Kotak Mahindra Bank L T D
Bill of Lading Import Records
Address and Contact Info
- KOTAK MAHINDRA BANK LTD.
GHATKOPAR EAST BRANCH MUMBAI MH 400077 INDIA
- KOTAK MAHINDRA BANK LIMITED
K.G.POINT, GHOD DOD ROAD, NEAR GANGA PALACE, SURAT, GUJARAT - 395007, INDIA - TO THE ORDER OF KOTAK MAHINDRA BANK
OLD NO 377, NEW NO 280,MINT STREET, CHENNAI TN 600079 INDIA - TO THE ORDER OF KOTAK MAHINDRA BANK
SHETH GOKULDAS TEJPAL CHARITIES 164 MUMBAI MH INDIA - TO THE ORDER OF KOTAK MAHINDRA BANK
MANDVI BRANCH NARSI NATHA STREET MU MUMBAI MH 400059 INDIA
A summary of customers, suppliers, and logistics partners for the latest 22 U.S. imports by Kotak Mahindra Bank L T D are presented below. In total, 22 import manifest records have been entered for Kotak Mahindra Bank L T D since January 2018. Click the shipment ID for full Bill of Lading information.
Customers
Suppliers
| M S. FIBRO SOURCE USA INC | 3 | |
| LION COPOLYMER GEISMAR, LLC | 2 | |
| STELLAR GROUP LTD. | 1-9055533216 TEL EX 32 | 2 |
| CHEMOURS INTERNATIONAL OPERATIONS | CTC.GUSTAVO GONZALE CH | 1 |
| GIZMO MACHINE TOOLS INC. | 1 | |
| BEST ONTARIO FIBERS INTERNATIONAL I | 1 | |
| CHEMOURS INTERNATIONAL OPERATIONS S | 1 | |
| BERGA RECYCLING | 1 | |
| FIBRE SOURCE INTERNATIONAL CORP | 1 |
Logistics Partners
| APPLICANT M S. TAMILNADU NEWSPRINT | 5 | |
| M S. TAMIL NADU NEWSPRINT AND PAPER | 5 | |
| M/S. GAUTAM EXIM LTD | 91-9824101950 TEL EX 31 | 2 |
| ARKIN RUBBERS PRIVATE LIMITED | 2 | |
| SUPREME PETROCHEM LIMITED | MUMBAI 400021 MH IN | 2 |
| M/S SHREE RAMA NEWSPRINT LTD. | 1 | |
| ACCENT MICROCELL PVT. LTD | 1 | |
| GAUTAM EXIM LIMITED | 1 |
Shipments [click ID for full details]
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 2019100155167 | CHEMOURS INTERNATIONAL OPERATIONS S
2 CHEMIN DU PAVILLION Departure Port Tampico,Mexico SUPREME PETROCHEM LTD SOLITAIRE CORPORATE PARK,BLDG 11, 5 |
TO THE ORDER OF KOTAK MAHINDRA BANK 2ND FLOOR, BAKHTAWAR, 229, NARIMAN Savannah, Georgia Arrival Port |
| FCIU4626749 [1] | - pcs OTHER COLOURING MATTER; PREPARATIONS AS SPECI FIED - TITANIUM DIOXIDE QTY 20 MT 1 BL FOR 20 MT 1 X 20 CONTAINER THAT CONTAINS: TIO2 TIPU RE R104 W03 EPHT 25KG/55.07LB IEC CODE - 0392 048094GST NO - 27AAACS7249C1ZF EMAIL ID - RIC HARD_C=SPL.CO.IN H.S CODE NO.3206.11.10 INVOI CE VALUE - USD 58000 PAN NUMBER - AAACS7249C | 2019-09-30 |
| 2019072644590 | FIBRE SOURCE INTERNATIONAL CORP
237 WEST 35TH STREET, 17TH FLOOR Departure Port South Riding Point,Bahamas ACCENT MICROCELL PVT. LTD PLOT NO.Z/59,60,63,64,DAHEJ SEZ LTD |
TO THE ORDER OF KOTAK MAHINDRA BANK TRADE FINANCE OPERATIONS 9TH FLOOR Charleston, South Carolina Arrival Port |
| DRYU9388667 [1] | 1 pcs DISSOLVING PULP - DISSOLVING PULP ALFA 94S | 2019-07-24 |
| MEDU4501600 [1] | 1 pcs DISSOLVING PULP - DISSOLVING PULP ALFA 94S | 2019-07-24 |
| MEDU4810548 [1] | 1 pcs DISSOLVING PULP - DISSOLVING PULP ALFA 94S | 2019-07-24 |
| TCNU5428403 [1] | 123 pcs DISSOLVING PULP - DISSOLVING PULP ALFA 94S | 2019-07-24 |
| TGHU8829675 [1] | 1 pcs DISSOLVING PULP - DISSOLVING PULP ALFA 94S 5 X 40' HC CONTAINERS SLAC 643 BALES DISSOLVING PULP ALFA 94S IN BALES AS PER PROFORMA INVOI CE 4358-2 DTD 22.04.2019 LETTER OF CREDIT NO. 0812MDC190006591 DATED 27JUN19 GOODS ARE FRE ELY IMPORTABLE AS PER CHAPTER V PARA 2 OF EXI M POLICY 2015-2020 INLAND HAULAGE FROM NHAVA | 2019-07-24 |
| 2018110250384 | STELLAR GROUP LTD.
