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 USA
- BANK OF AMERICA
SCRANTON DOC COLLECTIONS TRADE OPERATIONS 1 FLEET WAY PA6-580-02-30 SCRANTON PA 18507 - BANK OF AMERICA
17100 NW 59TH AVENUE HIALEAH FL 33015 US - TO THE ORDER OF BANK OF AMERICA
TRADE FINANCE PA6-580-02-30 1 FLEET WAY SCANTON, PA 18507-1999 - TO THE ORDER OF BANK OF AMERICA
. USA .
- PH : 1-800-370-7519 (OPTION#4) [Telephone Number, TO ORDER OF BANK OF AMERICA]
- 999 US [Telephone Number, TO THE ORDER OF BANK OF AMERICA,]
- SCRANTON [Telephone Number, TO THE ORDER OF 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
| ROYAL CARIBBEAN CRUISES LTD. | MIAMI FL | 2 |
Suppliers
| M/S. SAGAR GRANDHI EXPORTS PVT LTD | 91-9841743324 | 5 |
| SAGAR GRANDHI EXPORTS PVT LTD | 4 | |
| MITSUBISHI MOTORS CORPORATION | 4 | |
| OKEANOS FOOD CO LTD | 66-22951991 TEL EX 20 | 3 |
| ASIAN SEAFOODS COLDSTORAGE | 66-34845567 TEL EX 36 | 2 |
| KIBUN (THAILAND) CO., LTD. | 2 | |
| PT MUTIARA LAUT ABADI | 2 | |
| YUYAO HAOSHENG IMP.& EXP.CO., LTD | 1 | |
| DALIAN CHENGXIN SEAFOOD CO.,LTD | 1 | |
| FISHPLUS SPA | 1 | |
| PT. BUMI MENARA INTERNUSA DAMPIT | 1 | |
| QINGDAO SPRING HOME TEXTILE CO., | 1 | |
| PT CENTRALPERTIWI BAHARI PLANT II | 62-721351310 TEL EX 13 | 1 |
| M/S. SAGAR GRANDHI EXPORTS PVT LT | 91-9841743324 | 1 |
| COMPANIA PROCESADORA DE NIQUEL DE | 1 | |
| PT. BAHARI MAKMUR SEJATI | 1 | |
| LUCKY KNITS (PVT) LIMITED. | 1 | |
| SUPERSTAR BANANA PRODUCTS INC | 1 | |
| SMILE HEART FOODS CO., LTD | 1 |
Logistics Partners
| AQUA STAR (USA) CORP. | 1-2064485400 TEL EX 13 | 13 |
| AQUASTAR (USA) CORP | 1-2064485400 TEL EX 13 | 7 |
| ZALOOM MARKETING CORPORATION | 3 | |
| AUTOEXCEL, S.A. DE C.V., | 2 | |
| ACHIM IMPORTING CO.,INC | 2 | |
| CENTRAL MOTRIZ, S.A., CALZADA | 1 | |
| AUTOMAX,S.A. DE C.V. FINAL BLVD. | 1 | |
| M/S. AQUA STAR USA CORP., | 1 | |
| JF BRAUN & SONS INC | 1 | |
| PAGE AND JONES, INC. 52 NORTH | 1 | |
| WILLIAMSON-DICKIE MANUFACTURING | 1 | |
| ORE-CAL CORP. 634 S. CROCKER ST. | 1-2136809540 TEL EX 65 | 1 |
Shipments [click ID for full details]
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 2019011561899 | DALIAN CHENGXIN SEAFOOD CO.,LTD
. Departure Port Pusan,South Korea AQUA STAR (USA) CORP. . |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH TRADE OPERATIONS Los Angeles, California Arrival Port |
| KKFU6946626 [1] | 15 pcs COD PRECUTS | 2019-01-13 |
| 2019011561021 | Departure Port Pusan,South Korea |
TO THE ORDER OF BANK OF AMERICA . Los Angeles, California Arrival Port |
| NYKU4938915 [1] | 1655 pcs SEASONED SEAWEED | 2019-01-13 |
| 2019011556866 | 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 Seattle, Washington Arrival Port |
| MEDU9032531 [1] | 3161 pcs 3161 CASESFROZEN ATLANTIC SALMON PORTIONS SKI NLESS (SALMO SALAR) 14350,94 KGS. NET ON BOAR D FREIGHT PREPAID CODE H.S.: 0304.99 | 2019-01-12 |
| 2019011552645 | SAGAR GRANDHI EXPORTS PVT LTD
