There are a total of 274 bills of lading on file for Banque Cantonale between February 26th, 2019 and November 15th, 2024.
Of those 274 bills of lading, 4 were within the past 30 days and 16 were within the past 90 days.
Total Records | 274 |
---|---|
Shipper Records | 0 |
Consignee Records | 268 |
Notify Party Records | 8 |
First Shipment on File | Feb 26th, 2019 |
Most Recent Shipment on File | Nov 15th, 2024 |
Records in Last 30 Days | 4 |
Records in Last 90 Days | 16 |
Records in the Past Year | 48 |
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Below is a Sankey Diagram of the top 20 companies associated with Banque Cantonale, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Banque Cantonale 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 |
---|---|---|---|
KOLMAR GROUP AG | Oct 2024 | 762 | 72 |
UNITED IRON AND STEEL COMPANY LLC | Nov 2024 | 497 | 34 |
MTALX LTD | Nov 2024 | 453 | 6 |
AL GHURAIR IRON & STEEL L.L.C. | Nov 2024 | 1,887 | 6 |
SAO MARTINHO S A | Oct 2024 | 50 | 5 |
MINASLIGAS S.A | Oct 2024 | 307 | 5 |
ARFASA GENERAL TRADING PLC | Sep 2024 | 46 | 5 |
S.SARA COFFEE EXPORT ENTERPRISE | Apr 2022 | 17 | 4 |
May 2024 | 4 | 4 | |
HOA PHAT DUNG QUAT STEEL JOINT STOCK COMPANY | Jul 2024 | 58 | 4 |
Aug 2024 | 9 | 4 | |
COLUMBUS STAINLESS (PTY) LTD | Nov 2024 | 1,982 | 4 |
CHUNG HUNG STEEL CORPORATION | Nov 2024 | 952 | 4 |
SOUTH32 MARKETING PTE LTD | Oct 2024 | 244 | 3 |
RIMA INDUSTRIAL S A | Oct 2024 | 129 | 3 |
PT. TIMAH TBK | Oct 2024 | 126 | 3 |
Aug 2024 | 10 | 3 | |
NAM KIM STEEL JOINT STOCK COMPANY | Nov 2024 | 1,872 | 3 |
HYUNDAI STEEL COMPANY | Nov 2024 | 13,491 | 3 |
HOA SEN GROUP | Nov 2024 | 1,909 | 3 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Banque Cantonale.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
BANNARI AMMAN SPINNING MILLS LIMITE | Nov 2024 | 253 | 6 |
BANNEKER | Jul 2023 | 162 | 0 |
BANNER ENGINEERING | Oct 2024 | 102 | 3 |
BANNER GMBH | Oct 2024 | 447 | 11 |
BANNER P&M SUPPLY, INC. | Oct 2024 | 437 | 25 |
BANNER SOLUTIONS | Nov 2024 | 164 | 11 |
BANNERBIO USA INC. | Nov 2024 | 278 | 9 |
BANOM GLOVE COMPANY | May 2024 | 138 | 0 |
BANOS Y LOSETAS INTEGRALES INC | Nov 2024 | 310 | 7 |
BANOVA INNOVACIONES EN BALSA S.A. | Oct 2019 | 208 | 0 |
BANQUE DE COMMERCE ET | Nov 2024 | 143 | 5 |
BANQUE NATIONALE DU CANADA | Mar 2021 | 198 | 0 |
BANRO INTERNATIONAL TRADING INC | Sep 2022 | 162 | 0 |
BANSAL ENTERPRISES INC | Nov 2024 | 430 | 19 |
BANSAL IMPEX | Nov 2024 | 171 | 12 |
BANSAL WIRE INDUSTRIES LIMITED | Nov 2024 | 839 | 44 |
BANSARD ANKER INTERNATIONAL, LLC | Jan 2023 | 1,075 | 0 |
BANSARD INTERNATIONAL (SINGAPORE) PTE LTD | Jul 2023 | 205 | 0 |
BANSARD INTERNATIONAL CHINA CO.,LTD | Nov 2024 | 715 | 18 |
BANSARD VIETNAM | Feb 2023 | 106 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-10-26 | WSCLBASU01410 | 24014 | Regular Bill | WSCL | 5246996 | BAYOU SUN | 2024-10-21 | HOUSTON, TEXAS | ONSAN SOUTH KOREA | 1 LBK | 2,604 ET | KOLMAR GROUP AG | BANQUE CANTONALE DE | KOLMAR AMERICAS INC | ACETONE IN BULK APPROX. 20,595.00 BBLS | ||
