There are a total of 389 bills of lading on file for Garantibank International N.V. between February 3rd, 2013 and October 6th, 2026.
Of those 389 bills of lading, 2 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 389 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 389 |
| Notify Party Records | 24 |
| First Shipment on File | Feb 3rd, 2013 |
| Most Recent Shipment on File | Oct 6th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 17 |
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Below is a Sankey Diagram of the top 20 companies associated with Garantibank International N.V., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Garantibank International N.V. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| VIETNAM RUBBER INVESTMENT CORPORATION | Sep 2024 | 325 | 10 |
| COUNT ENERGY TRADING AMERICAS LLC | Jun 2026 | 158 | 10 |
| BRASKEM IDESA SAPI | Oct 2026 | 14,350 | 8 |
| TOSYALI IRON STEEL INDUSTRY ALGERIA | Sep 2026 | 228 | 5 |
| Sep 2022 | 3 | 3 | |
| TOSYALI TOYO CELIK A.S. | Sep 2026 | 297 | 3 |
| TON DONG A CORPORATION | Sep 2026 | 4,651 | 3 |
| SONATRACH RAFFINERIA ITALIANA SRL | Sep 2025 | 30 | 3 |
| NIPPON STEEL TRADING CO. LTD | Oct 2026 | 6,428 | 3 |
| PT ANUGRAH SIBOLGA LESTARI | Sep 2026 | 69 | 2 |
| Jul 2026 | 6 | 2 | |
| HYUNDAI STEEL COMPANY | Oct 2026 | 23,527 | 2 |
| GREEN HPSP (M) SDN BHD | Oct 2026 | 188 | 2 |
| COMET TADING INC | Oct 2026 | 56 | 2 |
| ALUMINIO ESPANOL S.L. | Sep 2026 | 375 | 2 |
| REPSOL PETROLEO SA | Sep 2026 | 261 | 1 |
| PT GADJAH RUKU | Oct 2026 | 1,466 | 1 |
| OMAN INDIA FERTILISER COMPANY | Aug 2026 | 28 | 1 |
| KG DONGBU STEEL CO.,LTD. | Oct 2026 | 7,581 | 1 |
| ISAF SRL | Aug 2024 | 37 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Garantibank International N.V.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| GAR VENTURES LLC | Oct 2026 | 145 | 11 |
| GARA EHF | Nov 2024 | 659 | 0 |
| GARAGE AND SLIDING DOOR EXPRESS LLC | Oct 2026 | 117 | 9 |
| GARAGE CENTRAAL ARUBA N.V. | Jun 2025 | 232 | 0 |
| GARAN BUENA VISTA | Jun 2021 | 412 | 0 |
| GARAN DE EL SALVADOR, S.A. DE C.V. | Oct 2026 | 4,158 | 158 |
| GARAN INC. | Oct 2026 | 20,676 | 914 |
| GARAN MFG. CORP. | Oct 2026 | 40,534 | 681 |
| GARAN SAN JOSE, S.A DE C.V | Oct 2022 | 522 | 0 |
| GARANT GP | Dec 2023 | 482 | 0 |
| GARAVAGLIA SPA | Oct 2026 | 171 | 7 |
| GARAVENTA (CANADA) LTD. | Oct 2026 | 550 | 17 |
| GARAY COMPONENTES TUBULARES, S.A | Sep 2026 | 2,228 | 17 |
| GARB | Jul 2026 | 228 | 1 |
| GARB ALTERNATIVE SPORTSWEAR, INC. | Oct 2026 | 298 | 9 |
| GARBER & COMPANY LLC | Sep 2025 | 195 | 0 |
| GARBO GROUP INC. | Oct 2026 | 231 | 17 |
| GARCIA GONZALES EXPORT | Oct 2026 | 104 | 10 |
| GARCIA GROUP INC. | Sep 2026 | 543 | 13 |
| GARCIA REFRIGERATION | Sep 2026 | 285 | 3 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-09-01 | MEDUXF992325 | 629A | Simple BOL FROB | MEDU | 9720524 | MSC CLEA | 2026-08-29 | SAVANNAH, GEORGIA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | VERACRUZ | 7,920 BAG | 201,960 K | House to House | BRASKEM IDESA SAPI | GARANTIBANK INTERNA | LONGFIELD CHEMICALS LIMITED | POLYMERS OF ETHYLENE, IN PRIMARY FORMS - POLY ETHYL - 1 CONT. 40'X9'6" HIGH CUBE CONT. 990 BAGS HDB0358 PL14 HIGH DENSITY POLYET... | |
| 2026-08-03 | ULTH261358000002 | 80002 | Regular Bill | ULTH | 9472098 | IONAKOS | 2026-07-31 | HOUSTON, TEXAS | BUR SAID EGYPT | PORT SAID, EGYPT | 1 BLK | 5,000,000 K | ARABCO INTL LOGISTICS | GARANTIBANK INTERNATIONAL N.V. | CIMSA BUILDING SOLUTIONS BV | 5,000.000 MT GYPSUM NATURAL | ||
| 2026-08-03 | ULTH261358000001 | 80002 | Regular Bill | ULTH | 9472098 | IONAKOS | 2026-07-31 | HOUSTON, TEXAS | BUR SAID EGYPT | PORT SAID, EGYPT | 1 BLK | 45,100,000 K | LAFARGE CEMENT EGYPT SUMMIT | GARANTIBANK INTERNATIONAL N.V. | CIMSA BUILDING SOLUTIONS BV RAAMPLE | 45,100.000 MT CLINKER | ||
| 2026-07-17 | MEDUXF960082 | 625A | Simple BOL FROB | MEDU | 9251717 | MSC MAUREEN | 2026-07-16 | HOUSTON, TEXAS | VERACRUZ MEXICO | VERACRUZ | 3,960 BAG | 100,980 K | House to House | BRASKEM IDESA SAPI | GARANTIBANK INTERNA | LONGFIELD CHEMICALS LIMITED | POLYMERS OF ETHYLENE, IN PRIMARY FORMS - POLY ETHYL - 1 CONT. 40'X9'6" HIGH CUBE CONT. 990 BAGS HDB0358 PL14 HIGH DENSITY POLYET... | |
