Bank
Bill of Lading Import Records
Address and Contact Info
- BANK OF AMERICA
17100 NW 59TH AVENUE HIALEAH FL 33015 US
- TO THE ORDER OF BANK OF AMERICA
300 CHUBB AVE., LYNDHURST NJ 07071 US - TO THE ORDER OF BANK OF AMERICA
. 2025 1ST AVE STE 200 SEATTLE, WA - SEATTLE WA 98121 US - TO THE ORDER OF BANK OF AMERICA
MERRILL LYNCH,TRADE OPERATIONS, ONE FLEET WAY SCRANTON, PA PA 18507 US - TO THE ORDER OF BANK OF AMERICA
. 2025 - 1ST AVENUE, SUITE 200, SEATT LE, WA WA 98121 US
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
| ROYAL CARIBBEAN CRUISES LTD. | MIAMI FL | 2 |
Suppliers
| DEVI FISHERIES LIMITED | 7 | |
| SAGAR GRANDHI EXPORTS PVT LTD | 5 | |
| PT SEKAR BUMI TBK | 62-318951910 TEL EX 31 | 5 |
| JAY JAY MILLS (INDIA) PRIVATE LIMIT | 91-4212203136 TEL EX 03 | 4 |
| PT. MEGA MARINE PRIDE | 62-343656446 TEL EX 61 | 3 |
| M/S.SAGAR GRANDHI EXPORTS PVT LT | 91-9841743324 | 3 |
| NCL (BAHAMAS) LTD | 2 | |
| M/S.SAGAR GRANDHI EXPORTS PVT LTD. | 91-9841743324 | 2 |
| DEVI AQUATECH PRIVATE LIMITED | 2 | |
| PT. SURI TANI PEMUKA | 2 | |
| ALL BLINDS CO., LTD | 1 | |
| DALIAN SHENGJIE AQUATIC FOOD CO., L | 1 | |
| M S. MANGALA MARINE EXIM INDIA | 1 | |
| KOKUBU GROUP CORP. | CHUO-KU,TOKYO JP | 1 |
Logistics Partners
| AQUA STAR (USA) CORP | 1-2064485400 TEL EX 13 | 25 |
| GERBER CHILDRENSWEAR LLC., | 1-8649875200 TEL EX 36 | 4 |
| AQUASTAR USA CORP., | 2 | |
| UPS SUPPLY CHAIN SOLUTION | 2 | |
| EXPEDITORS INTERNATIONAL | 1 | |
| ACHIM IMPORTING CO.,INC. | 1 | |
| C.KENNETH IMPORTS, INC. | 1 | |
| FEDEX TRADE NETWORKS TRANSPORT & BR | 1 | |
| M S. AQUASTAR USA CORP., | 1 | |
| THE FARROW GROUP | 1 | |
| GRAND SUPERCENTER INC | LYNDHURST NJ US | 1 |
| ORE-CAL CORPORATION., | 1 |
Shipments [click ID for full details]
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 2020020520294 | 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 |
| HMCU1072480 [1] | 1869 pcs MORNINGSTAR G2 CORDLESS | 2020-02-04 |
| LTIU6015516 [1] | 1828 pcs MORNINGSTAR G2 CORDLESS MORNINGSTAR G2 CORDLESS BLINDS AS PER PO 10436,10437 THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIALS CY-CY | 2020-02-04 |
| 202002055924 | DEVI AQUATECH PRIVATE LIMITED
D.NO.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 |
| GESU9596019 [1] | 32 pcs CARGO STOWED IN REFRIGERAT ED CONTAINER SET A T MINUS 22 DEGREES CELSIUS. 3250 M ASTER CART ONS. A) 2050 MAS TER CARTONS OF FROZEN RAW WH ITE PEELED AND DEVEINED TAIL ON IQF SHRIMPS. PACKI NG : 10 X 1 LBS BRAND : OP EN ACRES. B) 1200 MASTER C ARTONS OF FROZEN COOKED WH ITE PEELED AND DEVEINED TA IL ON IQF SHRIMPS. PA | 2020-01-18 |
| 202002052621 | 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 Savannah, Georgia Arrival Port |
