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BANQUE INTERNATIONALE

DE COMMERCE BRED, SWITZERLAND, BOUL GENEVA NY 1204 UNITED STATES

Summary Information

There are a total of 332 bills of lading on file for Banque Internationale between November 9th, 2012 and February 19th, 2026.

Of those 332 bills of lading, 2 were within the past 30 days and 12 were within the past 90 days.

Total Records332
Shipper Records0
Consignee Records332
Notify Party Records3
First Shipment on FileNov 9th, 2012
Most Recent Shipment on FileFeb 19th, 2026
Records in Last 30 Days2
Records in Last 90 Days12
Records in the Past Year63

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 March 2021.

Company Name Recent Shipment Total Records Associations
DESCAFEINADORES MEXICANOS SA DE CVFeb 20263,36022
GOAL INDUSTRIES INCFeb 202649413
KIA MOTORS MEXICO S.A. DE C.V.Feb 20263,9419
CV. ANTARA SAUDARAFeb 20262607
PT. SARI MAKMUR TUNGGAL MANDIRIFeb 20268696
KG DONGBU STEEL CO.,LTD.Feb 20266,7485
REPSOL PETROLEO SAOct 20252594
COUNT ENERGY TRADING AMERICAS LLCOct 20251504
UNITED IRON AND STEEL COMPANY LLCAug 20255983
PT. ASIA TRADE LOGISTICSFeb 20265,7693
MOTOR OIL (HELLAS) CORINTH REFINERINov 20251233
TON DONG A CORPORATIONJan 20264,6462
SIMEXCO DAKLAK LTD.Feb 20265552
ORBIS CORPORATIONFeb 20266372
NISSAN MEXICANA, S.A. DE C.V.Feb 202640,0002
INTIMEX MYPHUOCFeb 20269152
IMPALA PLATINUM LIMITEDFeb 2026922
HYUNDAI AND SHELL BASE OIL CO LTDAug 2025582
COMPANIA PROCESADORA DE NIQUEL DE IJun 20252112
CAFE DE MI TIERRA, S.A.Feb 20262132

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.Feb 202637211
BANO RECYCLING S.R.L.Feb 20261446
BANOM GLOVE COMPANYMay 20242750
BANOM INCFeb 20261568
BANOS Y LOSETAS INTEGRALES INCDec 20256071
BANOVA INNOVACIONES EN BALSA S.A.Oct 20196580
BANQUE CANTONALEFeb 20265011
BANQUE CANTONALE DE GENEVEFeb 20263141
BANQUE CANTONALE VAUDOISEAug 20254740
BANQUE DE COMMERCE ETFeb 20264769
BANQUE NATIONALE DU CANADAMar 20212690
BANRO INTERNATIONAL TRADING INCSep 20222840
BANS GROUP S.A.S.Feb 20261188
BANSAL ENTERPRISES INCFeb 202657128
BANSAL FINEFOODS PVT LTDFeb 202611413
BANSAL IMPEXFeb 20261,0756
BANSAL WIRE INDUSTRIES LIMITEDFeb 20261,15353
BANSARD ANKER INTERNATIONAL, LLCJan 20231,2930
BANSARD INTERNATIONAL CHINA CO.,LTDFeb 20261,51729
BANSARD INTERNATIONAL LYONFeb 202613810