13 3120 RUTHERFORD ROAD, SUITE # 40 Departure Port Vancouver, BC ,Canada M/S. GAUTAM EXIM LTD C7/57-58-59, MRIGASIR |
KOTAK MAHINDRA BANK LTD., 1ST FLOOR, BOTAWALA CHAMBERS, Seattle, Washington Arrival Port |
| MRKU5292697 [1] | 21 pcs WASTE PAPER - HARD MIXED PAPER APPLICABLE FREE TIME 14 DA YS DETENTION AT (PORT OF DISCH ARGE / PLACE OF DELIVERY) CAED#08IH90UCG43620181000041 INDENT NO. KMPL/029/18-19/01 4/EM DATED:04.08.2018 | 2018-10-31 |
| MSKU0444628 [1] | 21 pcs WASTE PAPER - HARD MIXED PAPER APPLICABLE FREE TIME 14 DA YS DETENTION AT (PORT OF DISCH ARGE / PLACE OF DELIVERY) CAED#08IH90UCG43620181000041 INDENT NO. KMPL/029/18-19/01 4/EM DATED:04.08.2018 | 2018-10-31 |
| MSKU1282389 [1] | 21 pcs WASTE PAPER - HARD MIXED PAPER APPLICABLE FREE TIME 14 DA YS DETENTION AT (PORT OF DISCH ARGE / PLACE OF DELIVERY) CAED#08IH90UCG43620181000041 INDENT NO. KMPL/029/18-19/01 4/EM DATED:04.08.2018 | 2018-10-31 |
| MSKU9419420 [1] | 21 pcs WASTE PAPER - HARD MIXED PAPER APPLICABLE FREE TIME 14 DA YS DETENTION AT (PORT OF DISCH ARGE / PLACE OF DELIVERY) CAED#08IH90UCG43620181000041 INDENT NO. KMPL/029/18-19/01 4/EM DATED:04.08.2018 | 2018-10-31 |
| MSKU9742921 [1] | 21 pcs WASTE PAPER - HARD MIXED PAPER APPLICABLE FREE TIME 14 DA YS DETENTION AT (PORT OF DISCH ARGE / PLACE OF DELIVERY) CAED#08IH90UCG43620181000041 INDENT NO. KMPL/029/18-19/01 4/EM DATED:04.08.2018 | 2018-10-31 |
| 2018110169027 | STELLAR GROUP LTD.
13 3120 RUTHERFORD ROAD, SUITE # 40 Departure Port Vancouver, BC ,Canada M/S. GAUTAM EXIM LTD C7/57-58-59, MRIGASIR |
KOTAK MAHINDRA BANK LTD., 1ST FLOOR, BOTAWALA CHAMBERS, Seattle, Washington Arrival Port |
| MRKU5292697 [1] | 21 pcs WASTE PAPER - HARD MIXED PAPER APPLICABLE FREE TIME 14 DA YS DETENTION AT (PORT OF DISCH ARGE / PLACE OF DELIVERY) CAED#08IH90UCG43620181000041 INDENT NO. KMPL/029/18-19/01 4/EM DATED:04.08.2018 | 2018-10-31 |
| MSKU0444628 [1] | 21 pcs WASTE PAPER - HARD MIXED PAPER APPLICABLE FREE TIME 14 DA YS DETENTION AT (PORT OF DISCH ARGE / PLACE OF DELIVERY) CAED#08IH90UCG43620181000041 INDENT NO. KMPL/029/18-19/01 4/EM DATED:04.08.2018 | 2018-10-31 |
| MSKU1282389 [1] | 21 pcs WASTE PAPER - HARD MIXED PAPER APPLICABLE FREE TIME 14 DA YS DETENTION AT (PORT OF DISCH ARGE / PLACE OF DELIVERY) CAED#08IH90UCG43620181000041 INDENT NO. KMPL/029/18-19/01 4/EM DATED:04.08.2018 | 2018-10-31 |
| MSKU9419420 [1] | 21 pcs WASTE PAPER - HARD MIXED PAPER APPLICABLE FREE TIME 14 DA YS DETENTION AT (PORT OF DISCH ARGE / PLACE OF DELIVERY) CAED#08IH90UCG43620181000041 INDENT NO. KMPL/029/18-19/01 4/EM DATED:04.08.2018 | 2018-10-31 |
| MSKU9742921 [1] | 21 pcs WASTE PAPER - HARD MIXED PAPER APPLICABLE FREE TIME 14 DA YS DETENTION AT (PORT OF DISCH ARGE / PLACE OF DELIVERY) CAED#08IH90UCG43620181000041 INDENT NO. KMPL/029/18-19/01 4/EM DATED:04.08.2018 | 2018-10-31 |
| 2018062877146 | GIZMO MACHINE TOOLS INC.
