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BANISTMO, S.A.

EDIFICIO MARBELLA OFFICE CORREG. DE BELLA VISTA, AVE. 5TA SUR, CALLE AQUILINO DE LA GUARDIA, FLOOR 2DO,

Summary Information

There are a total of 308 bills of lading on file for Banistmo, S.A. between January 28th, 2014 and September 27th, 2025.

Of those 308 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records308
Shipper Records0
Consignee Records312
Notify Party Records256
First Shipment on FileJan 28th, 2014
Most Recent Shipment on FileSep 27th, 2025
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year89

Bills of Lading by Month for Banistmo, S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 7 companies associated with Banistmo, S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 7 companies associated with Banistmo, S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
BAJAJ AUTO LIMITEDNov 20253,849264
HYUNDAI MOTOR COMPANYNov 202523,8338
S.K KNITSNov 20251012
THE RAJLAKSHMI COTTON MILLS PVT LTDNov 20251,3851
Feb 202111
KSENov 2025671
HYOSUNG TNC CORPORATIONNov 20257,4771

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Banistmo, S.A.

Company Name Recent Shipment Total Records Past 90 Days
BANGLADESH KRISHIOct 20254217
BANGLADESH POU HUNG IND LTD.Nov 20251,96866
BANGLADESH SPINNERS & KNITTERSNov 202534235
BANGLADESH TOWEL INDUSTRIES (PVT) LNov 20251567
BANGLIN CO LTDNov 20252288
BANGPU PRECISION INDUSTRY CO.,LTD.Nov 20252313
BANGSUE CHIA MENG RICE MILL CO.,LTDNov 20253,10222
BANGWEE INDUSTRY LTDFeb 20251460
BANIL CASTING PVT LTDNov 202513843
BANILLA GAMESSep 20251372
BANJO CORPORATIONNov 202573212
BANJOP TRADING INCNov 2025388132
BANJOR DECOR INCNov 20256821
BANKNov 20251,09021
BANK AL HABIB LIMITOct 202574513
BANK AL HABIB LTDNov 202562,96319
BANK ALFALAH LIMITEDNov 20253,3682
BANK ASIA LTD.Nov 202511,647109
BANK BROS AND SON LTDNov 20251,12526
BANK EASTERN BANK LTD.Mar 2024650

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
2025-07-26MAEU254778604528WSimple BOL FROBMAEU9190755LEDA MAERSK2025-07-25NEWARK, NEW JERSEYTANGIER MOROCCO1,023 CAS124,910 LBContainer YardBAJAJ AUTO LTDBANISTMO SAGRUPO UMAZF SASTOTAL 1023 CASES (TOTAL ONE THOUSAND TWENTY T HREE CASES ONLY) 468 BAJAJ CT100 ES SPOKE WHE EL MOTORCYCLE IN CKD PRIMERED CONDIT...
2025-07-12MAEU253915774526WSimple BOL FROBMAEU9190743LAUST MAERSK2025-07-11NEWARK, NEW JERSEYTANGIER MOROCCO657 CAS94,519 LBContainer YardBAJAJ AUTO LTDBANISTMO SAGRUPO UMAZF SASTOTAL 657 CASES (TOTAL SIX HUNDRED FIFTY SEVE N CASES ONLY) 198 BAJAJ DOMINAR D400 MOTORCYC LE IN CKD PRIMERED CONDITION AS PER ...
2025-06-30MAEU252371473520WSimple BOL FROBMAEU9190767LEXA MAERSK2025-06-29NEWARK, NEW JERSEYTANGIER MOROCCO687 CAS101,443 LBContainer YardBAJAJ AUTO LIMITEDBANISTMO, S.A.BANISTMO, S.A.TOTAL 687 CASES (TOTAL SIX HU NDRED EIGHTY SEVEN CASES ONLY) 234 BAJAJ PULSAR NS400 ABS M OTORCYCLE IN CKD PRIMERED COND ITION A...
2025-06-30MAEU252433145520WSimple BOL FROBMAEU9190767LEXA MAERSK2025-06-29NEWARK, NEW JERSEYTANGIER MOROCCO484 CAS55,856 LBContainer YardBAJAJ AUTO LIMITEDBANISTMO, S.A.BANISTMO, S.A.TOTAL 484 CASES (TOTAL FOUR H UNDRED EIGHTY FOUR CASES ONLY) 168 BAJAJ PULSAR N 125 FI MO TORCYCLE IN CKD PRIMERED CONDI TION AS...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-07-26
Estimated Arrival Date2025-07-25
Actual Arrival Date2025-07-25
Trade Update Date2025-07-09