2024-10-17 | EGLV070400188629 | 0011E | Regular Bill | EGLV | 9850563 | EVER FORTUNE | 2024-10-16 | BALTIMORE, MARYLAND | KAOHSIUNG CHINA (TAIWAN) | 25 BDL | 25,025 K | House to House | PT TIMAH TBK | BANQUE CANTONALE | C. STEINWEG BALTIMORE INC. | TIN INGOTS 1 X 20' GP CONTAINER 25 MT OF BANKA TIN TIN INGOTS, SN 99.9% MIN. HS CODE 8001.10.00.00 25 BUNDLES / 975 INGOTS MBL N... | |
2024-10-02 | WSCLMASU06309 | 24063 | Regular Bill | WSCL | 9724013 | MANCHAC SUN | 2024-09-30 | HOUSTON, TEXAS | ONSAN SOUTH KOREA | 1 LBK | 972 ET | KOLMAR GROUP AG | BANQUE CANTONALE | INEOS STRYOLUTION AMERICA LLC | UCO BASED BIO-CIRCULAR BENZENE (IN BULK) 6,929.94 BBLS | ||
2024-10-01 | WSCLMASU06307B | 24063 | Regular Bill | WSCL | 9724013 | MANCHAC SUN | 2024-09-23 | BATON ROUGE, LOUISIANA | ONSAN SOUTH KOREA | 1 LBK | 1,304 ET | KOLMAR GROUP AG | BANQUE CANTONALE | KOLMAR AMERICAS INC | BENZENE (IN BULK) 9,800.23 BBLS | ||
Run Date | 2024-11-01 |
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Estimated Arrival Date | 2024-10-27 |
Actual Arrival Date | 2024-10-31 |
Trade Update Date | 2024-10-15 |
Master BOL # | MEDUAA222242 |
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House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | MEDU |
Voyage # | 440W |
IMO # | 9304411 |
Vessel Name | MSC ESTHI |
Vessel Country | PA |
Place of Receipt | DJIBOUTI |
Foreign Port of Lading | VALENCIA SPAIN (47094) |
Port of Unlading | NEWARK, NEW JERSEY (4601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 19440 K |
Weight in KG | 19,440 KG |
Quantity | 320 BAG |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
MSNU2298065 |
Commodity Description |
320 BAGS OF ETHIOPIA ARABI CA SIDAMO GRADE 4 GREEN COFFEE BEANS NOT ROASTED / NOT GROUN D/REQUIRES FURT HER PROCESSING PRIOR TO C ON SUMPTION NPET-33913 HS: 0901.11.00 FCL/FCL C Y/CY SERVICE CONTRACT NO. R1781 2110000058 GR OSS WEIGHT: 1 9,440 NET WEIGHT: 19,200 U NFRE IGHTED FQS SERVICE FRE IGHT AND LOCAL CHARGES |
Shipper Name | SNAP TRADING & INDUSTRY PLC |
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Address Line 1 | SNAP PLAZA BLDG AFRICA AVENUE |
Address Line 2 | ADDIS ABABA 14303 ETHIOPIA |
Consignee Name | TO THE ORDER OF BANQUE CANTONALE DE |
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Address Line 1 | QUAI DE L'ILE 17, P.O.BOX 2251, 121 |
Address Line 2 | GENEVA NE 1211 UNITED STATES |
Notify Party Name | SUCAFINA NA INC. |
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Address Line 1 | 109 NORTH 12 STREET SUITE 602 |
Address Line 2 | BROOKLYN NY 11249 UNITED STATES |
Notify Party Name | BRAUNER INTERNATIONAL CORPORATION ( |
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Address Line 1 | 66 YORK STREET SUITE 100 |
