BANQUE CANTONALE
Summary Information
There are a total of 276 bills of lading on file for Banque Cantonale between February 26th, 2019 and January 22nd, 2025.
Of those 276 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 276 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 270 |
| Notify Party Records | 8 |
| First Shipment on File | Feb 26th, 2019 |
| Most Recent Shipment on File | Jan 22nd, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 30 |
Bills of Lading by Month for Banque Cantonale
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Banque Cantonale, and the top 4 companies associated with those associations.
Associated Companies
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 | Mar 2025 | 531 | 34 |
| MTALX LTD | Mar 2025 | 491 | 6 |
| AL GHURAIR IRON & STEEL L.L.C. | Mar 2025 | 2,097 | 6 |
| SAO MARTINHO S A | Dec 2024 | 51 | 5 |
| MINASLIGAS S.A | Mar 2025 | 330 | 5 |
| ARFASA GENERAL TRADING PLC | Sep 2024 | 46 | 5 |
| S.SARA COFFEE EXPORT ENTERPRISE | Apr 2022 | 17 | 4 |
| PT. TIMAH TBK | Mar 2025 | 133 | 4 |
| May 2024 | 4 | 4 | |
| HOA PHAT DUNG QUAT STEEL JOINT STOCK COMPANY | Feb 2025 | 77 | 4 |
| Aug 2024 | 9 | 4 | |
| COLUMBUS STAINLESS (PTY) LTD | Mar 2025 | 2,058 | 4 |
| CHUNG HUNG STEEL CORPORATION | Mar 2025 | 997 | 4 |
| SOUTH32 MARKETING PTE LTD | Feb 2025 | 300 | 3 |
| RIMA INDUSTRIAL S A | Feb 2025 | 143 | 3 |
| Aug 2024 | 10 | 3 | |
| NAM KIM STEEL JOINT STOCK COMPANY | Mar 2025 | 1,953 | 3 |
| HYUNDAI STEEL COMPANY | Mar 2025 | 13,863 | 3 |
| HOA SEN GROUP | Mar 2025 | 2,060 | 3 |
Other Companies Listed Alphabetically
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 | Mar 2025 | 262 | 4 |
| BANNEKER | Dec 2024 | 163 | 0 |
| BANNER ENGINEERING | Mar 2025 | 120 | 15 |
| BANNER GMBH | Mar 2025 | 483 | 28 |
| BANNER P&M SUPPLY, INC. | Feb 2025 | 453 | 9 |
| BANNER SOLUTIONS | Feb 2025 | 180 | 11 |
| BANNERBIO USA INC. | Mar 2025 | 295 | 11 |
| BANOM GLOVE COMPANY | May 2024 | 138 | 0 |
| BANOS Y LOSETAS INTEGRALES INC | Mar 2025 | 313 | 2 |
| BANOVA INNOVACIONES EN BALSA S.A. | Oct 2019 | 208 | 0 |
| BANQUE DE COMMERCE | Mar 2025 | 170 | 25 |
| BANQUE NATIONALE DU CANADA | Mar 2021 | 198 | 0 |
| BANRO INTERNATIONAL TRADING INC | Sep 2022 | 162 | 0 |
| BANSAL ENTERPRISES INC | Mar 2025 | 465 | 27 |
| BANSAL IMPEX | Mar 2025 | 174 | 2 |
| BANSAL WIRE INDUSTRIES LIMITED | Mar 2025 | 915 | 55 |
| BANSARD ANKER INTERNATIONAL, LLC | Jan 2023 | 1,075 | 0 |
| BANSARD INTERNATIONAL (SINGAPORE) PTE LTD | Jul 2023 | 205 | 0 |
| BANSARD INTERNATIONAL CHINA CO.,LTD | Mar 2025 | 737 | 14 |
| BANSARD VIETNAM | Feb 2023 | 106 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BANQUE CANTONALE Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 76 | 2024-11-16 |
| Baton Rouge, Louisiana | 38 | 2024-10-01 |
| Newark, New Jersey | 32 | 2025-01-23 |
| Savannah, Georgia | 21 | 2024-07-27 |
| Baltimore, Maryland | 19 | 2024-12-06 |
| 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 |
BANQUE CANTONALE Top Foreign Ports
| 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 |
| Valencia Spain | 13 | 2025-01-23 |
| All Other Viet Nam Ports | 13 | 2024-08-28 |
| Kaohsiung China (Taiwan) | 8 | 2024-12-06 |
| Santos Brazil | 8 | 2020-10-24 |
| Niteroi Brazil | 7 | 2021-11-13 |
| Rotterdam Netherlands | 7 | 2021-10-14 |
BANQUE CANTONALE Address and Name Permutations
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 PLACE ST FRANCOIS 14 LAUSANNE 1001 CH | 2024-10-02 | 9 |
| BANQUE CANTONALE | VAUDOISE PLACE, ST FRANCOIS 14 1003 LAUSANNE CH | 2024-08-28 | 6 |
| BANQUE CANTONALE | 2024-05-22 | 4 | |
| BANQUE CANTONALE | 2024-12-06 | 4 | |
| BANQUE CANTONALE | 2024-08-24 | 2 | |
| BANQUE CANTONALE DE | 2024-11-16 | 36 | |
| BANQUE CANTONALE | 2024-01-02 | 27 | |
| BANQUE CANTONALE VA | 2024-06-08 | 20 | |
| BANQUE CANTONALE DE | 2023-07-28 | 17 | |
| BANQUE CANTONALE DE | 2024-02-23 | 14 |
BANQUE CANTONALE Phone Numbers
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 |