BANKUSLI ENTERPRISE INTERNATIONAL
Summary Information
There are a total of 160 bills of lading on file for Bankusli Enterprise International between March 21st, 2015 and September 10th, 2026.
Of those 160 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 160 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 160 |
| Notify Party Records | 39 |
| First Shipment on File | Mar 21st, 2015 |
| Most Recent Shipment on File | Sep 10th, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 3 |
Bills of Lading by Month for Bankusli Enterprise International
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 7 companies associated with Bankusli Enterprise International, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 7 companies associated with Bankusli Enterprise International 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 |
|---|---|---|---|
| BRATIA DONKI LTD | May 2026 | 78 | 20 |
| TOON CONSOLIDATED COMPANY LTD | Aug 2026 | 433 | 6 |
| NEIHUANG XINGLONG AGRICULTURAL PRODUCTS CO.,LTD. | Apr 2026 | 488 | 5 |
| HENAN JIAGE INTERNATIONAL TRADE CO.,LTD | Jun 2025 | 69 | 2 |
| KORE INTERNATIONAL | Oct 2026 | 108 | 1 |
| JERROS NIGERIA LIMITED | Jul 2026 | 164 | 1 |
| GLOBAL MERCHANTS, INC. | Oct 2026 | 537 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Bankusli Enterprise International.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BANK THE CITY BANK LIMITED | Dec 2023 | 113 | 0 |
| BANK THE PREMIER BANK LTD. | Oct 2025 | 577 | 0 |
| BANK UNITED COMMERCILA BANK LTD | Apr 2024 | 110 | 0 |
| BANK: SOUTHEAST BANK LTD. | Jun 2026 | 618 | 0 |
| BANKS & LLOYD (SHIPPING) LTD | Mar 2026 | 694 | 0 |
| BANKS BARBADOS BREWERIES LTD | Sep 2026 | 237 | 5 |
| BANKS CHANNEL | Oct 2026 | 268 | 19 |
| BANKS DIH LTD | Oct 2026 | 432 | 11 |
| BANKSUPPLIES INC | Aug 2026 | 128 | 2 |
| BANKUNITED, N.A | Oct 2026 | 1,090 | 5 |
| BANMUP TRADING LLC | Aug 2025 | 292 | 0 |
| BANNA IMPORT TRADING INC | Jun 2026 | 93 | 0 |
| BANNARI AMMAN SPINNING MILLS LIMITE | Oct 2026 | 562 | 14 |
| BANNEKER | Dec 2024 | 163 | 0 |
| BANNER ENGINEERING CORP | Oct 2026 | 1,787 | 72 |
| BANNER GMBH | Oct 2026 | 795 | 2 |
| BANNER P&M SUPPLY, INC. | Oct 2026 | 584 | 5 |
| BANNER SOLUTIONS | Sep 2026 | 225 | 4 |
| BANNERBIO USA INC. | Oct 2026 | 395 | 11 |
| BANO RECYCLING S.R.L. | Sep 2026 | 157 | 6 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BANKUSLI ENTERPRISE INTERNATIONAL Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 85 | 2026-09-11 |
| Long Beach, California | 23 | 2022-02-14 |
| Miami, Florida | 18 | 2024-03-26 |
| Los Angeles, California | 14 | 2022-07-21 |
| Newark, New Jersey | 8 | 2024-06-29 |
| Port Everglades, Florida | 3 | 2023-12-04 |
| Charleston, South Carolina | 3 | 2023-09-25 |
| Norfolk, Virginia | 3 | 2017-10-17 |
| Savannah, Georgia | 2 | 2018-01-12 |
| Wilmington, North Carolina | 1 | 2017-02-04 |
BANKUSLI ENTERPRISE INTERNATIONAL Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Jawaharlal Nehru India | 28 | 2026-09-11 |
| Barcelona Spain | 20 | 2023-10-09 |
| Gioia Tauro Italy | 17 | 2023-10-12 |
| Valencia Spain | 13 | 2025-06-03 |
| Algeciras Spain | 12 | 2025-01-24 |
| Hong Kong Hong Kong | 8 | 2021-07-14 |
| Cagliari Italy | 7 | 2017-10-27 |
| Pusan South Korea | 6 | 2024-03-26 |
| Leghorn Italy | 6 | 2019-03-30 |
| Genoa Italy | 5 | 2018-09-01 |
BANKUSLI ENTERPRISE INTERNATIONAL Address and Name Permutations
Below are the top 10 company names and addresses for Bankusli Enterprise International 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 |
|---|---|---|---|
| BANKUSLI ENTERPRISE INTERNATIONAL | 1003 CRESTVIEW CIRCLE WESTON FL333 WESTON FL 333271849 US | 2026-02-23 | 1 |
| BANKUSLI ENTERPRISE INTERNATIONAL | 1003 CRESTVIEW CIRCLE WESTON FL 33327 UNITED STATES | 2025-06-03 | 27 |
| BANKUSLI ENTERPRICE INTERNATIONAL LLC | 2020-08-22 | 15 | |
| BANKUSLI ENTERPRISE INTERNATIONAL LLC | 2019-03-16 | 15 | |
| BANKUSLI ENTERPRISE INTERNATIONAL | 2022-08-17 | 12 | |
| BANKUSLI ENTERPRISE INTERNATIONAL | 2022-12-15 | 11 | |
| BANKUSLI ENTERPRISE INTERNATIONAL L | 2019-08-08 | 4 | |
| BANKUSLI ENTERPRISE INTERNATIONAL LLC | 2020-01-08 | 4 | |
| BANKUSLI ENTERPRISE INTERNATIONAL | 2020-11-30 | 3 | |
| BANKUSLI ENTERPRICE INTERNATIONAL LLC | 2019-03-30 | 3 |
BANKUSLI ENTERPRISE INTERNATIONAL Phone Numbers
Below are the top 5 phone numbers on file for Bankusli Enterprise International.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-06-01 | 11 | |
| 2023-10-20 | 2 | |
| 2023-10-09 | 37 | |
| 2020-11-21 | 12 | |
| 2019-11-11 | 1 |
BANKUSLI ENTERPRISE INTERNATIONAL Email Addresses
Below are the top 4 email addresses on file for Bankusli Enterprise International.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-06-01 | 8 | |
| 2021-08-25 | 1 | |
| 2020-11-21 | 7 | |
| 2019-11-21 | 1 |