There are a total of 158 bills of lading on file for Bankusli Enterprise International between March 21st, 2015 and February 21st, 2026.
Of those 158 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 158 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 157 |
| Notify Party Records | 39 |
| First Shipment on File | Mar 21st, 2015 |
| Most Recent Shipment on File | Feb 21st, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 3 |
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Below is a Sankey Diagram of the top 9 companies associated with Bankusli Enterprise International, and the top 4 companies associated with those associations.
Below are the top 9 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 March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| BRATIA DONKI LTD | Feb 2026 | 77 | 28 |
| TOON CONSOLIDATED COMPANY LTD | May 2025 | 417 | 6 |
| NEIHUANG XINGLONG AGRICULTURAL PRODUCTS CO.,LTD. | Jan 2026 | 482 | 5 |
| JABS INTERNATIONAL PVT LTD | Feb 2026 | 3,985 | 3 |
| JERROS NIGERIA LIMITED | Nov 2025 | 162 | 2 |
| HENAN JIAGE INTERNATIONAL TRADE CO.,LTD | Jun 2025 | 69 | 2 |
| KP IMPEX | Dec 2025 | 99 | 1 |
| KORE INTERNATIONAL | Feb 2026 | 99 | 1 |
| Sep 2021 | 1 | 1 |
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 PUBALI BANK LTD | Mar 2024 | 424 | 0 |
| 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. | Feb 2026 | 514 | 43 |
| BANKS & LLOYD (SHIPPING) LTD | Jan 2026 | 693 | 2 |
| BANKS BARBADOS BREWERIES LTD | Feb 2026 | 227 | 4 |
| BANKS DIH LTD | Feb 2026 | 400 | 8 |
| BANKSUPPLIES INC | Feb 2026 | 119 | 4 |
| BANKUNITED, N.A | Jan 2026 | 1,081 | 2 |
| BANMUP TRADING LLC | Aug 2025 | 292 | 0 |
| BANNA IMPORT TRADING INC | Feb 2026 | 82 | 4 |
| BANNARI AMMAN SPINNING MILLS LIMITE | Feb 2026 | 533 | 7 |
| BANNEKER | Dec 2024 | 163 | 0 |
| BANNER ENGINEERING CORP | Feb 2026 | 1,625 | 62 |
| BANNER GMBH | Feb 2026 | 781 | 3 |
| BANNER P&M SUPPLY, INC. | Feb 2026 | 562 | 19 |
| BANNER SOLUTIONS | Feb 2026 | 214 | 10 |
| BANNERBIO USA INC. | Feb 2026 | 372 | 11 |
| BANO RECYCLING S.R.L. | Feb 2026 | 144 | 6 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-24 | MAEU247023814 | 448W | Regular Bill | MAEU | 9332999 | MAERSK DENVER | 2025-01-23 | HOUSTON, TEXAS | ALGECIRAS SPAIN | 2,310 BOX | 49,398 LB | Container Yard | BRATIA DONKI LTD | BANKUSLI ENTERPRISE INTERNATIONAL L | ARIES WORLDWIDE LOGISTICS | BULGARIAN PUMPKIN SEEDS, LADY NAIL TYPE, CROP 2024, SALTED AND ROASTED PACKED IN 9.1 KG VACUMED BAGS IN CARTON BOXES 2310 PCS CA... | |
| 2024-08-14 | MAEU240534375 | 424W | Regular Bill | MAEU | 9332975 | MAERSK CHICAGO | 2024-08-13 | HOUSTON, TEXAS | ALGECIRAS SPAIN | 2,105 CTN | 45,015 LB | Container Yard | BRATIA DONKI LTD | BANKUSLI ENTERPRISE INTERNATIONAL LLC | ARIES WORLDWIDE LOGISTICS | BULGARIAN PUMPKIN SEEDS, LADY NAIL TYPE, CROP 2023, SALTED AND ROASTED PACKED IN 9.1 KG NEW VACUMED BAGS IN CARTON BO XES 2105 P... | |
| 2024-06-29 | MAEU239042086 | 419W | In-bond Automated | MAEU | 9332987 | MAERSK COLUMBUS | 2024-06-25 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 1,015 BOX | 21,705 LB | Container Yard | BRATIA DONKI LTD | BANKUSLI ENTERPRISE INTERNATIONAL | BANKUSLI ENTERPRISE INTERNATIONAL | BULGARIAN PUMPKIN SEEDS, IADY NAIL TYPE, CROP 2023, SALTED AND ROASTED PACKED IN 9.7 KG VACUUMED BAGS IN CARTON BOXES, 1015 PCS,... | |
