There are a total of 342 bills of lading on file for Banque Internationale between November 9th, 2012 and May 21st, 2026.
Of those 342 bills of lading, 7 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 342 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 343 |
| Notify Party Records | 3 |
| First Shipment on File | Nov 9th, 2012 |
| Most Recent Shipment on File | May 21st, 2026 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 58 |
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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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DESCAFEINADORES MEXICANOS SA DE CV | May 2026 | 3,425 | 20 |
| GOAL INDUSTRIES INC | May 2026 | 505 | 13 |
| KIA MOTORS MEXICO S.A. DE C.V. | May 2026 | 3,974 | 9 |
| CV. ANTARA SAUDARA | May 2026 | 276 | 7 |
| PT. SARI MAKMUR TUNGGAL MANDIRI | May 2026 | 880 | 6 |
| KG DONGBU STEEL CO.,LTD. | May 2026 | 7,137 | 5 |
| REPSOL PETROLEO SA | Oct 2025 | 259 | 4 |
| COUNT ENERGY TRADING AMERICAS LLC | May 2026 | 153 | 4 |
| UNITED IRON AND STEEL COMPANY LLC | Aug 2025 | 598 | 3 |
| SIMEXCO DAKLAK LTD. | May 2026 | 629 | 3 |
| PT. ASIA TRADE LOGISTICS | May 2026 | 5,855 | 3 |
| MOTOR OIL (HELLAS) CORINTH REFINERI | Nov 2025 | 123 | 3 |
| INTIMEX MYPHUOC | May 2026 | 932 | 3 |
| TON DONG A CORPORATION | May 2026 | 4,648 | 2 |
| TESTI TRADING PLC | May 2026 | 466 | 2 |
| ORBIS CORPORATION | May 2026 | 646 | 2 |
| NISSAN MEXICANA, S.A. DE C.V. | May 2026 | 40,556 | 2 |
| MASCOPEX | May 2026 | 374 | 2 |
| IMPALA PLATINUM LIMITED | May 2026 | 95 | 2 |
| HYUNDAI AND SHELL BASE OIL CO LTD | Apr 2026 | 60 | 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. | May 2026 | 380 | 8 |
| BANO RECYCLING S.R.L. | Apr 2026 | 149 | 5 |
| BANOM GLOVE COMPANY | May 2024 | 275 | 0 |
| BANOM INC | May 2026 | 159 | 3 |
| BANOS Y LOSETAS INTEGRALES INC | May 2026 | 610 | 3 |
| BANOVA INNOVACIONES EN BALSA S.A. | Oct 2019 | 658 | 0 |
| BANQUE CANTONALE | Mar 2026 | 505 | 3 |
| BANQUE CANTONALE DE GENEVE | May 2026 | 318 | 4 |
| BANQUE CANTONALE VAUDOISE | May 2026 | 489 | 15 |
| BANQUE DE COMMERCE ET | May 2026 | 480 | 4 |
| BANQUE NATIONALE DU CANADA | Mar 2021 | 269 | 0 |
| BANRO INTERNATIONAL TRADING INC | Sep 2022 | 284 | 0 |
| BANS GROUP S.A.S. | May 2026 | 127 | 9 |
| BANSAL ENTERPRISES INC | May 2026 | 619 | 48 |
| BANSAL FINEFOODS PVT LTD | May 2026 | 138 | 24 |
| BANSAL IMPEX | May 2026 | 1,084 | 9 |
| BANSAL WIRE INDUSTRIES LIMITED | May 2026 | 1,222 | 69 |
| BANSARD ANKER INTERNATIONAL, LLC | Jan 2023 | 1,293 | 0 |
| BANSARD INTERNATIONAL CHINA CO.,LTD | May 2026 | 1,545 | 28 |