| SZLU9071311 [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.( COOKED IN SHELL) PACKING : 12 X 12 OZ. BRAND : GREAT VALUE P.O.NO: DEVI FISHERIES PV T L_P 800325-1 PORT OF DISC HARGE : SAVANNAH, U.S.A | 2020-01-16 |
| 202002052618 | DEVI FISHERIES LIMITED
6-21-7, EAST POINT COLONY Departure Port South Riding Point,Bahamas AQUA STAR USA CORP 2025 FIRST AVENUE, SUITE 200 |
TO ORDER OF BANK OF AMERICA, MERRILL LYNCH TRADE OPERATIONS,ONE Houston, Texas Arrival Port |
| SZLU9576767 [1] | 18 pcs CARGO STOWED IN REFRIGERAT ED CONTAINER SET A T MINUS 22 DEGREES CELSIUS. 1880 M ASTER CART ONS 1880 MASTER CARTONS OF FROZEN COOKED W HI TE PEELED AND DEVEINED T AIL OFF IQF SHRIMPS. PACKI NG : 24 X 12 OZ. BRAND : G REAT VALUE P.O.NO: DEVI FI SHERIES PVT L_P800755-2 PO RT OF DISCHARGE : HOUSTON, U.S.A. FREIGHT PRE | 2020-02-03 |
| 2020020450196 | 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] | 2 pcs CURRENCY CBP FORM FINCEN 105 | 2020-01-28 |
| 2020020421569 | 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 |
| TGBU5718824 [1] | 1386 pcs PO# 7916432483 ITEM# 5777 82264 SUPPLIER STK # HPY C MP YOUTH-1 UPC# 0885468101 939 OZARK TRAIL HAPPY CAMP ER YOUTH SLEEPING BAG PO# 7 916432483 ITEM# 57778226 4 SUPPLIER STK# HPY CMP Y OUTH-1 UPC# 0885468101939 OZARK TRAIL HAPPY CAMPER Y OUTH SLEEPING BAG OPEN ACC OUN T ISSUING BANK: BANK OF AMERICA-HONG KONG BAN | 2020-02-03 |
| 2020020421559 | 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 |
| TGBU5718824 [1] | 1 pcs PO# 7916432430 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 738345/6055 IM163368/19 PRO DUCT DESCRIPTION IN OPEN A CC OUNT: OZARK TRAIL XL DEL UXE COOL WEATHER SLE | 2020-02-03 |
| 2020020412783 | M/S.SAGAR GRANDHI EXPORTS PVT LT
N.H.5,OLD SINGARAYAKONDA,SINGARAYAK Departure Port Salalah,Oman AQUA STAR (USA) CORP 2025 - 1ST AVENUE, SUITE 200, |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH, TRADE OPERATIONS, Savannah, Georgia Arrival Port |
| MSWU1020728 [1] | 10 pcs PO NO. SGE P798582 1300 CARTO NS OF SHRIMP RING 56 V (16) 11 +3 SHRIMPS PACKED 16 PCS X 1 1+3 OZ PER CARTONS AS PER INV OICE NO. SGEPL/DDP/USA499/678/ 2019-20 DELIVERED DUTY PAID ATLANTA,GA USA S.B NO. 895441 | 2020-02-01 |
| 202002049106 | 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 |
| MNBU4019013 [1] | 14 pcs 1,440 MC OF FROZEN SHRIMPS WHI TE IQF CPTO "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 800370 SCIENTIFIC NAME : PE | 2020-02-03 |
| 202002049083 | 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 |
| MNBU3342572 [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 800363 SCIENTIFIC NAME : PE | 2020-02-03 |
| 202002041960 | DEVI FISHERIES LIMITED
6-21-7, EAST POINT COLONY Departure Port South Riding Point,Bahamas AQUA STAR USA CORP 2025 FIRST AVENUE, SUITE 200 |
TO ORDER OF BANK OF AMERICA, MERRILL LYNCH TRADE OPERATIONS, ONE Houston, Texas Arrival Port |
