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CREDIT SUISSE (SWITZERLAND) LTD.

GENEVA.

Summary Information

There are a total of 969 bills of lading on file for Credit Suisse (Switzerland) Ltd. between December 9th, 2016 and July 12th, 2024.

Of those 969 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records969
Shipper Records0
Consignee Records968
Notify Party Records2
First Shipment on FileDec 9th, 2016
Most Recent Shipment on FileJul 12th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Credit Suisse (Switzerland) Ltd.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Credit Suisse (Switzerland) Ltd., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Credit Suisse (Switzerland) Ltd. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since February 2021.

Company Name Recent Shipment Total Records Associations
KOLMAR GROUP AGMay 20251,50458
DUFERCO STEEL PROCESSING (PTY) LTDOct 20251,43244
GUNVOR SAJan 20261,51230
TELF AGJan 20261,18124
AMAG METAL GMBHDec 202537212
DUBAI ALUMINIUM PJSCJan 20267,0988
Apr 202177
ARCELORMITTAL POLAND SAAug 2025647
SHIN YANG STEEL CO., LTD.Jan 20261,9105
GUNVOR USA LLCJan 20264765
CHUNG HUNG STEEL CORPORATIONJan 20262,6675
AL GHURAIR IRON AND STEEL LLCJan 20263,0895
HYDRO ALUMINIUM ASAug 20251,1614
CHELPIPE INTERNATIONAL AG.Jan 2022164
TON DONG A CORPORATIONJan 20264,6463
SAUDI ARAMCO PRODUCTS TRADING COMPAJan 20261843
KAO HSING CHANG IRON AND STEEL CORPAug 20254293
HOA SEN GROUPJan 20262,9213
HLD CLARK STEEL PIPE CO., INC.Jan 20263,1923
EL SHARIKA EL DJAZAIRIA EL OMANIAJan 2026983

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Credit Suisse (Switzerland) Ltd.

Company Name Recent Shipment Total Records Past 90 Days
CREATIVITY TRADINGJan 2026889357
CREATOR WAREHOUSE INC.Jul 2025980
CREATORS INC.Jun 20254200
CREATUFT NVOct 20242450
CREATZ INCJan 20261119
CREAYOND INTERNATIONAL CO.Jan 20261,7165
CREAZIONI FALASCO SRLJan 20262352
CREDA RUBBER & PLASTIC PRODUCTS INDUSTRIAL CO., LIMITEDJan 20261386
CREDENCE INTERNATIONALJan 20263858
CREDIT SUISSE AGNov 20241,3640
CREDITEX S.A.A.Jan 202676319
CREE INCDec 20253,1702
CREE LIGHTINGDec 20256413
CREE LIGHTING RACINEFeb 20251520
CREEDON TECHNOLOGIES USA LLCNov 20245330
CREEKSIDE GOLDEN LOGISTICS CORPORATJan 20261,540200
CREEMOS INTERNATIONAL LTDJan 202630811
CREFORM CORPORATIONJan 20263576
CREGGER COMPANY INC.Jan 202615620
CREIGHTON ROCK DRILL LIMITEDJan 20261517

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
2024-06-25MCKR24ALOU13E24B09Regular BillMCKR7415711ALOUETTE SPIRIT2024-06-24TOLEDO, OHIOSEPT ILES, QUE CANADA1,375 PCS999,546 KGBreak BulkHYDRO ALUMINIUM ASCREDIT SUISSE (SWITZERLAND) LTDCUSTOM BROKER-V ALEXANDER & CO. INCLOW PROFILE ALUMINIUM SOWS (AL 99.80)
2024-06-17MAEU238722137422WSimple BOL FROBMAEU9294379LARS MAERSK2024-06-15NEWARK, NEW JERSEYTANGIER MOROCCO30 BDL103,405 LBContainer YardDUBAI ALUMINIUM PJSCCREDIT SUISSE (SWITZERLAND) LTD.POSORJA LOGISTICS CENTER POSORLOGISPRIMARY ALUMINIUM BILLET HOMOG ENISED IN EGA ALLOY 65047 (EQU IVALENT TO AA6063) MEASUREMEN TS: 178 MM X 5,800 MM ORIGIN: U.A.E....
2024-05-31WSCLFAUSK0460824046Regular BillWSCL9387700FAUSKANGER2024-05-27HOUSTON, TEXASSAMIL SOUTH KOREA1 LBK10,001 ETKOLMAR GROUP AGCREDIT SUISSE(SWITZERLAND) LTD.KOLMAR AMERICAS INCTOLUENE IN BULK VOPAK DEEP PARK
2024-05-16RSIAPLGDNNOLA00740701Regular BillRSIA9880116TAC ODESSA2024-05-15NEW ORLEANS, LOUISIANAALL OTHER POLAND PORTS493 COL999,380 KGARCELORMITTAL POLAND S.A.CREDIT SUISSE (SWITZERLAND) LTDDUFERCO STEEL LLCLOT NUMBER: LOT 7 PRIME HOT ROLLED STEEL WIRE RODS SIZE (MM) GRADE NO. COIL NET WT (MT) GR WT (M T) 5.5 SAE1008 493 9 9,380 99,3...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-06-28
Estimated Arrival Date2024-06-19
Actual Arrival Date2024-06-20
Trade Update Date2024-06-19

