There are a total of 387 bills of lading on file for Garantibank International N.V. between February 3rd, 2013 and August 6th, 2026.
Of those 387 bills of lading, 3 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 387 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 387 |
| Notify Party Records | 24 |
| First Shipment on File | Feb 3rd, 2013 |
| Most Recent Shipment on File | Aug 6th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 15 |
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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 August 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 | Aug 2026 | 14,257 | 6 |
| TOSYALI IRON STEEL INDUSTRY ALGERIA | Jul 2026 | 227 | 5 |
| Sep 2022 | 3 | 3 | |
| TOSYALI TOYO CELIK A.S. | Jul 2026 | 294 | 3 |
| TON DONG A CORPORATION | Jun 2026 | 4,650 | 3 |
| SONATRACH RAFFINERIA ITALIANA SRL | Sep 2025 | 30 | 3 |
| NIPPON STEEL TRADING CO. LTD | Aug 2026 | 6,245 | 3 |
| ALUMINIO ESPANOL S.L. | Aug 2026 | 374 | 3 |
| PT ANUGRAH SIBOLGA LESTARI | Jul 2026 | 68 | 2 |
| Jul 2026 | 6 | 2 | |
| HYUNDAI STEEL COMPANY | Aug 2026 | 23,333 | 2 |
| GREEN HPSP (M) SDN BHD | Aug 2026 | 186 | 2 |
| COMET TRADING SA | Aug 2026 | 32 | 2 |
| REPSOL PETROLEO SA | Jun 2026 | 260 | 1 |
| PT GADJAH RUKU | Aug 2026 | 1,448 | 1 |
| OMAN INDIA FERTILISER COMPANY | Aug 2026 | 28 | 1 |
| KG DONGBU STEEL CO.,LTD. | Aug 2026 | 7,469 | 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 | Aug 2026 | 142 | 15 |
| GARA EHF | Nov 2024 | 659 | 0 |
| GARAGE AND SLIDING DOOR EXPRESS LLC | Aug 2026 | 113 | 10 |
| 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. | Aug 2026 | 4,099 | 173 |
| GARAN INC. | Aug 2026 | 20,307 | 1,062 |
| GARAN MFG. CORP. | Aug 2026 | 40,200 | 726 |
| GARAN SAN JOSE, S.A DE C.V | Oct 2022 | 522 | 0 |
| GARANT GP | Dec 2023 | 482 | 0 |
| GARAVAGLIA SPA | Aug 2026 | 170 | 11 |
| GARAVENTA (CANADA) LTD. | Aug 2026 | 539 | 13 |
| GARAY COMPONENTES TUBULARES, S.A | Aug 2026 | 2,222 | 19 |
| GARB | Jul 2026 | 228 | 2 |
| GARB ALTERNATIVE SPORTSWEAR, INC. | Aug 2026 | 293 | 9 |
| GARBER & COMPANY LLC | Sep 2025 | 195 | 0 |
| GARBO GROUP INC. | Aug 2026 | 225 | 23 |
| GARCIA GONZALES EXPORT | Aug 2026 | 98 | 6 |
| GARCIA GROUP INC. | Aug 2026 | 540 | 11 |
| GARCIA REFRIGERATION | Jul 2026 | 283 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-17 | MEDUXF960082 | 625A | Simple BOL FROB | MEDU | 9251717 | MSC MAUREEN | 2026-07-16 | HOUSTON, TEXAS | VERACRUZ MEXICO | 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... | |
| 2026-07-17 | MEDUXF959993 | 625A | Simple BOL FROB | MEDU | 9251717 | MSC MAUREEN | 2026-07-16 | HOUSTON, TEXAS | VERACRUZ MEXICO | 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... | |
| 2026-05-27 | CBVHCFIGHHOU1939 | 4626 | Regular Bill | CBVH | 9900459 | CHEMICAL FIGHTER | 2026-05-24 | BATON ROUGE, LOUISIANA | ROTTERDAM NETHERLANDS | 1 BLK | 2,072,051 K | COUNT ENERGY TRADING SA | GARANTIBANK INTERNATIONAL N.V. | COUNT ENERGY TRADING AMERICAS LLC | BENZENE AND MIXTURES HAVING 10% BENZENE OR MORE IN BULK | ||
| 2026-05-07 | ULTH233202004401 | 20044 | Regular Bill | ULTH | 9878694 | ULTRA VISION | 2026-05-06 | HOUSTON, TEXAS | BUR SAID EGYPT | 1 BLK | 51,700,000 K | LAFARGE CEMENT EGYPT SUMMIT | GARANTIBANK INTERNATIONAL N.V. | CIMSA AMERICAS CEMENT MANUFACTURING AND SALES CORP | 51,700.000 MT CLINKER IN BULK | ||
| Run Date | 2026-08-03 |
|---|---|
| Estimated Arrival Date | 2026-07-28 |
| Actual Arrival Date | 2026-07-31 |
| Trade Update Date | 2026-07-07 |
| Master BOL # | ULTH261358000001 |
|---|---|
| House BOL # | |
| Manifest Number | 011076 |
| Bill Type | Regular Bill |
| Carrier Code | ULTH |
| Voyage # | 80002 |
| IMO # | 9472098 |
| Vessel Name | IONAKOS |
| Vessel Country | MH |
| Place of Receipt | PORT SAID, EGYPT |
| Foreign Port of Lading | BUR SAID EGYPT (72913) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 45100000 K |
| Weight in KG | 45,100,000 KG |
| Quantity | 1 BLK |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
45,100.000 MT CLINKER |
| Shipper Name | LAFARGE CEMENT EGYPT SUMMIT |
|---|---|
| Address Line 1 | 15 BUILDING EL TESEEN ST |
| Address Line 2 | NEW CAIRO |
| Address Line 3 | EG |
| Consignee Name | TO THE ORDER OF GARANTIBANK |
|---|---|
| Address Line 1 | INTERNATIONAL N.V. |
| Address Line 2 | KEIZERSGRACHT, 569-575 1017 DR |
| Address Line 3 | AMSTERDAM |
| COMM Number Qualifier | TE |
| COMM Number | NL |
| Notify Party Name | CIMSA BUILDING SOLUTIONS BV RAAMPLE |
|---|---|
| Address Line 1 | 1, 1016 XK |
| Address Line 2 | AMSTERDAM |
| Address Line 3 | NL |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | NC |
| Equipment Description | Non-containerized |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | 45,100.000 MT CLINKER |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 143 | 2026-08-07 |
| 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 INTERNA | 2019-04-23 | 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 |