ABRAMS.wiki provides you with genuine shipments, location, competitors, buyers, customers, suppliers, supply chain, products, product portfolio, contacts, employees, turnover of:
Southeast Bank Ltd.
To whom does Southeast Bank Ltd. sell?
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Which products does Southeast Bank Ltd. sell?
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To which countries does Southeast Bank Ltd. sell?
no data available
Market analysis methodology:
from raw statistical data to Artificial Intelligence (AI)
ABRAMS world trade wiki as a partner of UN Comtrade (database of the United Nations) as well as the OECD (Organisation for Economic Co-operation and Development) analyzes billions of statistical data as well as freight and customs data using intelligent algorithms as well as Artificial Intelligence (AI) and has developed a "unique business intelligence portal" on this basis (quote UN Comtrade / References).
On this page you will get insights into the market activities of Southeast Bank Ltd. which have been individually prepared by our research team.
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Multi-level supply chain transparency
ABRAMS world trade wiki not only shows direct suppliers and buyers of the first tier (Tier-1). Our tool Supply Chain Intelligence breaks the visibility barrier beyond Tier-1, enabling a comprehensive insight into the entire supply chain network, providing multi-tier transparency with just one click.
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- Who are the suppliers of Southeast Bank Ltd.?
The performance of a company depends heavily on its suppliers. Therefore, a reliable network of partners (suppliers, dealers and manufacturers) is elementary. In bills of lading, a total of 22 international suppliers of Southeast Bank Ltd. could be identified on which the company is relying. One of the suppliers is, for example, the company Apm Global Logistics Bangladesh L care of Of: Frank Apparels Ltd., which delivered 11 shipments.
Among 7 identified supplying countries, an important source to purchase products from is: Bangladesh. 134 shipments of goods could be identified from this country.
Get an overview of Southeast Bank Ltd.’s international procurement and its 22 suppliers with Company Transparency
- What does the supply chain of Southeast Bank Ltd. look like?
Generally you can differentiate the supply chain or supply network of Southeast Bank Ltd. by two perspectives:
- The supplier side (a so-called Tier-1-supplier is a direct supplier, Tier-2 is a supplier of the Tier-1 supplier, Tier-n is a supplier at any level in the Southeast Bank Ltd. supply network).
- The buyer side (a so-called Tier-1 buyer is a direct buyer, Tier-2 is a buyer of the Tier-1 buyer, Tier-n is a buyer at any level in the Southeast Bank Ltd. distribution network).
To ensure business stability and continuity, a supply chain or supply network must be constructed in such a way that external influences can cause as little damage as possible to Southeast Bank Ltd.. This applies both in the area of procurement (the loss of a supplier must be covered by an alternative supplier) as in the area of sales (the loss of a buyer must be covered by an alternative buyer).
Risks can generally be considered as the non-availability of goods, through cutback or complete halt of production, or the potential loss of business partners, violating compliance rules (e.g. protection of the environment, labor legislation) and thus drop out of the supply network.
This risk should not necessarily be limited to the direct business partner (Tier 1), it involves the entire supply chain, unless sufficient alternative suppliers and buyers have been put in place.
Get an overview of the international supply chain of Southeast Bank Ltd. (upstream/procurement and downstream/sales) from Tier-1 to Tier-n
E.G.: Tier 1 supplier Apm Global Logistics Bangladesh L care of Of: Frank Apparels Ltd.
ABRAMS world trade wiki not only shows direct suppliers and customers of the first tier (Tier-1). With just one click in our tool Supply Chain Intelligence you get a comprehensive insight into the supply network with multiple tiers (Tier-n) beyond the first tier.
- Is the supply chain of Southeast Bank Ltd. stable?
Each tier in the supply chain or supply network on the supplier side of Southeast Bank Ltd. involves a single risk. The more tiers, the more difficult it is to analyze and monitor the business partners. Suppliers of suppliers are generally unknown, so there is already an increasing risk at the second (Tier 2) level.
