There are a total of 294 bills of lading on file for Macquarie Bank Limited between February 19th, 2014 and October 14th, 2025.
Of those 294 bills of lading, 0 were within the past 30 days and 8 were within the past 90 days.
| Total Records | 294 |
|---|---|
| Shipper Records | 4 |
| Consignee Records | 290 |
| Notify Party Records | 1 |
| First Shipment on File | Feb 19th, 2014 |
| Most Recent Shipment on File | Oct 14th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 8 |
| Records in the Past Year | 62 |
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Below is a Sankey Diagram of the top 20 companies associated with Macquarie Bank Limited, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Macquarie Bank Limited in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MINERA ESCONDIDA LIMITADA | Oct 2025 | 893 | 53 |
| MINERA SPENCE SA | Oct 2025 | 414 | 49 |
| MANTOVERDE S.A. | Jul 2024 | 59 | 28 |
| TRAFIGURA PTE LTD | Nov 2025 | 5,130 | 6 |
| TRACON TRADING PLC | Nov 2025 | 533 | 5 |
| MANTOS COPPER SA | Oct 2025 | 153 | 3 |
| Jun 2024 | 9 | 2 | |
| PAR HAWAII REFINING LLC | Nov 2025 | 532 | 2 |
| Mar 2024 | 9 | 2 | |
| LEDESMA S.A.A. | Nov 2025 | 1,469 | 2 |
| COMPLEJO ALIMENTICIO SAN SALVADOR S.A. | Sep 2024 | 24 | 2 |
| COMPANIA AZUCARERA HONDURENA, S.A. | Nov 2025 | 353 | 2 |
| TRAFIGURA SERVICES SOUTH AFRICA | Aug 2025 | 231 | 1 |
| NOVUM ENERGY TRADING CORP | Nov 2025 | 661 | 1 |
| MONTE ROSA, S.A. | Nov 2025 | 531 | 1 |
| MINERA ESCONDIDA LTDA. | Apr 2025 | 82 | 1 |
| MACQUARIE BANK LIMI | Oct 2025 | 93 | 1 |
| INGENIO RIO GRANDE S.A. | Sep 2024 | 11 | 1 |
| CORPORACION NACIONAL DEL COBRE DE | Nov 2025 | 3,474 | 1 |
| COMPANIA INVERSORA INDUSTRIAL S.A. | Sep 2025 | 94 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Macquarie Bank Limited.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MACMILLAN PUBLISHING GROUP LLC | Aug 2025 | 323 | 0 |
| MACMOR INDUSTRIES LTD | Oct 2025 | 207 | 1 |
| MACO PRODUCTIONS | Nov 2025 | 270 | 6 |
| MACOGA SA | Nov 2025 | 127 | 9 |
| MACON INTERMODAL SERVICES,INC. | Jul 2025 | 351 | 0 |
| MACPAC, INC | Nov 2025 | 499 | 11 |
| MACPACTOR INC | Jan 2025 | 199 | 0 |
| MACPEK CENTRE DE DISTRIBUTION | Sep 2025 | 86 | 2 |
| MACPEK INC. | Nov 2025 | 265 | 12 |
| MACPHERSON'S | May 2025 | 2,446 | 0 |
| MACRAY INDUSTRIES FOR MANUFACTURING | Nov 2025 | 276 | 12 |
| MACRO ERMA EXPORTERS INC. | Nov 2025 | 390 | 8 |
| MACRO INDUSTRIES, INC | Jul 2025 | 336 | 0 |
| MACRO INTERNATIONAL CO. | Jul 2025 | 866 | 0 |
| MACRO PRO INC | Nov 2025 | 66 | 1 |
| MACRO UNIVERSE ENTERPRISES LTD. | Nov 2025 | 2,130 | 125 |
| MACROEX COMERCIAL IMPORTADORA E EXPORTADORA, LTDA | Nov 2025 | 265 | 12 |
| MACROLITERS INTERNATIONAL E-COMME | Nov 2025 | 412 | 137 |
| MACROMAR LOGISTICS S.A.C. | Nov 2025 | 180 | 3 |
| MACRON ASSOCIATE COMPANY | Nov 2025 | 5,735 | 81 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-03 | BBHY1336021PP11 | 36021 | Regular Bill | BBHY | 9932127 | BBC SATURN | 2025-11-26 | PANAMA CITY, FLORIDA | ALL OTHER CHILE PORTS | 200 BDL | 508,206 KG | MINERA SPENCE SA | MACQUARIE BANK LIMITED | DARLENE JOHNSON IMPORT MANAGER D.J.POWERS COMPANY,... | BUNDLES STC WITH , PIECES COPPER CATHODES SPENCE BRAND | ||
| 2025-12-03 | BBHY1336021PP10 | 36021 | Regular Bill | BBHY | 9932127 | BBC SATURN | 2025-11-26 | PANAMA CITY, FLORIDA | ALL OTHER CHILE PORTS | 200 BDL | 507,178 KG | MINERA SPENCE SA | MACQUARIE BANK LIMITED | DARLENE JOHNSON IMPORT MANAGER D.J.POWERS COMPANY,... | BUNDLES STC WITH , PIECES COPPER CATHODES OFF GRADE B SPENCE | ||
| 2025-10-15 | BBHY1133095PP02 | 33095 | Regular Bill | BBHY | 9508483 | BBC XINGANG | 2025-10-14 | PANAMA CITY, FLORIDA | ALL OTHER CHILE PORTS | 400 BDL | 1,004,055 KG | MINERA SPENCE SA | MACQUARIE BANK LTD | D.J.POWERS COMPANY, INC | BUNDLES SAID TO CONTAIN , PIECES COPPER CATHODES SPENCE BRAND | ||
