Regions Bank
Bill of Lading Import Records
Address and Contact Info
- REGIONS BANK
2800 PONCE DE LEON BOULEVARD 9TH, FLOOR, MIAMI, FLORIDA 33134 MIAMI,33134,US
- TO ORDER OF : REGIONS BANK
2800 PONCE DE LEON BOULEVARD, 9TH FLOOR, MIAMI, FL 33134 - REGIONS BANK
2800 PONCE DE LEON BOULEVARD,9TH,FLOOR MIAMI FL 33134 US - TO ORDER OF REGIONS BANK,
201 MILAN PARKWAY BIRMINGHAM AL 35211 UNITED STATES - REGIONS BANK
2800 PONCE DE LEON BOULEVARD, 9TH FLOOR MIAMI, FLORIDA 33134 ATTN COLLECTIONS DEPARTMENT
- ACCOUNT :0169265992 ACCOUNT NAME: [Telephone Number, TO ORDER OF REGIONS BANK]
- TEL : 001 786 845 4848 [Telephone Number, REGIONS BANK]
A summary of customers, suppliers, and logistics partners for the latest 50 U.S. imports by Regions Bank are presented below. In total, 197 import manifest records have been entered for Regions Bank since January 2018. Click the shipment ID for full Bill of Lading information. Additional pages of BOL records may be accessed using the pagination feature at the bottom.
Suppliers
| ORIENTAL WEAVERS INTERNATIONAL | 20-15410811 TEL EX 37 | 27 |
| BEIJING HOME VALUE CO.,LTD. | BEIJING CN | 13 |
| ORIENTAL WEAVERS TEXTILE | 4 | |
| UHDE INVENTA-FISCHER AG | 2 | |
| NGOC HA CO LTD FOOD PROCESSING AND | 1 | |
| MAZDA LIMITED | 1 | |
| ASK IMPEX | 1 | |
| FOREVER FROZEN SEAFOODS, INC. | 1 |
Logistics Partners
| M/S LOLOI RUGS | 1-9725035656 TEL EX 04 | 31 |
| INDORAMA VENTURES ALPHAPET HOLDINGS | 3 | |
| LOLOI RUGS | 3 | |
| CMA CGM (AMERICA) LLC | 2 | |
| AGILOC INTERNATIONAL INC., | 1 | |
| HARVEST VALLEY, INC. | 1 | |
| EXIST, INC | 1 |
Shipments [click ID for full details]
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 2019041747453 | BEIJING HOME VALUE CO., LTD
7 BUILDING NO,7 LONG SHENG INDUSTRI Departure Port Shanghai ,China (Mainland) LOLOI RUGS 4501 SPRING VALLEY ROAD DALLAS TX 7 |
TO ORDER OF:REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH,F Long Beach, California Arrival Port |
| OOLU9919304 [1] | 761 pcs CHINESE MACHINE MADE RUGS PILLOWS THROWS . . . . . | 2019-04-16 |
| 2019041747447 | BEIJING HOME VALUE CO., LTD
7 BUILDING NO,7 LONG SHENG INDUSTRI Departure Port Shanghai ,China (Mainland) LOLOI RUGS 4501 SPRING VALLEY ROAD DALLAS TX 7 |
TO ORDER OF:REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH,F Long Beach, California Arrival Port |
| OOLU8858884 [1] | 254 pcs CHINESE MACHINE MADE RUGS . . . . | 2019-04-16 |
| 2019041137230 | ORIENTAL WEAVERS TEXTILE
PRIVARE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH Savannah, Georgia Arrival Port |