Bill of Lading Overview

Master BOL #CSPA060624GUH03
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCSPA
Voyage #24003
IMO #
Vessel NameGULF HUWAYLAT
Vessel CountryPA
Place of ReceiptTHE NETHERLANDS
Foreign Port of LadingAMSTERDAM NETHERLANDS (42105)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight1389 ET
Weight in KG1,389,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 10,571.72 BBLS GASOLINE BLENDSTOCK RETAINED ON BOARD - DISCHARGING AT ST CROIX

Shipper

Shipper NameGUNVOR SA
Address Line 180-84 RUE DU RHONE
Address Line 21204 GENEVA
Address Line 3SWITZERLAND

Consignee

Consignee NameCREDIT SUISSE (SWITZERLAND) LTD
Address Line 1RUE DE LAUSANNE 11-19
Address Line 21201 GENEVE 70, SWITZERLAND
Address Line 3SWITZERLAND

Notify Party

Notify Party NameSOL PETROLEUM USVI LIMITED
Address Line 15194 DRONNINGENS GADE
Address Line 2SUITE 3
Address Line 3ST. THOMAS, 00802 VI, US

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 110,571.72 BBLS GASOLINE BLENDSTOCK RETAINED ON BOARD - DISCHARGING AT ST CROIX
Marks and Numbers 1NMNN

Map of Activity by Port

CREDIT SUISSE (SWITZERLAND) LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
New Orleans, Louisiana3532024-05-16
Baltimore, Maryland1792024-03-22
Houston, Texas1502024-05-31
Baton Rouge, Louisiana512023-08-31
Gramercy, Louisiana272022-02-18
Newark, New Jersey222024-06-17
Savannah, Georgia182023-03-02
Kalama, Washington152022-09-01
Charleston, South Carolina152021-10-11
Tampa, Florida152021-06-15

CREDIT SUISSE (SWITZERLAND) LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Leningrad Russia3382021-10-04
All Other Russia Baltic Region Ports1732020-02-03
Onsan South Korea812024-05-11
All Other Republic of South Africa Ports442021-10-05
Amsterdam Netherlands282024-06-28
Algeciras Spain182022-12-19
Rotterdam Netherlands182021-10-27
All Other Viet Nam Ports172024-02-21
Sept Iles, QUE Canada152024-07-15
Kaohsiung China (Taiwan)132024-01-31

CREDIT SUISSE (SWITZERLAND) LTD. Address and Name Permutations

Below are the top 10 company names and addresses for Credit Suisse (Switzerland) Ltd. 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
CREDIT SUISSE (SWITZERLAND) LTD.2022-09-01282
CREDIT SUISSE ( SWITZERLAND) LTD2021-03-19102
CREDIT SUISSE SWITZERLAND LTD2018-02-2778
CREDIT SUISSE (SWITZERLAND) LTD2023-01-1257
CREDIT SUISSE (SWITZERLAND) LTD2024-05-1651
CREDIT SUISSE (SWITZERLAND) LTD.2023-08-3151
CREDIT SUISSE (SWITZERLAND) LTD.2023-09-0828
CREDIT SUISSE (SWITZERLAND) LTD2023-03-0714
CREDIT SUISSE (SWITZERLAND) LTD.2018-11-0712
CREDIT SUISSE SWITZERLAND LTD2019-08-0212

CREDIT SUISSE (SWITZERLAND) LTD. Phone Numbers

Below are the top 10 phone numbers on file for Credit Suisse (Switzerland) Ltd.

Phone Number Last Appeared Records
2023-12-281
2022-10-083
2019-02-1510
2018-04-281
2018-01-081
2017-12-091
2017-09-141
2017-08-301
2017-07-242
2017-04-041

CREDIT SUISSE (SWITZERLAND) LTD. Email Addresses

Below are the top 1 email addresses on file for Credit Suisse (Switzerland) Ltd.

Email Address Last Appeared Records
2024-06-171
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