There are a total of 505 bills of lading on file for Banque Cantonale between November 27th, 2012 and March 30th, 2026.
Of those 505 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 505 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 498 |
| Notify Party Records | 12 |
| First Shipment on File | Nov 27th, 2012 |
| Most Recent Shipment on File | Mar 30th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 19 |
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Below is a Sankey Diagram of the top 20 companies associated with Banque Cantonale, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Banque Cantonale in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| KOLMAR GROUP AG | May 2025 | 1,504 | 36 |
| UNITED IRON AND STEEL COMPANY LLC | Aug 2025 | 598 | 32 |
| AL GHURAIR IRON AND STEEL LLC | Feb 2026 | 3,106 | 5 |
| S.SARA COFFEE EXPORT ENTERPRISE | Jan 2026 | 63 | 4 |
| PT. TIMAH TBK | Apr 2026 | 159 | 4 |
| LIMMU KOSSAAGRO-INDUSTRY PLC | Nov 2025 | 42 | 4 |
| HOA PHAT DUNG QUAT STEEL JOINT STOC | Apr 2026 | 160 | 4 |
| COLUMBUS STAINLESS (PTY) LTD | Apr 2026 | 4,516 | 4 |
| CHUNG HUNG STEEL CORPORATION | Apr 2026 | 2,674 | 4 |
| NARDOS COFFEE EXPORT | Oct 2025 | 36 | 3 |
| MARUICHI SUN STEEL JOINT STOCK CO | Apr 2026 | 1,256 | 3 |
| May 2024 | 4 | 3 | |
| AISHA STEEL MILLS LIMITED | Apr 2026 | 86 | 3 |
| YIRGACHEFFE COFFEE FARMERS COOPERAT | Mar 2026 | 460 | 2 |
| TRACON TRADING PLC | Apr 2026 | 552 | 2 |
| TESTI TRADING PLC | Mar 2026 | 451 | 2 |
| TELF AG | Apr 2026 | 1,195 | 2 |
| SOCIETE TUNISIENNE DE TREFILAGE MAK | Jun 2023 | 42 | 2 |
| IBRAHIM HUSSIEN COFFEE EXPORTER | Aug 2025 | 43 | 2 |
| HYUNDAI STEEL COMPANY | Apr 2026 | 23,019 | 2 |
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 |
|---|---|---|---|
| BANNER ENGINEERING CORP | Apr 2026 | 1,652 | 51 |
| BANNER GMBH | Mar 2026 | 783 | 3 |
| BANNER P&M SUPPLY, INC. | Apr 2026 | 568 | 12 |
| BANNER SOLUTIONS | Apr 2026 | 216 | 6 |
| BANNERBIO USA INC. | Apr 2026 | 377 | 9 |
| BANO RECYCLING S.R.L. | Mar 2026 | 147 | 5 |
| BANOM GLOVE COMPANY | May 2024 | 275 | 0 |
| BANOM INC | Apr 2026 | 158 | 5 |
| BANOS Y LOSETAS INTEGRALES INC | Dec 2025 | 607 | 0 |
| BANOVA INNOVACIONES EN BALSA S.A. | Oct 2019 | 658 | 0 |
| BANQUE CANTONALE DE GENEVE | Feb 2026 | 314 | 1 |
| BANQUE CANTONALE VAUDOISE | Apr 2026 | 483 | 9 |
| BANQUE DE COMMERCE ET | Mar 2026 | 478 | 7 |
| BANQUE INTERNATIONALE | Mar 2026 | 334 | 7 |
| BANQUE NATIONALE DU CANADA | Mar 2021 | 269 | 0 |
| BANRO INTERNATIONAL TRADING INC | Sep 2022 | 284 | 0 |
| BANS GROUP S.A.S. | Apr 2026 | 123 | 9 |
| BANSAL ENTERPRISES INC | Apr 2026 | 594 | 36 |
| BANSAL FINEFOODS PVT LTD | Apr 2026 | 126 | 21 |
| BANSAL IMPEX | Apr 2026 | 1,081 | 11 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-03 | MEDUP6029599 | 605W | Regular Bill | MEDU | 9231822 | MSC SHANGHAI V | 2026-02-28 | BALTIMORE, MARYLAND | LE HAVRE FRANCE | 17 COL | 54,596 K | House to House | AISHA STEEL MILLS LIMITED | BANQUE CANTONALE DE | DUFERCO STEEL INC. | LOT , PRIME HOT DIPPED GALVANIZED STEEL IN C OILS, ASTM A CSB, REGULAR SPANGLE, CHEM TR EATED, DRY, NON-SKINPASSED, BRIGHT FINIS... | |
| 2026-02-27 | MEDUAA334351 | 603A | Simple BOL FROB | MEDU | 9706310 | MSC ADONIS | 2026-02-25 | LOS ANGELES, CALIFORNIA | BARCELONA SPAIN | 320 BAG | 19,440 K | House to House | ROMEL GENERAL TRADING PLC | BANQUE CANTONALE DE | SUCAFINA NA INC | COFFEE - NPET-/NPET- GRAIN PRO BAGS OF KGS E ACH OF ETHIOPIA ARABICA CO F FEE NATURAL SIDAMO GRADE ORGANIC CERTIFIED GREEN COFFE... | |
