG NET W EIGHT: 81.000 MT EQUIVALENTE | 2020-02-25 |
| 2020022723176 | Departure Port Salalah,Oman |
TO THE ORDER OF BANK OF AMERICA- HONG KONG LEVEL 19, TOWER 2 KOWLOON Houston, Texas Arrival Port |
| MSKU8720126 [1] | 2 pcs PO# 7916435961 ITEM# 5657007 20 SUPPLIER STK# 40F XLSD-GF A-3 UPC# 0885468101328 OZARK TRAIL XL DELUXE COOL WEATHE R SLEEPING BAG OPEN ACCOUNT I SSUING BANK: BANK OF AMERICA- HONG KONG BANK REFERENCE NUMB | 2020-02-26 |
| MRSU3957780 [1] | 2 pcs PO# 7916435961 ITEM# 5657007 20 SUPPLIER STK# 40F XLSD-GF A-3 UPC# 0885468101328 OZARK TRAIL XL DELUXE COOL WEATHE R SLEEPING BAG OPEN ACCOUNT I SSUING BANK: BANK OF AMERICA- HONG KONG BANK REFERENCE NUMB | 2020-02-26 |
| 2020022723170 | Departure Port Salalah,Oman |
TO THE ORDER OF BANK OF AMERICA- HONG KONG LEVEL 19, TOWER 2 KOWLOON Houston, Texas Arrival Port |
| MSKU9862341 [1] | 39 pcs PO# 7916433954 ITEM# 556883 034 SUPPLIER STK# 30F RECT-D -G UPC#0885468100994 OZARK T RAIL DELUXE 30F COLD WEATHER SLEEPING BAG, GRAY PO# 7916 433954 ITEM# 565283882 SUPP LIER STK# HB-BINB UPC#088546 | 2020-02-26 |
| 2020022723129 | Departure Port Salalah,Oman |
TO THE ORDER OF BANK OF AMERICA HONG KONG LEVEL 19, TOWER 2 KOWLOON Houston, Texas Arrival Port |
| MSKU8450294 [1] | 39 pcs PO# 7916434639 ITEM# 5777822 64 SUPPLIER STK# HPY CMP YOU TH-1 UPC# 0885468101939 OZAR K TRAIL HAPPY CAMPER YOUTH S LEEPING BAG OPEN ACCOUNT ISSU ING BANK:BANK OF AMERICA HON G KONG BANK REFERENCE NUMBER | 2020-02-26 |
| MSKU8720126 [1] | 92 pcs PO# 7916434639 ITEM# 5777822 64 SUPPLIER STK# HPY CMP YOU TH-1 UPC# 0885468101939 OZAR K TRAIL HAPPY CAMPER YOUTH S LEEPING BAG OPEN ACCOUNT ISSU ING BANK:BANK OF AMERICA HON G KONG BANK REFERENCE NUMBER | 2020-02-26 |
| 2020022715723 | Departure Port Xiamen,China (Mainland) BANK OF AMERICA SCRANTON DOC COLLECTIONS |
New York/Newark Area, Newark, New Jersey Arrival Port |
| OOLU8306993 [1] | 611 pcs MENS 3PK BOXER BRIEF MENS 3PK PERFORMANCE BOX MENS 4PK PERF BRIEF MENS 3PK PERFORMANCE LONG MENS 3PK PERF.BOXER BRIEF | 2020-02-26 |
| 2020022713993 | ALL BLINDS CO., 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 |
| DRYU4166409 [1] | 1934 pcs MORNINGSTAR G2 CORDLESS | 2020-02-26 |
| FSCU4976129 [1] | 1679 pcs MORNINGSTAR G2 CORDLESS | 2020-02-26 |
| TCLU4392459 [1] | 1847 pcs MORNINGSTAR G2 CORDLESS MORNINGSTAR G2 CORDLESS BLINDS AS PER PO 10445, 10446,10447 THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIALS CY-CY | 2020-02-26 |
| 202002268994 | PT. MEGA MARINE PRIDE
D.S. WONOKOYO KEC. BEJI 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 |
| MNBU0339560 [1] | 14 pcs 1,440 MC OF FROZEN SHRIMPS WHI TE IQF PDTO "PUBLIX" BRAND CF R MIAMI, FL NET WEIGHT : 34 ,560.00 LBS = 15,681.60 KGS G ROSS WEIGHT : 38,016.00 LBS = 17,249.76 KGS PO NUMBER : P 801834 SCIENTIFIC NAME : PE | 2020-02-25 |
Address and Contact Information
- BANK OF AMERICA
SCRANTON DOC COLLECTIONS TRADE OPERATIONS 1 FLEET WAY PA6-580-02-30 SCRANTON PA 18507 - BANK OF AMERICA
GLOBAL TRADE OPERATIONS 1 FLEET WAY SCRANTON PA 18507 US - BANK OF AMERICA
1 FLEET WAY GLOBAL TRADE OPERATIONS SCRANTON PA 18507 US - BANK OF AMERICA
17100 NW 59TH AVENUE HIALEAH FL 33015 US - TO THE ORDER OF BANK OF AMERICA