88 STILLMAN DRIVE Departure Port Vancouver, BC ,Canada KOTAK MAHINDRA BANK LTD. GHATKOPAR EAST BRANCH |
SAIBABA MACHINE TOOLS (INDIA) PVT. PLOT NO. D-182/1, T.T.C. INDUSTRIAL Seattle, Washington Arrival Port |
| TGHU9013602 [1] | 2 pcs YCM TURNING CENTER - /PCS (S) AS FOLLOWS: ONE USED SUPERMAX YCM TURNING CENTER, MODEL TC-2 6L, S/N 005094 ONE USED YCM TURNING CENTER, M ODEL TC-36, S/N 104011 CAED : 01N394SCJ718201 80600256 14 DAYS FREE AT DESTINATION | 2018-06-26 |
| 2018061855188 | Departure Port Vancouver, BC ,Canada M S. TAMIL NADU NEWSPRINT AND PAPER LIMITED, UNIT II, |
TO THE ORDER OF KOTAK MAHINDRA BANK LTD, Seattle, Washington Arrival Port |
| APHU6778053 [1] | 148 pcs 32X40-CONTAINERS 4488 BALES, 759.792 ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 80 BRAND MWFP AS PER PO NO FAC-MAT-PUR-171825003456 DATED 15-03-18 | 2018-06-17 |
| APHU7001068 [1] | 1 pcs 32X40-CONTAINERS 4488 BALES, 759.792 ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 80 BRAND MWFP AS PER PO NO FAC-MAT-PUR-171825003456 DATED 15-03-18 | 2018-06-17 |
| BEAU4112650 [1] | 1 pcs 32X40-CONTAINERS 4488 BALES, 759.792 ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 80 BRAND MWFP AS PER PO NO FAC-MAT-PUR-171825003456 DATED 15-03-18 | 2018-06-17 |
| BMOU5289156 [1] | 1 pcs 32X40-CONTAINERS 4488 BALES, 759.792 ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 80 BRAND MWFP AS PER PO NO FAC-MAT-PUR-171825003456 DATED 15-03-18 | 2018-06-17 |
| CMAU4353042 [1] | 1 pcs 32X40-CONTAINERS 4488 BALES, 759.792 ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 80 BRAND MWFP AS PER PO NO FAC-MAT-PUR-171825003456 DATED 15-03-18 | 2018-06-17 |
| 2018060462623 | Departure Port Vancouver, BC ,Canada M S. TAMIL NADU NEWSPRINT AND PAPER LIMITED, UNIT II, |
TO THE ORDER OF KOTAK MAHINDRA BANK LTD, Seattle, Washington Arrival Port |
| APHU6616664 [1] | 1 pcs 43X40-CONTAINERS 5778 BALES, 1016.979 ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 83 BRAND MWFP AS PER PO NO FAC-MAT-PUR-171825003456 DATED 15-03-18 | 2018-05-25 |
| APHU6674090 [1] | 169 pcs 43X40-CONTAINERS 5778 BALES, 1016.979 ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 83 BRAND MWFP AS PER PO NO FAC-MAT-PUR-171825003456 DATED 15-03-18 | 2018-05-25 |
| APZU4359322 [1] | 169 pcs 43X40-CONTAINERS 5778 BALES, 1016.979 ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 83 BRAND MWFP AS PER PO NO FAC-MAT-PUR-171825003456 DATED 15-03-18 | 2018-05-25 |
| APZU4583060 [1] | 169 pcs 43X40-CONTAINERS 5778 BALES, 1016.979 ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 83 BRAND MWFP AS PER PO NO FAC-MAT-PUR-171825003456 DATED 15-03-18 | 2018-05-25 |
| APZU4604672 [1] | 169 pcs 43X40-CONTAINERS 5778 BALES, 1016.979 ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 83 BRAND MWFP AS PER PO NO FAC-MAT-PUR-171825003456 DATED 15-03-18 | 2018-05-25 |
| 2018053084498 | Departure Port Vancouver, BC ,Canada M S. TAMIL NADU NEWSPRINT AND PAPER LIMITED, UNIT II, |
TO THE ORDER OF KOTAK MAHINDRA BANK LTD, Seattle, Washington Arrival Port |
