BANISTMO, S.A.
Summary Information
There are a total of 258 bills of lading on file for Banistmo, S.A. between March 2nd, 2019 and March 21st, 2025.
Of those 258 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 258 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 257 |
| Notify Party Records | 230 |
| First Shipment on File | Mar 2nd, 2019 |
| Most Recent Shipment on File | Mar 21st, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 172 |
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 LIMITED | Apr 2025 | 2,826 | 235 |
| HYUNDAI MOTOR COMPANY | Apr 2025 | 6,603 | 8 |
| KIA MOTORS MEXICO S.A. DE C.V. | Apr 2025 | 2,197 | 5 |
| ARCELORMITTAL FRANCE | Mar 2025 | 2,488 | 2 |
| TO ORDER (297274764)KARDEMIR DIS | Jul 2019 | 16 | 1 |
| THE RAJLAKSHMI COTTON MILLS PVT LTD | Apr 2025 | 778 | 1 |
| Feb 2021 | 1 | 1 | |
| KSE | Mar 2025 | 20 | 1 |
| KARDEMIR DIS | Jul 2019 | 28 | 1 |
| KAPTAN DEMIR CELIK ENDUSTRISI VE | Mar 2025 | 272 | 1 |
| HYOSUNG TNC CORPORATION | Apr 2025 | 6,249 | 1 |
| HIDROMEK HIDROLIK VE MEKANIK MAKI | Mar 2025 | 149 | 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 SUBMARINE CO LTD | Oct 2023 | 154 | 0 |
| BANGLA TRIDENT FORWARDING AGENCY CO | Apr 2025 | 1,599 | 79 |
| BANGLADESH EXPRESS COMPANY LIMITED | Nov 2024 | 469 | 0 |
| BANGLADESH POU HUNG IND LTD. | Mar 2025 | 1,056 | 11 |
| BANGLADESH SPINNERS & KNITTERS (PVT | Mar 2025 | 263 | 22 |
| BANGLIN CO LTD | Apr 2025 | 213 | 5 |
| BANGPU PRECISION INDUSTRY CO.,LTD. | Apr 2025 | 205 | 7 |
| BANGSUE CHIA MENG RICE MILL CO.,LTD | Apr 2025 | 1,816 | 101 |
| BANGWEE INDUSTRY LTD | Feb 2025 | 101 | 1 |
| BANILLA GAMES | Jan 2025 | 106 | 0 |
| BANJO CORPORATION | Apr 2025 | 301 | 13 |
| BANK | Feb 2025 | 656 | 5 |
| BANK AL HABIB LIMI | Apr 2025 | 336 | 6 |
| BANK AL HABIB LTD | Apr 2025 | 17,591 | 19 |
| BANK ALFALAH LIMITED | Apr 2025 | 612 | 11 |
| BANK ASIA LTD. | Apr 2025 | 2,013 | 152 |
| BANK BROS AND SON LTD | Apr 2025 | 496 | 16 |
| BANK EXIM BANK LTD | Mar 2024 | 491 | 0 |
| BANK HAPOALIM B.M. | Apr 2025 | 212 | 5 |
| BANK: ISLAMI BANK BANGLADESH LTD. | Mar 2025 | 470 | 38 |
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 | 242 | 2025-03-22 |
| 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 |
| Philadelphia, Pennsylvania | 1 | 2024-10-28 |
| 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 | 188 | 2025-03-22 |
| Algeciras Spain | 48 | 2025-02-01 |
| 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 |
| Freeport, Grand Bahama Island Bahamas | 1 | 2024-10-28 |
| Onsan South Korea | 1 | 2023-11-20 |
| Pyongtaek South Korea | 1 | 2023-09-28 |
| Inchon South Korea | 1 | 2022-01-04 |
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, 5072057001 | 2025-02-01 | 138 |
| BANISTMO, S.A. | EDIFICIO MARBELLA OFFICE CORREG. DE BELLA VISTA, AVE. 5TA SUR, CALLE AQUILINO DE LA GUARDIA, FLOOR 2DO, 5072057001 | 2025-03-22 | 72 |
| BANISTMO, S.A. | 2024-12-07 | 22 | |
| BANISTMO, S.A. | 2024-12-07 | 12 | |
| BANISTMO, S.A. | 2024-11-18 | 5 | |
| BANISTMO, S.A. | 2024-12-07 | 4 | |
| BANISTMO, S.A. | 2024-05-06 | 3 | |
| BANISTMO, S.A. | 2024-08-23 | 2 | |
| BANISTMO, S.A. | 2024-12-07 | 1 | |
| BANISTMO, S.A. | 2025-03-22 | 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 |