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RAIFFEISEN BANK INTERNATIONAL AG

AM STADTPARK 9, VIENNA 1030 AT

Summary Information

There are a total of 319 bills of lading on file for Raiffeisen Bank International Ag between March 4th, 2019 and November 15th, 2024.

Of those 319 bills of lading, 12 were within the past 30 days and 37 were within the past 90 days.

Total Records319
Shipper Records1
Consignee Records318
Notify Party Records4
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days12
Records in Last 90 Days37
Records in the Past Year141

Bills of Lading by Month for Raiffeisen Bank International Ag

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Raiffeisen Bank International Ag, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Raiffeisen Bank International Ag 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
AFARAK TRADING LIMITED FOR LL-RESOU 94 OGAug 2024187170
TRAFIGURA PTE LTDNov 20242,77936
AFARAK TRADING LIMITED FOR LL-RESOURCES GMBHNov 20243635
AFARAK TRADING LIMITEDNov 202418013
NOVATEK GAS & POWER GMBH LLCApr 202219311
ROSNEFT OIL COMPANYApr 20226519
LL RESOURCES GMBHNov 20242775
STATE OIL MARKETING COMPANYNov 20244263
SURGUTEX LLCFeb 2022242
LLC SURGUTEXApr 2021502
GLOBAL ENERGY AND TRADING SAFeb 2022132
COVART ENERGY LTDMar 2022282
Oct 202481
SHELL TRADING US COMPANYNov 20242,3401
Jun 202151
PUBLIC COMPANY ORLEN LIETUVASep 2024671
Aug 202011
Sep 202011
Apr 202141
GUNVOR SAOct 20245401

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Raiffeisen Bank International Ag.

Company Name Recent Shipment Total Records Past 90 Days
RAI DESIGN IMPORTS INCNov 202420814
RAI SERVICES COMPANYMar 20241,6030
RAIA INTERNATIONALNov 20241,26460
RAICES LATINAS PRODUCE CORPNov 20243,029178
RAICES Y TUBERCULOS EL FUTURO SANov 20241077
RAICES Y TUBERCULOS HUETAR NORTE SNov 20242707
RAICES Y TUBERCULOS TROPICALES MYMMar 20231250
RAIDCOM TECHNOLOGY INC.Nov 20241511
RAIDER ENVIRONMENTAL SERVICESJan 20241,5650
RAIDON TECHNOLOGY CO.,LTD.Nov 202476742
RAILBLAZA LIMITEDAug 20241251
RAILCAR PARTS AMERICA LLC.Oct 20241387
RAILROAD DISTRIBUTION SERVICESMar 20231310
RAILROAD FRICTION PRODUCTS CORPOct 202423114
RAILS INTERNATIONAL LLCNov 202470148
RAIMONDI S.P.A.Nov 202457011
RAIMUND BECK KGNov 20241,58879
RAIN BIRD CORPORATIONNov 20242,40662
RAIN BIRD INTERNATIONALNov 20241315
RAIN BIRD IRRIGATION EQUIPMENT SHA CO.,LTDJul 20248190

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
2024-11-13IILU139479100972WRegular BillIILU9298636INDEPENDENT PRIMERO2024-11-12CHESTER, PENNSYLVANIAANTWERP BELGIUM30 BKG88,184 LBAFARAK TRADING LIMITED FOR LL-RESOURCES GMBHRAIFFEISENBANK INTERNATIONAL AGDT GRUELLE COMPANY GROUPFERRO CHROME 10 BIG BAGS ON 10 PALLETSHAR MONIZED CODE: 72024910 FERRO CHROME 20 BIG BAGS HARMONIZED COD E: 72024910
2024-11-12IILU139323400971WRegular BillIILU9246700INDEPENDENT QUEST2024-11-09WILMINGTON, NORTH CAROLINAANTWERP BELGIUM32 DRM44,092 LBAFARAK TRADING LIMITED FOR LL-RESOURCES GMBHRAIFFEISENBANK INTERNATIONAL AGDT GRUELLE COMPANY GROUPFERRO CHROME 32 STEEL DRUMS ON 16 PALLETS HARMONIZED CODE: 72024910
2024-11-06IILU139323600971WRegular BillIILU9246700INDEPENDENT QUEST2024-11-05CHESTER, PENNSYLVANIAANTWERP BELGIUM20 BKG88,184 LBAFARAK TRADING LIMITED FOR LL-RESOURCES GMBHRAIFFEISENBANK INTERNATIONAL AGDT GRUELLE COMPANY GROUPFERRO CHROME 10 BIG BAGS HARMONIZED C ODE: 72024910 FERRO CHROME 10 BIG BAGS HARMONIZED CODE: 72024910
2024-11-06IILU139465900971WRegular BillIILU9246700INDEPENDENT QUEST2024-11-05CHESTER, PENNSYLVANIAANTWERP BELGIUM10 BKG44,092 LBAFARAK TRADING LIMITED FOR LL-RESOURCES GMBHRAIFFEISENBANK INTERNATIONAL AGDT GRUELLE COMPANY GROUPFERRO CHROME 10 BIG BAGS ON 10 PALLETSHAR MONIZED CODE: 72024910

