There are a total of 471 bills of lading on file for Banque De Commerce Et between September 6th, 2013 and January 8th, 2026.
Of those 471 bills of lading, 3 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 471 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 469 |
| Notify Party Records | 5 |
| First Shipment on File | Sep 6th, 2013 |
| Most Recent Shipment on File | Jan 8th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 51 |
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Below is a Sankey Diagram of the top 20 companies associated with Banque De Commerce Et, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Banque De Commerce Et in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| UNITED IRON AND STEEL COMPANY LLC | Aug 2025 | 598 | 26 |
| COMPANIA MINERA CUZCATLAN SA DE CV | Jan 2026 | 69 | 16 |
| HYUNDAI STEEL COMPANY | Jan 2026 | 22,869 | 11 |
| HOA SEN GROUP | Dec 2025 | 2,892 | 11 |
| GS CALTEX CORPORATION | Jan 2026 | 2,095 | 10 |
| NOVUM ENERGY TRADING CORP | Jan 2026 | 674 | 5 |
| NATIONAL OIL CORPORATION | Oct 2025 | 168 | 5 |
| GS CALTEX SINGAPORE PTE LTD | Aug 2025 | 56 | 4 |
| GALTRADE LIMITED | Nov 2025 | 503 | 4 |
| CHUNG HUNG STEEL CORPORATION | Jan 2026 | 2,667 | 4 |
| XIANGYU (SINGAPORE) PTE. LTD. | Jun 2025 | 17 | 3 |
| TOSYALI IRON STEEL INDUSTRY ALGERIA | Oct 2025 | 225 | 3 |
| SEAH BESTEEL CORPORATION | Jan 2026 | 4,327 | 3 |
| HANWHA TOTAL PETROCHEMICAL CO LTD | Dec 2025 | 868 | 3 |
| FORMOSA PETROCHEMICAL CORPORATION | Jan 2026 | 642 | 3 |
| EMIRATES STEEL INDUSTRIES PJSC | Jan 2026 | 524 | 3 |
| DANGOTE FERTILIZIER LIMITED | May 2025 | 28 | 3 |
| TAY NAM STEEL MFG & TRDG CO LTD | Dec 2024 | 355 | 2 |
| SOMO | Jan 2026 | 747 | 2 |
| ROSNEFT OIL COMPANY | Apr 2022 | 1,252 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Banque De Commerce Et.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BANNER SOLUTIONS | Jan 2026 | 209 | 9 |
| BANNERBIO USA INC. | Dec 2025 | 368 | 13 |
| BANO RECYCLING S.R.L. | Jan 2026 | 142 | 9 |
| BANOM GLOVE COMPANY | May 2024 | 275 | 0 |
| BANOM INC | Jan 2026 | 153 | 8 |
| BANOS Y LOSETAS INTEGRALES INC | Dec 2025 | 607 | 11 |
| BANOVA INNOVACIONES EN BALSA S.A. | Oct 2019 | 658 | 0 |
| BANQUE CANTONALE | Nov 2025 | 500 | 6 |
| BANQUE CANTONALE DE GENEVE | Jul 2025 | 313 | 0 |
| BANQUE CANTONALE VAUDOISE | Aug 2025 | 474 | 0 |
| BANQUE INTERNATIONALE | Jan 2026 | 324 | 5 |
| BANQUE NATIONALE DU CANADA | Mar 2021 | 269 | 0 |
| BANRO INTERNATIONAL TRADING INC | Sep 2022 | 284 | 0 |
| BANS GROUP S.A.S. | Dec 2025 | 114 | 8 |
| BANSAL ENTERPRISES INC | Jan 2026 | 558 | 34 |
| BANSAL FINEFOODS PVT LTD | Jan 2026 | 105 | 25 |
| BANSAL IMPEX | Dec 2025 | 1,070 | 4 |
| BANSAL WIRE INDUSTRIES LIMITED | Jan 2026 | 1,136 | 74 |
| BANSARD ANKER INTERNATIONAL, LLC | Jan 2023 | 1,293 | 0 |
| BANSARD INTERNATIONAL CHINA CO.,LTD | Jan 2026 | 1,506 | 27 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-13 | HPPW9V7881511250 | 037 | Regular Bill | HPPW | 9735581 | HAFNIA EXCELSIOR | 2025-12-12 | LOS ANGELES, CALIFORNIA | SAMIL SOUTH KOREA | 1 LBK | 53,050 ET | GS CALTEX CORPORATION | BANQUE DE COMMERCE ET | BAERE LOGISTICS LLC | , BBLS JET A- | ||
| 2025-11-20 | ATKAEXPLO2506C | 2501 | Regular Bill | ATKA | 9579547 | ALMI EXPLORER | 2025-11-17 | NEW ORLEANS, LOUISIANA | KHOR AL ZUBAIR IRAQ | 1 LBK | 43,317 ET | SOMO HAI AL-MOU'TASIM | BANQUE DE COMMERCE ET DE PLACEMENTS SA | VALERO MARKETING AND SUPPLY COMPANY | , BBLS STRAIGHT RUN HSFO | ||
| 2025-10-16 | OTUSOPTI25040201 | 22504 | Regular Bill | OTUS | 9818541 | BOW OPTIMA | 2025-10-14 | HOUSTON, TEXAS | ONSAN SOUTH KOREA | 1 LBK | 300 ET | BANQUE DE COMMERCE ET | ISOPRENE MONOMER | ||||