| HLBU2205555 [1] | 1594 pcs CARPET TOTAL BALES 1594 TOTAL G.W 13620 KGS TOTAL N.W 12840 KGS TOTAL PIECES 2344 9774.83 SQM MACHINE MADE CARPET INV INT 20240 /19 | 2019-04-10 |
| 2019041137199 | ORIENTAL WEAVERS INTERNATIONAL
PRIVARE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH Savannah, Georgia Arrival Port |
| TCLU9219050 [1] | 1547 pcs CARPET TOTAL BALES 1547 TOTAL G.W 14060 KGS TOTAL N.W 13305 KGS TOTAL PIECES 2357 9432.75 SQM MACHINE MADE CARPET INV 756/19 | 2019-04-10 |
| 2019041137193 | ORIENTAL WEAVERS INTERNATIONAL
PRIVARE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH Savannah, Georgia Arrival Port |
| HLXU8042874 [1] | 1632 pcs CARPET TOTAL BALES 1632 TOTAL G.W 14600 KGS TOTAL N.W 13805 KGS TOTAL PIECES 2478 9941.32 SQM MACHINE MADE CARPET | 2019-04-10 |
| 2019032157687 | BEIJING HOME VALUE CO., LTD 7 BUILDING NO.7 LONG SHENG INDUSTRI Departure Port Pusan,South Korea |
TO ORDER OF REGIONS BANK 2800 PONCE DE LEON BOULEVARD, Los Angeles, California Arrival Port |
| CMAU4366728 [1] | 117 pcs CHINESE HAND MADE RUGS | 2019-02-18 |
| 2019031964466 | BEIJING HOME VALUE CO., LTD 7 BUILDING NO.7 LONG SHENG INDUSTRI Departure Port Pusan,South Korea |
TO ORDER OF REGIONS BANK 2800 PONCE DE LEON BOULEVARD, Los Angeles, California Arrival Port |
| CMAU4366728 [1] | 117 pcs CHINESE HAND MADE RUGS | 2019-02-18 |
| 2019031813242 | ASK IMPEX
216 218, SHIVAM CHAMBERS Departure Port Algeciras,Spain EXIST, INC 1650 NW, 23RD. AVE |
REGIONS BANK GLOBAL TRADE SERVICES Miami, Florida Arrival Port |
| HASU1015969 [1] | 436 pcs P L POLYESTER WOVEN GARMENTS MENS SHIRTS POLYESTER. | 2019-03-17 |
| 2019031648522 | BEIJING HOME VALUE CO., LTD 7 BUILDING NO.7 LONG SHENG INDUSTRI Departure Port Pusan,South Korea |
TO ORDER OF REGIONS BANK 2800 PONCE DE LEON BOULEVARD, Los Angeles, California Arrival Port |
| CMAU4366728 [1] | 117 pcs CHINESE HAND MADE RUGS | 2019-02-18 |
| 2019031559918 | BEIJING HOME VALUE CO., LTD 7 BUILDING NO.7 LONG SHENG INDUSTRI Departure Port Pusan,South Korea |
TO ORDER OF REGIONS BANK 2800 PONCE DE LEON BOULEVARD, Los Angeles, California Arrival Port |
| CMAU4366728 [1] | 117 pcs CHINESE HAND MADE RUGS | 2019-02-18 |
| 2019031351048 | BEIJING HOME VALUE CO., LTD 7 BUILDING NO.7 LONG SHENG INDUSTRI Departure Port Pusan,South Korea |
TO ORDER OF REGIONS BANK 2800 PONCE DE LEON BOULEVARD, Los Angeles, California Arrival Port |
| CMAU4366728 [1] | 117 pcs CHINESE HAND MADE RUGS | 2019-02-18 |
| 2019031324301 | ORIENTAL WEAVERS INTERNATIONAL
PRIVARE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH Savannah, Georgia Arrival Port |
