There are a total of 320 bills of lading on file for Banque Internationale between November 9th, 2012 and October 23rd, 2025.
Of those 320 bills of lading, 0 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 320 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 320 |
| Notify Party Records | 3 |
| First Shipment on File | Nov 9th, 2012 |
| Most Recent Shipment on File | Oct 23rd, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 56 |
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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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DESCAFEINADORES MEXICANOS SA DE CV | Nov 2025 | 3,283 | 23 |
| GOAL INDUSTRIES INC | Nov 2025 | 484 | 13 |
| KIA MOTORS MEXICO S.A. DE C.V. | Nov 2025 | 3,832 | 9 |
| CV. ANTARA SAUDARA | Nov 2025 | 224 | 7 |
| PT. SARI MAKMUR TUNGGAL MANDIRI | Nov 2025 | 864 | 6 |
| KG DONGBU STEEL CO.,LTD. | Nov 2025 | 6,344 | 5 |
| REPSOL PETROLEO SA | Oct 2025 | 259 | 4 |
| COUNT ENERGY TRADING AMERICAS LLC | Oct 2025 | 150 | 4 |
| UNITED IRON AND STEEL COMPANY LLC | Aug 2025 | 598 | 3 |
| MOTOR OIL (HELLAS) CORINTH REFINERI | Nov 2025 | 123 | 3 |
| SIMEXCO DAKLAK LTD. | Nov 2025 | 535 | 2 |
| NISSAN MEXICANA, S.A. DE C.V. | Nov 2025 | 39,537 | 2 |
| INTIMEX MYPHUOC | Nov 2025 | 904 | 2 |
| IMPALA PLATINUM LIMITED | Nov 2025 | 88 | 2 |
| HYUNDAI AND SHELL BASE OIL CO LTD | Aug 2025 | 58 | 2 |
| COMPANIA PROCESADORA DE NIQUEL DE I | Jun 2025 | 211 | 2 |
| CAFE DE MI TIERRA, S.A. | Sep 2025 | 211 | 2 |
| AC LA LAJA S.A. DE C.V. | Oct 2025 | 207 | 2 |
| Jul 2024 | 1 | 1 | |
| IMPACTO TRANSFORMADOR | Nov 2025 | 129 | 1 |
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 |
|---|---|---|---|
| BANNER SOLUTIONS | Nov 2025 | 204 | 10 |
| BANNERBIO USA INC. | Nov 2025 | 361 | 14 |
| BANOM GLOVE COMPANY | May 2024 | 275 | 0 |
| BANOM INC | Nov 2025 | 148 | 5 |
| BANOS Y LOSETAS INTEGRALES INC | Nov 2025 | 606 | 20 |
| BANOVA INNOVACIONES EN BALSA S.A. | Oct 2019 | 658 | 0 |
| BANQUE CANTONALE | Nov 2025 | 500 | 7 |
| BANQUE CANTONALE DE GENEVE | Jul 2025 | 313 | 0 |
| BANQUE CANTONALE VAUDOISE | Aug 2025 | 474 | 0 |
| BANQUE DE COMMERCE ET | Nov 2025 | 467 | 7 |
| BANQUE NATIONALE DU CANADA | Mar 2021 | 269 | 0 |
| BANRO INTERNATIONAL TRADING INC | Sep 2022 | 284 | 0 |
| BANS GROUP S.A.S. | Nov 2025 | 110 | 5 |
| BANSAL ENTERPRISES INC | Nov 2025 | 542 | 31 |
| BANSAL FINEFOODS PVT LTD | Nov 2025 | 101 | 24 |
| BANSAL IMPEX | Nov 2025 | 1,069 | 6 |
| BANSAL WIRE INDUSTRIES LIMITED | Nov 2025 | 1,097 | 62 |
| BANSARD ANKER INTERNATIONAL, LLC | Jan 2023 | 1,293 | 0 |
| BANSARD INTERNATIONAL CHINA CO.,LTD | Nov 2025 | 1,488 | 22 |
| BANSARD INTERNATIONAL LYON | Nov 2025 | 128 | 11 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-06 | CSPA250625WHPE01 | 01117 | Regular Bill | CSPA | 9917957 | WHITE PEARL | 2025-10-05 | HONOLULU, HAWAII | TARRAGONA SPAIN | 1 LBK | 5,500 ET | REPSOL PETROLEO S.A. | BANQUE INTERNATIONALE BRED (SUISSE) SA | GLP ASPHALT LLC | , . BBLS BITUMEN PG - | ||
