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 Records | 113 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 113 |
| Notify Party Records | 1 |
| First Shipment on File | Jun 27th, 2013 |
| Most Recent Shipment on File | Feb 15th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 11 |
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Below is a Sankey Diagram of the top 12 companies associated with Banco Internacional Sa, and the top 4 companies associated with those associations.
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 LIMITED | Feb 2026 | 2,363 | 34 |
| KIA INDIA PRIVATE LIMITED | Oct 2025 | 438 | 14 |
| KIA SLOVAKIA S.R.O. | Jan 2026 | 52 | 9 |
| HYUNDAI MOTOR MANUFACTURING CZECH | Feb 2026 | 200 | 9 |
| KIA MOTORS SLOVAKIA S.R.O. | Feb 2026 | 136 | 4 |
| KIA CORPORATION | Feb 2026 | 6,064 | 2 |
| HYUNDAI MOTOR COMPANY | Feb 2026 | 23,999 | 2 |
| DUBAI ALUMINIUM PJSC | Feb 2026 | 7,135 | 2 |
| Jan 2022 | 2 | 1 | |
| JYOTI STEEL INDUSTRIES | Feb 2026 | 1,232 | 1 |
| FOURRTS INDIA LABORATORIES PVT LTD | Jan 2026 | 43 | 1 |
| CORTI ZOOTECNICI SRL | Jan 2026 | 156 | 1 |
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 2026 | 1,026 | 50 |
| BANARAS BEADS LIMITED | Feb 2026 | 500 | 4 |
| BANATRADE CIA LTDA | Feb 2026 | 290 | 50 |
| BANAX CO LTD | Feb 2026 | 235 | 3 |
| BANBAO CO.,LTD. | Nov 2025 | 105 | 1 |
| BANBERRY DESIGNS | Oct 2025 | 292 | 0 |
| BANCO AGRICOLA, S.A. | Sep 2024 | 579 | 0 |
| BANCO DE RESERVAS D | Feb 2026 | 4,799 | 38 |
| BANCO G AND T CONTINENTAL,S.A. | Dec 2021 | 187 | 0 |
| BANCO GASKETS (IND) LTD | Jan 2026 | 240 | 2 |
| BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC. | Oct 2025 | 286 | 0 |
| BANCO PRODUCTS (INDIA) LTD. | Nov 2025 | 994 | 2 |
| BANCROFT BAG INC | Feb 2026 | 837 | 21 |
| BAND SUPPLY CHAIN LOGISTICS CO LTD | Feb 2026 | 1,933 | 332 |
| BAND-IT COMPANY LIMITED | Jan 2026 | 293 | 1 |
| BAND-IT-IDEX, INC | Feb 2026 | 658 | 5 |
| BANDAI AMERICA INCORPORATED | Jan 2025 | 1,596 | 0 |
| BANDAI CO., LTD. | Feb 2026 | 1,115 | 20 |
| BANDAI LOGIPAL AMERICA, INC. | Feb 2026 | 2,100 | 69 |
| BANDAI LOGIPAL INC. | Feb 2026 | 2,614 | 25 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-08 | HDGLDEEC0652575 | 053 | Simple BOL FROB | HDGL | 9441609 | RCC CLASSIC | 2025-12-06 | BRUNSWICK, GEORGIA | BREMERHAVEN GERMANY | 31 UNT | 51,305 K | HYUNDAI MOTOR MANUFACTURING CZECH | BANCO INTERNACIONAL SA | NEGOCIOS AUTOMOTRICES NEOHYUNDAI SA | HYUNDAI VEHICLES | ||
| 2025-10-07 | HDGLDEEC0645414 | 051 | Simple BOL FROB | HDGL | 9798416 | GLOVIS SUNLIGHT | 2025-10-06 | BALTIMORE, MARYLAND | BREMERHAVEN GERMANY | 194 UNT | 302,058 K | KIA SLOVAKIA S.R.O. | BANCO INTERNACIONAL SA | AEKIA S.A. | KIA VEHICLES | ||
| 2025-10-07 | HDGLDEEC0645135 | 051 | Simple BOL FROB | HDGL | 9798416 | GLOVIS SUNLIGHT | 2025-10-06 | BALTIMORE, MARYLAND | BREMERHAVEN GERMANY | 39 UNT | 64,545 K | HYUNDAI MOTOR MANUFACTURING CZECH | BANCO INTERNACIONAL SA | NEGOCIOS AUTOMOTRICES NEOHYUNDAI SA | HYUNDAI VEHICLES | ||
| 2025-08-14 | HDGLDEEC0639436 | 078 | Simple BOL FROB | HDGL | 9441867 | DONG A GLAUCOS | 2025-08-13 | BALTIMORE, MARYLAND | BREMERHAVEN GERMANY | 7 UNT | 11,585 K | HYUNDAI MOTOR MANUFACTURING CZECH | BANCO INTERNACIONAL SA | NEGOCIOS AUTOMOTRICES NEOHYUNDAI SA | VEHICLE UNITS | ||
| Run Date | 2026-01-12 |
|---|---|
| Estimated Arrival Date | 2026-01-09 |
