MACQUARIE BANK LIMITED

28 ROPEMAKER STREET LONDON EC2Y 9HD

Summary Information

There are a total of 167 bills of lading on file for Macquarie Bank Limited between March 12th, 2019 and October 18th, 2024.

Of those 167 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records167
Shipper Records3
Consignee Records164
Notify Party Records1
First Shipment on FileMar 12th, 2019
Most Recent Shipment on FileOct 18th, 2024
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year28

Bills of Lading by Month for Macquarie Bank Limited

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 14 companies associated with Macquarie Bank Limited, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 14 companies associated with Macquarie Bank Limited 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
MINERA ESCONDIDA LIMITADANov 202423755
MANTOVERDE S.A.Jul 20245927
MINERA SPENCE SANov 202410715
TRAFIGURA PTE LTDNov 20242,7796
TRACON TRADING PLCNov 20242644
MANTOS COPPER S.A.Oct 2024273
Jun 202452
PAR HAWAII REFINING LLCNov 20243522
Mar 202492
HAILESLASSIE AMBAYE INDUSTRAIL PLCNov 2024412
TRAFIGURA SERVICES SOUTH AFRICANov 2024981
Oct 202411
IMPULSORA AZUCARERA DEL TROPICOJun 2024221
EMPRESAS MATCO S.A. DE C.V.Nov 20243331

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Macquarie Bank Limited.

Company Name Recent Shipment Total Records Past 90 Days
MACLEODS PHARMACEUTICALS LTD.Nov 20241,03896
MACMILLAN DIST LTDNov 202432713
MACMILLAN OIL COMPANY OF FLORIDA, INov 202475025
MACMILLAN PUBLISHERSNov 20241,529106
MACMILLAN PUBLISHING GROUP LLCSep 20242021
MACON INTERMODAL SERVICES,INC.Nov 202419938
MACPAC S.A.Nov 202423416
MACPACTOR INCSep 20241623
MACPEK INC.Nov 202413911
MACPHERSON'SOct 20245852
MACRAY INDUSTRIESNov 202421320
MACRO ERMA EXPORTERS, INC.Nov 202415510
MACRO INDUSTRIES, INCFeb 20231170
MACRO INTERNATIONAL CO.Feb 20232900
MACRO UNIVERSE ENTERPRISES LTD.Nov 20241,104115
MACROEX COMERCIAL IMPORTADORA E EXP RTADORA LTDANov 202415416
MACRON ASSOCIATE COMPANYNov 20242,27568
MACROSOURCE LLCNov 202410914
MACROTASK INCJul 20241300
MACS MARITIME CARRIER SHIPPING LLCSep 20242051

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
2024-09-05BBHY5465001PP0465001Regular BillBBHY9626388STRATEGIC SPIRIT2024-09-04PANAMA CITY, FLORIDAALL OTHER CHILE PORTS120 BDL296,607 KGMACQUARIE BANKDARLENE JOHNSON IMPORT MANAGER D.J.BUNDLES WITH: 4510 PIECES LME REGISTERED GRADE A COPPER CATHODES BRAND: MV COUNTRY OF ORIGIN: CHILE
2024-09-05BBHY5465001PP0265001Regular BillBBHY9626388STRATEGIC SPIRIT2024-09-04PANAMA CITY, FLORIDAALL OTHER CHILE PORTS200 BDL495,994 KGMACQUARIE BANKDARLENE JOHNSON IMPORT MANAGER D.J.BUNDLES WITH: 7060 PIECES LME REGISTERED GRADE A COPPER CATHODES BRAND: MV COUNTRY OF ORIGIN: CHILE
2024-09-05BBHY5465001PP0365001Regular BillBBHY9626388STRATEGIC SPIRIT2024-09-04PANAMA CITY, FLORIDAALL OTHER CHILE PORTS200 BDL499,142 KGMACQUARIE BANKDARLENE JOHNSON IMPORT MANAGER D.J.BUNDLES WITH: 6083 PIECES LME REGISTERED GRADE A COPPER CATHODES BRAND: MV COUNTRY OF ORIGIN: CHILE
2024-08-19BBHY5459001PP0859001Regular BillBBHY9711779INTERLINK SOLIDITY2024-08-18PANAMA CITY, FLORIDAALL OTHER CHILE PORTS230 BDL582,412 KGMINERA ESCONDIDA LIMITADAMACQUARIE BANK LIMITEDD.J. POWERS COMPANY, INC.BUNDLES WITH 9,649 PIECES COPPER CATHODES SPENCE BRAND

