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BANKUSLI ENTERPRISE INTERNATIONAL

1003 CRESTVIEW CIRCLE WESTON FL 33327 UNITED STATES

Summary Information

There are a total of 102 bills of lading on file for Bankusli Enterprise International between February 20th, 2019 and January 23rd, 2025.

Of those 102 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records102
Shipper Records1
Consignee Records100
Notify Party Records25
First Shipment on FileFeb 20th, 2019
Most Recent Shipment on FileJan 23rd, 2025
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year7

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 LTDJan 20254945
KORE INTERNATIONALDec 20248112
EL KHASHAB FOR IMPORT AND EXPORT ANFeb 2024119
JABS INTERNATIONAL PVT LTDJan 20251,7357
TOON CONSOLIDATED COMPANY LIMITEDJun 20241536
NEIHUANG XINGLONG AGRICULTURAL PRODUCTS CO.,LTD.Dec 20243235
TO ORDER OF JABS INTERNATIONAL PVTNov 20245214
JERROS NIGERIA LIMITEDOct 2024884
Apr 202074
SAMAY AGRO PRODUCTSJul 20211433
HENAN JIAGE INTERNATIONAL TRADE CO.,LTDJan 2025452
KP IMPEXDec 2024581
Mar 201911
Sep 202111
AKS-NEV LTD.Jan 2025241

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 MONTREALJan 202562459
BANK OF NOVA SCOTIA JAMAICA LTDJan 20251428
BANK PUBALI BANK LTDMar 20244240
BANK SOUTHEAST BANK LTDJan 20253423
BANK THE PREMIER BANK LTD.Jul 20244890
BANK UNITED COMMERCILA BANK LTDApr 20241090
BANKS & LLOYD (SHIPPING) LTDJan 20253245
BANKS BARBADOS BREWERIES LTDDec 20241095
BANKS DIH LTDDec 20241474
BANKUNITED, N.AJan 20252787
BANMUP TRADING LLCJan 202519019
BANNARI AMMAN SPINNING MILLS LIMITEJan 20252608
BANNEKERDec 20241631
BANNER ENGINEERINGDec 20241042
BANNER GMBHDec 20244558
BANNER P&M SUPPLY, INC.Jan 202544611
BANNER SOLUTIONSJan 202517412
BANNERBIO USA INC.Jan 202529015
BANOM GLOVE COMPANYMay 20241380
BANOS Y LOSETAS INTEGRALES INCNov 20243114

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
2024-03-26CMDUTJN0328403PRIM2GI023880XR4HHouse BillPRIM9299800CMA CGM MEDEA2024-03-25MIAMI, FLORIDAPUSAN SOUTH KOREA1,350 PKG18,900 KPier to PierNEIHUANG XINGLONG AGRICULTURALBANKUSLI ENTERPRISEBANKUSLI ENTERPRISEDRY CHILLI
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-06-29
Estimated Arrival Date2024-06-25
Actual Arrival Date2024-06-25
Trade Update Date2024-06-28

Bill of Lading Overview

Master BOL #MAEU239042086
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMAEU
Voyage #419W
IMO #9332987
Vessel NameMAERSK COLUMBUS
Vessel CountryUS
Place of ReceiptDULOVO
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of DestinationCHICAGO, ILLINOIS, INCLUDING O HARE INTERNATIONAL AIRPORT (3901)
Foreign Port of Destination
Weight21705 LB
Weight in KG9,845 KG
Quantity1015 BOX
Volume CM
Record StatusAmended Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, non-container
Container MRKU7251763
Commodity Description BULGARIAN PUMPKIN SEEDS, IADY NAIL TYPE, CROP 2023, SALTED AND ROASTED PACKED IN 9.7 KG VACUUMED BAGS IN CARTON BOXES, 1015 PCS, CARTON BOXES. 1015 PCS. CARTON BOXES, NW:9 236.50 KG / GW :9845.50 KG

Shipper

Shipper NameBRATIA DONKI LTD
Address Line 110 TRETA STR. 7658 POROINO,BULGARIA
Address Line 2VAT:BG2000093444 FDA17046699036
Address Line 3EMAIL:OFFICE@DONKI.BG
City359878835422

Consignee

Consignee NameBANKUSLI ENTERPRISE INTERNATIONAL
Address Line 11003 CRESTVIEW CIRCLE,
Address Line 2WESTON ,FL33323
Address Line 3USA
City12818210733

Notify Party

Notify Party NameBANKUSLI ENTERPRISE INTERNATIONAL
Address Line 11003 CRESTVIEW CIRCLE,
Address Line 2WESTON ,FL33323
Address Line 3USA
City12818210733

#1 -- Container MRKU7251763

Container NumberMRKU7251763
Seal Number 1BG0003321
Seal Number 1BG0003321
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1BULGARIAN PUMPKIN SEEDS, IADY NAIL TYPE, CROP 2023, SALTED AND ROASTED PACKED IN 9.7 KG VACUUMED BAGS IN CARTON BOXES, 1015 PCS, CARTON BOXES. 1015 PCS. CARTON BOXES, NW:9 236.50 KG / GW :9845.50 KG
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
090910001953450000021705 LB

Map of Activity by Port

BANKUSLI ENTERPRISE INTERNATIONAL Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas542025-01-24
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
Algeciras Spain102025-01-24
Valencia Spain102021-05-13
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 ,FL33323 USA2024-06-291
BANKUSLI ENTERPRISE INTERNATIONAL1003 CRESTVIEW CIRCLE WESTON FL 33327 UNITED STATES2023-10-1222
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 L2025-01-242

BANKUSLI ENTERPRISE INTERNATIONAL Phone Numbers

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

Phone Number Last Appeared Records
2025-01-248
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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