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BANQUE INTERNATIONALE

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

Summary Information

There are a total of 350 bills of lading on file for Banque Internationale between November 9th, 2012 and July 13th, 2026.

Of those 350 bills of lading, 4 were within the past 30 days and 16 were within the past 90 days.

Total Records350
Shipper Records0
Consignee Records351
Notify Party Records3
First Shipment on FileNov 9th, 2012
Most Recent Shipment on FileJul 13th, 2026
Records in Last 30 Days4
Records in Last 90 Days16
Records in the Past Year50

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 July 2021.

Company Name Recent Shipment Total Records Associations
DESCAFEINADORES MEXICANOS SA DE CVJul 20263,46518
GOAL INDUSTRIES INCJul 202650913
KIA MOTORS MEXICO S.A. DE C.V.Jul 20264,0617
CV. ANTARA SAUDARAJun 20262837
PT. SARI MAKMUR TUNGGAL MANDIRIJul 20268876
KG DONGBU STEEL CO.,LTD.Jul 20267,2965
REPSOL PETROLEO SAJun 20262604
KATA MUDUGA FARMER'S COOPERATIVE UNJul 2026414
COUNT ENERGY TRADING AMERICAS LLCJun 20261584
UNITED IRON AND STEEL COMPANY LLCAug 20255983
SIMEXCO DAKLAK LTD.Jul 20266513
PT. ASIA TRADE LOGISTICSJul 20265,8793
MOTOR OIL (HELLAS) CORINTH REFINERINov 20251233
MASCOPEXJul 20263763
INTIMEX MYPHUOCJul 20269353
TON DONG A CORPORATIONJun 20264,6502
TESTI TRADING PLCJul 20264792
ORBIS CORPORATIONJul 20266542
NISSAN MEXICANA, S.A. DE C.V.Jul 202640,8142
IMPALA PLATINUM LIMITEDJul 2026962

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.Jul 20263858
BANO RECYCLING S.R.L.Jun 20261514
BANOM GLOVE COMPANYMay 20242750
BANOM INCJun 20261613
BANOS Y LOSETAS INTEGRALES INCJun 20266136
BANOVA INNOVACIONES EN BALSA S.A.Oct 20196580
BANQUE CANTONALEJun 20265094
BANQUE CANTONALE DE GENEVEMay 20263184
BANQUE CANTONALE VAUDOISEMay 20264896
BANQUE DE COMMERCE ETJul 20264846
BANQUE NATIONALE DU CANADAMar 20212690
BANRO INTERNATIONAL TRADING INCSep 20222840
BANS GROUP S.A.S.Jul 20261329
BANSAL ENTERPRISES INCJul 202664955
BANSAL FINEFOODS PVT LTDJul 202614923
BANSAL IMPEXJul 20261,09110
BANSAL WIRE INDUSTRIES LIMITEDJul 20261,27281
BANSARD ANKER INTERNATIONAL, LLCJan 20231,2930
BANSARD INTERNATIONAL CHINA CO.,LTDJul 20261,55421
BANSARD INTERNATIONAL LYONJul 20261456

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
2026-06-23MEDUAA352379622ARegular BillMEDU9254848MSC ANSHIKA VI2026-06-22HOUSTON, TEXASANVERS BELGIUM320 BAG19,440 KHouse to HouseKATA MUDUGA FARMER'S COOPERATIVE UNBANQUE INTERNATIONADUPUY STORAGE HOUSTON LLC320 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...
2026-06-15MEDUAA352411618ARegular BillMEDU1013171MSC ELIANA2026-06-12OAKLAND, CALIFORNIASINES PORTUGAL260 BAG15,795 KHouse to HouseKATA MUDUGA FARMER'S COOPERATIVE UNBANQUE INTERNATIONACONTINENTAL TERMINALS ANNEX, INC260 BAGS OF 60 KG GRAINPRO ETHIOPIA, COFFEE A RABICA, 2026, GRADE 1, WASHED AGA RO NANO GEN JI 4 NANO CHALL A 4 ORGANIC 100%ORGA...
2026-06-13HLCUME3260518575623ESimple BOL FROBHLCU9261451PORTO KAGIO2026-06-12MIAMI, FLORIDAVERACRUZ MEXICO275 PCS19,250 KHouse to HouseCAFE LA TRIBUBANQUE INTERNATIONALE DE COMMERCE - BRED (SUISSE) SABELCO SASMEXICO GREEN COFFEE OF XXXXXX GREEN COFFEE ORGANIC, CROP 2025/2026 . . . .
2026-06-13HLCUME3260518564623ESimple BOL FROBHLCU9261451PORTO KAGIO2026-06-12MIAMI, FLORIDAVERACRUZ MEXICO275 PCS19,250 KHouse to HouseCAFE LA TRIBUBANQUE INTERNATIONALE DE COMMERCE - BRED (SUISSE) SABELCO SASOF XXXXXX GREEN COFFEE, OF XXXXXX GREEN COFFEE ORGANIC, CROP 2025/2026 . . . .