If e.g. a first Tier supplier is not adding any value, the supply chain can be shortened and the risk of failure can be minimized by skipping this supplier. A previous Tier-2 supplier now turns into a Tier-1 supplier, which we call "go-direct". In our tool Supply Chain Intelligence as far as international suppliers are concerned, this analysis can be done with one click:
Analyze the potential of shortening and therefore stabilizing the supply chain of Southeast Bank Ltd.
- Which products does Southeast Bank Ltd. purchase?
Based on the analysis of international bills of lading (bill of lading/ bills of lading/ BOL), a total of 28 different product categories that have been purchased by Southeast Bank Ltd., can be identified.
These are classified by means of HS codes (HTS codes or customs tariff numbers).
For example, HS code 621210 classifies the following products:
„Brassieres of all types of textile materials, whether or not elasticated, incl. knitted or crocheted". This HS code was sighted 22 times in total.
From the product descriptions of the analyzed bills of lading (bill of lading/ bills of lading/ BOL), the following purchased products from various suppliers can be identified as examples:
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DESCRIPTION OF GOODS READY-MADE GARMENTS "100% COTTON WOVEN BIG BOY SHIRT" "99%CTN/1%OTHER WVN BIG BOYS SHIRT" LOT NO.422-3556,422-3557,422-35 58, 422-3559, 422-3560,422-3 561,422-3562,422 -3563,422-3 564 HTS # 6205.20.2061 CAT NO. 340 STYLE# 192286 PO#:482 8463K PO#:5960745C PO#: 597 4621R Q'TY:3852 PCS IN 99 CTN S INVOICE#FALJCP20180151 DT: 16/08/2018 EXP.#1336-02134- 18 DT.16-08-2018 EXP.L/C NO: 2624FLC0762018 DATE: 13-08-2 018 CONTRACT NO.SHAHI-62 DATE: 12-06-2018 -END- FCR NO.:CGP3508962 FEEDER VESSEL: OEL MALAYSIA V 812S ETD CG P 2018-09-01 ETA SIN 2018-09- 05 MOTHER VESSEL: MSC VANDYA V 837N ETD SIN 2018-09-10 ETA LGB 2018-10-04 CONTAINER SEAL NO MSKU1457738 / ML-BD0531849 THE GOODS REFERENCED IN THIS BILL OF LADING ARE SUBJECT TO THE LIEN OF WELLS FARGO BANK, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT. "THIRD NOTIFY PARTY" EXPEDITORS INTERNATIONAL OF W ASHINGT 5757 WEST CENTURY BLVD, SUITE 200 LOS ANGELES, CA 90045 310-343-6200
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DESCRIPTION OF GOODS READY-MADE GARMENTS "100% COTTON WOVEN BIG BOY SHIRT" "99%CTN/1%OTHER WOVEN BIG BOY SHIRT" LOT NO. 544-0645,544-0646,544- 0647,544 -0648 544-0649,544- 0650,544-0651,544 -0652,544- 0653 HTS # 6205.20.2061 CAT NO. 340 STYLE# 192286 PO#:48 28471K PO#:5960752C PO#: 59 74639R Q'TY:3237 PCS IN 89 CT NS INVOICE #FALJCP20180153 D T: 16/08/2018 EXP.#1336-0213 6-18 DT.16-08-2018 EXP.L/C NO: 2624FLC0762018 DATE: 13-08 -2018 CONTRACT NO.SHAHI-62 DATE: 12-06-2018 -END- FCR NO.:CGP3508954 FEEDER VESSEL: OEL MALAYSIA V 812S E TD CGP 2018-09-01 ETA SIN 201 8-09-05 MOTHER VESSEL: MSC V ANDYA V 837N ETD SIN 2018-09- 10 ETA LGB 2018-10-04 CONTAINER SEAL NO MSKU1457 738 ML-BD0531849 THE GOODS REFERENCED IN THIS BILL OF LADING ARE SUBJECT TO THE LIEN OF WELLS FARGO BANK, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT. "THIRD NOTIFY PARTY" EXPEDITORS INTERNATIONAL OF W ASHINGT 5757 WEST CENTURY BLVD, SUITE 200 LOS ANGELES, CA 90045 310-343-6200