| Run Date | 2026-10-02 |
|---|---|
| Estimated Arrival Date | 2026-10-01 |
| Actual Arrival Date | 2026-10-01 |
| Trade Update Date | 2026-09-24 |
| Master BOL # | MEDUAEA66098 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MEDU |
| Voyage # | 636A |
| IMO # | 9309447 |
| Vessel Name | MSC RANIA VIII |
| Vessel Country | CY |
| Place of Receipt | VERACRUZ |
| Foreign Port of Lading | VERACRUZ MEXICO (20199) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 25245 K |
| Weight in KG | 25,245 KG |
| Quantity | 990 BAG |
| Volume | 43 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSMU6827501 |
| Commodity Description |
POLYMERS OF ETHYLENE, IN PRIMARY FORMS - POLY ETHYL - 1 CONT. 40'X9'6" HIGH CUBE CONT. 990 BAGS HDB0355 PL14 HIGH DENSITY POLYETHYLENE H S CODE 390120 |
| Shipper Name | BRASKEM IDESA SAPI |
|---|---|
| Address Line 1 | LOMAS DE CHAPULTEPEC BLV. MANUEL AV |
| Address Line 2 | MIGUEL HIDALGO CMX 11000 MEXICO |
| Consignee Name | TO THE ORDER OF GARANTIBANK INTERNA |
|---|---|
| Address Line 1 | KEIZERSGRACHT 575, 1017 DR |
| Address Line 2 | AMSTERDAM NH 1017 DR NETHERLANDS |
| Notify Party Name | LONGFIELD CHEMICALS LIMITED |
|---|---|
| Address Line 1 | ONE EXPRESS, 1 GEORGE LEIGH STREET, |
| Address Line 2 | MANCHESTER MAN M4 5DL UNITED KINGDO |
| Container Number | MSMU6827501 |
|---|---|
| Seal Number 1 | MJM02141 |
| Seal Number 1 | MJM02141 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | POLYMERS OF ETHYLENE, IN PRIMARY FORMS - POLY ETHYL - 1 CONT. 40'X9'6" HIGH CUBE CONT. 990 BAGS HDB0355 PL14 HIGH DENSITY POLYETHYLENE H S CODE 390120 |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 390120 | 00504900 | 0000025245 K |
| 390120 | 00504900 | 0000025245 K |
| 390120 | 00504900 | 0000025245 K |
| 390120 | 00504900 | 0000025245 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 143 | 2026-10-02 |
| New Orleans, Louisiana | 49 | 2026-02-09 |
| Philadelphia, Pennsylvania | 40 | 2025-06-18 |
| Seattle, Washington | 22 | 2017-12-05 |
| Los Angeles, California | 15 | 2024-04-16 |
| Tampa, Florida | 13 | 2024-02-15 |
| Mobile, Alabama | 10 | 2025-11-19 |
| Long Beach, California | 10 | 2022-05-02 |
| Port Everglades, Florida | 10 | 2018-07-14 |
| Oakland, California | 9 | 2022-09-06 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Anvers Belgium | 68 | 2021-06-30 |
| All Other Turkey Mediterranean Region Ports | 37 | 2018-09-06 |
| Jebel Dhanna United Arab Emirates | 28 | 2020-04-10 |
| Pusan South Korea | 26 | 2023-12-12 |
| Tampico Mexico | 21 | 2022-07-26 |
| All Other Turkey Black Sea and Sea of Marmara Port | 19 | 2018-09-11 |
| Algeciras Spain | 14 | 2021-12-04 |
| Callao Peru | 13 | 2019-02-06 |
| Aliaga Turkey | 13 | 2016-07-23 |
| Rotterdam Netherlands | 10 | 2026-05-27 |
Below are the top 10 company names and addresses for Garantibank International N.V. 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 |
|---|---|---|---|
| GARANTIBANK INTERNATIONAL N.V. | KEIZERSGRACHT, 569-575 1017 DR AMSTERDAM NL | 2026-08-03 | 20 |
| GARANTIBANK INTERNATIONAL N.V. | , AMSTERDAM | 2025-11-19 | 6 |
| GARANTIBANK INTERNATIONAL N.V. | 2026-05-27 | 1 | |
| GARANTIBANK INTERNATIONAL NV | 2026-02-09 | 58 | |
| GARANTIBANK INTL NV | 2018-09-06 | 45 | |
| GARANTIBANK INTERNATIONAL N.V. | 2022-07-01 | 37 | |
| GARANTIBANK INTERNATION | 2022-05-02 | 13 | |
| GARANTIBANK INTERNATIONAL N.V. | 2021-12-04 | 9 | |
| GARANTIBANK INTERNATIONAL NV | 2016-05-28 | 8 | |
| GARANTIBANK INTERNATIONAL N.V. | 2019-08-26 | 7 |
Below are the top 10 phone numbers on file for Garantibank International N.V.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-03-07 | 1 | |
| 2022-03-22 | 1 | |
| 2021-12-04 | 3 | |
| 2021-10-23 | 1 | |
| 2021-06-30 | 5 | |
| 2020-02-12 | 2 | |
| 2020-02-12 | 1 | |
| 2019-12-30 | 2 | |
| 2017-07-18 | 8 | |
| 2017-07-01 | 1 |
Below are the top 1 email addresses on file for Garantibank International N.V.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-02-12 | 2 |