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BANISTMO, S.A.

EDIFICIO MARBELLA OFFICE, CORREG. DE BELLA VISTA, AVE. 5TA SUR, CALLE AQUILINO DE LA GUARDIA, FLOOR 2DO, 5072057001

Summary Information

There are a total of 260 bills of lading on file for Banistmo, S.A. between March 2nd, 2019 and January 12th, 2025.

Of those 260 bills of lading, 33 were within the past 30 days and 92 were within the past 90 days.

Total Records260
Shipper Records0
Consignee Records259
Notify Party Records232
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileJan 12th, 2025
Records in Last 30 Days33
Records in Last 90 Days92
Records in the Past Year208

Bills of Lading by Month for Banistmo, S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with Banistmo, S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 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 LIMITEDJan 20252,775237
HYUNDAI MOTOR COMPANYJan 20256,0078
KIA MOTORS MEXICO S.A. DE C.V.Jan 20252,1195
ARCELORMITTAL FRANCEJan 20252,3942
TO ORDER (297274764)KARDEMIR DISJul 2019161
THE RAJLAKSHMI COTTON MILLS PVT LTDJan 20257271
Feb 202111
KSEDec 2024191
KARDEMIR DISJul 2019281
KAPTAN DEMIR CELIK ENDUSTRISI VEAug 20242691
HYOSUNG TNC CORPORATIONJan 20256,0331
HIDROMEK HIDROLIK VE MEKANIK MAKINov 20241471
ABINSK ELECTRIC STEEL WORKSNov 2021711

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 SUBMARINE CO LTDOct 20231540
BANGLA TRIDENT FORWARDING AGENCY COJan 20251,535146
BANGLADESH EXPRESS COMPANY LIMITEDNov 20244691
BANGLADESH POU HUNG IND LTD.Jan 20251,04624
BANGLADESH SPINNERS & KNITTERS (PVTJan 202524131
BANGLIN CO LTDJan 202520915
BANGPU PRECISION INDUSTRY CO LTDDec 20241987
BANGSUE CHIA MENG RICE MILL CO.,LTDJan 20251,730112
BANGWEE INDUSTRY LTDDec 20241001
BANILLA GAMESJan 20251063
BANJO CORPORATIONJan 202528917
BANKJan 202565328
BANK AL HABIB LIMIJan 202533016
BANK AL HABIB LTDJan 202517,57527
BANK ALFALAH LIMITEDJan 202560510
BANK ASIA LTD.Jan 20251,887100
BANK BROS AND SON LTDJan 202548123
BANK EXIM BANK LTDMar 20244910
BANK HAPOALIM B.M.Jan 20252087
BANK: ISLAMI BANK BANGLADESH LTD.Jan 202543241

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2025-01-13MAEU246791379452WSimple BOL FROBMAEU9190781LUNA MAERSK2025-01-12NEWARK, NEW JERSEYTANGIER MOROCCO24 CAS28,518 LBContainer YardBAJAJ AUTO LIMITED.BANISTMO, S.A.BANISTMO, S.A.TOTAL 24 CASES (TOTAL TWENTY FOUR CASES ONLY) 24 BAJAJ QUT E QCAR 4 WHEEL 217CC PASSENGER VEHICLE (QUADRICYCLE) IN CBU CONDITION...
2025-01-13MAEU246791356452WSimple BOL FROBMAEU9190781LUNA MAERSK2025-01-12NEWARK, NEW JERSEYTANGIER MOROCCO24 CAS28,518 LBContainer YardBAJAJ AUTO LIMITED.BANISTMO, S.A.BANISTMO, S.A.TOTAL 24 CASES (TOTAL TWENTY FOUR CASES ONLY) 24 BAJAJ QUT E QCAR 4 WHEEL 217CC PASSENGER VEHICLE (QUADRICYCLE) IN CBU CONDITION...
2025-01-13MAEU246791434452WSimple BOL FROBMAEU9190781LUNA MAERSK2025-01-12NEWARK, NEW JERSEYTANGIER MOROCCO24 CAS28,518 LBContainer YardBAJAJ AUTO LIMITED.BANISTMO, S.A.BANISTMO, S.A.TOTAL 24 CASES (TOTAL TWENTY FOUR CASES ONLY) 24 BAJAJ QUT E QCAR 4 WHEEL 217CC PASSENGER VEHICLE (QUADRICYCLE) IN CBU CONDITION...
2025-01-06MAEU246604086451WSimple BOL FROBMAEU9190743LAUST MAERSK2025-01-04NEWARK, NEW JERSEYTANGIER MOROCCO720 CAS100,749 LBContainer YardBAJAJ AUTO LIMITED.BANISTMO, S.A.BANISTMO, S.A.TOTAL 720 CASES (TOTAL SEVEN HUNDRED TWENTY CASES ONLY) 27 0 BAJAJ PULSAR 200 NS MOTORCYC LE IN CKD PACKED CONDITION AS PER PROF...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-01
Estimated Arrival Date2025-01-31
Actual Arrival Date2025-01-31
Trade Update Date2025-01-17

Bill of Lading Overview

Master BOL #MAEU247748915
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #503W
IMO #9190779
Vessel NameLICA MAERSK
Vessel CountryHK
Place of ReceiptJAWAHARLAL NEHRU
Foreign Port of LadingTANGIER MOROCCO (71425)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight21428 LB
Weight in KG9,720 KG
Quantity32 CAS
Volume40 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MSKU0582397
Commodity Description TOTAL 032 CASES (TOTAL THIRTY TWO CASES ONLY) SPARE PARTS FOR BAJAJ VEHICLES (QTN 701105 87) SPARE PARTS FOR BAJAJ VEH ICLES (QTN 70110585) SPARE PA RTS FOR BAJAJ VEHICLES (QTN 70 110589) AS PER PROFORMA INVOI

