There are a total of 170 bills of lading on file for To Order Banque Cantonale between November 26th, 2012 and July 15th, 2026.
Of those 170 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 170 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 170 |
| Notify Party Records | 0 |
| First Shipment on File | Nov 26th, 2012 |
| Most Recent Shipment on File | Jul 15th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 8 |
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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.
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 August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| KOLMAR GROUP AG | Jun 2026 | 1,510 | 21 |
| HOA SEN GROUP | Jul 2026 | 2,941 | 7 |
| TON DONG A CORPORATION | Jun 2026 | 4,650 | 6 |
| ROSNEFT OIL COMPANY | Apr 2022 | 1,252 | 6 |
| EMIRATES STEEL INDUSTRIES PJSC | Apr 2026 | 543 | 6 |
| HOA PHAT STEEL SHEET COMPANY LTD | Oct 2024 | 619 | 5 |
| NAM KIM STEEL JOINT STOCK COMPANY | Jul 2026 | 2,413 | 4 |
| SUNCOR ENERGY MARKETING INC | Jul 2026 | 839 | 3 |
| SEAH BESTEEL CORPORATION | Jul 2026 | 4,483 | 3 |
| Jun 2023 | 9 | 2 | |
| LIMMU KOSSAAGRO-INDUSTRY PLC | Jun 2026 | 47 | 2 |
| GS GLOBAL CORP. | Jul 2026 | 2,098 | 2 |
| COUNT ENERGY TRADING AMERICAS LLC | Jun 2026 | 158 | 2 |
| CHUNG HUNG STEEL CORPORATION | Jul 2026 | 2,685 | 2 |
| VALERO MARKETING AND SUPPLY | Jul 2026 | 15,086 | 1 |
| Mar 2026 | 2 | 1 | |
| SAUDI BASIC INDUSTRIES CORPORATION | Jul 2026 | 2,206 | 1 |
| NOVUM ENERGY TRADING CORP | Jul 2026 | 708 | 1 |
| MOTOR OIL (HELLAS) CORINTH REFINERI | Nov 2025 | 123 | 1 |
| MARUICHI SUN STEEL JOINT STOCK CO | Jun 2026 | 1,258 | 1 |
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 FOODS | May 2026 | 318 | 1 |
| TO ORDER AJC INTERNATIONAL, INC. | Jun 2025 | 166 | 0 |
| TO ORDER AL GHURAIR IRON AND STEEL | Nov 2022 | 269 | 0 |
| TO ORDER APEX FROZEN FOODS LTD | Jul 2025 | 1,789 | 0 |
| TO ORDER AQUATICA FROZEN FOODS GLOB | Jul 2025 | 664 | 0 |
| TO ORDER ASVINI FISHERIES PRIVATE L | Jul 2025 | 312 | 0 |
| TO ORDER AVANTI FROZEN FOODS PRIVAT | Jan 2025 | 1,477 | 0 |
| TO ORDER BINAYAK HI-TECH EGG PVT. L | Jun 2021 | 125 | 0 |
| TO ORDER BMO HARRIS BANK N.A. | May 2026 | 239 | 3 |
| TO ORDER BMR INDUSTRIES PRIVATE LIM | Nov 2022 | 280 | 0 |
| TO ORDER BOTH-WELL STEEL FITTINGS C | Jun 2023 | 186 | 0 |
| TO ORDER CANCARB LIMITED | Dec 2024 | 300 | 0 |
| TO ORDER CARGILL MEAT SOLUTIONS COR | Jun 2025 | 2,136 | 0 |
| TO ORDER CITIC METAL (HK) LIMITED | Jul 2025 | 70 | 0 |
| TO ORDER COASTAL CORPORATION LTD | Oct 2023 | 476 | 0 |
| TO ORDER:AL-ARAFAH ISLAMI BANK LTD. | Sep 2024 | 268 | 0 |
| TO ORDER:BANK ASIA LTD. | Nov 2023 | 195 | 0 |
| TO ORDER:BANK OF AMERICA | May 2024 | 528 | 0 |
| TO ORDER:BRAC BANK LTD. | Sep 2024 | 487 | 0 |
| TO ORDER:CITIBANK NA | Oct 2025 | 234 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-08 | MLAAKAI2602AJHOA | 2602 | Regular Bill | MLAA | 9552472 | KAIMON GALAXY | 2026-05-06 | HOUSTON, TEXAS | JUBAIL SAUDI ARABIA | 1 BLK | 2,705,428 K | SAUDI BASIC INDUSTRIES CORPORATION | TO ORDER BANQUE CANTONALE DE GENEVE | THE DOW CHEMICAL COMPANY | 2,705.428 MT N-BUTANOL | ||
