GARANTIBANK INTERNATIONAL N.V.

KEIZERSGRACHT, 569-575 1017 DR AMSTERDAM NL

Summary Information

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 Records387
Shipper Records0
Consignee Records387
Notify Party Records24
First Shipment on FileFeb 3rd, 2013
Most Recent Shipment on FileAug 6th, 2026
Records in Last 30 Days3
Records in Last 90 Days5
Records in the Past Year15

Bills of Lading by Month for Garantibank International N.V.

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 CORPORATIONSep 202432510
COUNT ENERGY TRADING AMERICAS LLCJun 202615810
BRASKEM IDESA SAPIAug 202614,2576
TOSYALI IRON STEEL INDUSTRY ALGERIAJul 20262275
Sep 202233
TOSYALI TOYO CELIK A.S.Jul 20262943
TON DONG A CORPORATIONJun 20264,6503
SONATRACH RAFFINERIA ITALIANA SRLSep 2025303
NIPPON STEEL TRADING CO. LTDAug 20266,2453
ALUMINIO ESPANOL S.L.Aug 20263743
PT ANUGRAH SIBOLGA LESTARIJul 2026682
Jul 202662
HYUNDAI STEEL COMPANYAug 202623,3332
GREEN HPSP (M) SDN BHDAug 20261862
COMET TRADING SAAug 2026322
REPSOL PETROLEO SAJun 20262601
PT GADJAH RUKUAug 20261,4481
OMAN INDIA FERTILISER COMPANYAug 2026281
KG DONGBU STEEL CO.,LTD.Aug 20267,4691
ISAF SRLAug 2024371

Other Companies Listed Alphabetically

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 LLCAug 202614215
GARA EHFNov 20246590
GARAGE AND SLIDING DOOR EXPRESS LLCAug 202611310
GARAGE CENTRAAL ARUBA N.V.Jun 20252320
GARAN BUENA VISTAJun 20214120
GARAN DE EL SALVADOR, S.A. DE C.V.Aug 20264,099173
GARAN INC.Aug 202620,3071,062
GARAN MFG. CORP.Aug 202640,200726
GARAN SAN JOSE, S.A DE C.VOct 20225220
GARANT GPDec 20234820
GARAVAGLIA SPAAug 202617011
GARAVENTA (CANADA) LTD.Aug 202653913
GARAY COMPONENTES TUBULARES, S.AAug 20262,22219
GARBJul 20262282
GARB ALTERNATIVE SPORTSWEAR, INC.Aug 20262939
GARBER & COMPANY LLCSep 20251950
GARBO GROUP INC.Aug 202622523
GARCIA GONZALES EXPORTAug 2026986
GARCIA GROUP INC.Aug 202654011
GARCIA REFRIGERATIONJul 20262835

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
2026-07-17MEDUXF960082625ASimple BOL FROBMEDU9251717MSC MAUREEN2026-07-16HOUSTON, TEXASVERACRUZ MEXICO3,960 BAG100,980 KHouse to HouseBRASKEM IDESA SAPIGARANTIBANK INTERNALONGFIELD CHEMICALS LIMITEDPOLYMERS OF ETHYLENE, IN PRIMARY FORMS - POLY ETHYL - 1 CONT. 40'X9'6" HIGH CUBE CONT. 990 BAGS HDB0358 PL14 HIGH DENSITY POLYET...
2026-07-17MEDUXF959993625ASimple BOL FROBMEDU9251717MSC MAUREEN2026-07-16HOUSTON, TEXASVERACRUZ MEXICO3,960 BAG100,980 KHouse to HouseBRASKEM IDESA SAPIGARANTIBANK INTERNALONGFIELD CHEMICALS LIMITEDPOLYMERS OF ETHYLENE, IN PRIMARY FORMS - POLY ETHYL - 1 CONT. 40'X9'6" HIGH CUBE CONT. 990 BAGS HDB0358 PL14 HIGH DENSITY POLYET...
2026-05-27CBVHCFIGHHOU19394626Regular BillCBVH9900459CHEMICAL FIGHTER2026-05-24BATON ROUGE, LOUISIANAROTTERDAM NETHERLANDS1 BLK2,072,051 KCOUNT ENERGY TRADING SAGARANTIBANK INTERNATIONAL N.V.COUNT ENERGY TRADING AMERICAS LLCBENZENE AND MIXTURES HAVING 10% BENZENE OR MORE IN BULK
2026-05-07ULTH23320200440120044Regular BillULTH9878694ULTRA VISION2026-05-06HOUSTON, TEXASBUR SAID EGYPT1 BLK51,700,000 KLAFARGE CEMENT EGYPT SUMMITGARANTIBANK INTERNATIONAL N.V.CIMSA AMERICAS CEMENT MANUFACTURING AND SALES CORP51,700.000 MT CLINKER IN BULK

