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TO ORDER BANQUE CANTONALE

DE GENEVE CASE POSTALE 2251 CH 1211 GENEVE 2 GENEVA SWITZERLAND

Summary Information

There are a total of 112 bills of lading on file for To Order Banque Cantonale between April 1st, 2019 and March 2nd, 2025.

Of those 112 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records112
Shipper Records0
Consignee Records112
Notify Party Records0
First Shipment on FileApr 1st, 2019
Most Recent Shipment on FileMar 2nd, 2025
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year19

Bills of Lading by Month for To Order Banque Cantonale

Bills of Lading
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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 AGApr 202576931
HOA SEN GROUPApr 20252,0617
TON DONG A CORPORATIONMar 20253,4016
ROSNEFT OIL COMPANYApr 20226516
EMIRATES STEEL INDUSTRIES PJSCFeb 20252736
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.Feb 2025685
HOA PHAT STEEL SHEET COMPANY LTDOct 20246195
NAM KIM STEEL JOINT STOCK COMPANYMar 20251,9534
IRVING OIL COMMERCIAL GPOct 20241714
SUNCOR ENERGY MARKETING INCApr 20254453
REPSOL PETROLEO SAMar 20251183
TURKISH PETROLEUM REFINERIES CORPJun 2024262
SK ENERGY CO LTDApr 20251632
Jun 202382
GS GLOBAL CORP.Apr 20257242
COUNT ENERGY TRADING AMERICAS LLCApr 20251082
CHUNG HUNG STEEL CORPORATIONMar 20259972
CHINA STEEL SUMIKIN VIETNAM JOINT STOCK COMPANYFeb 20232122
Jan 202022
CEPSA COMERCIAL PETROLEO S.A.UApr 20256452

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 20241150
TO ORDER AL GHURAIR IRON AND STEELNov 20221650
TO ORDER APEX FROZEN FOODS LTDApr 202580346
TO ORDER AQUATICA FROZEN FOODS GLOBApr 20254667
TO ORDER ASVINI FISHERIES PRIVATE LMar 20251915
TO ORDER AVANTI FROZEN FOODS PRIVATJan 20258431
TO ORDER AVANTI FROZEN FOODS PVT LTSep 20224950
TO ORDER BINAYAK HI-TECH EGG PVT. LJun 20211230
TO ORDER BMO HARRIS BANK N.A.Mar 20251517
TO ORDER BMR INDUSTRIES PRIVATE LIMApr 20242140
TO ORDER BOTH-WELL STEEL FITTINGS CJun 20231020
TO ORDER CANCARB LIMITEDDec 20241370
TO ORDER CARGILL MEAT SOLUTIONS CORJun 20248470
TO ORDER COASTAL CORPORATION LTDOct 20232230
TO ORDER COCOA MARKETING COMPANYApr 202554828
TO ORDER:AL-ARAFAH ISLAMI BANK LTD.Sep 20242610
TO ORDER:BANK ASIA LTD.Oct 20242190
TO ORDER:BANK OF AMERICAMay 20243330
TO ORDER:BRAC BANK LTD.Sep 20244860
TO ORDER:CITIBANK NAApr 202552217

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
2024-11-04APHL201024A2724Regular BillAPHL9798428ATLANTIC ASPHALT2024-11-01WILMINGTON, NORTH CAROLINAMONTREAL, QUE CANADA1 LBK3,290 STSUNCOR ENERGY MARKETING INCTO ORDER BANQUE CANTONALE DE GENEVEASSOCIATED ASPHALT PARTNERS LLC18,190.390 BBLS ASPHALT PG 58S-28
2024-09-12ULTH24164301005001Simple BOL FROBULTH9487586TAO BRAVE2024-09-10SAVANNAH, GEORGIAALL OTHER REPUBLIC OF SOUTH AFRICA PORTS10 COL87,740 KDUFERCO STEEL PROCESSING (PTY) LTDTO ORDER BANQUE CANTONALE GENEVEDUFERCO STEEL LLCHOT DIPPED GALVANIZED STEEL SHEET IN COILS
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-09
Estimated Arrival Date2024-10-31
Actual Arrival Date2024-11-06
Trade Update Date2024-10-17

Bill of Lading Overview

Master BOL #SKSMPMZLE3800800
House BOL #
Manifest Number008163
Bill TypeSimple BOL FROB
Carrier CodeSKSM
Voyage #2438E
IMO #9713820
Vessel NameDAIWAN FORTUNE
Vessel CountryPA
Place of ReceiptALL OTHER VIETNAM
Foreign Port of LadingALL OTHER VIET NAM PORTS (55200)
Port of UnladingSTOCKTON, CALIFORNIA (2810)
Port of Destination
Foreign Port of Destination
Weight741624 K
Weight in KG741,624 KG
Quantity121 COL
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description PRE PAINTED HOT DIP 55PCT ALU-ZINC COATED STEEL COIL

Shipper

Shipper NameMARUICHI SUN STEEL JOINT STOCK
Address Line 1DT 743, DONG TAC QUARTER
Address Line 2TAN DONG HIEP WARD, DI AN COUNTY
Address Line 3BINH 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 NameDUFMEX S DE RL DE CV
Address Line 1AV. SANTA FE 170- OFICINA 6-4-16 /
Address Line 2COL. LOMAS DE SANTA FE ALCALDIA
Address Line 3ALVARO OBREGON
COMM Number QualifierTE
COMM NumberMX

#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 1PRE PAINTED HOT DIP 55PCT ALU-ZINC COATED STEEL COIL
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
Los Angeles, California62025-03-04
Pascagoula, Mississippi62021-11-11
New Orleans, Louisiana52024-06-29
Ponce, Puerto Rico52024-06-11
Wilmington, North Carolina42024-11-04
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 Ports192025-03-04
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 GENEVE2025-03-0416
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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