| SEGU9193471 [1] | 10 pcs CARGO STOWED IN REFRIGERAT ED CONTAINER SET A T MINUS 22 DEGREES CELSIUS. 1500 M ASTER CART ONS 1500 MASTER CARTONS OF FROZEN COOKED W HI TE PEELED AND DEVEINED T AIL ON IQF SHRIMPS. PACKIN G : 30 X 12 OZ. BRAND : GR EAT VALUE P .O.NO: DEVI FIS HERIES PVT L_P800334-1 POR T OF DISCHARGE : HOUSTON, U.S.A. FREIGHT PREP | 2020-02-03 |
| 202002041959 | DEVI FISHERIES LIMITED
6-21-7, EAST POINT COLONY Departure Port South Riding Point,Bahamas AQUA STAR USA CORP 2025 FIRST AVENUE, SUITE 200 |
TO ORDER OF BANK OF AMERICA, MERRILL LYNCH TRADE OPERATIONS,ONE Houston, Texas Arrival Port |
| SZLU9576767 [1] | 18 pcs CARGO STOWED IN REFRIGERAT ED CONTAINER SET A T MINUS 22 DEGREES CELSIUS. 1880 M ASTER CART ONS 1880 MASTER CARTONS OF FROZEN COOKED W HI TE PEELED AND DEVEINED T AIL OFF IQF SHRIMPS. PACKI NG : 24 X 12 OZ. BRAND : G REAT VALUE P.O.NO: DEVI FI SHERIES PVT L_P800755-2 PO RT OF DISCHARGE : HOUSTON, U.S.A. FREIGHT PRE | 2020-02-03 |
| 2020020373827 | 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] | 1 pcs COINS AND CURRENCY, VALUE NOT LESS THAN $100 FINCEN 105, ORIGIN USA, 4 PCS IN 1 BOX | 2020-02-01 |
| 2020020373659 | 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] | 1 pcs COINS AND CURRENCY, VALUE NOT LESS THAN $100 FINCEN 105, ORIGIN USA, 4 PCS IN 1 BOX | 2020-02-01 |
| 2020020373450 | 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 USA. TOTAL VALUE NOT LESS THAN $100.00. FINCEN 105. | 2020-02-01 |
| 2020020373021 | 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] | 1 pcs CASH OFFLOAD MADE IN UNITED STATES | 2020-02-02 |
| 2020020359148 | M/S.SAGAR GRANDHI EXPORTS PVT LTD.
DUGARAJAPATNAM ROAD,CHITTEDU VILLAG Departure Port Salalah,Oman AQUA STAR (USA) CORP 2025 - 1ST AVENUE, SUITE 200, |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH, TRADE OPERATIONS, New York/Newark Area, Newark, New Jersey Arrival Port |
| SUDU5249947 [1] | 30 pcs 1 X 40'REEFER CONTAINER () "S HIPPER'S STOW LOAD" PO NO. SG E P800923 3500 CARTONS OF WHI TE IQF PD TAIL ON AND PD TAI L OFF SHRIMP AQUA GOLD 2 STAR BRAND PACK 5 /2 LB PER CARTON AS PER INVOICE NO. SGEPL/DDP | 2020-01-31 |
| 2020020356330 | SAGAR GRANDHI EXPORTS PVT LTD
N.H.5, OLD SINGARAYAKONDA Departure Port Pusan,South Korea THE FARROW GROUP 475A ADMIRAL BLVD, |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH,TRADE OPERATIONS, Seattle, Washington Arrival Port |
| APRU5722131 [1] | 3229 pcs ALSO NOTIFY: THE FARROW GROUP 475A ADMIRAL BLVD, MISSISSAUGA, ONTARIO L5T2N1 ATTN: TORONTO OCEAN PO NO. SGE P797480 | 2020-02-02 |
| 2020020326054 | M/S.SAGAR GRANDHI EXPORTS PVT LT
N.H.5,OLD SINGARAYAKONDA,SINGARAYAK Departure Port Salalah,Oman AQUA STAR (USA) CORP 2025 - 1ST AVENUE, SUITE 200, |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH, TRADE OPERATIONS, Savannah, Georgia Arrival Port |
