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, 2 were within the past 30 days and 5 were within the past 90 days.
Total Records | 110 |
---|---|
Shipper Records | 0 |
Consignee Records | 110 |
Notify Party Records | 0 |
First Shipment on File | Apr 1st, 2019 |
Most Recent Shipment on File | Nov 6th, 2024 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 5 |
Records in the Past Year | 26 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for TO ORDER BANQUE CANTONALE.
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.
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 AG | Oct 2024 | 762 | 31 |
HOA SEN GROUP | Nov 2024 | 1,909 | 7 |
TON DONG A CORPORATION | Nov 2024 | 3,267 | 6 |
ROSNEFT OIL COMPANY | Apr 2022 | 651 | 6 |
EMIRATES STEEL INDUSTRIES PJSC | Nov 2024 | 252 | 6 |
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. | Jun 2024 | 67 | 5 |
HOA PHAT STEEL SHEET COMPANY LTD | Oct 2024 | 619 | 5 |
IRVING OIL COMMERCIAL GP | Oct 2024 | 171 | 4 |
SUNCOR ENERGY MARKETING INC | Nov 2024 | 381 | 3 |
REPSOL PETROLEO SA | Sep 2024 | 112 | 3 |
TURKISH PETROLEUM REFINERIES CORP | Jun 2024 | 26 | 2 |
SK ENERGY CO LTD | Oct 2024 | 154 | 2 |
NAM KIM STEEL JOINT STOCK COMPANY | Nov 2024 | 1,872 | 2 |
Jun 2023 | 8 | 2 | |
GS GLOBAL CORP. | Oct 2024 | 692 | 2 |
COUNT ENERGY TRADING SA | Nov 2024 | 97 | 2 |
CHUNG HUNG STEEL CORPORATION | Nov 2024 | 952 | 2 |
CHINA STEEL SUMIKIN VIETNAM JOINT STOCK COMPANY | Feb 2023 | 212 | 2 |
Jan 2020 | 2 | 2 | |
CEPSA COMERCIAL PETROLEO S.A.U | Nov 2024 | 596 | 2 |
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 2024 | 115 | 5 |
TO ORDER AL GHURAIR IRON AND STEEL | Nov 2022 | 165 | 0 |
TO ORDER APEX FROZEN FOODS LTD | Jul 2024 | 749 | 0 |
TO ORDER AQUATICA FROZEN FOODS GLOB | Nov 2024 | 444 | 7 |
TO ORDER ASVINI FISHERIES PRIVATE L | Oct 2024 | 175 | 13 |
TO ORDER AVANTI FROZEN FOODS PRIVAT | Nov 2024 | 779 | 117 |
TO ORDER AVANTI FROZEN FOODS PVT LT | Sep 2022 | 495 | 0 |
TO ORDER BINAYAK HI-TECH EGG PVT. L | Jun 2021 | 123 | 0 |
TO ORDER BMO HARRIS BANK N.A. | Sep 2024 | 117 | 7 |
TO ORDER BMR INDUSTRIES PRIVATE LIM | Apr 2024 | 214 | 0 |
TO ORDER BOTH-WELL STEEL FITTINGS C | Jun 2023 | 102 | 0 |
TO ORDER CANCARB LIMITED | Nov 2024 | 136 | 3 |
TO ORDER CARGILL MEAT SOLUTIONS COR | Jun 2024 | 847 | 0 |
TO ORDER COASTAL CORPORATION LTD | Oct 2023 | 223 | 0 |
TO ORDER COCOA MARKETING COMPANY | May 2024 | 515 | 0 |
TO ORDER:AL-ARAFAH ISLAMI BANK LTD. | Sep 2024 | 261 | 1 |
TO ORDER:BANK ASIA LTD. | Oct 2024 | 219 | 3 |
TO ORDER:BANK OF AMERICA | May 2024 | 333 | 0 |
TO ORDER:BRAC BANK LTD. | Sep 2024 | 486 | 6 |
TO ORDER:CITIBANK NA | Nov 2024 | 482 | 26 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-08-24 | SKSMTVLAE2700700 | 2427E | Regular Bill | SKSM | 9912438 | BUNUN QUEEN | 2024-08-22 | LOS ANGELES, CALIFORNIA | ALL OTHER VIET NAM PORTS | 34 COL | 187,130 K | HOA SEN GROUP | TO ORDER BANQUE CANTONALE DE GENEVE | DUFERCO STEEL LLC | GALVANIZED STEEL SHEET IN COIL | ||
2024-08-24 | SKSMTVLAE2700100 | 2427E | Regular Bill | SKSM | 9912438 | BUNUN QUEEN | 2024-08-22 | LOS ANGELES, CALIFORNIA | ALL OTHER VIET NAM PORTS | 15 COL | 64,620 K | HOA SEN GROUP | TO ORDER BANQUE CANTONALE DE GENEVE | DUFERCO STEEL LLC | AL-ZN ALLOY COATED STEEL SHEET IN COIL | ||
2024-08-02 | FSMESFCV2404CE1 | 2404 | Regular Bill | FSME | 9746190 | SC FALCON | 2024-08-01 | HOUSTON, TEXAS | ROTTERDAM NETHERLANDS | 1 BLK | 6,337,631 K | COUNT ENERGY TRADING S.A. | TO ORDER BANQUE CANTONALE GENEVE | COUNT ENERGY TRADING AMERICAS LLC | 45,162.17 BBLS BENZENE AND MIXTURES HAVING 10% BENZENE OR MORE MELTING POINT | ||
