There are a total of 382 bills of lading on file for Garantibank International N.V. between February 3rd, 2013 and May 24th, 2026.
Of those 382 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 382 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 382 |
| Notify Party Records | 24 |
| First Shipment on File | Feb 3rd, 2013 |
| Most Recent Shipment on File | May 24th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 14 |
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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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| VIETNAM RUBBER INVESTMENT CORPORATION | Sep 2024 | 325 | 10 |
| COUNT ENERGY TRADING AMERICAS LLC | May 2026 | 153 | 10 |
| ALUMINIO ESPANOL S.L. | Apr 2026 | 372 | 9 |
| TOSYALI IRON STEEL INDUSTRY ALGERIA | Oct 2025 | 225 | 5 |
| Sep 2022 | 3 | 3 | |
| TOSYALI TOYO CELIK A.S. | May 2026 | 286 | 3 |
| TON DONG A CORPORATION | May 2026 | 4,648 | 3 |
| SONATRACH RAFFINERIA ITALIANA SRL | Sep 2025 | 30 | 3 |
| NIPPON STEEL TRADING CO. LTD | May 2026 | 6,015 | 3 |
| BRASKEM IDESA SAPI | May 2026 | 13,949 | 3 |
| YILDIZ DEMIR CELIK SANAYI A.S. | Aug 2024 | 80 | 2 |
| PT ANUGRAH SIBOLGA LESTARI | May 2026 | 66 | 2 |
| HYUNDAI STEEL COMPANY | May 2026 | 23,144 | 2 |
| GREEN HPSP (M) SDN BHD | Apr 2026 | 185 | 2 |
| COMET TRADING SA | Jun 2025 | 31 | 2 |
| PT GADJAH RUKU | May 2026 | 1,432 | 1 |
| OMAN INDIA FERTILISER COMPANY | May 2026 | 27 | 1 |
| May 2026 | 3 | 1 | |
| KG DONGBU STEEL CO.,LTD. | May 2026 | 7,137 | 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 |
|---|---|---|---|
| GARA EHF | Nov 2024 | 659 | 0 |
| GARAGE AND SLIDING DOOR EXPRESS LLC | May 2026 | 103 | 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. | May 2026 | 3,911 | 92 |
| GARAN DISTRIBUTION CENTER | May 2026 | 75 | 3 |
| GARAN INC. | May 2026 | 19,248 | 896 |
| GARAN MFG. CORP. | May 2026 | 39,460 | 458 |
| GARAN SAN JOSE, S.A DE C.V | Oct 2022 | 522 | 0 |
| GARANT GP | Dec 2023 | 482 | 0 |
| GARAVAGLIA SPA | May 2026 | 159 | 10 |
| GARAVENTA (CANADA) LTD. | May 2026 | 526 | 7 |
| GARAY COMPONENTES TUBULARES, S.A | May 2026 | 2,203 | 16 |
| GARB | May 2026 | 226 | 2 |
| GARB ALTERNATIVE SPORTSWEAR, INC. | May 2026 | 284 | 6 |
| GARBER & COMPANY LLC | Sep 2025 | 195 | 0 |
| GARBO GROUP INC. | May 2026 | 202 | 6 |
| GARCIA GONZALES EXPORT | May 2026 | 92 | 12 |
| GARCIA GROUP INC. | Apr 2026 | 529 | 2 |
| GARCIA REFRIGERATION | May 2026 | 278 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-02 | MEDUXF708267 | 552A | Simple BOL FROB | MEDU | 9282259 | MSC ELA | 2026-01-31 | 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 - LDFS PL LOW DENSITY POLYETHYLE NE HS CODE | |