| MSWU1020728 [1] | 10 pcs PO NO. SGE P798582 1300 CARTO NS OF SHRIMP RING 56 V (16) 11 +3 SHRIMPS PACKED 16 PCS X 1 1+3 OZ PER CARTONS AS PER INV OICE NO. SGEPL/DDP/USA499/678/ 2019-20 DELIVERED DUTY PAID ATLANTA,GA USA S.B NO. 895441 | 2020-02-01 |
| 2020020322743 | 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 |
| TTNU8480537 [1] | 30 pcs FROZEN SEAFOOD WHITE SHRIMPS | 2020-02-01 |
| 20200203752 | DEVI AQUATECH PRIVATE LIMITED
D.NO.6-21-7 EAST POINT COLONY Departure Port South Riding Point,Bahamas AQUA STAR USA CORP 2025 FIRST AVENUE, SUITE 200 |
TO ORDER OF BANK OF AMERICA, MERRILL LYNCH TRADE OPERATIONS,ONE Houston, Texas Arrival Port |
| MSCU7484496 [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 RAW WHI TE PEELED AND DEVEINED TAI L OFF IQF SHRIMPS. P ACKING : 5 X 32 OZ. (5 X 2 LBS) BRAND : GREAT VALUE. P.O.N O. DEVI AQUATECH PRIVAT_P8 0105 9-2, DDP HOUSTON , U.S .A. FREIGHT PREPAID | 2020-02-02 |
| 20200203750 | DEVI FISHERIES LIMITED
6-21-7, EAST POINT COLONY Departure Port South Riding Point,Bahamas AQUA STAR USA CORP 2025 FIRST AVENUE, SUITE 200 |
TO ORDER OF BANK OF AMERICA, MERRILL LYNCH TRADE OPERATIONS,ONE Houston, Texas Arrival Port |
| SZLU9579107 [1] | 10 pcs CARGO STOWED IN REFRIGERAT ED CONTAINER SET A T MINUS 22 DEGREES CELSIUS. 1500 M ASTER CART ONS 1500 MASTER CARTONS OF FROZEN COOKED W HI TE PEELED AND DEVEINED T AIL ON IQF SHRIMPS. PACKIN G : 30 X 12 OZ. BRAND : GR EAT VALUE P .O.NO: DEVI FIS HERIES PVT L_P800333-1 POR T OF DISCHARGE : HOUSTON, U.S.A. FREIGHT PREP | 2020-02-02 |
| 2020020129392 | M/S.SAGAR GRANDHI EXPORTS PVT LTD.
DUGARAJAPATNAM ROAD,CHITTEDU VILLAG Departure Port Salalah,Oman AQUA STAR (USA) CORP 2025 - 1ST AVENUE, SUITE 200, |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH, TRADE OPERATIONS, New York/Newark Area, Newark, New Jersey Arrival Port |
| SUDU5249947 [1] | 30 pcs 1 X 40'REEFER CONTAINER () "S HIPPER'S STOW LOAD" PO NO. SG E P800923 3500 CARTONS OF WHI TE IQF PD TAIL ON AND PD TAI L OFF SHRIMP AQUA GOLD 2 STAR BRAND PACK 5 /2 LB PER CARTON AS PER INVOICE NO. SGEPL/DDP | 2020-01-31 |
| 2020020120047 | 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 |
| CHIU9053728 [1] | 20 pcs FROZEN COOKED WHITE PEELED AND DEVEINED TAIL ON IQ - CARGO STOWED IN REFRIGERAT ED CONTAIN ER SET AT MINUS 22 DEGREES CELSIUS. 2500 M AS TER CARTONS 2500 MASTER CARTONS OF FROZEN COO KED W HITE PEELED AND DEVEINED T AIL ON IQF S HRIMPS. PACKIN G : 18 X 12 OZ. BRAND : GR EAT VALUE P.O.NO: DEVI FIS HERIES PVT L_P800329- | 2020-01-31 |
| 2020020120034 | 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 |
| SZLU9268933 [1] | 17 pcs FROZEN COOKED SHELLON WHITE EZ PEEL IQF SHRIM PS - CARGO STOWED IN REFRIGERAT ED CONTAINER SET AT MINUS 22 DEGREES CELSIUS. 1750 M ASTER CARTONS OF FROZEN CO OKED SHELLON WHITE EZ P EEL IQF SHRIMPS. PACKING : 10 X 32 OZ. (10 X 2 LBS) BRA ND : GREAT VALUE P.O.NO: D EVI FIS HERIES PVT L_P80032 4-3 PORT OF DISCHARGE : H | 2020-01-31 |
