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BANKUSLI ENTERPRISE INTERNATIONAL

1003 CRESTVIEW CIRCLE, WESTON ,FL33323 USA

Summary Information

There are a total of 101 bills of lading on file for Bankusli Enterprise International between February 20th, 2019 and August 13th, 2024.

Of those 101 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records101
Shipper Records1
Consignee Records99
Notify Party Records25
First Shipment on FileFeb 20th, 2019
Most Recent Shipment on FileAug 13th, 2024
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year14

Bills of Lading by Month for Bankusli Enterprise International

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 15 companies associated with Bankusli Enterprise International, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 15 companies associated with Bankusli Enterprise International 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
BRATIA DONKI LTDAug 20244844
KORE INTERNATIONALAug 20247512
EL KHASHAB FOR IMPORT AND EXPORT ANFeb 2024119
JABS INTERNATIONAL PVT LTDSep 20241,6737
TOON CONSOLIDATED COMPANY LIMITEDJun 20241536
NEIHUANG XINGLONG AGRICULTURAL PRODUCTS CO.,LTD.Sep 20243055
TO ORDER OF JABS INTERNATIONAL PVTJun 20245204
JERROS NIGERIA LIMITEDAug 2024874
Apr 202074
SAMAY AGRO PRODUCTSJul 20211433
HENAN JIAGE INTERNATIONAL TRADE CO.,LTDAug 2024352
KP IMPEXOct 2022561
Mar 201911
Sep 202111
AKS-NEV LTD.Dec 2023211

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Bankusli Enterprise International.

Company Name Recent Shipment Total Records Past 90 Days
BANK OF MONTREALSep 202454468
BANK OF NOVA SCOTIA JAMAICA LTDAug 20241304
BANK PUBALI BANK LTDMar 20244240
BANK SOUTHEAST BANK LTDJul 20243384
BANK THE PREMIER BANK LTD.Jul 20244892
BANK UNITED COMMERCILA BANK LTDApr 20241090
BANKS & LLOYD (SHIPPING) LTDAug 20243185
BANKS BARBADOS BREWERIES LTDAug 20241045
BANKS DIH LTDAug 20241397
BANKUNITED, N.ASep 202426516
BANMUP TRADING LLCSep 202415457
BANNARI AMMAN SPINNING MILLS LIMITESep 202425110
BANNEKERJul 20231620
BANNER ENGINEERINGAug 20241003
BANNER GMBHSep 202444222
BANNER P&M SUPPLY, INC.Aug 20244139
BANNER SOLUTIONSAug 202415614
BANNERBIO USA INC.Aug 202426915
BANOM GLOVE COMPANYMay 20241380
BANOS Y LOSETAS INTEGRALES INCAug 202430319

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
2024-03-11CMDUQGD0650578QFAGCNE240033AP1PGTUHouse BillQFAG9729099CMA CGM SAHARA2024-03-10MIAMI, FLORIDAQINGDAO CHINA (MAINLAND)1,350 BAG18,900 KGNEIHUANG XINGLONG AGRICULTURAL PRODUCTS CO.,LTD.BANKUSLI ENTERPRISE INTERNATIONAL LAIRES WORLD WIDE LOGESTICSDRY CHILLI TEMP3C VENT15CBM/HOUR THIS SHIPME NT CONTAINS NO SOLID WOOD PACKING MATERIALS
2024-03-11MAEU234605247401WRegular BillMAEU9333034MAERSK DETROIT2024-03-09HOUSTON, TEXASALGECIRAS SPAIN2,278 CTN48,714 LBContainer YardBRATIA DONKI LTDBANKUSLI ENTERPRISE INTERNATIONAL LARIES WORLDWIDE LOGISTICSBULGARIAN PUMPKIN SEEDS, LA DY NAIL TYPE, SALTED AND ROAS TED CROP 2023, PACKED IN 9. 1 KG NEW VACUMED BAGS IN CARTO N BOXES 227...
2024-03-11CMDUQGD0540070QYILYHJY240102960PGH4House BillQYIL9729099CMA CGM LISA MARIE2024-03-10MIAMI, FLORIDAPUSAN SOUTH KOREA1,350 BAG18,900 KGContainer YardNEIHUANG XINGLONG AGRICULTURAL PRODBANKUSLI ENTERPRISE INTERNATIONAL LDRY CHILLI
2024-01-06MEDUEM395301EIMSSEH00127588346EHouse BillEIMS9307059MARCOS V2024-01-05MIAMI, FLORIDAPUSAN SOUTH KOREA1,355 PKG18,970 KGContainer YardHENAN JIAGE INTERNATIONAL TRADE CO.BANKUSLI ENTERPRISE INTERNATIONAL LDRY CHILLI, PAPRIKA POWDER

