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 Records | 345 |
---|---|
Shipper Records | 1 |
Consignee Records | 344 |
Notify Party Records | 2 |
First Shipment on File | Mar 4th, 2019 |
Most Recent Shipment on File | Mar 22nd, 2024 |
Records in Last 30 Days | 4 |
Records in Last 90 Days | 13 |
Records in the Past Year | 52 |
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Below is a Sankey Diagram of the top 20 companies associated with UBS Switzerland Ag, and the top 4 companies associated with those associations.
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 LLC | Mar 2024 | 426 | 41 |
KOLMAR GROUP AG | Mar 2024 | 698 | 36 |
MTALX LTD | Mar 2024 | 402 | 27 |
HOA PHAT STEEL SHEET COMPANY LTD | Mar 2024 | 497 | 26 |
CI TRAFIGURA PETROLEUM COLOMBIA SAS | Oct 2023 | 86 | 26 |
HYUNDAI STEEL COMPANY | Mar 2024 | 12,443 | 14 |
LIGAS DE ALUMINIO S A LIASA | Mar 2024 | 504 | 11 |
HOA SEN GROUP | Mar 2024 | 1,475 | 11 |
GALAXY OIL FZ-LLC | Jan 2024 | 14 | 8 |
TRAFIGURA PTE LTD | Mar 2024 | 2,551 | 7 |
GALTRADE LTD | Jan 2024 | 287 | 7 |
KAPTAN DEMIR CELIK ENDUSTRISI VE | Jan 2024 | 263 | 6 |
AL GHURAIR IRON AND STEEL LLC | Mar 2024 | 1,699 | 6 |
MINISTERIO DE ENERGIA Y RECURSOS | Jan 2023 | 46 | 5 |
ICDAS CELIK ENERJI TERSANE VE | Nov 2023 | 62 | 5 |
NAM KIM STEEL JOINT STOCK COMPANY | Mar 2024 | 1,384 | 4 |
MINASLIGAS S.A | Mar 2024 | 276 | 3 |
Aug 2019 | 10 | 3 | |
CORE PETROLEUM LLC | Jun 2020 | 77 | 3 |
AMAG METAL GMBH | Mar 2024 | 176 | 3 |
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 CORP | Sep 2019 | 125 | 0 |
UBIO LABS INC | Apr 2022 | 114 | 0 |
UBIQUITI (TAIWAN) SALES LIMITED | Mar 2024 | 316 | 24 |
UBIQUITI INC. | Oct 2023 | 266 | 0 |
UBIQUITI NETWORKS | Mar 2024 | 1,580 | 52 |
UBIQUITOUS COMPANY | Feb 2024 | 134 | 9 |
UBON AGRICULTURAL ENERGY CO., LTD | Aug 2020 | 210 | 0 |
UBON SUNFLOWER CO., LTD | Mar 2024 | 236 | 13 |
UBP LIMITED | Mar 2024 | 2,426 | 136 |
UBRAND TIANJIN TECHNOLOGY COMPANY L | Jan 2024 | 107 | 2 |
UBT TRADING USA INC | Dec 2023 | 170 | 0 |
UBV OCEAN & AIR SRL | Mar 2024 | 3,495 | 213 |
UC FREIGHT FORWARDING CO., LTD. | Mar 2024 | 680 | 21 |
UC PACK | Jan 2023 | 135 | 0 |
UC TRADING INC | Mar 2024 | 2,146 | 247 |
UC TRUCKING INC | Mar 2024 | 208 | 5 |
UCA GROUP | Mar 2024 | 662 | 47 |
UCA INTERNATIONAL LOGISTICS INC | Mar 2024 | 1,190 | 2 |
UCA LOGISTICS LLC | Aug 2023 | 313 | 0 |
UCA SAN JUAN DEL RIO COCO | Mar 2024 | 222 | 9 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-03-23 | GEAGULTV022402 | 02401 | Regular Bill | GEAG | ULTRA VIRTUE | 2024-03-22 | NEW ORLEANS, LOUISIANA | DAMIETTA EGYPT | 1 DBK | 40,000,000 KG | EL NASR CO FOR INTERMEDIATE | UBS SWITZERLAND AG | KEYTRADE NORTH AMERICA INC | GRANULAR DI-AMMONIUM PHOSPHATE (G DAP) IN BUL | ||
2024-03-23 | GEAGULTV022401 | 02401 | Regular Bill | GEAG | ULTRA VIRTUE | 2024-03-22 | NEW ORLEANS, LOUISIANA | DAMIETTA EGYPT | 1 DBK | 13,500,000 KG | EL NASR CO FOR INTERMEDIATE | UBS SWITZERLAND AG | KEYTRADE NORTH AMERICA INC | GRANULAR TRIPLE SUPER PHOSPHATE (GTSP) IN BUL | ||
2024-03-08 | SKSMPMLAE0304200 | 2403E | Regular Bill | SKSM | 9675559 | GARDENIA K | 2024-03-07 | LOS ANGELES, CALIFORNIA | ALL OTHER VIET NAM PORTS | 27 COL | 210,880 K | CHINA STEEL & NIPPON STEEL VIETNAM JOINT STOCK CO. | UBS SWITZERLAND AG | DUFERCO STEEL LLC | COLD ROLLED STEEL SHEET IN COIL | |