| 2025-10-16 | OTUSOPTI25040200 | 22504 | Regular Bill | OTUS | 9818541 | BOW OPTIMA | 2025-10-14 | HOUSTON, TEXAS | ONSAN SOUTH KOREA | 1 LBK | 1,250 ET | BANQUE DE COMMERCE ET | ISOPRENE MONOMER | ||||
| Run Date | 2026-01-05 |
|---|---|
| Estimated Arrival Date | 2025-12-27 |
| Actual Arrival Date | 2026-01-04 |
| Trade Update Date | 2025-12-24 |
| Master BOL # | STSOV7TQ7BV077 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | STSO |
| Voyage # | 077 |
| IMO # | |
| Vessel Name | NORDIC LIGHT |
| Vessel Country | MH |
| Place of Receipt | IRAQ |
| Foreign Port of Lading | KHOR AL ZUBAIR IRAQ (50570) |
| Port of Unlading | CORPUS CHRISTI, TEXAS (5312) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 28274 ET |
| Weight in KG | 28,274,000 KG |
| Quantity | 1 LBK |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
, METRIC TONS ( , BBLS) HIGH SULPHUR STRAIGHT RUN |
| Shipper Name | SOMO |
|---|---|
| Address Line 1 | HAY AL-MOU'TASIM, DISTRICT NO. 724, |
| Address Line 2 | STREET NO. 17, ZAYOONA |
| Address Line 3 | ADJACENT TO SINBAD FUN FAIR, |
| COMM Number Qualifier | TE |
| COMM Number | BAGHDAD - IRAQ |
| Consignee Name | BANQUE DE COMMERCE ET DE PLACEMENT |
|---|---|
| Address Line 1 | RUE DE LA FONTAINE |
| Address Line 2 | CASE POSTALE 1, 1211 |
| Address Line 3 | GENEVE, SWITZERLAND |
| Notify Party Name | VALERO MARKETING AND SUPPLY COMPANY |
|---|---|
| Address Line 1 | ONE VALERO WAY |
| Address Line 2 | SAN ANTONIO, TX 78249 |
| Address Line 3 | TEL: 210-345-2994 |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | |
| Equipment Description | |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | , METRIC TONS ( , BBLS) HIGH SULPHUR STRAIGHT RUN |
| Marks and Numbers 1 | NONE |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 144 | 2026-01-09 |
| New Orleans, Louisiana | 102 | 2025-11-20 |
| New Haven, Connecticut | 25 | 2020-04-28 |
| Philadelphia, Pennsylvania | 19 | 2024-12-14 |
| Baltimore, Maryland | 17 | 2025-05-05 |
| Los Angeles, California | 15 | 2025-12-13 |
| Baton Rouge, Louisiana | 15 | 2022-06-07 |
| Jacksonville, Florida | 10 | 2018-08-27 |
| Corpus Christi, Texas | 9 | 2026-01-05 |
| Tampa, Florida | 9 | 2024-06-12 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Aliaga Turkey | 64 | 2020-05-27 |
| All Other Turkey Mediterranean Region Ports | 51 | 2017-07-18 |
| Abu Zabi United Arab Emirates | 45 | 2025-02-08 |
| Veracruz Mexico | 44 | 2025-03-11 |
| Onsan South Korea | 25 | 2026-01-09 |
| Samil South Korea | 14 | 2025-12-13 |
| All Other Viet Nam Ports | 13 | 2024-12-14 |
| Nador Morocco | 12 | 2019-07-16 |
| Inchon South Korea | 11 | 2024-08-21 |
| Gokova Turkey | 11 | 2018-05-28 |
Below are the top 10 company names and addresses for Banque De Commerce Et 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 DE COMMERCE ET | DE PLACEMENTS RUE DE LA FONTAINE1 P.O. BOX 3069, CH-1211 GENEVE, SWITZERLAND | 2025-09-18 | 14 |
| BANQUE DE COMMERCE ET | DE PLACEMENTS SA. GENEVA | 2025-10-16 | 6 |
| BANQUE DE COMMERCE ET | 2025-05-06 | 4 | |
| BANQUE DE COMMERCE ET | 2025-08-12 | 2 | |
| BANQUE DE COMMERCE ET | 2025-06-28 | 1 | |
| BANQUE DE COMMERCE ET | 2025-12-13 | 1 | |
| BANQUE DE COMMERCE ET | 2026-01-05 | 1 | |
| BANQUE DE COMMERCE ET | 2017-07-18 | 55 | |
| BANQUE DE COMMERCE ET DE PLACEMENTS S.A. | 2022-08-04 | 35 | |
| BANQUE DE COMMERCE ET DE PLACEMENTS S.A. | 2025-08-21 | 33 |
Below are the top 3 phone numbers on file for Banque De Commerce Et.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-06-23 | 3 | |
| 2017-08-18 | 3 | |
| 2013-09-10 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||