| APZU4243287 [1] | 1 pcs 42X40-CONTAINERS XXXX BALES, XXXXXXXX ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO FAC-MAT-PUR-1718250003458 DATED 15-03-18 | 2018-05-25 |
| APZU4274924 [1] | - pcs 42X40-CONTAINERS XXXX BALES, XXXXXXXX ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO FAC-MAT-PUR-1718250003458 DATED 15-03-18 | 2018-05-25 |
| APZU4293204 [1] | - pcs 42X40-CONTAINERS XXXX BALES, XXXXXXXX ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO FAC-MAT-PUR-1718250003458 DATED 15-03-18 | 2018-05-25 |
| APZU4425764 [1] | - pcs 42X40-CONTAINERS XXXX BALES, XXXXXXXX ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO FAC-MAT-PUR-1718250003458 DATED 15-03-18 | 2018-05-25 |
| APZU4442946 [1] | - pcs 42X40-CONTAINERS XXXX BALES, XXXXXXXX ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO FAC-MAT-PUR-1718250003458 DATED 15-03-18 | 2018-05-25 |
| 2018052640381 | Departure Port Vancouver, BC ,Canada M S. TAMIL NADU NEWSPRINT AND PAPER LIMITED, UNIT II, |
TO THE ORDER OF KOTAK MAHINDRA BANK LTD, Seattle, Washington Arrival Port |
| APZU4243287 [1] | 1 pcs 42X40-CONTAINERS XXXX BALES, XXXXXXXX ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO FAC-MAT-PUR-1718250003458 DATED 15-03-18 | 2018-05-25 |
| APZU4274924 [1] | - pcs 42X40-CONTAINERS XXXX BALES, XXXXXXXX ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO FAC-MAT-PUR-1718250003458 DATED 15-03-18 | 2018-05-25 |
| APZU4293204 [1] | - pcs 42X40-CONTAINERS XXXX BALES, XXXXXXXX ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO FAC-MAT-PUR-1718250003458 DATED 15-03-18 | 2018-05-25 |
| APZU4425764 [1] | - pcs 42X40-CONTAINERS XXXX BALES, XXXXXXXX ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO FAC-MAT-PUR-1718250003458 DATED 15-03-18 | 2018-05-25 |
| APZU4442946 [1] | - pcs 42X40-CONTAINERS XXXX BALES, XXXXXXXX ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO FAC-MAT-PUR-1718250003458 DATED 15-03-18 | 2018-05-25 |
| 2018052640377 | Departure Port Vancouver, BC ,Canada M S. TAMIL NADU NEWSPRINT AND PAPER LIMITED, UNIT II, |
TO THE ORDER OF KOTAK MAHINDRA BANK LTD, Seattle, Washington Arrival Port |
| APHU6616664 [1] | 1 pcs 43X40-CONTAINERS 5778 BALES, 1016.979 ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 83 BRAND MWFP AS PER PO NO FAC-MAT-PUR-171825003456 DATED 15-03-18 | 2018-05-25 |
| APHU6674090 [1] | 169 pcs 43X40-CONTAINERS 5778 BALES, 1016.979 ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 83 BRAND MWFP AS PER PO NO FAC-MAT-PUR-171825003456 DATED 15-03-18 | 2018-05-25 |
| APZU4359322 [1] | 169 pcs 43X40-CONTAINERS 5778 BALES, 1016.979 ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 83 BRAND MWFP AS PER PO NO FAC-MAT-PUR-171825003456 DATED 15-03-18 | 2018-05-25 |
| APZU4583060 [1] | 169 pcs 43X40-CONTAINERS 5778 BALES, 1016.979 ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 83 BRAND MWFP AS PER PO NO FAC-MAT-PUR-171825003456 DATED 15-03-18 | 2018-05-25 |
| APZU4604672 [1] | 169 pcs 43X40-CONTAINERS 5778 BALES, 1016.979 ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 83 BRAND MWFP AS PER PO NO FAC-MAT-PUR-171825003456 DATED 15-03-18 | 2018-05-25 |
| 2018051578249 | CHEMOURS INTERNATIONAL OPERATIONS