2024-03-08 | CINT3866MORLEK01 | 56 | Regular Bill | CINT | 9585558 | STOJA | 2024-03-06 | WILMINGTON, NORTH CAROLINA | LAGOS NIGERIA | 1 BLK | 29,429 ET | UBS SWITZERLAND AG | 29,428.602 MT GRANULAR UREA IN BULK | |||
Run Date | 2024-03-08 |
---|---|
Estimated Arrival Date | 2024-03-06 |
Actual Arrival Date | 2024-03-07 |
Trade Update Date | 2024-02-22 |
Master BOL # | SKSMPMLAE0304200 |
---|---|
House BOL # | |
Manifest Number | 007147 |
Bill Type | Regular Bill |
Carrier Code | SKSM |
Voyage # | 2403E |
IMO # | 9675559 |
Vessel Name | GARDENIA K |
Vessel Country | MH |
Place of Receipt | ALL OTHER VIETNAM |
Foreign Port of Lading | ALL OTHER VIET NAM PORTS (55200) |
Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 210880 K |
Weight in KG | 210,880 KG |
Quantity | 27 COL |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
NC |
Commodity Description |
COLD ROLLED STEEL SHEET IN COIL |
Shipper Name | CHINA STEEL & NIPPON STEEL VIETNAM |
---|---|
Address Line 1 | JOINT STOCK CO., MY XUAN A2 |
Address Line 2 | INDUSTRIAL ZONE, MY XUAN WARD |
Address Line 3 | PHU MY TOWN |
COMM Number Qualifier | TE |
COMM Number | VN |
Consignee Name | TO THE ORDER OF UBS SWITZERLAND AG |
---|---|
Address Line 1 | PIAZZETTA DELLA POSTA |
Address Line 2 | LUGANO 6900 |
Address Line 3 | CH |
Notify Party Name | DUFERCO STEEL LLC |
---|---|
Address Line 1 | 800 GESSNER RD., SUITE #1150 |
Address Line 2 | HOUSTONTX 77024 |
Address Line 3 | US |
Container Number | NC |
---|---|
Seal Number 1 | |
Seal Number 1 | |
Equipment Description Code | NC |
Equipment Description | Non-containerized |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | COLD ROLLED STEEL SHEET IN COIL |
Marks and Numbers 1 | NM |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Houston, Texas | 80 | 2023-04-17 |
Baltimore, Maryland | 56 | 2023-12-13 |
New Orleans, Louisiana | 36 | 2024-03-23 |
Baton Rouge, Louisiana | 19 | 2022-09-07 |
Mobile, Alabama | 17 | 2023-09-19 |
Tampa, Florida | 17 | 2023-08-28 |
Long Beach, California | 17 | 2021-03-12 |
Lake Charles, Louisiana | 14 | 2020-06-02 |
Pascagoula, Mississippi | 12 | 2021-09-25 |
Savannah, Georgia | 12 | 2021-05-11 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
All Other Viet Nam Ports | 41 | 2024-03-08 |
Onsan South Korea | 28 | 2020-11-18 |
Niteroi Brazil | 22 | 2023-09-19 |
Abu Zabi United Arab Emirates | 22 | 2022-02-25 |
Antwerp Belgium | 22 | 2021-05-18 |
All Other Colombian Caribbean Region Ports | 21 | 2020-10-01 |
Freeport, Grand Bahama Island Bahamas | 18 | 2022-06-02 |
Pyongtaek South Korea | 11 | 2023-08-28 |
All Other Turkey Black Sea and Sea of Marmara Port | 11 | 2022-09-02 |
Esmeraldas Ecuador | 10 | 2020-06-25 |
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 AG | TCM COMMODITY TRADE FINANCE TRANSACTION BUILDING 1211 GENEVE RUE DE NOIRETTES 35 SWITZERLAND | 2024-03-08 | 24 |
UBS SWITZERLAND AG | NOT AVAILABLE | 2023-09-11 | 13 |
UBS SWITZERLAND AG | 2024-03-08 | 10 | |
UBS SWITZERLAND AG | 2024-01-17 | 5 | |
UBS SWITZERLAND AG | 2024-01-17 | 3 | |
UBS SWITZERLAND AG | 2023-05-03 | 2 | |
UBS SWITZERLAND AG | 2024-03-23 | 2 | |
UBS SWITZERLAND AG | 2023-12-13 | 1 | |
UBS SWITZERLAND AG | 2023-04-17 | 1 | |
UBS SWITZERLAND AG | 2023-10-04 | 1 |
Below are the top 5 phone numbers on file for UBS Switzerland Ag.
Phone Number | Last Appeared | Records |
---|---|---|
2023-12-13 | 1 | |
2023-05-03 | 3 | |
2021-05-08 | 1 | |
2020-04-07 | 2 | |
2020-01-11 | 6 |