There are a total of 299 bills of lading on file for Macquarie Bank Limited between February 19th, 2014 and December 1st, 2025.
Of those 299 bills of lading, 5 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 299 |
|---|---|
| Shipper Records | 4 |
| Consignee Records | 295 |
| Notify Party Records | 1 |
| First Shipment on File | Feb 19th, 2014 |
| Most Recent Shipment on File | Dec 1st, 2025 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 67 |
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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 SPENCE SA | Dec 2025 | 419 | 52 |
| MINERA ESCONDIDA LIMITADA | Nov 2025 | 895 | 52 |
| MANTOVERDE S.A. | Jul 2024 | 59 | 27 |
| TRAFIGURA PTE LTD | Dec 2025 | 5,144 | 6 |
| TRACON TRADING PLC | Dec 2025 | 534 | 5 |
| MANTOS COPPER SA | Nov 2025 | 154 | 3 |
| Jun 2024 | 9 | 2 | |
| PAR HAWAII REFINING LLC | Dec 2025 | 533 | 2 |
| Mar 2024 | 9 | 2 | |
| LEDESMA S.A.A. | Dec 2025 | 1,479 | 2 |
| COMPLEJO ALIMENTICIO SAN SALVADOR S.A. | Sep 2024 | 24 | 2 |
| COMPANIA AZUCARERA HONDURENA, S.A. | Dec 2025 | 354 | 2 |
| TRAFIGURA SERVICES SOUTH AFRICA | Aug 2025 | 231 | 1 |
| NOVUM ENERGY TRADING CORP | Nov 2025 | 666 | 1 |
| MONTE ROSA, S.A. | Dec 2025 | 532 | 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 | Dec 2025 | 3,481 | 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 | Dec 2025 | 325 | 2 |
| MACMOR INDUSTRIES LTD | Dec 2025 | 208 | 2 |
| MACO PRODUCTIONS | Nov 2025 | 271 | 5 |
| MACOGA SA | Nov 2025 | 127 | 9 |
| MACON INTERMODAL SERVICES,INC. | Jul 2025 | 351 | 0 |
| MACPAC, INC | Dec 2025 | 501 | 12 |
| MACPACTOR INC | Jan 2025 | 199 | 0 |
| MACPEK CENTRE DE DISTRIBUTION | Sep 2025 | 86 | 0 |
| MACPEK INC. | Nov 2025 | 265 | 7 |
| MACPHERSON'S | May 2025 | 2,446 | 0 |
| MACRAY INDUSTRIES FOR MANUFACTURING | Nov 2025 | 276 | 6 |
| MACRO ERMA EXPORTERS INC. | Nov 2025 | 391 | 6 |
| MACRO INDUSTRIES, INC | Jul 2025 | 336 | 0 |
| MACRO INTERNATIONAL CO. | Dec 2025 | 867 | 1 |
| MACRO PRO INC | Nov 2025 | 66 | 1 |
| MACRO UNIVERSE ENTERPRISES LTD. | Dec 2025 | 2,168 | 148 |
| MACROEX COMERCIAL IMPORTADORA E EXPORTADORA, LTDA | Dec 2025 | 271 | 18 |
| MACROLITERS INTERNATIONAL E-COMME | Dec 2025 | 453 | 157 |
| MACROMAR LOGISTICS S.A.C. | Dec 2025 | 181 | 4 |
| MACRON ASSOCIATE COMPANY | Dec 2025 | 5,752 | 83 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-18 | CMDUGQL0426117 | 0LI15 | Regular Bill | CMDU | 9314985 | MARTINIQUE | 2025-12-17 | PHILADELPHIA, PENNSYLVANIA | GUAYAQUIL ECUADOR | 725 BAG | 57,787 KG | Pier to Pier | ECO-KAKAO S.A. | DEPENDABLE DISTRIBUTION SERVICES INC | DEPENDABLE DISTRIBUTION SERVICES INC | BAGS OF ECUADOR BEAN TYPE GRADE , . KN - , . KB BAGS OF ECUADOR BEAN TYPE GRADE CACAO EN GRANO ECUATORIANO CV: - - BAGS OF ECUAD... | |
| 2025-12-17 | BBHY1389003AP05 | 89003 | Regular Bill | BBHY | BBC NEPTUNE | 2025-12-15 | PANAMA CITY, FLORIDA | ANTOFAGASTA CHILE | 480 BDL | 1,202,218 KG | MINERA ESCONDIDA LIMITADA | MACQUARIE BANK LIMITED | DARLENE JOHNSON IMPORT MANAGER D.J.POWERS COMPANY,... | BUNDLES STC WITH , PIECES COPPER CATHODES OFF GRADE B | |||
| 2025-12-17 | BBHY1389003AP04 | 89003 | Regular Bill | BBHY | BBC NEPTUNE | 2025-12-15 | PANAMA CITY, FLORIDA | ANTOFAGASTA CHILE | 620 BDL | 1,567,923 KG | MINERA ESCONDIDA LIMITADA | MACQUARIE BANK LIMITED | DARLENE JOHNSON IMPORT MANAGER D.J.POWERS COMPANY,... | BUNDLES STC WITH , PIECES COPPER CATHODES ESOX BRAND | |||
| 2025-12-16 | BBHY5527001PN17 | 27001 | Regular Bill | BBHY | 9725524 | RABEA | 2025-12-15 | NEW ORLEANS, LOUISIANA | ALL OTHER CHILE PORTS | 209 BDL | 503,459 KG | CORPORACION NACIONAL DEL COBRE DE | MACQUARIE BANK LIMITED | CHARTER BROKERAGE | BUNDLES STC WITH PIECES LME REGISTERED GRADE A COPPER CATHODE | ||
| Run Date | 2025-12-18 |
|---|---|
| Estimated Arrival Date | 2025-12-17 |
| Actual Arrival Date | 2025-12-17 |
| Trade Update Date | 2025-12-15 |
| Master BOL # | CMDUGQL0426123 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | CMDU |
| Voyage # | 0LI15 |
| IMO # | 9314985 |
| Vessel Name | MARTINIQUE |
| Vessel Country | LR |
| Place of Receipt | GUAYAQUIL |
| Foreign Port of Lading | GUAYAQUIL ECUADOR (33131) |
| Port of Unlading | PHILADELPHIA, PENNSYLVANIA (1101) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 57787 KG |
| Weight in KG | 57,787 KG |
| Quantity | 725 BAG |
| Volume | 1 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Containers |
SEGU6439793 ECMU4919317 |
| Commodity Description |
BAGS OF ECUADOR BEAN TYPE GRADE , . KN - , . KB BAGS OF ECUADOR BEAN TYPE GRADE CACAO EN GRANO ECUATORIANO CV: - - BAGS OF ECUADOR BEAN TYPE GRADE , . KN - , . KB ND NOTIFY: MACQUARIE BANK LIMITED ELIZABETH STREET SYDNEY NSW AUSTRALIA |
| Shipper Name | ECO-KAKAO S.A. |
|---|---|
| Address Line 1 | PARQUE INDUSTRIAL LAS BRISAS |
| Address Line 2 | MZ B7 SL 12 RUC 0992683791001 |
| Address Line 3 | DURAN - ECUADOR |
| Consignee Name | DEPENDABLE DISTRIBUTION SERVICES |
|---|---|
| Address Line 1 | INC |
| Address Line 2 | 1301 UNION AVE PENNSAUKEN |
| Address Line 3 | 08110 |
| COMM Number Qualifier | TE |
| COMM Number | UNITED STATES |
| Notify Party Name | DEPENDABLE DISTRIBUTION SERVICES |
|---|---|
| Address Line 1 | INC |
| Address Line 2 | 1301 UNION AVE PENNSAUKEN |
| Address Line 3 | 08110 |
| COMM Number Qualifier | TE |
| COMM Number | UNITED STATES |
| Notify Party Name | MACQUARIE BANK LIMITED |
|---|---|
| Address Line 1 | 1 ELIZABETH STREET SYDNEY NSW 2000 |
| Address Line 2 | SYDNEY 2000 |
| Address Line 3 | AUSTRALIA |
| COMM Number Qualifier | TE |
| COMM Number | PHONE: +13322797052 |
| Container Number | SEGU6439793 |
|---|---|
| Seal Number 1 | EC71988486 |
| Seal Number 1 | EC71988486 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | BAGS OF ECUADOR BEAN TYPE GRADE , . KN - , . KB BAGS OF ECUADOR BEAN TYPE GRADE CACAO EN GRANO ECUATORIANO CV: - - |
| Additional Cargo 1 | DAE: - - - TOTAL NET WEIGHT: , . KG TOTAL GROSS WEIGHT: , . KG HS CODE: . REF. EC/ FDA NR |
| Marks and Numbers 1 | ECO-KAKAO S.A. COCOA BEANS PRODUCT OF ECUADOR LOTE 0225 69.00 KN 69.50 KB |
| Container Number | ECMU4919317 |
|---|---|
| Seal Number 1 | ECK5875 |
| Seal Number 1 | ECK5875 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | BAGS OF ECUADOR BEAN TYPE GRADE , . KN - , . KB ND NOTIFY: MACQUARIE BANK LIMITED ELIZABETH STREET SYDNEY NSW AUSTRALIA |
| Additional Cargo 1 | PHONE: + |
| Marks and Numbers 1 | ECO-KAKAO S.A. COCOA BEANS PRODUCT OF ECUADOR LOTE 0225 69.00 KN 69.50 KB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Panama City, Florida | 176 | 2025-12-03 |
| New Orleans, Louisiana | 60 | 2025-12-03 |
| 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 | 153 | 2025-12-03 |
| Antofagasta Chile | 58 | 2025-12-03 |
| 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 | 2025-12-03 | 44 |
| 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 |