N.H.5, OLD SINGARAYAKONDA Departure Port Colombo Harbor,Sri Lanka M/S. AQUA STAR USA CORP., 2025 FIRST AVENUE |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH New York/Newark Area, Newark, New Jersey Arrival Port |
| CGMU4992458 [1] | 40 pcs CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU OF -18 DEGREES CELSIUS PO NO. SGE P790394 FROZEN SHRIMP HALF MOON SHRIMPS AS PER INVOICE NO. SGEPL/DDP/USA566/742/2018- DELIVERED DUTY PAID CHICAGO, IL USA | 2019-01-14 |
| 2019011533616 | PT MUTIARA LAUT ABADI
. Departure Port Singapore,Singapore AQUA STAR ( USA ) CORP. . |
TO THE ORDER OF BANK OF AMERICA, N.A. New York/Newark Area, Newark, New Jersey Arrival Port |
| SZLU9694076 [1] | 36 pcs PASTEURIZED BLUE CRAB | 2019-01-13 |
| 2019011522204 | YUYAO HAOSHENG IMP.& EXP.CO., LTD
RM 603,WANDA PLAZA, NO.322 KAI Departure Port Ningpo ,China (Mainland) ACHIM IMPORTING CO.,INC 58 SECOND AVENUE BROOKLYN NY 11215 |
TO THE ORDER OF BANK OF AMERICA ONE FLEET WAY New York/Newark Area, Newark, New Jersey Arrival Port |
| EGSU3025293 [1] | 7 pcs TOILET SEAT TOILET SEAT HS 44219990 @@@FAX 718-369-4166 @@@@F 908-355-9100 @@@@[email protected] | 2019-01-11 |
| 2019011516546 | QINGDAO SPRING HOME TEXTILE CO.,
LTD Departure Port Tsingtao,China (Mainland) ACHIM IMPORTING COMPANY INC. (ACHIM IMPORTING CO., INC.) |
TO THE ORDER OF BANK OF AMERICA, N.A. New York/Newark Area, Newark, New Jersey Arrival Port |
| EITU0447250 [1] | 1149 pcs CURTAINS CURTAINS AS PER PO 62016 FREIGHT COLLECT THE SAME THE SAME THE SAME THE SAME | 2019-01-11 |
| 2019011471275 | ROYAL CARIBBEAN CRUISES LTD.
1050 CARIBBEAN WAY Departure Port Yavaros,Mexico BANK OF AMERICA 17100 NW 59TH AVENUE |
ROYAL CARIBBEAN CRUISES LTD. 1050 CARIBBEAN WAY Miami, Florida Arrival Port |
| NC [1] | 7 pcs CASH MADE IN UNITED STATES | 2019-01-13 |
| 2019011469663 | ROYAL CARIBBEAN CRUISES LTD.
1050 CARIBBEAN WAY Departure Port Nassau, New Providence Island,Bahamas BANK OF AMERICA 17100 NW 59TH AVENUE |
ROYAL CARIBBEAN CRUISES LTD. 1050 CARIBBEAN WAY Miami, Florida Arrival Port |
| NC [1] | 1 pcs DIFFERENT FOREIGN CURRENCIES MADE IN UNITED STATES | 2019-01-12 |
| 2019011460928 | MITSUBISHI MOTORS CORPORATION
33-8 SHIBA, 5-CHOME, MINATO-KU Departure Port Nagoya Ko ,Japan AUTOMAX,S.A. DE C.V. FINAL BLVD. LOS PROCERES URB. LA SULTANA, |
TO THE ORDER OF BANK OF AMERICA, GLOBAL TRADE OPERATIONS Carquinez Strait, California Arrival Port |
| NC [1] | 5 pcs VEHICLES. FLETE PAGADO HS CODE 8703.23 MODE L YEAR 2019 | 2019-01-12 |
| 2019011460927 | MITSUBISHI MOTORS CORPORATION
33-8 SHIBA, 5-CHOME, Departure Port Nagoya Ko ,Japan AUTOEXCEL, S.A. DE C.V., BOULEVARD FLORENCIA RESIDENCIAL |
TO THE ORDER OF BANK OF AMERICA, MAIL CODE CA9-193-14-53, 333 Carquinez Strait, California Arrival Port |
| NC [1] | 4 pcs CARS FLETE PAGADO HS CODE 8703.23 DESCRIPTION COMPLETE DESCRIPTION COMPLETE | 2019-01-12 |
| 2019011460926 | MITSUBISHI MOTORS CORPORATION,
33-8 SHIBA,5-CHOME,MINATO-KU, Departure Port Nagoya Ko ,Japan CENTRAL MOTRIZ, S.A., CALZADA 27-20 ZONA 11, |