Sample Bill of Lading

Relevant Dates

Run Date2024-10-19
Estimated Arrival Date2024-10-18
Actual Arrival Date2024-10-18
Trade Update Date2024-10-02

Bill of Lading Overview

Master BOL #MAEUAPU069603
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #435W
IMO #9352030
Vessel NameMAERSK SALINA
Vessel CountryHK
Place of ReceiptDJIBOUTI
Foreign Port of LadingSALALAH OMAN (52330)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight13294 LB
Weight in KG6,030 KG
Quantity164 BAG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRKU9331615
Commodity Description FCL/FCL GREEN COFFEE BEANS P 005665#1 10 GRAIN PRO BAGS OF 30 KGS WITH WASHED LIMU GR.1 P005665#2 4 GRAIN PRO BAGS OF 30KGS WITH WASHED SHEKA MASH A KAWO KAMINA GR.1 P005665#3 4 GRAIN PRO BAGS OF 30KGS WIT

Shipper

Shipper NameMOPLACO TRADING PLC. DIRE DAWA ET
Address Line 1IA TEL:-+251-111-34-53 P.O.BOX.4
City251116456002

Consignee

Consignee NameTO THE ORDER OF MACQUARIE BANK LI
Address Line 1D
City18645091324

Notify Party

Notify Party NameALLY BRAZILIAN COFFEE MERCHANTS (
Address Line 1GENT OF ALLY COFFEE TRADING SA)1801
Address Line 2UTHERFORD RD.SUITE 112 GREENVILLE S
Address Line 329609,UNITED STATES ATTN:TACITA MOR
City18645091324

#1 -- Container MRKU9331615

Container NumberMRKU9331615
Seal Number 1DJ0306241
Seal Number 1DJ0306241
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 1FCL/FCL GREEN COFFEE BEANS P 005665#1 10 GRAIN PRO BAGS OF 30 KGS WITH WASHED LIMU GR.1 P005665#2 4 GRAIN PRO BAGS OF 30KGS WITH WASHED SHEKA MASH A KAWO KAMINA GR.1 P005665#3 4 GRAIN PRO BAGS OF 30KGS WIT
Additional Cargo 1H WASHED SIDAMO BENSA SEGERA GR.1 P005665#4 8 GRAIN PRO B AGS OF 30KGS UNWASHED SIDAMO NANSEBO (BATU KOBO) GR.1 P00 5665#5 4 GRAIN PRO BAGS OF 30K GS WITH UNWASHED SIDAMO RED B ENSA SEGERA GR.1 P005665#6 10 0 GRAIN PRO BAGS OF 30KGS WITH
Additional Cargo 2UNWASHED ABYSSNIYAN MOCCA GR .1 P005665#7 7 GRAIN PRO BAGS OF 60KGS WASHED GUJI GR.1 P0 05665#8 7 GRAIN PRO BAGS OF 60 KGS UNWASHED YIRGACHEFFE GEDE B GR.1 P005902#1 5 GRAIN PRO BAGS OF 60KGS WITH WASHED SID AMO BENSA KOKOSA (REF 139) GR.
Additional Cargo 31 P005902#2 5 GRAIN PRO BAGS OF 60KGS WITH UNWASHED SHEKA GR.1(REF 143) P005902#3 10 GR AIN PRO BAGS OF 60KGS UNWASHED SIDAMO BENSA SEGERA (REF 291 ) GROSS WEIGHT: 6,030.50 KGS NET WEIGHT: 5,940 KGS HS COD E: 090111
Marks and Numbers 1M.P.C. WASHED LIMU GERA GR.1 010/002 1/0105 CERT NO.0105 M.P.C.WASHED SH EKA MASHA KAWO KAMINA GR.1 010/0021 /0106 CERT NO.0106 M.P.C.WASHED SID AMO BENSA SEGERA GR.1 010/0021/0107 CERT NO.0107 M.P.C.UNWASHED SIDAMO NANSEBO (BATU KOBO) GR.1 010/0021/ 0108 CERT NO.0108 M.P.C. UNWASHED S
Marks and Numbers 2IDAMO RED BENSA SEGERA GR.1 010/002 1/0109 CERT NO.0109 M.P.C. UNWASHED ABYSSNIYAN MOCCA GR.1 010/0021/0110 CERT NO.0110 M.P.C WASHED GUJI GR .1 010/0021/0249 CERT NO.0249 M.P.C UNWASHED YIRGACHEFFE GEDEB GR.1010/ 0021/0250 CERT NO.0250 M.P.CWASHED SIDAMO BENSA KOKOSA (REF 139) GR.1
Marks and Numbers 3010/0021/0226 CERT NO.0226 M.P.C. UNWASHED SHEKA GR.1(REF 143) 010/002 1/0228 CERT NO.0228 M.P.C. UNWASHE D SIDAMO BENSA SEGERA (REF 291) 010 /0021/0227 CERT NO.0227 FREIGHT COL LECT PAYABLE IN ZURICH SWITZERLAND B Y CSA FDA NO.15428343364 MAERSK SC # 298488020 2ND NOTIFY:- BRAUNER I
Marks and Numbers 4NTERNATIONAL, CROP 66 YORK STREET J ERSEY CITY,NY 07302 PHONE:201.333.54 00 EXT#12 FAX:201,333.4030 EMAIL:IM PORT@BRAUNERINTL.COM 3RD:-NOTIFY:- COMMODITY SUPPLIES AG.ROOSSTRASE 53 ,WOLLERAU,CH8832,SWITHERLAND.EMAIL:N YNDIA.CHARLES@ COMMODITY.CH PHONE:3 05 207 2954

