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BANQUE CANTONALE DE GENEVE

QUAI DE L'ILE 17 GENEVA 1211 CH

Summary Information

There are a total of 318 bills of lading on file for Banque Cantonale De Geneve between April 7th, 2013 and May 29th, 2026.

Of those 318 bills of lading, 4 were within the past 30 days and 4 were within the past 90 days.

Total Records318
Shipper Records0
Consignee Records315
Notify Party Records20
First Shipment on FileApr 7th, 2013
Most Recent Shipment on FileMay 29th, 2026
Records in Last 30 Days4
Records in Last 90 Days4
Records in the Past Year6

Bills of Lading by Month for Banque Cantonale De Geneve

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Banque Cantonale De Geneve, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Banque Cantonale De Geneve in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since June 2021.

Company Name Recent Shipment Total Records Associations
LIMMU KOSSAAGRO-INDUSTRY PLCNov 2025427
JOINT STOCK COMPANYMay 20261,7485
KOLMAR GROUP AGMay 20261,5084
YHAENU PLCJan 2026143
Nov 202173
TON DONG A CORPORATIONMay 20264,6483
MERCURIA ENERGY TRADING SAMay 20261,3203
HORIZON INTERNATIONAL TRADING INCMay 20261033
Oct 2024103
UNITED IRON AND STEEL COMPANY LLCAug 20255982
ROMEL GENERAL TRADING PLCFeb 2026622
INTEGRA PETROCHEMICALS PTE. LTD.Apr 2024172
GERALD METALS SARLMay 20264782
COUNT ENERGY TRADING AMERICAS LLCMay 20261532
COMPANIA PROCESADORA DE NIQUEL DE IJun 20252112
YPF S.A.May 20261,1631
Oct 202211
Feb 202451
Aug 202551
INTEGRA PETROCHEMICALS EUROPE AGOct 2025721

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Banque Cantonale De Geneve.

Company Name Recent Shipment Total Records Past 90 Days
BANNER GMBHMay 20267888
BANNER P&M SUPPLY, INC.May 202657311
BANNER SOLUTIONSApr 20262162
BANNERBIO USA INC.May 20263808
BANO RECYCLING S.R.L.Apr 20261495
BANOM GLOVE COMPANYMay 20242750
BANOM INCMay 20261593
BANOS Y LOSETAS INTEGRALES INCMay 20266103
BANOVA INNOVACIONES EN BALSA S.A.Oct 20196580
BANQUE CANTONALEMar 20265053
BANQUE CANTONALE VAUDOISEMay 202648915
BANQUE DE COMMERCE ETMay 20264804
BANQUE INTERNATIONALEMay 202634210
BANQUE NATIONALE DU CANADAMar 20212690
BANRO INTERNATIONAL TRADING INCSep 20222840
BANS GROUP S.A.S.May 20261279
BANSAL ENTERPRISES INCMay 202661948
BANSAL FINEFOODS PVT LTDMay 202613824
BANSAL IMPEXMay 20261,0849
BANSAL WIRE INDUSTRIES LIMITEDMay 20261,22269

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
2026-05-30DHTCOC53KOLBEN035326Regular BillDHTC9800049ORIENTAL COSMOS2026-05-29BATON ROUGE, LOUISIANATERNEUZEN NETHERLANDS1 BLK999,740 KKOLMAR GROUP AGBANQUE CANTONOLE DE GENEVEKOLMAR AMERICAS, INC.BENZENE AND MIXTURES HAVING 10% BENZENE OR MORE IN BULK
2026-02-26SGGHICHT251500125015Regular BillSGGH1050844TJ PELICANS2026-02-25HOUSTON, TEXASINCHON SOUTH KOREA8,809 BDL10,002,017 KHYUNDAI STEEL COMPANYBANQUE CANTONALE DE GENDUFERCO STEEL LLCPRIME REINFORCING DEFORMED BARS
2025-07-28MEDUAA283012524ARegular BillMEDU9970014GREENVILLE2025-07-27OAKLAND, CALIFORNIAVALENCIA SPAIN320 BAG19,440 KHouse to HouseLIMMU KOSSAAGRO-INDUSTRY PLCBANQUE CANTONALE DE GENEVESUSTAINABLE HARVEST INC.DOCUMENTARY CREDIT NO.: DC 130939/OP1 320 BAG S X 60KG OF ETLK05-1-2025, ETHIOPI A, LIMMU K OSSA / SUCAFINA SA, WASHED GR. 2, OR...
2025-04-10FSMESCT2403CET12403ARegular BillFSME9801081SC TAURUS2025-04-08BATON ROUGE, LOUISIANAROTTERDAM NETHERLANDS1 BLK10,235,000 KCOUNT ENERGY TRADING S.A.BANQUE CANTONALE DE GENEVECOUNT ENERGY TRADING AMERICAS LLC72,934.97 BBLS BENZENE & MIXTURES HAVING 10% BENZENE OR MORE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-30
Estimated Arrival Date2026-05-28
Actual Arrival Date2026-05-29
Trade Update Date2026-05-27