SARL 2 CHEMIN DU PAVILLON, Departure Port Tampico,Mexico SUPREME PETROCHEM LIMITED NARIMAN POINT MUMBAI |
KOTAK MAHINDRA BANK LTD 3RD FLOOR, NAVSARI BUILDING, Houston, Texas Arrival Port |
| SUDU1843884 [1] | - pcs QTY 40 MT 1 BL FOR 40 MT 2 X 20 CONTAINER THAT CONTAINS: TIO2 TIPURE R104 W03EPHT 25KG/55.07LB IEC CODE - 0392048094 GST NO - 27AAACS7249C1ZF EMAIL ID - RICHARD CSPL.CO.IN VENDORS CODE: 10253107 | 2018-05-14 |
| SUDU7355038 [1] | - pcs TITANIUM DIOXIDE | 2018-05-14 |
| 2018042469658 | M S. FIBRO SOURCE USA INC
985, OLD EAGLE SCHOOL ROAD, Departure Port Vancouver, BC ,Canada APPLICANT M S. TAMILNADU NEWSPRINT AND PAPERS LIMITED, UNIT II, |
TO THE ORDER OF KOTAK MAHINDRA BANK LTD, Los Angeles, California Arrival Port |
| APHU6550551 [1] | 1 pcs 42X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO . FAC-MAT-PUR-171825003292 DATED DATED 01-03-18 | 2018-04-18 |
| APHU6711229 [1] | - pcs 42X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO . FAC-MAT-PUR-171825003292 DATED DATED 01-03-18 | 2018-04-18 |
| APHU6723889 [1] | - pcs 42X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO . FAC-MAT-PUR-171825003292 DATED DATED 01-03-18 | 2018-04-18 |
| APHU6801894 [1] | - pcs 42X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO . FAC-MAT-PUR-171825003292 DATED DATED 01-03-18 | 2018-04-18 |
| APHU6821360 [1] | - pcs 42X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO . FAC-MAT-PUR-171825003292 DATED DATED 01-03-18 | 2018-04-18 |
| 2018042142519 | M S. FIBRO SOURCE USA INC
985, OLD EAGLE SCHOOL ROAD, Departure Port Vancouver, BC ,Canada APPLICANT M S. TAMILNADU NEWSPRINT AND PAPERS LIMITED, UNIT II, |
TO THE ORDER OF KOTAK MAHINDRA BANK LTD, Los Angeles, California Arrival Port |
| APHU6550551 [1] | 1 pcs 42X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO . FAC-MAT-PUR-171825003292 DATED DATED 01-03-18 | 2018-04-18 |
| APHU6711229 [1] | - pcs 42X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO . FAC-MAT-PUR-171825003292 DATED DATED 01-03-18 | 2018-04-18 |
| APHU6723889 [1] | - pcs 42X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO . FAC-MAT-PUR-171825003292 DATED DATED 01-03-18 | 2018-04-18 |
| APHU6801894 [1] | - pcs 42X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO . FAC-MAT-PUR-171825003292 DATED DATED 01-03-18 | 2018-04-18 |
| APHU6821360 [1] | - pcs 42X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO . FAC-MAT-PUR-171825003292 DATED DATED 01-03-18 | 2018-04-18 |
| 2018041971159 | M S. FIBRO SOURCE USA INC
985, OLD EAGLE SCHOOL ROAD, Departure Port Vancouver, BC ,Canada APPLICANT M S. TAMILNADU NEWSPRINT AND PAPERS LIMITED, UNIT II, |
TO THE ORDER OF KOTAK MAHINDRA BANK LTD, Los Angeles, California Arrival Port |
| APHU6550551 [1] | 1 pcs 42X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO . FAC-MAT-PUR-171825003292 DATED DATED 01-03-18 | 2018-04-18 |
| APHU6711229 [1] | - pcs 42X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO . FAC-MAT-PUR-171825003292 DATED DATED 01-03-18 | 2018-04-18 |
| APHU6723889 [1] | - pcs 42X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO . FAC-MAT-PUR-171825003292 DATED DATED 01-03-18 | 2018-04-18 |