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-26
Estimated Arrival Date2024-03-14
Actual Arrival Date2024-03-25
Trade Update Date2024-02-02

Bill of Lading Overview

Master BOL #CMDUTJN0328403
House BOL #PRIM2GI02388
Manifest Number000001
Bill TypeHouse Bill
Carrier CodePRIM
Voyage #0XR4H
IMO #9299800
Vessel NameCMA CGM MEDEA
Vessel CountryFR
Place of ReceiptBUSAN SOUTH KOREA
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight18900 K
Weight in KG18,900 KG
Quantity1350 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TTNU8652370
Commodity Description DRY CHILLI

Shipper

Shipper NameNEIHUANG XINGLONG AGRICULTURAL
Address Line 1DONGJIANG VILLAGE, JINGDIAN TOWN,
Address Line 3NEIHUANG COUNTY
CityHENAN
Country CodeCN

Consignee

Consignee NameBANKUSLI ENTERPRISE
Address Line 1201 4TH STREET S 441 SAINT
CityPETERSBURG
State ProvinceFL
Zip Code33701
Country CodeUS

Notify Party

Notify Party NameBANKUSLI ENTERPRISE
Address Line 1201 4TH STREET S 441 SAINT
CityPETERSBURG
State ProvinceFL
Zip Code33701
Country CodeUS

#1 -- Container TTNU8652370

Container NumberTTNU8652370
Seal Number 1R3540230
Seal Number 1R3540230
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1DRY CHILLI
Marks and Numbers 1N/M

Map of Activity by Port

BANKUSLI ENTERPRISE INTERNATIONAL Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas532024-08-14
Long Beach, California162022-02-14
Miami, Florida142024-03-26
Los Angeles, California102022-07-21
Port Everglades, Florida32023-12-04
Charleston, South Carolina32023-09-25
Newark, New Jersey22024-06-29

BANKUSLI ENTERPRISE INTERNATIONAL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Gioia Tauro Italy172023-10-12
Barcelona Spain172023-10-09
Jawaharlal Nehru India122021-10-04
Valencia Spain102021-05-13
Algeciras Spain92024-08-14
Hong Kong Hong Kong72021-07-14
Pusan South Korea52024-03-26
Sines Portugal32022-08-17
Freeport, Grand Bahama Island Bahamas32021-04-19
Salalah Oman32020-11-30

BANKUSLI ENTERPRISE INTERNATIONAL Address and Name Permutations

Below are the top 10 company names and addresses for Bankusli Enterprise International 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
BANKUSLI ENTERPRISE INTERNATIONAL1003 CRESTVIEW CIRCLE WESTON FL 33327 UNITED STATES2023-10-1222
BANKUSLI ENTERPRISE INTERNATIONAL1003 CRESTVIEW CIRCLE, WESTON ,FL33323 USA2024-06-291
BANKUSLI ENTERPRISE INTERNATIONAL2022-08-1712
BANKUSLI ENTERPRISE INTERNATIONAL2022-12-1511
BANKUSLI ENTERPRISE INTERNATIONAL LLC2020-01-084
BANKUSLI ENTERPRISE INTERNATIONAL2019-11-143
BANKUSLI ENTERPRISE INTERNATIONAL2020-11-303
BANKUSLI ENTERPRISE INTERNATIONAL L2023-10-202
BANKUSLI ENTERPRISE INTERNATIONAL L2019-08-082
BANKUSLI ENTERPRISE INTERNATIONAL L2024-01-062

BANKUSLI ENTERPRISE INTERNATIONAL Phone Numbers

Below are the top 5 phone numbers on file for Bankusli Enterprise International.

Phone Number Last Appeared Records
2024-08-147
2023-10-202
2023-10-0924
2020-12-098
2019-11-111

BANKUSLI ENTERPRISE INTERNATIONAL Email Addresses

Below are the top 2 email addresses on file for Bankusli Enterprise International.

Email Address Last Appeared Records
2021-08-251
2020-10-265
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