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TO ORDER BANQUE CANTONALE

VAUDOISE CASE POSTALE 2251 CH 1211 GENEVE 2 GENEVA SWITZERLAND

Summary Information

There are a total of 110 bills of lading on file for To Order Banque Cantonale between April 1st, 2019 and November 6th, 2024.

Of those 110 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records110
Shipper Records0
Consignee Records110
Notify Party Records0
First Shipment on FileApr 1st, 2019
Most Recent Shipment on FileNov 6th, 2024
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year26

Bills of Lading by Month for To Order Banque Cantonale

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with To Order Banque Cantonale, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with To Order Banque Cantonale 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 202476231
HOA SEN GROUPDec 20241,9827
TON DONG A CORPORATIONDec 20243,4006
ROSNEFT OIL COMPANYApr 20226516
EMIRATES STEEL INDUSTRIES PJSCDec 20242606
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.Jun 2024675
HOA PHAT STEEL SHEET COMPANY LTDOct 20246195
IRVING OIL COMMERCIAL GPOct 20241714
SUNCOR ENERGY MARKETING INCDec 20243953
REPSOL PETROLEO SADec 20241143
TURKISH PETROLEUM REFINERIES CORPJun 2024262
SK ENERGY CO LTDNov 20241562
NAM KIM STEEL JOINT STOCK COMPANYDec 20241,9042
Jun 202382
GS GLOBAL CORP.Nov 20246942
COUNT ENERGY TRADING SANov 2024972
CHUNG HUNG STEEL CORPORATIONDec 20249622
CHINA STEEL SUMIKIN VIETNAM JOINT STOCK COMPANYFeb 20232122
Jan 202022
CEPSA COMERCIAL PETROLEO S.A.UNov 20246012

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Banque Cantonale.

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER AJC INTERNATIONAL, INC.Oct 20241155
TO ORDER AL GHURAIR IRON AND STEELNov 20221650
TO ORDER APEX FROZEN FOODS LTDDec 20247501
TO ORDER AQUATICA FROZEN FOODS GLOBDec 202445315
TO ORDER ASVINI FISHERIES PRIVATE LDec 202418521
TO ORDER AVANTI FROZEN FOODS PRIVATDec 2024802121
TO ORDER AVANTI FROZEN FOODS PVT LTSep 20224950
TO ORDER BINAYAK HI-TECH EGG PVT. LJun 20211230
TO ORDER BMO HARRIS BANK N.A.Nov 20241185
TO ORDER BMR INDUSTRIES PRIVATE LIMApr 20242140
TO ORDER BOTH-WELL STEEL FITTINGS CJun 20231020
TO ORDER CANCARB LIMITEDNov 20241363
TO ORDER CARGILL MEAT SOLUTIONS CORJun 20248470
TO ORDER COASTAL CORPORATION LTDOct 20232230
TO ORDER COCOA MARKETING COMPANYDec 20245194
TO ORDER:AL-ARAFAH ISLAMI BANK LTD.Sep 20242610
TO ORDER:BANK ASIA LTD.Oct 20242191
TO ORDER:BANK OF AMERICAMay 20243330
TO ORDER:BRAC BANK LTD.Sep 20244862
TO ORDER:CITIBANK NADec 202448523

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
2024-08-24SKSMTVLAE27007002427ERegular BillSKSM9912438BUNUN QUEEN2024-08-22LOS ANGELES, CALIFORNIAALL OTHER VIET NAM PORTS34 COL187,130 KHOA SEN GROUPTO ORDER BANQUE CANTONALE DE GENEVEDUFERCO STEEL LLCGALVANIZED STEEL SHEET IN COIL
2024-08-24SKSMTVLAE27001002427ERegular BillSKSM9912438BUNUN QUEEN2024-08-22LOS ANGELES, CALIFORNIAALL OTHER VIET NAM PORTS15 COL64,620 KHOA SEN GROUPTO ORDER BANQUE CANTONALE DE GENEVEDUFERCO STEEL LLCAL-ZN ALLOY COATED STEEL SHEET IN COIL
2024-08-02FSMESFCV2404CE12404Regular BillFSME9746190SC FALCON2024-08-01HOUSTON, TEXASROTTERDAM NETHERLANDS1 BLK6,337,631 KCOUNT ENERGY TRADING S.A.TO ORDER BANQUE CANTONALE GENEVECOUNT ENERGY TRADING AMERICAS LLC45,162.17 BBLS BENZENE AND MIXTURES HAVING 10% BENZENE OR MORE MELTING POINT
2024-07-03HCPPMZDHOU11N2403Regular BillHCPP9926271DANAE2024-07-01HOUSTON, TEXASABU ZABI UNITED ARAB EMIRATES22 BDL82 ETEMIRATES STEEL INDUSTRIES PJSCTO ORDER BANQUE CANTONALEINTERMETAL REBAR LLC22 BUNDLES PRIME W BEAMS. 81.572 MT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-09-12
Estimated Arrival Date2024-09-09
Actual Arrival Date2024-09-10
Trade Update Date2024-08-26

