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BANQUE INTERNATIONALE

80 SW 8TH ST. SUITE 3303, MIAMI, FL FL 33130 US

Summary Information

There are a total of 334 bills of lading on file for Banque Internationale between November 9th, 2012 and March 4th, 2026.

Of those 334 bills of lading, 0 were within the past 30 days and 7 were within the past 90 days.

Total Records334
Shipper Records0
Consignee Records335
Notify Party Records3
First Shipment on FileNov 9th, 2012
Most Recent Shipment on FileMar 4th, 2026
Records in Last 30 Days0
Records in Last 90 Days7
Records in the Past Year52

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 April 2021.

Company Name Recent Shipment Total Records Associations
DESCAFEINADORES MEXICANOS SA DE CVApr 20263,39521
GOAL INDUSTRIES INCApr 202650213
KIA MOTORS MEXICO S.A. DE C.V.Mar 20263,9459
CV. ANTARA SAUDARAApr 20262697
PT. SARI MAKMUR TUNGGAL MANDIRIMar 20268746
KG DONGBU STEEL CO.,LTD.Apr 20266,9355
REPSOL PETROLEO SAOct 20252594
COUNT ENERGY TRADING AMERICAS LLCOct 20251504
UNITED IRON AND STEEL COMPANY LLCAug 20255983
SIMEXCO DAKLAK LTD.Apr 20265983
PT. ASIA TRADE LOGISTICSApr 20265,8213
MOTOR OIL (HELLAS) CORINTH REFINERINov 20251233
TON DONG A CORPORATIONJan 20264,6462
ORBIS CORPORATIONMar 20266402
NISSAN MEXICANA, S.A. DE C.V.Apr 202640,2852
INTIMEX MYPHUOCApr 20269202
IMPALA PLATINUM LIMITEDMar 2026932
HYUNDAI AND SHELL BASE OIL CO LTDApr 2026602
COMPANIA PROCESADORA DE NIQUEL DE IJun 20252112
CAFE DE MI TIERRA, S.A.Apr 20262302

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.Apr 20263779
BANO RECYCLING S.R.L.Mar 20261475
BANOM GLOVE COMPANYMay 20242750
BANOM INCApr 20261585
BANOS Y LOSETAS INTEGRALES INCDec 20256070
BANOVA INNOVACIONES EN BALSA S.A.Oct 20196580
BANQUE CANTONALEMar 20265055
BANQUE CANTONALE DE GENEVEFeb 20263141
BANQUE CANTONALE VAUDOISEApr 20264839
BANQUE DE COMMERCE ETMar 20264787
BANQUE NATIONALE DU CANADAMar 20212690
BANRO INTERNATIONAL TRADING INCSep 20222840
BANS GROUP S.A.S.Apr 20261239
BANSAL ENTERPRISES INCApr 202659436
BANSAL FINEFOODS PVT LTDApr 202612621
BANSAL IMPEXApr 20261,08111
BANSAL WIRE INDUSTRIES LIMITEDApr 20261,19155
BANSARD ANKER INTERNATIONAL, LLCJan 20231,2930
BANSARD INTERNATIONAL CHINA CO.,LTDApr 20261,53327
BANSARD INTERNATIONAL LYONApr 20261393

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
2026-02-10MEDUAA336398552ARegular BillMEDU9289104MSC LUCY2026-02-08NEWARK, NEW JERSEYBARCELONA SPAIN640 BAG38,880 KHouse to HouseORBIS TRADING AND TECHNICAL CENTREBANQUE INTERNATIONASTONEX COMMODITY SOLUTIONS LLC.METRIC TONS OF BAG S ETHIOPIAN ARABIC A CLEAN GREEN COFFEE BEANS UNWASHE D SIDAMO, GRADE PREMIUM ,CROP YEAR; / HS COD E FOB DJI...
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...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-21
Estimated Arrival Date2026-02-18
Actual Arrival Date2026-02-19
Trade Update Date2026-01-20

Bill of Lading Overview

Master BOL #MEDUAA335978
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #601W
IMO #9444285
Vessel NameMSC DUBAI VII
Vessel CountryPT
Place of ReceiptDJIBOUTI
Foreign Port of LadingBARCELONA SPAIN (47061)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight77760 K
Weight in KG77,760 KG
Quantity1280 BAG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MSNU1211780
MSDU2833330
MEDU5513267
MSDU1452258
Commodity Description . METRIC TONS OF B AGS ETHIOPIAN ARAB ICA CLEA N GREEN COFFEE BEANS UNWAS HED SIDAM O, GRADE PREMIU M , CROP YEAR ; / HS CODE FOB DJIBOU TI PACKED IN NEW JU TE BAGS OF . KG GROSS AND KG N ET EACH CONTRAC T NO. SCS_ FDA NO. "GOODS FOR FURT HER PREPARATION PROC
. METRIC TONS OF B AGS ETHIOPIAN ARAB ICA CLEA N GREEN COFFEE BEANS UNWAS HED SIDAM O, GRADE PREMIU M , CROP YEAR ; / HS CODE FOB DJIBOU TI PACKED IN NEW JU TE BAGS OF . KG GROSS AND KG N ET EACH CONTRAC T NO. SCS_ FDA NO. "GOODS FOR FURT HER PREPARATION PROC
. METRIC TONS OF B AGS ETHIOPIAN ARAB ICA CLEA N GREEN COFFEE BEANS UNWAS HED SIDAM O, GRADE PREMIU M , CROP YEAR ; / HS CODE FOB DJIBOU TI PACKED IN NEW JU TE BAGS OF . KG GROSS AND KG N ET EACH CONTRAC T NO. SCS_ FDA NO. "GOODS FOR FURT HER PREPARATION PROC
. METRIC TONS OF B AGS ETHIOPIAN ARAB ICA CLEA N GREEN COFFEE BEANS UNWAS HED SIDAM O, GRADE PREMIU M , CROP YEAR ; / HS CODE FOB DJIBOU TI PACKED IN NEW JU TE BAGS OF . KG GROSS AND KG N ET EACH CONTRAC T NO. SCS_ FDA NO. "GOODS FOR FURT HER PREPARATION PROC