| 2025-11-20 | GIQG2518DQHOU001 | G2518 | Regular Bill | GIQG | 9914371 | CENTURION | 2025-11-19 | HOUSTON, TEXAS | ALL OTHER VIET NAM PORTS | 1,398 BDL | 2,895,205 K | MARUICHI SUN STEEL JOINT STOCK COMP | BANQUE CANTONALE DE | DUFERCO STEEL LLC | WIRE ROD | ||
| 2025-11-15 | GIQG2518DQTNL002 | G2518 | Regular Bill | GIQG | 9914371 | CENTURION | 2025-11-14 | NEW ORLEANS, LOUISIANA | ALL OTHER VIET NAM PORTS | 691 BDL | 1,428,782 K | MARUICHI SUN STEEL JOINT STOCK COMP | BANQUE CANTONALE DE | DUFERCO STEEL LLC | WIRE ROD | ||
| Run Date | 2026-03-09 |
|---|---|
| Estimated Arrival Date | 2026-03-06 |
| Actual Arrival Date | 2026-03-07 |
| Trade Update Date | 2026-02-16 |
| Master BOL # | HLCUKHI260154187 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 606W |
| IMO # | 9686900 |
| Vessel Name | MEXICO EXPRESS |
| Vessel Country | MH |
| Place of Receipt | MUHAMMAD BIN QASI |
| Foreign Port of Lading | TANGIER MOROCCO (71425) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 28117 K |
| Weight in KG | 28,117 KG |
| Quantity | 74 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
BMOU1087476 |
| Commodity Description |
LOT , PRIME HOT DIPPED GALVANIZED STEEL COILS |
| Shipper Name | AISHA STEEL MILLS LIMITED. |
|---|---|
| Address Line 1 | 1/F, ARIF HABIB CENTER |
| Address Line 2 | M.T. KHAN ROAD |
| Address Line 3 | KARACHI - PAKISTAN |
| Consignee Name | BANQUE CANTONALE DE |
|---|---|
| Address Line 1 | GENEVE |
| Notify Party Name | DUFERCO STEEL LLC |
|---|---|
| Address Line 1 | 800 GESSNER RD. SUITE 1150 |
| Address Line 2 | HOUSTON TX 77024 |
| Container Number | BMOU1087476 |
|---|---|
| Seal Number 1 | 01499 |
| Seal Number 1 | 01499 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2210 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | LOT , PRIME HOT DIPPED GALVANIZED STEEL COILS |
| Marks and Numbers 1 | NO MARKS . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 174 | 2026-03-19 |
| Baton Rouge, Louisiana | 50 | 2025-08-25 |
| Newark, New Jersey | 46 | 2025-10-29 |
| Savannah, Georgia | 25 | 2024-07-27 |
| New Orleans, Louisiana | 22 | 2026-03-31 |
| Los Angeles, California | 22 | 2026-02-27 |
| Norfolk, Virginia | 19 | 2020-01-21 |
| Oakland, California | 14 | 2025-11-13 |
| Baltimore, Maryland | 12 | 2026-03-03 |
| New York, New York | 11 | 2023-08-16 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Onsan South Korea | 91 | 2024-10-26 |
| Juzhny Ukraine | 36 | 2019-07-31 |
| Salalah Oman | 31 | 2023-08-11 |
| All Other Viet Nam Ports | 26 | 2025-11-20 |
| Abu Zabi United Arab Emirates | 21 | 2024-11-16 |
| All Other Peoples Republic of China Ports | 19 | 2014-04-14 |
| Rotterdam Netherlands | 16 | 2026-03-31 |
| Valencia Spain | 15 | 2025-01-23 |
| Santos Brazil | 15 | 2020-10-24 |
| Mundra India | 14 | 2024-05-22 |
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 | 2025-09-01 | 8 |
| BANQUE CANTONALE | LAUSANNE LAUSANNE VD SWITZERLAND | 2025-07-28 | 1 |
| BANQUE CANTONALE DE | 2026-03-31 | 39 | |
| BANQUE CANTONALE DE | 2023-07-28 | 32 | |
| BANQUE CANTONALE | 2019-07-31 | 27 | |
| BANQUE CANTONALE | 2024-01-02 | 27 | |
| BANQUE CANTONALE | 2023-01-12 | 23 | |
| BANQUE CANTONALE | 2019-09-18 | 18 | |
| BANQUE CANTONALE DE | 2024-02-23 | 17 | |
| BANQUE CANTONALE | 2018-10-09 | 15 |
Below are the top 10 phone numbers on file for Banque Cantonale.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-02-10 | 1 | |
| 2023-08-11 | 7 | |
| 2023-07-12 | 1 | |
| 2023-04-25 | 1 | |
| 2022-05-21 | 1 | |
| 2021-03-20 | 1 | |
| 2020-10-05 | 3 | |
| 2019-06-10 | 1 | |
| 2018-05-10 | 1 | |
| 2017-01-02 | 2 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||