To Order Of Cimb Bank Berhad( 13491

Name: To Order Of Cimb Bank Berhad( 13491 | See Full Importer History | ImportGenius
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US Customs records for To Order Of Cimb Bank Berhad( 13491.

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Total Shipments

Trading Partners

Top Partner

FORTUNE METALS INC

Ports

Top Port

Haina

Contact Info

To Order Of Cimb Bank Berhad( 13491

Singapore, Singapore Land Tower 50 Raffles Place #90-01 Singapore 048623 Singapore

To Order Of Cimb Bank Berhad( 13491 Records

Get a complete importer history

Updated: 2018-08-31

Total shipments from 2006-11-01 to 2019-10-27

Precise data and chart data points are only available to paid subscribers

Importer Shipments

Top Trading Partners

Legend

Top Ports

Legend

Haina
South Riding Point
Onsan
Port of Spain

Total shipments from 2006-11-01 to 2019-10-27

Precise data and chart data points are only available to paid subscribers

Importer Shipments

#	Bill of Lading	Product	Importer	Supplier	Arrival Date	Country of Origin	Gross Weight KGS	Quantity
1	KKAWHOXD180701	HEAVY AROMATICS IN BULK 19260 BBLS	TO ORDER OF CIMB BANK BERHAD	S-OIL CORPORATION	2018-08-31	South Korea	2982370 Kgs	1 LBK
2	MSCUDR069958	FE WSTE & SCRP, ALLOY STL, OTHMETAL SCRAP - STEEL SCRAP HMS 1/2 80:20 AS PEFE WSTE & SCRP, ALLOY STL, OTHR SALES CONTRACT AJSB/EVEREST-10/14 LC NO. TFFE WSTE & SCRP, ALLOY STL, OTH001M593423 DTD 15.12.2010 OF CIMB BANK BERHADFE WSTE & SCRP, ALLOY STL, OTH14 FREE DAYS TIME AT DESTINATIONFE WSTE & SCRP, ALLOY STL, OTHMETAL SCRAP - STEEL SCRAP HMS 1/2 80:20 AS PEFE WSTE & SCRP, ALLOY STL, OTHR SALES CONTRACT AJSB/EVEREST-10/14 LC NO. TFFE WSTE & SCRP, ALLOY STL, OTH001M593423 DTD 15.12.2010 OF CIMB BANK BERHADFE WSTE & SCRP, ALLOY STL, OTH14 FREE DAYS TIME AT DESTINATIONFE WSTE & SCRP, ALLOY STL, OTHMETAL SCRAP - STEEL SCRAP HMS 1/2 80:20 AS PEFE WSTE & SCRP, ALLOY STL, OTHR SALES CONTRACT AJSB/EVEREST-10/14 LC NO. TFFE WSTE & SCRP, ALLOY STL, OTH001M593423 DTD 15.12.2010 OF CIMB BANK BERHADFE WSTE & SCRP, ALLOY STL, OTH14 FREE DAYS TIME AT DESTINATIONFE WSTE & SCRP, ALLOY STL, OTHMETAL SCRAP - STEEL SCRAP HMS 1/2 80:20 AS PEFE WSTE & SCRP, ALLOY STL, OTHR SALES CONTRACT AJSB/EVEREST-10/14 LC NO. TFFE WSTE & SCRP, ALLOY STL, OTH001M593423 DTD 15.12.2010 OF CIMB BANK BERHADFE WSTE & SCRP, ALLOY STL, OTH14 FREE DAYS TIME AT DESTINATIONFE WSTE & SCRP, ALLOY STL, OTHMETAL SCRAP - STEEL SCRAP HMS 1/2 80:20 AS PEFE WSTE & SCRP, ALLOY STL, OTHR SALES CONTRACT AJSB/EVEREST-10/14 LC NO. TFFE WSTE & SCRP, ALLOY STL, OTH001M593423 DTD 15.12.2010 OF CIMB BANK BERHADFE WSTE & SCRP, ALLOY STL, OTH14 FREE DAYS TIME AT DESTINATION	TO ORDER OF CIMB BANK BERHAD (13491	SHUBH LABH IMPEX C POR A	2011-01-08	Dominican Republic	114360 Kgs	5 UNP