MERRILL LYNCH TRADE OPERATIONS ONE FLEET WAY, SECOND FLOOR MAIL CODE : PA6-580-02-30 1-2064485400 - TO THE ORDER OF BANK
OF AMERICA, N.A. - TO THE ORDER OF BANK OF AMERICA
HONG KONG LEVEL 19, TOWER 2 KOWLOON COMM CTR, 51 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG, HONG KONG 1-4792738420 TEL EX 1-479273 19 - TO THE ORDER OF BANK OF AMERICA-
HONG KONG LEVEL 19, TOWER 2 KOWLOON COMM CTR, 51 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG, HONG KONG 1-4792738420 TEL EX 1-479273 19 - TO THE ORDER OF BANK
AL HABIB LTD., PAKISTAN 92-4235771066 - TO THE ORDER OF BANK OF AMERICA-
HONG KONG LEVEL 19, TOWER 2 KOWLOON COMM CTR, 51 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG, HONG KONG - TO THE ORDER OF BANK OF AMERICA
MERRILL LYNCH TRADE OPERATIONS ONE FLEET WAY, SECOND FLOOR SCRANTO MAIL CODE : PA6-580-02-30 1-2064485400 - TO THE ORDER OF BANK OF AMERICA
. 2025 1ST AVENUE, SUITE 200 SEATTLE, WA WA 98121 US - TO THE ORDER OF BANK OF AMERICA
. ONE FLEET WAY SCRANTON, PA PA 18507 US - TO THE ORDER OF BANK OF AMERICA-
HONG KONG LEVEL 19, TOWER 2 KOWLOON COMM CTR, 51 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG, HONG KONG 1-4792738420 - TO ORDER OF BANK OF AMERICA,
MERRILL LYNCH TRADE OPERATIONS,ONE SCRANTON PA 18507 UNITED STATES - TO ORDER OF BANK OF AMERICA
MERRILL LYNCH, TRADE OPERATIONS,ONE SCRANTON PA 18507 UNITED STATES - TO ORDER OF BANK OF AMERICA
MERRILL LYNCH, TRADE OPERATIONS,ONE SCRANTON AR 18507 UNITED STATES - TO THE ORDER OF BANK OF AMERICA
GLOBAL TRADE OPERATION 1ST FLEET WAY, SCRANTON PA18507,U.S.A 1-8649875200 TEL EX 1-864627 36 - TO THE ORDER OF: BANK OF AMERICA
GLOBAL TRADE OPERATION, 1ST FLEET WAY, SCRANTON PA 18507, U.S.A 1-8649875200 TEL EX 1-864627 36 - TO THE ORDER OF BANK OF AMERICA
MERRILL LYNCH TRADE OPERATIONS ONE FLEET WAY, SECOND FLOOR MAIL CODE: PA6-580-02-30 1-2064485400 - BANK OF AMERICA
FL US - TO ORDER OF BANK OF AMERICA
. 2025 1ST AVE STE 200 SEATTLE, WA - SEATTLE WA 98121 US - TO THE ORDER OF BANK OF AMERICA,
N.A TRADE OPERATIONS CENTER 1000 WEST TEMPLE STREET 1-2064485400 - BANK OF AMERICA
17100 NW 59TH AVE HIALEAH, FL 33015 US - BANK OF AMERICA
MIAMI, FL US - TO THE ORDER OF : BANK OF AMERICA-
HONG KONG LEVEL 19, TOWER 2 KOWLOON HONG KONG 3600 HONG KONG - TO ORDER OF BANK OF AMERICA
1 FLEET WAY SCANTON, PA 18507 USA PHONE : 1-800-370-7519 1-2064485400 - TO THE ORDER OF BANK OF AMERICA,
N.A. ONE FLEET WAY PA6-580-02-30 SCRANTON, PA 18507-1999 USA - TO THE ORDER OF BANK OF AMERICA-
HONG KONG LEVEL 19, TOWER 2 KOWLOON COMM CTR, 51 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG, HONG KONG 1-9122010202 TEL EX 1-912201 02 - TO THE ORDER OF BANK OF AMERICA-
HONG KONG LEVEL 19, TOWER 2 KOWLOON HONG KONG 3600 HONG KONG - TO THE ORDER OF BANK OF AMERICA
. . . - BANK OF AMERICA
ONE FLEET WAY, 2ND FLOOR SCRANTON PA 18507 UNITED STATES - BANK OF AMERICA
ATTENTION: DOCUMENTARY COLLECTIONS DEPARTMENT 1 FLEET WAY FL 2A - TO THE ORDER OF BANK OF AMERICA,
N.A. TRADE OPERATIONS CENTER 2025 1ST AVE STE 200 SEATTLE WA 981 21 US - TO THE ORDER OF BANK OF AMERICA,
MERRILL LYNCH TRADE OPERATIONS ONE FLEET WAY, SECOND FLOOR SCRANTON, PA 18507, USA 1-2064485400
- SCRANTON PA 18507 U.S.A. [Telephone Number, BANK OF AMERICA]
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