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CA INDOSUEZ (SWITZERLAND) SA

Summary Information

There are a total of 200 bills of lading on file for Ca Indosuez (Switzerland) Sa between March 26th, 2019 and November 10th, 2024.

Of those 200 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.

Total Records200
Shipper Records0
Consignee Records194
Notify Party Records10
First Shipment on FileMar 26th, 2019
Most Recent Shipment on FileNov 10th, 2024
Records in Last 30 Days2
Records in Last 90 Days2
Records in the Past Year23

Bills of Lading by Month for Ca Indosuez (Switzerland) Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Ca Indosuez (Switzerland) Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Ca Indosuez (Switzerland) Sa 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 AGOct 202476241
WAAREE ENERGIES LTDNov 20241,44040
AL GHURAIR IRON & STEEL L.L.C.Nov 20241,88728
COMPANIA MINERA CUZCATLAN SA DE CVOct 2024519
OQ TRADING LTDSep 20241056
MINERA LOS PELAMBRESNov 2024486
Nov 202276
ROSNEFT OIL COMPANYApr 20226514
Sep 2021104
ABU DHABI NATIONAL OIL COMPANYNov 20244524
TRANSPORTADORA DE GAS DEL SUR S.A.Oct 2024503
GEOGAS TRADING SANov 20246513
Nov 202252
TRAFIGURA PTE LTDNov 20242,7792
TRAFIGURA AGOct 2024722
TO ORDER GUJI HIGHLAND COFFEE PLANTMay 2023172
Apr 202022
QATAR SHELL GTL LIMITEDOct 20242592
PRIMROSE SERVICES PROVIDER PLCJun 2023112
NORDMET SANov 20241192

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Ca Indosuez (Switzerland) Sa.

Company Name Recent Shipment Total Records Past 90 Days
C310Apr 20231010
C4 CARBIDES LTD.Nov 202427915
C4 FURNITURENov 20242,750119
C4 FURNITURE WAREHOUSENov 20242,336165
C7 GLOBALMay 20244370
C807 SOCIEDAD ANONIMAOct 20241283
CA AUTO CO LTDNov 202454939
CA GRAND SUPERCENTER, INCNov 20241499
CA GREEN WAREHOUSENov 20241667
CA IMPORT INCNov 202472124
CA JOSEPH C-O CA JOSEPH CO INCOct 20241049
CA NA MANUFACTURING TRADING COMPANY LIMITEDNov 202437910
CA SUNSHINE 1984 INCNov 20241246
CA.M.ANov 20241448
CAAMANO SISTEMAS METALICOS S.L.U. VATOct 20241172
CAAVERI ENTERPRISESNov 20241125
CAB INCORPORATEDOct 20241,4111
CAB PLASTICS LTD.Nov 20243386
CAB WORLDWIDE LLCSep 20241835
CABA DESIGN CORP.Nov 202427016

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
2024-07-29ELCHKIN07222402A18009Regular BillELCH9405538KINAROS2024-07-27NEWARK, NEW JERSEYFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1 LBK7,405 ENon ContainerizedOQ TRADING LTDCA INDOSUEZ (SWITZERLAND) SAGLOBAL COMPANIES LLCHSFO 140,918 BBLS
2024-07-29ELCHKIN07222401A18009Regular BillELCH9405538KINAROS2024-07-27NEWARK, NEW JERSEYFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1 LBK27,449 ENon ContainerizedOQ TRADING LTDCA INDOSUEZ (SWITZERLAND) SAGLOBAL COMPANIES LLCHSFO 48,818 BBLS
2024-07-08ELCHKIN0619240218008Regular BillELCH9405538KINAROS2024-07-07SAVANNAH, GEORGIAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1 LBK7,607 ENon ContainerizedOQ TRADING LTDCA INDOSUEZ (SWITZERLAND) SAMINERVA BUNKERING USA LLCHSFO 48,420 BBLS
2024-07-06ELCHKIN0619240118008Regular BillELCH9405538KINAROS2024-07-05CHARLESTON, SOUTH CAROLINAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1 LBK7,855 ENon ContainerizedOQ TRADING LTDCA INDOSUEZ (SWITZERLAND) SAMINERVA BUNKERING USA LLCHSFO 50,000 BBLS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-07-31
Estimated Arrival Date2024-07-18
Actual Arrival Date2024-07-21
Trade Update Date2024-07-30

