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BANKUSLI ENTERPRISE INTERNATIONAL

1003 CRESTVIEW CIRCLE WESTON FL 33327 UNITED STATES

Summary Information

There are a total of 157 bills of lading on file for Bankusli Enterprise International between March 21st, 2015 and September 5th, 2025.

Of those 157 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records157
Shipper Records1
Consignee Records155
Notify Party Records39
First Shipment on FileMar 21st, 2015
Most Recent Shipment on FileSep 5th, 2025
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 9 companies associated with Bankusli Enterprise International, and the top 4 companies associated with those associations.

Associated Companies

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 November 2020.

Company Name Recent Shipment Total Records Associations
BRATIA DONKI LTDSep 20257630
TOON CONSOLIDATED COMPANY LTDMay 20254176
NEIHUANG XINGLONG AGRICULTURAL PRODUCTS CO.,LTD.Nov 20254755
JABS INTERNATIONAL PVT LTDNov 20253,9593
KORE INTERNATIONALNov 2025962
JERROS NIGERIA LIMITEDNov 20251622
HENAN JIAGE INTERNATIONAL TRADE CO.,LTDJun 2025692
KP IMPEXSep 2025981
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 PUBALI BANK LTDMar 20244240
BANK SOUTHEAST BANK LTDNov 202547118
BANK THE CITY BANK LIMITEDDec 20231130
BANK THE PREMIER BANK LTD.Oct 20255774
BANK UNITED COMMERCILA BANK LTDApr 20241100
BANKS & LLOYD (SHIPPING) LTDNov 20256912
BANKS BARBADOS BREWERIES LTDNov 20252236
BANKS DIH LTDNov 202539213
BANKSUPPLIES INCNov 20251155
BANKUNITED, N.AOct 20251,0791
BANMUP TRADING LLCAug 20252920
BANNA IMPORT TRADING INCNov 2025784
BANNARI AMMAN SPINNING MILLS LIMITENov 20255267
BANNEKERDec 20241630
BANNER ENGINEERING CORPNov 20251,56350
BANNER GMBHNov 20257785
BANNER P&M SUPPLY, INC.Nov 20255438
BANNER SOLUTIONSNov 202520410
BANNERBIO USA INC.Nov 202536114
BANOM GLOVE COMPANYMay 20242750

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
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,...
2024-03-26CMDUTJN0328403PRIM2GI023880XR4HHouse BillPRIM9299800CMA CGM MEDEA2024-03-25MIAMI, FLORIDAPUSAN SOUTH KOREA1,350 PKG18,900 KPier to PierNEIHUANG XINGLONG AGRICULTURALBANKUSLI ENTERPRISEBANKUSLI ENTERPRISEDRY CHILLI
2024-03-11CMDUQGD0650578QFAGCNE240033AP1PGTUHouse BillQFAG9729099CMA CGM SAHARA2024-03-10MIAMI, FLORIDAQINGDAO CHINA (MAINLAND)1,350 BAG18,900 KGNEIHUANG XINGLONG AGRICULTURAL PRODUCTS CO.,LTD.BANKUSLI ENTERPRISE INTERNATIONAL LAIRES WORLD WIDE LOGESTICSDRY CHILLI TEMP3C VENT15CBM/HOUR THIS SHIPME NT CONTAINS NO SOLID WOOD PACKING MATERIALS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-24
Estimated Arrival Date2025-01-23
Actual Arrival Date2025-01-23
Trade Update Date2025-01-02

Bill of Lading Overview

Master BOL #MAEU247023814
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #448W
IMO #9332999
Vessel NameMAERSK DENVER
Vessel CountryUS
Place of ReceiptCONSTANTA
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight49398 LB
Weight in KG22,407 KG
Quantity2310 BOX
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CAAU8379163
Commodity Description BULGARIAN PUMPKIN SEEDS, LADY NAIL TYPE, CROP 2024, SALTED AND ROASTED PACKED IN 9.1 KG VACUMED BAGS IN CARTON BOXES 2310 PCS CARTON BOXES, 21021 NW/KG ,22407 GW /KG

Shipper

Shipper NameBRATIA DONKI LTD
Address Line 110 TRETA STR. 7658 POROINO,BULGARIA
Address Line 2VAT:BG2000093444 FDA17046699036
City359878835422

Consignee

Consignee NameBANKUSLI ENTERPRISE INTERNATIONAL L
Address Line 11003 CRESTVIEW CIRCLE,
Address Line 2WESTON ,FL33323
Address Line 3USA
City12818210733

Notify Party

Notify Party NameARIES WORLDWIDE LOGISTICS
Address Line 11501, E RICHEY RD
Address Line 2HOUSTON
Address Line 377073-3510
City12812098124

#1 -- Container CAAU8379163

Container NumberCAAU8379163
Seal Number 1MLBG0012051
Seal Number 1MLBG0012051
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1BULGARIAN PUMPKIN SEEDS, LADY NAIL TYPE, CROP 2024, SALTED AND ROASTED PACKED IN 9.1 KG VACUMED BAGS IN CARTON BOXES 2310 PCS CARTON BOXES, 21021 NW/KG ,22407 GW /KG
Marks and Numbers 1N/M

Map of Activity by Port

BANKUSLI ENTERPRISE INTERNATIONAL Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas822025-09-06
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 FL 33327 UNITED STATES2025-06-0327
BANKUSLI ENTERPRISE INTERNATIONAL1003 CRESTVIEW CIR WESTON WESTON FL 333271849 US2025-09-061
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 L2019-08-084
BANKUSLI ENTERPRISE INTERNATIONAL LLC2020-01-084
BANKUSLI ENTERPRICE INTERNATIONAL LLC2019-03-303
BANKUSLI ENTERPRISE INTERNATIONAL2019-11-143

BANKUSLI ENTERPRISE INTERNATIONAL Phone Numbers

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

Phone Number Last Appeared Records
2025-09-069
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
2025-09-066
2021-08-251
2020-11-217
2019-11-211
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