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RAIFFEISEN BANK INTERNATIONAL AG

AM STADTPARK 9 1030 VIENNA AT TE

Summary Information

There are a total of 234 bills of lading on file for Raiffeisen Bank International Ag between March 4th, 2019 and April 13th, 2024.

Of those 234 bills of lading, 13 were within the past 30 days and 36 were within the past 90 days.

Total Records234
Shipper Records1
Consignee Records233
Notify Party Records4
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileApr 13th, 2024
Records in Last 30 Days13
Records in Last 90 Days36
Records in the Past Year112

Bills of Lading by Month for Raiffeisen Bank International Ag

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 18 companies associated with Raiffeisen Bank International Ag, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 18 companies associated with Raiffeisen Bank International Ag in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
AFARAK TRADING LIMITED FOR LL-RESOU 94 OGApr 2024136129
TRAFIGURA PTE LTDApr 20242,57036
AFARAK TRADING LIMITEDMar 202414613
NOVATEK GAS & POWER GMBH LLCApr 202219311
ROSNEFT OIL COMPANYApr 20226519
SURGUTEX LLCFeb 2022242
LLC SURGUTEXApr 2021502
GLOBAL ENERGY AND TRADING SAFeb 2022132
COVART ENERGY LTDMar 2022282
SHELL TRADING US COMPANYMar 20242,3311
Jun 202151
PUBLIC COMPANY ORLEN LIETUVAFeb 2024571
Aug 202011
Sep 202011
Apr 202141
GUNVOR SAApr 20244771
Aug 202051
BALASORE ALLOYS LIMITEDMar 2020141

Other Companies Listed Alphabetically

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
RAI DESIGN AND IMPORTS INC.Mar 20241034
RAI DESIGN IMPORTS INCApr 20241823
RAI SERVICES COMPANYMar 20241,60319
RAIA INTERNATIONALApr 20241,11954
RAICES LATINAS PRODUCE CORPApr 20242,590212
RAICES Y TUBERCULOS HUETAR NORTE SApr 20242623
RAICES Y TUBERCULOS TROPICALES MYMMar 20231250
RAIDCOM TECHNOLOGY INC.Feb 20231430
RAIDER ENVIRONMENTAL SERVICESJan 20241,5651
RAIDON TECHNOLOGY CO.,LTD.Apr 202465819
RAILBLAZA LIMITEDApr 20241144
RAILROAD DISTRIBUTION SERVICESMar 20231310
RAILROAD FRICTION PRODUCTS CORPApr 202419815
RAILS INTERNATIONAL LLCApr 202456255
RAIMONDI S.P.A.Apr 202453321
RAIMUND BECK KGApr 20241,42330
RAIN BIRD CORPORATIONApr 20242,204114
RAIN BIRD INTERNATIONALFeb 20241232
RAIN BIRD IRRIGATION EQUIPMENT SHA CO.,LTDApr 202480320
RAIN CARBON GERMANY GMBHApr 202482655

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Shipper Consignee Notify Party Commodity
2024-04-24IILU134370700943WRegular BillIILU9246700INDEPENDENT QUEST2024-04-23CHESTER, PENNSYLVANIAANTWERP BELGIUM60 BKG176,369 LBAFARAK TRADING LIMITED FOR LL-RESOU 94 OGRAIFFEISEN BANK INTERNATIONAL AGDT GRUELLE COMPANY GROUPFERRO CHROME HARMONIZED CODE: 72024910
2024-04-24IILU134249400943WRegular BillIILU9246700INDEPENDENT QUEST2024-04-23CHESTER, PENNSYLVANIAANTWERP BELGIUM20 BKG88,184 LBAFARAK TRADING LIMITED FOR LL-RESOU 94 OGRAIFFEISEN BANK INTERNATIONAL AGDT GRUELLE COMPANY GROUPFERRO CHROME HARMONIZED CODE: 72024910
2024-04-24IILU134249500943WRegular BillIILU9246700INDEPENDENT QUEST2024-04-23CHESTER, PENNSYLVANIAANTWERP BELGIUM30 DRM41,336 LBAFARAK TRADING LIMITED FOR LL-RESOU 94 OGRAIFFEISEN BANK INTERNATIONAL AGDT GRUELLE COMPANY GROUPFERRO CHROME HARMONIZED CODE: 72024910
2024-04-24IILU134170100943WRegular BillIILU9246700INDEPENDENT QUEST2024-04-23CHESTER, PENNSYLVANIAANTWERP BELGIUM20 BKG44,092 LBAFARAK TRADING LIMITED FOR LL-RESOU 94 OGRAIFFEISEN BANK INTERNATIONAL AGDT GRUELLE COMPANY GROUPFERRO CHROME HARMONIZED CODE: 72024910

