There are a total of 402 bills of lading on file for Macquarie Bank Limited between February 19th, 2014 and September 8th, 2026.
Of those 402 bills of lading, 5 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 402 |
|---|---|
| Shipper Records | 4 |
| Consignee Records | 400 |
| Notify Party Records | 16 |
| First Shipment on File | Feb 19th, 2014 |
| Most Recent Shipment on File | Sep 8th, 2026 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 116 |
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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 September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MINERA SPENCE SA | Sep 2026 | 465 | 72 |
| MINERA ESCONDIDA LIMITADA | Sep 2026 | 973 | 71 |
| MANTOVERDE S.A. | Sep 2026 | 91 | 21 |
| MINH HUY CO., LTD | Sep 2026 | 1,536 | 15 |
| ECO-KAKAO S.A. | Sep 2026 | 1,221 | 12 |
| DEPENDABLE DISTRIBUTION SERVICES | Sep 2026 | 2,604 | 12 |
| CORPORACION NACIONAL DEL COBRE DE | Sep 2026 | 3,783 | 9 |
| TRAFIGURA PTE LTD | Sep 2026 | 5,374 | 6 |
| TRACON TRADING PLC | Sep 2026 | 602 | 5 |
| TIN THANH DAT JOINT STOCK COMPANY | Sep 2026 | 143 | 5 |
| MANTOS COPPER SA | Aug 2026 | 170 | 3 |
| Jun 2024 | 9 | 2 | |
| PAR HAWAII REFINING LLC | Sep 2026 | 594 | 2 |
| Mar 2024 | 9 | 2 | |
| LEDESMA S.A.A. | Sep 2026 | 1,800 | 2 |
| HIHO LIGHT METAL CO., LTD. | Sep 2026 | 284 | 2 |
| COMPLEJO ALIMENTICIO SAN SALVADOR S.A. | Sep 2026 | 25 | 2 |
| NOVUM ENERGY TRADING CORP | Sep 2026 | 717 | 1 |
| MINERA ESCONDIDA LTDA. | Apr 2025 | 82 | 1 |
| MACQUARIE BANK LIMI | Jul 2026 | 96 | 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 |
|---|---|---|---|
| MACMOR INDUSTRIES LTD | Sep 2026 | 220 | 8 |
| MACO PRODUCTIONS | Aug 2026 | 292 | 7 |
| MACOGA SA | Aug 2026 | 142 | 6 |
| MACON INTERMODAL SERVICES,INC. | Jul 2025 | 351 | 0 |
| MACON TRADING INC | Sep 2026 | 260 | 83 |
| MACPAC, INC | Sep 2026 | 536 | 11 |
| MACPACTOR INC | Jan 2025 | 199 | 0 |
| MACPEK CENTRE DE DISTRIBUTION | Mar 2026 | 90 | 0 |
| MACPEK INC. | Aug 2026 | 298 | 14 |
| MACPHERSON'S | May 2025 | 2,446 | 0 |
| MACRAY INDUSTRIES FOR MANUFACTURING | Aug 2026 | 299 | 10 |
| MACRO ERMA EXPORTERS INC. | Aug 2026 | 408 | 5 |
| MACRO INDUSTRIES, INC | Jul 2025 | 336 | 0 |
| MACRO INTERNATIONAL CO. | Dec 2025 | 867 | 0 |
| MACRO PLASTIC SDN BHD | Aug 2026 | 195 | 5 |
| MACRO PRO INC | May 2026 | 92 | 0 |
| MACRO UNIVERSE ENTERPRISES LTD. | Jun 2026 | 2,336 | 0 |
| MACROEX COMERCIAL IMPORTADORA E EXPORTADORA, LTDA | Jul 2026 | 304 | 4 |
| MACROLITERS INTERNATIONAL E-COMME | May 2026 | 789 | 0 |
| MACROMAR LOGISTICS S.A.C. | Sep 2026 | 209 | 8 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-09-14 | BBHY1390007PP02 | 90007 | Regular Bill | BBHY | BBC PLUTO | 2026-09-12 | PANAMA CITY, FLORIDA | ALL OTHER CHILE PORTS | 400 BDL | 1,008,704 KG | MINERA ESCONDIDA LIMITADA | MACQUARIE BANK LIMITED | DARLENE JOHNSON IMPORT MANAGER D.J.POWERS COMPANY,... | BUNDLES STC WITH 11,817 PIECES COPPER CATHODES ESOX BRAND ORIGIN: XXXXX | |||
| 2026-09-10 | BBHY1338029PN03 | 38029 | Regular Bill | BBHY | 9947770 | BBC MARS | 2026-09-08 | NEW ORLEANS, LOUISIANA | ALL OTHER CHILE PORTS | 400 BDL | 1,006,281 KG | MINERA SPENCE SA | MACQUARIE BANK LIMITED | DARLENE JOHNSON IMPORT MANAGER D.J.POWERS COMPANY,... | BUNDLES STC WITH 18,690 PIECES COPPER CATHODES SPENCE BRAND | ||
