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BANQUE CANTONALE DE GENEVE

QUAI DE L'ILE 17 GENEVA 1211 CH

Summary Information

There are a total of 314 bills of lading on file for Banque Cantonale De Geneve between April 7th, 2013 and February 25th, 2026.

Of those 314 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records314
Shipper Records0
Consignee Records311
Notify Party Records20
First Shipment on FileApr 7th, 2013
Most Recent Shipment on FileFeb 25th, 2026
Records in Last 30 Days0
Records in Last 90 Days1
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 April 2021.

Company Name Recent Shipment Total Records Associations
LIMMU KOSSAAGRO-INDUSTRY PLCNov 2025427
JOINT STOCK COMPANYApr 20261,7385
YHAENU PLCJan 2026143
Nov 202173
TON DONG A CORPORATIONJan 20264,6463
MERCURIA ENERGY TRADING SAApr 20261,3113
HORIZON INTERNATIONAL TRADING INCApr 2026913
Oct 2024103
UNITED IRON AND STEEL COMPANY LLCAug 20255982
ROMEL GENERAL TRADING PLCFeb 2026622
INTEGRA PETROCHEMICALS PTE. LTD.Apr 2024172
GERALD METALS SARLApr 20264772
COUNT ENERGY TRADING AMERICAS LLCOct 20251502
COMPANIA PROCESADORA DE NIQUEL DE IJun 20252112
YPF S.A.Apr 20261,1501
Oct 202211
MORMORA COFFEE PLANTATION PLCDec 2021311
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 GMBHMar 20267833
BANNER P&M SUPPLY, INC.Apr 202656812
BANNER SOLUTIONSApr 20262166
BANNERBIO USA INC.Apr 20263779
BANO RECYCLING S.R.L.Mar 20261475
BANOM GLOVE COMPANYMay 20242750
BANOM INCApr 20261585
BANOS Y LOSETAS INTEGRALES INCDec 20256070
BANOVA INNOVACIONES EN BALSA S.A.Oct 20196580
BANQUE CANTONALEMar 20265055
BANQUE CANTONALE VAUDOISEApr 20264839
BANQUE DE COMMERCE ETMar 20264787
BANQUE INTERNATIONALEMar 20263347
BANQUE NATIONALE DU CANADAMar 20212690
BANRO INTERNATIONAL TRADING INCSep 20222840
BANS GROUP S.A.S.Apr 20261239
BANSAL ENTERPRISES INCApr 202659436
BANSAL FINEFOODS PVT LTDApr 202612621
BANSAL IMPEXApr 20261,08111
BANSAL WIRE INDUSTRIES LIMITEDApr 20261,19155

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
2024-11-12MEDUAA219388440WRegular BillMEDU9304411MSC ESTHI2024-10-31NEWARK, NEW JERSEYVALENCIA SPAIN320 BAG19,440 KHouse to HouseLIMMU KOSSAAGRO-INDUSTRY PLCBANQUE CANTONALE DE GENSUCAFINA NA INC.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...
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...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-10
Estimated Arrival Date2025-04-08
Actual Arrival Date2025-04-08
Trade Update Date2025-04-04

Bill of Lading Overview

Master BOL #FSMESCT2403CET1
House BOL #
Manifest Number008940
Bill TypeRegular Bill
Carrier CodeFSME
Voyage #2403A
IMO #9801081
Vessel NameSC TAURUS
Vessel CountryHK
Place of ReceiptROTTERDAM, NL
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingBATON ROUGE, LOUISIANA (2004)
Port of Destination
Foreign Port of Destination
Weight10235000 K
Weight in KG10,235,000 KG
Quantity1 BLK
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 72,934.97 BBLS BENZENE & MIXTURES HAVING 10% BENZENE OR MORE

Shipper

Shipper NameCOUNT ENERGY TRADING S.A.
Address Line 1RUD DU RHONE 100
Address Line 2GENEVA 1024
Address Line 3CH

Consignee

Consignee NameBANQUE CANTONALE DE GENEVE
Address Line 1QUAI DE L'ILE 17
Address Line 2CASE POSTAL 2251
Address Line 3GENEVA 1211
COMM Number QualifierTE
COMM NumberCH

Notify Party

Notify Party NameCOUNT ENERGY TRADING AMERICAS LLC
Address Line 12800 POST OAK BLVD., SUITE 5325
Address Line 2HOUSTONTX 77056
Address Line 3US
COMM Number QualifierTE
COMM Number832-466-4023

#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 172,934.97 BBLS BENZENE & MIXTURES HAVING 10% BENZENE OR MORE
Marks and Numbers 1NM

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, 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 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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