Bill of Lading Overview

Master BOL #DHTCOC53TERBEN01
House BOL #
Manifest Number001383
Bill TypeRegular Bill
Carrier CodeDHTC
Voyage #5326
IMO #
Vessel NameORIENTAL COSMOS
Vessel CountryPA
Place of ReceiptTERNEUZEN, NEDERL
Foreign Port of LadingTERNEUZEN NETHERLANDS (42171)
Port of UnladingBATON ROUGE, LOUISIANA (2004)
Port of Destination
Foreign Port of Destination
Weight4000000 K
Weight in KG4,000,000 KG
Quantity1 BLK
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description BENZENE AND MIXTURES HAVING 10% BENZENE OR MORE IN BULK

Shipper

Shipper NameKOLMAR GROUP AG
Address Line 1METALLI BAARERSTRASSE 18
Address Line 2SWITZERLAND
Address Line 36300 ZUG

Consignee

Consignee NameBANQUE CANTONOLE DE GENEVE
Address Line 1QUAI DE I'LLE 17
Address Line 2GENEVA, SWITZERLAND

Notify Party

Notify Party NameKOLMAR AMERICAS, INC.
Address Line 13 CORPORATE DRIVE
Address Line 2SHELTONCT 06484

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1BENZENE AND MIXTURES HAVING 10% BENZENE OR MORE IN BULK
Marks and Numbers 1NM / NN

Map of Activity by Port

BANQUE CANTONALE DE GENEVE Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas842026-02-26
Newark, New Jersey492024-11-12
New Orleans, Louisiana412021-11-09
Charleston, South Carolina212022-01-31
Baton Rouge, Louisiana182026-05-30
Oakland, California122025-07-28
Corpus Christi, Texas122022-01-22
Seattle, Washington82022-08-16
New York, New York72022-09-28
Gramercy, Louisiana72022-02-21

BANQUE CANTONALE DE GENEVE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Salalah Oman322023-11-07
Valencia Spain292025-07-28
Onsan South Korea292024-05-18
Rotterdam Netherlands152025-04-10
Aliaga Turkey122021-03-11
Freeport, Grand Bahama Island Bahamas102024-03-15
Leningrad Russia102022-01-22
All Other Bahrain Ports92018-08-24
Singapore Singapore82024-08-31
Saint John, NB Canada82021-05-07

BANQUE CANTONALE DE GENEVE Address and Name Permutations

Below are the top 10 company names and addresses for Banque Cantonale De Geneve 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 DE GENEVEQUAI DE L'ILE 17 GENEVE GE 1204 SWITZERLAND2025-07-284
BANQUE CANTONALE DE GENEVARUE DE LA FONTAINE 1 PO BOX 3065 CH-1211 GENEVA SZ2022-09-1315
BANQUE CANTONALE DE GENEVE2024-05-1814
BANQUE CANTONALE DE GENEVE17 QUAI D2017-12-0513
BANQUE CANTONALE DE GENEVE2017-12-1511
BANQUE CANTONALE DE GENEVE2023-08-1510
BANQUE CANTONALE DE GENEVE 17 QUAID2017-10-269
BANQUE CANTONALE DE GENEVE, GENEVA2013-11-268
BANQUE CANTONALE DE GENEV2019-12-058
BANQUE CANTONALE DE GENEVA2018-10-018

BANQUE CANTONALE DE GENEVE Phone Numbers

Below are the top 10 phone numbers on file for Banque Cantonale De Geneve.

Phone Number Last Appeared Records
2023-11-072
2023-03-142
2019-10-081
2019-09-101
2019-07-315
2019-05-241
2019-01-091
2018-05-161
2018-05-103
2018-03-071

BANQUE CANTONALE DE GENEVE Email Addresses

Below are the top 2 email addresses on file for Banque Cantonale De Geneve.

Email Address Last Appeared Records
2019-06-171
2018-05-103
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