| TLLU5363540 [1] | 1247 pcs CARPET TOTAL BALES 1247 TOTAL G.W 13770 KGS TOTAL N.W 13186 KGS TOTAL PIECES 2189 INV 371 7297.51 SQM MACHINE MADE CARPET | 2019-03-12 |
| 2019030767807 | BEIJING HOME VALUE CO., LTD 7 BUILDING NO.7 LONG SHENG INDUSTRI Departure Port Pusan,South Korea |
TO ORDER OF REGIONS BANK 2800 PONCE DE LEON BOULEVARD, Los Angeles, California Arrival Port |
| CMAU4366728 [1] | 117 pcs CHINESE HAND MADE RUGS | 2019-02-18 |
| 2019030247358 | ORIENTAL WEAVERS INTERNATIONAL
PRIVATE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD , New York/Newark Area, Newark, New Jersey Arrival Port |
| UETU5526999 [1] | 16 pcs 1 X 40HC CONTAINER CONTAINING ============================== 11892.97 SQ.MTS. MACHINE MADE CARPET INV 382 TOTAL BALES : 3016 TOTAL PIECES : 3016 NET WEIGHT : 12899 KGS. | 2019-03-01 |
| 2019030247159 | ORIENTAL WEAVERS INTERNATIONAL
. Departure Port Mina Dumyat,Egypt M S LOLOI RUGS . |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD New York/Newark Area, Newark, New Jersey Arrival Port |
| TCNU6701678 [1] | 2932 pcs CARPET | 2019-03-01 |
| 2019022545722 | ORIENTAL WEAVERS INTERNATIONAL
PRIVARE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH Savannah, Georgia Arrival Port |
| TEMU7499330 [1] | 1232 pcs CARPET TOTAL BALES 1232 TOTAL G.W 16850 KGS TOTAL N.W 16360 KGS TOTAL PIECES 1357 INV 229 6127.66 SQM MACHINE MADE CARPET | 2019-02-24 |
| 2019020630092 | ORIENTAL WEAVERS TEXTILE
PRIVARE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH Savannah, Georgia Arrival Port |
| UACU5480213 [1] | 1357 pcs CARPET TOTAL BALES 1357 TOTAL G.W 16170 KGS TOTAL N.W 15650 KGS TOTAL PIECES 1452 INV 20056 6460.66 SQM MACHINE MADE CARPET | 2019-02-05 |
| 2019020527943 | ORIENTAL WEAVERS TEXTILE
PRIVARE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH Savannah, Georgia Arrival Port |
| HLBU1833080 [1] | 61 pcs CARPET TOTAL BALES 1061 TOTAL G.W 14190 KGS TOTAL N.W 13630 KGS TOTAL PIECES 2377 6958.93 SQM MACHINE MADE CARPET ============================== | 2019-02-04 |
| HLBU1850913 [1] | 986 pcs CARPET TOTAL BALES 986 TOTAL G.W 14840 KGS TOTAL N.W 14270 KGS TOTAL PIECES 1830 7064.43 SQM MACHINE MADE CARPET | 2019-02-04 |
| 2019020527942 | ORIENTAL WEAVERS INTERNATIONAL
PRIVARE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH Savannah, Georgia Arrival Port |
| HAMU1041800 [1] | 1157 pcs CARPET TOTAL BALES 1157 TOTAL G.W 16100 KGS TOTAL N.W 15574 KGS TOTAL PIECES 1200 INV 58 6573.62 SQM MACHINE MADE CARPET | 2019-02-04 |
| 201901286946 | FOREVER FROZEN SEAFOODS, INC.
