There are a total of 661 bills of lading on file for Raiffeisen Bank International Ag between January 7th, 2013 and December 23rd, 2025.
Of those 661 bills of lading, 0 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 661 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 660 |
| Notify Party Records | 4 |
| First Shipment on File | Jan 7th, 2013 |
| Most Recent Shipment on File | Dec 23rd, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 141 |
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Below is a Sankey Diagram of the top 14 companies associated with Raiffeisen Bank International Ag, and the top 4 companies associated with those associations.
Below are the top 14 companies associated with Raiffeisen Bank International Ag in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| AFARAK TRADING LIMITED FOR LL-RESOU 94 OG | Aug 2024 | 187 | 172 |
| AFARAK TRADING LIMITED FOR LL-RESOURCES GMBH | Nov 2024 | 36 | 35 |
| AFARAK TRADING LIMITED | Nov 2024 | 195 | 20 |
| TRAFIGURA PTE LTD | Jan 2026 | 5,171 | 14 |
| LL RESOURCES GMBH | Nov 2025 | 311 | 5 |
| NOVATEK GAS & POWER GMBH LLC | Apr 2022 | 407 | 4 |
| STATE OIL MARKETING COMPANY | Jan 2026 | 574 | 3 |
| COVART ENERGY LTD | Mar 2022 | 28 | 2 |
| SHIPPER EXPORTER AS PT. SUZUKI INDO | Dec 2025 | 43 | 1 |
| Jul 2025 | 1 | 1 | |
| Jun 2021 | 5 | 1 | |
| POSCO YAMATO VINA STEEL JOINT STOCK COMPANY | Mar 2025 | 18 | 1 |
| HIRA ELECTRO SMELTERS LIMITED | Dec 2025 | 12 | 1 |
| GUNVOR SA | Jan 2026 | 1,512 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Raiffeisen Bank International Ag.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| RAICES Y TUBERC.HUETAR NORTE SA | Jan 2026 | 104 | 10 |
| RAICES Y TUBERCULOS EL FUTURO S.A. | Jan 2026 | 144 | 8 |
| RAICES Y TUBERCULOS HUETAR NORTE S | Apr 2025 | 571 | 0 |
| RAICES Y TUBERCULOS TROPICALES MYM | Mar 2023 | 125 | 0 |
| RAIDCOM TECHNOLOGY INC. | Dec 2025 | 376 | 3 |
| RAIDEN INFOTECH INDIA PRIVATE LIMIT | Jan 2026 | 210 | 12 |
| RAIDER ENVIRONMENTAL SERVICES | Jan 2024 | 4,152 | 0 |
| RAIDMAX TECH INC. | Jan 2026 | 70 | 11 |
| RAIDON TECHNOLOGY CO.,LTD. | Jan 2026 | 1,113 | 60 |
| RAIDY INTERNATIONAL TRADING CO LTD | Jan 2026 | 103 | 2 |
| RAIFFEISEN SWITZERLAND COOPERATIVE | Jan 2026 | 122 | 12 |
| RAIFIT SAFETY CO., LTD | Apr 2025 | 154 | 0 |
| RAILBLAZA LIMITED | Nov 2025 | 178 | 1 |
| RAILBLAZA USA | Jan 2026 | 106 | 6 |
| RAILCAR PARTS AMERICA LLC | Jan 2025 | 168 | 0 |
| RAILROAD DISTRIBUTION SERVICES | Oct 2025 | 134 | 0 |
| RAILROAD FRICTION PRODUCTS CORP | Jan 2026 | 625 | 17 |
| RAILS INTERNATIONAL LLC | Jan 2026 | 960 | 44 |
| RAIMONDI S.P.A. | Jan 2026 | 943 | 8 |
| RAIMUND BECK KG | Jan 2026 | 3,099 | 17 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-13 | IILU149959800 | 1024W | Regular Bill | IILU | 9246712 | INDEPENDENT FUTURE | 2025-11-11 | CHESTER, PENNSYLVANIA | ANVERS BELGIUM | 30 DRM | 41,336 LB | RAIFFEISENBANK INTERNATIONAL AG | DT GRUELLE COMPANY | FERRO CHROME STEEL DRUMS ON PALLETS HARMONIZED CODE: | |||
| 2025-11-13 | IILU149961600 | 1024W | Regular Bill | IILU | 9246712 | INDEPENDENT FUTURE | 2025-11-11 | CHESTER, PENNSYLVANIA | ANVERS BELGIUM | 20 BKG | 88,184 LB | RAIFFEISENBANK INTERNATIONAL AG | DT GRUELLE COMPANY | FERRO CHROME HARMONIZED CODE: FERRO CHROME BIG BAGS HARMONIZE D CODE: | |||
| 2025-11-08 | IILU149704000 | 1023W | Regular Bill | IILU | 9334375 | INDEPENDENT HORIZON | 2025-11-07 | WILMINGTON, NORTH CAROLINA | ANVERS BELGIUM | 32 DRM | 44,092 LB | RAIFFEISENBANK INTERNATIONAL AG | DT GRUELLE COMPANY | FERRO CHROME DRUMS ON PALLETS H ARMONIZED CODE: | |||
| 2025-11-05 | IILU149963000 | 1023W | Regular Bill | IILU | 9334375 | INDEPENDENT HORIZON | 2025-11-04 | CHESTER, PENNSYLVANIA | ANVERS BELGIUM | 20 BKG | 44,092 LB | RAIFFEISENBANK INTERNATIONAL AG | DT GRUELLE COMPANY | FERRO CHROME BIG BAGS ON PALLETSHAR MONIZED CODE: | |||
