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TO ORDER OF CREDIT SUISSE (SWITZERLAND) LTD.

Summary Information

There are a total of 122 bills of lading on file for To Order Of Credit Suisse (Switzerland) Ltd. between January 15th, 2019 and April 18th, 2024.

Of those 122 bills of lading, 3 were within the past 30 days and 5 were within the past 90 days.

Total Records122
Shipper Records0
Consignee Records122
Notify Party Records0
First Shipment on FileJan 15th, 2019
Most Recent Shipment on FileApr 18th, 2024
Records in Last 30 Days3
Records in Last 90 Days5
Records in the Past Year23

Bills of Lading by Month for To Order Of Credit Suisse (Switzerland) Ltd.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 12 companies associated with To Order Of Credit Suisse (Switzerland) Ltd., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 12 companies associated with To Order Of Credit Suisse (Switzerland) Ltd. in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
TELF AGApr 202444779
GERALD METALS SARLApr 202412413
EMIRATES ALUMINIUM COMPANY LIMITEDApr 20244,3436
Feb 202055
ARG INTERNATIONAL AGNov 2023194
SIDAMA COFFEE FARMERS COOPERATIVE UDec 20231802
PETKIM PETROKIMYA HOLDING A.S.Sep 2023882
WEGROW AGApr 2024961
UNITED IRON AND STEEL COMPANY LLCApr 20244461
HYUNDAI AND SHELL BASE OIL CO LTDAug 2023521
DUFERCO STEEL PROCESSING (PTY) LTDApr 20241,0041
COMPANIA MINERA CUZCATLAN SA DE CVMar 2024441

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of Credit Suisse (Switzerland) Ltd.

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER OF CAMSO USA INCJun 20201500
TO ORDER OF CARGILL MEAT SOLUTIONSApr 20241193
TO ORDER OF CASTLEROCK FISHERIES PVSep 20211870
TO ORDER OF CATHAY BANKApr 202482516
TO ORDER OF CENSEA INC.Apr 20242911
TO ORDER OF CHAMP-RAY INDUSTRIAL CO. LTDApr 20231480
TO ORDER OF CHEVIOT COMPANY LIMITEDMar 20242182
TO ORDER OF CITIBANK N.A. USAMar 20241705
TO ORDER OF COAST BEACONSep 20233300
TO ORDER OF COASTAL AQUA PRIVATE LIApr 202439515
TO ORDER OF DAISY GLOBAL TRADING COApr 202424210
TO ORDER OF DALIAN HUASHAN AQUATICApr 20201210
TO ORDER OF DEI SALESDec 20226130
TO ORDER OF DEVI AQUATECH PRIVATE LJun 20232300
TO ORDER OF DEVI FISHERIES LIMITEDApr 20241,595127
TO ORDER OF DHAKA BANK LTD.Mar 20241,0657
TO ORDER OF DONGKUK INTERNATIONAL IMar 202432728
TO ORDER OF DOW CHEMICAL PACIFIC LIMITEDApr 202430113
TO ORDER OF DOWNLITE INTERNATIONALJan 20234120
TO ORDER OF EAST WEST BANKApr 20241,60565

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 Shipper Consignee Notify Party Commodity
2024-04-19MAEU236404243415NRegular BillMAEU9440825DUBAI EXPRESS2024-04-18NEWARK, NEW JERSEYMANZANILLO PANAMA97 BDL221,749 LBGERALD METALS SARLTO ORDER OF CREDIT SUISSE (SWITZERLGT COMMODITIES LLCTIN INGOT (99.9% SN MIN, 50PPM PB MAX) BRAND: ENAF 97 BUND LES GROSS WEIGHT: 100.584 MT NET WEIGHT: 100.293 MT USA I MPORTER: GT...
2024-04-11MEDUAD522176408ASimple BOL FROBMEDU9330068MSC SURABAYA VIII2024-04-10NEWARK, NEW JERSEYABU ZABI UNITED ARAB EMIRATES16 PKG25,073 KEMIRATES ALUMINIUM COMPANY LIMITEDTO ORDER OF CREDIT SUISSE (SWITZERLFISA FUNDICIONES INDUSTRIALES S.A."PRIMARY ALUMINIUM BILLETS - "PRIMARY ALUMINI UM BILLETS CONFORMING TO 6060 SPECIFICATIONS" . DELIVERY NUMBER : 80561673 SALES O...
2024-03-27MAEU235984756408NRegular BillMAEU9327798MSC LOS ANGELES2024-03-26HOUSTON, TEXASCRISTOBAL PANAMA49 BDL111,617 LBGERALD METALS SARLTO ORDER OF CREDIT SUISSE (SWITZERLGT COMMODITIES LLCTIN INGOT (99.9% SN MIN, 50PPM PB MAX) BRAND: ENAF 49 BUN DLES GROSS WEIGHT: 50.629 MT NET WEIGHT: 50.482 MT USA IM PORTER: GT C...
2024-03-25MEDUO6130241345ASimple BOL FROBMEDU9227297MSC ANISHA R.2023-11-28BOSTON, MASSACHUSETTSROTTERDAM NETHERLANDS449 PKG453,771 KARG INTERNATIONAL AGTO ORDER OF CREDIT SUISSE (SWITZERLCORPORACION ECUATORIANA DE ALUMINIOUNWROUGHT ALUMINIUM- ALUMINIUM, NOT ALLOYED - PRIMARY ALUMINIUM INGOTS CONFORMING TO P1020 SPECIFICATIONS HS CODE: 7601.10 TOTAL...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-27
Estimated Arrival Date2024-03-25
Actual Arrival Date2024-03-26
Trade Update Date2024-03-14