3	MSCUDR065519	FE WSTE & SCRP, ALLOY STL, OTHMETAL SCRAP - STEEL SCRAP HMS 1/2 80:20FE WSTE & SCRP, ALLOY STL, OTHMETAL SCRAP - STEEL SCRAP HMS 1/2 80:20	TO ORDER OF CIMB BANK BERHAD (13491	PAN GLOBAL TRADING LLC	2010-10-27	Dominican Republic	42390 Kgs	2 UNP
4	MSCUTR017207	FE WSTE & SCARP, STNLESS STEELSCRAP - HEAVY MELTING STEEL SCRAP QUANTITY: 9FE WSTE & SCARP, STNLESS STEEL6.265 MT CREDIT NUMBER TF001M587282 DATED 100FE WSTE & SCARP, STNLESS STEEL317 NAME OF ISSUING BANK: CIMB BANK BERHAD PAFE WSTE & SCARP, STNLESS STEELCKING: LOOSE FREIGHT PREPAID SHIPPED ON BOARDFE WSTE & SCARP, STNLESS STEELMSC PARANA 721R ON 3/29/2010 FROM GEORGETOWNFE WSTE & SCARP, STNLESS STEEL, GUYANAFE WSTE & SCARP, STNLESS STEELSCRAP - HEAVY MELTING STEEL SCRAP QUANTITY: 9FE WSTE & SCARP, STNLESS STEEL6.265 MT CREDIT NUMBER TF001M587282 DATED 100FE WSTE & SCARP, STNLESS STEEL317 NAME OF ISSUING BANK: CIMB BANK BERHAD PAFE WSTE & SCARP, STNLESS STEELCKING: LOOSE FREIGHT PREPAID SHIPPED ON BOARDFE WSTE & SCARP, STNLESS STEELMSC PARANA 721R ON 3/29/2010 FROM GEORGETOWNFE WSTE & SCARP, STNLESS STEEL, GUYANAFE WSTE & SCARP, STNLESS STEELSCRAP - HEAVY MELTING STEEL SCRAP QUANTITY: 9FE WSTE & SCARP, STNLESS STEEL6.265 MT CREDIT NUMBER TF001M587282 DATED 100FE WSTE & SCARP, STNLESS STEEL317 NAME OF ISSUING BANK: CIMB BANK BERHAD PAFE WSTE & SCARP, STNLESS STEELCKING: LOOSE FREIGHT PREPAID SHIPPED ON BOARDFE WSTE & SCARP, STNLESS STEELMSC PARANA 721R ON 3/29/2010 FROM GEORGETOWNFE WSTE & SCARP, STNLESS STEEL, GUYANAFE WSTE & SCARP, STNLESS STEELSCRAP - HEAVY MELTING STEEL SCRAP QUANTITY: 9FE WSTE & SCARP, STNLESS STEEL6.265 MT CREDIT NUMBER TF001M587282 DATED 100FE WSTE & SCARP, STNLESS STEEL317 NAME OF ISSUING BANK: CIMB BANK BERHAD PAFE WSTE & SCARP, STNLESS STEELCKING: LOOSE FREIGHT PREPAID SHIPPED ON BOARDFE WSTE & SCARP, STNLESS STEELMSC PARANA 721R ON 3/29/2010 FROM GEORGETOWNFE WSTE & SCARP, STNLESS STEEL, GUYANAFE WSTE & SCARP, STNLESS STEELSCRAP - HEAVY MELTING STEEL SCRAP QUANTITY: 9FE WSTE & SCARP, STNLESS STEEL6.265 MT CREDIT NUMBER TF001M587282 DATED 100FE WSTE & SCARP, STNLESS STEEL317 NAME OF ISSUING BANK: CIMB BANK BERHAD PAFE WSTE & SCARP, STNLESS STEELCKING: LOOSE FREIGHT PREPAID SHIPPED ON BOARDFE WSTE & SCARP, STNLESS STEELMSC PARANA 721R ON 3/29/2010 FROM GEORGETOWNFE WSTE & SCARP, STNLESS STEEL, GUYANA	TO ORDER OF CIMB BANK BERHAD (1349-	FORTUNE METALS INC.	2010-04-12	Trinidad	95061 Kgs	5 UNP
