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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 108 bills of lading on file for To Order Banque Cantonale between April 1st, 2019 and September 10th, 2024.

Of those 108 bills of lading, 3 were within the past 30 days and 12 were within the past 90 days.

Total Records108
Shipper Records0
Consignee Records108
Notify Party Records0
First Shipment on FileApr 1st, 2019
Most Recent Shipment on FileSep 10th, 2024
Records in Last 30 Days3
Records in Last 90 Days12
Records in the Past Year29

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 AGAug 202474531
HOA SEN GROUPSep 20241,8477
TON DONG A CORPORATIONSep 20243,1156
ROSNEFT OIL COMPANYApr 20226516
EMIRATES STEEL INDUSTRIES PJSCAug 20242456
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.Jun 2024675
HOA PHAT STEEL SHEET COMPANY LTDSep 20246005
IRVING OIL COMMERCIAL GPJul 20241694
REPSOL PETROLEO SAJul 20241093
TURKISH PETROLEUM REFINERIES CORPJun 2024262
SUNCOR ENERGY MARKETING INCSep 20243332
SK ENERGY CO LTDSep 20241492
NAM KIM STEEL JOINT STOCK COMPANYSep 20241,8142
Jun 202382
GS GLOBAL CORP.Sep 20246862
COUNT ENERGY TRADING SASep 2024892
CHUNG HUNG STEEL CORPORATIONSep 20249392
CHINA STEEL SUMIKIN VIETNAM JOINT STOCK COMPANYFeb 20232122
Jan 202022
CEPSA COMERCIAL PETROLEO S.A.USep 20245732

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.Jun 20241101
TO ORDER AL GHURAIR IRON AND STEELNov 20221650
TO ORDER APEX FROZEN FOODS LTDJul 20247491
TO ORDER AQUATICA FROZEN FOODS GLOBAug 20244382
TO ORDER ASVINI FISHERIES PRIVATE LAug 20241638
TO ORDER AVANTI FROZEN FOODS PRIVATAug 202467579
TO ORDER AVANTI FROZEN FOODS PVT LTSep 20224950
TO ORDER BINAYAK HI-TECH EGG PVT. LJun 20211230
TO ORDER BMO HARRIS BANK N.A.Sep 202411363
TO ORDER BMR INDUSTRIES PRIVATE LIMApr 20242140
TO ORDER BOTH-WELL STEEL FITTINGS CJun 20231020
TO ORDER CANCARB LIMITEDJun 20241332
TO ORDER CARGILL MEAT SOLUTIONS CORJun 20248471
TO ORDER COASTAL CORPORATION LTDOct 20232230
TO ORDER COCOA MARKETING COMPANYMay 20245150
TO ORDER:AL-ARAFAH ISLAMI BANK LTD.Aug 20242605
TO ORDER:BANK ASIA LTD.Sep 20242182
TO ORDER:BANK OF AMERICAMay 20243330
TO ORDER:BRAC BANK LTD.Aug 20244846
TO ORDER:CITIBANK NASep 202446214

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
2024-08-02FSMESFCV2404CE12404Regular 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
2024-07-03HCPPMZDHOU10N2403Regular BillHCPP9926271DANAE2024-07-01HOUSTON, TEXASABU ZABI UNITED ARAB EMIRATES349 BDL1,300 ETEMIRATES STEEL INDUSTRIES PJSCTO ORDER BANQUE CANTONALEINTERMETAL REBAR LLC349 BUNDLES PRIME W BEAMS. 1,299.807 MT
2024-07-03HCPPMZDHOU09N2403Regular BillHCPP9926271DANAE2024-07-01HOUSTON, TEXASABU ZABI UNITED ARAB EMIRATES174 BDL714 ETEMIRATES STEEL INDUSTRIES PJSCTO ORDER BANQUE CANTONALEINTERMETAL REBAR LLC174 BUNDLES PRIME W BEAMS. 713.915 MT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-08-24
Estimated Arrival Date2024-08-19
Actual Arrival Date2024-08-22
Trade Update Date2024-08-13

Bill of Lading Overview

Master BOL #SKSMTVLAE2700100
House BOL #
Manifest Number007894
Bill TypeRegular Bill
Carrier CodeSKSM
Voyage #2427E
IMO #9912438
Vessel NameBUNUN QUEEN
Vessel CountryLR
Place of ReceiptALL OTHER VIETNAM
Foreign Port of LadingALL OTHER VIET NAM PORTS (55200)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight64620 K
Weight in KG64,620 KG
Quantity15 COL
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description AL-ZN ALLOY COATED STEEL SHEET IN COIL

Shipper

Shipper NameHOA SEN GROUP
Address Line 1NO. 9 THONG NHAT BLVD, SONG THAN 11
Address Line 2INDUSTRIAL PARK, DI AN WARD
Address Line 3DI AN TOWN, BINH DUONG
COMM Number QualifierTE
COMM NumberVN

Consignee

Consignee NameTO ORDER BANQUE CANTONALE DE GENEVE
Address Line 1CHEMIN LOUIS-HUBERT 1-3
Address Line 2ATTN: LC DEPT AND CASSANO SONIA
Address Line 31213 PETIT-LANCY
COMM Number QualifierTE
COMM Number41 0 22 809 32 37

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 1AL-ZN ALLOY COATED STEEL SHEET IN COIL
Marks and Numbers 1N/M

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
Los Angeles, California42024-08-24
Perth Amboy, New Jersey42022-08-18
Albany, New York32023-09-28
Honolulu, Hawaii32023-07-06

TO ORDER BANQUE CANTONALE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Onsan South Korea252024-06-29
All Other Viet Nam Ports162024-08-24
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 GENEVE2024-08-2413
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 GENEVE2023-09-283
TO ORDER BANQUE CANTONALE VAUDOISE2019-04-102
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