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TO ORDER OF CREDIT SUISSE (SWITZERLAND) LTD.

Summary Information

There are a total of 126 bills of lading on file for To Order Of Credit Suisse (Switzerland) Ltd. between January 15th, 2019 and May 30th, 2024.

Of those 126 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records126
Shipper Records0
Consignee Records126
Notify Party Records0
First Shipment on FileJan 15th, 2019
Most Recent Shipment on FileMay 30th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year11

Bills of Lading by Month for To Order Of Credit Suisse (Switzerland) Ltd.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 12 companies associated with To Order Of Credit Suisse (Switzerland) Ltd., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 12 companies associated with To Order Of Credit Suisse (Switzerland) Ltd. 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
TELF AGNov 202456379
GERALD METALS SARLDec 202415217
EMIRATES ALUMINIUM COMPANY LIMITEDDec 20244,7906
Feb 202055
ARG INTERNATIONAL AGNov 2023194
SIDAMA COFFEE FARMERS COOPERATIVE UOct 20241972
PETKIM PETROKIMYA HOLDING A.S.Sep 2024892
WEGROW AG LLCDec 20241191
UNITED IRON AND STEEL COMPANY LLCDec 20245011
HYUNDAI AND SHELL BASE OIL CO LTDMay 2024531
DUFERCO STEEL PROCESSING (PTY) LTDDec 20241,1671
COMPANIA MINERA CUZCATLAN SA DE CVDec 2024521

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of Credit Suisse (Switzerland) Ltd.

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER OF CARGILL MEAT SOLUTIONSOct 20241211
TO ORDER OF CASTLEROCK FISHERIES PVSep 20211870
TO ORDER OF CATHAY BANKDec 202493449
TO ORDER OF CENSEA INC.Oct 20243011
TO ORDER OF CHAMP-RAY INDUSTRIAL CO. LTDApr 20231480
TO ORDER OF CHEVIOT COMPANY LIMITEDOct 20242261
TO ORDER OF CITIBANK N.A. USANov 202419111
TO ORDER OF COAST BEACONSep 20233300
TO ORDER OF COASTAL AQUA PRIVATE LIDec 202442811
TO ORDER OF CONARES METAL SUPPLY LTNov 20241102
TO ORDER OF DAISY GLOBAL TRADING CONov 202427211
TO ORDER OF DALIAN HUASHAN AQUATICApr 20201210
TO ORDER OF DEI SALESDec 20226130
TO ORDER OF DEVI AQUATECH PRIVATE LJun 20232300
TO ORDER OF DEVI FISHERIES LIMITEDDec 20241,870128
TO ORDER OF DHAKA BANK LTD.Dec 20241,14243
TO ORDER OF DONGKUK INTERNATIONAL IDec 202440213
TO ORDER OF DOW CHEMICAL PACIFIC LIMITEDOct 20243111
TO ORDER OF DOWNLITE INTERNATIONALAug 20244150
TO ORDER OF EAST WEST BANKDec 20241,71143

