RAIFFEISEN BANK INTERNATIONAL AG

AM STADTPARK 9, VIENNA 1030 AT

Summary Information

There are a total of 331 bills of lading on file for Raiffeisen Bank International Ag between March 4th, 2019 and December 12th, 2024.

Of those 331 bills of lading, 13 were within the past 30 days and 37 were within the past 90 days.

Total Records331
Shipper Records1
Consignee Records330
Notify Party Records4
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileDec 12th, 2024
Records in Last 30 Days13
Records in Last 90 Days37
Records in the Past Year145

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 LTDDec 20242,81436
AFARAK TRADING LIMITED FOR LL-RESOURCES GMBHNov 20243635
AFARAK TRADING LIMITEDNov 202418113
NOVATEK GAS & POWER GMBH LLCApr 202219311
ROSNEFT OIL COMPANYApr 20226519
LL RESOURCES GMBHNov 20242775
STATE OIL MARKETING COMPANYDec 20244343
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.

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
2024-12-12IILU140361100976WRegular BillIILU9298636INDEPENDENT PRIMERO2024-12-10CHESTER, PENNSYLVANIAANTWERP BELGIUM60 DRM82,673 LBRAIFFEISENBANK INTERNATIONAL AGDT GRUELLE COMPANY GROUPFERRO CHROME 30 STEEL DRUMS ON 15 PALLETS HARMONIZED CODE: 72024910
2024-12-11IILU141421500975WRegular BillIILU9246700INDEPENDENT QUEST2024-12-09WILMINGTON, NORTH CAROLINAANTWERP BELGIUM10 BKG44,092 LBRAIFFEISENBANK INTERNATIONAL AGDT GRUELLE COMPANY GROUPFERRO CHROME HARMONIZED CODE: 72024910
2024-12-11IILU140363700975WRegular BillIILU9246700INDEPENDENT QUEST2024-12-09WILMINGTON, NORTH CAROLINAANTWERP BELGIUM32 DRM44,092 LBRAIFFEISENBANK INTERNATIONAL AGDT GRUELLE COMPANY GROUPFERRO CHROME 32 STEEL DRUMS ON 16 PALLETS HARMONIZED CODE: 72024910
2024-12-10IILU140360300975WRegular BillIILU9246700INDEPENDENT QUEST2024-12-06CHESTER, PENNSYLVANIAANTWERP BELGIUM10 BKG88,184 LBRAIFFEISENBANK INTERNATIONAL AGDT GRUELLE COMPANY GROUPFERRO CHROME 10 BIG BAGS HARMONIZED C ODE: 72024910

Sample Bill of Lading

Relevant Dates

Run Date2024-12-12
Estimated Arrival Date2024-12-10
Actual Arrival Date2024-12-10
Trade Update Date2024-11-25

Bill of Lading Overview

Master BOL #IILU140446900
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeIILU
Voyage #976W
IMO #9298636
Vessel NameINDEPENDENT PRIMERO
Vessel CountryPT
Place of ReceiptGERMANY
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingCHESTER, PENNSYLVANIA (1102)
Port of Destination
Foreign Port of Destination
Weight88184 LB
Weight in KG40,000 KG
Quantity20 BKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers BSIU3224573
SEGU2877180
Commodity Description FERRO CHROME 10 BIG BAGS HARMONIZED C ODE: 72024910
FERRO CHROME HARMONIZED CODE: 72024910

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 BSIU3224573

Container NumberBSIU3224573
Seal Number 1GW371268
Seal Number 1GW371268
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 10 BIG BAGS HARMONIZED C ODE: 72024910
Marks and Numbers 1A2440873

#2 -- Container SEGU2877180

Container NumberSEGU2877180
Seal Number 1371377
Seal Number 1371377
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 HARMONIZED CODE: 72024910
Marks and Numbers 1A2440869

Map of Activity by Port

RAIFFEISEN BANK INTERNATIONAL AG Top US Ports

Port of Unlading Total Records Recent Shipment
Chester, Pennsylvania1652024-12-12
Wilmington, North Carolina642024-12-11
Newark, New Jersey352024-04-24
Houston, Texas172022-03-04
Gramercy, Louisiana112022-02-25
San Juan, Puerto Rico82024-04-02
Baltimore, Maryland62024-12-13
New Orleans, Louisiana52021-11-10
Richmond, California32024-08-09
New York, New York32021-04-06

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 AG2024-04-022
RAIFFEISENBANK INTERNATIONAL AG2024-12-1251
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 AG2021-04-279

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
2024-12-135
2024-12-1269
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
2024-12-1374
2024-07-135
2024-05-1563
2024-04-242
2023-05-315