Bill of Lading Overview

Master BOL #MAEU254779081
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #528W
IMO #9190755
Vessel NameLEDA MAERSK
Vessel CountryHK
Place of ReceiptJAWAHARLAL NEHRU
Foreign Port of LadingTANGIER MOROCCO (71425)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight125602 LB
Weight in KG56,972 KG
Quantity976 CAS
Volume5650 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MRKU2983355
HASU4600252
TCNU1811158
TCNU2618631
Commodity Description TOTAL 976 CASES (TOTAL NINE HUNDRED SEVENTY S IX CASES ONLY) 384 BAJAJ DISCOVER 125 ST MOTO RCYCLE IN CKD PRIMERED CONDITION AS PER PROFO RMA INVOICE PI202504B 3312025 FOB NHAVA SHEVA SEAPORT IN INDIA (INCOTERMS 2020) DOCUMENTAR Y CREDIT NUMBER CCI005030730121 DATE15.04.20 25 BAJAJ DISCOVER 125 ST MOTORCYCLE IN CKD PR
TOTAL 976 CASES (TOTAL NINE HUNDRED SEVENTY S IX CASES ONLY) 384 BAJAJ DISCOVER 125 ST MOTO RCYCLE IN CKD PRIMERED CONDITION AS PER PROFO RMA INVOICE PI202504B 3312025 FOB NHAVA SHEVA SEAPORT IN INDIA (INCOTERMS 2020) DOCUMENTAR Y CREDIT NUMBER CCI005030730121 DATE15.04.20 25 BAJAJ DISCOVER 125 ST MOTORCYCLE IN CKD PR
TOTAL 976 CASES (TOTAL NINE HUNDRED SEVENTY S IX CASES ONLY) 384 BAJAJ DISCOVER 125 ST MOTO RCYCLE IN CKD PRIMERED CONDITION AS PER PROFO RMA INVOICE PI202504B 3312025 FOB NHAVA SHEVA SEAPORT IN INDIA (INCOTERMS 2020) DOCUMENTAR Y CREDIT NUMBER CCI005030730121 DATE15.04.20 25 BAJAJ DISCOVER 125 ST MOTORCYCLE IN CKD PR
TOTAL 976 CASES (TOTAL NINE HUNDRED SEVENTY S IX CASES ONLY) 384 BAJAJ DISCOVER 125 ST MOTO RCYCLE IN CKD PRIMERED CONDITION AS PER PROFO RMA INVOICE PI202504B 3312025 FOB NHAVA SHEVA SEAPORT IN INDIA (INCOTERMS 2020) DOCUMENTAR Y CREDIT NUMBER CCI005030730121 DATE15.04.20 25 BAJAJ DISCOVER 125 ST MOTORCYCLE IN CKD PR

Shippers

Shipper NameBAJAJ AUTO LTD
Address Line 1MUMBAI PUNE ROADAKURDI PUNE 411035
CityPUNE
State ProvinceNA
Zip Code411035
Country CodeIN
COMM Number QualifierTE
COMM Number912027406670
Shipper NameBAJAJ AUTO LTD
Address Line 1MUMBAI PUNE ROADAKURDI PUNE 411035
CityPUNE
State ProvinceNA
Zip Code411035
Country CodeIN
COMM Number QualifierEM
COMM NumberSTRIVEDI@BAJAJAUTO.CO.IN