NO.218, ZIHYOU 2ND RD., ZUOYING Departure Port Hong Kong,Hong Kong HARVEST VALLEY, INC. 5151 NW 165 ST. MIAMI LAKES FL |
TO ORDER OF REGIONS BANK 2800 PONCE DE LEON BLVD 9TH FLOOR Miami, Florida Arrival Port |
| CGMU4911522 [1] | 10 pcs CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU OF -22 DEGREES CELSIUS FROZEN FARM RAISED TILAPIA FILLETS SKINLESS/BONELESS IQF IVP (TILAPIA MOSSAMBICA) FROZEN SEASONED SEAWEED SALAD | 2019-01-25 |
| 2019012537337 | ORIENTAL WEAVERS INTERNATIONAL
PRIVARE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH Savannah, Georgia Arrival Port |
| BMOU6535850 [1] | 83 pcs CARPET TOTAL BALES 1083 TOTAL G.W 16110 KGS TOTAL N.W 15594 KGS TOTAL PIECES 1083 6449.06 SQM MACHINE MADE CARPET INV 4618 | 2019-01-24 |
| 2019011938471 | ORIENTAL WEAVERS INTERNATIONAL
PRIVARE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH Savannah, Georgia Arrival Port |
| SEGU5765671 [1] | 1354 pcs CARPET TOTAL BALES 1354 TOTAL G.W 16650 KGS TOTAL N.W 16108 KGS TOTAL PIECES 1354 6772.16 SQM MACHINE MADE CARPET INV 4587 | 2019-01-18 |
| 2019011938470 | ORIENTAL WEAVERS INTERNATIONAL
PRIVARE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH Savannah, Georgia Arrival Port |
| BSIU9856551 [1] | 12 pcs CARPET TOTAL BALES 1230 TOTAL G.W 17900 KGS TOTAL N.W 17282 KGS TOTAL PIECES 1813 7728.59 SQM MACHINE MADE CARPET INV 4585 | 2019-01-18 |
| 2019011938469 | ORIENTAL WEAVERS INTERNATIONAL
PRIVARE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH Savannah, Georgia Arrival Port |
| TCLU5094952 [1] | 15 pcs CARPET TOTAL BALES 1540 TOTAL G.W 18870 KGS TOTAL N.W 18310 KGS TOTAL PIECES 1540 7006.07 SQM MACHINE MADE CARPET INV 4584 | 2019-01-18 |
| 2019011443984 | ORIENTAL WEAVERS INTERNATIONAL
PRIVARE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH Savannah, Georgia Arrival Port |
| TGBU6069566 [1] | 88 pcs CARPET TOTAL BALES 1088 TOTAL G.W 17740 KGS TOTAL N.W 17323 KGS TOTAL PIECES 1088 5214.26 SQM MACHINE MADE CARPET INV 4466 | 2019-01-12 |
| 2019011443983 | ORIENTAL WEAVERS INTERNATIONAL
PRIVARE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH Savannah, Georgia Arrival Port |
| HAMU1309051 [1] | 12 pcs CARPET TOTAL BALES 1240 TOTAL G.W 16580 KGS TOTAL N.W 15999 KGS TOTAL PIECES 1246 7261.09 SQM MACHINE MADE CARPET INV 4467 | 2019-01-12 |
| 2019010835357 | ORIENTAL WEAVERS INTERNATIONAL
PRIVARE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH Savannah, Georgia Arrival Port |
| TLLU5864007 [1] | 997 pcs CARPET TOTAL BALES 997 TOTAL G.W 17560 KGS TOTAL N.W 17081 KGS TOTAL PIECES 2122 5982.48 SQ.MTS. MACHINE MADE CARPET INV 4376 | 2019-01-07 |
| 2019010835356 | ORIENTAL WEAVERS INTERNATIONAL
PRIVARE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH Savannah, Georgia Arrival Port |
| TLLU5236227 [1] | 994 pcs CARPET TOTAL BALES 994 TOTAL G.W 16810 KGS TOTAL N.W 16254 KGS TOTAL PIECES 1738 6946.29 SQ.MTS. MACHINE MADE CARPET INV 4375 | 2019-01-07 |
