BANCO INTERNACIONAL SA

AV. GALO PLAZA LASSO N73 40 Y SABANILLA QUITO EC

Summary Information

There are a total of 113 bills of lading on file for Banco Internacional Sa between June 27th, 2013 and February 15th, 2026.

Of those 113 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records113
Shipper Records0
Consignee Records113
Notify Party Records1
First Shipment on FileJun 27th, 2013
Most Recent Shipment on FileFeb 15th, 2026
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year11

Bills of Lading by Month for Banco Internacional Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 12 companies associated with Banco Internacional Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 12 companies associated with Banco Internacional Sa in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since February 2021.

Company Name Recent Shipment Total Records Associations
HYUNDAI MOTOR INDIA LIMITEDFeb 20262,36334
KIA INDIA PRIVATE LIMITEDOct 202543814
KIA SLOVAKIA S.R.O.Jan 2026529
HYUNDAI MOTOR MANUFACTURING CZECHFeb 20262009
KIA MOTORS SLOVAKIA S.R.O.Feb 20261364
KIA CORPORATIONFeb 20266,0642
HYUNDAI MOTOR COMPANYFeb 202623,9992
DUBAI ALUMINIUM PJSCFeb 20267,1352
Jan 202221
JYOTI STEEL INDUSTRIESFeb 20261,2321
FOURRTS INDIA LABORATORIES PVT LTDJan 2026431
CORTI ZOOTECNICI SRLJan 20261561

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Banco Internacional Sa.

Company Name Recent Shipment Total Records Past 90 Days
BANAPINA DE PANAMA S.A.Feb 20261,02650
BANARAS BEADS LIMITEDFeb 20265004
BANATRADE CIA LTDAFeb 202629050
BANAX CO LTDFeb 20262353
BANBAO CO.,LTD.Nov 20251051
BANBERRY DESIGNSOct 20252920
BANCO AGRICOLA, S.A.Sep 20245790
BANCO DE RESERVAS DFeb 20264,79938
BANCO G AND T CONTINENTAL,S.A.Dec 20211870
BANCO GASKETS (IND) LTDJan 20262402
BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC.Oct 20252860
BANCO PRODUCTS (INDIA) LTD.Nov 20259942
BANCROFT BAG INCFeb 202683721
BAND SUPPLY CHAIN LOGISTICS CO LTDFeb 20261,933332
BAND-IT COMPANY LIMITEDJan 20262931
BAND-IT-IDEX, INCFeb 20266585
BANDAI AMERICA INCORPORATEDJan 20251,5960
BANDAI CO., LTD.Feb 20261,11520
BANDAI LOGIPAL AMERICA, INC.Feb 20262,10069
BANDAI LOGIPAL INC.Feb 20262,61425

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
2025-12-08HDGLDEEC0652575053Simple BOL FROBHDGL9441609RCC CLASSIC2025-12-06BRUNSWICK, GEORGIABREMERHAVEN GERMANY31 UNT51,305 KHYUNDAI MOTOR MANUFACTURING CZECHBANCO INTERNACIONAL SANEGOCIOS AUTOMOTRICES NEOHYUNDAI SAHYUNDAI VEHICLES
2025-10-07HDGLDEEC0645414051Simple BOL FROBHDGL9798416GLOVIS SUNLIGHT2025-10-06BALTIMORE, MARYLANDBREMERHAVEN GERMANY194 UNT302,058 KKIA SLOVAKIA S.R.O.BANCO INTERNACIONAL SAAEKIA S.A.KIA VEHICLES
2025-10-07HDGLDEEC0645135051Simple BOL FROBHDGL9798416GLOVIS SUNLIGHT2025-10-06BALTIMORE, MARYLANDBREMERHAVEN GERMANY39 UNT64,545 KHYUNDAI MOTOR MANUFACTURING CZECHBANCO INTERNACIONAL SANEGOCIOS AUTOMOTRICES NEOHYUNDAI SAHYUNDAI VEHICLES
2025-08-14HDGLDEEC0639436078Simple BOL FROBHDGL9441867DONG A GLAUCOS2025-08-13BALTIMORE, MARYLANDBREMERHAVEN GERMANY7 UNT11,585 KHYUNDAI MOTOR MANUFACTURING CZECHBANCO INTERNACIONAL SANEGOCIOS AUTOMOTRICES NEOHYUNDAI SAVEHICLE UNITS

