BANQUE CANTONALE
Summary Information
There are a total of 248 bills of lading on file for Banque Cantonale between February 26th, 2019 and April 11th, 2024.
Of those 248 bills of lading, 2 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 248 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 242 |
| Notify Party Records | 8 |
| First Shipment on File | Feb 26th, 2019 |
| Most Recent Shipment on File | Apr 11th, 2024 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 65 |
Bills of Lading by Month for Banque Cantonale
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Banque Cantonale, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Banque Cantonale in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| KOLMAR GROUP AG | Apr 2024 | 708 | 65 |
| UNITED IRON AND STEEL COMPANY LLC | Apr 2024 | 446 | 32 |
| MTALX LTD | Apr 2024 | 407 | 6 |
| SAO MARTINHO S A | Apr 2024 | 46 | 5 |
| MINASLIGAS S.A | Apr 2024 | 281 | 5 |
| ARFASA GENERAL TRADING PLC | Sep 2023 | 45 | 5 |
| S.SARA COFFEE EXPORT ENTERPRISE | Apr 2022 | 17 | 4 |
| HOA PHAT DUNG QUAT STEEL JOINT STOCK COMPANY | Apr 2024 | 51 | 4 |
| Mar 2022 | 7 | 4 | |
| COLUMBUS STAINLESS (PTY) LTD | Apr 2024 | 1,841 | 4 |
| CHUNG HUNG STEEL CORPORATION | Apr 2024 | 891 | 4 |
| AL GHURAIR IRON AND STEEL LLC | Apr 2024 | 1,717 | 4 |
| SOUTH32 MARKETING PTE LTD | Apr 2024 | 160 | 3 |
| RIMA INDUSTRIAL S A | Mar 2024 | 121 | 3 |
| Jun 2022 | 9 | 3 | |
| NAM KIM STEEL JOINT STOCK COMPANY | Apr 2024 | 1,493 | 3 |
| May 2023 | 3 | 3 | |
| FEEDCO SA | Dec 2021 | 59 | 3 |
| DEACERO, S.A.P.I DE C.V. | Apr 2024 | 2,035 | 3 |
| CEPSA COMERCIAL PETROLEO S.A.U | Apr 2024 | 495 | 3 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Banque Cantonale.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BANKUNITED, N.A | Apr 2024 | 246 | 7 |
| BANNARI AMMAN SPINNING MILLS LIMITE | Apr 2024 | 233 | 9 |
| BANNEKER | Jul 2023 | 162 | 0 |
| BANNER GMBH | Apr 2024 | 401 | 20 |
| BANNER P&M SUPPLY, INC. | Apr 2024 | 397 | 14 |
| BANNER SOLUTIONS | Mar 2024 | 136 | 13 |
| BANNERBIO USA INC. | Apr 2024 | 239 | 17 |
| BANOM GLOVE COMPANY | Apr 2024 | 137 | 6 |
| BANOS Y LOSETAS INTEGRALES INC | Apr 2024 | 275 | 13 |
| BANOVA INNOVACIONES EN BALSA S.A. | Oct 2019 | 208 | 0 |
| BANQUE DE COMMERCE ET | Mar 2024 | 132 | 6 |
| BANQUE NATIONALE DU CANADA | Mar 2021 | 198 | 0 |
| BANRO INTERNATIONAL TRADING INC | Sep 2022 | 162 | 0 |
| BANSAL ENTERPRISES INC | Apr 2024 | 397 | 11 |
| BANSAL IMPEX | Mar 2024 | 151 | 2 |
| BANSAL WIRE INDUSTRIES LIMITED | Apr 2024 | 763 | 21 |
| BANSARD ANKER INTERNATIONAL, LLC | Jan 2023 | 1,075 | 0 |
| BANSARD INTERNATIONAL (SINGAPORE) PTE LTD | Jul 2023 | 205 | 0 |
| BANSARD INTERNATIONAL CHINA CO.,LTD | Apr 2024 | 657 | 14 |
| BANSARD VIETNAM | Feb 2023 | 106 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BANQUE CANTONALE Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 65 | 2024-02-29 |
| Baton Rouge, Louisiana | 30 | 2023-12-26 |
| Newark, New Jersey | 29 | 2023-09-29 |
| Savannah, Georgia | 19 | 2023-07-24 |
| Baltimore, Maryland | 17 | 2023-07-12 |
| New York, New York | 10 | 2023-08-16 |
| Oakland, California | 9 | 2024-04-13 |
| Brownsville, Texas | 8 | 2022-12-06 |
| Texas City, Texas | 7 | 2020-10-24 |
| New Orleans, Louisiana | 5 | 2023-09-09 |
BANQUE CANTONALE Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Onsan South Korea | 52 | 2024-02-23 |
| Abu Zabi United Arab Emirates | 19 | 2024-02-29 |
| Salalah Oman | 17 | 2023-08-11 |
| Mundra India | 15 | 2024-04-13 |
| Valencia Spain | 11 | 2023-08-08 |
| All Other Viet Nam Ports | 10 | 2023-06-30 |
| Santos Brazil | 8 | 2020-10-24 |
| Niteroi Brazil | 7 | 2021-11-13 |
| Rotterdam Netherlands | 7 | 2021-10-14 |
| Sines Portugal | 6 | 2023-09-29 |
BANQUE CANTONALE Address and Name Permutations
Below are the top 10 company names and addresses for Banque Cantonale 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 |
|---|---|---|---|
| BANQUE CANTONALE | VAUDOISE LAUSANNE CH | 2024-01-02 | 27 |
| BANQUE CANTONALE | DE GENEVE | 2023-06-29 | 5 |
| BANQUE CANTONALE | 2023-08-11 | 3 | |
| BANQUE CANTONALE | 2023-06-30 | 2 | |
| BANQUE CANTONALE | 2023-09-09 | 1 | |
| BANQUE CANTONALE DE | 2024-02-29 | 34 | |
| BANQUE CANTONALE VA | 2024-04-13 | 18 | |
| BANQUE CANTONALE DE | 2023-07-28 | 17 | |
| BANQUE CANTONALE DE | 2024-02-23 | 14 | |
| BANQUE CANTONALE | 2020-07-29 | 7 |
BANQUE CANTONALE Phone Numbers
Below are the top 6 phone numbers on file for Banque Cantonale.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-08-11 | 7 | |
| 2023-07-12 | 1 | |
| 2023-04-25 | 1 | |
| 2021-03-20 | 1 | |
| 2020-10-05 | 3 | |
| 2019-06-10 | 1 |