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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 167 bills of lading on file for To Order Banque Cantonale between November 26th, 2012 and May 6th, 2026.

Of those 167 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records167
Shipper Records0
Consignee Records167
Notify Party Records0
First Shipment on FileNov 26th, 2012
Most Recent Shipment on FileMay 6th, 2026
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year6

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 June 2021.

Company Name Recent Shipment Total Records Associations
KOLMAR GROUP AGMay 20261,50827
HOA SEN GROUPApr 20262,9397
TON DONG A CORPORATIONMay 20264,6486
ROSNEFT OIL COMPANYApr 20221,2526
EMIRATES STEEL INDUSTRIES PJSCApr 20265436
HOA PHAT STEEL SHEET COMPANY LTDOct 20246195
NAM KIM STEEL JOINT STOCK COMPANYMay 20262,4124
SUNCOR ENERGY MARKETING INCJun 20268223
SEAH BESTEEL CORPORATIONJun 20264,4413
REPSOL PETROLEO SAOct 20252593
Jun 202392
GS GLOBAL CORP.Jun 20262,0292
COUNT ENERGY TRADING AMERICAS LLCJun 20261582
CHUNG HUNG STEEL CORPORATIONJun 20262,6792
VALERO MARKETING AND SUPPLYJun 202615,0111
Mar 202621
SAUDI BASIC INDUSTRIES CORPORATIONJun 20262,1901
NOVUM ENERGY TRADING CORPJun 20266971
MOTOR OIL (HELLAS) CORINTH REFINERINov 20251231
MARUICHI SUN STEEL JOINT STOCK COJun 20261,2571

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 20263185
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.May 20262394
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
2025-12-16SKSMKHHUF33011002533ERegular BillSKSM9452921NIKKEI PROGRESSO2025-12-15HOUSTON, TEXASKAOHSIUNG CHINA (TAIWAN)47 BDL96,350 KTO ORDER BANQUE CANTONALE DE GENEVEDUFERCO STEEL LLCERW CARBON STEEL PIPE, PLAIN ENDS SQUARE CUT, WITH MILL'S LAQUER COATING
2025-11-22SKSMKHHUF29024002529ERegular BillSKSM9754991STAR NEW LONDON2025-11-21HOUSTON, TEXASKAOHSIUNG CHINA (TAIWAN)194 BDL354,622 KTO ORDER BANQUE CANTONALE DE GENEVEDUFERCO STEEL LLCERW CARBON STEEL PIPE
2025-07-21SKSMBSHUF19024002519ERegular BillSKSM9860647FEDERAL ILLINOIS2025-07-19HOUSTON, TEXASPUSAN SOUTH KOREA11 BDL21,492 KSEAH BESTEEL CORPORATIONTO ORDER BANQUE CANTONALE GENEVEDUFERCO STEEL LLC27 PCS SPECIAL STEEL ROUND BARS
2025-05-24SKSMBSHUF11042002511ERegular BillSKSM9738911GOLDEN GLINT2025-05-22HOUSTON, TEXASPUSAN SOUTH KOREA158 BDL396,616 KSEAH BESTEEL CORPORATIONTO ORDER BANQUE CANTONALE DE GENEVEDUFERCO STEEL LLC728 PCS SPECIAL STEEL ROUND BARS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-03
Estimated Arrival Date2026-02-26
Actual Arrival Date2026-03-01
Trade Update Date2026-02-17

Bill of Lading Overview

Master BOL #ULTY2026020601
House BOL #
Manifest Number010434
Bill TypeSimple BOL FROB
Carrier CodeULTY
Voyage #16
IMO #
Vessel NameCHEMSTAR IRIS
Vessel CountryPA
Place of ReceiptLIANYUNGANG
Foreign Port of LadingLIANYUNGANG CHINA (MAINLAND) (57025)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight19520513 K
Weight in KG19,520,513 KG
Quantity1 BLK
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description ,. MT UREA AMMONIUM NITRATE SOLUTION

Shipper

Shipper NameSHANDONG LIAOCHENG LUXI NITRO
Address Line 1COMPOUND FERTILIZER CO LTD.,
Address Line 2CHEMICAL INDUSTRIAL PARK, HIGH TECH
Address Line 3SHANDONG
COMM Number QualifierTE
COMM NumberCN

Consignee

Consignee NameTO ORDER BANQUE CANTONALE DE GENEVE
Address Line 1CHEMIN LOUIS-HUBERT 1-3
Address Line 2ATTN: LC DEPT AND CASSANO SONIA
Address Line 31213 PETIT-LANCY
COMM Number QualifierTE
COMM Number41 0 22 809 32 37

Notify Party

Notify Party NameCORTEZ TRANSFERT S DE RL CV RECINTO
Address Line 1PORTUARIO, ZONA FRANCA S/N COL.
Address Line 2PUNTA ARENA
Address Line 3GUAYMAS
COMM Number QualifierTE
COMM NumberMX

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1,. MT UREA AMMONIUM NITRATE SOLUTION
Marks and Numbers 1N/M

Map of Activity by Port

TO ORDER BANQUE CANTONALE Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas662026-05-08
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
Pusan South Korea42025-07-21

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 372026-04-2021
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 GENEVE2025-07-219
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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