TO THE ORDER OF BANK OF AMERICA, MAIL CODE CA9-193-14-53. 333 Carquinez Strait, California Arrival Port |
| NC [1] | 12 pcs CARS FREIGHT PREPAID MAKER MITSUBISHI MOTOR S CORPORATION HS CODE 8703.23 CASE-NO BODY-MODEL CHASSIS-NO WEIGHT C6 -12 -0001 GF3WXTMHZL JMYXTGF3WLJ000135 1,535 C6 -12-0002 GF3WXTMHZL JMYXTGF3WLJ000117 1,535 C6 -12-0003 GF3WXTMHZL JMYXTGF3WLJ000 122 1,535 C6 -12-0004 GF3WXTMHZL JMYXTGF3 | 2019-01-12 |
| 2019011452077 | M/S. SAGAR GRANDHI EXPORTS PVT LTD
N.H.5, OLD SINGARAYAKONDA, Departure Port Salalah,Oman AQUASTAR (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 |
| MSWU9047047 [1] | 10 pcs PO NO. SGE P789116 FROZEN WHI TE IQF QUICK PEEL SHRIMPS AS PER INVOICE SGEPL/DDP/USA546/7 07/2018-19 DELIVERED DUTY PAI D NEWARK, NJ USA AQUASTAR/N EWARK S.B NO. 9400034 / 06.12 .2018 GROSS WT : 39600.000 LB | 2019-01-12 |
| 2019011447604 | MITSUBISHI MOTORS CORPORATION
33-8 SHIBA, 5-CHOME, Departure Port Mizusima,Japan AUTOEXCEL, S.A. DE C.V., BOULEVARD FLORENCIA RESIDENCIAL LA |
TO THE ORDER OF BANK OF AMERICA, MAIL CODE CA9-193-14-53, Carquinez Strait, California Arrival Port |
| NC [1] | 2 pcs CARS ---- FLETE PAGADO DESCRIPTION COMPLETE | 2019-01-12 |
| 2019011441170 | SAGAR GRANDHI EXPORTS PVT.LTD
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, TRADEOPERATIONS,ONE New York/Newark Area, Newark, New Jersey Arrival Port |
| TRIU8260748 [1] | 20 pcs PO NO: SGE P793288 FROZEN WHITE SHRIMPS AS PE R INVOI CE NO, SGEPL/DDP/USA555/72 3/2018-19 DELIVERED DUTY P AID NEWYORK, NY USA S.B.NO . 9590724 / 12.12.2018 "FRE IGHT PREPAID" GROSS WT : 4 2000.000 LBS (19068.000 KG S) NETT WT : 35600.000 LBS (16162.400 KGS) MERCHANDI SE IN A REEFER CONTAINER T EMPERATURE MAINTAIN. | 2019-01-12 |
| 2019011441138 | SAGAR GRANDHI EXPORTS PVT.LTD
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, TRADEOPERATIONS,ONE New York/Newark Area, Newark, New Jersey Arrival Port |
| TRIU8670779 [1] | 30 pcs PO NO: SGE P790413 FROZEN WHITE SHRIMPS AS PE R INVOI CE NO, SGEPL/DDP/USA549/71 5/2018-19 DELIVERED DUTY P AID NEWYORK, NY USA S.B.NO . 9529523 / 10.12.2018 GROS S WT : 42000.000 LB S (1906 8.000 KGS) NETT WT : 35000 .000 LBS ( 15890.000 KGS) T HE TEMPERATURE TO BE SET A T MINUS 18 DEGREE CELCIUS IN ACCORDANCE WITH S | 2019-01-12 |
| 2019011440102 | 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 |
| MSKU4525672 [1] | 286 pcs PO# 8759217276 ITEM# 565683 214 SUPPLIER STK# RE-LINER UPC#0885468101380,088546810134 2, 0885468101373,088546810 1359 OZARK TRAIL SLEEPING BAG LINER OPEN ACCOUNT ISSUING B ANK: BANK OF AMERICA-HONG KON | 2019-01-12 |
| 2019011439280 | ASIAN SEAFOODS COLDSTORAGE
PUBLIC COMPANY LIMITED Departure Port Laem Chabang,Thailand AQUA STAR (USA) CORP. . |
TO ORDER OF BANK OF AMERICA . Los Angeles, California Arrival Port |
| TCLU1274956 [1] | 19 pcs FROZEN SHRIMP | 2019-01-12 |
| 2019011436417 | Departure Port Singapore,Singapore |
TO THE ORDER OF BANK OF AMERICA . Los Angeles, California Arrival Port |
