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UBS SWITZERLAND AG

PIAZZETTA DELLA POSTA LUGANO 6900 CH

Summary Information

There are a total of 910 bills of lading on file for UBS Switzerland Ag between September 22nd, 2015 and September 11th, 2026.

Of those 910 bills of lading, 3 were within the past 30 days and 5 were within the past 90 days.

Total Records910
Shipper Records3
Consignee Records908
Notify Party Records6
First Shipment on FileSep 22nd, 2015
Most Recent Shipment on FileSep 11th, 2026
Records in Last 30 Days3
Records in Last 90 Days5
Records in the Past Year44

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 September 2021.

Company Name Recent Shipment Total Records Associations
SHIN YANG STEEL CO., LTD.Sep 20261,97533
HYUNDAI STEEL COMPANYSep 202623,37823
AMAG METAL GMBHSep 202639316
UNITED IRON AND STEEL COMPANY LLCAug 202559812
DUFERCO SASep 20261,91212
HOA SEN GROUPAug 20262,94310
EL NASR COFeb 20265410
GALAXY OIL FZ-LLCAug 2025629
COMET TRADING SASep 2026369
ARCELORMITTAL POLAND SAAug 2025637
AL GHURAIR IRON AND STEEL LLCSep 20263,1167
YOUNG POONG CORPORATIONSep 20261126
COMPANIA MINERA AUTLAN S A DE C VSep 20261,9166
ARG INTERNATIONAL AGSep 2026746
ICDAS CELIK ENERJI TERSANE VE ULASIM SANAYI A.S.Mar 20265765
GERALD METALS SARLSep 20264855
COUNT ENERGY TRADING AMERICAS LLCJun 20261585
TO ORDER GUNVOR SAAug 2026234
KUWAIT PETROLEUM CORPORATIONSep 20267714
GUNVOR SAAug 20261,5434

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 LIMITEDSep 20264054
UBIQUITOUS COMPANYJul 20261893
UBN SHIPPING SHANGHAI CO LTDNov 20251110
UBON AGRICULTURAL ENERGY CO., LTDAug 20203260
UBON SUNFLOWER CO., LTDSep 20264666
UBOXES LLCAug 20261261
UBP INDUSTRIESJul 20261331
UBP LIMITEDSep 20267,040122
UBRACER INCAug 202632692
UBRAND (TIANJIN) TECHNOLOGYSep 20262,694314
UBT TRADING USA INCDec 20231700
UBV OCEAN & AIR SRLSep 20267,434196
UC FONCALIEUSep 20262243
UC FREIGHT FORWARDING CO., LTD.Sep 20262,25310
UC MANUFACTURING ASIA CO LTDSep 20261815
UC PACKJun 20262121
UC TRADING INCSep 20263,7122
UC TRUCKING INCDec 20242240
UC UNIK TECHNOLOGY LTDJan 20261320
UC&GN INTERNATIONAL CORPAug 20261265

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
2026-09-10TGRAV7HW42608151028Regular BillTGRA9765354RS TARA2026-09-04WILMINGTON, DELAWAREBONNY NIGERIA1 LBK51,853 ETNNPC SUPPLIERS TO NNPC TRADING SAUBS SWITZERLAND AGMONROE ENERGY, LLC389,000 BBLS CAWTHORNE CRUDE OIL
2026-09-04AETK0113US262615Regular BillAETK9924089ANWAAR TRABLUS2026-09-01GRAMERCY, LOUISIANAALL OTHER IRELAND PORTS1 BLK28,135,722 KGNon ContainerizedIRVING OIL WHITEGATE REFINERY LIMITEDUBS SWITZERLAND AGGUNVOR USA LLC191,628.370 BBLS GSV@60F LSFO
2026-07-13MEDUO9919384624ARegular BillMEDU9480174MSC ALICANTE VI2026-07-11NEW ORLEANS, LOUISIANAROTTERDAM NETHERLANDS94 PKG337,349 KHouse to HouseGUNVOR SAUBS SWITZERLAND AGV ALEXANDERCOPPER CATHODE BRAND: SPCC-ILO NO. OF BUNDLES : 6 GROSS WEIGHT: 21533 KG NET WEIGHT: 21530 KG ORIGIN: PERU CODE: 7403.11.00 COPP...
2026-07-09ACLUSA01285660ASU75Master BillACLU9670614ATLANTIC SUN2026-07-08BALTIMORE, MARYLAND42876140 PCS502,784 KHouse to HouseGUNVOR SAUBS SWITZERLAND AGC STEINWEG BALTIMORE INCCOPPER CATHODES HS-CODE 74031100 ORIGIN XXXX COPPER CATHODES HS-CODE 74031100 ORIGIN XXXX TOTAL 140 BUNDLES 502.780 KGS / 502.58...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-09-12
Estimated Arrival Date2026-09-05
Actual Arrival Date2026-09-11
Trade Update Date2026-09-02

Bill of Lading Overview

Master BOL #TGRAV7HW42608152
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTGRA
Voyage #028
IMO #
Vessel NameRS TARA
Vessel CountryMH
Place of ReceiptNIGERIA
Foreign Port of LadingBONNY NIGERIA (75322)
Port of UnladingCHESTER, PENNSYLVANIA (1102)
Port of Destination
Foreign Port of Destination
Weight74112 ET
Weight in KG74,112,000 KG
Quantity1 LBK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 555,986 BBLS CAWTHORNE CRUDE OIL

Shipper

Shipper NameNNPC SUPPLIERS TO NNPC TRADING SA
Address Line 1NO. 25 MISSISSIPPI STR. MAITAMA DIS
Address Line 2FCT ABUJA, NIGERIA

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 NameMONROE ENERGY, LLC
Address Line 1TRAINER REFINERY, 4101 POST RD
Address Line 2TRAINER, PA 19061

#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 1555,986 BBLS CAWTHORNE CRUDE OIL
Marks and Numbers 1NMNN

Map of Activity by Port

UBS SWITZERLAND AG Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1962026-04-20
Baltimore, Maryland1492026-07-09
New Orleans, Louisiana1152026-07-13
Norfolk, Virginia432026-03-23
Tampa, Florida372025-06-18
Long Beach, California272021-03-12
Baton Rouge, Louisiana252025-08-25
Gramercy, Louisiana232026-09-04
Mobile, Alabama222025-12-03
Philadelphia, Pennsylvania222025-03-10

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 Belgium412026-03-23
Kaohsiung China (Taiwan)352026-05-11
Onsan South Korea322020-11-18
Freeport, Grand Bahama Island Bahamas292026-04-30
Niteroi Brazil292023-09-19
All Other Colombian Caribbean Region Ports292020-10-01
Abu Zabi United Arab Emirates262025-01-16
Rotterdam Netherlands232026-07-13

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 CH2026-05-0661
UBS SWITZERLAND AGBOULEVARD DE PONT-D'ARVE GENEVA 1205 CH2026-05-1150
UBS SWITZERLAND AG2026-09-1243
UBS SWITZERLAND AG2026-07-137
UBS SWITZERLAND AG2026-05-047
UBS SWITZERLAND AG2026-04-307
UBS SWITZERLAND AG2026-07-094
UBS SWITZERLAND AG2026-02-033
UBS SWITZERLAND AG2025-10-251
UBS SWITZERLAND AG2026-02-281

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
2026-05-047
2025-10-253
2017-07-241
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