| BANSARD INTERNATIONAL LYON | May 2026 | 140 | 2 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-18 | ONEYSGNG28675700 | 029E | Regular Bill | ONEY | 9805453 | ONE MADRID | 2026-05-16 | JACKSONVILLE, FLORIDA | VUNG TAU VIETNAM | 22 BLK | 475,464 KG | Container Yard | INTIMEX MYPHUOC | BANQUE INTERNATIONALE DE COMMERCE - BRED (SUISSE) SA | TOUTON USA | COFFEE BEANS, RAW, NOT DECAFFEINATED AND UNWA SHED COFFEE ROBUSTA | |
| 2026-05-09 | MEDUAA348138 | 613W | Regular Bill | MEDU | 9974503 | MSC GHANA | 2026-05-08 | HOUSTON, TEXAS | SINES PORTUGAL | 320 BAG | 19,440 K | House to House | TESTI TRADING PLC | BANQUE INTERNATIONA | DUPUY STORAGE HOUSTON LLC | 2026-P0003 - 320 BAGS OF 6 0 KG ETHIOPIA, COF FEE ARAB ICA, GRADE 2, XXXX, WASHED , 2025/26 FOB XXXXXXXX PAC KED IN GRAINPRO WIT... | |
| 2026-05-07 | ONEYSGNG29966400 | 030E | Regular Bill | ONEY | 9806067 | ONE GRUS | 2026-05-06 | JACKSONVILLE, FLORIDA | VUNG TAU VIETNAM | 4 BLK | 86,448 KG | Container Yard | BANQUE INTERNATIONALE | TOUTON USA | COFFEE BEANS, RAW, NOT DECAFFEINATED AND UNWA SHED COFFEE ROBUSTA | ||
| 2026-05-07 | ONEYSGNG29963800 | 030E | Regular Bill | ONEY | 9806067 | ONE GRUS | 2026-05-06 | JACKSONVILLE, FLORIDA | VUNG TAU VIETNAM | 14 BLK | 302,568 KG | Container Yard | BANQUE INTERNATIONALE DE COMMERCE-BRED (SUISSE) SA | TOUTON USA | COFFEE BEANS, RAW, NOT DECAFFEINATED AND UNWA SHED COFFEE ROBUSTA | ||
| Run Date | 2026-05-18 |
|---|---|
| Estimated Arrival Date | 2026-05-13 |
| Actual Arrival Date | 2026-05-15 |
| Trade Update Date | 2026-04-30 |
| Master BOL # | MEDUAA350837 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 616E |
| IMO # | 9930947 |
| Vessel Name | MSC BERANGERE |
| Vessel Country | LR |
| Place of Receipt | DJIBOUTI |
| Foreign Port of Lading | MALAGA SPAIN (47076) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 19440 K |
| Weight in KG | 19,440 KG |
| Quantity | 320 BAG |
| Volume | 23 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSBU1758024 |
| Commodity Description |
320 BAGS OF 60 KG GRAINPRO ETHIOPIA, COFFEE A RABICA, 2026, GRADE 1, WASHED, ET HIOPIA AGAR O DUROMINA LOT 2 3 ORGANIC REF. 2026-P004 5 G REEN COFFEE BEANS FOR F URTHER PREPARATION ON LY L/ C NO. LCIM-100950.00 DATE D 260303 PAC KED IN GRAINPR O BAGS SHIPMENT MODE: CY/C Y O R FCL/FCL SERVICE AGREE MENT #: 26-009WW FREI |
| Shipper Name | KATA MUDUGA MULTIPURPOSE FARMERS CO |
|---|---|
| Address Line 1 | ZONE GOMA DISTRICT, AGARO TOWN KEBE |
| Address Line 2 | JIMMA ETHIOPIA |
| Consignee Name | TO THE ORDER OF BANQUE INTERNATIONA |
|---|---|
| Address Line 1 | BOULEVARD DU THEATRE 8 |
| Address Line 2 | GENEVA NY 1204 UNITED STATES |
| Notify Party Name | CONTINENTAL TERMINALS INC |
|---|---|
| Address Line 1 | 200 MIDDLESEX AVENUE |
| Address Line 2 | CARTERET NJ 07008 UNITED STATES |