| TCLU4868400 [1] | 1 pcs PO 8759217263 ITEM 565700720 SUPPLIER STK | 2019-01-12 |
| 2019011436259 | PT MUTIARA LAUT ABADI
. Departure Port Singapore,Singapore AQUA STAR ( USA ) CORP. . |
TO THE ORDER OF BANK OF AMERICA, N.A. New York/Newark Area, Newark, New Jersey Arrival Port |
| SZLU9694076 [1] | 36 pcs PASTEURIZED BLUE CRAB | 2019-01-13 |
| 2019011426594 | PT. BUMI MENARA INTERNUSA DAMPIT
JL. PAHLAWAN NO. 1-3 DAMPIT Departure Port Singapore,Singapore AQUA STAR (USA) CORP. 2025 FIRST AVENUE, SUITE 200, |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH TRADE OPERATIONS ONE Los Angeles, California Arrival Port |
| CGMU5182359 [1] | 3347 pcs DOK 208867 20181204 IDSUB 070100 PEB CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU OF -25 DEGREES CELSIUS 3,347 CASES OF FROZEN SHRIMP PO NO : BMI`P792494 NET WEIGHT : 34,005.00 LBS = 15,438.27 KGS | 2019-01-13 |
| 2019011422030 | 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, Los Angeles, California Arrival Port |
| BMOU9858815 [1] | 15 pcs FROZEN WHITE SHRIMPS | 2019-01-12 |
| 2019011420770 | SMILE HEART FOODS CO., LTD
19/8 MOO 8 BANG KRACHAO SUBDISTRICT Departure Port Laem Chabang,Thailand ZALOOM MARKETING CORPORATION 21 FRANKLIN TURNPIKE SUITE 2105 |
TO THE ORDER OF BANK OF AMERICA TRADE FINANCE New York/Newark Area, Newark, New Jersey Arrival Port |
| ZCSU5108723 [1] | 39 pcs 300CS OF ASIAN STAR BRAND KOSHER NY IM. SHRIM P 15G PACKED IN 12/300G (3.6KG/CTN) VACUUM PA CKED PRINTED BAGS AT USD 6.770/KG NET. G.W. 1 ,125.00 KGS. 200CS OF ASIAN STAR BRAND KOSHE R IM. SCALLOPS PACKED IN 12/300G (3.6KG/CTN) VACUUM PACKED PRINTED BAGS AT USD 6.620/KG N ET. G.W. 840.00 KGS. 600CS OF ASIAN STAR BRA | 2019-01-12 |
| 2019011417737 | PT CENTRALPERTIWI BAHARI PLANT II
KAMPUNG MANDIRI Departure Port Xiamen,China (Mainland) ORE-CAL CORP. 634 S. CROCKER ST. AND WILLIAMS AND CLARKE 603 N. FRIE |
TO THE ORDER OF BANK OF AMERICA, ONE FLEET WAY PA6-580-02-30 SCRANTO Seattle, Washington Arrival Port |
| SUDU6067989 [1] | 975 pcs ONE CONTAINER OF FROZEN SHRIMP REFERRINGTO PO 100218CPB1- 1 002ID01 WITH THE FF BREAKDOWN : WHITE RAW PND 50/70 975 CS . ALL PACKED 16/2. TOTAL OF 9 75 CASES NETT WEIGHT : 14,152.13 KGS = 31,200.00 LBS | 2019-01-13 |
| 2019011417656 | SUPERSTAR BANANA PRODUCTS 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 |
| MRSU3695021 [1] | 30 pcs 1000 CARTONS X 14 LBS WHOLE UNSWEETENED 2300 CARTONS X 14 LBS SWEETENED BANANA CHIPS | 2019-01-12 |
| 2019011417180 | OKEANOS FOOD CO LTD
NONSEE RD CHONGNONSEE YANNAWA Departure Port Laem Chabang,Thailand AQUA STAR (USA), CORP. 2025 1ST AVENUE, SUITE |
TO ORDER OF BANK OF AMERICA MERRILL LYNCH TRADE OPERATIONS New York/Newark Area, Newark, New Jersey Arrival Port |
| SUDU8081991 [1] | 25 pcs P.O. NO. P793200 FROZ EN COOKED FARM-RAISED VANNAMEI WHITE SHRIMP RIN G PEELED AND DEVEINED BY PIN T AIL-ON "NATURE'S PROMISE" BRAND (L ITOPENAEUS VANNAMEI) | 2019-01-12 |
| 2019011413094 | LUCKY KNITS (PVT) LIMITED.