| 2019010835349 | ORIENTAL WEAVERS INTERNATIONAL
PRIVARE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH Savannah, Georgia Arrival Port |
| FDCU0144902 [1] | 1153 pcs CARPET TOTAL BALES 1153 TOTAL G.W 16970 KGS TOTAL N.W 16500 KGS TOTAL PIECES 1153 5875.91 SQ.MTS. MACHINE MADE CARPET INV 4356 | 2019-01-07 |
| 2019010835348 | ORIENTAL WEAVERS INTERNATIONAL
PRIVARE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH Savannah, Georgia Arrival Port |
| HLBU2043515 [1] | 852 pcs CARPET TOTAL BALES 852 TOTAL G.W 17840 KGS TOTAL N.W 17422 KGS TOTAL PIECES 852 5227.64 SQ.MTS. MACHINE MADE CARPET INV 4374 | 2019-01-07 |
| 2018120645639 | ORIENTAL WEAVERS INTERNATIONAL
PRIVARE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH Savannah, Georgia Arrival Port |
| TCNU7380741 [1] | 1127 pcs CARPET TOTAL BALES 1127 TOTAL G.W 17240 KGS TOTAL N.W 16836 KGS TOTAL PIECES 1216 5054.60 SQ.MTS. MACHINE MADE CARPET INV 3839 | 2018-12-05 |
| 2018120645638 | ORIENTAL WEAVERS TEXTILE
PRIVARE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD , 9TH Savannah, Georgia Arrival Port |
| FCIU7346675 [1] | 1277 pcs CARPET TOTAL BALES 1277 TOTAL G.W 15280 KGS TOTAL N.W 14630 KGS TOTAL PIECES 2147 8077.41 SQ.MTS. MACHINE MADE CARPET INV 998 | 2018-12-05 |
| 2018120645637 | ORIENTAL WEAVERS INTERNATIONAL
PRIVARE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH Savannah, Georgia Arrival Port |
| FSCU7233030 [1] | 4 pcs CARPET TOTAL BALES 904 TOTAL G.W 18820 KGS TOTAL N.W 18310 KGS TOTAL PIECES 904 6372.32 SQ.MTS. MACHINE MADE CARPET INV 3747 | 2018-12-05 |
| 201812049489 | NGOC HA CO LTD FOOD PROCESSING AND
TRADING Departure Port Shanghai ,China (Mainland) AGILOC INTERNATIONAL INC., ATTN: SUGI SUHERMAN, |
TO ORDER OF REGIONS BANK, MIAMI, FLORIDA, New Orleans, Louisiana Arrival Port |
| AMCU9296555 [1] | 13 pcs FREIGHT PREPAID INTENDED CONNECTING VESSELCONTI CORTESIA VOYA 0PGSEE1MA AT HONG KONG CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU OF -20 DEGREES CELSIUS FROZEN FROG LEGS, STANDARD STYPE, SADDLE OFF | 2018-12-02 |
| 2018120335916 | ORIENTAL WEAVERS INTERNATIONAL
PRIVATE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD , 9TH Savannah, Georgia Arrival Port |
| TGBU6187208 [1] | 1161 pcs CARPET 5810.68 SQ.MTS. MACHINE MADE CARPET INV 3746 TOTAL BALES 1161 TOTAL PIECES 1417 NET WEIGHT 17865 KGS GROSS WEIGHT 18330 KGS | 2018-12-02 |
| 2018111425560 | UHDE INVENTA-FISCHER AG
VIA INNOVATIVA 31 Departure Port Bremerhaven,Federal Republic of Germany INDORAMA VENTURES ALPHAPET HOLDINGS 1301 FINLEY ISLAND ROAD |
TO ORDER OF REGIONS BANK, 201 MILAN PARKWAY Mobile, Alabama Arrival Port |
| INKU6620150 [1] | 17 pcs PACKAGES . ALPHAPET PLANT AS PER PURCHASE CON TRACT DATED NOVEMBER 8, 2017 IRREVOCABLE DOCU MENTARY CREDIT NUMBER: 44401506 CIF MOBILE, A LABAMA (INCOTERMS 2010) SHIPPED ON BOARD FREI GHT PREPAID | 2018-11-13 |
| 2018111341628 | ORIENTAL WEAVERS INTERNATIONAL