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(74CTNS) CY CY DESCRIPTION OF GOODS READY-MADE GARMENTS 100% POLY WVN WOMEN BOXY TOPPER LOT NO. 662-2564 HTS # 6211.43.1078 FREIGHT COLLECT CAT NO. 635 STYLE# 133701 PO#: 4271-326K PO#: 5452-974C PO#: 5463-195R QNTY: 2951 PCS IN 74 CARTONS INVOICE NO. FALJCP20180062A DATE: 27/03/2018 EXP. NO. 1336-00821-2018 DATE: 27-03-2018 EXPORT L/C NO: 2624FLC0202018 DATE: 15-02-2018 FCR NO.:CGP3178148 FEEDER VESSEL: KOTA ARIF V 0031E ETD CGP 2018-04-03 ETA SIN 2018-04-08 MOTHER VESSEL: HYUNDAI VICTORY V 022E ETD SIN 2018-04-10 ETA BUS 2018-04-20 HYUNDAI JAKARTA V 087E ETD BUS 2018-04-27 ETA LSA 2018-05-07 CONTAINER SEAL NO HDMU6844090 F619292 "THE GOODS REFERENCED IN THIS BILL OF LADING ARE SUBJECT TO THE LIEN OF WELLS FARGO BANK, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT."
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(63CTNS) CY CY DESCRIPTION OF GOODS READY-MADE GARMENTS "100% RAYON WOVEN WOMEN KNMONO" LOT NO. 662-2563 HTS # 6211.43.1060 CAT NO. 641 STYLE# 182996 FREIGHT COLLECT PO#: 100001706756 DI NO. 03836380 FCR NO.:CGP3135636 QNTY: 1134 PCS IN 63 CARTONS INVOICE NO. FALJCP20180049-A DATE: 06/03/2018 EXP NO. 1336-0669-18 DATE. 07-03-2018 EXPORT L/C NO: 2624FLC0202018 DATE: 15-02-2018 FEEDER VESSEL: MARINE TARABA V 007E ETD CGP 2018-03-15 ETA SIN 2018-03-19 MOTHER VESSEL: HYUNDAI PARAMOUNT V 031E ETD SIN 2018-03-23 ETA BUS 2018-03-31 HYUNDAI TOKYO V 107E ETD BUS 2018-04-06 ETA LSA 2018-04-16 CONTAINER SEAL NO RFCU5066942 F619270 "THE GOODS REFERENCED IN THIS BILL OF LADING ARE SUBJECT TO THE LIEN OF WELLS FARGO BANK, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT."
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READY-MADE GARMENTS "100% RAYON WOVEN WOMEN KNMONO " LOT NO. 662-2563 HTS # 6211.43.1 060 CAT NO. 641 STYLE# 18299 6 FCR NO.:CGP3135529 PO#: 10 0001706756 DI NO. 03836379 QNTY: 2448 PCS IN 136 CARTONS INVOICE NO. FALJCP20180048-A DATE: 06/03/2018 EXP. NO. 13 36-00668-2018 DATE: 07-03-20 18 EXPORT L/C NO: 2624FLC0202 018 DATE: 15-02-2018 FEEDER VESSEL: WEHR SCHULAU V 020S ETD CGP 2018-03-11 ETA CMB 018-03-15 MOTHER VESSEL: APL MEXICO CITY V 009S ETD CMB 018-03-19 ETA SAV 2018-04-14 CONTAINER SEAL NO M SKU0803651 ML-BD0419618 " THE GOODS REFERENCED IN THIS BILL OF LADING ARE SUBJECT TO THE LIEN OF WELLS FARGO BANK , NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT." "THIRD NOTIFY PARTY" EXPEDITORS INTERNATIONAL OF W ASHINGT 5757 WEST CENTURY BLVD, SUITE 200 LOS ANGELES, CA 90045 310- 343-6200
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(123CTNS) CY CY DESCRIPTION OF GOODS READY-MADE GARMENTS 100% POLY WVN WOMEN BOXY TOPPER LOT NO. 662-2564 FREIGHT COLLECT HTS # 6211.43.1078 CAT NO. 635 FCR NO.:CGP3102584 STYLE# 133701 PO#: 4270-849K PO#: 5452-495C PO#: 5462-718R QNTY: 4758 PCS IN 123 CARTONS INVOICE NO. FALJCP20180031A DATE: 20/02/2018 EXP. NO. 1336-00540-2018 DATE: 20-02-2018 EXPORT L/C NO. 2624FLC0202018 DATE: 15-02-2018 FEEDER VESSEL: MAGARI V 001N ETD CGP 2018-03-02 ETA KAO 2018-03-14 MOTHER VESSEL: HYUNDAI HONGKONG V 107E ETD KAO 2018-03-20 ETA LSA 2018-04-02 CONTAINER SEAL NO CAIU7522550 F624615 - "THE GOODS REFERENCED IN THIS BILL OF LADING ARE SUBJECT TO THE LIEN OF WELLS FARGO BANK, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT."