. Departure Port Port Qasim,Pakistan WILLIAMSON-DICKIE MANUFACTURING COMPANY, LLC,C O CARMICHAEL |
TO THE ORDER OF BANK AL HABIB LIMITED Charleston, South Carolina Arrival Port |
| TCNU9101960 [1] | 18 pcs GARMENTS | 2019-01-13 |
| TRLU9472915 [1] | 1185 pcs GARMENTS | 2019-01-13 |
| 2019011228542 | OKEANOS FOOD CO., LTD.
103 NONSEE ROAD, CHONGNONSEE, Departure Port Laem Chabang,Thailand AQUA STAR (USA), CORP. 2025 1ST AVENUE, SUITE |
TO ORDER OF BANK OF AMERICA MERRILL LYNCH TRADE OPERATIONS Long Beach, California Arrival Port |
| TEMU9231372 [1] | 20 pcs SHIPPER'S LOAD, COUNT, SEAL AND WEIGHT 1X40'HC REEFER CONTAINER CY / CY 1 CNTR. 2,500 CARTONS AS ITEMIZED "FREIGHT PREPAID" TO BE CONTINUED.... CARGO IS STOWED IN REFRIGERATED CONTAINER | 2019-01-11 |
| 2019011226607 | Departure Port Pusan,South Korea |
TO THE ORDER OF BANK OF AMERICA. . New York/Newark Area, Newark, New Jersey Arrival Port |
| CCLU7455786 [1] | 8 pcs COOKIES | 2019-01-11 |
| 2019011224293 | Departure Port Pusan,South Korea |
TO THE ORDER OF BANK OF AMERICA . New York/Newark Area, Newark, New Jersey Arrival Port |
| EMCU5425181 [1] | 27 pcs PEAR | 2019-01-11 |
| 2019011224292 | Departure Port Pusan,South Korea |
TO THE ORDER OF BANK OF AMERICA . New York/Newark Area, Newark, New Jersey Arrival Port |
| EMCU5430188 [1] | 27 pcs PEAR | 2019-01-11 |
| 2019011222644 | Departure Port Pusan,South Korea |
TO THE ORDER OF : BANK OF AMERICA- HONG KONG CAR 19F, TOWER 2 KOWLOON Mobile, Alabama Arrival Port |
| TCNU5226871 [1] | 28 pcs PO# 8759215376 ITEM# 5657 00720 SUPPLIER STK # 40F X LSD-GFA UPC# 0885468101328 OZARK TRA IL XL DELUXE COO L WEATHER SLEEPING BAG OPE N ACCOUNT ISSUING BANK: BA NK OF AMERICA-HONG KONG CA R BANK REFERENCE NUMBER # OA701007/60 55IM075230/18 P RODUCT DESCRIPTION IN OPEN AC COUNT: OZARK TRAIL XL D ELUXE COOL WEATHER SL | 2019-01-10 |
| 2019011216446 | M/S. SAGAR GRANDHI EXPORTS PVT LTD
N.H.5, OLD SINGARAYAKONDA, Departure Port Salalah,Oman AQUASTAR (USA) CORP 2025 - 1ST AVENUE, SUITE 200, |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH, TRADE OPERATIONS, Savannah, Georgia Arrival Port |
| SUDU9010565 [1] | 10 pcs PO NO. SGE P790015 FROZEN WHI TE IQF QUICK PEEL SHRIMPS AS PER INVOICE NO. SGEPL/DDP/USA5 29/679/2018-19 DELIVERED DUTY PAID ATLANTA, GA USA AQUAS TAR/ATLANTA S.B NO. 9195152 / 28.11.2018 GROSS WT : 39100. | 2019-01-11 |
| 2019011216442 | M/S. SAGAR GRANDHI EXPORTS PVT LTD
N.H.5, OLD SINGARAYAKONDA, Departure Port Salalah,Oman AQUASTAR (USA) CORP 2025 - 1ST AVENUE, SUITE 200, |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH, TRADE OPERATIONS, Savannah, Georgia Arrival Port |
| MNBU0118086 [1] | 10 pcs PO NO. SGE P790023 FROZEN WHI TE CPTO SHRIMPS AS PER INVOIC E NO. SGEPL/DDP/USA530/680/201 8-19 DELIVERED DUTY PAID ATLA NTA, GA USA AQUASTAR/ATLANT A S.B NO. 9197406 / 28.11.201 8 GROSS WT : 39100.000 LBS (1 | 2019-01-11 |
