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BANKUSLI ENTERPRISE INTERNATIONAL

1003 CRESTVIEW CIRCLE WESTON FL333 WESTON FL 333271849 US

Summary Information

There are a total of 159 bills of lading on file for Bankusli Enterprise International between March 21st, 2015 and May 30th, 2026.

Of those 159 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records159
Shipper Records1
Consignee Records159
Notify Party Records39
First Shipment on FileMar 21st, 2015
Most Recent Shipment on FileMay 30th, 2026
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year3

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 July 2021.

Company Name Recent Shipment Total Records Associations
BRATIA DONKI LTDMay 20267824
TOON CONSOLIDATED COMPANY LTDJun 20264306
NEIHUANG XINGLONG AGRICULTURAL PRODUCTS CO.,LTD.Apr 20264885
JERROS NIGERIA LIMITEDJul 20261642
HENAN JIAGE INTERNATIONAL TRADE CO.,LTDJun 2025692
KORE INTERNATIONALJun 20261031
Sep 202111

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 LIMITEDDec 20231130
BANK THE PREMIER BANK LTD.Oct 20255770
BANK UNITED COMMERCILA BANK LTDApr 20241100
BANK: SOUTHEAST BANK LTD.Jun 202661870
BANKS & LLOYD (SHIPPING) LTDMar 20266940
BANKS BARBADOS BREWERIES LTDJun 20262323
BANKS CHANNELJul 202624723
BANKS DIH LTDJul 202642114
BANKSUPPLIES INCJul 20261264
BANKUNITED, N.AMay 20261,0851
BANMUP TRADING LLCAug 20252920
BANNA IMPORT TRADING INCJun 2026939
BANNARI AMMAN SPINNING MILLS LIMITEJul 202654810
BANNEKERDec 20241630
BANNER ENGINEERING CORPJul 20261,71664
BANNER GMBHJul 202679310
BANNER P&M SUPPLY, INC.Jun 20265779
BANNER SOLUTIONSJul 20262204
BANNERBIO USA INC.Jul 20263858
BANO RECYCLING S.R.L.Jun 20261514

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
2025-06-03MEDUVR386750517WRegular BillMEDU9304411MSC ESTHI2025-06-02HOUSTON, TEXASVALENCIA SPAIN2,350 CTN22,795 KHouse to HouseBRATIA DONKI LTDBANKUSLI ENTERPRISE INTERNATIONALARIES WORLDWIDE LOGISTICS LLCBULGARIAN PUMPKIN SEEDS, LADY NAIL TYPE, CROP 2024, SALTED AND ROASTED PACKED IN 9.1 KG VA CUMED BAGS IN CARTON BOXES 2350 PCS C...
2025-01-24MAEU247023814448WRegular BillMAEU9332999MAERSK DENVER2025-01-23HOUSTON, TEXASALGECIRAS SPAIN2,310 BOX49,398 LBContainer YardBRATIA DONKI LTDBANKUSLI ENTERPRISE INTERNATIONAL LARIES WORLDWIDE LOGISTICSBULGARIAN PUMPKIN SEEDS, LADY NAIL TYPE, CROP 2024, SALTED AND ROASTED PACKED IN 9.1 KG VACUMED BAGS IN CARTON BOXES 2310 PCS CA...
2024-08-14MAEU240534375424WRegular BillMAEU9332975MAERSK CHICAGO2024-08-13HOUSTON, TEXASALGECIRAS SPAIN2,105 CTN45,015 LBContainer YardBRATIA DONKI LTDBANKUSLI ENTERPRISE INTERNATIONAL LLCARIES WORLDWIDE LOGISTICSBULGARIAN PUMPKIN SEEDS, LADY NAIL TYPE, CROP 2023, SALTED AND ROASTED PACKED IN 9.1 KG NEW VACUMED BAGS IN CARTON BO XES 2105 P...
2024-06-29MAEU239042086419WIn-bond AutomatedMAEU9332987MAERSK COLUMBUS2024-06-25NEWARK, NEW JERSEYALGECIRAS SPAIN1,015 BOX21,705 LBContainer YardBRATIA DONKI LTDBANKUSLI ENTERPRISE INTERNATIONALBANKUSLI ENTERPRISE INTERNATIONALBULGARIAN PUMPKIN SEEDS, IADY NAIL TYPE, CROP 2023, SALTED AND ROASTED PACKED IN 9.7 KG VACUUMED BAGS IN CARTON BOXES, 1015 PCS,...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-09-06
Estimated Arrival Date2025-09-05
Actual Arrival Date2025-09-05
Trade Update Date2025-09-04

Bill of Lading Overview

Master BOL #MAEU256939982
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #532W
IMO #9295957
Vessel NameCHACABUCO
Vessel CountryLR
Place of ReceiptDULOVO
Foreign Port of LadingTANGIER MOROCCO (71425)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight49057 LB
Weight in KG22,252 KG
Quantity2294 BOX
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRKU4547704
Commodity Description BULGARIAN PUMPKIN SEEDS LADY NAILTYPE CROP SALTED AND ROASTED PACKED IN . KG VACUUME D BAGS IN CARTON BOXES PCS. CARTON BOXES NET . KG GROSS . KG

