There are a total of 478 bills of lading on file for Banque De Commerce Et between September 6th, 2013 and March 27th, 2026.
Of those 478 bills of lading, 2 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 478 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 476 |
| Notify Party Records | 5 |
| First Shipment on File | Sep 6th, 2013 |
| Most Recent Shipment on File | Mar 27th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 34 |
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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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| UNITED IRON AND STEEL COMPANY LLC | Aug 2025 | 598 | 26 |
| COMPANIA MINERA CUZCATLAN SA DE CV | Mar 2026 | 71 | 16 |
| GS CALTEX CORPORATION | Apr 2026 | 2,114 | 12 |
| HYUNDAI STEEL COMPANY | Apr 2026 | 23,019 | 11 |
| HOA SEN GROUP | Apr 2026 | 2,937 | 11 |
| NOVUM ENERGY TRADING CORP | Apr 2026 | 686 | 5 |
| NATIONAL OIL CORPORATION | Oct 2025 | 168 | 5 |
| TON DONG A CORPORATION | Jan 2026 | 4,646 | 4 |
| GS CALTEX SINGAPORE PTE LTD | Aug 2025 | 56 | 4 |
| CHUNG HUNG STEEL CORPORATION | Apr 2026 | 2,674 | 4 |
| XIANGYU (SINGAPORE) PTE. LTD. | Jun 2025 | 17 | 3 |
| TOSYALI IRON STEEL INDUSTRY ALGERIA | Oct 2025 | 225 | 3 |
| SOMO | Apr 2026 | 761 | 3 |
| SEAH BESTEEL CORPORATION | Apr 2026 | 4,381 | 3 |
| HANWHA TOTAL PETROCHEMICAL CO LTD | Mar 2026 | 872 | 3 |
| FORMOSA PETROCHEMICAL CORPORATION | Apr 2026 | 648 | 3 |
| EMIRATES STEEL INDUSTRIES PJSC | Mar 2026 | 543 | 3 |
| DANGOTE FERTILISER LIMITED | Apr 2026 | 35 | 3 |
| TAY NAM STEEL MFG & TRDG CO LTD | Dec 2024 | 355 | 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 | Apr 2026 | 216 | 6 |
| BANNERBIO USA INC. | Apr 2026 | 377 | 9 |
| BANO RECYCLING S.R.L. | Mar 2026 | 147 | 5 |
| BANOM GLOVE COMPANY | May 2024 | 275 | 0 |
| BANOM INC | Apr 2026 | 158 | 5 |
| BANOS Y LOSETAS INTEGRALES INC | Dec 2025 | 607 | 0 |
| BANOVA INNOVACIONES EN BALSA S.A. | Oct 2019 | 658 | 0 |
| BANQUE CANTONALE | Mar 2026 | 505 | 5 |
| BANQUE CANTONALE DE GENEVE | Feb 2026 | 314 | 1 |
| BANQUE CANTONALE VAUDOISE | Apr 2026 | 483 | 9 |
| BANQUE INTERNATIONALE | Mar 2026 | 334 | 7 |
| BANQUE NATIONALE DU CANADA | Mar 2021 | 269 | 0 |
| BANRO INTERNATIONAL TRADING INC | Sep 2022 | 284 | 0 |
| BANS GROUP S.A.S. | Apr 2026 | 123 | 9 |
| BANSAL ENTERPRISES INC | Apr 2026 | 594 | 36 |
| BANSAL FINEFOODS PVT LTD | Apr 2026 | 126 | 21 |
| BANSAL IMPEX | Apr 2026 | 1,081 | 11 |
| BANSAL WIRE INDUSTRIES LIMITED | Apr 2026 | 1,191 | 55 |
| BANSARD ANKER INTERNATIONAL, LLC | Jan 2023 | 1,293 | 0 |
| BANSARD INTERNATIONAL CHINA CO.,LTD | Apr 2026 | 1,533 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-30 | SKSMPMBUF3900402 | 2539E | Simple BOL FROB | SKSM | 9958432 | FJ DALIA | 2026-01-28 | STOCKTON, CALIFORNIA | ALL OTHER VIET NAM PORTS | 13 COL | 153,865 K | TON DONG A CORPORATION | BANQUE DE COMMERCE ET DE PLACEMENTS SA | METAZA S.A.S. | HOT-DIP GALVANIZED COATED STEEL SHEET COILS (GI) | ||
| 2026-01-30 | SKSMPMBUF3900401 | 2539E | Simple BOL FROB | SKSM | 9958432 | FJ DALIA | 2026-01-28 | STOCKTON, CALIFORNIA | ALL OTHER VIET NAM PORTS | 17 COL | 200,745 K | TON DONG A CORPORATION | BANQUE DE COMMERCE ET DE PLACEMENTS SA | METAZA S.A.S. | HOT-DIP GALVANIZED COATED STEEL SHEET COILS (GI) | ||
| 2026-01-30 | SKSMPMBUF3900202 | 2539E | Simple BOL FROB | SKSM | 9958432 | FJ DALIA | 2026-01-28 | STOCKTON, CALIFORNIA | ALL OTHER VIET NAM PORTS | 50 COL | 360,240 K | TON DONG A CORPORATION | BANQUE DE COMMERCE ET DE PLACEMENTS SA | MULTIALAMBRES S.A.S. | HOT-DIP GALVANIZED COATED STEEL SHEET COILS (GI) | ||
| 2026-01-30 | SKSMPMBUF3900201 | 2539E | Simple BOL FROB | SKSM | 9958432 | FJ DALIA | 2026-01-28 | STOCKTON, CALIFORNIA | ALL OTHER VIET NAM PORTS | 29 COL | 219,555 K | TON DONG A CORPORATION | BANQUE DE COMMERCE ET DE PLACEMENTS SA | MULTIALAMBRES S.A.S. | HOT-DIP GALVANIZED COATED STEEL SHEET COILS (GI) | ||
| Run Date | 2026-02-20 |
|---|---|
| Estimated Arrival Date | 2026-01-21 |
| Actual Arrival Date | 2026-02-18 |
| Trade Update Date | 2026-01-22 |
| Master BOL # | STSOLD120425 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | STSO |
| Voyage # | 4 |
| IMO # | 9579585 |
| Vessel Name | ALMI VOYAGER |
| Vessel Country | LR |
| Place of Receipt | IRAQ |
| Foreign Port of Lading | KHOR AL ZUBAIR IRAQ (50570) |
| Port of Unlading | NEW ORLEANS, LOUISIANA (2002) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 80696 ET |
| Weight in KG | 80,696,000 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) STRAIGHT RUN HSFO |
| 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 |
|---|---|
| Address Line 1 | PLACEMENTS SA, GENEVA |
| Address Line 2 | 1 RUE DE LA FONTAINE, |
| Address Line 3 | 1204 GENEVA, 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) STRAIGHT RUN HSFO |
| Marks and Numbers 1 | NONE |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 144 | 2026-01-09 |
| New Orleans, Louisiana | 103 | 2026-02-20 |
| New Haven, Connecticut | 25 | 2020-04-28 |
| Philadelphia, Pennsylvania | 19 | 2024-12-14 |
| Baltimore, Maryland | 17 | 2025-05-05 |
| Los Angeles, California | 16 | 2026-03-21 |
| 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 |
| All Other Viet Nam Ports | 17 | 2026-01-30 |
| Samil South Korea | 16 | 2026-03-30 |
| 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 | 2026-03-30 | 3 | |
| BANQUE DE COMMERCE ET | 2025-08-12 | 2 | |
| BANQUE DE COMMERCE ET | 2025-06-28 | 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 | ||