There are a total of 313 bills of lading on file for Banque Cantonale De Geneve between April 7th, 2013 and July 27th, 2025.
Of those 313 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 313 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 310 |
| Notify Party Records | 20 |
| First Shipment on File | Apr 7th, 2013 |
| Most Recent Shipment on File | Jul 27th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 2 |
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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.
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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| LIMMU KOSSAAGRO-INDUSTRY PLC | Nov 2025 | 42 | 7 |
| JOINT STOCK COMPANY | Nov 2025 | 1,705 | 5 |
| YHAENU PLC | Oct 2024 | 12 | 3 |
| Nov 2021 | 7 | 3 | |
| TON DONG A CORPORATION | Apr 2025 | 4,638 | 3 |
| MERCURIA ENERGY TRADING SA | Nov 2025 | 1,166 | 3 |
| HORIZON INTERNATIONAL TRADING AG | Nov 2025 | 70 | 3 |
| COMPANIA PROCESADORA DE NIQUEL DE I | Jun 2025 | 211 | 3 |
| May 2021 | 9 | 3 | |
| Oct 2024 | 10 | 3 | |
| UNITED IRON AND STEEL COMPANY LLC | Aug 2025 | 598 | 2 |
| ROMEL GENERAL TRADING PLC | Nov 2025 | 53 | 2 |
| INTEGRA PETROCHEMICALS PTE. LTD. | Apr 2024 | 17 | 2 |
| GERALD METALS SARL | Nov 2025 | 462 | 2 |
| COUNT ENERGY TRADING AMERICAS LLC | Oct 2025 | 150 | 2 |
| MORMORA COFFEE PLANTATION PLC | Dec 2021 | 31 | 1 |
| Feb 2024 | 5 | 1 | |
| KOLMAR GROUP AG | May 2025 | 1,504 | 1 |
| IRVING OIL COMMERCIAL GP | Nov 2025 | 1,507 | 1 |
| IBRAHIM HUSSIEN COFFEE EXPORTER | Aug 2025 | 43 | 1 |
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 ENGINEERING CORP | Nov 2025 | 1,563 | 50 |
| BANNER GMBH | Nov 2025 | 778 | 5 |
| BANNER P&M SUPPLY, INC. | Nov 2025 | 543 | 8 |
| BANNER SOLUTIONS | Nov 2025 | 204 | 10 |
| BANNERBIO USA INC. | Nov 2025 | 361 | 14 |
| BANOM GLOVE COMPANY | May 2024 | 275 | 0 |
| BANOM INC | Nov 2025 | 148 | 5 |
| BANOS Y LOSETAS INTEGRALES INC | Nov 2025 | 606 | 20 |
| BANOVA INNOVACIONES EN BALSA S.A. | Oct 2019 | 658 | 0 |
| BANQUE CANTONALE | Nov 2025 | 500 | 7 |
| BANQUE CANTONALE VAUDOISE | Aug 2025 | 474 | 0 |
| BANQUE DE COMMERCE ET | Nov 2025 | 467 | 7 |
| BANQUE INTERNATIONALE | Oct 2025 | 320 | 9 |
| BANQUE NATIONALE DU CANADA | Mar 2021 | 269 | 0 |
| BANRO INTERNATIONAL TRADING INC | Sep 2022 | 284 | 0 |
| BANS GROUP S.A.S. | Nov 2025 | 110 | 5 |
| BANSAL ENTERPRISES INC | Nov 2025 | 542 | 31 |
| BANSAL FINEFOODS PVT LTD | Nov 2025 | 101 | 24 |
| BANSAL IMPEX | Nov 2025 | 1,069 | 6 |
| BANSAL WIRE INDUSTRIES LIMITED | Nov 2025 | 1,097 | 62 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-11-01 | MEDUAA221392 | 440W | Regular Bill | MEDU | 9304411 | MSC ESTHI | 2024-10-31 | NEWARK, NEW JERSEY | VALENCIA SPAIN | 320 BAG | 19,440 K | House to House | LIMMU KOSSAAGRO-INDUSTRY PLC | BANQUE CANTONALE DE GEN | SUCAFINA NA INC. | SVC R17812110000058 320 B AGS X 60KG OF ETHI OPIA ARA BICA RA GREEN COFFEE BEANS NOT ROAS TED / NOT GROU ND / REQUIRES FURTHER P... | |
