ARAB BANK (SWITZERLAND) LTD.
Summary Information
There are a total of 89 bills of lading on file for Arab Bank (Switzerland) Ltd. between August 4th, 2015 and May 3rd, 2026.
Of those 89 bills of lading, 1 were within the past 30 days and 29 were within the past 90 days.
| Total Records | 89 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 90 |
| Notify Party Records | 2 |
| First Shipment on File | Aug 4th, 2015 |
| Most Recent Shipment on File | May 3rd, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 29 |
| Records in the Past Year | 58 |
Bills of Lading by Month for Arab Bank (Switzerland) Ltd.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 13 companies associated with Arab Bank (Switzerland) Ltd., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 13 companies associated with Arab Bank (Switzerland) Ltd. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TELF AG | May 2026 | 1,212 | 44 |
| GENERAL MOTORS OVERSEAS DISTRIBUTIO | May 2026 | 11,699 | 15 |
| GALAXY OIL FZ-LLC | Aug 2025 | 62 | 6 |
| KIA MEXICO, S.A. DE C.V. | May 2026 | 345 | 3 |
| TON DONG A CORPORATION | May 2026 | 4,648 | 2 |
| SEAH BESTEEL CORPORATION | May 2026 | 4,438 | 2 |
| PARKLAND CORPORATION | Oct 2024 | 37 | 2 |
| KIA MOTORS MEXICO S.A. DE C.V. | May 2026 | 3,974 | 2 |
| Jul 2021 | 4 | 2 | |
| VITERRA ALBERTA BEAN DIVISION | May 2023 | 418 | 1 |
| HYUNDAI STEEL COMPANY | May 2026 | 23,144 | 1 |
| GERALD METALS SARL | May 2026 | 478 | 1 |
| BUNGE CANADA | May 2026 | 2,362 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Arab Bank (Switzerland) Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| AR UNLIMITED | May 2026 | 102 | 3 |
| AR-TEX SPA | May 2026 | 366 | 5 |
| AR-TRE SRL | May 2026 | 205 | 4 |
| ARA EXPORT SAC | Mar 2026 | 257 | 1 |
| ARA EXPORTS ENTERPRISES S.A | May 2026 | 172 | 4 |
| ARA F&D | May 2026 | 598 | 14 |
| ARA FOOD CORPORATION | May 2026 | 2,971 | 45 |
| ARA FOODS INDUSTRY SAC | May 2026 | 158 | 24 |
| ARA MATS INTERNATIONAL | May 2026 | 365 | 6 |
| ARAB BANK PLC | May 2026 | 150 | 4 |
| ARAB FERTILIZERS AND CHEMICALS INDU | May 2026 | 169 | 4 |
| ARABESQUE INC. | Apr 2026 | 266 | 2 |
| ARABI FASHION LIMITED | May 2026 | 606 | 6 |
| ARABIA ONE INTERNATIONAL FZCO | May 2026 | 73 | 4 |
| ARABIAN AUTOMOBILES CO. | Mar 2026 | 445 | 2 |
| ARABIAN EXTRUSIONS FACTORY | Apr 2026 | 174 | 1 |
| ARABIGOS FINOS DE NICARAGUA S.A | May 2026 | 90 | 15 |
| ARACELI | Dec 2024 | 97 | 0 |
| ARACELI HERNANDEZ | Feb 2025 | 68 | 0 |
| ARACELY EXPRESS CORP | May 2026 | 222 | 6 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
ARAB BANK (SWITZERLAND) LTD. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New Orleans, Louisiana | 49 | 2026-05-01 |
| Freeport, Texas | 7 | 2025-11-29 |
| Brunswick, Georgia | 7 | 2025-11-11 |
| Newark, New Jersey | 5 | 2025-11-27 |
| Houston, Texas | 5 | 2024-09-27 |
| Tampa, Florida | 3 | 2025-10-02 |
| Jacksonville, Florida | 3 | 2025-07-10 |
| Corpus Christi, Texas | 3 | 2024-10-17 |
| Stockton, California | 2 | 2026-01-30 |
| Baltimore, Maryland | 1 | 2026-05-04 |
ARAB BANK (SWITZERLAND) LTD. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| All Other Latvia Ports | 44 | 2026-05-01 |
| Tampico Mexico | 20 | 2025-11-29 |
| All Other Iraq Ports | 6 | 2024-10-17 |
| Halifax, NS Canada | 4 | 2021-11-23 |
| All Other Viet Nam Ports | 2 | 2026-01-30 |
| Veracruz Mexico | 2 | 2024-09-27 |
| Pusan South Korea | 2 | 2024-08-16 |
| Vancouver, BC Canada | 2 | 2023-09-26 |
| Vladivostok Russia | 2 | 2021-07-02 |
| Puerto Manzanillo Panama | 1 | 2026-05-04 |
ARAB BANK (SWITZERLAND) LTD. Address and Name Permutations
Below are the top 10 company names and addresses for Arab Bank (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 |
|---|---|---|---|
| ARAB BANK (SWITZERLAND) LTD. | PORT WASHINGTON, NY 11050 | 2026-05-01 | 15 |
| ARAB BANK (SWITZERLAND) LTD. | 156 MAIN STREET PORT WASHINGTON, NY 11050 | 2026-04-15 | 13 |
| ARAB BANK SWITZERLAND LTD | 2026-01-30 | 24 | |
| ARAB BANK SWITZERLAND LTD | 2025-10-29 | 16 | |
| ARAB BANK (SWITZERLAND) LTD | 2024-10-17 | 6 | |
| ARAB BANK (SWITZERLAND) LTD | 2017-11-01 | 3 | |
| ARAB BANK SWITZERLAND LTD. | 2021-07-02 | 2 | |
| ARAB BANK SWITZERLAND LTD | 2023-09-26 | 2 | |
| ARAB BANK (SWITZERLAND) LTD | 2017-04-21 | 1 | |
| ARAB BANK (SWITZERLAND) LTD. | 2024-09-27 | 1 |
ARAB BANK (SWITZERLAND) LTD. Phone Numbers
Below are the top 1 phone numbers on file for Arab Bank (Switzerland) Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-10-29 | 16 |
ARAB BANK (SWITZERLAND) LTD. Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||