| 2020020119461 | Departure Port Colombo Harbor,Sri Lanka FEDEX TRADE NETWORKS TRANSPORT & BR 1101 BUSSE RD |
TO THE ORDER OF BANK OF AMERICA- HONG KONG LEVEL 19, TOWER 2 KOWLOON New York/Newark Area, Newark, New Jersey Arrival Port |
| MEDU4878358 [1] | 2 pcs PO# 7916432432 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 738345/6055 IM163368/19 PRO DUCT DESCRIPTION IN OPEN A CC OUNT: OZARK TRAIL XL DEL UXE COOL WEATHER SLE | 2020-01-31 |
| 2020020119062 | 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 |
| MSKU6660795 [1] | 3477 pcs 3477 CARTONS ON 83 PACKAGES 1 00% COTTON KNIT BABIES 1PC & 1 PK SLEEP & PLAY AND 97% ORGAN IC COTTON 3% SPANDEX KNITTED BABIES BLANKET & DIAPER COVER AND 100% ORGANIC COTTON KN I T 3PK ONESIS & 5PK ONESIS& 4P | 2020-01-31 |
| 2020020119054 | 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 |
| MRSU3745992 [1] | 44 pcs 4440 CARTONS ON 105 PACKAGES 100% ORGANIC COTTON KNIT 3PK ONESIS AND 100% ORGANIC COTTON KNIT BABIES 4PK MITTEN & 3 PK CAP & 5PK ONESIS AND 97% OR GANIC COTTON 3% SPANDEX KNITT ED DIAPER COVER & 4PC DIAPER | 2020-01-31 |
| 2020020112247 | 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 |
| MRKU7750952 [1] | 3 pcs 903 CARTONS ON 40 PACKAGES 10 0% ORGANIC COTTON KNIT 3PK ONE SIES AND 100% ORGANIC COTTON K NIT BABIES 4PK MITTEN AND 10 0% ORGANIC COTTON INTERLOCK (F RONT)/80% COTTON 20% PLYES TE R TERRY (BACK) KNIT 3PK & 4PK | 2020-01-31 |
| 2020020112218 | 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 |
| PONU1389187 [1] | 2877 pcs 2877 CARTONS ON 89 PACKAGES 1 00% ORGANIC COTTON KNIT 3PK ON ESIS AND 100% ORGANIC COTTON K NIT BABIES 4 PK MITTEN & 3PK CAP & 5PK ONESIS AND 97% ORGAN IC COTTON 3% SPANDEX KNITTE D DIAPER COVER & BLANKETS AND 1 | 2020-01-31 |
| 2020013125195 | M S. MANGALA MARINE EXIM INDIA
PRIVATE LIMITED, Departure Port Singapore,Singapore ORE-CAL CORPORATION., . |
TO THE ORDER OF BANK OF AMERICA, N.A. Los Angeles, California Arrival Port |
| MORU1320623 [1] | 2485 pcs FROZEN SQUID RINGS AND TENTACLES, FROZEN SQUI | 2020-01-30 |
| 2020013123033 | PT SEKAR BUMI TBK
JENGGOLO 2/17 Departure Port Kaohsiung,China (Taiwan) AQUA STAR (USA) CORP. 2025 FIRST AVENUE, SUITE 200 |
TO ORDER OF BANK OF AMERICA 1 FLEET WAY SCRANTON PA 18507 USA Los Angeles, California Arrival Port |
| EMCU5343041 [1] | 30 pcs FROZEN SHRIMP 3500 CT OF VANNAMEI RAW PD TAIL ON IQF SHRIMP NW 35,000 LBS = 15,890.00 KGS GW 42,863 LBS = 19,460.00 KGS PO 801062 SHIPPED ON BOARD BY EVER BEADY | 2020-01-30 |
| 2020013115028 | Departure Port Colombo Harbor,Sri Lanka |
TO THE ORDER OF BANK OF AMERICA HONG KONG LEVEL 19, TOWER 2 KOWLOON Savannah, Georgia Arrival Port |