Shipper

Shipper NameBAJAJ AUTO LIMITED. MUMBAI PUNE
Address Line 1ROAD-AKURDI PUNE411035, INDIA,
Address Line 2PHONE: 912066106881 EMAIL:
Address Line 3DDPALSHIKAR(AT)BAJAJAUTO.CO.IN
City912027406670

Consignee

Consignee NameTO THE ORDER OF BANISTMO, S.A.,
Address Line 1EDIFICIO MARBELLA OFFICE, CORREG.
Address Line 2DE BELLA VISTA, AVE. 5TA SUR, CALLE
Address Line 3AQUILINO DE LA GUARDIA, FLOOR 2DO,
City5072057001

Notify Party

Notify Party NameTO THE ORDER OF BANISTMO, S.A.,
Address Line 1EDIFICIO MARBELLA OFFICE, CORREG.
Address Line 2DE BELLA VISTA, AVE. 5TA SUR, CALLE
Address Line 3AQUILINO DE LA GUARDIA, FLOOR 2DO,
City5072057001

#1 -- Container MSKU0582397

Container NumberMSKU0582397
Seal Number 1IN2016031
Seal Number 1IN2016031
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TOTAL 032 CASES (TOTAL THIRTY TWO CASES ONLY) SPARE PARTS FOR BAJAJ VEHICLES (QTN 701105 87) SPARE PARTS FOR BAJAJ VEH ICLES (QTN 70110585) SPARE PA RTS FOR BAJAJ VEHICLES (QTN 70 110589) AS PER PROFORMA INVOI
Additional Cargo 1CE 42724 16/10/2024 FOB NHAVA SHEVA SEAPORT IN INDIA (INCOT ERMS 2020) SPARE PARTS FOR BA JAJ VEHICLES DOCUMENTARY CRED IT NUMBER : CCI005030059154 DA TE:28.10.2024 (UNDER DUTY DRA W BACK SCHEME) S/BILL NO.6412 988 DT. 13/12/2024 6405284 DT
Additional Cargo 2. 12/12/2024 6405278 DT. 12/1 2/2024 TOTAL GROSS WEIGHT :97 20.013 KGS TOTAL NET WEIGHT : 8546.513 KGS HS CODE NO. 3 9199090,40091100,40093100, 40 094200,40169100,40169320, 401 69330,40169340,40169390, 4016 9960,40169990,48239030, 70091
Additional Cargo 3010,73151100,73181500, 731816 00,73181900,73182990, 7320101 1,73202000,73209090, 83012000 ,84082010,84099111, 84099113, 84099114,84099191, 84099192,8 4099199,84099911, 84099920,84 099941,84099990, 84133020,842 12300,84213100, 84219900,8482
Additional Cargo 41011,84821012, 84821020,84824 000,84825011, 84831091,848310 99,84841090, 84849000,8504404 0,85111000, 85112010,85112090 ,85113020, 85118000,85122010, 85122020, 85122090,85123010,8 5124000, 85299090,85364100,85 365020, 85365090,85366110,853
Additional Cargo 592940, 85392990,85443000,8708 1090, 87082900,87083000,87084 000, 87087000,87088000,870891 00, 87089300,87089900,8714109 0, 87149100,87149290,87149390 , 87149400,87149990,90268090.
Marks and Numbers 1MARKS & NOS ERICK CASE NOS.: 532 5038-L-3 / 0001 TO 0006 & 05015 TO 0 5020 5325037-L-4 / 0014 TO 0023 & 0 5024 TO 05026 5325039-L-4 / 0021 TO 0026 & 05041 TO 05041

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
870110001928520000021428 LB

Map of Activity by Port

BANISTMO, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2442025-01-13
San Juan, Puerto Rico42019-06-08
Port Hueneme, California32023-11-20
Richmond, California22023-12-30
Portland, Oregon22023-08-28
Brunswick, Georgia22019-04-04
Philadelphia, Pennsylvania12024-10-28
Carquinez Strait, California12024-01-31
Vancouver, Washington12022-01-04

BANISTMO, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tangier Morocco1922025-01-13
Algeciras Spain462025-01-06
Kwangyang South Korea62024-01-31
Altamira Mexico52019-06-08
Antwerp Belgium22020-04-09
Izmir Turkey22019-09-30
Freeport, Grand Bahama Island Bahamas12024-10-28
Onsan South Korea12023-11-20
Pyongtaek South Korea12023-09-28
Inchon South Korea12022-01-04

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, 50720570012025-01-13141
BANISTMO, S.A.EDIFICIO MARBELLA OFFICE CORREG. DE BELLA VISTA, AVE. 5TA SUR, CALLE AQUILINO DE LA GUARDIA, FLOOR 2DO, 50720570012025-01-1372
BANISTMO, S.A.2025-01-1323
BANISTMO, S.A.2024-12-0712
BANISTMO, S.A.2024-11-185
BANISTMO, S.A.2024-12-074
BANISTMO, S.A.2024-03-043
BANISTMO, S.A.2024-05-063
BANISTMO, S.A.2024-08-232
BANISTMO, S.A.2024-12-071

BANISTMO, S.A. Phone Numbers

Below are the top 3 phone numbers on file for Banistmo, S.A.

Phone Number Last Appeared Records
2019-09-301
2019-06-083
2019-04-201
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