| 2019011216441 | M/S. SAGAR GRANDHI EXPORTS PVT LTD
N.H.5, OLD SINGARAYAKONDA, Departure Port Salalah,Oman AQUASTAR (USA) CORP 2025 - 1ST AVENUE, SUITE 200, |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH, TRADE OPERATIONS, Savannah, Georgia Arrival Port |
| MNBU0160213 [1] | 15 pcs PO NO. SGE P789743 FROZEN SHR IMPS HALF MOON 23V (8) 16+4 SH RIMPS AS PER INVOICE NO. SGEP L/DDP/USA533/683/2018-19 DELI VERED DUTY PAID ATLANTA, GA US A S.B NO. 9201723 / 28.11.2 018 GROSS WT : 20150.000 LBS | 2019-01-11 |
| 2019011216408 | M/S. SAGAR GRANDHI EXPORTS PVT LTD
N.H.5, OLD SINGARAYAKONDA, Departure Port Salalah,Oman AQUASTAR (USA) CORP 2025 - 1ST AVENUE, SUITE 200, |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH, TRADE OPERATIONS, Savannah, Georgia Arrival Port |
| MNBU3537018 [1] | 30 pcs PO NO. SGE P790002 FROZEN WHI TE IQF PD TAILON SHRIMPS AS PER INVOICE NO. SGEPL/DDP/USA5 36/688/2018-19 DDP ATLANTA, G A USA AQUASTAR/ATLANTA S,B NO. 9266360 / 30.11.2018 GRO SS WT : 38500.000 LBS (17479.0 | 2019-01-11 |
| 2019011215235 | Departure Port Colombo Harbor,Sri Lanka |
TO THE ORDER OF BANK OF AMERICA HONG KONG LEVEL 19, TOWER 2 KOWLOON Norfolk, Virginia Arrival Port |
| TGHU4674132 [1] | 266 pcs PO# 8759217264 ITEM# 5657007 20 SUPPLIER STK# 40F XLSD-GF A UPC# 0885468101328 OZARK T RAIL XL DELUXE COOL WEATHER SLEEPING BAG OPEN ACCOUNT ISS UING BANK: BANK OF AMERICA-HO NG KONG BANK REFERENCE NUMBER | 2019-01-11 |
| 2019011128314 | PT. BAHARI MAKMUR SEJATI
UTAMA MODERN INDUSTRI AA1 Departure Port Kaohsiung,China (Taiwan) 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 |
| EMCU5346760 [1] | 10 pcs FROZEN SHRIMP 1,800 CASES FROZEN SHRIMP AQUA STAR PURCHASE ORDER NUMBER BMS_P792984-1 FARMED PRODUCT OF INDONESIA GROSS WEIGHT 42,750.00 LBS | 2019-01-10 |
| 2019011125591 | Departure Port Pusan,South Korea |
TO THE ORDER OF : BANK OF AMERICA- HONG KONG CAR 19F, TOWER 2 KOWLOON Mobile, Alabama Arrival Port |
| TCNU5226871 [1] | 28 pcs PO# 8759215376 ITEM# 5657 00720 SUPPLIER STK # 40F X LSD-GFA UPC# 0885468101328 OZARK TRA IL XL DELUXE COO L WEATHER SLEEPING BAG OPE N ACCOUNT ISSUING BANK: BA NK OF AMERICA-HONG KONG CA R BANK REFERENCE NUMBER # OA701007/60 55IM075230/18 P RODUCT DESCRIPTION IN OPEN AC COUNT: OZARK TRAIL XL D ELUXE COOL WEATHER SL | 2019-01-10 |
| 2019011123682 | Departure Port Pusan,South Korea |
TO THE ORDER OF BANK OF AMERICA. . New York/Newark Area, Newark, New Jersey Arrival Port |
| TCNU6850563 [1] | 25 pcs WHEAT FLOUR | 2019-01-10 |
| 2019011123680 | Departure Port Pusan,South Korea |
TO THE ORDER OF BANK OF AMERICA. . New York/Newark Area, Newark, New Jersey Arrival Port |