Consignees

Consignee NameBANISTMO SA
Address Line 1EDIFICIO MARBELLA OFFICE CORREG. DE
CityPANAMA CITY
State ProvinceNA
Country CodePA
COMM Number QualifierTE
COMM Number5074311870
Consignee NameBANISTMO SA
Address Line 1EDIFICIO MARBELLA OFFICE CORREG. DE
CityPANAMA CITY
State ProvinceNA
Country CodePA
COMM Number QualifierEM
COMM NumberCOMPALCOA@UNESA.COM

Notify Parties

Notify Party NameGRUPO UMAZF SAS
Address Line 1MOTOUNION INC.
CityARMENIA
State ProvinceNA
Zip Code630008
Country CodeCO
COMM Number QualifierTE
COMM Number573160103447
Notify Party NameGRUPO UMAZF SAS
Address Line 1MOTOUNION INC.
CityARMENIA
State ProvinceNA
Zip Code630008
Country CodeCO
COMM Number QualifierEM
COMM NumberOSCAR.NAVICHOC@GRUPOUMA.C

#1 -- Container MRKU2983355

Container NumberMRKU2983355
Seal Number 1IN2405581
Seal Number 1IN2405581
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TOTAL 976 CASES (TOTAL NINE HUNDRED SEVENTY S IX CASES ONLY) 384 BAJAJ DISCOVER 125 ST MOTO RCYCLE IN CKD PRIMERED CONDITION AS PER PROFO RMA INVOICE PI202504B 3312025 FOB NHAVA SHEVA SEAPORT IN INDIA (INCOTERMS 2020) DOCUMENTAR Y CREDIT NUMBER CCI005030730121 DATE15.04.20 25 BAJAJ DISCOVER 125 ST MOTORCYCLE IN CKD PR
Additional Cargo 1IMERED CONDITION. ENGINE CAPACITY 124.5CC (UN DER DUTY DRAW BACK SCHEME) SBILL NO. 2597250 DT. 10062025 HS CODE NO. 87112029 TOTAL GROSS WEIGHT 56972.00 KGS TOTAL NET WEIGHT 4536 8.00 KGS
Marks and Numbers 1MARKS NOS GRUPO UMA ZF SAS COLOMBIA CASE NOS . 54595151 TO 5459515976

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
871120002826000000031400 LB

#2 -- Container HASU4600252

Container NumberHASU4600252
Seal Number 1IN2405598
Seal Number 1IN2405598
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TOTAL 976 CASES (TOTAL NINE HUNDRED SEVENTY S IX CASES ONLY) 384 BAJAJ DISCOVER 125 ST MOTO RCYCLE IN CKD PRIMERED CONDITION AS PER PROFO RMA INVOICE PI202504B 3312025 FOB NHAVA SHEVA SEAPORT IN INDIA (INCOTERMS 2020) DOCUMENTAR Y CREDIT NUMBER CCI005030730121 DATE15.04.20 25 BAJAJ DISCOVER 125 ST MOTORCYCLE IN CKD PR
Additional Cargo 1IMERED CONDITION. ENGINE CAPACITY 124.5CC (UN DER DUTY DRAW BACK SCHEME) SBILL NO. 2597250 DT. 10062025 HS CODE NO. 87112029 TOTAL GROSS WEIGHT 56972.00 KGS TOTAL NET WEIGHT 4536 8.00 KGS
Marks and Numbers 1MARKS NOS GRUPO UMA ZF SAS COLOMBIA CASE NOS . 54595151 TO 5459515976

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
871120002826000000031400 LB

#3 -- Container TCNU1811158

Container NumberTCNU1811158
Seal Number 1IN2405589
Seal Number 1IN2405589
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TOTAL 976 CASES (TOTAL NINE HUNDRED SEVENTY S IX CASES ONLY) 384 BAJAJ DISCOVER 125 ST MOTO RCYCLE IN CKD PRIMERED CONDITION AS PER PROFO RMA INVOICE PI202504B 3312025 FOB NHAVA SHEVA SEAPORT IN INDIA (INCOTERMS 2020) DOCUMENTAR Y CREDIT NUMBER CCI005030730121 DATE15.04.20 25 BAJAJ DISCOVER 125 ST MOTORCYCLE IN CKD PR
Additional Cargo 1IMERED CONDITION. ENGINE CAPACITY 124.5CC (UN DER DUTY DRAW BACK SCHEME) SBILL NO. 2597250 DT. 10062025 HS CODE NO. 87112029 TOTAL GROSS WEIGHT 56972.00 KGS TOTAL NET WEIGHT 4536 8.00 KGS
Marks and Numbers 1MARKS NOS GRUPO UMA ZF SAS COLOMBIA CASE NOS . 54595151 TO 5459515976