| Notify Party Name | BRAUNER INTERNATIONAL CORPORATION N |
|---|---|
| Address Line 1 | 66 YORK ST STE 100 |
| Address Line 2 | JERSEY CITY NJ 07302 UNITED STATES |
| Container Number | MSBU1758024 |
|---|---|
| Seal Number 1 | EU28746924 |
| Seal Number 1 | EU28746924 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | 320 BAGS OF 60 KG GRAINPRO ETHIOPIA, COFFEE A RABICA, 2026, GRADE 1, WASHED, ET HIOPIA AGAR O DUROMINA LOT 2 3 ORGANIC REF. 2026-P004 5 G REEN COFFEE BEANS FOR F URTHER PREPARATION ON LY L/ C NO. LCIM-100950.00 DATE D 260303 PAC KED IN GRAINPR O BAGS SHIPMENT MODE: CY/C Y O R FCL/FCL SERVICE AGREE MENT #: 26-009WW FREI |
| Additional Cargo 1 | GHT C OLLECT, PAYABLE ELSEWHERE IN XXXXX, SWI TZERLAND BY C OMMODITY SUPPLIES AG FDA N UMBE R 19617568750 100% ORG ANIC GREEN COFFEE CERT IFIE D BY XXXXXXXXXXX TOTAL GRO SS WT KGS 19 ,440.00 TOTAL NET WT KGS 19,200.00 3RD N OTIFY - UNITED SAFET Y AGENTS LLC, FDA FSVP I MP ORTER, 715 WEST PARK AVENU E, NO. 222, OAK HURST, NEW JERSEY 07755, UNITED STATE S OF AM |
| Additional Cargo 2 | ERICA, FDA 11446730 534, DUNS XXXXXXXXX, XXXX .COM 4TH NOTIFY - COMMODITY SUPPLIE S AG, XXX 74444, COFFEE=COMMODITY.CH 5TH NOTIFY - XXXXX ORIAL T RADERS LTD, XXXXXXXXXXXXXXXXXXXXXXXXX L: XXXXXXXXXXXXX, EMAIL: OPERATIONS=EQUATORIA LTRAD ERS.COM 6TH NOTIFY - RED F OX COFFEE ME RCHANTS, XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX |
| Marks and Numbers 1 | KATA MUDUGA UNION PRODUCE OF ETHIO PIA WASHED LIMU G RADE 1 DUROMINA L OT #2 CERT# 0002 IC O IDMARK 010/05 59/0002 160BAGS W ASHED LIMU GRADE 1 DUROMINA LOT #3 CERT. NO. 0003 I CO I DMARK 010/055 9/0003 160BAGS SAME SAME SAME |
| Marks and Numbers 2 | SAME SAME SAME SAME SAME SAME SAME SAME |
| Marks and Numbers 3 | SAME SAME SAME SAME SAME SAME SAME SAME |
| Marks and Numbers 4 | SAME SAME |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 75 | 2026-05-09 |
| Newark, New Jersey | 44 | 2026-05-18 |
| New Orleans, Louisiana | 33 | 2025-07-18 |
| Jacksonville, Florida | 30 | 2026-05-22 |
| 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 |
| Tampa, Florida | 5 | 2025-03-03 |
| 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 |
| Vung Tau Vietnam | 22 | 2026-05-22 |
| 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 |
| Ningbo China (Mainland) | 10 | 2025-03-08 |
| Anvers Belgium | 9 | 2025-04-14 |
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 | DE COMMERCE BRED, SWITZERLAND, BOUL GENEVA NY 1204 UNITED STATES | 2025-10-10 | 2 |
| BANQUE INTERNATIONALE | 2025-08-11 | 1 | |
| BANQUE INTERNATIONALE | 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 |
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 |
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 |