UBS SWITZERLAND AG

TCM COMMODITY TRADE FINANCE TRANSACTION BUILDING 1211 GENEVE RUE DE NOIRETTES 35 SWITZERLAND

Summary Information

There are a total of 345 bills of lading on file for UBS Switzerland Ag between March 4th, 2019 and March 22nd, 2024.

Of those 345 bills of lading, 4 were within the past 30 days and 13 were within the past 90 days.

Total Records345
Shipper Records1
Consignee Records344
Notify Party Records2
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileMar 22nd, 2024
Records in Last 30 Days4
Records in Last 90 Days13
Records in the Past Year52

Bills of Lading by Month for UBS Switzerland Ag

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with UBS Switzerland Ag, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with UBS Switzerland Ag 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
UNITED IRON AND STEEL COMPANY LLCMar 202442641
KOLMAR GROUP AGMar 202469836
MTALX LTDMar 202440227
HOA PHAT STEEL SHEET COMPANY LTDMar 202449726
CI TRAFIGURA PETROLEUM COLOMBIA SASOct 20238626
HYUNDAI STEEL COMPANYMar 202412,44314
LIGAS DE ALUMINIO S A LIASAMar 202450411
HOA SEN GROUPMar 20241,47511
GALAXY OIL FZ-LLCJan 2024148
TRAFIGURA PTE LTDMar 20242,5517
GALTRADE LTDJan 20242877
KAPTAN DEMIR CELIK ENDUSTRISI VEJan 20242636
AL GHURAIR IRON AND STEEL LLCMar 20241,6996
MINISTERIO DE ENERGIA Y RECURSOSJan 2023465
ICDAS CELIK ENERJI TERSANE VENov 2023625
NAM KIM STEEL JOINT STOCK COMPANYMar 20241,3844
MINASLIGAS S.AMar 20242763
Aug 2019103
CORE PETROLEUM LLCJun 2020773
AMAG METAL GMBHMar 20241763

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to UBS Switzerland Ag.

Company Name Recent Shipment Total Records Past 90 Days
UBING GROUP CORPSep 20191250
UBIO LABS INCApr 20221140
UBIQUITI (TAIWAN) SALES LIMITEDMar 202431624
UBIQUITI INC.Oct 20232660
UBIQUITI NETWORKSMar 20241,58052
UBIQUITOUS COMPANYFeb 20241349
UBON AGRICULTURAL ENERGY CO., LTDAug 20202100
UBON SUNFLOWER CO., LTDMar 202423613
UBP LIMITEDMar 20242,426136
UBRAND TIANJIN TECHNOLOGY COMPANY LJan 20241072
UBT TRADING USA INCDec 20231700
UBV OCEAN & AIR SRLMar 20243,495213
UC FREIGHT FORWARDING CO., LTD.Mar 202468021
UC PACKJan 20231350
UC TRADING INCMar 20242,146247
UC TRUCKING INCMar 20242085
UCA GROUPMar 202466247
UCA INTERNATIONAL LOGISTICS INCMar 20241,1902
UCA LOGISTICS LLCAug 20233130
UCA SAN JUAN DEL RIO COCOMar 20242229

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
2024-03-23GEAGULTV02240202401Regular BillGEAGULTRA VIRTUE2024-03-22NEW ORLEANS, LOUISIANADAMIETTA EGYPT1 DBK40,000,000 KGEL NASR CO FOR INTERMEDIATEUBS SWITZERLAND AGKEYTRADE NORTH AMERICA INCGRANULAR DI-AMMONIUM PHOSPHATE (G DAP) IN BUL
2024-03-23GEAGULTV02240102401Regular BillGEAGULTRA VIRTUE2024-03-22NEW ORLEANS, LOUISIANADAMIETTA EGYPT1 DBK13,500,000 KGEL NASR CO FOR INTERMEDIATEUBS SWITZERLAND AGKEYTRADE NORTH AMERICA INCGRANULAR TRIPLE SUPER PHOSPHATE (GTSP) IN BUL
2024-03-08SKSMPMLAE03042002403ERegular BillSKSM9675559GARDENIA K2024-03-07LOS ANGELES, CALIFORNIAALL OTHER VIET NAM PORTS27 COL210,880 KCHINA STEEL & NIPPON STEEL VIETNAM JOINT STOCK CO.UBS SWITZERLAND AGDUFERCO STEEL LLCCOLD ROLLED STEEL SHEET IN COIL
2024-03-08CINT3866MORLEK0156Regular BillCINT9585558STOJA2024-03-06WILMINGTON, NORTH CAROLINALAGOS NIGERIA1 BLK29,429 ETUBS SWITZERLAND AG29,428.602 MT GRANULAR UREA IN BULK

Sample Bill of Lading

Relevant Dates

Run Date2024-03-08
Estimated Arrival Date2024-03-06
Actual Arrival Date2024-03-07
Trade Update Date2024-02-22

Bill of Lading Overview

Master BOL #SKSMPMLAE0304200
House BOL #
Manifest Number007147
Bill TypeRegular Bill
Carrier CodeSKSM
Voyage #2403E
IMO #9675559
Vessel NameGARDENIA K
Vessel CountryMH
Place of ReceiptALL OTHER VIETNAM
Foreign Port of LadingALL OTHER VIET NAM PORTS (55200)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight210880 K
Weight in KG210,880 KG
Quantity27 COL
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description COLD ROLLED STEEL SHEET IN COIL

Shipper

Shipper NameCHINA STEEL & NIPPON STEEL VIETNAM
Address Line 1JOINT STOCK CO., MY XUAN A2
Address Line 2INDUSTRIAL ZONE, MY XUAN WARD
Address Line 3PHU MY TOWN
COMM Number QualifierTE
COMM NumberVN

Consignee

Consignee NameTO THE ORDER OF UBS SWITZERLAND AG
Address Line 1PIAZZETTA DELLA POSTA
Address Line 2LUGANO 6900
Address Line 3CH

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 1COLD ROLLED STEEL SHEET IN COIL
Marks and Numbers 1NM

Map of Activity by Port

UBS SWITZERLAND AG Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas802023-04-17
Baltimore, Maryland562023-12-13
New Orleans, Louisiana362024-03-23
Baton Rouge, Louisiana192022-09-07
Mobile, Alabama172023-09-19
Tampa, Florida172023-08-28
Long Beach, California172021-03-12
Lake Charles, Louisiana142020-06-02
Pascagoula, Mississippi122021-09-25
Savannah, Georgia122021-05-11

UBS SWITZERLAND AG Top Foreign Ports

UBS SWITZERLAND AG Address and Name Permutations

Below are the top 10 company names and addresses for UBS Switzerland Ag 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
UBS SWITZERLAND AGTCM COMMODITY TRADE FINANCE TRANSACTION BUILDING 1211 GENEVE RUE DE NOIRETTES 35 SWITZERLAND2024-03-0824
UBS SWITZERLAND AGNOT AVAILABLE2023-09-1113
UBS SWITZERLAND AG2024-03-0810
UBS SWITZERLAND AG2024-01-175
UBS SWITZERLAND AG2024-01-173
UBS SWITZERLAND AG2023-05-032
UBS SWITZERLAND AG2024-03-232
UBS SWITZERLAND AG2023-12-131
UBS SWITZERLAND AG2023-04-171
UBS SWITZERLAND AG2023-10-041

UBS SWITZERLAND AG Phone Numbers

Below are the top 5 phone numbers on file for UBS Switzerland Ag.

Phone Number Last Appeared Records
2023-12-131
2023-05-033
2021-05-081
2020-04-072
2020-01-116