Bill of Lading Overview

Master BOL #DOVR010706240101
House BOL #
Manifest Number001000
Bill TypeRegular Bill
Carrier CodeDOVR
Voyage #16L
IMO #9923994
Vessel NameDINO
Vessel CountryMH
Place of ReceiptMINA AL -AHMADI
Foreign Port of LadingALL OTHER KUWAIT PORTS (51300)
Port of UnladingCHRISTIANSTED, ST. CROIX, VIRGIN ISLANDS (5104)
Port of Destination
Foreign Port of Destination
Weight55303 ET
Weight in KG55,303,000 KG
Quantity1 BLK
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description HEAVY FUEL OIL (HFO)

Shipper

Shipper NameKUWAIT PETROLEUM CORPORATION
Address Line 1MINA AL-AHMADI, KUWAIT

Consignee

Consignee NameTO THE ORDER OF CA INDOSUEZ
Address Line 1(SWITZERLAND) SA

Notify Party

Notify Party NameTRIFRAGURA TRADING
Address Line 1ONE ESTATE HOPE CHRISTIANSTED ST
Address Line 2CROIX USVI 00824

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1HEAVY FUEL OIL (HFO)
Marks and Numbers 1AS ADDRESSED

Map of Activity by Port

CA INDOSUEZ (SWITZERLAND) SA Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas832024-05-28
New Orleans, Louisiana262023-05-12
Baton Rouge, Louisiana172024-05-30
Philadelphia, Pennsylvania132022-12-01
Kalama, Washington102023-01-19
Wilmington, Delaware82022-11-29
Newark, New Jersey62024-07-29
Savannah, Georgia62024-07-08
Charleston, South Carolina42024-07-06
Port Arthur, Texas42021-06-14

CA INDOSUEZ (SWITZERLAND) SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Jawaharlal Nehru India362023-11-16
Onsan South Korea232024-04-18
Veracruz Mexico162023-11-20
Freeport, Grand Bahama Island Bahamas112024-07-29
Inchon South Korea112024-05-30
All Other Nigeria Ports102022-12-01
Altamira Mexico102021-10-23
Salalah Oman92023-09-15
Samil South Korea82022-08-03
All Other Russia Baltic Region Ports82021-09-01

CA INDOSUEZ (SWITZERLAND) SA Address and Name Permutations

Below are the top 10 company names and addresses for Ca Indosuez (Switzerland) Sa 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
CA INDOSUEZ (SWITZERLAND) SA2024-07-314
CA INDOSUEZ (SWITZERLAND) SA4, QUAI GENERAL GUISAN GENEVE 1204 CH2024-07-084
CA INDOSUEZ (SWITZERLAND) SA2024-07-292
CA INDOSUEZ (SWITZE2021-10-2318
CA INDOSUEZ (SWITZERLAND) SA2023-11-1615
CA INDOSUEZ SWITZERLAND SA2023-11-1612
CA INDOSUEZ (SWITZERLAND) S.A.2024-04-1812
CA INDOSUEZ (SWITZERLAND) S.A.2022-08-038
CA INDOSUEZ (SWITZERLAND) SA2022-12-016
CA INDOSUEZ (SWITZERLAND) SA2021-12-066

CA INDOSUEZ (SWITZERLAND) SA Phone Numbers

Below are the top 3 phone numbers on file for Ca Indosuez (Switzerland) Sa.

Phone Number Last Appeared Records
2019-08-022
2019-07-316
2019-04-251
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