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
2026-01-30SKSMPMBUF39003022539ESimple BOL FROBSKSM9958432FJ DALIA2026-01-28STOCKTON, CALIFORNIAALL OTHER VIET NAM PORTS29 COL230,125 KTON DONG A CORPORATIONBANQUE INTERNATIONALE DE COMMERCE - BRED (SUISSE) SAAGOFER S.A.S.HOT-DIP GALVANIZED COATED STEEL SHEET COIL (GI)
2026-01-30SKSMPMBUF39003012539ESimple BOL FROBSKSM9958432FJ DALIA2026-01-28STOCKTON, CALIFORNIAALL OTHER VIET NAM PORTS26 COL199,820 KTON DONG A CORPORATIONBANQUE INTERNATIONALE DE COMMERCE - BRED (SUISSE) SAAGOFER S.A.S.HOT-DIP GALVANIZED COATED STEEL SHEET COIL (GI)
2026-01-21MEDUKU091634548ERegular BillMEDU9229312MSC LEO VI2026-01-19JACKSONVILLE, FLORIDAPUSAN SOUTH KOREA15 PKG324,375 KHouse to HousePT. ASIA MAKMURBANQUE INTERNATIONALETOUTON USAPACKAGE = BULK OF COF FEE ROBUSTA, FROM INDONESI A BULK CONTAINERS EQUIV ALENT X BAGS OF KG EACH OF UNWASHED COFFEE R OBUSTA, FR...
2026-01-19MEDUAA334161550ARegular BillMEDU9349605AGIOS DIMITRIOS2026-01-17NEWARK, NEW JERSEYBARCELONA SPAIN640 BAG38,880 KHouse to HouseTESFAY G.MARIAM GIDEY COFFEE EXPORTBANQUE INTERNATIONASTONEX COMMODITY SOLUTIONS LLC. M/T OF BAGS ETHIO PIAN ARABICA CLEAN GREEN C OFFEE BEANS UNWASHED SIDAM O GRADE PREMIUM CROP YEA R / HS CODE FOB DJIBOUTI PACK...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-10
Estimated Arrival Date2026-01-25
Actual Arrival Date2026-02-08
Trade Update Date2026-01-23

Bill of Lading Overview

Master BOL #MEDUAA336398
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #552A
IMO #9289104
Vessel NameMSC LUCY
Vessel CountryPA
Place of ReceiptDJIBOUTI
Foreign Port of LadingBARCELONA SPAIN (47061)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight38880 K
Weight in KG38,880 KG
Quantity640 BAG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers TRHU3773831
MSDU1080166
Commodity Description .METRIC TONS OF BAG S ETHIOPIAN ARABIC A CLEAN GREEN COFFEE BEANS UNWASHE D SIDAMO, GRADE PREMIUM ,CROP YEAR; / HS COD E FOB DJIBOUTI PACKED IN NEW JUTE BAG S OF .KG GROSS AND K G NET EACH CON TRACT NO SCS _ FDA NO. "GO ODS FOR FURTHER PREPA RATION PROCESSING ONLY"
.METRIC TONS OF BAG S ETHIOPIAN ARABIC A CLEAN GREEN COFFEE BEANS UNWASHE D SIDAMO, GRADE PREMIUM ,CROP YEAR; / HS COD E FOB DJIBOUTI PACKED IN NEW JUTE BAG S OF .KG GROSS AND K G NET EACH CON TRACT NO SCS _ FDA NO. "GO ODS FOR FURTHER PREPA RATION PROCESSING ONLY"

Shipper

Shipper NameORBIS TRADING AND TECHNICAL CENTRE
Address Line 1ADDIS ABABA
Address Line 2ADDIS ABABA ETHIOPIA

Consignee

Consignee NameTO THE ORDER OF BANQUE INTERNATIONA
Address Line 1BOULEVARD DU THEATRE, 8. 1204 GENEV
Address Line 2GENEVE GE SWITZERLAND

Notify Parties

Notify Party NameSTONEX COMMODITY SOLUTIONS LLC
Address Line 1STE 800 1251 NW BRIARCLIFF PKWY
Address Line 2KANSAS CITY MO 64116 UNITED STATES
Notify Party NameSCARBROUGH INTERNATIONAL LTD
Address Line 17280 NW 87TH TER STE 300
Address Line 2KANSAS CITY MO 64153 UNITED STATES