PRIVATE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD , 9TH Savannah, Georgia Arrival Port |
| CAIU4479130 [1] | 1497 pcs CARPET 6825.14 SQ.MTS. MACHINE MADE CARPET INV 3603 TOTAL BALES 1497 TOTAL PIECES 1497 NET WEIGHT 17474 KGS GROSS WEIGHT 18020 KGS | 2018-11-12 |
| 2018111341627 | ORIENTAL WEAVERS INTERNATIONAL
PRIVATE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD , 9TH Savannah, Georgia Arrival Port |
| UACU5353008 [1] | 1581 pcs CARPET 9716.26 SQ.MTS. MACHINE MADE CARPET INV 3456 TOTAL BALES 1581 TOTAL PIECES 2289 NET WEIGHT 16363 KGS GROSS WEIGHT 17140 KGS | 2018-11-12 |
| 2018110936414 | ORIENTAL WEAVERS INTERNATIONAL
PRIVATE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD , 9TH Savannah, Georgia Arrival Port |
| TCLU8654650 [1] | 38 pcs CARPET 6105.16 SQ.MTS. MACHINE MADE CARPET INV 3453 TOTAL BALES 1038 TOTAL PIECES 1038 NET WEIGHT 17882 KGS GROSS WEIGHT 18370 KGS | 2018-11-08 |
| 2018110142444 | ORIENTAL WEAVERS INTERNATIONAL
PRIVATE FREE ZONE Departure Port Algeciras,Spain M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD , 9TH Houston, Texas Arrival Port |
| MSKU8078192 [1] | 1161 pcs 7000.36 SQ.MTS.OF MACHINE MAD E CARPET INV . 3099 TOTAL P IECES:1161 NET WEIGHT :18090 HS CODE 570330 | 2018-10-31 |
| 2018110131684 | ORIENTAL WEAVERS INTERNATIONAL
PRIVATE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD Savannah, Georgia Arrival Port |
| BSIU9854097 [1] | 1264 pcs CARPET 7581.22 SQ.MTS. MACHINE MADE CARPET INV 3344 TOTAL BALES 1264 TOTAL PIECES 1825 NET WEIGHT 15904 KGS GROSS WEIGHT 16510 KGS | 2018-10-31 |
| 2018103111358 | MAZDA LIMITED
MAZDA HOUSE 650/1, PANCHWATI SECOND Departure Port Veracruz,Mexico INDORAMA VENTURES ALPHAPET HOLDINGS 1301 FINLEY ISLAND ROAD |
TO ORDER OF REGIONS BANK, 201 MILAN PARKWAYBIRMINGHAM, AL, US Mobile, Alabama Arrival Port |
| TGHU7744974 [1] | 3 pcs 3 WOODEN PALLET EQUIPMENT FOR ALPHAPET PLANT | 2018-10-30 |
| TRLU5614185 [1] | 5 pcs (2 WOODEN PALLET AND 3 WOO DEN BOX) EQUIPMENT FOR ALP HAPET PLANT AS PER PURCHAS E CONTRAC T DATED NOVEMBER 8, 2017 IRREVOCABLE DOCUME N TARY CREDIT NUMBER: 44401 506 CIF MOBILE, ALA BAMA (I NCOTERMS 2010) TOTAL NET W T 10155.00 KGS | 2018-10-30 |
| 2018102561592 | ORIENTAL WEAVERS INTERNATIONAL
PRIVATE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD DALLAS, TX |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD , 9TH Savannah, Georgia Arrival Port |
| BMOU6634128 [1] | 1493 pcs CARPET 9307.16 SQ.MTS. MACHINE MADE CARPET INV 3138 TOTAL BALES 1493 TOTAL PIECES 1999 NET WEIGHT 17065 KGS GROSS WEIGHT 17810 KGS | 2018-10-24 |
| 2018101820734 | BEIJING HOME VALUE CO.,LTD.
7 BULIDING NO.7 RONG CHANG DONG JIE Departure Port Pusan,South Korea CMA CGM (AMERICA) LLC 5701 LAKE WRIGHT DRIVE |
TO ORDER OF REGIONS BANK 2800 PONCE DE LEON BOULEVARD,9TH, Long Beach, California Arrival Port |
| BMOU6708339 [1] | 691 pcs CHINESE HAND MADE RUGS . . . | 2018-10-11 |
| 2018101228562 | BEIJING HOME VALUE CO.,LTD.