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(34CTNS) CY CY DESCRIPTION OF GOODS READYMADE GARMENTS 100% RAYON WOVEN WOMEN KIMONO LOT NO. 662-2563 HTS # 6211.43.1060 FREIGHT COLLECT CAT NO. 641 STYLE# 182996 CONTRACT # 1718518 PO#:4295341K PO#:5474937C PO#:5486014R LOT NO. 662-3172 HTS # 6211.43.1060 QNTY: 1200 PCS IN 34 CARTONS INVOICE NO.FALJCP20180012 DATE: 13/02/2018 EXP NO.1336-00474-2018 DATE. 14-02-2018 LC NO.2624FLC0202018 DATE:15-02-2018 FCR NO.:CGP3081407 FEEDER VESSEL: FRISIA NUERNBERG V 001E ETD CGP 2018-02-19 ETA SIN 2018-02-23 MOTHER VESSEL: HYUNDAI DREAM V 022E ETD SIN 2018-03-01 ETA KWY 2018-03-08 HYUNDAI COLOMBO V 092E ETD KWY 2018-03-09 ETA LGB 2018-03-21 CONTAINER SEAL NO HMMU6016030 F624668 "THE GOODS REFERENCED IN THIS BILL OF LADING ARE SUBJECT TO THE LIEN OF WELLS FARGO BANK, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT."
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STC 534 CARTON(S) MENS 98% COTTON 2% SPAN PANTPO NO 14000549STYLE NO. I17WB21COLO OREST NIGHT; BLACK; COFFEE BEAN; DARK GRE HAKIINV. NO EJL-IZOD-139-17DATE 17-06 7EXP NO. 1336-002241-17DATE 22-06-201 TRACT NO. EJL-LF-IZOD-4-2017DATE 30-03- HTS CODE 62034240
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STC 1036 CARTON(S) MENS 98% COTTON 2% SPA PANTPO NO 14000550STYLE NO. I37JN 81DC BLUE ASTOR; MAZARINE; PERRYINV. NO EJ OD-145-17DATE 17-06-2017EXP NO. 1336- 42-17DATE 22-06-2017CONTRACT NO. EJL-LF D-4-2017DATE 30-03-2017HTS CODE 62034
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STC 450 CARTON(S) MENS 98% COTTON 2% SPAN DENIM PANTPO NO 14000532STYLE NO. I37JN OLOR MAZARINE; BLUE ASTOR; PERRYINV. NOL-IZOD-128-17DATE 01-06-2017EXP NO. 001876-17DATE 01-06-2017CONTRACT NO. EJ -IZOD-3-2017DATE17-03-2017HTS CODE 6203
Get an overview of internationally purchased products by Southeast Bank Ltd. with Company Transparency
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- Is Southeast Bank Ltd. able to reduce costs in the upstream supply chain?
Each tier in the supply chain or supply network of Southeast Bank Ltd. is adding value and therefore costs. The more tiers, the more expensive the product gets. Supply chains are normally not very transparent, trade secrets are part of the survival tactics in each stage of the value chain, especially for trading companies.