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-24
Estimated Arrival Date2024-04-23
Actual Arrival Date2024-04-23
Trade Update Date2024-04-15

Bill of Lading Overview

Master BOL #IILU134249500
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeIILU
Voyage #943W
IMO #9246700
Vessel NameINDEPENDENT QUEST
Vessel CountryPT
Place of ReceiptGERMANY
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingCHESTER, PENNSYLVANIA (1102)
Port of Destination
Foreign Port of Destination
Weight41336 LB
Weight in KG18,750 KG
Quantity30 DRM
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BSIU3225034
Commodity Description FERRO CHROME HARMONIZED CODE: 72024910

Shipper

Shipper NameAFARAK TRADING LIMITED FOR LL-RESOU
Address Line 194/OG 4 GRIESKAI
Address Line 28020 GRAZ - AUSTRIA

Consignee

Consignee NameRAIFFEISEN BANK INTERNATIONAL AG /
Address Line 1AM STADTPARK 9
Address Line 21030 VIENNA AT
Address Line 3NICOLE.IGLER@RBINTERNATIONAL.COM TE

Notify Party

Notify Party NameDT GRUELLE COMPANY GROUP
Address Line 1301 MOON CLINTON ROAD
Address Line 2MOON TOWNSHIP, PA15108 US
Address Line 3TEL: 412-262-2755 FAX. 412-262-1391

#1 -- Container BSIU3225034

Container NumberBSIU3225034
Seal Number 1GW370545
Seal Number 1GW370545
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1FERRO CHROME HARMONIZED CODE: 72024910
Marks and Numbers 1A2440154

Map of Activity by Port

RAIFFEISEN BANK INTERNATIONAL AG Top US Ports

Port of Unlading Total Records Recent Shipment
Chester, Pennsylvania1042024-04-10
Wilmington, North Carolina382024-04-16
Newark, New Jersey342022-02-10
Houston, Texas172022-03-04
Gramercy, Louisiana112022-02-25
San Juan, Puerto Rico82024-04-02
New Orleans, Louisiana52021-11-10
New York, New York32021-04-06
Port Everglades, Florida32020-11-30
Charleston, South Carolina32020-11-28

RAIFFEISEN BANK INTERNATIONAL AG Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium1422024-04-16
All Other Estonia Ports522024-04-02
All Other Russia Baltic Region Ports192021-04-26
Leningrad Russia62021-07-02
High Seas (Outside U.S. Territorial Waters) United States Off-Shore Tanker Transshipment Points52020-04-27
All Other Russia Black Sea Region Ports32021-12-10
Klaipeda Lithuania22019-08-21
Visakhapatnam India12023-12-29
Tallinn Estonia12021-07-02
Amsterdam Netherlands12021-05-17

RAIFFEISEN BANK INTERNATIONAL AG Address and Name Permutations

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
RAIFFEISEN BANK INTERNATIONAL AGAM STADTPARK 9 1030 VIENNA AT TE2024-04-1650
RAIFFEISEN BANK INTERNATIONAL AGAM STADTPARK 9 NONE VIENNA, AT 10302023-06-1440
RAIFFEISEN BANK INTERNATIONAL AG2023-11-1832
RAIFFEISEN BANK INTERNATIONAL AG2023-06-149
RAIFFEISEN BANK INTERNATIONAL AG2023-05-315
RAIFFEISEN BANK INTERNATIONAL AG2023-12-023
RAIFFEISEN BANK INTERNATIONAL AG2024-04-022
RAIFFEISEN BANK INTERNATIONAL AG2023-06-241
RAIFFEISEN BANK INTERNATIONAL AG2022-02-2128
RAIFFEISEN BANK INTERNATIONAL AG2020-11-3010

RAIFFEISEN BANK INTERNATIONAL AG Phone Numbers

Below are the top 1 phone numbers on file for Raiffeisen Bank International Ag.

Phone Number Last Appeared Records
2023-12-297

RAIFFEISEN BANK INTERNATIONAL AG Email Addresses

Below are the top 3 email addresses on file for Raiffeisen Bank International Ag.

Email Address Last Appeared Records
2024-04-1650
2023-12-291
2023-05-315
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