| 2025-10-06 | CSPA160825WHPE01 | 01117 | Regular Bill | CSPA | 9917957 | WHITE PEARL | 2025-10-05 | HONOLULU, HAWAII | TARRAGONA SPAIN | 1 LBK | 19,004 ET | REPSOL PETROLEO S.A. | BANQUE INTERNATIONALE BRED (SUISSE) SA | GLP ASPHALT LLC | , . BBLS BITUMEN PG - | ||
| 2025-09-22 | CMDUSSZ1633930 | 0TNGI | Regular Bill | CMDU | 9461867 | APL CHONGQING | 2025-09-21 | SEATTLE, WASHINGTON | SHANGHAI CHINA (MAINLAND) | 400 BAG | 443,725 KG | Pier to Pier | COOPERATIVA REGIONAL DE CAFEICULTORES EM GUAXUPE L... | BANQUE INTERNATIONALE DE COMMERCE BRED (SUISSE) SA | TOUTON USA | GREEN COFFEE ND NOTIFY:BRAUNER INTL INC. - TH ST JAMAICA NY SUZANNE BRAUNERINTL.COM GREEN COFFEE | |
| 2025-09-11 | MEDUXJ406743 | 535A | Regular Bill | MEDU | 9102746 | MSC DON GIOVANNI | 2025-09-10 | JACKSONVILLE, FLORIDA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 2 PKG | 43,240 K | House to House | CV.ANTARA SAUDARA | BANQUE INTERNATIONALE D | TOUTON USA | BULKS BULK CONTAINERS EQUIVALENT X BAGS OF KG EACH OF UNWASHED COF FEE ROBUSTA , FROM INDONESI A, EK- G , DEFS, CONVE NT IONAL, ... | |
| Run Date | 2025-10-10 |
|---|---|
| Estimated Arrival Date | 2025-09-29 |
| Actual Arrival Date | 2025-10-09 |
| Trade Update Date | 2025-09-02 |
| Master BOL # | MEDUXJ633064 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 533E |
| IMO # | 9704972 |
| Vessel Name | MSC ELODIE |
| Vessel Country | PT |
| Place of Receipt | PANJANG |
| Foreign Port of Lading | PUSAN SOUTH KOREA (58023) |
| Port of Unlading | JACKSONVILLE, FLORIDA (1803) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 43250 K |
| Weight in KG | 43,250 KG |
| Quantity | 2 LBK |
| Volume | 50 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
DFSU2086603 MEDU3380720 |
| Commodity Description |
BULK CONTAINERS EQUIVALE NT TO X BAGS OF KG EACH OF UNWASHED COFFEE R OBUSTA, FR OM INDONESIA, AP I GRADE , SCREEN - , M AX DEFECTS IN G, C ONVENTIONAL, CROP - BUYER REF : -P / -S T OTAL NETT WEIGH T : , KGS TOTAL GROSS WE IGHT : , KGS TOTAL TARE WEIGHT : KGS BULK CONTAINERS EQUIVALE NT TO X BAGS OF KG EACH OF UNWASHED COFFEE R OBUSTA, FR OM INDONESIA, AP I GRADE , SCREEN - , M AX DEFECTS IN G, C ONVENTIONAL, CROP - BUYER REF : -P / -S T OTAL NETT WEIGH T : , KGS TOTAL GROSS WE IGHT : , KGS TOTAL TARE WEIGHT : KGS |
| Shipper Name | PT. SUMBER KURNIA ALAM |
|---|---|
| Address Line 1 | M.T. HARYONO NO.500 RT06 RW02 SARIR |
| Address Line 2 | SEMARANG JT 50269 INDONESIA |
| Consignee Name | TO ORDER OF BANQUE INTERNATIONALE |
|---|---|
| Address Line 1 | DE COMMERCE BRED, SWITZERLAND, BOUL |
| Address Line 2 | GENEVA NY 1204 UNITED STATES |
| Notify Party Name | TOUTON USA |
|---|---|
| Address Line 1 | SUITE 3303 80 SW 8TH ST. |
| Address Line 2 | MIAMI FL 33130 UNITED STATES |
| Notify Party Name | BRAUNER INTL. CORP.(JFK) |
|---|---|
| Address Line 1 | 146-35 167TH ST.STE# 202 |
| Address Line 2 | JAMAICA/QUEENS NY 11434 UNITED STAT |
| Container Number | DFSU2086603 |
|---|---|
| Seal Number 1 | FJ22867671 |
| Seal Number 1 | FJ22867671 |
| 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 | BULK CONTAINERS EQUIVALE NT TO X BAGS OF KG EACH OF UNWASHED COFFEE R OBUSTA, FR OM INDONESIA, AP I GRADE , SCREEN - , M AX DEFECTS IN G, C ONVENTIONAL, CROP - BUYER REF : -P / -S T OTAL NETT WEIGH T : , KGS TOTAL GROSS WE IGHT : , KGS TOTAL TARE WEIGHT : KGS |