5	MSCUTR015995	FE WASTE & SCRAP OF CAST IRONSCRAP METAL - HEAVY MELTING STEEL SCRAP QUANTFE WASTE & SCRAP OF CAST IRONITY : 63.640 MT CREDIT NUMBER TF001M586069 10FE WASTE & SCRAP OF CAST IRON0122 NAME OF ISSUING BANK : CIMB BANK BERHADFE WASTE & SCRAP OF CAST IRONFREIGHT PREPAID SHIPPED ON BOARD MSC NAIROIBIFE WASTE & SCRAP OF CAST IRON11R ON 10/2/2010 AT GEORGETOWN, GUYANA B/L SFE WASTE & SCRAP OF CAST IRONIGNED BY MSC PORT OF SPAIN AS AGENTS FOR CARRFE WASTE & SCRAP OF CAST IRONIERFE WASTE & SCRAP OF CAST IRONSCRAP METAL - HEAVY MELTING STEEL SCRAP QUANTFE WASTE & SCRAP OF CAST IRONITY : 63.640 MT CREDIT NUMBER TF001M586069 10FE WASTE & SCRAP OF CAST IRON0122 NAME OF ISSUING BANK : CIMB BANK BERHADFE WASTE & SCRAP OF CAST IRONFREIGHT PREPAID SHIPPED ON BOARD MSC NAIROIBIFE WASTE & SCRAP OF CAST IRON11R ON 10/2/2010 AT GEORGETOWN, GUYANA B/L SFE WASTE & SCRAP OF CAST IRONIGNED BY MSC PORT OF SPAIN AS AGENTS FOR CARRFE WASTE & SCRAP OF CAST IRONIERFE WASTE & SCRAP OF CAST IRONSCRAP METAL - HEAVY MELTING STEEL SCRAP QUANTFE WASTE & SCRAP OF CAST IRONITY : 63.640 MT CREDIT NUMBER TF001M586069 10FE WASTE & SCRAP OF CAST IRON0122 NAME OF ISSUING BANK : CIMB BANK BERHADFE WASTE & SCRAP OF CAST IRONFREIGHT PREPAID SHIPPED ON BOARD MSC NAIROIBIFE WASTE & SCRAP OF CAST IRON11R ON 10/2/2010 AT GEORGETOWN, GUYANA B/L SFE WASTE & SCRAP OF CAST IRONIGNED BY MSC PORT OF SPAIN AS AGENTS FOR CARRFE WASTE & SCRAP OF CAST IRONIER	TO ORDER OF CIMB BANK BERHAD (1349-	FORTUNE METALS INC.	2010-02-18	Bahamas	63640 Kgs	3 UNP
6	MSCUHA005712	SCRAP METAL - HEAVY MELTING STEEL SCRAP QUANTITY : 109.270 MT CREDIT NUMBER TF001M584039DATED 091028 NAME OF ISSUING BANK : CIMB BANKBERHAD FREIGHT PREPAID SHIPPED ON BOARD MSCACAPULCO 34R ON 11/12/09 PORT OF LOADING TO READ AS : PORT AU PRINCE , HAITI PORT OF DISCHARGE TO READ AS : PENANG PORT, MALAYSIASCRAP METAL - HEAVY MELTING STEEL SCRAP QUANTITY : 109.270 MT CREDIT NUMBER TF001M584039DATED 091028 NAME OF ISSUING BANK : CIMB BANKBERHAD FREIGHT PREPAID SHIPPED ON BOARD MSCACAPULCO 34R ON 11/12/09 PORT OF LOADING TO READ AS : PORT AU PRINCE , HAITI PORT OF DISCHARGE TO READ AS : PENANG PORT, MALAYSIASCRAP METAL - HEAVY MELTING STEEL SCRAP QUANTITY : 109.270 MT CREDIT NUMBER TF001M584039DATED 091028 NAME OF ISSUING BANK : CIMB BANKBERHAD FREIGHT PREPAID SHIPPED ON BOARD MSCACAPULCO 34R ON 11/12/09 PORT OF LOADING TO READ AS : PORT AU PRINCE , HAITI PORT OF DISCHARGE TO READ AS : PENANG PORT, MALAYSIASCRAP METAL - HEAVY MELTING STEEL SCRAP QUANTITY : 109.270 MT CREDIT NUMBER TF001M584039DATED 091028 NAME OF ISSUING BANK : CIMB BANKBERHAD FREIGHT PREPAID SHIPPED ON BOARD MSCACAPULCO 34R ON 11/12/09 PORT OF LOADING TO READ AS : PORT AU PRINCE , HAITI PORT OF DISCHARGE TO READ AS : PENANG PORT, MALAYSIA	TO ORDER OF CIMB BANK BERHAD( 13491	FORTUNE METALS INC.	2009-11-25	Bahamas	109270 Kgs	4 UNP