Map of Activity by Port

MACQUARIE BANK LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Panama City, Florida1342024-09-05
New Orleans, Louisiana122023-11-06
Newark, New Jersey72024-10-19
Honolulu, Hawaii62022-01-27
Houston, Texas42024-08-13
Oakland, California12023-08-04
Charleston, South Carolina12022-08-20
Baltimore, Maryland12021-07-29
Long Beach, California12019-03-13

MACQUARIE BANK LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
All Other Chile Ports862024-09-05
Antofagasta Chile522023-09-21
Las Salinas Chile72023-08-12
Salalah Oman42024-10-19
Port Pirie Australia32022-09-05
Bahia Blanca Argentina32022-01-27
All Other Argentina Ports22021-09-29
Shekou China (Mainland)12023-08-04
Jeddah Saudi Arabia12023-07-24
Mundra India12023-06-05

MACQUARIE BANK LIMITED Address and Name Permutations

Below are the top 10 company names and addresses for Macquarie Bank Limited 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
MACQUARIE BANK LIMITED28 ROPEMAKER STREET LONDON EC2Y 9HD UNITED KINGDOM2024-01-1812
MACQUARIE BANK LIMITED28 ROPEMAKER STREET LONDON EC2Y 9HD2024-08-198
MACQUARIE BANK LIMITED2024-08-196
MACQUARIE BANK LIMITED2023-12-276
MACQUARIE BANK LIMITED2021-03-2248
MACQUARIE BANK LIMITED2023-08-128
MACQUARIE BANK2023-07-254
MACQUIRE BANK LIMITED2020-08-084
MACQUARIE BANK LIMITED2022-01-274
MACQUARIE BANK LIMITED2022-07-074

MACQUARIE BANK LIMITED Phone Numbers

Below are the top 3 phone numbers on file for Macquarie Bank Limited.

Phone Number Last Appeared Records
2024-10-191
2024-08-1936
2022-07-272

MACQUARIE BANK LIMITED Email Addresses

Below are the top 1 email addresses on file for Macquarie Bank Limited.

Email Address Last Appeared Records
2022-10-121