Sample Bill of Lading

Relevant Dates

Run Date2026-01-12
Estimated Arrival Date2026-01-09
Actual Arrival Date2026-01-09
Trade Update Date2026-01-06

Bill of Lading Overview

Master BOL #HDGLDEEC0656085
House BOL #
Manifest Number010256
Bill TypeSimple BOL FROB
Carrier CodeHDGL
Voyage #012S
IMO #9976654
Vessel NameCMA CGM DAYTONA
Vessel CountryMT
Place of ReceiptBREMERHAVEN
Foreign Port of LadingBREMERHAVEN GERMANY (42870)
Port of UnladingBALTIMORE, MARYLAND (1303)
Port of Destination
Foreign Port of Destination
Weight194625 K
Weight in KG194,625 KG
Quantity125 UNT
Volume1718 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description KIA VEHICLES

Shipper

Shipper NameKIA SLOVAKIA S.R.O.
Address Line 1SV. JANA NEPOMUCKEHO 1282/1
Address Line 2VAT REG. NO: SK2021787801
Address Line 3TEPLICKA NAD VAHOM 013 01
COMM Number QualifierTE
COMM NumberCS

Consignee

Consignee NameTO ORDER OF BANCO INTERNACIONAL SA
Address Line 1AV. GALO PLAZA LASSO N73 40 Y
Address Line 2SABANILLA
Address Line 3QUITO
COMM Number QualifierTE
COMM NumberEC

Notify Party

Notify Party NameAEKIA S.A.
Address Line 1AV. GALO PLAZA LASSO Y SABANILLA
Address Line 2ESQUINA EDIFICIO KIA MOTORS PISO 5
Address Line 3QUIT
COMM Number QualifierTE
COMM NumberEC

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1KIA VEHICLES
Marks and Numbers 1N/M

Map of Activity by Port

BANCO INTERNACIONAL SA Top US Ports

Port of Unlading Total Records Recent Shipment
Baltimore, Maryland632026-02-16
Newark, New Jersey152025-02-08
Brunswick, Georgia122025-12-08
Boston, Massachusetts62017-02-01
Port Hueneme, California42024-01-16
Charleston, South Carolina42017-06-20
Savannah, Georgia32013-09-20
Long Beach, California22022-01-20
Portland, Oregon22018-03-01
Los Angeles, California12014-11-27

BANCO INTERNACIONAL SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
All Other Sri Lanka Ports482023-02-27
Bremerhaven Germany262026-02-16
Rotterdam Netherlands92017-02-01
Algeciras Spain82025-02-08
Pecem Brazil42017-06-20
Kwangyang South Korea32024-01-16
Jawaharlal Nehru India32016-08-02
Vigo Spain32015-06-10
Mokpo South Korea12023-11-25
Shanghai China (Mainland)12022-01-20

BANCO INTERNACIONAL SA Address and Name Permutations

Below are the top 10 company names and addresses for Banco Internacional Sa 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
BANCO INTERNACIONAL SAAV. GALO PLAZA LASSO N73 40 Y SABANILLA QUITO EC2026-02-1640
BANCO INTERNACIONAL DEL PERU S.A.A.INTERBANK AV CRISTOBAL DE PERALTA NORTE 968 SURCO PE2023-02-2719
BANCO INTERNACIONAL DEL PERU S.A.A.2024-01-1615
BANCO INTERNACIONAL DEL PERU S.A.A.2015-06-106
BANCO INTERNATIONAL S.A.2015-02-114
BANCO INTERNACIONAL DEL PERU S.A.A.2017-06-204
BANCO INTERNACIONAL S.A.2016-05-123
BANCO INTERNACIONAL S.A.2017-02-011
BANCO INTERNACIONAL S.A.A.2020-04-021
BANCO INTERNACIONAL S.A.2022-05-171

BANCO INTERNACIONAL SA Phone Numbers

Below are the top 2 phone numbers on file for Banco Internacional Sa.

Phone Number Last Appeared Records
2018-11-261
2018-08-132

BANCO INTERNACIONAL SA Email Address

Email Address Last Appeared Records
No email address on file