Bill of Lading Overview

Master BOL #MAEU235984756
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #408N
IMO #9327798
Vessel NameMSC LOS ANGELES
Vessel CountryLR
Place of ReceiptARICA
Foreign Port of LadingCRISTOBAL PANAMA (22518)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight111617 LB
Weight in KG50,629 KG
Quantity49 BDL
Volume50 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers TTNU1246065
MRKU6844419
Commodity Description TIN INGOT (99.9% SN MIN, 50PPM PB MAX) BRAND: ENAF 49 BUN DLES GROSS WEIGHT: 50.629 MT NET WEIGHT: 50.482 MT USA IM PORTER: GT COMMODITIES HS COD E: 8001.10.00 2ND NOTIFY P ARTY ACCESS WORLD USA - HOUST
TIN INGOT (99.9% SN MIN, 50PPM PB MAX) BRAND: ENAF 49 BUN DLES GROSS WEIGHT: 50.629 MT NET WEIGHT: 50.482 MT USA IM PORTER: GT COMMODITIES HS COD E: 8001.10.00 2ND NOTIFY P ARTY ACCESS WORLD USA - HOUST

Shipper

Shipper NameGERALD METALS SARL
Address Line 129 RUE DE LA GARE
Address Line 21110 MORGES
Address Line 3SWITZERLAND
City41218113300

Consignee

Consignee NameTO ORDER OF CREDIT SUISSE (SWITZERL
Address Line 1RUE DE LAUSANNE 11-19
Address Line 21201 GENEVE, SWITZERLAND
City14439631256

Notify Party

Notify Party NameGT COMMODITIES LLC
Address Line 1750 WASHINGTON BOULEVARD, (5TH FLOO
Address Line 2STAMFORD, CT, 06901 USA
Address Line 3CONTACT: OLIVIA DEROSA
City14439631256

#1 -- Container TTNU1246065

Container NumberTTNU1246065
Seal Number 1CL0350038
Seal Number 1CL0350038
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TIN INGOT (99.9% SN MIN, 50PPM PB MAX) BRAND: ENAF 49 BUN DLES GROSS WEIGHT: 50.629 MT NET WEIGHT: 50.482 MT USA IM PORTER: GT COMMODITIES HS COD E: 8001.10.00 2ND NOTIFY P ARTY ACCESS WORLD USA - HOUST
Additional Cargo 1ON, TX 5515 AMERIPORT PARKWAY SUITE B. BAYTOWN, TX, 77523 USA TRAFFIC.HOUSTON@ACCESSWOR LD.COM
Marks and Numbers 1N/M

#2 -- Container MRKU6844419

Container NumberMRKU6844419
Seal Number 1CL0350039
Seal Number 1CL0350039
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TIN INGOT (99.9% SN MIN, 50PPM PB MAX) BRAND: ENAF 49 BUN DLES GROSS WEIGHT: 50.629 MT NET WEIGHT: 50.482 MT USA IM PORTER: GT COMMODITIES HS COD E: 8001.10.00 2ND NOTIFY P ARTY ACCESS WORLD USA - HOUST
Additional Cargo 1ON, TX 5515 AMERIPORT PARKWAY SUITE B. BAYTOWN, TX, 77523 USA TRAFFIC.HOUSTON@ACCESSWOR LD.COM
Marks and Numbers 1N/M

Map of Activity by Port

TO ORDER OF CREDIT SUISSE (SWITZERLAND) LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
New Orleans, Louisiana822023-07-24
Houston, Texas112024-03-27
Baltimore, Maryland112024-03-18
Boston, Massachusetts52024-03-25
Everett, Washington52020-02-27
Newark, New Jersey42024-04-19
Miami, Florida22020-10-19
Brownsville, Texas12021-08-10
Long Beach, California12020-07-10

TO ORDER OF CREDIT SUISSE (SWITZERLAND) LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Leningrad Russia792020-08-07
Manzanillo Panama142024-04-19
Merak Indonesia52020-02-27
Abu Zabi United Arab Emirates32024-04-11
Cristobal Panama32024-03-27
Rotterdam Netherlands32024-03-25
Pusan South Korea32023-07-24
Antwerp Belgium22023-10-20
Sines Portugal22020-10-19
Aliaga Turkey22019-12-06

TO ORDER OF CREDIT SUISSE (SWITZERLAND) LTD. Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of Credit Suisse (Switzerland) Ltd. 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 OF CREDIT SUISSE (SWITZERLAND) LTD.2020-08-0769
TO ORDER OF CREDIT SUISSE (SWITZERLRUE DE LAUSANNE 11-19 1201 GENEVE, SWITZERLAND2024-04-1913
TO ORDER OF CREDIT SUISSE2019-07-0810
TO ORDER OF CREDIT SUISSE (SWITZERL2024-04-116
TO ORDER OF CREDIT SUSSE (SWITERLAND) LTD.2020-02-275
TO ORDER OF CREDIT SUISSE (SWITZERL2020-10-194
TO ORDER OF CREDIT SUISSE (SWITZERLAND) LTD2020-07-102
TO ORDER OF CREDIT SUISSE2021-08-101
TO ORDER OF: CREDIT SUISSE LTD.2019-12-061
TO ORDER OF CREDIT SUISSE (SWITZER2023-07-241

TO ORDER OF CREDIT SUISSE (SWITZERLAND) LTD. Phone Numbers

Below are the top 2 phone numbers on file for To Order Of Credit Suisse (Switzerland) Ltd.

Phone Number Last Appeared Records
2024-04-1915
2024-03-271
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