BANQUE INTERNATIONALE
Summary Information
There are a total of 324 bills of lading on file for Banque Internationale between November 9th, 2012 and January 15th, 2026.
Of those 324 bills of lading, 3 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 324 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 324 |
| Notify Party Records | 3 |
| First Shipment on File | Nov 9th, 2012 |
| Most Recent Shipment on File | Jan 15th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 59 |
Bills of Lading by Month for Banque Internationale
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Banque Internationale, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Banque Internationale 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 |
|---|---|---|---|
| DESCAFEINADORES MEXICANOS SA DE CV | Jan 2026 | 3,320 | 22 |
| GOAL INDUSTRIES INC | Jan 2026 | 491 | 13 |
| KIA MOTORS MEXICO S.A. DE C.V. | Jan 2026 | 3,905 | 9 |
| CV. ANTARA SAUDARA | Dec 2025 | 239 | 7 |
| PT. SARI MAKMUR TUNGGAL MANDIRI | Dec 2025 | 867 | 6 |
| KG DONGBU STEEL CO.,LTD. | Jan 2026 | 6,534 | 5 |
| REPSOL PETROLEO SA | Oct 2025 | 259 | 4 |
| COUNT ENERGY TRADING AMERICAS LLC | Oct 2025 | 150 | 4 |
| UNITED IRON AND STEEL COMPANY LLC | Aug 2025 | 598 | 3 |
| MOTOR OIL (HELLAS) CORINTH REFINERI | Nov 2025 | 123 | 3 |
| SIMEXCO DAKLAK LTD. | Jan 2026 | 536 | 2 |
| PT. ASIA TRADE LOGISTICS | Jan 2026 | 5,756 | 2 |
| NISSAN MEXICANA, S.A. DE C.V. | Jan 2026 | 39,746 | 2 |
| INTIMEX MYPHUOC | Dec 2025 | 908 | 2 |
| IMPALA PLATINUM LIMITED | Dec 2025 | 89 | 2 |
| HYUNDAI AND SHELL BASE OIL CO LTD | Aug 2025 | 58 | 2 |
| COMPANIA PROCESADORA DE NIQUEL DE I | Jun 2025 | 211 | 2 |
| CAFE DE MI TIERRA, S.A. | Sep 2025 | 211 | 2 |
| AC LA LAJA S.A. DE C.V. | Dec 2025 | 208 | 2 |
| Jul 2024 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Banque Internationale.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 DE COMMERCE ET | Jan 2026 | 471 | 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 |
| BANSARD INTERNATIONAL LYON | Jan 2026 | 136 | 13 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BANQUE INTERNATIONALE Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 73 | 2025-10-20 |
| Newark, New Jersey | 38 | 2026-01-01 |
| New Orleans, Louisiana | 33 | 2025-07-18 |
| Norfolk, Virginia | 28 | 2017-12-11 |
| New York, New York | 27 | 2015-12-10 |
| Philadelphia, Pennsylvania | 24 | 2025-12-15 |
| Jacksonville, Florida | 23 | 2026-01-16 |
| Baltimore, Maryland | 15 | 2024-02-24 |
| Mobile, Alabama | 10 | 2024-01-15 |
| Tampa, Florida | 5 | 2025-03-03 |
BANQUE INTERNATIONALE Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Veracruz Mexico | 64 | 2024-04-20 |
| Rotterdam Netherlands | 42 | 2025-10-24 |
| Tampico Mexico | 27 | 2022-07-30 |
| All Other Panama West Coast Region Ports | 21 | 2019-07-06 |
| Vung Tau Vietnam | 16 | 2025-07-24 |
| Bremerhaven Germany | 16 | 2017-12-13 |
| Hamble United Kingdom | 12 | 2016-10-12 |
| Pusan South Korea | 10 | 2025-10-10 |
| Ningbo China (Mainland) | 10 | 2025-03-08 |
| Anvers Belgium | 9 | 2025-04-14 |
BANQUE INTERNATIONALE Address and Name Permutations
Below are the top 10 company names and addresses for Banque Internationale 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 INTERNATIONALE | DE COMMERCE BRED, SWITZERLAND, BOUL GENEVA NY 1204 UNITED STATES | 2025-10-10 | 2 |
| BANQUE INTERNATIONALE | DE COMMERCE U BRED (SUISSE) SA BOULEVARD DU THTRE GENEVA 8101204 CH | 2025-08-11 | 1 |
| BANQUE INTERNATIONALE | 2026-01-16 | 1 | |
| BANQUE INTERNATIONALE | 2025-04-03 | 1 | |
| BANQUE INTERNATIONALE | 2026-01-16 | 1 | |
| BANQUE INTERNATIONALE | 2016-03-29 | 46 | |
| BANQUE INTERNATIONALE DE COMMERCE BRED (SUISSE) SA | 2025-09-22 | 23 | |
| BANQUE INTERNATIONALE | 2023-11-06 | 10 | |
| BANQUE INTERNATIONALE DE COMMERCE BRED (SUISSE) SA | 2024-01-06 | 9 | |
| BANQUE INTERNATIONALE DE COMMERCE | 2017-12-11 | 8 |
BANQUE INTERNATIONALE Phone Numbers
Below are the top 6 phone numbers on file for Banque Internationale.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-04-20 | 25 | |
| 2024-02-03 | 1 | |
| 2023-02-04 | 1 | |
| 2021-09-10 | 1 | |
| 2019-12-07 | 1 | |
| 2017-12-11 | 9 |
BANQUE INTERNATIONALE Email Addresses
Below are the top 4 email addresses on file for Banque Internationale.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-04-01 | 6 | |
| 2019-10-19 | 1 | |
| 2016-10-12 | 1 | |
| 2016-09-21 | 5 |