UBS SWITZERLAND AG
Summary Information
There are a total of 406 bills of lading on file for UBS Switzerland Ag between March 4th, 2019 and December 8th, 2024.
Of those 406 bills of lading, 8 were within the past 30 days and 25 were within the past 90 days.
| Total Records | 406 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 405 |
| Notify Party Records | 2 |
| First Shipment on File | Mar 4th, 2019 |
| Most Recent Shipment on File | Dec 8th, 2024 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 25 |
| Records in the Past Year | 74 |
Bills of Lading by Month for UBS Switzerland Ag
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with UBS Switzerland Ag, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with UBS Switzerland Ag 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 |
|---|---|---|---|
| UNITED IRON AND STEEL COMPANY LLC | Dec 2024 | 501 | 41 |
| KOLMAR GROUP AG | Oct 2024 | 762 | 36 |
| MTALX LTD | Dec 2024 | 466 | 27 |
| HOA PHAT STEEL SHEET COMPANY LTD | Oct 2024 | 619 | 26 |
| CI TRAFIGURA PETROLEUM COLOMBIA SAS | Dec 2024 | 90 | 26 |
| HYUNDAI STEEL COMPANY | Dec 2024 | 13,544 | 18 |
| HOA SEN GROUP | Dec 2024 | 1,982 | 17 |
| LIGAS DE ALUMINIO S A LIASA | Dec 2024 | 583 | 11 |
| AMAG METAL GMBH | Dec 2024 | 223 | 11 |
| SHIN YANG STEEL CO., LTD. | Dec 2024 | 755 | 9 |
| GALAXY OIL FZ-LLC | Nov 2024 | 48 | 8 |
| TRAFIGURA PTE LTD | Dec 2024 | 2,814 | 7 |
| GALTRADE LIMITED | Sep 2024 | 303 | 7 |
| EL NASR CO FOR INTERMEDIATE | Dec 2024 | 38 | 7 |
| ARCELORMITTAL POLAND SA | May 2024 | 40 | 7 |
| KAPTAN DEMIR CELIK ENDUSTRISI VE | Aug 2024 | 269 | 6 |
| DUFERCO SA | Dec 2024 | 635 | 6 |
| AL GHURAIR IRON & STEEL L.L.C. | Dec 2024 | 1,925 | 6 |
| MINISTERIO DE ENERGIA Y RECURSOS | Nov 2024 | 49 | 5 |
| ICDAS CELIK ENERJI TERSANE VE | Nov 2023 | 62 | 5 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to UBS Switzerland Ag.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| UBIQUITI (TAIWAN) SALES LIMITED | Nov 2024 | 348 | 12 |
| UBIQUITI INC. | Dec 2024 | 280 | 11 |
| UBIQUITI NETWORKS | Dec 2024 | 1,877 | 139 |
| UBIQUITOUS COMPANY | Nov 2024 | 154 | 5 |
| UBON AGRICULTURAL ENERGY CO., LTD | Aug 2020 | 210 | 0 |
| UBON SUNFLOWER CO., LTD | Dec 2024 | 424 | 90 |
| UBOXES, LLC | Dec 2024 | 102 | 4 |
| UBP LIMITED | Dec 2024 | 2,704 | 89 |
| UBRACER INC | Nov 2024 | 105 | 16 |
| UBRAND (TIANJIN) TECHNOLOGY CO., LT | Dec 2024 | 887 | 297 |
| UBT TRADING USA INC | Dec 2023 | 170 | 0 |
| UBV OCEAN & AIR SRL | Dec 2024 | 4,134 | 182 |
| UC FONCALIEU | Nov 2024 | 105 | 6 |
| UC FREIGHT FORWARDING CO., LTD. | Dec 2024 | 748 | 16 |
| UC PACK | Jan 2023 | 135 | 0 |
| UC TRADING INC | Dec 2024 | 3,281 | 418 |
| UC TRUCKING INC | Dec 2024 | 224 | 2 |
| UCA GROUP | Dec 2024 | 814 | 47 |
| UCA INTERNATIONAL LOGISTICS INC | Jun 2024 | 1,196 | 0 |
| UCA LOGISTICS LLC | Aug 2023 | 313 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
UBS SWITZERLAND AG Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 95 | 2024-12-10 |
| Baltimore, Maryland | 59 | 2024-12-04 |
| New Orleans, Louisiana | 49 | 2024-10-23 |
| Tampa, Florida | 23 | 2024-09-23 |
| Baton Rouge, Louisiana | 19 | 2022-09-07 |
| Mobile, Alabama | 17 | 2023-09-19 |
| Long Beach, California | 17 | 2021-03-12 |
| Lake Charles, Louisiana | 14 | 2020-06-02 |
| Philadelphia, Pennsylvania | 12 | 2024-04-26 |
| Pascagoula, Mississippi | 12 | 2021-09-25 |
UBS SWITZERLAND AG Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| All Other Viet Nam Ports | 50 | 2024-10-07 |
| Onsan South Korea | 28 | 2020-11-18 |
| Abu Zabi United Arab Emirates | 23 | 2024-07-20 |
| Niteroi Brazil | 22 | 2023-09-19 |
| Antwerp Belgium | 22 | 2021-05-18 |
| All Other Colombian Caribbean Region Ports | 21 | 2020-10-01 |
| Freeport, Grand Bahama Island Bahamas | 18 | 2022-06-02 |
| Sept Iles, QUE Canada | 12 | 2024-11-08 |
| Pyongtaek South Korea | 12 | 2024-07-03 |
| All Other Turkey Black Sea and Sea of Marmara Port | 11 | 2022-09-02 |
UBS SWITZERLAND AG Address and Name Permutations
Below are the top 10 company names and addresses for UBS Switzerland Ag 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 |
|---|---|---|---|
| UBS SWITZERLAND AG | BOULEVARD DE PONT-D'ARVE GENEVA 1205 CH | 2024-12-09 | 37 |
| UBS SWITZERLAND AG | TCM COMMODITY TRADE FINANCE TRANSACTION BUILDING 1211 GENEVE RUE DE NOIRETTES 35 SWITZERLAND | 2024-07-22 | 34 |
| UBS SWITZERLAND AG | 2024-12-10 | 29 | |
| UBS SWITZERLAND AG | 2024-07-03 | 16 | |
| UBS SWITZERLAND AG | 2024-03-30 | 7 | |
| UBS SWITZERLAND AG | 2024-01-17 | 5 | |
| UBS SWITZERLAND AG | 2024-01-17 | 3 | |
| UBS SWITZERLAND AG | 2024-08-03 | 3 | |
| UBS SWITZERLAND AG | 2024-12-04 | 3 | |
| UBS SWITZERLAND AG | 2024-03-23 | 2 |
UBS SWITZERLAND AG Phone Numbers
Below are the top 5 phone numbers on file for UBS Switzerland Ag.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-12-13 | 1 | |
| 2023-05-03 | 3 | |
| 2021-05-08 | 1 | |
| 2020-04-07 | 2 | |
| 2020-01-11 | 6 |