| 2024-08-31 | BSSL9V9152040841 | 12014 | Regular Bill | BSSL | 9576765 | RUDOLF SCHULTE | 2024-08-29 | HOUSTON, TEXAS | ROTTERDAM NETHERLANDS | 1 BLK | 4,947,959 K | COUNT ENERGY TRADING SA | BANQUE CANTONALE DE GENEVE | COUNT ENERGY TRADING AMERICAS LLC | 35,308.01 BBLS BENZENE AND MIXTURES JAVING 10% BENZENE OR MORE | ||
| 2024-08-31 | MEDUAA188989 | 429N | Regular Bill | MEDU | 9778117 | MSC NITYA B | 2024-08-30 | OAKLAND, CALIFORNIA | SINGAPORE SINGAPORE | 320 BAG | 19,440 K | House to House | LIMMU KOSSAAGRO-INDUSTRY PLC | BANQUE CANTONALE DEGENE | SUSTAINABLE HARVEST INC. | 320 BAGS X 60KG OF ETLK06- 1-2024 / ETHIOPIA / LIMMU- 2 / LIMMU KOSSA / SUCAFINA SA / WASH ED / ORG / GRAIN PRO. FREIGHT PAYABLE... | |
| 2024-07-15 | MEDUAA184574 | 421A | Regular Bill | MEDU | 9450363 | NORTHERN JAMBOREE | 2024-07-13 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 320 BAG | 19,440 K | House to House | LIMMU KOSSAAGRO-INDUSTRY PLC | BANQUE CANTONALE DE GEN | SUSTAINABLE HARVEST INC. | 320 BAGS X 60KG OF ETLK06- 2-2024 / ETHIOPIA / LIMMU- 2 / LIMMU KOSSA / SUCAFINA SA / WASH ED / ORG / GRAIN PRO. FREIGHT PAYABLE... | |
| Run Date | 2024-11-12 |
|---|---|
| Estimated Arrival Date | 2024-10-27 |
| Actual Arrival Date | 2024-10-31 |
| Trade Update Date | 2024-11-11 |
| Master BOL # | MEDUAA219388 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 440W |
| IMO # | 9304411 |
| Vessel Name | MSC ESTHI |
| Vessel Country | PA |
| Place of Receipt | DJIBOUTI |
| Foreign Port of Lading | VALENCIA SPAIN (47094) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 19440 K |
| Weight in KG | 19,440 KG |
| Quantity | 320 BAG |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSDU2237389 |
| Commodity Description |
1X20 CNTR SVC R17812110000 058 320 BAGS X 60 KG OF ET HIOPIA ARABICA RA + ORGANI C CERTIFI ED. CU827350 ET- BIO-149 GREEN COFFEE BEANS NOT ROASTED / NOT GROU ND / REQUIRES FURT HER PR OCESSING PRIOR TO CONSUM PTION. NPET -33327. FOB: DJ IBOUTI, CONDITION : FCL/FC L. HS: 09011100. GROSS KIL LOS 19440 KGS NET K |
| Shipper Name | LIMMU KOSSAAGRO-INDUSTRY PLC |
|---|---|
| Address Line 1 | 2/03 HOUSE NO, 1022 KIRKOS K.K.K |
| Address Line 2 | ADDIS ABABA ETHIOPIA |
| Consignee Name | TO ORDER OF BANQUE CANTONALE DE GEN |
|---|---|
| Address Line 1 | 17 QUAI DE L'ILE 1211, GENEVA, SWIT |
| Address Line 2 | GENEVE GE SWITZERLAND |
| Notify Party Name | SUCAFINA NA INC. |
|---|---|
| Address Line 1 | 109 NORTH 12 STREET SUITE 602 |
| Address Line 2 | BROOKLYN NY 11249 UNITED STATES |
| Notify Party Name | BRAUNER INTERNATIONAL CORPORATION ( |
|---|---|
| Address Line 1 | 66 YORK STREET SUITE 100 |
| Address Line 2 | JERSEY CITY NJ 07302 UNITED STATES |
| Container Number | MSDU2237389 |
|---|---|
| Seal Number 1 | EU27652222 |