| 2026-09-04 | BBHY1338029PH05 | 38029 | Regular Bill | BBHY | 9947770 | BBC MARS | 2026-09-02 | HOUSTON, TEXAS | ALL OTHER CHILE PORTS | 400 BDL | 1,014,679 KG | MINERA SPENCE SA | MACQUARIE BANK LIMITED | DARLENE JOHNSON IMPORT MANAGER D.J.POWERS COMPANY,... | BUNDLES STC WITH 16,241 PIECES COPPER CATHODES SPENCE BRAND ON SPEC ORIGIN: XXXXX | ||
| 2026-08-29 | BBHY1338029PP01 | 38029 | Regular Bill | BBHY | 9947770 | BBC MARS | 2026-08-28 | PANAMA CITY, FLORIDA | ALL OTHER CHILE PORTS | 200 BDL | 504,302 KG | MINERA ESCONDIDA LIMITADA | MACQUARIE BANK LIMITED | DARLENE JOHNSON IMPORT MANAGER D.J.POWERS COMPANY,... | BUNDLES STC WTIH 6,034 PIECES COPPER CATHODES ESOX BRAND | ||
| Run Date | 2026-09-14 |
|---|---|
| Estimated Arrival Date | 2026-09-12 |
| Actual Arrival Date | 2026-09-12 |
| Trade Update Date | 2026-08-26 |
| Master BOL # | BBHY1390007PP03 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | BBHY |
| Voyage # | 90007 |
| IMO # | |
| Vessel Name | BBC PLUTO |
| Vessel Country | DE |
| Place of Receipt | PUERTO ANGAMOS |
| Foreign Port of Lading | ALL OTHER CHILE PORTS (33700) |
| Port of Unlading | PANAMA CITY, FLORIDA (1818) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2020721 KG |
| Weight in KG | 2,020,721 KG |
| Quantity | 800 BDL |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
BUNDLES STC WITH 21,683 PIECES COPPER CATHODES ESOX BRAND ORIGIN: XXXXX |
| Shipper Name | MINERA ESCONDIDA LIMITADA |
|---|---|
| Address Line 1 | CERRO EL PLOMO 6000 |
| Address Line 2 | PISO 15 |
| Address Line 3 | LAS CONDES, SANTIAGO |
| COMM Number Qualifier | TE |
| COMM Number | CHILE |
| 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 21,683 PIECES COPPER CATHODES ESOX BRAND ORIGIN: XXXXX |
| Marks and Numbers 1 | WHITE I BKK:293426 NN:3038312 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Panama City, Florida | 214 | 2026-08-29 |
| New Orleans, Louisiana | 98 | 2026-09-10 |
| Newark, New Jersey | 31 | 2024-10-19 |
| Houston, Texas | 14 | 2026-09-04 |
| Philadelphia, Pennsylvania | 13 | 2026-01-09 |
| Long Beach, California | 7 | 2026-05-25 |
| Honolulu, Hawaii | 6 | 2022-01-27 |
| Portland, Oregon | 4 | 2026-05-27 |
| Buffalo-Niagara Falls, New York | 3 | 2020-05-18 |
| Oakland, California | 2 | 2023-08-04 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| All Other Chile Ports | 206 | 2026-09-10 |
| Antofagasta Chile | 64 | 2026-05-27 |
| Cartagena Colombia | 18 | 2026-04-28 |
| Valencia Spain | 13 | 2025-07-21 |
| Guayaquil Ecuador | 12 | 2026-01-09 |
| Pusan South Korea | 10 | 2026-05-27 |
| 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 |
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 | 2026-09-10 | 89 |
| MACQUARIE BANK LIMITED | ROPEMAKER PLACE 28 ROPEMAKER ST LON LONDON NA EC2Y 9HD GB 442030372000 | 2026-04-28 | 14 |
| MACQUARIE BANK LIMITED | 2026-04-28 | 14 | |
| MACQUARIE BANK LIMITED | 2026-05-27 | 13 | |
| MACQUARIE BANK LIMITED | 2026-02-17 | 11 | |
| MACQUARIE BANK LIMITED | 2026-01-09 | 7 | |
| MACQUARIE BANK LIMITED | 2026-01-09 | 5 | |
| MACQUARIE BANK LIMITED | 2026-03-13 | 4 | |
| MACQUARIE BANK LIMITED | 2026-04-28 | 3 | |
| MACQUARIE BANK LIMITED | 2026-04-28 | 3 |
Below are the top 7 phone numbers on file for Macquarie Bank Limited.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-18 | 4 | |
| 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 |