Address Line 2 | JERSEY CITY NJ 07302 UNITED STATES |
Container Number | MSNU2298065 |
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Seal Number 1 | EU27652305 |
Seal Number 1 | EU27652305 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 22G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | 320 BAGS OF ETHIOPIA ARABI CA SIDAMO GRADE 4 GREEN COFFEE BEANS NOT ROASTED / NOT GROUN D/REQUIRES FURT HER PROCESSING PRIOR TO C ON SUMPTION NPET-33913 HS: 0901.11.00 FCL/FCL C Y/CY SERVICE CONTRACT NO. R1781 2110000058 GR OSS WEIGHT: 1 9,440 NET WEIGHT: 19,200 U NFRE IGHTED FQS SERVICE FRE IGHT AND LOCAL CHARGES |
Additional Cargo 1 | AT PORT OF DISCHARE PAYABLE I N BASEL BY SUC AFINA NA INC ., OCEAN FREIGHT AND ALL D ESTIN ATION CHARGES TO BE M ANIFESTED EE BASEL. FR EIGHT PAYER FOR MSC IS SUC AFINA NA |
Marks and Numbers 1 | SNAP TRADING AND INDUSTRY PLC SNAP PLAZA 12TH FLOOR P.O.BOX 14303 AD DIS ABABA, ETHIOP IA PRODUCT OF ETH IOPIA ARABICA GRE EN COFFEE NA TURAL SIDAMO GRADE 4 I CO 010/0643/0392 CERT NO. 0392 NET WT. 60 KGS/132. 28 LBS EQUIVALE NT "FOR FURTHER PREP ARATION ONLY" DES TINATI ON: USA DO NOT ADD HOOKS SAME |
Marks and Numbers 2 | SAME SAME SAME |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Houston, Texas | 76 | 2024-11-16 |
Baton Rouge, Louisiana | 38 | 2024-10-01 |
Newark, New Jersey | 31 | 2024-11-01 |
Savannah, Georgia | 21 | 2024-07-27 |
Baltimore, Maryland | 18 | 2024-10-17 |
New York, New York | 10 | 2023-08-16 |
Oakland, California | 9 | 2024-04-13 |
Brownsville, Texas | 8 | 2022-12-06 |
Texas City, Texas | 7 | 2020-10-24 |
New Orleans, Louisiana | 6 | 2024-08-28 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Onsan South Korea | 62 | 2024-10-26 |
Abu Zabi United Arab Emirates | 23 | 2024-11-16 |
Salalah Oman | 17 | 2023-08-11 |
Mundra India | 16 | 2024-05-22 |
All Other Viet Nam Ports | 13 | 2024-08-28 |
Valencia Spain | 12 | 2024-11-01 |
Santos Brazil | 8 | 2020-10-24 |
Kaohsiung China (Taiwan) | 7 | 2024-10-17 |
Niteroi Brazil | 7 | 2021-11-13 |
Rotterdam Netherlands | 7 | 2021-10-14 |
Below are the top 10 company names and addresses for Banque Cantonale 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 |
---|---|---|---|
BANQUE CANTONALE | VAUDOISE LAUSANNE CH | 2024-01-02 | 27 |
BANQUE CANTONALE | VAUDOISE PLACE ST FRANCOIS 14 LAUSANNE 1001 CH | 2024-10-02 | 9 |
BANQUE CANTONALE | 2024-08-28 | 6 | |
BANQUE CANTONALE | 2024-05-22 | 4 | |
BANQUE CANTONALE | 2024-10-17 | 3 | |
BANQUE CANTONALE | 2024-08-24 | 2 | |
BANQUE CANTONALE DE | 2024-11-16 | 36 | |
BANQUE CANTONALE VA | 2024-06-08 | 20 | |
BANQUE CANTONALE DE | 2023-07-28 | 17 | |
BANQUE CANTONALE DE | 2024-02-23 | 14 |
Below are the top 6 phone numbers on file for Banque Cantonale.
Phone Number | Last Appeared | Records |
---|---|---|
2023-08-11 | 7 | |
2023-07-12 | 1 | |
2023-04-25 | 1 | |
2021-03-20 | 1 | |
2020-10-05 | 3 | |
2019-06-10 | 1 |