BANQUE DE COMMERCE ET

DE PLACEMENTS SA, GENEVA GENEVA CH

Summary Information

There are a total of 132 bills of lading on file for Banque De Commerce Et between May 10th, 2019 and March 28th, 2024.

Of those 132 bills of lading, 2 were within the past 30 days and 9 were within the past 90 days.

Total Records132
Shipper Records0
Consignee Records132
Notify Party Records1
First Shipment on FileMay 10th, 2019
Most Recent Shipment on FileMar 28th, 2024
Records in Last 30 Days2
Records in Last 90 Days9
Records in the Past Year30

Bills of Lading by Month for Banque De Commerce Et

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Sankey Diagram of Associated Companies

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.

Associated Companies

Below are the top 20 companies associated with Banque De Commerce Et in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
KOLMAR GROUP AGApr 202470714
COMPANIA MINERA CUZCATLAN SA DE CVMar 20244414
GALTRADE LTDApr 20242898
HYUNDAI STEEL COMPANYApr 202412,5737
Aug 201986
NOVUM ENERGY TRADING CORPApr 20243395
NATIONAL OIL CORPORATIONMar 2024694
KAMA FOR COATING AND MANUFACTURING CO.Feb 20241904
EVRAZ NTMKDec 2021744
CHUNG HUNG STEEL CORPORATIONApr 20248864
TOSYALI IRON STEEL INDUSTRY ALGERIAApr 20242043
HANWHA TOTAL PETROCHEMICAL CO LTDMar 20245433
GHANA NATIONAL PETROLEUM CORPJan 2024413
AL GHURAIR IRON AND STEEL LLCApr 20241,7113
ROSNEFT OIL COMPANYApr 20226512
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.Apr 2024632
YPF S.A.Apr 20242441
SOCAR ENERGORESOURCE LLCMar 2021541
Jul 202111
PETKIM PETROKIMYA HOLDING A.S.Sep 2023881

Other Companies Listed Alphabetically

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
BANNARI AMMAN SPINNING MILLS LIMITEApr 202423310
BANNEKERJul 20231620
BANNER GMBHApr 202439919
BANNER P&M SUPPLY, INC.Apr 202439621
BANNER SOLUTIONSMar 202413613
BANNERBIO USA INC.Apr 202423718
BANOM GLOVE COMPANYApr 20241376
BANOS Y LOSETAS INTEGRALES INCApr 20242719
BANOVA INNOVACIONES EN BALSA S.A.Oct 20192080
BANQUE CANTONALEApr 202424813
BANQUE NATIONALE DU CANADAMar 20211980
BANRO INTERNATIONAL TRADING INCSep 20221620
BANSAL ENTERPRISES INCApr 202439716
BANSAL IMPEXMar 20241512
BANSAL WIRE INDUSTRIES LIMITEDApr 202476129
BANSARD ANKER INTERNATIONAL, LLCJan 20231,0750
BANSARD INTERNATIONAL (SINGAPORE) PTE LTDJul 20232050
BANSARD INTERNATIONAL CHINA CO.,LTDApr 202465412
BANSARD VIETNAMFeb 20231060
BANSUK INDUSTRIES INCMar 20241486

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 Shipper Consignee Notify Party Commodity
2024-03-29ONEYMEXE04522500028ESimple BOL FROBONEY9250995DIMITRA C2024-03-28HOUSTON, TEXASVERACRUZ MEXICO16 PKG400,300 KGBANQUE DE COMMERCE ET DE PLACEMENTS SASILVER GOLD CONCENTRATES
2024-03-16ONEYMEXE04341400032ESimple BOL FROBONEY9332872LE HAVRE EXPRESS2024-03-15HOUSTON, TEXASVERACRUZ MEXICO20 PKG478,470 KGBANQUE DE COMMERCE ET DE PLACEMENTS SASILVER GOLD CONCENTRATES
2024-02-26ONEYMEXE01002900236ESimple BOL FROBONEY9403619MOL PROFICIENCY2024-02-25HOUSTON, TEXASVERACRUZ MEXICO24 PKG570,080 KGBANQUE DE COMMERCE ET DE PLACEMENTS SASILVER GOLD CONCENTRATES
2024-02-23GGSAPEN291223A237Regular BillGGSA9676228PENELOPE M2024-02-21HOUSTON, TEXASALL OTHER CHINA (TAIWAN) PORTS1 BLK1,953 EFORMOSA PETROCHEMICAL CORPORATIONBANQUE DE COMMERCE ETTRIBUTE ENERGY INC.ISOPRENE MONOMER

Sample Bill of Lading

Relevant Dates

Run Date2024-02-26
Estimated Arrival Date2024-02-24
Actual Arrival Date2024-02-25
Trade Update Date2024-02-14

Bill of Lading Overview

Master BOL #ONEYMEXE01002900
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeONEY
Voyage #236E
IMO #9403619
Vessel NameMOL PROFICIENCY
Vessel CountryMH
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight570080 KG
Weight in KG570,080 KG
Quantity24 PKG
Volume600 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers CAIU2590736
CAIU3179437
NYKU3591863
KKTU8239442
NYKU3546355
NYKU3694671
DFSU1254641
TCLU3578984
TEMU5290227
NYKU3868686
TCKU3780175
TRHU3016709
DFSU1246353
TCKU1739254
BEAU1004610
TCLU3363311
CAIU3196537
NYKU9707312
NYKU3897339
MOAU0600913
TEMU0585523
TGHU0172476
NYKU3223413
KKTU8165186
Commodity Description SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES
SILVER GOLD CONCENTRATES

Consignee

Consignee NameTO THE ORDER OF BANQUE DE
Address Line 1COMMERCE ET DE PLACEMENTS SA
Address Line 2HOVESTRASSE 50, D-20539 HAMBURG, GE
Address Line 3RMANY EORI: DE HAMBURG, HH HH 20539
COMM Number QualifierTE
COMM Number DE

#1 -- Container CAIU2590736

Container NumberCAIU2590736
Seal Number 1AHK054762
Seal Number 1AHK054762
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610004840000000024200 KG

#2 -- Container CAIU3179437

Container NumberCAIU3179437
Seal Number 1AHK054763
Seal Number 1AHK054763
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610004968000000024840 KG

#3 -- Container NYKU3591863

Container NumberNYKU3591863
Seal Number 1AHK054772
Seal Number 1AHK054772
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610004704000000023520 KG

#4 -- Container KKTU8239442

Container NumberKKTU8239442
Seal Number 1AHK054768
Seal Number 1AHK054768
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610004974000000024870 KG

#5 -- Container NYKU3546355

Container NumberNYKU3546355
Seal Number 1AHK054771
Seal Number 1AHK054771
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610004656000000023280 KG

#6 -- Container NYKU3694671

Container NumberNYKU3694671
Seal Number 1AHK054773
Seal Number 1AHK054773
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610004180000000020900 KG

#7 -- Container DFSU1254641

Container NumberDFSU1254641
Seal Number 1AHK054766
Seal Number 1AHK054766
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610004948000000024740 KG

#8 -- Container TCLU3578984

Container NumberTCLU3578984
Seal Number 1AHK054780
Seal Number 1AHK054780
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610004760000000023800 KG

#9 -- Container TEMU5290227

Container NumberTEMU5290227
Seal Number 1AHK054782
Seal Number 1AHK054782
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610004920000000024600 KG

#10 -- Container NYKU3868686

Container NumberNYKU3868686
Seal Number 1AHK054774
Seal Number 1AHK054774
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610004932000000024660 KG

#11 -- Container TCKU3780175

Container NumberTCKU3780175
Seal Number 1AHK054778
Seal Number 1AHK054778
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610004864000000024320 KG

#12 -- Container TRHU3016709

Container NumberTRHU3016709
Seal Number 1AHK054784
Seal Number 1AHK054784
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610004880000000024400 KG

#13 -- Container DFSU1246353

Container NumberDFSU1246353
Seal Number 1AHK054765
Seal Number 1AHK054765
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610004904000000024520 KG

#14 -- Container TCKU1739254

Container NumberTCKU1739254
Seal Number 1AHK054777
Seal Number 1AHK054777
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610003698000000018490 KG

#15 -- Container BEAU1004610

Container NumberBEAU1004610
Seal Number 1AHK054761
Seal Number 1AHK054761
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610005028000000025140 KG

#16 -- Container TCLU3363311

Container NumberTCLU3363311
Seal Number 1AHK054779
Seal Number 1AHK054779
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610004988000000024940 KG

#17 -- Container CAIU3196537

Container NumberCAIU3196537
Seal Number 1AHK054764
Seal Number 1AHK054764
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610004708000000023540 KG

#18 -- Container NYKU9707312

Container NumberNYKU9707312
Seal Number 1AHK054776
Seal Number 1AHK054776
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610004918000000024590 KG

#19 -- Container NYKU3897339

Container NumberNYKU3897339
Seal Number 1AHK054775
Seal Number 1AHK054775
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610004292000000021460 KG

#20 -- Container MOAU0600913

Container NumberMOAU0600913
Seal Number 1AHK054769
Seal Number 1AHK054769
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610004210000000021050 KG

#21 -- Container TEMU0585523

Container NumberTEMU0585523
Seal Number 1AHK054781
Seal Number 1AHK054781
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610004872000000024360 KG

#22 -- Container TGHU0172476

Container NumberTGHU0172476
Seal Number 1AHK054783
Seal Number 1AHK054783
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610004952000000024760 KG

#23 -- Container NYKU3223413

Container NumberNYKU3223413
Seal Number 1AHK054770
Seal Number 1AHK054770
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610004868000000024340 KG

#24 -- Container KKTU8165186

Container NumberKKTU8165186
Seal Number 1AHK054767
Seal Number 1AHK054767
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SILVER GOLD CONCENTRATES
Marks and Numbers 1S/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
261610004952000000024760 KG

Map of Activity by Port

BANQUE DE COMMERCE ET Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas522024-03-29
Baton Rouge, Louisiana112022-06-07
New Orleans, Louisiana102023-01-28
Philadelphia, Pennsylvania82022-11-19
Newark, New Jersey62023-11-03
Pascagoula, Mississippi62021-07-07
Tampa, Florida52024-01-18
Los Angeles, California42022-04-05
Vancouver, Washington42019-12-24
Wilmington, Delaware32023-12-14

BANQUE DE COMMERCE ET Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico282024-03-29
Onsan South Korea142020-08-26
Daesan South Korea82023-08-15
Inchon South Korea72024-01-18
Marsa el Brega Libya72019-10-15
Alexandria Egypt62020-06-16
All Other Russia Baltic Region Ports52021-11-24
All Other Greece Ports42023-12-14
Itacoatiara Brazil42022-11-19
Kaohsiung China (Taiwan)42022-04-05

BANQUE DE COMMERCE ET Address and Name Permutations

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 ETDE PLACEMENTS SA, GENEVA GENEVA CH2024-02-231
BANQUE DE COMMERCE ETDE PLACEMENT GENEVA BRANCH GENEVA CH2022-03-1816
BANQUE DE COMMERCE ET2019-08-056
BANQUE DE COMMERCE ET DE PLACEMENTS SA2023-01-286
BANQUE DE COMMERCE ET DE PLACMENT2023-08-155
BANQUE DE COMMERCE2024-01-184
BANQUE DE COMMERCE2024-02-194
BANQUE DE COMMERCE2019-09-204
BANQUE OF COMMERCE ET2022-09-074
BANQUE DE COMMERCE PLACEMENTS SA2022-04-054