#	Importer	Last Address	Most Recent

#	Supplier	Last Address	Most Recent	No. of Containers	Gross Weight KGS
1	FORTUNE METALS INC	Bahamas	2010-04-12	12	267971
2	S OIL CORPORATION	South Korea	2018-08-31	1	2982370
3	PAN GLOBAL TRADING LLC	Dominican Republic	2010-10-27	2	42390
4	SHUBH LABH IMPEX C POR A	Dominican Republic	2011-01-08	5	114360

More data available to paid subscribers

Sample Shipment From To Order Of Cimb Bank Berhad( 13491

Bill of Lading KKAWHOXD180701

Arrival Date: 2018-08-31

Container Number: NC

Cargo #1
Description HEAVY AROMATICS IN BULK 19260 BBLS
Keywords heavy aromatics	HS-Code DATA UNAVAILABLE	Piece Count 1

Length DATA UNAVAILABLE	Height DATA UNAVAILABLE
Width DATA UNAVAILABLE	Load Status Loaded
Seal DATA UNAVAILABLE	Equipment Description
Type 0 Foot Container	Type of Service DATA UNAVAILABLE
Container Type 0 Foot Container	Marks & Numbers HEAVY AROMATICS 19,260.06 US BARRELS 2,982.370 MTS 808,922.52 GALLONS PACKING: IN BULK PRODUCT ORIGIN: SOUTH KOREA,HARMONIZED TARIFF: 2902.90.9000

Carrier KOYO KAIUN CO LTD	Carrier Code KKAW
Carrier Address 10TH FLOOR, ARK YAGI HILLS 8-7 ROPPONGI 1 CHOME	Carrier Contact Number DATA UNAVAILABLE
Ship Registered In DATA UNAVAILABLE	Foreign Port Onsan
Voyage Number 1218	Country of Origin South Korea
Vessel Name WHITNEY	U.S. Port DATA UNAVAILABLE
Master Bill of Lading KKAWHOXD180701	Weight (LB/KG) 6576125.850000001 / 2982370
Quantity 1 LBK	Container Count 1
Place of Receipt ONSAN	Distribution Port DATA UNAVAILABLE
House-v-Master DATA UNAVAILABLE	Measurement DATA UNAVAILABLE
In-Bond Entry-Type DATA UNAVAILABLE	Bill Type Code Regular Bill