There are a total of 659 bills of lading on file for Raiffeisen Bank International Ag between January 7th, 2013 and November 14th, 2025.
Of those 659 bills of lading, 8 were within the past 30 days and 41 were within the past 90 days.
| Total Records | 659 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 658 |
| Notify Party Records | 4 |
| First Shipment on File | Jan 7th, 2013 |
| Most Recent Shipment on File | Nov 14th, 2025 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 41 |
| Records in the Past Year | 164 |
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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 November 2020.
| 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 | Nov 2025 | 5,130 | 17 |
| LL RESOURCES GMBH | Nov 2025 | 311 | 5 |
| NOVATEK GAS & POWER GMBH LLC | Apr 2022 | 407 | 4 |
| STATE OIL MARKETING COMPANY | Nov 2025 | 556 | 3 |
| COVART ENERGY LTD | Mar 2022 | 28 | 2 |
| SHIPPER EXPORTER AS PT. SUZUKI INDO | Nov 2025 | 42 | 1 |
| Jul 2025 | 1 | 1 | |
| Jun 2021 | 5 | 1 | |
| POSCO YAMATO VINA STEEL JOINT STOCK COMPANY | Mar 2025 | 18 | 1 |
| HIRA ELECTRO SMELTERS LIMITED | Aug 2025 | 11 | 1 |
| GUNVOR SA | Nov 2025 | 1,474 | 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 | Nov 2025 | 97 | 10 |
| RAICES Y TUBERCULOS EL FUTURO S.A. | Nov 2025 | 138 | 8 |
| RAICES Y TUBERCULOS HUETAR NORTE S | Apr 2025 | 571 | 0 |
| RAICES Y TUBERCULOS TROPICALES MYM | Mar 2023 | 125 | 0 |
| RAIDCOM TECHNOLOGY INC. | Oct 2025 | 373 | 4 |
| RAIDEN INFOTECH INDIA PRIVATE LIMIT | Nov 2025 | 203 | 18 |
| RAIDER ENVIRONMENTAL SERVICES | Jan 2024 | 4,152 | 0 |
| RAIDMAX TECH INC. | Nov 2025 | 60 | 12 |
| RAIDON TECHNOLOGY CO.,LTD. | Nov 2025 | 1,063 | 45 |
| RAIDY INTERNATIONAL TRADING CO LTD | Nov 2025 | 102 | 1 |
| RAIFFEISEN SWITZERLAND COOPERATIVE | Nov 2025 | 113 | 12 |
| RAIFIT SAFETY CO., LTD | Apr 2025 | 154 | 0 |
| RAILBLAZA LIMITED | Nov 2025 | 178 | 1 |
| RAILBLAZA USA | Nov 2025 | 101 | 5 |
| RAILCAR PARTS AMERICA LLC | Jan 2025 | 168 | 0 |
| RAILROAD DISTRIBUTION SERVICES | Oct 2025 | 134 | 1 |
| RAILROAD FRICTION PRODUCTS CORP | Nov 2025 | 613 | 12 |
| RAILS INTERNATIONAL LLC | Nov 2025 | 928 | 29 |
| RAIMONDI S.P.A. | Nov 2025 | 939 | 7 |
| RAIMUND BECK KG | Nov 2025 | 3,086 | 25 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-08 | 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: | |||
| 2025-11-05 | IILU149959900 | 1023W | Regular Bill | IILU | 9334375 | INDEPENDENT HORIZON | 2025-11-04 | CHESTER, PENNSYLVANIA | ANVERS BELGIUM | 30 DRM | 41,336 LB | RAIFFEISENBANK INTERNATIONAL AG | DT GRUELLE COMPANY | FERRO CHROME DRUMS ON PALLETSHAR MONIZED CODE: | |||
| 2025-11-05 | IILU149712900 | 1023W | Regular Bill | IILU | 9334375 | INDEPENDENT HORIZON | 2025-11-04 | CHESTER, PENNSYLVANIA | ANVERS BELGIUM | 20 BKG | 88,184 LB | RAIFFEISENBANK INTERNATIONAL AG | DT GRUELLE COMPANY | FERRO CHROME BIG BAGS HARMONIZED CODE: FERRO CHROME HARMONIZED CODE: B IG BAGS | |||
| Run Date | 2025-11-13 |
|---|---|
| Estimated Arrival Date | 2025-11-11 |
| Actual Arrival Date | 2025-11-11 |
| Trade Update Date | 2025-10-27 |
| Master BOL # | IILU149961600 |
|---|---|
| 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 | CHESTER, PENNSYLVANIA (1102) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 88184 LB |
| Weight in KG | 40,000 KG |
| Quantity | 20 BKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
GAOU2198658 ICUU2151428 |
| Commodity Description |
FERRO CHROME HARMONIZED CODE: FERRO CHROME BIG BAGS HARMONIZE D 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 | GAOU2198658 |
|---|---|
| Seal Number 1 | GW599519 |
| Seal Number 1 | GW599519 |
| 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 HARMONIZED CODE: |
| Marks and Numbers 1 | A2542374 |
| Container Number | ICUU2151428 |
|---|---|
| Seal Number 1 | GW399520 |
| Seal Number 1 | GW399520 |
| 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 BIG BAGS HARMONIZE D CODE: |
| Marks and Numbers 1 | A2542383 |
| 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 |
| Baltimore, Maryland | 8 | 2025-01-24 |
| Port Everglades, Florida | 8 | 2020-11-30 |
| 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 |
| High Seas (Outside U.S. Territorial Waters) United States Off-Shore Tanker Transshipment Points | 5 | 2020-04-27 |
| Valencia Spain | 5 | 2019-01-15 |
| Sines Portugal | 4 | 2025-08-13 |
| 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 |