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CA INDOSUEZ (SWITZERLAND) SA

, 4, QUAI GENERAL GUISAN,1204 GENEVA CH

Summary Information

There are a total of 272 bills of lading on file for Ca Indosuez (Switzerland) Sa between February 17th, 2016 and June 13th, 2025.

Of those 272 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records272
Shipper Records7
Consignee Records260
Notify Party Records9
First Shipment on FileFeb 17th, 2016
Most Recent Shipment on FileJun 13th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year2

Bills of Lading by Month for Ca Indosuez (Switzerland) Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Ca Indosuez (Switzerland) Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Ca Indosuez (Switzerland) Sa 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
WAAREE ENERGIES LTDNov 20251,53840
KOLMAR GROUP AGMay 20251,50433
OQ TRADING LIMITEDAug 20251096
CRUDE OIL MARKETING DIVISIONNov 2022136
COMPANIA MINERA CUZCATLAN SA DE CVNov 2025665
NORDMET SAOct 20251924
EMINENT ENERGY LIMITEDSep 2021114
ROSNEFT OIL COMPANYApr 20221,2533
TRAFIGURA PTE LTDNov 20255,1302
TRAFIGURA AGJan 20251,0302
SARAF TRADING CORPORATION PVT LTDNov 20251562
QATAR SHELL GTL LIMITEDSep 20254272
NNPC-SUPPLIERS TO DUKE OIL COMPANY INCORPORATEDApr 2023322
NIGERIAN NATIONAL PETROLEUM CORPOct 20252582
Nov 202442
SORIN CORPORATIONAug 20243401
SONATRACH PETROLEUM CORP.Oct 2025661
SAO MARTINHO S AJun 2025781
PUMA ENERGY SUPPLY & TRADING PTE. LTD.Jun 20252811
MERCURIA ENERGY TRADING SANov 20251,1661

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Ca Indosuez (Switzerland) Sa.

Company Name Recent Shipment Total Records Past 90 Days
C4 FURNITURESep 20256,3491
C4 FURNITURE WAREHOUSENov 20254,3458
C7 GLOBALSep 20256041
C807 SOCIEDAD ANONIMAOct 20253221
CA AUTO CO LTDNov 20251,44541
CA GRAND SUPERCENTER, INCJul 20251680
CA GREEN WAREHOUSENov 202538910
CA IMPORT INCNov 20251,3463
CA INDOSUEZ S.AJun 20252210
CA JOSEPH C-O CA JOSEPH CO INCNov 20251532
CA MAU SEAFOOD PROCESSING AND SERVINov 20251981
CA NA MANUFACTURING TRADING COMPANY LIMITEDNov 20255204
CA SUNSHINE 1984 INCNov 202525255
CA TRADING AND IMPORT INCNov 202516516
CA-EX EXPRESS LTDNov 202512010
CAAMANO SISTEMAS METALICOS, S.L.Oct 20242980
CAAVERI ENTERPRISESNov 20252478
CAB INCORPORATEDSep 20251,7431
CAB PLASTICS LTDNov 20258407
CAB WORLDWIDE LLCMay 20251910

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
2024-11-12PNFNFEDOR241013013PRegular BillPNFN9259317FEDOR2024-11-10CHRISTIANSTED, VIRGIN ISLANDSGULF OF MEXICO UNITED STATES OFF-SHORE TANKER TRANSSHIPMENT POINTS1 BLK30,488,900 KGNon ContainerizedBB ENERGY GULF DMCCCA INDOSUEZ SWITZERLAND SA194,471.640 BBLS GSV@60F FUEL OIL API 12.00
2024-07-31DOVR01070624010116LRegular BillDOVR9923994DINO2024-07-21CHRISTIANSTED, VIRGIN ISLANDSALL OTHER KUWAIT PORTS1 BLK55,303 ETKUWAIT PETROLEUM CORPORATIONCA INDOSUEZ (SWITZERLAND) SATRIFRAGURA TRADINGHEAVY FUEL OIL (HFO)
2024-07-29ELCHKIN07222402A18009Regular BillELCH9405538KINAROS2024-07-27NEWARK, NEW JERSEYFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1 LBK7,405 ENon ContainerizedOQ TRADING LTDCA INDOSUEZ (SWITZERLAND) SAGLOBAL COMPANIES LLCHSFO 140,918 BBLS
2024-07-29ELCHKIN07222401A18009Regular BillELCH9405538KINAROS2024-07-27NEWARK, NEW JERSEYFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1 LBK27,449 ENon ContainerizedOQ TRADING LTDCA INDOSUEZ (SWITZERLAND) SAGLOBAL COMPANIES LLCHSFO 48,818 BBLS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-12
Estimated Arrival Date2024-11-10
Actual Arrival Date2024-11-10
Trade Update Date2024-11-07