#1 -- Container TRHU3773831

Container NumberTRHU3773831
Seal Number 1EU28743933
Seal Number 1EU28743933
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1.METRIC TONS OF BAG S ETHIOPIAN ARABIC A CLEAN GREEN COFFEE BEANS UNWASHE D SIDAMO, GRADE PREMIUM ,CROP YEAR; / HS COD E FOB DJIBOUTI PACKED IN NEW JUTE BAG S OF .KG GROSS AND K G NET EACH CON TRACT NO SCS _ FDA NO. "GO ODS FOR FURTHER PREPA RATION PROCESSING ONLY"
Additional Cargo 1SE RVICE CONTARCT NO.R NET WE IGHT : , KG GROSS WEIGHT : ,K G COU NTRY OF ORIGIN: ETHIO PIA
Marks and Numbers 1ORBIS ETHIOPIAN U NWASHED ARABICA, SIDAMO, GR ADE 5 P REMIUM NET WEIGHT : 60 KG PER BAG G R OSS WEIGHT: 60.7 5 KG ICO NO. 010/ 1602/0073, 0074 C ERT NO,: 0073, 00 74 CROP YEAR 2024 / 2025 SAME SAME SAME
Marks and Numbers 2SAME SAME

#2 -- Container MSDU1080166

Container NumberMSDU1080166
Seal Number 1EU28743934
Seal Number 1EU28743934
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1.METRIC TONS OF BAG S ETHIOPIAN ARABIC A CLEAN GREEN COFFEE BEANS UNWASHE D SIDAMO, GRADE PREMIUM ,CROP YEAR; / HS COD E FOB DJIBOUTI PACKED IN NEW JUTE BAG S OF .KG GROSS AND K G NET EACH CON TRACT NO SCS _ FDA NO. "GO ODS FOR FURTHER PREPA RATION PROCESSING ONLY"
Additional Cargo 1SE RVICE CONTARCT NO.R NET WE IGHT : , KG GROSS WEIGHT : ,K G COU NTRY OF ORIGIN: ETHIO PIA
Marks and Numbers 1ORBIS ETHIOPIAN U NWASHED ARABICA, SIDAMO, GR ADE 5 P REMIUM NET WEIGHT : 60 KG PER BAG G R OSS WEIGHT: 60.7 5 KG ICO NO. 010/ 1602/0073, 0074 C ERT NO,: 0073, 00 74 CROP YEAR 2024 / 2025 SAME SAME SAME
Marks and Numbers 2SAME SAME

Map of Activity by Port

BANQUE INTERNATIONALE Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas742026-02-21
Newark, New Jersey422026-02-10
New Orleans, Louisiana332025-07-18
Norfolk, Virginia282017-12-11
New York, New York272015-12-10
Jacksonville, Florida242026-01-21
Philadelphia, Pennsylvania242025-12-15
Baltimore, Maryland152024-02-24
Mobile, Alabama102024-01-15
Tampa, Florida52025-03-03

BANQUE INTERNATIONALE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico642024-04-20
Rotterdam Netherlands422025-10-24
Tampico Mexico272022-07-30
All Other Panama West Coast Region Ports212019-07-06
Vung Tau Vietnam162025-07-24
Bremerhaven Germany162017-12-13
Hamble United Kingdom122016-10-12
Pusan South Korea112026-01-21
Ningbo China (Mainland)102025-03-08
Anvers Belgium92025-04-14

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 INTERNATIONALEDE COMMERCE BRED, SWITZERLAND, BOUL GENEVA NY 1204 UNITED STATES2025-10-102
BANQUE INTERNATIONALEDE COMMERCE BRED, SWITZERLAND GENEVE GE 8-10 120 SWITZERLAND2026-01-211
BANQUE INTERNATIONALE2026-01-161
BANQUE INTERNATIONALE2025-04-031
BANQUE INTERNATIONALE2025-08-111
BANQUE INTERNATIONALE2026-01-161
BANQUE INTERNATIONALE2016-03-2946
BANQUE INTERNATIONALE DE COMMERCE BRED (SUISSE) SA2025-09-2223
BANQUE INTERNATIONALE2023-11-0610
BANQUE INTERNATIONALE DE COMMERCE BRED (SUISSE) SA2024-01-069

BANQUE INTERNATIONALE Phone Numbers

Below are the top 6 phone numbers on file for Banque Internationale.

Phone Number Last Appeared Records
2024-04-2025
2024-02-031
2023-02-041
2021-09-101
2019-12-071
2017-12-119

BANQUE INTERNATIONALE Email Addresses

Below are the top 4 email addresses on file for Banque Internationale.

Email Address Last Appeared Records
2022-04-016
2019-10-191
2016-10-121
2016-09-215
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