BANISTMO, S.A.
Summary Information
There are a total of 154 bills of lading on file for Banistmo, S.A. between March 2nd, 2019 and September 13th, 2024.
Of those 154 bills of lading, 19 were within the past 30 days and 50 were within the past 90 days.
| Total Records | 154 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 153 |
| Notify Party Records | 127 |
| First Shipment on File | Mar 2nd, 2019 |
| Most Recent Shipment on File | Sep 13th, 2024 |
| Records in Last 30 Days | 19 |
| Records in Last 90 Days | 50 |
| Records in the Past Year | 128 |
Bills of Lading by Month for Banistmo, S.A.
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for BANISTMO, S.A..
Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 12 companies associated with Banistmo, S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 12 companies associated with Banistmo, S.A. in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| BAJAJ AUTO LIMITED | Sep 2024 | 2,574 | 132 |
| HYUNDAI MOTOR COMPANY | Sep 2024 | 5,023 | 8 |
| KIA MOTORS MEXICO S.A. DE C.V. | Sep 2024 | 2,013 | 5 |
| ARCELORMITTAL FRANCE | Sep 2024 | 2,240 | 2 |
| TO ORDER (297274764)KARDEMIR DIS | Jul 2019 | 16 | 1 |
| Feb 2021 | 1 | 1 | |
| KSE | Jun 2024 | 18 | 1 |
| KARDEMIR DIS | Jul 2019 | 28 | 1 |
| KAPTAN DEMIR CELIK ENDUSTRISI VE | Aug 2024 | 269 | 1 |
| HYOSUNG TNC CORPORATION | Sep 2024 | 5,689 | 1 |
| HIDROMEK HIDROLIK VE MEKANIK MAKI | Sep 2024 | 143 | 1 |
| ABINSK ELECTRIC STEEL WORKS | Nov 2021 | 71 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Banistmo, S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BANGKOK STARCH INDUSTRIAL CO., LTD | Sep 2024 | 200 | 18 |
| BANGKOK SUBMARINE CO LTD | Oct 2023 | 154 | 0 |
| BANGLA TRIDENT FORWARDING AGENCY CO | Sep 2024 | 1,341 | 124 |
| BANGLADESH EXPRESS COMPANY LIMITED | Aug 2024 | 468 | 8 |
| BANGLADESH POU HUNG IND LTD. | Aug 2024 | 983 | 18 |
| BANGLADESH SPINNERS & KNITTERS (PVT | Sep 2024 | 179 | 51 |
| BANGLIN CO LTD | Sep 2024 | 182 | 28 |
| BANGPU PRECISION INDUSTRY CO LTD | Aug 2024 | 187 | 5 |
| BANGSUE CHIA MENG RICE MILL CO.,LTD | Sep 2024 | 1,568 | 111 |
| BANILLA GAMES | Sep 2024 | 102 | 6 |
| BANJO CORPORATION | Sep 2024 | 263 | 15 |
| BANK | Sep 2024 | 606 | 63 |
| BANK AL HABIB LIMI | Sep 2024 | 308 | 5 |
| BANK AL HABIB LTD | Sep 2024 | 17,537 | 67 |
| BANK ALFALAH LIMITED | Sep 2024 | 592 | 7 |
| BANK ASIA LTD. | Sep 2024 | 1,758 | 88 |
| BANK BROS AND SON LTD | Sep 2024 | 444 | 41 |
| BANK EXIM BANK LTD | Mar 2024 | 491 | 0 |
| BANK HAPOALIM B.M. | Sep 2024 | 195 | 17 |
| BANK: ISLAMI BANK BANGLADESH LTD. | Aug 2024 | 386 | 34 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BANISTMO, S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 139 | 2024-09-14 |
| San Juan, Puerto Rico | 4 | 2019-06-08 |
| Port Hueneme, California | 3 | 2023-11-20 |
| Richmond, California | 2 | 2023-12-30 |
| Portland, Oregon | 2 | 2023-08-28 |
| Brunswick, Georgia | 2 | 2019-04-04 |
| Carquinez Strait, California | 1 | 2024-01-31 |
| Vancouver, Washington | 1 | 2022-01-04 |
BANISTMO, S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tangier Morocco | 100 | 2024-09-14 |
| Algeciras Spain | 33 | 2024-09-09 |
| Kwangyang South Korea | 6 | 2024-01-31 |
| Altamira Mexico | 5 | 2019-06-08 |
| Antwerp Belgium | 2 | 2020-04-09 |
| Izmir Turkey | 2 | 2019-09-30 |
| Onsan South Korea | 1 | 2023-11-20 |
| Pyongtaek South Korea | 1 | 2023-09-28 |
| Inchon South Korea | 1 | 2022-01-04 |
| Ambarli Turkey | 1 | 2021-03-01 |
BANISTMO, S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Banistmo, S.A. that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| BANISTMO, S.A. | EDIFICIO MARBELLA OFFICE, CORREG. DE BELLA VISTA, AVE. 5TA SUR, CALLE AQUILINO DE LA GUARDIA, FLOOR 2DO, 5072057001 | 2024-09-02 | 89 |
| BANISTMO, S.A. | EDIFICIO MARBELLA OFFICE CORREG. DE BELLA VISTA, AVE. 5TA SUR, CALLE AQUILINO DE LA GUARDIA, FLOOR 2DO, 5072057001 | 2024-09-09 | 38 |
| BANISTMO, S.A. | 2024-09-14 | 3 | |
| BANISTMO, S.A. | 2024-03-04 | 3 | |
| BANISTMO, S.A. | 2024-05-06 | 3 | |
| BANISTMO, S.A. | 2024-07-20 | 2 | |
| BANISTMO, S.A. | 2023-11-20 | 2 | |
| BANISTMO, S.A. | 2024-03-30 | 2 | |
| BANISTMO, S.A. | 2023-11-20 | 1 | |
| BANISTMO, S.A. | 2024-07-20 | 1 |
BANISTMO, S.A. Phone Numbers
Below are the top 3 phone numbers on file for Banistmo, S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-09-30 | 1 | |
| 2019-06-08 | 3 | |
| 2019-04-20 | 1 |