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TO ORDER BANQUE CANTONALE

DE GENEVE CASE POSTALE 2251 CH 1211 GENEVE 2 GENEVA SWITZERLAND

Summary Information

There are a total of 163 bills of lading on file for To Order Banque Cantonale between November 26th, 2012 and November 21st, 2025.

Of those 163 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records163
Shipper Records0
Consignee Records163
Notify Party Records0
First Shipment on FileNov 26th, 2012
Most Recent Shipment on FileNov 21st, 2025
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year5

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 November 2020.

Company Name Recent Shipment Total Records Associations
KOLMAR GROUP AGMay 20251,50427
HOA SEN GROUPNov 20252,8817
TON DONG A CORPORATIONApr 20254,6386
ROSNEFT OIL COMPANYApr 20221,2536
EMIRATES STEEL INDUSTRIES PJSCNov 20255166
HOA PHAT STEEL SHEET COMPANY LTDOct 20246195
NAM KIM STEEL JOINT STOCK COMPANYAug 20252,4074
SUNCOR ENERGY MARKETING INCNov 20256923
REPSOL PETROLEO SAOct 20252593
SEAH BESTEEL CORPORATIONNov 20254,2962
Jun 202392
IRVING OIL COMMERCIAL GPNov 20251,5072
GS GLOBAL CORP.Nov 20251,8842
COUNT ENERGY TRADING AMERICAS LLCOct 20251502
CHUNG HUNG STEEL CORPORATIONNov 20252,6562
VALERO MARKETING AND SUPPLYNov 202514,6181
SK ENERGY CO LTDNov 20253671
NOVUM ENERGY TRADING CORPNov 20256611
MOTOR OIL (HELLAS) CORINTH REFINERINov 20251231
MARUICHI SUN STEEL JOINT STOCK CONov 20251,2241

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 FOODSJun 20253090
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.Nov 20252123
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 20252341

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
2025-03-04SKSMPMAME55006022455ESimple BOL FROBSKSM1021881CL GUANGZHOU2025-03-02LOS ANGELES, CALIFORNIAALL OTHER VIET NAM PORTS2 COL19,900 KNAM KIM STEEL JOINT STOCK COMPANYTO ORDER BANQUE CANTONALE DE GENEVEFLEXOMETALHOT DIP GALVANIZED STEEL SHEET IN COILS
2025-03-04SKSMPMAME55006012455ESimple BOL FROBSKSM1021881CL GUANGZHOU2025-03-02LOS ANGELES, CALIFORNIAALL OTHER VIET NAM PORTS12 COL125,290 KNAM KIM STEEL JOINT STOCK COMPANYTO ORDER BANQUE CANTONALE DE GENEVEFLEXOMETALHOT DIP GALVANIZED STEEL SHEET IN COILS
2024-11-09SKSMPMZLE38008002438ESimple BOL FROBSKSM9713820DAIWAN FORTUNE2024-11-06STOCKTON, CALIFORNIAALL OTHER VIET NAM PORTS121 COL741,624 KMARUICHI SUN STEEL JOINT STOCKTO ORDER BANQUE CANTONALE DE GENEVEDUFMEX S DE RL DE CVPRE PAINTED HOT DIP 55PCT ALU-ZINC COATED STEEL COIL
2024-11-04APHL201024A2724Regular BillAPHL9798428ATLANTIC ASPHALT2024-11-01WILMINGTON, NORTH CAROLINAMONTREAL, QUE CANADA1 LBK3,290 STSUNCOR ENERGY MARKETING INCTO ORDER BANQUE CANTONALE DE GENEVEASSOCIATED ASPHALT PARTNERS LLC18,190.390 BBLS ASPHALT PG 58S-28

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-05-24
Estimated Arrival Date2025-05-21
Actual Arrival Date2025-05-22
Trade Update Date2025-04-28

Bill of Lading Overview

Master BOL #SKSMBSHUF1104200
House BOL #
Manifest Number009051
Bill TypeRegular Bill
Carrier CodeSKSM
Voyage #2511E
IMO #9738911
Vessel NameGOLDEN GLINT
Vessel CountryMH
Place of ReceiptBUSAN, KR
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight396616 K
Weight in KG396,616 KG
Quantity158 BDL
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 728 PCS SPECIAL STEEL ROUND BARS

Shipper

Shipper NameSEAH BESTEEL CORPORATION
Address Line 128F, SEAH TOWER, 45 YANGHWA-RO
Address Line 2MAPO-GU
Address Line 3SEOUL
COMM Number QualifierTE
COMM NumberKR

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 NameDUFERCO STEEL LLC
Address Line 1800 GESSNER RD., SUITE #1150
Address Line 2HOUSTONTX 77024
Address Line 3US

#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 1728 PCS SPECIAL STEEL ROUND BARS
Marks and Numbers 1NM

Map of Activity by Port

TO ORDER BANQUE CANTONALE Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas632025-11-22
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 CANTONALEDE GENEVA CASE POSTALE 2251 CH-1211 2 GENEVEA SWITIZERLAND2022-06-0219
TO ORDER BANQUE CANTONALE DE GENEVE2025-11-2218
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 GENEVE2021-03-035
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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