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UBS SWITZERLAND AG

BOULEVARD DE PONT-D'ARVE GENEVA 1205 CH

Summary Information

There are a total of 882 bills of lading on file for UBS Switzerland Ag between September 22nd, 2015 and March 9th, 2026.

Of those 882 bills of lading, 6 were within the past 30 days and 13 were within the past 90 days.

Total Records882
Shipper Records3
Consignee Records880
Notify Party Records6
First Shipment on FileSep 22nd, 2015
Most Recent Shipment on FileMar 9th, 2026
Records in Last 30 Days6
Records in Last 90 Days13
Records in the Past Year48

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 records since October 21st, 2012. Associations are based on records since March 2021.

Company Name Recent Shipment Total Records Associations
SHIN YANG STEEL CO., LTD.Mar 20261,91633
HOA PHAT STEEL SHEET COMPANY LTDOct 202461926
UNITED IRON AND STEEL COMPANY LLCAug 202559823
HYUNDAI STEEL COMPANYMar 202622,99118
HOA SEN GROUPMar 20262,93115
DUFERCO SAMar 20261,88011
AMAG METAL GMBHMar 202637711
AL GHURAIR IRON AND STEEL LLCFeb 20263,10611
EL NASR COFeb 20265410
GALAXY OIL FZ-LLCAug 2025629
COMET TRADING SAJun 2025319
ARCELORMITTAL POLAND SAAug 2025647
YOUNG POONG CORPORATIONJan 2026966
PENFOLD WORLD TRADE AGDec 20251136
COMPANIA MINERA AUTLAN S A DE C VMar 20261,8626
LIGAS DE ALUMINIO S A LIASAMar 20269295
ICDAS CELIK ENERJI TERSANE VE ULASIM SANAYI A.S.Jun 20255755
GERALD METALS SARLFeb 20264735
COUNT ENERGY TRADING AMERICAS LLCOct 20251505
TO ORDER GUNVOR SAMar 2026224

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
UBIQUITI (TAIWAN) SALES LIMITEDMar 20263987
UBIQUITOUS COMPANYMar 20261853
UBN SHIPPING SHANGHAI CO LTDNov 20251110
UBON AGRICULTURAL ENERGY CO., LTDAug 20203260
UBON SUNFLOWER CO., LTDMar 20264535
UBOXES LLCJan 20261231
UBP INDUSTRIESMar 202611551
UBP LIMITEDMar 20266,797114
UBRACER INCMar 202619023
UBRAND (TIANJIN) TECHNOLOGY CO.Mar 20262,032296
UBT TRADING USA INCDec 20231700
UBV OCEAN & AIR SRLMar 20267,011186
UC FONCALIEUMar 20262173
UC FREIGHT FORWARDING CO., LTD.Mar 20262,23314
UC MANUFACTURING ASIA CO LTDMar 202617011
UC PACKMar 20262101
UC TRADING INCDec 20253,7100
UC TRUCKING INCDec 20242240
UC UNIK TECHNOLOGY LTDJan 20261324
UCA GROUPMar 20261,62327

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
2026-03-07MEDUAA336232603WRegular BillMEDU9974503MSC GHANA2026-03-05HOUSTON, TEXASBARCELONA SPAIN1,600 BAG97,200 KHouse to HouseMINDA BUSINESS GROUP PLCUBS SWITZERLAND AGSTONEX COMMODITY SOLUTIONS LLCMETRIC TONS ( BAGS) OF ETHIOPIA ARABIC A UNWAS HED SIDAMO GRADE GREEN C OFFEE BEAN S CROP YEAR / FOR FURTHER PREPARAT I ON PROCE...
2026-03-03TGRA5LWU4260210305Simple BOL FROBTGRAVENUS 92026-03-02CHRISTIANSTED, VIRGIN ISLANDSANVERS BELGIUM1 LBK2,890 ETTO ORDER GUNVOR SAUBS SWITZERLAND AG,. BBLS GASOLINE ENOI FOREIGN CARGO REMAINING ON BOARD
2026-03-03TGRA5LWU4260212105Regular BillTGRAVENUS 92026-03-02CHRISTIANSTED, VIRGIN ISLANDSANVERS BELGIUM1 LBK11,543 ETTO ORDER GUNVOR SAUBS SWITZERLAND AGANTILLES TRADING CO, BBLS GASOLINE EN
2026-03-03TGRA5LWU4260210205Regular BillTGRAVENUS 92026-03-02CHRISTIANSTED, VIRGIN ISLANDSANVERS BELGIUM1 LBK12,990 ETTO ORDER GUNVOR SAUBS SWITZERLAND AGANTILLES TRADING CO, GASOLINE ENOI

