There are a total of 353 bills of lading on file for Banque Internationale between November 9th, 2012 and August 16th, 2026.
Of those 353 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 353 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 354 |
| Notify Party Records | 3 |
| First Shipment on File | Nov 9th, 2012 |
| Most Recent Shipment on File | Aug 16th, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 34 |
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Below is a Sankey Diagram of the top 20 companies associated with Banque Internationale, and the top 4 companies associated with those associations.
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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DESCAFEINADORES MEXICANOS SA DE CV | Oct 2026 | 3,533 | 17 |
| CV. ANTARA SAUDARA | Oct 2026 | 297 | 7 |
| PT. SARI MAKMUR TUNGGAL MANDIRI | Sep 2026 | 902 | 6 |
| KIA MOTORS MEXICO S.A. DE C.V. | Oct 2026 | 4,129 | 6 |
| MASCOPEX | Oct 2026 | 386 | 5 |
| KG DONGBU STEEL CO.,LTD. | Oct 2026 | 7,634 | 5 |
| REPSOL PETROLEO SA | Sep 2026 | 261 | 4 |
| KATA MUDUGA FARMER'S COOPERATIVE UN | Sep 2026 | 45 | 4 |
| COUNT ENERGY TRADING AMERICAS LLC | Oct 2026 | 159 | 4 |
| UNITED IRON AND STEEL COMPANY LLC | Aug 2025 | 598 | 3 |
| SIMEXCO DAKLAK LTD. | Oct 2026 | 664 | 3 |
| PT. ASIA TRADE LOGISTICS | Oct 2026 | 5,922 | 3 |
| MOTOR OIL (HELLAS) CORINTH REFINERI | Oct 2026 | 124 | 3 |
| INTIMEX MYPHUOC | Sep 2026 | 940 | 3 |
| TON DONG A CORPORATION | Sep 2026 | 4,651 | 2 |
| TESTI TRADING PLC | Oct 2026 | 500 | 2 |
| ORBIS CORPORATION | Oct 2026 | 686 | 2 |
| NISSAN MEXICANA, S.A. DE C.V. | Oct 2026 | 41,292 | 2 |
| IMPALA PLATINUM LIMITED | Oct 2026 | 99 | 2 |
| COMPANIA PROCESADORA DE NIQUEL DE I | Jun 2025 | 211 | 2 |
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. | Oct 2026 | 395 | 11 |
| BANO RECYCLING S.R.L. | Sep 2026 | 157 | 6 |
| BANOM GLOVE COMPANY | May 2024 | 275 | 0 |
| BANOM INC | Oct 2026 | 164 | 3 |
| BANOS Y LOSETAS INTEGRALES INC | Sep 2026 | 623 | 10 |
| BANOVA INNOVACIONES EN BALSA S.A. | Oct 2019 | 658 | 0 |
| BANQUE CANTONALE | Oct 2026 | 527 | 18 |
| BANQUE CANTONALE DE GENEVE | Oct 2026 | 320 | 2 |
| BANQUE CANTONALE VAUDOISE | May 2026 | 489 | 0 |
| BANQUE DE COMMERCE ET | Sep 2026 | 511 | 27 |
| BANQUE NATIONALE DU CANADA | Mar 2021 | 269 | 0 |
| BANRO INTERNATIONAL TRADING INC | Sep 2022 | 284 | 0 |
| BANS GROUP S.A.S. | Oct 2026 | 142 | 9 |
| BANSAL ENTERPRISES INC | Oct 2026 | 703 | 54 |
| BANSAL FINEFOODS PVT LTD | Sep 2026 | 152 | 3 |
| BANSAL IMPEX | Oct 2026 | 1,102 | 8 |
| BANSAL WIRE INDUSTRIES LIMITED | Oct 2026 | 1,339 | 67 |
| BANSARD ANKER INTERNATIONAL, LLC | Jan 2023 | 1,293 | 0 |
| BANSARD INTERNATIONAL CHINA CO.,LTD | Oct 2026 | 1,570 | 16 |
| BANSARD INTERNATIONAL LE HAVRE | Oct 2026 | 75 | 28 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-14 | MEDUAA365975 | 625E | Regular Bill | MEDU | 9927299 | MSC KAYLEY | 2026-07-13 | NEWARK, NEW JERSEY | SINES PORTUGAL | DJIBOUTI | 250 BAG | 15,187 K | House to House | MOPLACO TRADING PLC | BANQUEINTERNATIONAL | CONTINENTAL TERMINALS INC | GREEN COFFEE BEANS FOR FUR THER PREPARATION O NLY 2026 -P0051-75 BAGS OF 60 KG GR AINPRO ET HIOPIA,COFFEE ARA BICA GRADE 1, YIRG... | |
| 2026-06-30 | ONEYSGNGB3358700 | 038E | Regular Bill | ONEY | 9741396 | ONE EAGLE | 2026-06-29 | JACKSONVILLE, FLORIDA | VUNG TAU VIETNAM | HO CHI MINH | 4 BLK | 86,448 KG | Container Yard | MASCOPEX | BANQUE INTERNATIONALE DE COMMERCE - BRED (SUISSE) SA | TOUTON USA | "SHIPPER_DESCRIPTION" (COFFEE, NOT ROASTED NO R DECAFFEINATED) - "HSCD_DESCRIPTION" (COFFEE BEANS, RAW, NOT DECAFFEINATED) PLEAS... | |