| 2024-03-26 | CMDUTJN0328403 | PRIM2GI02388 | 0XR4H | House Bill | PRIM | 9299800 | CMA CGM MEDEA | 2024-03-25 | MIAMI, FLORIDA | PUSAN SOUTH KOREA | 1,350 PKG | 18,900 K | Pier to Pier | NEIHUANG XINGLONG AGRICULTURAL | BANKUSLI ENTERPRISE | BANKUSLI ENTERPRISE | DRY CHILLI |
| Run Date | 2025-06-03 |
|---|---|
| Estimated Arrival Date | 2025-05-30 |
| Actual Arrival Date | 2025-06-02 |
| Trade Update Date | 2025-05-02 |
| Master BOL # | MEDUVR386750 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 517W |
| IMO # | 9304411 |
| Vessel Name | MSC ESTHI |
| Vessel Country | PA |
| Place of Receipt | DULOVO, BULGARIA |
| Foreign Port of Lading | VALENCIA SPAIN (47094) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 22795 K |
| Weight in KG | 22,795 KG |
| Quantity | 2350 CTN |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSMU6520747 |
| Commodity Description |
BULGARIAN PUMPKIN SEEDS, LADY NAIL TYPE, CROP 2024, SALTED AND ROASTED PACKED IN 9.1 KG VA CUMED BAGS IN CARTON BOXES 2350 PCS CARTON BO XES, 21385 NW/KG ,22795 GW /KG |
| Shipper Name | BRATIA DONKI LTD |
|---|---|
| Address Line 1 | 10, TRETA STR. |
| Address Line 2 | POROJNO 19 7658 BULGARIA |
| Consignee Name | BANKUSLI ENTERPRISE INTERNATIONAL, |
|---|---|
| Address Line 1 | 1003 CRESTVIEW CIRCLE |
| Address Line 2 | WESTON FL 33327 UNITED STATES |
| Notify Party Name | ARIES WORLDWIDE LOGISTICS LLC |
|---|---|
| Address Line 1 | 1501 EAST RICHEY ROAD |
| Address Line 2 | HOUSTON TX 77073 UNITED STATES |
| Container Number | MSMU6520747 |
|---|---|
| Seal Number 1 | EU29053373 |
| Seal Number 1 | EU29053373 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | BULGARIAN PUMPKIN SEEDS, LADY NAIL TYPE, CROP 2024, SALTED AND ROASTED PACKED IN 9.1 KG VA CUMED BAGS IN CARTON BOXES 2350 PCS CARTON BO XES, 21385 NW/KG ,22795 GW /KG |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 83 | 2026-02-23 |
| 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 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Jawaharlal Nehru India | 27 | 2021-10-04 |
| 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 |
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 FL 33327 UNITED STATES | 2025-06-03 | 27 |
| BANKUSLI ENTERPRISE INTERNATIONAL | 1003 CRESTVIEW CIRCLE WESTON FL333 WESTON FL 333271849 US | 2026-02-23 | 1 |
| BANKUSLI ENTERPRISE INTERNATIONAL | 2025-09-06 | 1 | |
| 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 LLC | 2020-01-08 | 4 | |
| BANKUSLI ENTERPRISE INTERNATIONAL L | 2019-08-08 | 4 | |
| BANKUSLI ENTERPRICE INTERNATIONAL LLC | 2019-03-30 | 3 |
Below are the top 5 phone numbers on file for Bankusli Enterprise International.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-02-23 | 10 | |
| 2023-10-20 | 2 | |
| 2023-10-09 | 37 | |
| 2020-11-21 | 12 | |
| 2019-11-11 | 1 |
Below are the top 4 email addresses on file for Bankusli Enterprise International.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-02-23 | 7 | |
| 2021-08-25 | 1 | |
| 2020-11-21 | 7 | |
| 2019-11-21 | 1 |