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CA INDOSUEZ (SWITZERLAND) SA

19, RUE DU RHONE - 3RD FLOOR CH-1204 GENEVA CH

Summary Information

There are a total of 201 bills of lading on file for Ca Indosuez (Switzerland) Sa between March 26th, 2019 and December 25th, 2024.

Of those 201 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records201
Shipper Records0
Consignee Records195
Notify Party Records10
First Shipment on FileMar 26th, 2019
Most Recent Shipment on FileDec 25th, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year22

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

Bills of Lading
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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 LTDFeb 20251,45040
AL GHURAIR IRON & STEEL L.L.C.Mar 20252,08628
COMPANIA MINERA CUZCATLAN SA DE CVFeb 2025559
OQ TRADING LTDJan 20251066
MINERA LOS PELAMBRESFeb 2025526
Nov 202276
ROSNEFT OIL COMPANYApr 20226514
Sep 2021104
ABU DHABI NATIONAL OIL COMPANYMar 20254844
TRANSPORTADORA DE GAS DEL SUR S.A.Dec 2024533
GEOGAS TRADING SAMar 20256843
Nov 202252
TRAFIGURA PTE LTDMar 20252,9132
TRAFIGURA AGJan 2025732
TO ORDER GUJI HIGHLAND COFFEE PLANTMay 2023172
Apr 202022
QATAR SHELL GTL LIMITEDMar 20252712
PRIMROSE SERVICES PROVIDER PLCJun 2023112
NORDMET SAMar 20251222

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
C4 CARBIDES LTD.Mar 202529110
C4 FURNITUREDec 20242,7620
C4 FURNITURE WAREHOUSEMar 20252,3679
C7 GLOBALMay 20244370
C807 SOCIEDAD ANONIMAMar 20251356
CA AUTO CO LTDMar 202559937
CA GRAND SUPERCENTER, INCMar 20251542
CA GREEN WAREHOUSEMar 20251788
CA IMPORT INCMar 202574415
CA JOSEPH C-O CA JOSEPH CO INCDec 20241050
CA NA MANUFACTURING TRADING COMPANY LIMITEDMar 202539614
CA SUNSHINE 1984 INCMar 20251389
CA TRADING AND IMPORT INCMar 202512128
CA-EX EXPRESS LTDMar 20251056
CA.M.AMar 20251589
CAAMANO SISTEMAS METALICOS S.L.U. VATOct 20241170
CAAVERI ENTERPRISESMar 20251215
CAB INCORPORATEDOct 20241,4110
CAB PLASTICS LTD.Mar 20253435
CAB WORLDWIDE LLCJan 20251893

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
2024-07-31DOVR01070624010116LRegular BillDOVR9923994DINO2024-07-21CHRISTIANSTED, ST. CROIX, VIRGIN ISLANDSALL OTHER KUWAIT PORTS1 BLK55,303 ETKUWAIT PETROLEUM CORPORATIONCA INDOSUEZ (SWITZERLAND) SATRIFRAGURA TRADINGHEAVY FUEL OIL (HFO)
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-12
Estimated Arrival Date2024-11-10
Actual Arrival Date2024-11-10
Trade Update Date2024-11-07

Bill of Lading Overview

Master BOL #PNFNFEDOR241013
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodePNFN
Voyage #013P
IMO #9259317
Vessel NameFEDOR
Vessel CountryMH
Place of ReceiptGALVESTON OSLA
Foreign Port of LadingGULF OF MEXICO UNITED STATES OFF-SHORE TANKER TRANSSHIPMENT POINTS (99930)
Port of UnladingCHRISTIANSTED, ST. CROIX, VIRGIN ISLANDS (5104)
Port of Destination
Foreign Port of Destination
Weight30488900 KG
Weight in KG30,488,900 KG
Quantity1 BLK
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 194,471.640 BBLS GSV@60F FUEL OIL API 12.00

Shipper

Shipper NameBB ENERGY GULF DMCC
Address Line 1JUMEIRAH LAKE TWR AG SILVER
Address Line 2TWR CLUSTER1 32ND FL UNIT L
Address Line 3POBOX 340808 DUBAI

Consignee

Consignee NameCA INDOSUEZ SWITZERLAND SA
Address Line 14 QUAI GENERAL GUISAN
Address Line 21204 GENEVA SWITZERLAND

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServiceNon Containerized
Cargo Description 1194,471.640 BBLS GSV@60F FUEL OIL API 12.00
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000030488900 KG

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 (SWITZERLAND) SA2024-12-271
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) 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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