7 BULIDING NO.7 RONG CHANG DONG JIE Departure Port Pusan,South Korea CMA CGM (AMERICA) LLC 5701 LAKE WRIGHT DRIVE |
TO ORDER OF REGIONS BANK 2800 PONCE DE LEON BOULEVARD,9TH, Long Beach, California Arrival Port |
| BMOU6708339 [1] | 691 pcs CHINESE HAND MADE RUGS . . . | 2018-10-11 |
| 2018100346523 | ORIENTAL WEAVERS INTERNATIONAL
PRIVATE FREE ZONE Departure Port Mina Dumyat,Egypt M/S LOLOI RUGS 4501 SPRING VALLEY RD |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH Savannah, Georgia Arrival Port |
| TCLU8210470 [1] | 1438 pcs CARPET 9133.51 SQ.MTS. MACHINE MADE CARPET INV 2983 TOTAL BALES 1438 TOTAL PIECES 2250 NET WEIGHT 15809 KGS. GROSS WEIGHT 16540 KGS. | 2018-10-02 |
| 2018092728153 | UHDE INVENTA-FISCHER AG
VIA INNOVATIVA 31 Departure Port Bremerhaven,Federal Republic of Germany INDORAMA VENTURES ALPHAPET HOLDINGS 1301 FINLEY ISLAND ROAD |
TO ORDER OF REGIONS BANK, 201 MILAN PARKWAY Mobile, Alabama Arrival Port |
| INKU6395912 [1] | 27 pcs PACKAGES EQUIPMENT FOR ALPHAPET PLANT AS PER PURCHASE CONTRACT DATED NOVEMBER 8, 2017 IRRE VOCABLE DOCUMENTARY CREDIT NUMBER: 44401506 C IF MOBILE, ALABAMA (INCOTERMS 2010) SHIPPED O N BOARD FREIGHT PREPAID | 2018-09-26 |
| MEDU2292985 [1] | 29 pcs PACKAGES . | 2018-09-26 |
| 2018092130859 | BEIJING HOME VALUE CO., LTD 7 BUILDING NO,7 LONG SHENG Departure Port Shanghai ,China (Mainland) |
REGIONS BANK 2800 PONCE DE LEON Long Beach, California Arrival Port |
| APHU6977986 [1] | 135 pcs CHINESE MACHINE MADE RUGS | 2018-02-22 |
| ARTU5502098 [1] | 363 pcs CHINESE MACHINE MADE RUGS | 2018-02-22 |
| 2018091969773 | BEIJING HOME VALUE CO.,LTD.
7 BUILDING NO.7 LONG SHENG Departure Port Shanghai ,China (Mainland) LOLOI RUGS 4501 SPRING VALLEY ROAD DALLAS TX |
TO ORDER OF : REGIONS BANK 2800 PONCE DE LEON BOULEVARD, 9TH Los Angeles, California Arrival Port |
| APZU4391480 [1] | 162 pcs CHINESE MACHINE MADE RUGS | 2018-09-18 |
| CMAU5063599 [1] | 168 pcs CHINESE MACHINE MADE RUGS | 2018-09-18 |
| CMAU7086124 [1] | 225 pcs CHINESE MACHINE MADE RUGS | 2018-09-18 |
| 2018091825088 | BEIJING HOME VALUE CO., LTD 7 BUILDING LONG SHENG INDUSTRIAL ZO Departure Port Tientsin,China (Mainland) |
REGIONS BANK 2800 PONCE DE LEON BOULEVARD Los Angeles, California Arrival Port |
| MAGU5745747 [1] | 4 pcs CHINESE HAND MADE RUGS | 2018-09-16 |
Address and Contact Information
- REGIONS BANK
