BANQUE CANTONALE DE GENEVE

QUAI DE L'ILE 17 GENEVE GE 1204 SWITZERLAND

Summary Information

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 Records313
Shipper Records0
Consignee Records310
Notify Party Records20
First Shipment on FileApr 7th, 2013
Most Recent Shipment on FileJul 27th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year2

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 November 2020.

Company Name Recent Shipment Total Records Associations
LIMMU KOSSAAGRO-INDUSTRY PLCNov 2025427
JOINT STOCK COMPANYNov 20251,7055
YHAENU PLCOct 2024123
Nov 202173
TON DONG A CORPORATIONApr 20254,6383
MERCURIA ENERGY TRADING SANov 20251,1663
HORIZON INTERNATIONAL TRADING AGNov 2025703
COMPANIA PROCESADORA DE NIQUEL DE IJun 20252113
May 202193
Oct 2024103
UNITED IRON AND STEEL COMPANY LLCAug 20255982
ROMEL GENERAL TRADING PLCNov 2025532
INTEGRA PETROCHEMICALS PTE. LTD.Apr 2024172
GERALD METALS SARLNov 20254622
COUNT ENERGY TRADING AMERICAS LLCOct 20251502
MORMORA COFFEE PLANTATION PLCDec 2021311
Feb 202451
KOLMAR GROUP AGMay 20251,5041
IRVING OIL COMMERCIAL GPNov 20251,5071
IBRAHIM HUSSIEN COFFEE EXPORTERAug 2025431

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 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
BANOM INCNov 20251485
BANOS Y LOSETAS INTEGRALES INCNov 202560620
BANOVA INNOVACIONES EN BALSA S.A.Oct 20196580
BANQUE CANTONALENov 20255007
BANQUE CANTONALE VAUDOISEAug 20254740
BANQUE DE COMMERCE ETNov 20254677
BANQUE INTERNATIONALEOct 20253209
BANQUE NATIONALE DU CANADAMar 20212690
BANRO INTERNATIONAL TRADING INCSep 20222840
BANS GROUP S.A.S.Nov 20251105
BANSAL ENTERPRISES INCNov 202554231
BANSAL FINEFOODS PVT LTDNov 202510124
BANSAL IMPEXNov 20251,0696
BANSAL WIRE INDUSTRIES LIMITEDNov 20251,09762

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
2024-11-01MEDUAA221392440WRegular BillMEDU9304411MSC ESTHI2024-10-31NEWARK, NEW JERSEYVALENCIA SPAIN320 BAG19,440 KHouse to HouseLIMMU KOSSAAGRO-INDUSTRY PLCBANQUE CANTONALE DE GENSUCAFINA 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...
2024-08-31BSSL9V915204084112014Regular BillBSSL9576765RUDOLF SCHULTE2024-08-29HOUSTON, TEXASROTTERDAM NETHERLANDS1 BLK4,947,959 KCOUNT ENERGY TRADING SABANQUE CANTONALE DE GENEVECOUNT ENERGY TRADING AMERICAS LLC35,308.01 BBLS BENZENE AND MIXTURES JAVING 10% BENZENE OR MORE
2024-08-31MEDUAA188989429NRegular BillMEDU9778117MSC NITYA B2024-08-30OAKLAND, CALIFORNIASINGAPORE SINGAPORE320 BAG19,440 KHouse to HouseLIMMU KOSSAAGRO-INDUSTRY PLCBANQUE CANTONALE DEGENESUSTAINABLE HARVEST INC.320 BAGS X 60KG OF ETLK06- 1-2024 / ETHIOPIA / LIMMU- 2 / LIMMU KOSSA / SUCAFINA SA / WASH ED / ORG / GRAIN PRO. FREIGHT PAYABLE...
2024-07-15MEDUAA184574421ARegular BillMEDU9450363NORTHERN JAMBOREE2024-07-13NEWARK, NEW JERSEYCOLOMBO SRI LANKA320 BAG19,440 KHouse to HouseLIMMU KOSSAAGRO-INDUSTRY PLCBANQUE CANTONALE DE GENSUSTAINABLE HARVEST INC.320 BAGS X 60KG OF ETLK06- 2-2024 / ETHIOPIA / LIMMU- 2 / LIMMU KOSSA / SUCAFINA SA / WASH ED / ORG / GRAIN PRO. FREIGHT PAYABLE...

Sample Bill of Lading

Relevant Dates

Run Date2024-11-12
Estimated Arrival Date2024-10-27
Actual Arrival Date2024-10-31
Trade Update Date2024-11-11

Bill of Lading Overview

Master BOL #MEDUAA219388
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #440W
IMO #9304411
Vessel NameMSC ESTHI
Vessel CountryPA
Place of ReceiptDJIBOUTI
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight19440 K
Weight in KG19,440 KG
Quantity320 BAG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, 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

Shipper NameLIMMU KOSSAAGRO-INDUSTRY PLC
Address Line 12/03 HOUSE NO, 1022 KIRKOS K.K.K
Address Line 2ADDIS ABABA ETHIOPIA

Consignee

Consignee NameTO ORDER OF BANQUE CANTONALE DE GEN
Address Line 117 QUAI DE L'ILE 1211, GENEVA, SWIT
Address Line 2GENEVE GE SWITZERLAND

Notify Parties

Notify Party NameSUCAFINA NA INC.
Address Line 1109 NORTH 12 STREET SUITE 602
Address Line 2BROOKLYN NY 11249 UNITED STATES
Notify Party NameBRAUNER INTERNATIONAL CORPORATION (
Address Line 166 YORK STREET SUITE 100
Address Line 2JERSEY CITY NJ 07302 UNITED STATES

#1 -- Container MSDU2237389

Container NumberMSDU2237389
Seal Number 1EU27652222
Seal Number 1EU27652222
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 11X20 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 1ILLOS 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 1SIDE-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 2SAME SAME SAME SAME

Map of Activity by Port

BANQUE CANTONALE DE GENEVE Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas832024-08-31
Newark, New Jersey492024-11-12
New Orleans, Louisiana412021-11-09
Charleston, South Carolina212022-01-31
Baton Rouge, Louisiana142025-04-10
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 GENEVEQUAI DE L'ILE 17 CASE POSTAL 2251 GENEVA 1211 CH2025-04-102
BANQUE CANTONALE DE GENEVA2022-09-1315
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 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