2024-07-03 | HCPPMZDHOU11 | N2403 | Regular Bill | HCPP | 9926271 | DANAE | 2024-07-01 | HOUSTON, TEXAS | ABU ZABI UNITED ARAB EMIRATES | 22 BDL | 82 ET | EMIRATES STEEL INDUSTRIES PJSC | TO ORDER BANQUE CANTONALE | INTERMETAL REBAR LLC | 22 BUNDLES PRIME W BEAMS. 81.572 MT | ||
Run Date | 2024-09-12 |
---|---|
Estimated Arrival Date | 2024-09-09 |
Actual Arrival Date | 2024-09-10 |
Trade Update Date | 2024-08-26 |
Master BOL # | ULTH24164301005 |
---|---|
House BOL # | |
Manifest Number | 007955 |
Bill Type | Simple BOL FROB |
Carrier Code | ULTH |
Voyage # | 001 |
IMO # | 9487586 |
Vessel Name | TAO BRAVE |
Vessel Country | PA |
Place of Receipt | ALL OTHER SOUTH A |
Foreign Port of Lading | ALL OTHER REPUBLIC OF SOUTH AFRICA PORTS (79100) |
Port of Unlading | SAVANNAH, GEORGIA (1703) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 87740 K |
Weight in KG | 87,740 KG |
Quantity | 10 COL |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
NC |
Commodity Description |
HOT DIPPED GALVANIZED STEEL SHEET IN COILS |
Shipper Name | DUFERCO STEEL PROCESSING (PTY) LTD |
---|---|
Address Line 1 | 1 POTASSIUM ST. INDUSTRIAL PARK |
Address Line 2 | PRIVATE BAG X12 |
Address Line 3 | SALDANHA 7395 |
COMM Number Qualifier | TE |
COMM Number | ZA |
Consignee Name | TO ORDER BANQUE CANTONALE GENEVE |
---|---|
Address Line 1 | QUAI DE L'ILE 17 |
Address Line 2 | GENEVACH 1211 |
Notify Party Name | DUFERCO STEEL LLC |
---|---|
Address Line 1 | 800 GESSNER RD., SUITE #1150 |
Address Line 2 | HOUSTONTX 77024 |
Address Line 3 | US |
Container Number | NC |
---|---|
Seal Number 1 | |
Seal Number 1 | |
Equipment Description Code | NC |
Equipment Description | Non-containerized |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | HOT DIPPED GALVANIZED STEEL SHEET IN COILS |
Marks and Numbers 1 | NM |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Houston, Texas | 34 | 2024-08-02 |
Baton Rouge, Louisiana | 17 | 2024-06-29 |
Tampa, Florida | 7 | 2024-03-28 |
Pascagoula, Mississippi | 6 | 2021-11-11 |
New Orleans, Louisiana | 5 | 2024-06-29 |
Ponce, Puerto Rico | 5 | 2024-06-11 |
Wilmington, North Carolina | 4 | 2024-11-04 |
Los Angeles, California | 4 | 2024-08-24 |
Perth Amboy, New Jersey | 4 | 2022-08-18 |
Albany, New York | 3 | 2023-09-28 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Onsan South Korea | 25 | 2024-06-29 |
All Other Viet Nam Ports | 17 | 2024-11-09 |
All Other Greece Ports | 7 | 2022-08-18 |
Abu Zabi United Arab Emirates | 6 | 2024-07-03 |
All Other Russia Black Sea Region Ports | 6 | 2021-11-11 |
Tarragona Spain | 6 | 2021-08-14 |
All Other South Korea Ports | 6 | 2021-07-21 |
Saint John, NB Canada | 4 | 2024-06-11 |
Hon Gai Vietnam | 3 | 2024-04-25 |
Thanh Pho Ho Chi Minh Vietnam | 3 | 2022-02-14 |
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 CANTONALE | VAUDOISE CASE POSTALE 2251 CH 1211 GENEVE 2 GENEVA SWITZERLAND | 2024-07-03 | 14 |
TO ORDER BANQUE CANTONALE | VAUDOISE PLACE ST FRANCIS 14 1001 LAUSANNE SWITZERLAND | 2024-06-29 | 1 |
TO ORDER BANQUE CANTONALE | 2023-03-17 | 29 | |
TO ORDER BANQUE CANTONALE | 2022-06-02 | 16 | |
TO ORDER BANQUE CANTONALE DE GENEVE | 2024-11-09 | 14 | |
TO ORDER BANQUE CANTONALE GENEVE | 2024-09-12 | 8 | |
TO ORDER BANQUE CANTONALE GENEVE | 2022-03-28 | 7 | |
TO ORDER BANQUE CANTONALE DE GENEVE | 2021-03-03 | 5 | |
TO ORDER BANQUE CANTONALE DE GENEVE | 2024-11-04 | 4 | |
TO ORDER BANQUE CANTONALE VAUDOISE | 2019-04-10 | 2 |