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TO ORDER BANQUE CANTONALE

CHEMIN LOUIS-HUBERT 1-3 ATTN: LC DEPT AND CASSANO SONIA 1213 PETIT-LANCY 41 0 22 809 32 37

Summary Information

There are a total of 171 bills of lading on file for To Order Banque Cantonale between November 26th, 2012 and September 2nd, 2026.

Of those 171 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records171
Shipper Records0
Consignee Records171
Notify Party Records0
First Shipment on FileNov 26th, 2012
Most Recent Shipment on FileSep 2nd, 2026
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year9

Bills of Lading by Month for To Order Banque Cantonale

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with To Order Banque Cantonale, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with To Order Banque Cantonale 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
KOLMAR GROUP AGJun 20261,51021
HOA SEN GROUPAug 20262,9437
TON DONG A CORPORATIONJun 20264,6506
ROSNEFT OIL COMPANYApr 20221,2526
EMIRATES STEEL INDUSTRIES PJSCAug 20265446
HOA PHAT STEEL SHEET COMPANY LTDOct 20246195
NAM KIM STEEL JOINT STOCK COMPANYAug 20262,4184
SUNCOR ENERGY MARKETING INCSep 20268533
SEAH BESTEEL CORPORATIONAug 20264,5053
Jun 202392
LIMMU KOSSAAGRO-INDUSTRY PLCJun 2026472
GS GLOBAL CORP.Aug 20262,1352
COUNT ENERGY TRADING AMERICAS LLCJun 20261582
CHUNG HUNG STEEL CORPORATIONSep 20262,6962
VALERO MARKETING AND SUPPLYSep 202615,1571
SHIN YANG STEEL CO., LTD.Sep 20261,9751
Mar 202621
SAUDI BASIC INDUSTRIES CORPORATIONSep 20262,2601
NOVUM ENERGY TRADING CORPSep 20267171
MARUICHI SUN STEEL JOINT STOCK COAug 20261,3331

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Banque Cantonale.

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER AGT FOODSMay 20263180
TO ORDER AJC INTERNATIONAL, INC.Jun 20251660
TO ORDER AL GHURAIR IRON AND STEELNov 20222690
TO ORDER APEX FROZEN FOODS LTDJul 20251,7890
TO ORDER AQUATICA FROZEN FOODS GLOBJul 20256640
TO ORDER ASVINI FISHERIES PRIVATE LJul 20253120
TO ORDER AVANTI FROZEN FOODS PRIVATJan 20251,4770
TO ORDER BINAYAK HI-TECH EGG PVT. LJun 20211250
TO ORDER BMO HARRIS BANK N.A.Sep 20262434
TO ORDER BMR INDUSTRIES PRIVATE LIMNov 20222800
TO ORDER BOTH-WELL STEEL FITTINGS CJun 20231860
TO ORDER CANCARB LIMITEDDec 20243000
TO ORDER CARGILL MEAT SOLUTIONS CORJun 20252,1360
TO ORDER CITIC METAL (HK) LIMITEDJul 2025700
TO ORDER COASTAL CORPORATION LTDOct 20234760
TO ORDER:AL-ARAFAH ISLAMI BANK LTD.Sep 20242680
TO ORDER:BANK ASIA LTD.Nov 20231950
TO ORDER:BANK OF AMERICAMay 20245280
TO ORDER:BRAC BANK LTD.Sep 20244870
TO ORDER:CITIBANK NAOct 20252340