| 2026-04-20 | SKSMINHUG0201600 | 2602E | Regular Bill | SKSM | 1021881 | CL GUANGZHOU | 2026-04-18 | HOUSTON, TEXAS | INCHON SOUTH KOREA | 189 BDL | 471,928 K | SEAH BESTEEL CORPORATION | TO ORDER BANQUE CANTONALE DE GENEVE | DUFERCO STEEL LLC | PCS SPECIAL STEEL ROUND BARS | ||
| 2026-03-03 | ULTY2026020601 | 16 | Simple BOL FROB | ULTY | 9827463 | CHEMSTAR IRIS | 2026-03-01 | LONG BEACH, CALIFORNIA | LIANYUNGANG CHINA (MAINLAND) | 1 BLK | 19,520,513 K | SHANDONG LIAOCHENG LUXI NITRO | TO ORDER BANQUE CANTONALE DE GENEVE | CORTEZ TRANSFERT S DE RL CV RECINTO | ,. MT UREA AMMONIUM NITRATE SOLUTION | ||
| 2025-12-16 | SKSMKHHUF3301100 | 2533E | Regular Bill | SKSM | 9452921 | NIKKEI PROGRESSO | 2025-12-15 | HOUSTON, TEXAS | KAOHSIUNG CHINA (TAIWAN) | 47 BDL | 96,350 K | TO ORDER BANQUE CANTONALE DE GENEVE | DUFERCO STEEL LLC | ERW CARBON STEEL PIPE, PLAIN ENDS SQUARE CUT, WITH MILL'S LAQUER COATING | |||
| Run Date | 2026-06-16 |
|---|---|
| Estimated Arrival Date | 2026-06-09 |
| Actual Arrival Date | 2026-06-15 |
| Trade Update Date | 2026-06-05 |
| Master BOL # | CMDUETG0135240 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | CMDU |
| Voyage # | 0INMK |
| IMO # | 9532783 |
| Vessel Name | APL OREGON |
| Vessel Country | MT |
| Place of Receipt | DJIBOUTI |
| Foreign Port of Lading | JAWAHARLAL NEHRU INDIA (53313) |
| Port of Unlading | NEW YORK, NEW YORK (1001) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 21600 KG |
| Weight in KG | 21,600 KG |
| Quantity | 320 BAG |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
CMAU2612843 |
| Commodity Description |
320 BAGS X 60KG OF ETLK06-1-2026- SSET-105098 ETHIOPIA , LIMMU KOSSA / XXXXXXXXXXX , WASHED 1 , ORG ,COFFEE, GRAIN PRO TOTAL NET WEIGHT: 19200KGS FREIGHT PAYABLE IN XXXXXXXXXXXXXXXX BY XXXXX FREIGHT AS AGREED HS CODE: 0901.11.0015 |
| Shipper Name | LIMMU KOSSA AGRO INDUSTRY PLC |
|---|---|
| Address Line 1 | KIRKOS KIFLE KETEMA KEBELE 02/03 |
| Address Line 2 | HOUSE 1022 PO BOX 121927 |
| Address Line 3 | ADDIS ABEBA |
| COMM Number Qualifier | TE |
| COMM Number | ETHIOPIA |
| Consignee Name | TO ORDERBANQUE CANTONALE DE GENEVE |
|---|---|
| Address Line 1 | 17 QUAI DE L'ILE |
| Address Line 2 | POSTAL CODE 1204 |
| Address Line 3 | GENEVA SWITZERLAND |
| Notify Party Name | SUSTAINABLE HARVEST INC |
|---|---|
| Address Line 1 | 2296 W COMMODORE WAY, SUITE 220 |
| Address Line 2 | SEATTLE WA 98199 UNITED STATES |
| Address Line 3 | TRAFFIC SUSTAINABLEHARVEST.COM |
| COMM Number Qualifier | TE |
| COMM Number | FDA 19919291616 |
| Notify Party Name | WORLDWIDE LOGISTICS CHB |
|---|---|
| Address Line 1 | 500 SANSOME STREET, SUITE 501 |
| Address Line 2 | SAN FRANCISCO, CA. USA 94111 |
| Address Line 3 | PHONE: 415-781-8640 |
| COMM Number Qualifier | TE |
| COMM Number | EMAIL: NOYMATH WWLLMAIL.COM |
| Container Number | CMAU2612843 |
|---|---|
| Seal Number 1 | M0693897 |