| MRKU5190798 [1] | - pcs PO# 7916432429 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 NUM | 2020-01-30 |
| 2020013044203 | PT. MEGA MARINE PRIDE
D.S. WONOKOYO KEC. BEJI 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 |
| MNBU4040474 [1] | 30 pcs 3,300 MC OF FROZEN SHRIMPS WHI TE IQF CPTO "SANDBAR" BRAND C FR CHICAGO, IL NET WEIGHT : 33,000.00 LBS = 14,982.00 KGS GROSS WEIGHT : 36,300.00 LBS = 16,480.20 KGS PO NUMBER : P800776 SCIENTIFIC NAME : | 2020-01-29 |
| 2020013029213 | DALIAN SHENGJIE AQUATIC FOOD CO., L
SHIHUIYAO VILLAGE LANDIAN COUNTY,ZH Departure Port Pusan,South Korea C.KENNETH IMPORTS, INC. 250 COSTER STREET |
TO THE ORDER OF BANK OF HOPE New York/Newark Area, Newark, New Jersey Arrival Port |
| CRLU1284242 [1] | 28 pcs SALTED POLLOCK FILLETS (THERAGRA CHALCOGRAMMA ) DOCUMENTARY CREDIT NUMBER: NBCM392190330 VE NT: CLOSED | 2020-01-29 |
| 2020012954061 | 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] | 2 pcs CURRENCY CBP FORM FINCEN 105 | 2020-01-28 |
| 2020012916129 | PT. SURI TANI PEMUKA
. Departure Port Singapore,Singapore AQUA STAR (USA) CORP. . |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH TRADE OPERATIONS, Norfolk, Virginia Arrival Port |
| IKSU2507706 [1] | 10 pcs TILAPIA FILLET DEEP SKINNED | 2020-01-28 |
| 2020012912978 | PT SEKAR BUMI TBK
JENGGOLO 2/17 Departure Port Xiamen,China (Mainland) AQUA STAR ( USA ) CORP 2025 FIRST AVENUE, SUITE 200 |
TO ORDER OF BANK OF AMERICA 1 FLEET WAY SCRANTON, PA 18507 USA Houston, Texas Arrival Port |
| MNBU3969264 [1] | 35 pcs 3,560 CT OF VANNAMEI RAW PD TA IL ON IQF SHRIMP NW : 32,040 LBS = 14,546.16 KGS GW : 40,6 19 LBS = 18,440.80 KGS GRE AT VALUE BRAND PO#800652 CONNECTING VESSEL GERD MAERSK V. 946W AT TANJUNG PELEPAS | 2020-01-27 |
| 2020012912951 | PT SEKAR BUMI TBK
JENGGOLO 2/17 Departure Port Xiamen,China (Mainland) AQUA STAR (USA) CORP. 2025 FIRST AVENUE, SUITE 200 |
TO ORDER OF BANK OF AMERICA 1 FLEET WAY SCRANTON, PA 18507 USA Houston, Texas Arrival Port |
| MNBU4167350 [1] | 17 pcs 1,730 CT OF VANNAMEI RAW EZ PE EL IQF SHRIMP NW : 31,140 L BS = 14,137.56 KGS GW : 36,20 0 LBS = 16,435.00 KGS SETTI NG TEMPERATURE MINUS 18 DEGREE CELSIUS PO : 800257 CONNE CTING VESSEL AT XIAMEN BY BALT | 2020-01-27 |
| 2020012819530 | Departure Port Colombo Harbor,Sri Lanka |
TO THE ORDER OF BANK OF AMERICA- HONG KONG LEVEL 19, TOWER 2 KOWLOON Norfolk, Virginia Arrival Port |
| HASU4744305 [1] | 1521 pcs PO# 7916434625 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 | 2020-01-27 |
| 2020012812243 | PT SEKAR BUMI TBK
JENGGOLO 2/17 Departure Port Xiamen,China (Mainland) AQUA STAR ( USA ) CORP 2025 FIRST AVENUE, SUITE 200 |
TO ORDER OF BANK OF AMERICA 1 FLEET WAY SCRANTON, PA 18507 USA Houston, Texas Arrival Port |