| Actual Arrival Date | 2026-01-09 |
| Trade Update Date | 2026-01-06 |
| Master BOL # | HDGLDEEC0656085 |
|---|---|
| House BOL # | |
| Manifest Number | 010256 |
| Bill Type | Simple BOL FROB |
| Carrier Code | HDGL |
| Voyage # | 012S |
| IMO # | 9976654 |
| Vessel Name | CMA CGM DAYTONA |
| Vessel Country | MT |
| Place of Receipt | BREMERHAVEN |
| Foreign Port of Lading | BREMERHAVEN GERMANY (42870) |
| Port of Unlading | BALTIMORE, MARYLAND (1303) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 194625 K |
| Weight in KG | 194,625 KG |
| Quantity | 125 UNT |
| Volume | 1718 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
KIA VEHICLES |
| Shipper Name | KIA SLOVAKIA S.R.O. |
|---|---|
| Address Line 1 | SV. JANA NEPOMUCKEHO 1282/1 |
| Address Line 2 | VAT REG. NO: SK2021787801 |
| Address Line 3 | TEPLICKA NAD VAHOM 013 01 |
| COMM Number Qualifier | TE |
| COMM Number | CS |
| Consignee Name | TO ORDER OF BANCO INTERNACIONAL SA |
|---|---|
| Address Line 1 | AV. GALO PLAZA LASSO N73 40 Y |
| Address Line 2 | SABANILLA |
| Address Line 3 | QUITO |
| COMM Number Qualifier | TE |
| COMM Number | EC |
| Notify Party Name | AEKIA S.A. |
|---|---|
| Address Line 1 | AV. GALO PLAZA LASSO Y SABANILLA |
| Address Line 2 | ESQUINA EDIFICIO KIA MOTORS PISO 5 |
| Address Line 3 | QUIT |
| COMM Number Qualifier | TE |
| COMM Number | EC |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | NC |
| Equipment Description | Non-containerized |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | KIA VEHICLES |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Baltimore, Maryland | 63 | 2026-02-16 |
| Newark, New Jersey | 15 | 2025-02-08 |
| Brunswick, Georgia | 12 | 2025-12-08 |
| Boston, Massachusetts | 6 | 2017-02-01 |
| Port Hueneme, California | 4 | 2024-01-16 |
| Charleston, South Carolina | 4 | 2017-06-20 |
| Savannah, Georgia | 3 | 2013-09-20 |
| Long Beach, California | 2 | 2022-01-20 |
| Portland, Oregon | 2 | 2018-03-01 |
| Los Angeles, California | 1 | 2014-11-27 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| All Other Sri Lanka Ports | 48 | 2023-02-27 |
| Bremerhaven Germany | 26 | 2026-02-16 |
| Rotterdam Netherlands | 9 | 2017-02-01 |
| Algeciras Spain | 8 | 2025-02-08 |
| Pecem Brazil | 4 | 2017-06-20 |
| Kwangyang South Korea | 3 | 2024-01-16 |
| Jawaharlal Nehru India | 3 | 2016-08-02 |
| Vigo Spain | 3 | 2015-06-10 |
| Mokpo South Korea | 1 | 2023-11-25 |
| Shanghai China (Mainland) | 1 | 2022-01-20 |
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 SA | AV. GALO PLAZA LASSO N73 40 Y SABANILLA QUITO EC | 2026-02-16 | 40 |
| BANCO INTERNACIONAL DEL PERU S.A.A. | INTERBANK AV CRISTOBAL DE PERALTA NORTE 968 SURCO PE | 2023-02-27 | 19 |
| BANCO INTERNACIONAL DEL PERU S.A.A. | 2024-01-16 | 15 | |
| BANCO INTERNACIONAL DEL PERU S.A.A. | 2015-06-10 | 6 | |
| BANCO INTERNATIONAL S.A. | 2015-02-11 | 4 | |
| BANCO INTERNACIONAL DEL PERU S.A.A. | 2017-06-20 | 4 | |
| BANCO INTERNACIONAL S.A. | 2016-05-12 | 3 | |
| BANCO INTERNACIONAL S.A. | 2017-02-01 | 1 | |
| BANCO INTERNACIONAL S.A.A. | 2020-04-02 | 1 | |
| BANCO INTERNACIONAL S.A. | 2022-05-17 | 1 |
Below are the top 2 phone numbers on file for Banco Internacional Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2018-11-26 | 1 | |
| 2018-08-13 | 2 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||