| MORU1130990 [1] | 19 pcs KOREAN FUSION ROAST RICE CAKE | 2019-01-10 |
| 2019011017039 | Departure Port Xiamen,China (Mainland) BANK OF AMERICA SCRANTON DOC COLLECTIONS |
New York/Newark Area, Newark, New Jersey Arrival Port |
| CBHU4038201 [1] | 892 pcs AW ACTIVE UNDERWEAR | 2019-01-09 |
| 2019011011849 | M/S. SAGAR GRANDHI EXPORTS PVT LT
N.H.5, OLD SINGARAYAKONDA, Departure Port Salalah,Oman AQUASTAR (USA) CORP 2025 - 1ST AVENUE, SUITE 200, |
TO THE ORDER OF BANK OF AMERICA MERRILL LYNCH, TRADE OPERATIONS, Savannah, Georgia Arrival Port |
| MSWU0079228 [1] | 10 pcs PO NO. SGE P790017 FROZEN WHI TE IQF QUICK PEEL SHRIMPS AS PER INVOICE NO. SGEPL/DDP/USA4 91/632/2018-19 DELIVERED DUTY PAID ATLANTA, GA USA AQUAS TAR/ATLANTA S.B NO. 8859337 / 13.11.2018 GROSS WT : 39600. | 2019-01-07 |
| 201901107072 | OKEANOS FOOD COMPANY LIMITED
103 NONSEE ROAD, CHONGNONSEE, Departure Port Laem Chabang,Thailand AQUA STAR (USA), CORP. 2025 1ST AVENUE, SUITE |
TO ORDER OF BANK OF AMERICA MERRILL LYNCH TRADE OPERATIONS Savannah, Georgia Arrival Port |
| MNBU3283166 [1] | 8 pcs P.O. NO. P789839 FROZEN FA RM-RAISED VANNAMEI WHITE SHRIMP RING, COOKED PEELED AND DEVEINED BY PIN TAIL-ON WALMART BRAND (LITO PENAEUS VANNAMEI) N W : 15,120.00 LBS. | 2019-01-09 |
| 201901107070 | ASIAN SEAFOODS COLDSTORAGE
PUBLIC COMPANY LIMITED. Departure Port Laem Chabang,Thailand AQUA STAR (USA) CORP. 2025 FIRST AVENUE,SUITE |
TO ORDER OF BANK OF AMERICA MERRILL LYNCH TRADE OPERATIONS Savannah, Georgia Arrival Port |
| MNBU3661076 [1] | 57 pcs P.O.NUMBER : P791658 INVOICE NUMBER : 18-0344 FROZEN PRE -FRIED BREADED BUTTERFLY TAI L ON VANNAMEI WHITE SHRIMP I QF BRAND AQUA STAR N.W. 27 ,360.00 LBS. G.W. 30,468.10 LBS. FDA REGISTRATION NUMBER | 2019-01-09 |
| 2019010959809 | 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, ALABANA |
TO THE ORDER OF BANK - BANQUE CANTONALE DE GENEVA Mobile, Alabama Arrival Port |
| BMOU2947891 [1] | 1 pcs FERRONICKEL IN BULK 544,432 MT NETT 544,432 M T GROSS FREIGHT PREPAID SHIPPED ON BOARD | 2019-01-08 |
| GLDU3002672 [1] | 1 pcs FERRONICKEL IN BULK 544,432 MT NETT 544,432 M T GROSS FREIGHT PREPAID SHIPPED ON BOARD | 2019-01-08 |
| TRHU1368130 [1] | 1 pcs FERRONICKEL IN BULK 544,432 MT NETT 544,432 M T GROSS FREIGHT PREPAID SHIPPED ON BOARD | 2019-01-08 |
| ZIMU2795815 [1] | 1 pcs FERRONICKEL IN BULK 544,432 MT NETT 544,432 M T GROSS FREIGHT PREPAID SHIPPED ON BOARD | 2019-01-08 |
| TEMU3930325 [1] | 1 pcs FERRONICKEL IN BULK 544,432 MT NETT 544,432 M T GROSS FREIGHT PREPAID SHIPPED ON BOARD | 2019-01-08 |
| 2019010920240 | Departure Port Pusan,South Korea |
TO THE ORDER OF BANK OF AMERICA . New York/Newark Area, Newark, New Jersey Arrival Port |
| SZLU9454157 [1] | 18 pcs FROZEN UDON | 2019-01-07 |
| 2019010912323 | KIBUN (THAILAND) CO., LTD.
