ARAB BANK SWITZERLAND LTD
Summary Information
There are a total of 73 bills of lading on file for Arab Bank Switzerland Ltd between August 4th, 2015 and April 7th, 2026.
Of those 73 bills of lading, 13 were within the past 30 days and 15 were within the past 90 days.
| Total Records | 73 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 73 |
| Notify Party Records | 0 |
| First Shipment on File | Aug 4th, 2015 |
| Most Recent Shipment on File | Apr 7th, 2026 |
| Records in Last 30 Days | 13 |
| Records in Last 90 Days | 15 |
| Records in the Past Year | 44 |
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 12 companies associated with Arab Bank Switzerland Ltd, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 12 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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TELF AG | Apr 2026 | 1,195 | 29 |
| GENERAL MOTORS OVERSEAS DISTRIBUTIO | Apr 2026 | 11,616 | 15 |
| GALAXY OIL FZ-LLC | Aug 2025 | 62 | 6 |
| KIA MEXICO, S.A. DE C.V. | Apr 2026 | 332 | 3 |
| TON DONG A CORPORATION | Jan 2026 | 4,646 | 2 |
| SEAH BESTEEL CORPORATION | Apr 2026 | 4,381 | 2 |
| PARKLAND CORPORATION | Oct 2024 | 37 | 2 |
| KIA MOTORS MEXICO S.A. DE C.V. | Mar 2026 | 3,945 | 2 |
| Jul 2021 | 4 | 2 | |
| VITERRA ALBERTA BEAN DIVISION | May 2023 | 418 | 1 |
| HYUNDAI STEEL COMPANY | Apr 2026 | 23,019 | 1 |
| BUNGE CANADA | Apr 2026 | 2,331 | 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 TEX-EXPORT | Feb 2026 | 297 | 3 |
| AR UNLIMITED | Mar 2026 | 101 | 3 |
| AR-TEX SPA | Mar 2026 | 364 | 5 |
| AR-TRE SRL | Apr 2026 | 203 | 3 |
| ARA EXPORT SAC | Mar 2026 | 257 | 29 |
| ARA F&D | Apr 2026 | 593 | 14 |
| ARA FOOD CORPORATION | Apr 2026 | 2,949 | 44 |
| ARA FOODS INDUSTRY SAC | Apr 2026 | 144 | 21 |
| ARA MATS INTERNATIONAL | Apr 2026 | 362 | 3 |
| ARAB BANK PLC | Mar 2026 | 148 | 4 |
| ARAB FERTILIZERS AND CHEMICALS INDU | Mar 2026 | 167 | 3 |
| ARABESQUE INC. | Apr 2026 | 265 | 1 |
| ARABI FASHION LIMITED | Apr 2026 | 603 | 4 |
| ARABIA ONE INTERNATIONAL FZCO | Mar 2026 | 70 | 1 |
| ARABIAN AUTOMOBILES CO. | Mar 2026 | 445 | 4 |
| ARABIAN EXTRUSIONS FACTORY | Apr 2026 | 174 | 1 |
| ARABIGOS FINOS DE NICARAGUA S.A | Apr 2026 | 82 | 9 |
| ARACELI | Dec 2024 | 97 | 0 |
| ARACELI HERNANDEZ | Feb 2025 | 68 | 0 |
| ARACELY EXPRESS CORP | Apr 2026 | 220 | 9 |
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 | 34 | 2026-04-15 |
| 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 |
| Brownsville, Texas | 1 | 2024-11-19 |
ARAB BANK SWITZERLAND LTD Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| All Other Latvia Ports | 29 | 2026-04-15 |
| 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 |
| Montreal, QUE Canada | 1 | 2025-11-27 |
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 | NUSCHELERSTASSE 1 PO BOX ZURICH CH-8001 CH | 2026-01-30 | 24 |
| ARAB BANK SWITZERLAND LTD | 156 MAIN STREET PORT WASHINGTON, NY | 2025-10-29 | 16 |
| ARAB BANK (SWITZERLAND) LTD. | 2026-04-15 | 13 | |
| ARAB BANK (SWITZERLAND) LTD | 2024-10-17 | 6 | |
| ARAB BANK (SWITZERLAND) LTD | 2017-11-01 | 3 | |
| ARAB BANK SWITZERLAND LTD | 2023-09-26 | 2 | |
| ARAB BANK SWITZERLAND LTD. | 2021-07-02 | 2 | |
| ARAB BANK (SWITZERL AND) LTD. | 2024-09-06 | 1 | |
| 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 | ||