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, 8.1204GENEVA-
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 MSNU1211780

Container NumberMSNU1211780
Seal Number 1EU28743930
Seal Number 1EU28743930
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 B AGS ETHIOPIAN ARAB ICA CLEA N GREEN COFFEE BEANS UNWAS HED SIDAM O, GRADE PREMIU M , CROP YEAR ; / HS CODE FOB DJIBOU TI PACKED IN NEW JU TE BAGS OF . KG GROSS AND KG N ET EACH CONTRAC T NO. SCS_ FDA NO. "GOODS FOR FURT HER PREPARATION PROC
Additional Cargo 1ESSING ONLY " SERVICE CONTRACT N O. R NET WEI GHT: , KG GROSS WEIGH T: , KG COUNTRY OF OR IGIN: ETHIOPIA
Marks and Numbers 1ORBIS ETHIOPIAN U NWASHED ARABICA S IDAMO, GR ADE 5 PR EMIUM NET WEIGHT 60 KG PER BAG GRO S S WEIGHT: 60.75K G ICO NO. 010/160 2/0075,007 6,0 077 ,0078 CERT NO :00 75,0076,0077, 007 8 CROP YEAR: 2024 /2025 SAME SAME SAME
Marks and Numbers 2SAME SAME

#2 -- Container MSDU2833330

Container NumberMSDU2833330
Seal Number 1EU28743931
Seal Number 1EU28743931
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 B AGS ETHIOPIAN ARAB ICA CLEA N GREEN COFFEE BEANS UNWAS HED SIDAM O, GRADE PREMIU M , CROP YEAR ; / HS CODE FOB DJIBOU TI PACKED IN NEW JU TE BAGS OF . KG GROSS AND KG N ET EACH CONTRAC T NO. SCS_ FDA NO. "GOODS FOR FURT HER PREPARATION PROC
Additional Cargo 1ESSING ONLY " SERVICE CONTRACT N O. R NET WEI GHT: , KG GROSS WEIGH T: , KG COUNTRY OF OR IGIN: ETHIOPIA
Marks and Numbers 1ORBIS ETHIOPIAN U NWASHED ARABICA S IDAMO, GR ADE 5 PR EMIUM NET WEIGHT 60 KG PER BAG GRO S S WEIGHT: 60.75K G ICO NO. 010/160 2/0075,007 6,0 077 ,0078 CERT NO :00 75,0076,0077, 007 8 CROP YEAR: 2024 /2025 SAME SAME SAME
Marks and Numbers 2SAME SAME

#3 -- Container MEDU5513267

Container NumberMEDU5513267
Seal Number 1EU28743929
Seal Number 1EU28743929
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 B AGS ETHIOPIAN ARAB ICA CLEA N GREEN COFFEE BEANS UNWAS HED SIDAM O, GRADE PREMIU M , CROP YEAR ; / HS CODE FOB DJIBOU TI PACKED IN NEW JU TE BAGS OF . KG GROSS AND KG N ET EACH CONTRAC T NO. SCS_ FDA NO. "GOODS FOR FURT HER PREPARATION PROC
Additional Cargo 1ESSING ONLY " SERVICE CONTRACT N O. R NET WEI GHT: , KG GROSS WEIGH T: , KG COUNTRY OF OR IGIN: ETHIOPIA
Marks and Numbers 1ORBIS ETHIOPIAN U NWASHED ARABICA S IDAMO, GR ADE 5 PR EMIUM NET WEIGHT 60 KG PER BAG GRO S S WEIGHT: 60.75K G ICO NO. 010/160 2/0075,007 6,0 077 ,0078 CERT NO :00 75,0076,0077, 007 8 CROP YEAR: 2024 /2025 SAME SAME SAME
Marks and Numbers 2SAME SAME

#4 -- Container MSDU1452258

Container NumberMSDU1452258
Seal Number 1EU28743932
Seal Number 1EU28743932
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 B AGS ETHIOPIAN ARAB ICA CLEA N GREEN COFFEE BEANS UNWAS HED SIDAM O, GRADE PREMIU M , CROP YEAR ; / HS CODE FOB DJIBOU TI PACKED IN NEW JU TE BAGS OF . KG GROSS AND KG N ET EACH CONTRAC T NO. SCS_ FDA NO. "GOODS FOR FURT HER PREPARATION PROC
Additional Cargo 1ESSING ONLY " SERVICE CONTRACT N O. R NET WEI GHT: , KG GROSS WEIGH T: , KG COUNTRY OF OR IGIN: ETHIOPIA
Marks and Numbers 1ORBIS ETHIOPIAN U NWASHED ARABICA S IDAMO, GR ADE 5 PR EMIUM NET WEIGHT 60 KG PER BAG GRO S S WEIGHT: 60.75K G ICO NO. 010/160 2/0075,007 6,0 077 ,0078 CERT NO :00 75,0076,0077, 007 8 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, Florida252026-03-05
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 Vietnam172026-03-05
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 U BRED (SUISSE) SA BOULEVARD DU THTRE GENEVA 8101204 CH2025-08-111
BANQUE INTERNATIONALE2026-01-161
BANQUE INTERNATIONALE2026-01-161
BANQUE INTERNATIONALE2026-01-211
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 DE COMMERCE2017-12-118

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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