2800 PONCE DE LEON BOULEVARD 9TH, FLOOR, MIAMI, FLORIDA 33134 MIAMI,33134,US - TO ORDER OF : REGIONS BANK
2800 PONCE DE LEON BOULEVARD, 9TH FLOOR, MIAMI, FL 33134 - REGIONS BANK
2800 PONCE DE LEON BOULEVARD,9TH,FLOOR MIAMI FL 33134 US - TO ORDER OF REGIONS BANK,
201 MILAN PARKWAY BIRMINGHAM AL 35211 UNITED STATES - REGIONS BANK
2800 PONCE DE LEON BOULEVARD, 9TH FLOOR MIAMI, FLORIDA 33134 ATTN COLLECTIONS DEPARTMENT - TO ORDER OF REGIONS BANK
2800 PONCE DE LEON BOULEVARD,9TH, FLOOR,MIAMI,FLORIDA 33134 ATTN: GLOBAL TRADE SERVICES, - REGIONS BANK
2800 PONCE DE LEON BOULEVARD , 9TH FLOOR MIAMI , FLORIDA 33134 ATTN COLLECTIONS DEPARTMENT TEL 001 786 845 4848 - TO ORDER OF REGIONS BANK,
201 MILAN PARKWAYBIRMINGHAM, AL, US BIRMINGHAM AL 35201 UNITED STATES - REGIONS BANK
2800 PONCE DE LEON BOULEVARD 9TH FLOOR, MIAMI, FLORIDA 33134 ATTN COLLECTIONS DEPARTMENT TEL 001 786 845 4848 - REGIONS BANK
2800 PONCE DE LEON BOULEVARD , 9TH MIAMI , FLORIDA 33134 TEL : 001 786 845 4848 FAX : 001 78 1-9725035656 TEL EX 1-972387 04 - REGIONS BANK
2800 PONCE DE LEON BOULEVARD , 9TH FLOOR MIAMI , FLORIDA 33134 ATTN COLLECTIONS DEPARTMENT - TO ORDER OF REGIONS BANK,
201 MILAN PARKWAY BIRMINGHAM AL 0000 UNITED STATES - TO ORDER OF REGIONS BANK,
MIAMI, FLORIDA, X - REGIONS BANK
2800 PONCE DE LEON BOULEVARD, 9TH FLOOR MIAMI, FLORIDA 33134 ATTN COLLECTIONSDEPARTMENT TEL 001 786 845 4848 - REGIONS BANK
2800 PONCE DE LEON BOULEVARD , 9TH FLOOR MIAMI , FLORIDA 33134 ATTN COLLECTIONSDEPARTMENT TEL 001 786 845 4848 - REGIONS BANK
2800 PONCE DE LEON BOULEVARD, 9TH FLOOR MIAMI, FLOR IDA 33134 ATTN COLLECTIONSDEPARTMENT TEL 001 786 845 4848 - TO ORDER OF REGIONS BANK
2800 PONCE DE LEON BLVD 9TH FLOOR MIAMI, FL 33134 ABA:062005690, SWIFT CODE: UPNBUS44 - REGIONS BANK
2800 PONCE DE LEON BOULEVARD 2800 PONCE DE LEON BOULEVARD ,9TH F LOOR MIAMI,FLOR MIAMI FL 33134 US - REGIONS BANK
2800 PONCE DE LEON BOULEVARD , 9TH FLOOR MIAMI , FLORIDA 33134 ATTN: COLLECTIONS DEPARTMENT - TO ORDER OF REGIONS BANK
2800 PONCE DE LEON BOULEVARD, BOULEVARD CA 33134 US - REGIONS BANK
GLOBAL TRADE SERVICES 28OO PONCE DE LEON BLVD MIAMI, FL 33124 US - TO ORDER OF:REGIONS BANK
2800 PONCE DE LEON BOULEVARD, 9TH,F LOOR,MIAMI, FLORIDA 33134
- ACCOUNT :0169265992 ACCOUNT NAME: [Telephone Number, TO ORDER OF REGIONS BANK]
- TEL : 001 786 845 4848 [Telephone Number, REGIONS BANK]
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