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ARAB BANK (SWITZERLAND) LTD.

PORT WASHINGTON, NY 11050

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, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records89
Shipper Records0
Consignee Records90
Notify Party Records2
First Shipment on FileAug 4th, 2015
Most Recent Shipment on FileMay 3rd, 2026
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year50

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 October 2021.

Company Name Recent Shipment Total Records Associations
TELF AGSep 20261,27444
GENERAL MOTORS OVERSEAS DISTRIBUTIOOct 202612,03815
GALAXY OIL FZ-LLCAug 2025626
KIA MEXICO, S.A. DE C.V.Oct 20264883
TON DONG A CORPORATIONSep 20264,6512
SEAH BESTEEL CORPORATIONOct 20264,5602
PARKLAND CORPORATIONAug 2026382
KIA MOTORS MEXICO S.A. DE C.V.Oct 20264,1292
VITERRA ALBERTA BEAN DIVISIONMay 20234181
HYUNDAI STEEL COMPANYOct 202623,6041
GERALD METALS SARLOct 20264901
BUNGE CANADAOct 20262,4491

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 UNLIMITEDSep 20261041
AR-TRE SRLJul 20262091
AR1 GROUP INCOct 20266517
ARA EXPORT SACSep 20262603
ARA EXPORTS ENTERPRISES S.AOct 20261783
ARA F&DOct 20266117
ARA FOOD CORPORATIONOct 20263,03344
ARA FOODS INDUSTRY SACOct 20261747
ARA MATS INTERNATIONALOct 20263715
ARAB BANK PLCSep 202616110
ARAB FERTILIZERS AND CHEMICALS INDUJun 20261700
ARAB NATIONAL BANKAug 20261704
ARABESQUE INC.Jun 20262670
ARABI FASHION LIMITEDOct 202665233
ARABIA ONE INTERNATIONAL FZCOJul 2026740
ARABIAN AUTOMOBILES CO.Sep 20264505
ARABIAN EXTRUSIONS FACTORYAug 20261751
ARABIGOS FINOS DE NICARAGUA S.ASep 20261042
ARACELIDec 2024970
ARACELI HERNANDEZSep 2026712

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-05-01ONEGNEVLIE03261320260Regular BillONEG9438585ONEGO NEVA2026-04-27NEW ORLEANS, LOUISIANAALL OTHER LATVIA PORTSLATVIA1 BLK324 ETTELF AGARAB BANK (SWITZERLAND) LTD.MID AMERICA LOGISTICSLOW CARBON FERROCHROME X MM LCFECR AKTOBE-
2026-05-01ONEGNEVLIE03261220260Regular BillONEG9438585ONEGO NEVA2026-04-27NEW ORLEANS, LOUISIANAALL OTHER LATVIA PORTSLATVIA1 BLK783 ETTELF AGARAB BANK (SWITZERLAND) LTD.MID AMERICA LOGISTICSLOW CARBON FERROCHROME X MM LCFECR AKTOBE-
2026-05-01ONEGNEVLIE03261120260Regular BillONEG9438585ONEGO NEVA2026-04-27NEW ORLEANS, LOUISIANAALL OTHER LATVIA PORTSLATVIA1 BLK622 ETTELF AGARAB BANK (SWITZERLAND) LTD.MID AMERICA LOGISTICSHIGH CARBON FERROCHROME X HCFECR AKTOBE-
2026-05-01ONEGNEVLIE03261020260In-bond AutomatedONEG9438585ONEGO NEVA2026-04-27NEW ORLEANS, LOUISIANAALL OTHER LATVIA PORTSLATVIA1 BLK163 ETTELF AGARAB BANK (SWITZERLAND) LTD.MID AMERICA LOGISTICSLOW CARBON FERROCHROME X MM LCFECR AKTOBE- , MTS AKTOBE- , MTS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-01
Estimated Arrival Date2026-04-28
Actual Arrival Date2026-04-27
Trade Update Date2026-04-08

Bill of Lading Overview

Master BOL #ONEGNEVLIE032614
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeONEG
Voyage #20260
IMO #9438585
Vessel NameONEGO NEVA
Vessel CountryAG
Place of ReceiptLATVIA
Foreign Port of LadingALL OTHER LATVIA PORTS (44900)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight1649 ET
Weight in KG1,649,000 KG
Quantity1 BLK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description HIGH CARBON FERROCHROME X MM HCFECR AKSU- , MTS AKSU- , MTS AKTOBE- , MTS AKTOBE- , MTS

Shipper

Shipper NameTELF AG
Address Line 1VIA SORENGO 1,
Address Line 2CH - 6900 LUGANO, SWITZERLAND

Consignee

Consignee NameTO THE ORDER OF ARAB BANK
Address Line 1(SWITZERLAND) LTD.
Address Line 2C/O 156 MAIN STREET
Address Line 3PORT WASHINGTON, NY 11050

Notify Party

Notify Party NameMID AMERICA LOGISTICS
Address Line 1156 MAIN STREET
Address Line 2PORT WASHINGTON, NY 11050
Address Line 3SHERRY DENN - PH: 516-301-2111

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1HIGH CARBON FERROCHROME X MM HCFECR AKSU- , MTS AKSU- , MTS AKTOBE- , MTS AKTOBE- , MTS
Marks and Numbers 1NM NN

Map of Activity by Port

ARAB BANK (SWITZERLAND) LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
New Orleans, Louisiana492026-05-01
Freeport, Texas72025-11-29
Brunswick, Georgia72025-11-11
Newark, New Jersey52025-11-27
Houston, Texas52024-09-27
Tampa, Florida32025-10-02
Jacksonville, Florida32025-07-10
Corpus Christi, Texas32024-10-17
Stockton, California22026-01-30
Baltimore, Maryland12026-05-04

ARAB BANK (SWITZERLAND) LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
All Other Latvia Ports442026-05-01
Tampico Mexico202025-11-29
All Other Iraq Ports62024-10-17
Halifax, NS Canada42021-11-23
All Other Viet Nam Ports22026-01-30
Veracruz Mexico22024-09-27
Pusan South Korea22024-08-16
Vancouver, BC Canada22023-09-26
Vladivostok Russia22021-07-02
Puerto Manzanillo Panama12026-05-04

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 110502026-05-0115
ARAB BANK (SWITZERLAND) LTD.156 MAIN STREET PORT WASHINGTON, NY 110502026-04-1513
ARAB BANK SWITZERLAND LTD2026-01-3024
ARAB BANK SWITZERLAND LTD2025-10-2916
ARAB BANK (SWITZERLAND) LTD2024-10-176
ARAB BANK (SWITZERLAND) LTD2017-11-013
ARAB BANK SWITZERLAND LTD.2021-07-022
ARAB BANK SWITZERLAND LTD2023-09-262
ARAB BANK (SWITZERLAND) LTD2017-04-211
ARAB BANK (SWITZERLAND) LTD.2024-09-271

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
2025-10-2916

ARAB BANK (SWITZERLAND) LTD. Email Address

Email Address Last Appeared Records
No email address on file
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