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-16
Estimated Arrival Date2024-11-15
Actual Arrival Date2024-11-15
Trade Update Date2024-10-30

Bill of Lading Overview

Master BOL #IILU139323300
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeIILU
Voyage #972W
IMO #9298636
Vessel NameINDEPENDENT PRIMERO
Vessel CountryPT
Place of ReceiptGERMANY
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingWILMINGTON, NORTH CAROLINA (1501)
Port of Destination
Foreign Port of Destination
Weight44092 LB
Weight in KG20,000 KG
Quantity32 DRM
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container GAOU2197693
Commodity Description FERRO CHROME 2X 16 STEEL DRUMS ON 8 PALLE TS HARMONIZED CODE: 72024910

Shipper

Shipper NameAFARAK TRADING LIMITED FOR
Address Line 1LL-RESOURCES GMBH
Address Line 294/OG 4 GRIESKAI
Address Line 38020 GRAZ - AUSTRIA,

Consignee

Consignee NameRAIFFEISENBANK INTERNATIONAL AG
Address Line 1AM STADTPARK 9, 1030, VIENNA, AUSTR
Address Line 2EMAIL ELENA.MAIDAN@RBINTERNATIONAL.
Address Line 3TELEPHONE: +43 664 8888-5681,

Notify Party

Notify Party NameDT GRUELLE COMPANY GROUP
Address Line 1301 MOON CLINTON ROAD
Address Line 2MOON TOWNSHIP, PA15108 US
Address Line 3TEL: 412-262-2755 FAX. 412-262-1391

#1 -- Container GAOU2197693

Container NumberGAOU2197693
Seal Number 1GW371468
Seal Number 1GW371468
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1FERRO CHROME 2X 16 STEEL DRUMS ON 8 PALLE TS HARMONIZED CODE: 72024910
Marks and Numbers 1A2440812+813

Map of Activity by Port

RAIFFEISEN BANK INTERNATIONAL AG Top US Ports

Port of Unlading Total Records Recent Shipment
Chester, Pennsylvania1592024-11-13
Wilmington, North Carolina602024-11-16
Newark, New Jersey352024-04-24
Houston, Texas172022-03-04
Gramercy, Louisiana112022-02-25
San Juan, Puerto Rico82024-04-02
New Orleans, Louisiana52021-11-10
Baltimore, Maryland42024-10-23
Richmond, California32024-08-09
New York, New York32021-04-06

RAIFFEISEN BANK INTERNATIONAL AG Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium2192024-11-16
All Other Estonia Ports522024-04-02
All Other Russia Baltic Region Ports192021-04-26
Leningrad Russia62021-07-02
High Seas (Outside U.S. Territorial Waters) United States Off-Shore Tanker Transshipment Points52020-04-27
Algeciras Spain32024-10-23
High Seas, North Pacific (Alaska, Washington, Oregon) United States Off-Shore Tanker Transshipment Points32024-08-09
All Other Russia Black Sea Region Ports32021-12-10
Visakhapatnam India22024-04-24
Klaipeda Lithuania22019-08-21

RAIFFEISEN BANK INTERNATIONAL AG Address and Name Permutations

Below are the top 10 company names and addresses for Raiffeisen Bank International Ag 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
RAIFFEISEN BANK INTERNATIONAL AGAM STADTPARK 9 1030 VIENNA AT TE2024-05-1563
RAIFFEISEN BANK INTERNATIONAL AGAM STADTPARK 9, VIENNA 1030 AT2024-08-0913
RAIFFEISEN BANK INTERNATIONAL AG2024-07-135
RAIFFEISEN BANK INTERNATIONAL AG2023-12-023
RAIFFEISEN BANK INTERNATIONAL AG2024-04-022
RAIFFEISENBANK INTERNATIONAL AG2024-11-1641
RAIFFEISEN BANK INTERNATIONAL AG2023-06-1440
RAIFFEISEN BANK INTERNATIONAL AG2023-11-1832
RAIFFEISEN BANK INTERNATIONAL AG2022-02-2128
RAIFFEISENBANK INTE2024-10-2319

RAIFFEISEN BANK INTERNATIONAL AG Phone Numbers

Below are the top 3 phone numbers on file for Raiffeisen Bank International Ag.

Phone Number Last Appeared Records
2024-11-1659
2024-10-233
2024-04-248

RAIFFEISEN BANK INTERNATIONAL AG Email Addresses

Below are the top 5 email addresses on file for Raiffeisen Bank International Ag.

Email Address Last Appeared Records
2024-11-1662
2024-07-135
2024-05-1563
2024-04-242
2023-05-315
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