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-06-24
Estimated Arrival Date2026-06-17
Actual Arrival Date2026-06-20
Trade Update Date2026-06-23

Bill of Lading Overview

Master BOL #MEDUAA350829
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #619A
IMO #9967275
Vessel NameMSC MOMBASA
Vessel CountryLR
Place of ReceiptDJIBOUTI
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight19440 K
Weight in KG19,440 KG
Quantity320 BAG
Volume19 X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU2188383
Commodity Description 320 BAGS OF 60 KG GRAINPRO ETHIOPIA, COFFEE A RABICA, 2026, GRADE 1, WASHED ETH IOPIA AGARO DUROMINA LOT 1 AND 4 ORGANIC PACKED IN GRAI NPRO BAGS REF. 2026-P0 044 GREEN COFFEE BEANS FOR FURTHER PREPARATION ONLY FOB DJIBOUTI PO RT, DJIBOUT I L/C NO. LCIM-100950.00 D ATED 2 60303 SHIPMENT MODE: CY/CY OR FCL/FCL SERVICE

Shipper

Shipper NameKATA MUDUGA FARMER'S COOPERATIVE UN
Address Line 1TOWN KEBELE 04 OROMIA REGIONAL STAT
Address Line 2ADDIS ABABA ETHIOPIA

Consignee

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

Notify Parties

Notify Party NameDUPUY STORAGE CHARLESTON LLC
Address Line 17555 B PALMETTO COMMERCE PKWY
Address Line 2NORTH CHARLESTON SC 29420 UNITED ST
Notify Party NameBRAUNER INTERNATIONAL CORPORATION N
Address Line 166 YORK ST STE 100
Address Line 2JERSEY CITY NJ 07302 UNITED STATES

#1 -- Container MSMU2188383

Container NumberMSMU2188383
Seal Number 1EU28750950
Seal Number 1EU28750950
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 1320 BAGS OF 60 KG GRAINPRO ETHIOPIA, COFFEE A RABICA, 2026, GRADE 1, WASHED ETH IOPIA AGARO DUROMINA LOT 1 AND 4 ORGANIC PACKED IN GRAI NPRO BAGS REF. 2026-P0 044 GREEN COFFEE BEANS FOR FURTHER PREPARATION ONLY FOB DJIBOUTI PO RT, DJIBOUT I L/C NO. LCIM-100950.00 D ATED 2 60303 SHIPMENT MODE: CY/CY OR FCL/FCL SERVICE
Additional Cargo 1AGREEMENT #: 25-209WW FREI GHT PAYABLE ELSE WHERE IN XXXXXXXXXXXXXXXXXX BY XXXX ODITY SUP PLIES AG FDA NUMB ER 19617568750 100% ORGANI C GREEN COFFEE CERTIFIED B Y ECOCERT SAS TOTA L GROSS WT KGS 19,440.00 TOTAL NE T WT KGS 19,200.00 3R D NOTIFY- UNITED SAFETY AG E NTS LLC, FDA FSVP IMPORTE R, 715 WEST PARK AV ENUE, N O. 222, OAKHURST, NEW JERS EY 07755,
Additional Cargo 2UNITED STATES OF AMERICA, FDA 11446730534, DU NS 080801169, XXXXXXXXXXXXXXXXXX, EMAIL: CBP= UNITE DSAFETYAGENTS.COM 4TH NOTI FY- XXXXXXXX Y SUPPLIES AG, XXXXXXXXXXXXXXXXXXXXXXX W OLLE RAU, XXXXXXXXXXXXXXXXXX, COFFEE=COMMODITY.CH 5TH NOTIFY - XXXXXXXXXX TRADER S LTD, XXXXXXX ER ATIONS=EQUATORIALTRADERS.C OM 6TH NOTIFY - XXXXXXXXXXXXXXXXXXXXXXXXX, XXXXXXXXXXXXXXXXX
Additional Cargo 33 442
Marks and Numbers 1KATA MUDUGA UNION PRODUCE OF ETHIO PIA WASHED LIMU G RADE 1 DUROMINA L OT #1 CERT# 0001 IC O IDMARK 010/05 59/0001 160BAGS W ASHED LIMU GRADE 1 DUROMINA LOT #4 CERT. NO. 0004 I CO I DMARK 010/055 9/0004 160BAGS SAME SAME SAME
Marks and Numbers 2SAME SAME SAME SAME SAME SAME SAME SAME
Marks and Numbers 3SAME SAME SAME SAME SAME SAME SAME SAME
Marks and Numbers 4SAME SAME SAME

Map of Activity by Port

BANQUE INTERNATIONALE Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas772026-06-23
Newark, New Jersey452026-07-14
New Orleans, Louisiana332025-07-18
Jacksonville, Florida312026-06-30
Norfolk, Virginia282017-12-11
New York, New York272015-12-10
Philadelphia, Pennsylvania242025-12-15
Baltimore, Maryland152024-02-24
Mobile, Alabama102024-01-15
Charleston, South Carolina62026-06-24

BANQUE INTERNATIONALE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico662026-06-13
Rotterdam Netherlands422025-10-24
Tampico Mexico272022-07-30
Vung Tau Vietnam232026-06-30
All Other Panama West Coast Region Ports212019-07-06
Bremerhaven Germany162017-12-13
Hamble United Kingdom122016-10-12
Pusan South Korea112026-01-21
Anvers Belgium102026-06-23
Ningbo China (Mainland)102025-03-08

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 INTERNATIONALE80 SW 8TH ST, SUITE 3303 MIAMI, FL FL 33130 US2026-05-222
BANQUE INTERNATIONALEDE COMMERCE BRED, SWITZERLAND, BOUL GENEVA NY 1204 UNITED STATES2025-10-102
BANQUE INTERNATIONALE2026-01-161
BANQUE INTERNATIONALE2025-08-111
BANQUE INTERNATIONALE2026-05-071
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 Phone Numbers

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

Phone Number Last Appeared Records
2026-06-1327
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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