| 2026-06-24 | MEDUAA350829 | 619A | Regular Bill | MEDU | 9967275 | MSC MOMBASA | 2026-06-20 | CHARLESTON, SOUTH CAROLINA | VALENCIA SPAIN | DJIBOUTI | 320 BAG | 19,440 K | House to House | KATA MUDUGA FARMER'S COOPERATIVE UN | BANQUE INTERNATIONA | DUPUY STORAGE CHARLESTON LLC | 320 BAGS OF 60 KG GRAINPRO ETHIOPIA, COFFEE A RABICA, 2026, GRADE 1, WASHED ETH IOPIA AGARO DUROMINA LOT 1 AND 4 ORGANIC PACKED ... | |
| 2026-06-23 | MEDUAA352379 | 622A | Regular Bill | MEDU | 9254848 | MSC ANSHIKA VI | 2026-06-22 | HOUSTON, TEXAS | ANVERS BELGIUM | DJIBOUTI | 320 BAG | 19,440 K | House to House | KATA MUDUGA FARMER'S COOPERATIVE UN | BANQUE INTERNATIONA | DUPUY STORAGE HOUSTON LLC | 320 BAGS OF 60 KG GRAINPRO ETHIOPIA, COFFEE A RABICA, 2026, GRADE 1, WASHED AGA RO NANO GEN JI 3 ORGANIC YU KRO 6 PACKED IN GRAI... | |
| Run Date | 2026-07-28 |
|---|---|
| Estimated Arrival Date | 2026-07-25 |
| Actual Arrival Date | 2026-07-27 |
| Trade Update Date | 2026-06-30 |
| Master BOL # | SKSMKHHUG1303800 |
|---|---|
| House BOL # | |
| Manifest Number | 011043 |
| Bill Type | Regular Bill |
| Carrier Code | SKSM |
| Voyage # | 2613E |
| IMO # | 9875733 |
| Vessel Name | ROYAL ORION |
| Vessel Country | PA |
| Place of Receipt | KAOHSIUNG, TW |
| Foreign Port of Lading | KAOHSIUNG CHINA (TAIWAN) (58309) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 258127 K |
| Weight in KG | 258,127 KG |
| Quantity | 574 BDL |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
ERW CARBON STEEL PIPE |
| Shipper Name | SHIN YANG STEEL CO., LTD. |
|---|---|
| Address Line 1 | NO.297, YULIAO ROAD |
| Address Line 2 | QIAOTOU DISTRICT |
| Address Line 3 | KAOHSIUNG CITY 82544 |
| COMM Number Qualifier | TE |
| COMM Number | TW |
| Consignee Name | TO ORDER OF BANQUE INTERNATIONALE |
|---|---|
| Address Line 1 | DE COMMERCE SUISSE SA |
| Address Line 2 | PLACE DE LONGEMALLE 1 |
| Address Line 3 | GENEVA 1204 |
| COMM Number Qualifier | TE |
| COMM Number | CH |
| Notify Party Name | DUFERCO STEEL LLC |
|---|---|
| Address Line 1 | 800 GESSNER RD., SUITE #1150 |
| Address Line 2 | HOUSTONTX 77024 |
| Address Line 3 | US |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | NC |
| Equipment Description | Non-containerized |
| 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 | ERW CARBON STEEL PIPE |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 78 | 2026-07-28 |
| Newark, New Jersey | 45 | 2026-07-14 |
| Jacksonville, Florida | 33 | 2026-08-17 |
| 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 |
| Baltimore, Maryland | 15 | 2024-02-24 |
| Mobile, Alabama | 10 | 2024-01-15 |
| Charleston, South Carolina | 6 | 2026-06-24 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Veracruz Mexico | 66 | 2026-06-13 |
| Rotterdam Netherlands | 42 | 2025-10-24 |
| Tampico Mexico | 27 | 2022-07-30 |
| Vung Tau Vietnam | 25 | 2026-08-17 |
| All Other Panama West Coast Region Ports | 21 | 2019-07-06 |
| Bremerhaven Germany | 16 | 2017-12-13 |
| Hamble United Kingdom | 12 | 2016-10-12 |
| Pusan South Korea | 11 | 2026-01-21 |
| Anvers Belgium | 10 | 2026-06-23 |
| Ningbo China (Mainland) | 10 | 2025-03-08 |
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 | 80 SW 8TH ST, SUITE 3303 MIAMI, FL FL 33130 US | 2026-05-22 | 2 |
| BANQUE INTERNATIONALE | BOULEVARD DUA THEATRE, 8-10 1204 GE NEVA FL 33130 US | 2026-01-16 | 1 |
| BANQUE INTERNATIONALE | 2026-05-07 | 1 | |
| BANQUE INTERNATIONALE | 2026-01-21 | 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-BRED (SUISSE) SA | 2021-08-21 | 8 | |
| BANQUE INTERNATIONALE DE COMMERCE | 2017-12-11 | 8 |
Below are the top 6 phone numbers on file for Banque Internationale.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-06-13 | 27 | |
| 2024-02-03 | 1 | |
| 2023-02-04 | 1 | |
| 2021-09-10 | 1 | |
| 2019-12-07 | 1 | |
| 2017-12-11 | 9 |
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 |