Shippers

Shipper NameBRATIA DONKI LTD
Address Line 110 TRETA STR. 7658 POROINO BULGARI
CitySILISTRA
State ProvinceNA
Zip Code7500
Country CodeBG
COMM Number QualifierTE
COMM Number359878835422
Shipper NameBRATIA DONKI LTD
Address Line 110 TRETA STR. 7658 POROINO BULGARI
CitySILISTRA
State ProvinceNA
Zip Code7500
Country CodeBG
COMM Number QualifierEM
COMM NumberOFFICE@DONKI.BG

Consignees

Consignee NameBANKUSLI ENTERPRISE INTERNATIONAL
Address Line 11003 CRESTVIEW CIR WESTON
CityWESTON
State ProvinceFL
Zip Code333271849
Country CodeUS
COMM Number QualifierTE
COMM Number12818210733
Consignee NameBANKUSLI ENTERPRISE INTERNATIONAL
Address Line 11003 CRESTVIEW CIR WESTON
CityWESTON
State ProvinceFL
Zip Code333271849
Country CodeUS
COMM Number QualifierEM
COMM NumberRBANKUSLI@GMAIL.COM

Notify Parties

Notify Party NameARIES WORLDWIDE LOGISTICS
Address Line 11501 E RICHEY RD HOUSTON
CityHOUSTON
State ProvinceTX
Zip Code770733510
Country CodeUS
COMM Number QualifierTE
COMM Number12812098124
Notify Party NameARIES WORLDWIDE LOGISTICS
Address Line 11501 E RICHEY RD HOUSTON
CityHOUSTON
State ProvinceTX
Zip Code770733510
Country CodeUS
COMM Number QualifierEM
COMM NumberDAVID.WILSON@ARIESWW.COM

#1 -- Container MRKU4547704

Container NumberMRKU4547704
Seal Number 1BG0017460
Seal Number 1BG0017460
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 1BULGARIAN PUMPKIN SEEDS LADY NAILTYPE CROP SALTED AND ROASTED PACKED IN . KG VACUUME D BAGS IN CARTON BOXES PCS. CARTON BOXES NET . KG GROSS . KG
Marks and Numbers 1NO MARKS

Map of Activity by Port

BANKUSLI ENTERPRISE INTERNATIONAL Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas842026-06-01
Long Beach, California232022-02-14
Miami, Florida182024-03-26
Los Angeles, California142022-07-21
Newark, New Jersey82024-06-29
Port Everglades, Florida32023-12-04
Charleston, South Carolina32023-09-25
Norfolk, Virginia32017-10-17
Savannah, Georgia22018-01-12
Wilmington, North Carolina12017-02-04

BANKUSLI ENTERPRISE INTERNATIONAL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Jawaharlal Nehru India272021-10-04
Barcelona Spain202023-10-09
Gioia Tauro Italy172023-10-12
Valencia Spain132025-06-03
Algeciras Spain122025-01-24
Hong Kong Hong Kong82021-07-14
Cagliari Italy72017-10-27
Pusan South Korea62024-03-26
Leghorn Italy62019-03-30
Genoa Italy52018-09-01

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 INTERNATIONAL1003 CRESTVIEW CIRCLE WESTON FL333 WESTON FL 333271849 US2026-02-231
BANKUSLI ENTERPRISE INTERNATIONAL1003 CRESTVIEW CIR WESTON WESTON FL 333271849 US2025-09-061
BANKUSLI ENTERPRISE INTERNATIONAL2025-06-0327
BANKUSLI ENTERPRICE INTERNATIONAL LLC2020-08-2215
BANKUSLI ENTERPRISE INTERNATIONAL LLC2019-03-1615
BANKUSLI ENTERPRISE INTERNATIONAL2022-08-1712
BANKUSLI ENTERPRISE INTERNATIONAL2022-12-1511
BANKUSLI ENTERPRISE INTERNATIONAL LLC2020-01-084
BANKUSLI ENTERPRISE INTERNATIONAL L2019-08-084
BANKUSLI ENTERPRICE INTERNATIONAL LLC2019-03-303

BANKUSLI ENTERPRISE INTERNATIONAL Phone Numbers

Below are the top 5 phone numbers on file for Bankusli Enterprise International.

Phone Number Last Appeared Records
2026-06-0111
2023-10-202
2023-10-0937
2020-11-2112
2019-11-111

BANKUSLI ENTERPRISE INTERNATIONAL Email Addresses

Below are the top 4 email addresses on file for Bankusli Enterprise International.

Email Address Last Appeared Records
2026-06-018
2021-08-251
2020-11-217
2019-11-211
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