| APHU6801894 [1] | - pcs 42X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO . FAC-MAT-PUR-171825003292 DATED DATED 01-03-18 | 2018-04-18 |
| APHU6821360 [1] | - pcs 42X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- HARDWOOD 70 BRAND MWFP AS PER PO NO . FAC-MAT-PUR-171825003292 DATED DATED 01-03-18 | 2018-04-18 |
| 2018041971155 | Departure Port Vancouver, BC ,Canada APPLICANT M S. TAMILNADU NEWSPRINT AND PAPERS LIMITED, UNIT II, |
TO THE ORDER OF KOTAK MAHINDRA BANK LTD, Los Angeles, California Arrival Port |
| APHU6433832 [1] | 1 pcs 30X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- -HARDWOOD 80- BRAND- MWFP AS PER PO NO . FAC-MAT-PUR-171825003299 | 2018-04-18 |
| BEAU4108705 [1] | - pcs 30X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- -HARDWOOD 80- BRAND- MWFP AS PER PO NO . FAC-MAT-PUR-171825003299 | 2018-04-18 |
| BEAU4158265 [1] | - pcs 30X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- -HARDWOOD 80- BRAND- MWFP AS PER PO NO . FAC-MAT-PUR-171825003299 | 2018-04-18 |
| BMOU6724392 [1] | - pcs 30X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- -HARDWOOD 80- BRAND- MWFP AS PER PO NO . FAC-MAT-PUR-171825003299 | 2018-04-18 |
| CMAU4447440 [1] | - pcs 30X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- -HARDWOOD 80- BRAND- MWFP AS PER PO NO . FAC-MAT-PUR-171825003299 | 2018-04-18 |
| 2018041971154 | Departure Port Vancouver, BC ,Canada APPLICANT M S. TAMILNADU NEWSPRINT AND PAPERS LIMITED, UNIT II, |
TO THE ORDER OF KOTAK MAHINDRA BANK LTD, Los Angeles, California Arrival Port |
| APHU6413815 [1] | - pcs 30X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- SOFTWOOD 70 BRAND CANFOR, CANADA AS PER PO NO . FAC-MAT-PUR-171825003299 | 2018-04-18 |
| APHU6603230 [1] | - pcs 30X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- SOFTWOOD 70 BRAND CANFOR, CANADA AS PER PO NO . FAC-MAT-PUR-171825003299 | 2018-04-18 |
| APHU6889360 [1] | - pcs 30X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- SOFTWOOD 70 BRAND CANFOR, CANADA AS PER PO NO . FAC-MAT-PUR-171825003299 | 2018-04-18 |
| BEAU4140477 [1] | - pcs 30X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- SOFTWOOD 70 BRAND CANFOR, CANADA AS PER PO NO . FAC-MAT-PUR-171825003299 | 2018-04-18 |
| BMOU5658280 [1] | - pcs 30X40-CONTAINERS BALES, ADMT OF BLEACHED CHEMI THERMO MECHANICAL PULP -BCTMP- SOFTWOOD 70 BRAND CANFOR, CANADA AS PER PO NO . FAC-MAT-PUR-171825003299 | 2018-04-18 |
| 2018031441712 | Departure Port South Riding Point,Bahamas |
TO THE ORDER OF KOTAK MAHINDRA BANK 1ST FLOOR, BAKHTAWAR, 229,NARIMAN P Charleston, South Carolina Arrival Port |
| BMOU4263162 [1] | 22 pcs AMINO-RESINS, PHENOLIC RESINS AND POLYURETHAN ES, I - CPVC RESIN H829F | 2018-03-13 |
| BMOU4730842 [1] | 22 pcs AMINO-RESINS, PHENOLIC RESINS AND POLYURETHAN ES, I - CPVC RESIN H829F | 2018-03-13 |
| BMOU5501368 [1] | 22 pcs AMINO-RESINS, PHENOLIC RESINS AND POLYURETHAN ES, I - CPVC RESIN H829F | 2018-03-13 |
| BMOU6669417 [1] | 22 pcs AMINO-RESINS, PHENOLIC RESINS AND POLYURETHAN ES, I - CPVC RESIN H829F | 2018-03-13 |