If e.g. a Tier-1 supplier from Southeast Bank Ltd. that primarily trades a product and doesn’t add any value (only fulfills the distributor function) it is possible to shorten the supply chain and reduce purchasing costs. A previous Tier-2 supplier now turns into a Tier-1 supplier, which we call "go-direct". In our tool Supply Chain Intelligence as far as international suppliers are concerned, this analysis can be done with one click:
Analyze the potential of shortening the supply chain of Southeast Bank Ltd. and saving costs on the procurement side.
Purchase- Is Southeast Bank Ltd. a reliable supplier?
Each company contributes significantly minimizing risks for its buyers, through its own stability. Internal risks (endogenous factors) can be e.g. financially (financial ratios, free cash flow, balance sheets) or operationally (production, lead times). Since 2021, external risks have increased due to worldwide shortages and are an important factor as to whether a supplier such as Southeast Bank Ltd. can itself reliably deliver due to external dependencies (exogenous factors).
To assess this, data analysis should be conducted to get practical answers:
How is the supply chain or supply network structured on the supplier side of Southeast Bank Ltd.? Are there suppliers or products in the supply chain that are reported as critical, e.g. in international media?
- Does Southeast Bank Ltd. have procurement problems at the moment?
The more constant incoming shipments, the better one can determine possible procurement problems of a company like Southeast Bank Ltd.
Since 2021, there are increasingly external factors due to global supply shortages, whether a company, no matter manufacturer or distributor, can reliably deliver through dependencies.
Based on the statistical trend of shipments (in terms of the number of shipments and respectively the quantity of goods) it is possible to analyze current procurement stability and thus ultimately also to derive an indication of the company’s delivery and performance capability.
Here you can see an analysis of shipments from international suppliers to Southeast Bank Ltd. in the last few months with Company Transparency
Reliability- What is the CO₂ footprint and sustainability of Southeast Bank Ltd. products?
Sourcing products as regionally as possible with short shipping routes and the use of sustainable materials define the CO₂ footprint and sustainability of the products of any company, including Southeast Bank Ltd.
After many companies, predominantly due to cost savings, have been building their networks increasingly internationally for years, there is now an increasing trend of so-called “on-shoring” or “near-shoring”. Attempting to include suppliers who are the closest to the supply chain because of financial, risk, environmental and image aspects:
- Saving international freight costs, which have risen extremely since 2021.
- Minimizing risks caused by logistics problems (e.g. the Suez Canal obstruction in 2021)
- Attempting to reduce the carbon footprint when purchasing products.
- Setting and meeting sustainability goals for own products of Southeast Bank Ltd.
Based on the development of current shipments (in terms of number of shipments and quantity of goods) and changes in international suppliers and routes, it is possible to analyze the extent to which Southeast Bank Ltd. has already made efforts in recent months and years, to focus on environmentally relevant aspects, like carbon footprint and sustainability in its business activities.
Get an overview of the international shipments that have an impact on the CO₂ footprint, as well as the sustainability of Southeast Bank Ltd.
Sustainability- Who are the competitors of Southeast Bank Ltd.?
Generally you can differentiate the competition of Southeast Bank Ltd. by the purchase and sales perspective.
- Start the competitive analysis on the purchase side.
- Start the competitive analysis on the sales side.
- Who are the competitors of Southeast Bank Ltd. on the purchase side?
Competitors of Southeast Bank Ltd. on the purchase side (procurement of raw materials and components for production or distribution) are exposed on ABRAMs wiki under Competitive Intelligence, purchased products, classified by HS-Codes (e.g. 621210, 620342) or by top product terms.
- Who are the competitors of Southeast Bank Ltd. on the sales side (selling similar products)?
Competitors on the sales side of Southeast Bank Ltd. (selling raw materials or components for production or distribution) are exposed on ABRAMS wiki under Competitive Intelligence, sold products classified by HS-Codes or by top product terms.
Competitors
Which companies buy similar products like Southeast Bank Ltd.?
Following companies buy similar products like Southeast Bank Ltd.:
