BANQUE DE COMMERCE ET

DE PLACEMENTS RUE DE LA FONTAINE1 P.O. BOX 3069, CH-1211 GENEVE, SWITZERLAND

Summary Information

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 Records471
Shipper Records2
Consignee Records469
Notify Party Records5
First Shipment on FileSep 6th, 2013
Most Recent Shipment on FileJan 8th, 2026
Records in Last 30 Days3
Records in Last 90 Days5
Records in the Past Year51

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 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 LLCAug 202559826
COMPANIA MINERA CUZCATLAN SA DE CVJan 20266916
HYUNDAI STEEL COMPANYJan 202622,86911
HOA SEN GROUPDec 20252,89211
GS CALTEX CORPORATIONJan 20262,09510
NOVUM ENERGY TRADING CORPJan 20266745
NATIONAL OIL CORPORATIONOct 20251685
GS CALTEX SINGAPORE PTE LTDAug 2025564
GALTRADE LIMITEDNov 20255034
CHUNG HUNG STEEL CORPORATIONJan 20262,6674
XIANGYU (SINGAPORE) PTE. LTD.Jun 2025173
TOSYALI IRON STEEL INDUSTRY ALGERIAOct 20252253
SEAH BESTEEL CORPORATIONJan 20264,3273
HANWHA TOTAL PETROCHEMICAL CO LTDDec 20258683
FORMOSA PETROCHEMICAL CORPORATIONJan 20266423
EMIRATES STEEL INDUSTRIES PJSCJan 20265243
DANGOTE FERTILIZIER LIMITEDMay 2025283
TAY NAM STEEL MFG & TRDG CO LTDDec 20243552
SOMOJan 20267472
ROSNEFT OIL COMPANYApr 20221,2522

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
BANNER SOLUTIONSJan 20262099
BANNERBIO USA INC.Dec 202536813
BANO RECYCLING S.R.L.Jan 20261429
BANOM GLOVE COMPANYMay 20242750
BANOM INCJan 20261538
BANOS Y LOSETAS INTEGRALES INCDec 202560711
BANOVA INNOVACIONES EN BALSA S.A.Oct 20196580
BANQUE CANTONALENov 20255006
BANQUE CANTONALE DE GENEVEJul 20253130
BANQUE CANTONALE VAUDOISEAug 20254740
BANQUE INTERNATIONALEJan 20263245
BANQUE NATIONALE DU CANADAMar 20212690
BANRO INTERNATIONAL TRADING INCSep 20222840
BANS GROUP S.A.S.Dec 20251148
BANSAL ENTERPRISES INCJan 202655834
BANSAL FINEFOODS PVT LTDJan 202610525
BANSAL IMPEXDec 20251,0704
BANSAL WIRE INDUSTRIES LIMITEDJan 20261,13674
BANSARD ANKER INTERNATIONAL, LLCJan 20231,2930
BANSARD INTERNATIONAL CHINA CO.,LTDJan 20261,50627

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
2025-12-13HPPW9V7881511250037Regular BillHPPW9735581HAFNIA EXCELSIOR2025-12-12LOS ANGELES, CALIFORNIASAMIL SOUTH KOREA1 LBK53,050 ETGS CALTEX CORPORATIONBANQUE DE COMMERCE ETBAERE LOGISTICS LLC, BBLS JET A-
2025-11-20ATKAEXPLO2506C2501Regular BillATKA9579547ALMI EXPLORER2025-11-17NEW ORLEANS, LOUISIANAKHOR AL ZUBAIR IRAQ1 LBK43,317 ETSOMO HAI AL-MOU'TASIMBANQUE DE COMMERCE ET DE PLACEMENTS SAVALERO MARKETING AND SUPPLY COMPANY, BBLS STRAIGHT RUN HSFO
2025-10-16OTUSOPTI2504020122504Regular BillOTUS9818541BOW OPTIMA2025-10-14HOUSTON, TEXASONSAN SOUTH KOREA1 LBK300 ETBANQUE DE COMMERCE ETISOPRENE MONOMER
2025-10-16OTUSOPTI2504020022504Regular BillOTUS9818541BOW OPTIMA2025-10-14HOUSTON, TEXASONSAN SOUTH KOREA1 LBK1,250 ETBANQUE DE COMMERCE ETISOPRENE MONOMER

Sample Bill of Lading

Relevant Dates

Run Date2026-01-05
Estimated Arrival Date2025-12-27
Actual Arrival Date2026-01-04
Trade Update Date2025-12-24

Bill of Lading Overview

Master BOL #STSOV7TQ7BV077
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSTSO
Voyage #077
IMO #
Vessel NameNORDIC LIGHT
Vessel CountryMH
Place of ReceiptIRAQ
Foreign Port of LadingKHOR AL ZUBAIR IRAQ (50570)
Port of UnladingCORPUS CHRISTI, TEXAS (5312)
Port of Destination
Foreign Port of Destination
Weight28274 ET
Weight in KG28,274,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description , METRIC TONS ( , BBLS) HIGH SULPHUR STRAIGHT RUN

Shipper

Shipper NameSOMO
Address Line 1HAY AL-MOU'TASIM, DISTRICT NO. 724,
Address Line 2STREET NO. 17, ZAYOONA
Address Line 3ADJACENT TO SINBAD FUN FAIR,
COMM Number QualifierTE
COMM NumberBAGHDAD - IRAQ

Consignee

Consignee NameBANQUE DE COMMERCE ET DE PLACEMENT
Address Line 1RUE DE LA FONTAINE
Address Line 2CASE POSTALE 1, 1211
Address Line 3GENEVE, SWITZERLAND

Notify Party

Notify Party NameVALERO MARKETING AND SUPPLY COMPANY
Address Line 1ONE VALERO WAY
Address Line 2SAN ANTONIO, TX 78249
Address Line 3TEL: 210-345-2994

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1, METRIC TONS ( , BBLS) HIGH SULPHUR STRAIGHT RUN
Marks and Numbers 1NONE

Map of Activity by Port

BANQUE DE COMMERCE ET Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1442026-01-09
New Orleans, Louisiana1022025-11-20
New Haven, Connecticut252020-04-28
Philadelphia, Pennsylvania192024-12-14
Baltimore, Maryland172025-05-05
Los Angeles, California152025-12-13
Baton Rouge, Louisiana152022-06-07
Jacksonville, Florida102018-08-27
Corpus Christi, Texas92026-01-05
Tampa, Florida92024-06-12

BANQUE DE COMMERCE ET Top Foreign Ports

Port of Lading Total Records Recent Shipment
Aliaga Turkey642020-05-27
All Other Turkey Mediterranean Region Ports512017-07-18
Abu Zabi United Arab Emirates452025-02-08
Veracruz Mexico442025-03-11
Onsan South Korea252026-01-09
Samil South Korea142025-12-13
All Other Viet Nam Ports132024-12-14
Nador Morocco122019-07-16
Inchon South Korea112024-08-21
Gokova Turkey112018-05-28

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 RUE DE LA FONTAINE1 P.O. BOX 3069, CH-1211 GENEVE, SWITZERLAND2025-09-1814
BANQUE DE COMMERCE ETDE PLACEMENTS SA. GENEVA2025-10-166
BANQUE DE COMMERCE ET2025-05-064
BANQUE DE COMMERCE ET2025-08-122
BANQUE DE COMMERCE ET2025-06-281
BANQUE DE COMMERCE ET2025-12-131
BANQUE DE COMMERCE ET2026-01-051
BANQUE DE COMMERCE ET2017-07-1855
BANQUE DE COMMERCE ET DE PLACEMENTS S.A.2022-08-0435
BANQUE DE COMMERCE ET DE PLACEMENTS S.A.2025-08-2133

BANQUE DE COMMERCE ET Phone Numbers

Below are the top 3 phone numbers on file for Banque De Commerce Et.

Phone Number Last Appeared Records
2023-06-233
2017-08-183
2013-09-101

BANQUE DE COMMERCE ET Email Address

Email Address Last Appeared Records
No email address on file