| MNBU3969264 [1] | 35 pcs 3,560 CT OF VANNAMEI RAW PD TA IL ON IQF SHRIMP NW : 32,040 LBS = 14,546.16 KGS GW : 40,6 19 LBS = 18,440.80 KGS GRE AT VALUE BRAND PO#800652 CONNECTING VESSEL GERD MAERSK V. 946W AT TANJUNG PELEPAS | 2020-01-27 |
| 2020012812216 | PT SEKAR BUMI TBK
JENGGOLO 2/17 Departure Port Xiamen,China (Mainland) AQUA STAR (USA) CORP. 2025 FIRST AVENUE, SUITE 200 |
TO ORDER OF BANK OF AMERICA 1 FLEET WAY SCRANTON, PA 18507 USA Houston, Texas Arrival Port |
| MNBU4167350 [1] | 17 pcs 1,730 CT OF VANNAMEI RAW EZ PE EL IQF SHRIMP NW : 31,140 L BS = 14,137.56 KGS GW : 36,20 0 LBS = 16,435.00 KGS SETTI NG TEMPERATURE MINUS 18 DEGREE CELSIUS PO : 800257 CONNE CTING VESSEL AT XIAMEN BY BALT | 2020-01-27 |
| 2020012812061 | M/S.SAGAR GRANDHI EXPORTS PVT LT
N.H.5,OLD SINGARAYAKONDA,SINGARAYAK Departure Port Salalah,Oman AQUA STAR (USA) CORP 2025 - 1ST AVENUE, SUITE 200, |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH, TRADE OPERATIONS, Savannah, Georgia Arrival Port |
| SUDU8172828 [1] | 9 pcs PO NO. SGE P798584 950 CARTON S OF SHRIMP RING 56V(16) 14+4 SHRIMPS PACKED 16 PCS X 14+4 OZ PER CARTONS SAM'S CHOICE 4 STAR BRAND AS PER INVOICE NO . SGEPL/DDP/USA477/643/2019-20 DELIVERED DUTY PAID ATLANTA | 2020-01-27 |
| 202001282540 | 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 |
| TGHU8844005 [1] | 819 pcs PO 7916434650 ITEM 577782264 SUPPLIER STK HPY CMP YOUTH-1 UPC 0885468101939 OZARK TRAIL HAPPY CAMPER YOUTH SLEEPING BAG OPEN ACCOUNT ISSUING BANK: | 2020-01-27 |
| 2020012782931 | ROYAL CARIBBEAN CRUISES LTD.
1050 CARIBBEAN WAY Departure Port St. Martin,Netherland Antilles 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 | 2020-01-26 |
| 2020012722484 | SAGAR GRANDHI EXPORTS PVT LTD
. Departure Port Colombo Harbor,Sri Lanka M S. AQUASTAR USA CORP., . |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH, TRADE OPERATIONS, Long Beach, California Arrival Port |
| SZLU9030842 [1] | 30 pcs FROZEN WHITE IQF PD TAILOFF SHRIMPS | 2020-01-25 |
| 2020012722482 | SAGAR GRANDHI EXPORTS PVT LTD
. Departure Port Colombo Harbor,Sri Lanka AQUASTAR USA CORP., . |
TO THE ORDER OF BANK OF AMERICA . Long Beach, California Arrival Port |
| CAIU5536153 [1] | 30 pcs FROZEN SEAFOOD WHITE SHRIMPS | 2020-01-25 |
| 2020012722481 | SAGAR GRANDHI EXPORTS PVT LTD
. Departure Port Colombo Harbor,Sri Lanka AQUASTAR (USA) CORP . |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH,TRADE OPERATIONS, Long Beach, California Arrival Port |
| KKFU6708886 [1] | 20 pcs FROZEN SEAFOOD WHITE SHRIMPS | 2020-01-25 |
| 2020012717368 | PT. SURI TANI PEMUKA
. Departure Port Singapore,Singapore AQUA STAR (USA) CORP. . |
TO THE ORDER OF BANK OF AMERICA . Norfolk, Virginia Arrival Port |
| FSCU5728430 [1] | 10 pcs FROZEN TILAPIA FILLETS | 2020-01-25 |
| 2020012713559 | KOKUBU GROUP CORP.