Bill of Lading Overview

Master BOL #ULTH24164301005
House BOL #
Manifest Number007955
Bill TypeSimple BOL FROB
Carrier CodeULTH
Voyage #001
IMO #9487586
Vessel NameTAO BRAVE
Vessel CountryPA
Place of ReceiptALL OTHER SOUTH A
Foreign Port of LadingALL OTHER REPUBLIC OF SOUTH AFRICA PORTS (79100)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight87740 K
Weight in KG87,740 KG
Quantity10 COL
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description HOT DIPPED GALVANIZED STEEL SHEET IN COILS

Shipper

Shipper NameDUFERCO STEEL PROCESSING (PTY) LTD
Address Line 11 POTASSIUM ST. INDUSTRIAL PARK
Address Line 2PRIVATE BAG X12
Address Line 3SALDANHA 7395
COMM Number QualifierTE
COMM NumberZA

Consignee

Consignee NameTO ORDER BANQUE CANTONALE GENEVE
Address Line 1QUAI DE L'ILE 17
Address Line 2GENEVACH 1211

Notify Party

Notify Party NameDUFERCO STEEL LLC
Address Line 1800 GESSNER RD., SUITE #1150
Address Line 2HOUSTONTX 77024
Address Line 3US

#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 Service
Cargo Description 1HOT DIPPED GALVANIZED STEEL SHEET IN COILS
Marks and Numbers 1NM

Map of Activity by Port

TO ORDER BANQUE CANTONALE Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas342024-08-02
Baton Rouge, Louisiana172024-06-29
Tampa, Florida72024-03-28
Pascagoula, Mississippi62021-11-11
New Orleans, Louisiana52024-06-29
Ponce, Puerto Rico52024-06-11
Wilmington, North Carolina42024-11-04
Los Angeles, California42024-08-24
Perth Amboy, New Jersey42022-08-18
Albany, New York32023-09-28

TO ORDER BANQUE CANTONALE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Onsan South Korea252024-06-29
All Other Viet Nam Ports172024-11-09
All Other Greece Ports72022-08-18
Abu Zabi United Arab Emirates62024-07-03
All Other Russia Black Sea Region Ports62021-11-11
Tarragona Spain62021-08-14
All Other South Korea Ports62021-07-21
Saint John, NB Canada42024-06-11
Hon Gai Vietnam32024-04-25
Thanh Pho Ho Chi Minh Vietnam32022-02-14

TO ORDER BANQUE CANTONALE Address and Name Permutations

Below are the top 10 company names and addresses for To Order Banque Cantonale 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
TO ORDER BANQUE CANTONALEVAUDOISE CASE POSTALE 2251 CH 1211 GENEVE 2 GENEVA SWITZERLAND2024-07-0314
TO ORDER BANQUE CANTONALEVAUDOISE PLACE ST FRANCIS 14 1001 LAUSANNE SWITZERLAND2024-06-291
TO ORDER BANQUE CANTONALE2023-03-1729
TO ORDER BANQUE CANTONALE2022-06-0216
TO ORDER BANQUE CANTONALE DE GENEVE2024-11-0914
TO ORDER BANQUE CANTONALE GENEVE2024-09-128
TO ORDER BANQUE CANTONALE GENEVE2022-03-287
TO ORDER BANQUE CANTONALE DE GENEVE2021-03-035
TO ORDER BANQUE CANTONALE DE GENEVE2024-11-044
TO ORDER BANQUE CANTONALE VAUDOISE2019-04-102
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