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
2024-05-10MAEU237555997418NRegular BillMAEU9440825DUBAI EXPRESS2024-05-09NEWARK, NEW JERSEYMANZANILLO PANAMA48 BDL108,795 LBContainer YardGERALD METALS SARLTO ORDER OF CREDIT SUISSE (SWITZERLGT COMMODITIES LLCTIN INGOT (99.9% SN MIN, 50PPM PB MAX) BRAND: ENAF 48 BUN DLES GROSS WEIGHT: 49.349 MT NET WEIGHT: 49.205 MT USA IMPORTER: GT CO...
2024-04-19MAEU236404243415NRegular BillMAEU9440825DUBAI EXPRESS2024-04-18NEWARK, NEW JERSEYMANZANILLO PANAMA97 BDL221,749 LBContainer YardGERALD METALS SARLTO ORDER OF CREDIT SUISSE (SWITZERLGT COMMODITIES LLCTIN INGOT (99.9% SN MIN, 50PPM PB MAX) BRAND: ENAF 97 BUND LES GROSS WEIGHT: 100.584 MT NET WEIGHT: 100.293 MT USA I MPORTER: GT...
2024-04-11MEDUAD522176408ASimple BOL FROBMEDU9330068MSC SURABAYA VIII2024-04-10NEWARK, NEW JERSEYABU ZABI UNITED ARAB EMIRATES16 PKG25,073 KHouse to HouseEMIRATES ALUMINIUM COMPANY LIMITEDTO ORDER OF CREDIT SUISSE (SWITZERLFISA FUNDICIONES INDUSTRIALES S.A."PRIMARY ALUMINIUM BILLETS - "PRIMARY ALUMINI UM BILLETS CONFORMING TO 6060 SPECIFICATIONS" . DELIVERY NUMBER : 80561673 SALES O...
2024-03-27MAEU235984756408NRegular BillMAEU9327798MSC LOS ANGELES2024-03-26HOUSTON, TEXASCRISTOBAL PANAMA49 BDL111,617 LBContainer YardGERALD METALS SARLTO ORDER OF CREDIT SUISSE (SWITZERLGT COMMODITIES LLCTIN INGOT (99.9% SN MIN, 50PPM PB MAX) BRAND: ENAF 49 BUN DLES GROSS WEIGHT: 50.629 MT NET WEIGHT: 50.482 MT USA IM PORTER: GT C...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-05-17
Estimated Arrival Date2024-05-16
Actual Arrival Date2024-05-16
Trade Update Date2024-05-03

Bill of Lading Overview

Master BOL #MAEU238116290
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #419N
IMO #9439498
Vessel NameBSG BAHAMAS
Vessel CountryLR
Place of ReceiptARICA
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight165075 LB
Weight in KG74,877 KG
Quantity72 BDL
Volume75 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MSKU3645117
MSKU3382978
PONU0550234
Commodity Description TIN INGOT (99.9% SN MIN, 50PPM PB MAX) BRAND: ENAF 72 BUN DLES GROSS WEIGHT: 74.877 MT NET WEIGHT: 74.661 MT USA IMPORTER: GT COMMODITIES EXP ORTING H.S CODE : 8001.10.00 2ND NOTIFY PARTY: ACCESS WO
TIN INGOT (99.9% SN MIN, 50PPM PB MAX) BRAND: ENAF 72 BUN DLES GROSS WEIGHT: 74.877 MT NET WEIGHT: 74.661 MT USA IMPORTER: GT COMMODITIES EXP ORTING H.S CODE : 8001.10.00 2ND NOTIFY PARTY: ACCESS WO
TIN INGOT (99.9% SN MIN, 50PPM PB MAX) BRAND: ENAF 72 BUN DLES GROSS WEIGHT: 74.877 MT NET WEIGHT: 74.661 MT USA IMPORTER: GT COMMODITIES EXP ORTING H.S CODE : 8001.10.00 2ND NOTIFY PARTY: ACCESS WO

Shipper

Shipper NameGERALD METALS SARL
Address Line 129 RUE DE LA GARE
Address Line 21110 MORGES
Address Line 3SWITZERLAND
City41218113300

Consignee

Consignee NameTO ORDER OF CREDIT SUISSE (SWITZERL
Address Line 1RUE DE LAUSANNE 11-19
Address Line 21201 GENEVE, SWITZERLAND
City12036098439

Notify Party

Notify Party NameGT COMMODITIES LLC
Address Line 1750 WASHINGTON BOULEVARD, (5TH FLOO
Address Line 2STAMFORD, CT, 06901 USA
Address Line 3CONTACT: OLIVIA DEROSA
City12036098439

#1 -- Container MSKU3645117

Container NumberMSKU3645117
Seal Number 1CL0355284
Seal Number 1CL0355284
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TIN INGOT (99.9% SN MIN, 50PPM PB MAX) BRAND: ENAF 72 BUN DLES GROSS WEIGHT: 74.877 MT NET WEIGHT: 74.661 MT USA IMPORTER: GT COMMODITIES EXP ORTING H.S CODE : 8001.10.00 2ND NOTIFY PARTY: ACCESS WO
Additional Cargo 1RLD USA LLC 5200 COFFEE DR. NEW ORLEANS, LA 70115 ATTN: S ARAH LUDVIGSEN SARAH.LUDVIGSE N@ACCESSWORLD.COM
Marks and Numbers 1N/M

