MACQUARIE BANK LIMITED
Summary Information
There are a total of 169 bills of lading on file for Macquarie Bank Limited between March 12th, 2019 and November 16th, 2024.
Of those 169 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 169 |
|---|---|
| Shipper Records | 3 |
| Consignee Records | 166 |
| Notify Party Records | 1 |
| First Shipment on File | Mar 12th, 2019 |
| Most Recent Shipment on File | Nov 16th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 30 |
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 LIMITADA | Nov 2024 | 238 | 55 |
| MANTOVERDE S.A. | Jul 2024 | 59 | 27 |
| MINERA SPENCE SA | Dec 2024 | 112 | 17 |
| TRAFIGURA PTE LTD | Dec 2024 | 2,823 | 6 |
| TRACON TRADING PLC | Nov 2024 | 265 | 4 |
| MANTOS COPPER S.A. | Dec 2024 | 29 | 3 |
| Jun 2024 | 5 | 2 | |
| PAR HAWAII REFINING LLC | Dec 2024 | 360 | 2 |
| Mar 2024 | 9 | 2 | |
| HAILESLASSIE AMBAYE INDUSTRAIL PLC | Dec 2024 | 42 | 2 |
| TRAFIGURA SERVICES SOUTH AFRICA | Dec 2024 | 116 | 1 |
| Oct 2024 | 1 | 1 | |
| IMPULSORA AZUCARERA DEL TROPICO | Jun 2024 | 22 | 1 |
| EMPRESAS MATCO S.A. DE C.V. | Nov 2024 | 333 | 1 |
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. | Dec 2024 | 1,068 | 90 |
| MACMILLAN DIST LTD | Dec 2024 | 330 | 10 |
| MACMILLAN OIL COMPANY OF FLORIDA, I | Dec 2024 | 758 | 21 |
| MACMILLAN PUBLISHERS | Dec 2024 | 1,566 | 96 |
| MACMILLAN PUBLISHING GROUP LLC | Dec 2024 | 203 | 1 |
| MACON INTERMODAL SERVICES,INC. | Dec 2024 | 227 | 53 |
| MACPAC S.A. | Dec 2024 | 242 | 18 |
| MACPACTOR INC | Sep 2024 | 162 | 0 |
| MACPEK INC. | Dec 2024 | 140 | 6 |
| MACPHERSON'S | Nov 2024 | 586 | 3 |
| MACRAY INDUSTRIES | Dec 2024 | 220 | 12 |
| MACRO ERMA EXPORTERS, INC. | Dec 2024 | 158 | 10 |
| MACRO INDUSTRIES, INC | Feb 2023 | 117 | 0 |
| MACRO INTERNATIONAL CO. | Feb 2023 | 290 | 0 |
| MACRO UNIVERSE ENTERPRISES LTD. | Dec 2024 | 1,131 | 104 |
| MACROEX COMERCIAL IMPORTADORA E EXP RTADORA LTDA | Dec 2024 | 160 | 17 |
| MACRON ASSOCIATE COMPANY | Dec 2024 | 2,311 | 81 |
| MACROSOURCE LLC | Nov 2024 | 109 | 12 |
| MACROTASK INC | Jul 2024 | 130 | 0 |
| MACS MARITIME CARRIER SHIPPING LLC | Nov 2024 | 208 | 3 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MACQUARIE BANK LIMITED Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Panama City, Florida | 135 | 2024-11-18 |
| New Orleans, Louisiana | 12 | 2023-11-06 |
| Newark, New Jersey | 7 | 2024-10-19 |
| Honolulu, Hawaii | 6 | 2022-01-27 |
| Houston, Texas | 5 | 2024-11-18 |
| Oakland, California | 1 | 2023-08-04 |
| Charleston, South Carolina | 1 | 2022-08-20 |
| Baltimore, Maryland | 1 | 2021-07-29 |
| Long Beach, California | 1 | 2019-03-13 |
MACQUARIE BANK LIMITED Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| All Other Chile Ports | 88 | 2024-11-18 |
| Antofagasta Chile | 52 | 2023-09-21 |
| Las Salinas Chile | 7 | 2023-08-12 |
| Salalah Oman | 4 | 2024-10-19 |
| Port Pirie Australia | 3 | 2022-09-05 |
| Bahia Blanca Argentina | 3 | 2022-01-27 |
| All Other Argentina Ports | 2 | 2021-09-29 |
| Shekou China (Mainland) | 1 | 2023-08-04 |
| Jeddah Saudi Arabia | 1 | 2023-07-24 |
| Mundra India | 1 | 2023-06-05 |
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 LIMITED | 28 ROPEMAKER STREET LONDON EC2Y 9HD UNITED KINGDOM | 2024-01-18 | 12 |
| MACQUARIE BANK LIMITED | 28 ROPEMAKER STREET LONDON EC2Y 9HD | 2024-08-19 | 8 |
| MACQUARIE BANK LIMITED | 2024-11-18 | 7 | |
| MACQUARIE BANK LIMITED | 2023-12-27 | 6 | |
| MACQUARIE BANK LIMITED | 2024-11-18 | 3 | |
| MACQUARIE BANK LIMITED | 2021-03-22 | 48 | |
| MACQUARIE BANK LIMITED | 2023-08-12 | 8 | |
| MACQUARIE BANK | 2023-07-25 | 4 | |
| MACQUIRE BANK LIMITED | 2020-08-08 | 4 | |
| MACQUARIE BANK LIMITED | 2022-01-27 | 4 |
MACQUARIE BANK LIMITED Phone Numbers
Below are the top 3 phone numbers on file for Macquarie Bank Limited.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-11-18 | 37 | |
| 2024-10-19 | 1 | |
| 2022-07-27 | 2 |
MACQUARIE BANK LIMITED Email Addresses
Below are the top 1 email addresses on file for Macquarie Bank Limited.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-10-12 | 1 |