| Run Date | 2025-11-18 |
|---|---|
| Estimated Arrival Date | 2025-11-14 |
| Actual Arrival Date | 2025-11-14 |
| Trade Update Date | 2025-10-27 |
| Master BOL # | IILU150489300 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | IILU |
| Voyage # | 1024W |
| IMO # | 9246712 |
| Vessel Name | INDEPENDENT FUTURE |
| Vessel Country | PT |
| Place of Receipt | GERMANY |
| Foreign Port of Lading | ANVERS BELGIUM (42305) |
| Port of Unlading | WILMINGTON, NORTH CAROLINA (1501) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 44092 LB |
| Weight in KG | 20,000 KG |
| Quantity | 32 DRM |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
GAOU2200246 |
| Commodity Description |
FERRO CHROME STEEL DRUMS ON PALLETS HARMONIZED CODE: |
| Consignee Name | RAIFFEISENBANK INTERNATIONAL AG |
|---|---|
| Address Line 1 | AM STADTPARK 9, 1030, VIENNA, AUSTR |
| Address Line 2 | EMAIL ELENA.MAIDAN@RBINTERNATIONAL. |
| Address Line 3 | TELEPHONE: +43 664 8888-5681, |
| Notify Party Name | DT GRUELLE COMPANY GROUP |
|---|---|
| Address Line 1 | 301 MOON CLINTON ROAD |
| Address Line 2 | MOON TOWNSHIP, PA15108 US |
| Address Line 3 | TEL: 412-262-2755 FAX. 412-262-1391 |
| Container Number | GAOU2200246 |
|---|---|
| Seal Number 1 | 399521 |
| Seal Number 1 | 399521 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | FERRO CHROME STEEL DRUMS ON PALLETS HARMONIZED CODE: |
| Marks and Numbers 1 | A2542348+349 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Chester, Pennsylvania | 279 | 2025-11-13 |
| Wilmington, North Carolina | 113 | 2025-11-18 |
| New Orleans, Louisiana | 56 | 2021-11-10 |
| Newark, New Jersey | 53 | 2024-04-24 |
| San Juan, Puerto Rico | 36 | 2024-04-02 |
| Houston, Texas | 31 | 2022-03-04 |
| Gramercy, Louisiana | 11 | 2022-02-25 |
| New York, New York | 9 | 2021-04-06 |
| Seattle, Washington | 8 | 2025-12-24 |
| Baltimore, Maryland | 8 | 2025-01-24 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Anvers Belgium | 395 | 2025-11-18 |
| All Other Estonia Ports | 111 | 2024-04-02 |
| All Other Russia Baltic Region Ports | 65 | 2021-04-26 |
| All Other Russia Eastern Region Ports | 13 | 2016-07-06 |
| Saint John, NB Canada | 11 | 2013-12-06 |
| Leningrad Russia | 9 | 2021-07-02 |
| Sines Portugal | 6 | 2025-12-24 |
| High Seas (Outside U.S. Territorial Waters) United States Off-Shore Tanker Transshipment Points | 5 | 2020-04-27 |
| Valencia Spain | 5 | 2019-01-15 |
| Algeciras Spain | 3 | 2024-10-23 |
Below are the top 10 company names and addresses for Raiffeisen Bank International Ag 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 |
|---|---|---|---|
| RAIFFEISENBANK INTERNATIONAL AG | AM STADTPARK 9, 1030, VIENNA, AUSTR | 2025-11-18 | 205 |
| RAIFFEISEN BANK INTERNATIONAL AG | AM STADTPARK 9 1030 VIENNA AT TE | 2024-05-15 | 63 |
| RAIFFEISEN BANK INTERNATIONAL AG | 2023-06-14 | 49 | |
| RAIFFEISEN BANK INTERNATIONAL AG | 2021-04-27 | 47 | |
| RAIFFEISEN BANK INTERNATIONAL AG | 2023-11-18 | 32 | |
| RAIFFEISEN BANK INTERNATIONAL AG | 2022-02-21 | 28 | |
| RAIFFEISENBANK INTE | 2024-10-23 | 19 | |
| RAIFFEISEN BANK INTERNATIONAL AG | 2021-04-26 | 19 | |
| RAIFFEISEN BANK INT'L AG | 2017-11-28 | 18 | |
| RAIFFEISEN BANK INTERNATIONAL AG | 2024-08-09 | 15 |
Below are the top 9 phone numbers on file for Raiffeisen Bank International Ag.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-18 | 223 | |
| 2024-12-13 | 5 | |
| 2024-04-24 | 16 | |
| 2020-11-07 | 1 | |
| 2018-06-09 | 1 | |
| 2015-09-24 | 1 | |
| 2013-12-06 | 5 | |
| 2013-02-14 | 1 | |
| 2013-02-11 | 1 |
Below are the top 5 email addresses on file for Raiffeisen Bank International Ag.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-11-18 | 228 | |
| 2024-07-13 | 5 | |
| 2024-05-15 | 63 | |
| 2024-04-24 | 2 | |
| 2023-05-31 | 13 |