| BMOU6754139 [1] | 22 pcs AMINO-RESINS, PHENOLIC RESINS AND POLYURETHAN ES, I - CPVC RESIN H829F | 2018-03-13 |
| 2018030863755 | LION COPOLYMER GEISMAR, LLC
36191 LOUISIANA HIGHWAY 30 Departure Port South Riding Point,Bahamas ARKIN RUBBERS PRIVATE LIMITED PLOT NO 60, SUB DIV #15 (METAL BOX) |
KOTAK MAHINDRA BANK LTD. SCO NO. 2, GROUND FLOOR, SECTOR 16 Charleston, South Carolina Arrival Port |
| TGHU9720436 [1] | 2 pcs SYNTHETIC RUBBER AND FACTICE DERIVED FROM OIL S, IN - ON 2 PALLETS ROYALENE EPDM R645: 2.40 MT LC NUMBER: 4335MDC180000924 AS PER PI.NO. 90042971 DATED 05.01.18. LADEN ON BOARD MSC KARLSKRONA 806E AT NEW ORLEANS, LA, AS PER SH IPPED ON BOARD DATE BELOW FREIGHT PREPAID 14 DAYS FREE TIME ON EQUIPMENT AT DESTINATION DA | 2018-03-06 |
| TGHU9720436 [2] | 9 pcs SYNTHETIC RUBBER AND FACTICE DERIVED FROM OIL S, IN - ON 9 PALLETS ROYALENE EPDM R868 XE: 6 .75 MT | 2018-03-06 |
| TGHU9720436 [3] | - pcs SYNTHETIC RUBBER AND FACTICE DERIVED FROM OIL S, IN - ON 10 PALLETS ROYALENE EPDM R547: 7.5 0 MT | 2018-03-06 |
| TGHU9720436 [4] | 4 pcs SYNTHETIC RUBBER AND FACTICE DERIVED FROM OIL S, IN - ON 4 PALLETS ROYALENE EPDM R694 : 4.8 0 MT | 2018-03-06 |
| 2018030257116 | Departure Port South Riding Point,Bahamas |
TO THE ORDER OF KOTAK MAHINDRA BANK MANDVI BRANCH NARSI NATHA STREET MU Charleston, South Carolina Arrival Port |
| CAIU7376326 [1] | 22 pcs AMINO-RESINS, PHENOLIC RESINS AND POLYURETHAN ES, I - CPVC RESIN H829F | 2018-02-21 |
| CAIU7832344 [1] | 22 pcs AMINO-RESINS, PHENOLIC RESINS AND POLYURETHAN ES, I - CPVC RESIN H829F | 2018-02-21 |
| CAIU8574748 [1] | 22 pcs AMINO-RESINS, PHENOLIC RESINS AND POLYURETHAN ES, I - CPVC RESIN H829F | 2018-02-21 |
| CAIU9958542 [1] | 22 pcs AMINO-RESINS, PHENOLIC RESINS AND POLYURETHAN ES, I - CPVC RESIN H829F | 2018-02-21 |
| DFSU7155965 [1] | 22 pcs AMINO-RESINS, PHENOLIC RESINS AND POLYURETHAN ES, I - CPVC RESIN H829F | 2018-02-21 |
| 2018030257100 | BEST ONTARIO FIBERS INTERNATIONAL I
63C, PUCCINI DR Departure Port South Riding Point,Bahamas GAUTAM EXIM LIMITED C-7/57-59 MRIGSIR COMPLEX N.H.NO.-8 |
TO THE ORDER OF KOTAK MAHINDRA BANK SHETH GOKULDAS TEJPAL CHARITIES 164 Charleston, South Carolina Arrival Port |
| MEDU4311981 [1] | 26 pcs RECOVERED (WASTE AND SCRAP) PAPER OR PAPERBOA RD - - WASTE PAPER CORRUGATED CONTAINERS VGM 28590 KGS | 2018-02-21 |
| MSCU4897290 [1] | 24 pcs RECOVERED (WASTE AND SCRAP) PAPER OR PAPERBOA RD - - WASTE PAPER CORRUGATED CONTAINERS VGM 29460 KGS | 2018-02-21 |
| MSCU5520716 [1] | 24 pcs RECOVERED (WASTE AND SCRAP) PAPER OR PAPERBOA RD - - WASTE PAPER CORRUGATED CONTAINERS VGM 28630 KGS | 2018-02-21 |
| MSCU5698478 [1] | 24 pcs RECOVERED (WASTE AND SCRAP) PAPER OR PAPERBOA RD - - WASTE PAPER CORRUGATED CONTAINERS TOTA L WEIGHT: MT 125.690 TOTAL 123 BALES 14 DAYS FREE TIME DETENTION AT DESTINATION SHIPPED O N BOARD MSC VAISHBAVI R,9495 AT BOSTON PORT,U SA ON AS PER BELOW SHIPPED ON BOARD DATE. VG M 29030 KGS VGM: G02906940 FREIGHT PREPAID | 2018-02-21 |
| TRLU4879955 [1] | 25 pcs RECOVERED (WASTE AND SCRAP) PAPER OR PAPERBOA RD - - WASTE PAPER CORRUGATED CONTAINERS VGM 28540 KGS | 2018-02-21 |