| Seal Number 1 | EU27652222 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | 1X20 CNTR SVC R17812110000 058 320 BAGS X 60 KG OF ET HIOPIA ARABICA RA + ORGANI C CERTIFI ED. CU827350 ET- BIO-149 GREEN COFFEE BEANS NOT ROASTED / NOT GROU ND / REQUIRES FURT HER PR OCESSING PRIOR TO CONSUM PTION. NPET -33327. FOB: DJ IBOUTI, CONDITION : FCL/FC L. HS: 09011100. GROSS KIL LOS 19440 KGS NET K |
| Additional Cargo 1 | ILLOS 19200 KGS NET LBS 42328 .32LBS FREIGH T AND LOCAL CHARGES AT PORT OF DISCHAR GE PA YABLE IN BASEL BY SUC AFINA NA INC. OCEAN FR EIG HT AND ALL DESTINATION CH ARGES TO BE MA NIFESTED EE BASEL TRACEABILITY LEVEL: IP |
| Marks and Numbers 1 | SIDE-I ETHIOPIA A RABICA COFFEE LIM MU WASHED GRADE-1 , RA AND ORGANIC CERTIFIED, CERTI F IED BY CONTROL U NION ET-BIO-149, CERT NO: 00 03, N W 60KG, ICO NUMBE R: 010/0235/0003 HS CODE: 09011100 , SPET - 79039, C ROP YEAR 23/ 24 OR IGIN ETHIOPIA SID E-II FOR FURTHER PREP ARATION ONLY SAME |
| Marks and Numbers 2 | SAME SAME SAME SAME |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 83 | 2024-08-31 |
| Newark, New Jersey | 49 | 2024-11-12 |
| New Orleans, Louisiana | 41 | 2021-11-09 |
| Charleston, South Carolina | 21 | 2022-01-31 |
| Baton Rouge, Louisiana | 14 | 2025-04-10 |
| Oakland, California | 12 | 2025-07-28 |
| Corpus Christi, Texas | 12 | 2022-01-22 |
| Seattle, Washington | 8 | 2022-08-16 |
| New York, New York | 7 | 2022-09-28 |
| Gramercy, Louisiana | 7 | 2022-02-21 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Salalah Oman | 32 | 2023-11-07 |
| Valencia Spain | 29 | 2025-07-28 |
| Onsan South Korea | 29 | 2024-05-18 |
| Rotterdam Netherlands | 15 | 2025-04-10 |
| Aliaga Turkey | 12 | 2021-03-11 |
| Freeport, Grand Bahama Island Bahamas | 10 | 2024-03-15 |
| Leningrad Russia | 10 | 2022-01-22 |
| All Other Bahrain Ports | 9 | 2018-08-24 |
| Singapore Singapore | 8 | 2024-08-31 |
| Saint John, NB Canada | 8 | 2021-05-07 |
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 GENEVE | QUAI DE L'ILE 17 GENEVE GE 1204 SWITZERLAND | 2025-07-28 | 4 |
| BANQUE CANTONALE DE GENEVE | QUAI DE L'ILE 17 CASE POSTAL 2251 GENEVA 1211 CH | 2025-04-10 | 2 |
| BANQUE CANTONALE DE GENEVA | 2022-09-13 | 15 | |
| BANQUE CANTONALE DE GENEVE | 2024-05-18 | 14 | |
| BANQUE CANTONALE DE GENEVE17 QUAI D | 2017-12-05 | 13 | |
| BANQUE CANTONALE DE GENEVE | 2017-12-15 | 11 | |
| BANQUE CANTONALE DE GENEVE | 2023-08-15 | 10 | |
| BANQUE CANTONALE DE GENEVE 17 QUAID | 2017-10-26 | 9 | |
| BANQUE CANTONALE DE GENEVE, GENEVA | 2013-11-26 | 8 | |
| BANQUE CANTONALE DE GENEV | 2019-12-05 | 8 |
Below are the top 10 phone numbers on file for Banque Cantonale De Geneve.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-11-07 | 2 | |
| 2023-03-14 | 2 | |
| 2019-10-08 | 1 | |
| 2019-09-10 | 1 | |
| 2019-07-31 | 5 | |
| 2019-05-24 | 1 | |
| 2019-01-09 | 1 | |
| 2018-05-16 | 1 | |
| 2018-05-10 | 3 | |
| 2018-03-07 | 1 |
Below are the top 2 email addresses on file for Banque Cantonale De Geneve.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2019-06-17 | 1 | |
| 2018-05-10 | 3 |