Bill of Lading Overview

Master BOL #PNFNFEDOR241013A
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodePNFN
Voyage #013P
IMO #9259317
Vessel NameFEDOR
Vessel CountryMH
Place of ReceiptGALVESTON OSLA
Foreign Port of LadingGULF OF MEXICO UNITED STATES OFF-SHORE TANKER TRANSSHIPMENT POINTS (99930)
Port of UnladingCHRISTIANSTED, VIRGIN ISLANDS (5104)
Port of Destination
Foreign Port of Destination
Weight30425279 KG
Weight in KG30,425,279 KG
Quantity1 BLK
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 193,930.150 BBLS GSV@60F FUEL OIL API 11.60 F

Shipper

Shipper NameBB ENERGY GULF DMCC
Address Line 1JUMEIRAH LAKE TWR AG SILVER
Address Line 2TWR CLUSTER1 32ND FL UNIT L
Address Line 3POBOX 340808 DUBAI

Consignee

Consignee NameCA INDOSUEZ SWITZERLAND SA
Address Line 14 QUAI GENERAL GUISAN
Address Line 21204 GENEVA SWITZERLAND

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServiceNon Containerized
Cargo Description 1193,930.150 BBLS GSV@60F FUEL OIL API 11.60 F
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000030425279 KG

Map of Activity by Port

CA INDOSUEZ (SWITZERLAND) SA Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas902024-05-28
Baton Rouge, Louisiana292024-05-30
New Orleans, Louisiana242023-05-12
Philadelphia, Pennsylvania192022-12-01
Wilmington, Delaware162022-11-29
Newark, New Jersey132025-06-14
Baltimore, Maryland112021-03-16
Kalama, Washington102023-01-19
Oakland, California102020-05-06
Los Angeles, California62019-09-09

CA INDOSUEZ (SWITZERLAND) SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Jawaharlal Nehru India362023-11-16
Onsan South Korea302024-04-18
Inchon South Korea152024-05-30
All Other Russia Baltic Region Ports152021-09-01
Veracruz Mexico122023-07-28
All Other Nigeria Ports102022-12-01
Samil South Korea82022-08-03
San Antonio Chile82019-07-31
Freeport, Grand Bahama Island Bahamas72024-07-29
All Other Malta Ports72021-08-21

CA INDOSUEZ (SWITZERLAND) SA Address and Name Permutations

Below are the top 10 company names and addresses for Ca Indosuez (Switzerland) Sa 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
CA INDOSUEZ (SWITZERLAND) SA19, RUE DU RHONE - 3RD FLOOR CH-1204 GENEVA CH2024-12-273
CA INDOSUEZ (SWITZERLAND) SA, 4, QUAI GENERAL GUISAN,1204 GENEVA CH2023-11-1615
CA INDOSUEZ (SWITZERLAND) S.A.2024-04-1813
CA INDOSUEZ SWITZERLAND SA2018-01-0412
CA INDOSUEZ SWITZERLAND SA2023-11-1612
CA INDOSUEZ (SWITZERLAND) SA2022-07-2611
CA INDOSUEZ (SWITZERLAND) SA2023-11-0910
CA INDOSUEZ (SWITZERLAND) S.A.2022-08-039
CA INDOSUEZ (SWITZERLAND) SA2018-02-218
CA INDOSUEZ (SWITZERLAND) SA2021-12-068

CA INDOSUEZ (SWITZERLAND) SA Phone Numbers

Below are the top 5 phone numbers on file for Ca Indosuez (Switzerland) Sa.

Phone Number Last Appeared Records
2019-07-317
2018-10-061
2017-12-271
2017-12-111
2016-06-233

CA INDOSUEZ (SWITZERLAND) SA Email Address

Email Address Last Appeared Records
No email address on file
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