Sample Bill of Lading

Relevant Dates

Run Date2026-08-03
Estimated Arrival Date2026-07-28
Actual Arrival Date2026-07-31
Trade Update Date2026-07-07

Bill of Lading Overview

Master BOL #ULTH261358000001
House BOL #
Manifest Number011076
Bill TypeRegular Bill
Carrier CodeULTH
Voyage #80002
IMO #9472098
Vessel NameIONAKOS
Vessel CountryMH
Place of ReceiptPORT SAID, EGYPT
Foreign Port of LadingBUR SAID EGYPT (72913)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight45100000 K
Weight in KG45,100,000 KG
Quantity1 BLK
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 45,100.000 MT CLINKER

Shipper

Shipper NameLAFARGE CEMENT EGYPT SUMMIT
Address Line 115 BUILDING EL TESEEN ST
Address Line 2NEW CAIRO
Address Line 3EG

Consignee

Consignee NameTO THE ORDER OF GARANTIBANK
Address Line 1INTERNATIONAL N.V.
Address Line 2KEIZERSGRACHT, 569-575 1017 DR
Address Line 3AMSTERDAM
COMM Number QualifierTE
COMM NumberNL

Notify Party

Notify Party NameCIMSA BUILDING SOLUTIONS BV RAAMPLE
Address Line 11, 1016 XK
Address Line 2AMSTERDAM
Address Line 3NL

#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 Service
Cargo Description 145,100.000 MT CLINKER
Marks and Numbers 1N/M

Map of Activity by Port

GARANTIBANK INTERNATIONAL N.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1432026-08-07
New Orleans, Louisiana492026-02-09
Philadelphia, Pennsylvania402025-06-18
Seattle, Washington222017-12-05
Los Angeles, California152024-04-16
Tampa, Florida132024-02-15
Mobile, Alabama102025-11-19
Long Beach, California102022-05-02
Port Everglades, Florida102018-07-14
Oakland, California92022-09-06

GARANTIBANK INTERNATIONAL N.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Anvers Belgium682021-06-30
All Other Turkey Mediterranean Region Ports372018-09-06
Jebel Dhanna United Arab Emirates282020-04-10
Pusan South Korea262023-12-12
Tampico Mexico212022-07-26
All Other Turkey Black Sea and Sea of Marmara Port192018-09-11
Algeciras Spain142021-12-04
Callao Peru132019-02-06
Aliaga Turkey132016-07-23
Rotterdam Netherlands102026-05-27

GARANTIBANK INTERNATIONAL N.V. Address and Name Permutations

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 NL2026-08-0320
GARANTIBANK INTERNATIONAL N.V.AMSTERDAM2025-11-196
GARANTIBANK INTERNATIONAL N.V.2026-05-271
GARANTIBANK INTERNATIONAL NV2026-02-0958
GARANTIBANK INTL NV2018-09-0645
GARANTIBANK INTERNATIONAL N.V.2022-07-0137
GARANTIBANK INTERNATION2022-05-0213
GARANTIBANK INTERNATIONAL N.V.2021-12-049
GARANTIBANK INTERNATIONAL NV2016-05-288
GARANTIBANK INTERNA2019-04-237

GARANTIBANK INTERNATIONAL N.V. Phone Numbers

Below are the top 10 phone numbers on file for Garantibank International N.V.

Phone Number Last Appeared Records
2023-03-071
2022-03-221
2021-12-043
2021-10-231
2021-06-305
2020-02-122
2020-02-121
2019-12-302
2017-07-188
2017-07-011

GARANTIBANK INTERNATIONAL N.V. Email Addresses

Below are the top 1 email addresses on file for Garantibank International N.V.

Email Address Last Appeared Records
2020-02-122