| Additional Cargo 1 | FREI GHT PAYABLE ELSEWHERE IN B ASEL, SWITZER LAND BY CSA H S CODE : SHIPPING L INE SERVICE NUMBER: MSC S/ C# - WW FOR FURTHE R PR EPARATION ONLY ICO NO / LO T NO : / / PO : JWID FCL/FCL =FDA : ON BEHALF OF TO UTON SA |
| Marks and Numbers 1 | PT. SUMBER KURNIA ALAM JALAN M.T. HARYONO NO. 500, DESA/KELURAHAN SA RIREJO, KEC. SEMA RAN G TIMUR, KOTA SEMARANG, PROVINS I JAWA TENGAH , IN DONESIA GREEN COF FEE BEANS INDONES IA R OBUSTA COFFEE AP-1 GRADE 3 SC REEN 16-18, MA X 4 5 DEFECTS COUNTRY OF ORIGIN : INDO NESIA ICO NO / L OT NO : 015/3248/ 274 CROP YEAR : 2 025-2026 NET WEIG HT 21,600 KGS / 4 7619.8 |
| Marks and Numbers 2 | 5 LB S EQUI VALENT FOR FURTHE R PREPARATION O NL Y SAME SAME SAME |
| Container Number | MEDU3380720 |
|---|---|
| Seal Number 1 | FJ22867672 |
| Seal Number 1 | FJ22867672 |
| 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 | BULK CONTAINERS EQUIVALE NT TO X BAGS OF KG EACH OF UNWASHED COFFEE R OBUSTA, FR OM INDONESIA, AP I GRADE , SCREEN - , M AX DEFECTS IN G, C ONVENTIONAL, CROP - BUYER REF : -P / -S T OTAL NETT WEIGH T : , KGS TOTAL GROSS WE IGHT : , KGS TOTAL TARE WEIGHT : KGS |
| Additional Cargo 1 | FREI GHT PAYABLE ELSEWHERE IN B ASEL, SWITZER LAND BY CSA H S CODE : SHIPPING L INE SERVICE NUMBER: MSC S/ C# - WW FOR FURTHE R PR EPARATION ONLY ICO NO / LO T NO : / / PO : JWID FCL/FCL =FDA : ON BEHALF OF TO UTON SA |
| Marks and Numbers 1 | PT. SUMBER KURNIA ALAM JALAN M.T. HARYONO NO. 500, DESA/KELURAHAN SA RIREJO, KEC. SEMA RAN G TIMUR, KOTA SEMARANG, PROVINS I JAWA TENGAH , IN DONESIA GREEN COF FEE BEANS INDONES IA R OBUSTA COFFEE AP-1 GRADE 3 SC REEN 16-18, MA X 4 5 DEFECTS COUNTRY OF ORIGIN : INDO NESIA ICO NO / L OT NO : 015/3248/ 274 CROP YEAR : 2 025-2026 NET WEIG HT 21,600 KGS / 4 7619.8 |
| Marks and Numbers 2 | 5 LB S EQUI VALENT FOR FURTHE R PREPARATION O NL Y SAME SAME SAME |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 73 | 2025-10-20 |
| Newark, New Jersey | 37 | 2025-08-25 |
| New Orleans, Louisiana | 33 | 2025-07-18 |
| Norfolk, Virginia | 28 | 2017-12-11 |
| New York, New York | 27 | 2015-12-10 |
| Philadelphia, Pennsylvania | 23 | 2024-06-01 |
| Jacksonville, Florida | 21 | 2025-10-10 |
| 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 |
| All Other Panama West Coast Region Ports | 21 | 2019-07-06 |
| Vung Tau Vietnam | 16 | 2025-07-24 |
| Bremerhaven Germany | 16 | 2017-12-13 |
| Hamble United Kingdom | 12 | 2016-10-12 |
| Pusan South Korea | 10 | 2025-10-10 |
| 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 | DE COMMERCE BRED, SWITZERLAND, BOUL GENEVA NY 1204 UNITED STATES | 2025-10-10 | 2 |
| BANQUE INTERNATIONALE | DE COMMERCE U BRED (SUISSE) SA BOULEVARD DU THTRE GENEVA 8101204 CH | 2025-08-11 | 1 |
| BANQUE INTERNATIONALE | 2025-04-03 | 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 | 2017-12-11 | 8 | |
| BANQUE INTERNATIONALE DE COMMERCE-BRED (SUISSE) SA | 2021-08-21 | 8 | |
| BANQUE INTERNATIONALE DE COMMERCE-BRED (SUISSE) SA | 2021-10-11 | 7 |
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 |