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-10
Estimated Arrival Date2026-03-05
Actual Arrival Date2026-03-09
Trade Update Date2026-03-02

Bill of Lading Overview

Master BOL #TGRA5LWU42602104
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTGRA
Voyage #05A
IMO #
Vessel NameVENUS 9
Vessel CountryLR
Place of ReceiptBELGIUM
Foreign Port of LadingANVERS BELGIUM (42305)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight2890 ET
Weight in KG2,890,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description ,. BBLS GASOLINE ENOI

Shipper

Shipper NameTO ORDER GUNVOR SA
Address Line 180-84 RUE DU RHONE
Address Line 21204 GENEVA, SWITZERLAND

Consignee

Consignee NameTO THE ORDER OF UBS SWITZERLAND AG
Address Line 1TCM COMMODITY TRADE FINANCE
Address Line 2TRANSACTION BUILDING 1211 GENEVE
Address Line 3RUE DE NOIRETTES 35 SWITZERLAND

Notify Party

Notify Party NameBEST PETROLEUM CORP.
Address Line 1PO BOX 9525
Address Line 2BAYAMON, PR 00960

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1,. BBLS GASOLINE ENOI
Marks and Numbers 1NMNN

Map of Activity by Port

UBS SWITZERLAND AG Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1952026-03-07
Baltimore, Maryland1422026-01-20
New Orleans, Louisiana1102025-01-16
Norfolk, Virginia412024-12-09
Tampa, Florida372025-06-18
Long Beach, California272021-03-12
Baton Rouge, Louisiana252025-08-25
Mobile, Alabama222025-12-03
Philadelphia, Pennsylvania222025-03-10
Gramercy, Louisiana222019-04-23

UBS SWITZERLAND AG Top Foreign Ports

Port of Lading Total Records Recent Shipment
All Other Viet Nam Ports582025-02-08
All Other Republic of South Africa Ports552017-07-15
Anvers Belgium392026-03-10
Kaohsiung China (Taiwan)342025-08-19
Onsan South Korea322020-11-18
Niteroi Brazil292023-09-19
All Other Colombian Caribbean Region Ports292020-10-01
Freeport, Grand Bahama Island Bahamas282025-02-19
Abu Zabi United Arab Emirates262025-01-16
Algeciras Spain232025-02-17

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 AGPIAZZETTA DELLA POSTA LUGANO 6900 CH2025-08-1956
UBS SWITZERLAND AGBOULEVARD DE PONT-D'ARVE GENEVA 1205 CH2025-10-2049
UBS SWITZERLAND AG2026-03-1040
UBS SWITZERLAND AG2025-06-1823
UBS SWITZERLAND AG2026-03-074
UBS SWITZERLAND AG2026-02-033
UBS SWITZERLAND AG2025-08-202
UBS SWITZERLAND AG2025-08-202
UBS SWITZERLAND AG2025-09-052
UBS SWITZERLAND AG2025-07-112

UBS SWITZERLAND AG Phone Numbers

Below are the top 10 phone numbers on file for UBS Switzerland Ag.

Phone Number Last Appeared Records
2025-06-182
2025-03-261
2025-01-041
2023-10-309
2023-05-033
2021-05-081
2020-04-072
2020-01-1122
2019-01-251
2018-12-101

UBS SWITZERLAND AG Email Addresses

Below are the top 3 email addresses on file for UBS Switzerland Ag.

Email Address Last Appeared Records
2026-01-201
2025-10-253
2017-07-241
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