1-1-1 NIHONBASHI, Departure Port Pusan,South Korea GRAND SUPERCENTER INC 300 CHUBB AVE., |
TO THE ORDER OF BANK OF AMERICA 300 CHUBB AVE., New York/Newark Area, Newark, New Jersey Arrival Port |
| CGMU5233029 [1] | - pcs GROCERY | 2020-01-25 |
Address and Contact Information
- BANK OF AMERICA
17100 NW 59TH AVENUE HIALEAH FL 33015 US - TO THE ORDER OF BANK OF AMERICA
300 CHUBB AVE., LYNDHURST NJ 07071 US - TO THE ORDER OF BANK OF AMERICA
. 2025 1ST AVE STE 200 SEATTLE, WA - SEATTLE WA 98121 US - TO THE ORDER OF BANK OF AMERICA
MERRILL LYNCH,TRADE OPERATIONS, ONE FLEET WAY SCRANTON, PA PA 18507 US - TO THE ORDER OF BANK OF AMERICA
. 2025 - 1ST AVENUE, SUITE 200, SEATT LE, WA WA 98121 US - TO THE ORDER OF BANK OF AMERICA
MERRILL LYNCH, TRADE OPERATIONS, ONE FLEET WAY SCRANTON, PA PA 18507 US - TO THE ORDER OF BANK OF AMERICA
MERRILL LYNCH, TRADE OPERATIONS, ONE FLEET WAY,SCRANTON, PA 18507, MAIL CODE PA6-580-02-30 1-2064485400 TEL EX 1-206448 13 - TO ORDER OF BANK OF AMERICA
1 FLEET WAY SCRANTON, PA 18507 USA PHONE: 1-800-370-7519 1-2064485400 TEL EX 1-206448 13 - 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 - TO THE ORDER OF BANK OF AMERICA
MERRILL LYNCH TRADE OPERATIONS, ONE FLEET WAY SCRANTON, PA PA 18507 US - BANK OF AMERICA
17100 NW 59TH AVE HIALEAH, FL 33015 US - TO THE ORDER OF BANK
OF HOPE BRONX NY 10474 UNITED STATES - 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
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 ORDER OF BANK OF AMERICA
1 FLEET WAY SCRANTON PA 18507 USA - TO THE ORDER OF BANK OF AMERICA,
N.A. 634 S. CROCKER STREET LOS ANGELES, CA CA 90021 US - 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-
HONG KONG LEVEL 19, TOWER 2 KOWLOON DHAKA 1230 BANGLADESH - TO ORDER OF BANK OF AMERICA,
MERRILL LYNCH TRADE OPERATIONS,ONE SCRANTON PA 18507 UNITED STATES - TO THE ORDER OF BANK OF AMERICA
MERRILL LYNCH, TRADE OPERATIONS, ONE FLEET WAY,SCRANTON, PA 18507, MAIL CODE PA6-580-02-30 1-2064485400 - TO THE ORDER OF BANK OF AMERICA
. MERRILL LYNCH, TRADE OPERATIONS, SE ATTLE WA WA 98121 US - TO THE ORDER OF BANK OF AMERICA
MERRILL LYNCH,TRADE OPERATIONS, ONE FLEET WAY,SCRANTON,PA 18507, MAIL CODE PA6-580-02-30 - BANK OF AMERICA
VIA LOOMIS AND FARGO FL US - BANK OF AMERICA
MIAMI, FL US - TO ORDER OF BANK OF AMERICA,
MERRILL LYNCH TRADE OPERATIONS, ONE SCRANTON PA 18507 UNITED STATES - 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, N.A.
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