#2 -- Container MSKU3382978

Container NumberMSKU3382978
Seal Number 1CL0355285
Seal Number 1CL0355285
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TIN INGOT (99.9% SN MIN, 50PPM PB MAX) BRAND: ENAF 72 BUN DLES GROSS WEIGHT: 74.877 MT NET WEIGHT: 74.661 MT USA IMPORTER: GT COMMODITIES EXP ORTING H.S CODE : 8001.10.00 2ND NOTIFY PARTY: ACCESS WO
Additional Cargo 1RLD USA LLC 5200 COFFEE DR. NEW ORLEANS, LA 70115 ATTN: S ARAH LUDVIGSEN SARAH.LUDVIGSE N@ACCESSWORLD.COM
Marks and Numbers 1N/M

#3 -- Container PONU0550234

Container NumberPONU0550234
Seal Number 1CL0355306
Seal Number 1CL0355306
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TIN INGOT (99.9% SN MIN, 50PPM PB MAX) BRAND: ENAF 72 BUN DLES GROSS WEIGHT: 74.877 MT NET WEIGHT: 74.661 MT USA IMPORTER: GT COMMODITIES EXP ORTING H.S CODE : 8001.10.00 2ND NOTIFY PARTY: ACCESS WO
Additional Cargo 1RLD USA LLC 5200 COFFEE DR. NEW ORLEANS, LA 70115 ATTN: S ARAH LUDVIGSEN SARAH.LUDVIGSE N@ACCESSWORLD.COM
Marks and Numbers 1N/M

Map of Activity by Port

TO ORDER OF CREDIT SUISSE (SWITZERLAND) LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
New Orleans, Louisiana822023-07-24
Houston, Texas122024-05-27
Baltimore, Maryland112024-03-18
Newark, New Jersey72024-05-31
Boston, Massachusetts52024-03-25
Everett, Washington52020-02-27
Miami, Florida22020-10-19
Brownsville, Texas12021-08-10
Long Beach, California12020-07-10

TO ORDER OF CREDIT SUISSE (SWITZERLAND) LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Leningrad Russia792020-08-07
Manzanillo Panama172024-05-31
Merak Indonesia52020-02-27
Cristobal Panama42024-05-27
Abu Zabi United Arab Emirates32024-04-11
Rotterdam Netherlands32024-03-25
Pusan South Korea32023-07-24
Antwerp Belgium22023-10-20
Sines Portugal22020-10-19
Aliaga Turkey22019-12-06

TO ORDER OF CREDIT SUISSE (SWITZERLAND) LTD. Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of Credit Suisse (Switzerland) Ltd. 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 OF CREDIT SUISSE (SWITZERLAND) LTD.2020-08-0769
TO ORDER OF CREDIT SUISSE (SWITZERLRUE DE LAUSANNE 11-19 1201 GENEVE, SWITZERLAND2024-05-3117
TO ORDER OF CREDIT SUISSE2019-07-0810
TO ORDER OF CREDIT SUISSE (SWITZERL2024-04-116
TO ORDER OF CREDIT SUSSE (SWITERLAND) LTD.2020-02-275
TO ORDER OF CREDIT SUISSE (SWITZERL2020-10-194
TO ORDER OF CREDIT SUISSE (SWITZERLAND) LTD2020-07-102
TO ORDER OF CREDIT SUISSE2021-08-101
TO ORDER OF: CREDIT SUISSE LTD.2019-12-061
TO ORDER OF CREDIT SUISSE (SWITZER2023-07-241

TO ORDER OF CREDIT SUISSE (SWITZERLAND) LTD. Phone Numbers

Below are the top 2 phone numbers on file for To Order Of Credit Suisse (Switzerland) Ltd.

Phone Number Last Appeared Records
2024-05-3119
2024-03-271
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