| 2025-10-14 | BBHY1302036PN03 | 02036 | Regular Bill | BBHY | 9614701 | BBC RHONETAL | 2025-10-13 | NEW ORLEANS, LOUISIANA | ALL OTHER CHILE PORTS | 397 BDL | 999,033 KG | MACQUARIE BANK LIMITED | HENRY BATH LLC | BUNDLES STC WITH PIECES LME REGISTERED GRADE A COPPER CATHODES | |||
| Run Date | 2025-12-03 |
|---|---|
| Estimated Arrival Date | 2025-12-06 |
| Actual Arrival Date | 2025-12-01 |
| Trade Update Date | 2025-10-22 |
| Master BOL # | BBHY1336021PN07 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | BBHY |
| Voyage # | 36021 |
| IMO # | 9932127 |
| Vessel Name | BBC SATURN |
| Vessel Country | LR |
| Place of Receipt | PUERTO ANGAMOS |
| Foreign Port of Lading | ALL OTHER CHILE PORTS (33700) |
| Port of Unlading | NEW ORLEANS, LOUISIANA (2002) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1013942 KG |
| Weight in KG | 1,013,942 KG |
| Quantity | 400 BDL |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
BUNDLES STC WITH , PIECES COPPER CATHODES SPENCE BRAND |
| Shipper Name | MINERA SPENCE SA |
|---|---|
| Address Line 1 | CERRO EL PLOMO 6000 |
| Address Line 2 | PISO 15 |
| Address Line 3 | LAS CONDES, SANTIAGO CHILE |
| COMM Number Qualifier | TE |
| Consignee Name | TO THE ORDER OF:MACQUARIE BANK |
|---|---|
| Address Line 1 | LIMITED ROPEMAKER PLACE |
| Address Line 2 | 28 ROPEMAKER STREET |
| Address Line 3 | LONDON EC2Y 9HD |
| COMM Number Qualifier | TE |
| COMM Number | 251 300 3783 |
| Notify Party Name | DARLENE JOHNSON IMPORT MANAGER |
|---|---|
| Address Line 1 | D.J.POWERS COMPANY, INC., 205 ST |
| Address Line 2 | LOUIS STREET MOBILE, AL 36602 |
| Address Line 3 | DARLENE.JOHNSONATDJPOWERS.COM |
| 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 | BUNDLES STC WITH , PIECES COPPER CATHODES SPENCE BRAND |
| Marks and Numbers 1 | BLACK I NN:3006669 BKK:329325 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Panama City, Florida | 172 | 2025-10-15 |
| New Orleans, Louisiana | 59 | 2025-10-14 |
| Newark, New Jersey | 31 | 2024-10-19 |
| Houston, Texas | 10 | 2025-10-10 |
| Honolulu, Hawaii | 6 | 2022-01-27 |
| Buffalo-Niagara Falls, New York | 3 | 2020-05-18 |
| Oakland, California | 2 | 2023-08-04 |
| Norfolk, Virginia | 2 | 2017-04-14 |
| New York, New York | 2 | 2014-03-25 |
| Miami, Florida | 1 | 2025-07-21 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| All Other Chile Ports | 150 | 2025-10-15 |
| Antofagasta Chile | 56 | 2025-10-04 |
| Valencia Spain | 13 | 2025-07-21 |
| Rosario Argentina | 8 | 2023-02-17 |
| Salalah Oman | 7 | 2024-10-19 |
| Las Salinas Chile | 7 | 2023-08-12 |
| Puerto Cortes Honduras | 7 | 2021-04-16 |
| Wilhelmshaven Germany | 5 | 2014-03-25 |
| Le Havre France | 4 | 2019-07-02 |
| Genoa Italy | 4 | 2017-01-24 |
Below are the top 10 company names and addresses for Macquarie Bank Limited 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 |
|---|---|---|---|
| MACQUARIE BANK LIMITED | ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD 251 300 3783 | 2025-10-10 | 39 |
| MACQUARIE BANK LIMITED | ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD | 2025-04-29 | 10 |
| MACQUARIE BANK LIMITED | 2025-07-31 | 7 | |
| MACQUARIE BANK LIMITED | 2025-06-26 | 3 | |
| MACQUARIE BANK LIMITED | 2025-06-27 | 2 | |
| MACQUARIE BANK LIMITED | 2025-10-14 | 1 | |
| MACQUARIE BANK LIMITED | 2025-04-29 | 1 | |
| MACQUARIE BANK LIMITED | 2025-07-21 | 1 | |
| MACQUARIE BANK LIMITED | 2025-03-04 | 1 | |
| MACQUARIE BANK LIMITED | 2024-01-18 | 61 |
Below are the top 6 phone numbers on file for Macquarie Bank Limited.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-04-29 | 2 | |
| 2025-03-15 | 38 | |
| 2024-10-19 | 1 | |
| 2023-02-17 | 7 | |
| 2022-07-27 | 2 | |
| 2021-04-16 | 8 |
Below are the top 2 email addresses on file for Macquarie Bank Limited.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-10-12 | 1 | |
| 2016-09-28 | 1 |