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 Type of Service Shipper Consignee Notify Party Commodity
2026-09-15CSPA230826UOT0101463Regular BillCSPAUOG TINOS2026-09-14NEWARK, NEW JERSEYBONNY NIGERIA1 LBK13,441 ETSEPLAT ENERGY PRODUCING NIGERIATO ORDER BANQUE CANTONALESUNOCO LLC125,000 BBLS NATURAL GASOLINE
2026-09-03SKSMKHHUG18067002618ERegular BillSKSM9699347STAR SANTOS2026-09-02HOUSTON, TEXASKAOHSIUNG CHINA (TAIWAN)795 BDL528,506 KSHIN YANG STEELTO ORDER BANQUE CANTONALE DE GENEVEDUFERCO STEEL INC528.506 MT 795 PCS ERW CARBON STEEL PIPE, PLAIN ENDS SQUARE CUT WITH MILL'S
2026-07-16MLAADIV2603RDHOA2603Regular BillMLAA9760548DIVA2026-07-15HOUSTON, TEXASROTTERDAM NETHERLANDS1 BLK2,058,152 KINTEGRA PETROCHEMICALS EUROPE AGTO ORDER BANQUE CANTONALE GENEVEINTEGRA US MARKETING LLC2,058.152 MT ACETONE
2026-06-25CMDUETG01352411TUIHRegular BillCMDU9867841CMA CGM ARCTIC2026-06-24OAKLAND, CALIFORNIASINGAPORE SINGAPORE320 BAG21,600 KGPier to PierLIMMU KOSSA AGRO INDUSTRY PLCTO ORDER BANQUE CANTONALE DE GENEVESUCAFINA SA320 BAGS X 60KG OF ETLK06-2-2026 - SSET-10532 XXXXXXXX , LIMMU KOSSA / XXXXXXXXXXX , WASHED 1 , ORG ,COFFEE, GRAIN PRO TOTAL NET...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-09-15
Estimated Arrival Date2026-09-11
Actual Arrival Date2026-09-14
Trade Update Date2026-09-11

Bill of Lading Overview

Master BOL #CSPA230826UOT01C
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCSPA
Voyage #01463
IMO #
Vessel NameUOG TINOS
Vessel CountryMH
Place of ReceiptNIGERIA
Foreign Port of LadingBONNY NIGERIA (75322)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight3763 ET
Weight in KG3,763,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 35,000 BBLS NATURAL GASOLINE

Consignee

Consignee NameTO ORDER BANQUE CANTONALE
Address Line 1VAUDOISE
Address Line 2PLACE ST FRANCIS 14 1001
Address Line 3LAUSANNE SWITZERLAND

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 135,000 BBLS NATURAL GASOLINE
Marks and Numbers 1NMNN

Map of Activity by Port

TO ORDER BANQUE CANTONALE Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas682026-09-03
Baton Rouge, Louisiana182024-06-29
Tampa, Florida102024-03-28
New Orleans, Louisiana92024-06-29
Ponce, Puerto Rico72024-06-11
Los Angeles, California62025-03-04
Pascagoula, Mississippi62021-11-11
Philadelphia, Pennsylvania62020-07-02
Wilmington, North Carolina42024-11-04
Perth Amboy, New Jersey42022-08-18

TO ORDER BANQUE CANTONALE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Onsan South Korea382024-06-29
All Other Viet Nam Ports252025-03-04
Tarragona Spain82021-08-14
Shanghai China (Mainland)82015-01-22
All Other Greece Ports72022-08-18
Abu Zabi United Arab Emirates62024-07-03
All Other Russia Black Sea Region Ports62021-11-11
All Other South Korea Ports62021-07-21
Saint John, NB Canada52024-06-11
Kaohsiung China (Taiwan)42026-09-03

TO ORDER BANQUE CANTONALE Address and Name Permutations

Below are the top 10 company names and addresses for To Order Banque Cantonale 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
TO ORDER BANQUE CANTONALEDE GENEVE CASE POSTALE 2251 CH 1211 GENEVE 2 GENEVA SWITZERLAND2023-03-1729
TO ORDER BANQUE CANTONALE DE GENEVECHEMIN LOUIS-HUBERT 1-3 ATTN: LC DEPT AND CASSANO SONIA 1213 PETIT-LANCY 41 0 22 809 32 372026-09-0322
TO ORDER BANQUE CANTONALE2022-06-0219
TO ORDER BANQUE CANTONALE VAUDOISE2019-04-1017
TO ORDER BANQUE CANTONALE2024-07-0314
TO ORDER BANQUE CANTONALE DE GENEVE2017-12-0212
TO ORDER BANQUE CANTONALE GENEVE2026-07-1610
TO ORDER BANQUE CANTONALE GENEVE2022-03-287
TO ORDER BANQUE CANTONALE DE GENEVE2026-05-086
TO ORDER BANQUE CANTONALE DE GENEVE2016-07-254

TO ORDER BANQUE CANTONALE Phone Numbers

Below are the top 1 phone numbers on file for To Order Banque Cantonale.

Phone Number Last Appeared Records
2014-07-141

TO ORDER BANQUE CANTONALE Email Address

Email Address Last Appeared Records
No email address on file
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