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
871120002826000000031400 LB

#4 -- Container TCNU2618631

Container NumberTCNU2618631
Seal Number 1IN2405588
Seal Number 1IN2405588
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TOTAL 976 CASES (TOTAL NINE HUNDRED SEVENTY S IX CASES ONLY) 384 BAJAJ DISCOVER 125 ST MOTO RCYCLE IN CKD PRIMERED CONDITION AS PER PROFO RMA INVOICE PI202504B 3312025 FOB NHAVA SHEVA SEAPORT IN INDIA (INCOTERMS 2020) DOCUMENTAR Y CREDIT NUMBER CCI005030730121 DATE15.04.20 25 BAJAJ DISCOVER 125 ST MOTORCYCLE IN CKD PR
Additional Cargo 1IMERED CONDITION. ENGINE CAPACITY 124.5CC (UN DER DUTY DRAW BACK SCHEME) SBILL NO. 2597250 DT. 10062025 HS CODE NO. 87112029 TOTAL GROSS WEIGHT 56972.00 KGS TOTAL NET WEIGHT 4536 8.00 KGS
Marks and Numbers 1MARKS NOS GRUPO UMA ZF SAS COLOMBIA CASE NOS . 54595151 TO 5459515976

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
871120002826000000031400 LB

Map of Activity by Port

BANISTMO, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2782025-09-29
Port Hueneme, California52023-11-20
San Juan, Puerto Rico52019-06-08
Richmond, California22023-12-30
Portland, Oregon22023-08-28
Brunswick, Georgia22019-04-04
Houston, Texas22016-03-19
Honolulu, Hawaii22016-01-11
Philadelphia, Pennsylvania12024-10-28
Carquinez Strait, California12024-01-31

BANISTMO, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tangier Morocco2192025-09-29
Algeciras Spain482025-02-01
Kwangyang South Korea62024-01-31
Tampico Mexico52019-06-08
Izmir Turkey42019-09-30
Inchon South Korea32022-01-04
Yokohama Japan32016-12-09
Veracruz Mexico32016-03-19
Anvers Belgium22020-04-09
All Other Turkey Black Sea and Sea of Marmara Port22019-03-05

BANISTMO, S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Banistmo, S.A. 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
BANISTMO, S.A.EDIFICIO MARBELLA OFFICE, CORREG. DE BELLA VISTA, AVE. 5TA SUR, CALLE AQUILINO DE LA GUARDIA, FLOOR 2DO, 50720570012025-03-22212
BANISTMO, S.A.EDIFICIO MARBELLA OFFICE, CORREG. DE BELLA VISTA, AVE. 5TA SUR, CALLE AQUILINO DE LA GUARDIA, FLOOR 2DO, 502222677772025-03-2223
BANISTMO, S.A.2025-06-3023
BANISTMO, S.A.2024-12-0717
BANISTMO, S.A.2024-12-074
BANISTMO, S.A.2025-06-304
BANISTMO, S.A.2025-03-222
BANISTMO, S.A.2025-06-302
BANISTMO, S.A.2025-03-221
BANISTMO, S.A.2024-12-071

BANISTMO, S.A. Phone Numbers

Below are the top 3 phone numbers on file for Banistmo, S.A.

Phone Number Last Appeared Records
2019-09-301
2019-06-083
2019-04-203

BANISTMO, S.A. Email Addresses

Below are the top 1 email addresses on file for Banistmo, S.A.

Email Address Last Appeared Records
2025-09-295
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