| 2025-12-25 | MEDUXF681258 | 548A | Simple BOL FROB | MEDU | 9535204 | HUBERT SCHULTE | 2025-12-23 | HOUSTON, TEXAS | VERACRUZ MEXICO | 990 BAG | 25,245 K | House to House | BRASKEM IDESA SAPI | GARANTIBANK INTERNA | LONGFIELD CHEMICALS LIMITED | POLYMERS OF ETHYLENE, IN PRIMARY FORMS - POLY ETHYL - CONT. 'X ' " HIGH CUBE CONT. BAGS HDB PL HIGH DENSITY POLYETHYLENE H S CODE | |
| 2025-12-17 | MEDUXF673099 | 547A | Simple BOL FROB | MEDU | 9535187 | HERMANN SCHULTE | 2025-12-16 | HOUSTON, TEXAS | VERACRUZ MEXICO | 990 BAG | 25,245 K | House to House | BRASKEM IDESA SAPI | GARANTIBANK INTERNA | LONGFIELD CHEMICALS LIMITED | POLYMERS OF ETHYLENE, IN PRIMARY FORMS - POLY ETHYL - CONT. 'X ' " HIGH CUBE CONT. BAGS HDB PL HIGH DENSITY POLYETHYLENE H S CODE | |
| 2025-11-19 | POBUKSMTUX251002 | 002 | Simple BOL FROB | POBU | 9914008 | SAKURA HARMONY | 2025-11-18 | MOBILE, ALABAMA | KASHIMA JAPAN | 88 COL | 1,590,916 K | House to House | NIPPON STEEL TRADING CORPORATION | GARANTIBANK INTERNATIONAL N.V. | OPERADORA DE PYTSA INDUSTRIAL SA | COIL PRIME GALVANIZED STEEL SHEET IN COIL COILS , , EXT. , Y PIC: KARINA SALAZAR MAIL: KARINA.SALAZAR@PYTSA.MX -FREIGHT PREPAID- | |
| Run Date | 2026-02-09 |
|---|---|
| Estimated Arrival Date | 2026-02-06 |
| Actual Arrival Date | 2026-02-07 |
| Trade Update Date | 2026-01-20 |
| Master BOL # | WBPE0000872 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | WBCP |
| Voyage # | 1 |
| IMO # | 9700689 |
| Vessel Name | KALEY |
| Vessel Country | LR |
| Place of Receipt | SUR |
| Foreign Port of Lading | SUR OMAN (52310) |
| Port of Unlading | NEW ORLEANS, LOUISIANA (2002) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 49496831 ET |
| Weight in KG | 49,496,831,000 KG |
| Quantity | 1 BLK |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
GRANULAR UREA IN BULK HS CODE .. |
| Shipper Name | OMAN INDIA FERTILISER COMPANY |
|---|---|
| Address Line 1 | P.O. BOX 67 -POSTAL CODE 411 |
| Address Line 2 | SUR, INDUSTRIAL ESTATE |
| Address Line 3 | THE SULTANATE OF OMAN |
| Consignee Name | GARANTIBANK INTERNATIONAL NV |
|---|---|
| Address Line 1 | GARANTIBANK INTERNATIONAL N.V. |
| Address Line 2 | KEIZERSGRACHT 569-575 1017 DR |
| Address Line 3 | AMSTERDAM, THE NETHERLANDS |
| Notify Party Name | INDAGRO USA INCORPORATED |
|---|---|
| Address Line 1 | 2909 WEST BAY BLVD, SUITE 306 |
| Address Line 2 | TAMPA, FL 33629 |
| Address Line 3 | 813 374 0112 |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | |
| Equipment Description | |
| 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 | GRANULAR UREA IN BULK HS CODE .. |
| Marks and Numbers 1 | NM |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 138 | 2026-05-07 |
| 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 | 2026-05-07 | 18 |
| GARANTIBANK INTERNATIONAL N.V. | , AMSTERDAM | 2025-11-19 | 6 |
| GARANTIBANK INTERNATIONAL N.V. | 2025-06-18 | 2 | |
| GARANTIBANK INTERNATIONAL N.V. | 2025-08-04 | 2 | |
| 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 |
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 |