BANQUE CANTONALE DE GENEVE

CASE POSTALE 2251 1211 GENEVE 2 GENEVA CH-1211 CH

Summary Information

There are a total of 320 bills of lading on file for Banque Cantonale De Geneve between April 7th, 2013 and October 9th, 2026.

Of those 320 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.

Total Records320
Shipper Records0
Consignee Records317
Notify Party Records20
First Shipment on FileApr 7th, 2013
Most Recent Shipment on FileOct 9th, 2026
Records in Last 30 Days2
Records in Last 90 Days2
Records in the Past Year7

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 October 2021.

Company Name Recent Shipment Total Records Associations
LIMMU KOSSAAGRO-INDUSTRY PLCJun 2026477
JOINT STOCK COMPANYOct 20261,7875
KOLMAR GROUP AGOct 20261,5164
TON DONG A CORPORATIONSep 20264,6513
MERCURIA ENERGY TRADING SAOct 20261,3943
HORIZON INTERNATIONAL TRADING INCJun 20261043
Oct 2024103
YHAENU PLCJan 2026142
UNITED IRON AND STEEL COMPANY LLCAug 20255982
ROMEL GENERAL TRADING PLCAug 2026652
INTEGRA PETROCHEMICALS PTE. LTD.Apr 2024172
GS CALTEX CORPORATIONOct 20262,1542
GERALD METALS SARLOct 20264902
COUNT ENERGY TRADING AMERICAS LLCOct 20261592
COMPANIA PROCESADORA DE NIQUEL DE IJun 20252112
SK GEO CENTRIC CO., LTD.Sep 20263411
Oct 202211
MORMORA COFFEE PLANTATION PLCDec 2021311
Sep 202671
Aug 202551

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 GMBHOct 20267952
BANNER P&M SUPPLY, INC.Oct 20265845
BANNER SOLUTIONSSep 20262254
BANNERBIO USA INC.Oct 202639511
BANO RECYCLING S.R.L.Sep 20261576
BANOM GLOVE COMPANYMay 20242750
BANOM INCOct 20261643
BANOS Y LOSETAS INTEGRALES INCSep 202662310
BANOVA INNOVACIONES EN BALSA S.A.Oct 20196580
BANQUE CANTONALEOct 202652718
BANQUE CANTONALE VAUDOISEMay 20264890
BANQUE DE COMMERCE ETSep 202651127
BANQUE INTERNATIONALEAug 20263533
BANQUE NATIONALE DU CANADAMar 20212690
BANRO INTERNATIONAL TRADING INCSep 20222840
BANS GROUP S.A.S.Oct 20261429
BANSAL ENTERPRISES INCOct 202670354
BANSAL FINEFOODS PVT LTDSep 20261523
BANSAL IMPEXOct 20261,1028
BANSAL WIRE INDUSTRIES LIMITEDOct 20261,33967

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-05-30DHTCOC53TERBEN025326Regular BillDHTC9800049ORIENTAL COSMOS2026-05-29BATON ROUGE, LOUISIANATERNEUZEN NETHERLANDSTERNEUZEN, NEDERL1 BLK2,000,000 KKOLMAR GROUP AGBANQUE CANTONOLE DE GENEVEKOLMAR AMERICAS, INC.BENZENE AND MIXTURES HAVING 10% BENZENE OR MORE IN BULK
2026-05-30DHTCOC53TERBEN015326Regular BillDHTC9800049ORIENTAL COSMOS2026-05-29BATON ROUGE, LOUISIANATERNEUZEN NETHERLANDSTERNEUZEN, NEDERL1 BLK4,000,000 KKOLMAR GROUP AGBANQUE CANTONOLE DE GENEVEKOLMAR AMERICAS, INC.BENZENE AND MIXTURES HAVING 10% BENZENE OR MORE IN BULK
2026-05-30DHTCOC53KOLBEN035326Regular BillDHTC9800049ORIENTAL COSMOS2026-05-29BATON ROUGE, LOUISIANATERNEUZEN NETHERLANDSTERNEUZEN, NEDERL1 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 KOREAKRINC8,809 BDL10,002,017 KHYUNDAI STEEL COMPANYBANQUE CANTONALE DE GENDUFERCO STEEL LLCPRIME REINFORCING DEFORMED BARS

Sample Bill of Lading

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 #DHTCOC53TERBEN04
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
Weight7347534 K
Weight in KG7,347,534 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

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 DRIVER
Address Line 2SHELTENCT 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, Texas862026-10-12
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
Onsan South Korea312026-10-12
Valencia Spain292025-07-28
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 GENEVECASE POSTALE 2251 1211 GENEVE 2 GENEVA CH-1211 CH2026-10-123
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