| Seal Number 1 | M0693897 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2200 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | 320 BAGS X 60KG OF ETLK06-1-2026- SSET-105098 ETHIOPIA , LIMMU KOSSA / XXXXXXXXXXX , WASHED 1 , ORG ,COFFEE, GRAIN PRO TOTAL NET WEIGHT: 19200KGS FREIGHT PAYABLE IN XXXXXXXXXXXXXXXX BY XXXXX FREIGHT AS AGREED HS CODE: 0901.11.0015 |
| Additional Cargo 1 | SC : 26-0141 CROP YEAR 2026 NOTIFY 2: XXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX E-MAIL: NOYMATH WWLLMAIL.COM NOTIFY 3: XXXXXXXXXXXXX 1 PLACE ST GERVAIS CP 5425 1211 GENEVE 11 XXXXXXXXXXX |
| Additional Cargo 2 | NOTIFY 4:- XXXXXXXXXXXXXXXXXXXXX 8832 WOLLERAU, SWITZERLAND COMMODITYSUPPLIES COMMODITY.CH |
| Marks and Numbers 1 | ORGANIC ARABICA WASHED COFFEE LIMMUKOSSA AGRO INDUSTRY PLC ETHIOPIA FDA: 17820488392 CERTIFIED ORGANIC BY CONTROL |
| Marks and Numbers 2 | UNION CU827350 ICO/LOT 010/0235/000 2 GRADE: 1 CERT :-0002 N.W 60 KG/132.28LBS CROP YEAR 2026 SUSTAINABLE HARVEST INC. |
| Marks and Numbers 3 | FOR FURTHER PREPARATION ONLY DO NOT USE HOOKS HS CODE: 0901110015 ORIGIN ETHIOPIA DESTINATION: -NEW YORK, USA |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 67 | 2026-07-16 |
| Baton Rouge, Louisiana | 18 | 2024-06-29 |
| Tampa, Florida | 10 | 2024-03-28 |
| New Orleans, Louisiana | 9 | 2024-06-29 |
| Ponce, Puerto Rico | 7 | 2024-06-11 |
| Los Angeles, California | 6 | 2025-03-04 |
| Pascagoula, Mississippi | 6 | 2021-11-11 |
| Philadelphia, Pennsylvania | 6 | 2020-07-02 |
| Wilmington, North Carolina | 4 | 2024-11-04 |
| Perth Amboy, New Jersey | 4 | 2022-08-18 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Onsan South Korea | 38 | 2024-06-29 |
| All Other Viet Nam Ports | 25 | 2025-03-04 |
| Tarragona Spain | 8 | 2021-08-14 |
| Shanghai China (Mainland) | 8 | 2015-01-22 |
| All Other Greece Ports | 7 | 2022-08-18 |
| Abu Zabi United Arab Emirates | 6 | 2024-07-03 |
| All Other Russia Black Sea Region Ports | 6 | 2021-11-11 |
| All Other South Korea Ports | 6 | 2021-07-21 |
| Saint John, NB Canada | 5 | 2024-06-11 |
| Pusan South Korea | 4 | 2025-07-21 |
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 CANTONALE | DE GENEVE CASE POSTALE 2251 CH 1211 GENEVE 2 GENEVA SWITZERLAND | 2023-03-17 | 29 |
| TO ORDER BANQUE CANTONALE DE GENEVE | CHEMIN LOUIS-HUBERT 1-3 ATTN: LC DEPT AND CASSANO SONIA 1213 PETIT-LANCY 41 0 22 809 32 37 | 2026-04-20 | 21 |
| TO ORDER BANQUE CANTONALE | 2022-06-02 | 19 | |
| TO ORDER BANQUE CANTONALE VAUDOISE | 2019-04-10 | 17 | |
| TO ORDER BANQUE CANTONALE | 2024-07-03 | 14 | |
| TO ORDER BANQUE CANTONALE DE GENEVE | 2017-12-02 | 12 | |
| TO ORDER BANQUE CANTONALE GENEVE | 2026-07-16 | 10 | |
| TO ORDER BANQUE CANTONALE GENEVE | 2022-03-28 | 7 | |
| TO ORDER BANQUE CANTONALE DE GENEVE | 2026-05-08 | 6 | |
| TO ORDER BANQUE CANTONALE DE GENEVE | 2016-07-25 | 4 |
Below are the top 1 phone numbers on file for To Order Banque Cantonale.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2014-07-14 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||