31/10 MOO 2, RAMA 2 ROAD., Departure Port Laem Chabang,Thailand ZALOOM MARKETING CORPORATION 21 FRANKLIN TURNPIKE |
TO THE ORDER OF BANK OF AMERICA TRADE FINANCE New York/Newark Area, Newark, New Jersey Arrival Port |
| SZLU9063105 [1] | 10 pcs FROZEN IMITATION CRAB SEAFOOD PRODUCTS AS PER INVOICE NO. KTH 18/944 BANK OF AMERICA LETTE R OF CREDIT NUMBER : 64857405 SHIPPER CERTIF Y: "THE GOODS ON BOARD ARE SEAFOOD PRODUCTS A ND THAT THERE ARE NO SOLID WOOD PACKING MATER IALS ON THIS SHIPMENT" HARMONIC CODE : 16042 099 G.W. 48,045.00 LBS. "INDICATE: THE FULL | 2019-01-08 |
| 2019010912306 | KIBUN (THAILAND) CO., LTD.
31/10 MOO 2, RAMA 2 ROAD., Departure Port Laem Chabang,Thailand ZALOOM MARKETING CORPORATION 21 FRANKLIN TURNPIKE |
TO THE ORDER OF BANK OF AMERICA TRADE FINANCE New York/Newark Area, Newark, New Jersey Arrival Port |
| SZLU9064523 [1] | - pcs FROZEN IMITATION CRAB SEAFOOD PRODUCTS AS PER INVOICE NO. KTH 18/945 BANK OF AMERICA LETTE R OF CREDIT NUMBER : 64857401 SHIPPER CERTIF Y: "THE GOODS ON BOARD ARE SEAFOOD PRODUCTS A ND THAT THERE ARE NO SOLID WOOD PACKING MATER IALS ON THIS SHIPMENT" HARMONIC CODE : 16042 099 "INDICATE: THE FULL NAME OF THE CARRIER | 2019-01-08 |
| 2019010910018 | Departure Port Xiamen,China (Mainland) BANK OF AMERICA SCRANTON DOC COLLECTIONS |
New York/Newark Area, Newark, New Jersey Arrival Port |
| TCNU3841038 [1] | 1817 pcs MENS 3PK BOXER BRIEF MENS 3PK LOW RISE BRIEF AW ACTIVE UNDERWEAR | 2019-01-04 |
Address and Contact Information
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SCRANTON DOC COLLECTIONS TRADE OPERATIONS 1 FLEET WAY PA6-580-02-30 SCRANTON PA 18507 USA - BANK OF AMERICA
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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
MERRILL LYNCH TRADE OPERATIONS ONE FLEET WAY, SECOND FLOOR SCRANTON, PA.18507 U.S.A. 1-2064485400 TEL EX 1-206448 13 - TO 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.
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GLOBAL TRADE OPERATIONS MAIL CODE CA9-193-14-53,333 SOUTH HOPE STREET SUITE 1400 LOS ANGELES, CA 90071-1406. - TO THE ORDER OF BANK OF AMERICA,
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ONE FLEET WAY, 2ND FLOOR SCRANTON PA 18507 UNITED STATES - TO THE ORDER OF BANK OF AMERICA
. . . - TO THE ORDER OF BANK OF AMERICA
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