| 2018021471101 | LION COPOLYMER GEISMAR, LLC
36191 LOUISIANA HIGHWAY 30 Departure Port South Riding Point,Bahamas ARKIN RUBBERS PRIVATE LIMITED PLOT NO 60, SUB DIV #15 (METAL BOX) |
TO THE ORDER OF KOTAK MAHINDRA BANK OLD NO 377, NEW NO 280,MINT STREET, Charleston, South Carolina Arrival Port |
| CLHU8993425 [1] | 15 pcs SYNTHETIC RUBBER AND FACTICE DERIVED FROM OIL S, IN - (ON 15 PALLETS) ROYALENE EPDM R868 XE : 11.25 MT | 2018-02-13 |
| CLHU8993425 [2] | 5 pcs SYNTHETIC RUBBER AND FACTICE DERIVED FROM OIL S, IN - (ON 5 PALLETS) ROYALENE EPDM R547 : 3 .75 MT | 2018-02-13 |
| CLHU8993425 [3] | 5 pcs SYNTHETIC RUBBER AND FACTICE DERIVED FROM OIL S, IN - (ON 5 PALLETS) ROYALENE EPDM R694:6.0 0MT | 2018-02-13 |
| CLHU8993425 [4] | 1 pcs SYNTHETIC RUBBER AND FACTICE DERIVED FROM OIL S, IN - (ON 1 PALLET) ROYALENE EPDM R645 : 1. 20 MT 22.200 MTAS PER P.I.NO.90040047 DT.27.1 0.2017 LC NO. 4335MDC170010979 DATE OF ISSUE: 171130 FREIGHT PREPAID14 DAYS FREE TIME ON EQ UIPMENT AT DESTINATION LADEN ON BOARD MSC RIT A-NG803E AT NEW ORLEANS, LA PER ONBOARD DATE | 2018-02-13 |
| 2018012659330 | BERGA RECYCLING
266, RUE DE NAPLES Departure Port Halifax, NS,Canada M/S SHREE RAMA NEWSPRINT LTD. VILLAGE: BARBODHAN, TAL OLPAD, |
KOTAK MAHINDRA BANK LIMITED K.G.POINT, GHOD DOD ROAD, New York/Newark Area, Newark, New Jersey Arrival Port |
| FCIU8850696 [1] | 33 pcs WASTE PAPER-ONP NO-8 TOTAL 439 BALES HS CODE : 47073010 14 FREE DAYS DEMURRAGE AND DETENTI ON AT DESTINATION FREIGHT PREPAID OVERSEAS T ERMINAL COLLECT CAED#: 01B432TCM859201801000 07 | 2018-01-19 |
| FCIU9002093 [1] | 34 pcs WASTE PAPER-ONP NO-8 | 2018-01-19 |
| FCIU9414070 [1] | 34 pcs WASTE PAPER-ONP NO-8 | 2018-01-19 |
| TCNU4240160 [1] | 34 pcs WASTE PAPER-ONP NO-8 | 2018-01-19 |
| TCNU5416207 [1] | 34 pcs WASTE PAPER-ONP NO-8 | 2018-01-19 |
Address and Contact Information
- KOTAK MAHINDRA BANK LTD.
GHATKOPAR EAST BRANCH MUMBAI MH 400077 INDIA - KOTAK MAHINDRA BANK LIMITED
K.G.POINT, GHOD DOD ROAD, NEAR GANGA PALACE, SURAT, GUJARAT - 395007, INDIA - TO THE ORDER OF KOTAK MAHINDRA BANK
OLD NO 377, NEW NO 280,MINT STREET, CHENNAI TN 600079 INDIA - TO THE ORDER OF KOTAK MAHINDRA BANK
SHETH GOKULDAS TEJPAL CHARITIES 164 MUMBAI MH INDIA - TO THE ORDER OF KOTAK MAHINDRA BANK
MANDVI BRANCH NARSI NATHA STREET MU MUMBAI MH 400059 INDIA - KOTAK MAHINDRA BANK LTD.
SCO NO. 2, GROUND FLOOR, SECTOR 16 FARIDABAD HR 121002 INDIA - TO THE ORDER OF KOTAK MAHINDRA BANK
1ST FLOOR, BAKHTAWAR, 229,NARIMAN P MUMBAI MH INDIA - TO THE ORDER OF KOTAK MAHINDRA BANK
LTD, CAPITAL, 10TH FLOOR, 555, ANNA SALAI, TEYNAMPET,CHENNAI-60001 - KOTAK MAHINDRA BANK LTD
3RD FLOOR, NAVSARI BUILDING, DR. D. N ROAD FORT, MUMBAI -40 DR. D. N ROAD FORT, MH 400001 IN - KOTAK MAHINDRA BANK LTD.,
1ST FLOOR, BOTAWALA CHAMBERS, 2ND SIR PHEROZSHAH MEHTA ROAD FORT, MUMBAI: 400001, MAHARASHTRA, 91-9824101950 TEL EX 91-26024 31 - TO THE ORDER OF KOTAK MAHINDRA BANK
TRADE FINANCE OPERATIONS 9TH FLOOR AHMEDABAD GJ 380015 INDIA - TO THE ORDER OF KOTAK MAHINDRA BANK
2ND FLOOR, BAKHTAWAR, 229, NARIMAN MUMBAI MH 400021 INDIA
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