Credit Suisse Ag
Bill of Lading Import Records
Address and Contact Info
- TO ORDER CREDIT SUISSE AG
RUE DE LAUSANNE 11-19 1211 GENEVE 70, SWITZERLAND SWITZERLAND
- CREDIT SUISSE, AG
GENEVA, RUE DE LAUSANNE 17-19 GENEVA 1201 CH - TO THE ORDER OF CREDIT SUISSE AG
DUFERCO STEEL INC 100 MATAWAN ROAD, SUITE 400 MATAWAN NJ 07747 - TO THE ORDER OF CREDIT SUISSE AG
UETLIBERGSTRASSE 231 ZURICH ZH 8070 SWITZERLAND - CREDIT SUISSE AG
RUE DE LAUSANNE 11-19 1211 GENEVE 70, SWITZERLAND SWITZERLAND
A summary of customers, suppliers, and logistics partners for the latest 57 U.S. imports by Credit Suisse Ag are presented below. In total, 57 import manifest records have been entered for Credit Suisse Ag since January 2018. Click the shipment ID for full Bill of Lading information.
Suppliers
Logistics Partners
Shipments [click ID for full details]
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 2020050151494 | EP. PETROECUADOR
ALPALLANA E8-86 Y, AV 6 DE DICIEMBR Departure Port Gulf of Mexico,United States Off-Shore Tanker Transshipment Points PHILLIPS 66 COMPANY 600 N DAIIRY ASHFORD |
TO ORDER CREDIT SUISSE AG RUE DE LAUSANNE 11-19 Lake Charles, Louisiana Arrival Port |
| NC [1] | 1 pcs 130,966.13 BBLS NAPO CRUDE OIL | 2020-04-29 |
| 2020050151493 | EP. PETROECUADOR
ALPALLANA E8-86 Y, AV 6 DE DICIEMBR Departure Port Tepre,Ecuador PHILLIPS 66 COMPANY 600 N DAIIRY ASHFORD |
TO ORDER CREDIT SUISSE AG RUE DE LAUSANNE 11-19 Lake Charles, Louisiana Arrival Port |
| NC [1] | 1 pcs 181,930.78 BBLS NAPO CRUDE OIL | 2020-04-29 |
| 2020050151492 | EP. PETROECUADOR
ALPALLANA E8-86 Y, AV 6 DE DICIEMBR Departure Port Tepre,Ecuador PHILLIPS 66 COMPANY 600 N DAIIRY ASHFORD |
TO ORDER CREDIT SUISSE AG RUE DE LAUSANNE 11-19 Lake Charles, Louisiana Arrival Port |
| NC [1] | 1 pcs 364,232.01 BBLS NAPO CRUDE OIL | 2020-04-29 |
| 2020042771008 | CORE PETROLEUM LLC
15 EXCHANGE PLACE Departure Port Gulf of Mexico,United States Off-Shore Tanker Transshipment Points CITGO REFINING AND CHEMICALS 1802 NUECES BAY BLVD |
TO ORDER CREDIT SUISSE AG RUE DE LAUSANNE 11-19 Corpus Christi, Texas Arrival Port |
| NC [1] | 1 pcs 328,914.98 BBLS NAPO CRUDE OIL | 2020-04-25 |
| 2020031348170 | KAMA FOR COATING & MANUFACTORING CO
OBOUR CITY, INDUSTRIAL ZONE AREA Departure Port El Dekheila,Egypt DUFERCO STEEL INC METRO PARK SOUTH 100 |
TO THE ORDER OF CREDIT SUISSE AG DUFERCO STEEL INC Houston, Texas Arrival Port |
| NC [1] | - pcs PRIME HOT DIPPED GALVANIZED STEEL COILS | 2020-03-11 |
| 2020031348166 | KAMA FOR COATING & MANUFACTORING CO
OBOUR CITY, INDUSTRIAL ZONE AREA Departure Port El Dekheila,Egypt DUFERCO STEEL INC METRO PARK SOUTH 100 |
TO THE ORDER OF CREDIT SUISSE AG DUFERCO STEEL INC Houston, Texas Arrival Port |
| NC [1] | 49 pcs PRIME HOT DIPPED GALVANIZED STEEL COILS | 2020-03-11 |
| 2020031348165 | KAMA FOR COATING & MANUFACTORING CO
OBOUR CITY, INDUSTRIAL ZONE AREA Departure Port El Dekheila,Egypt DUFERCO STEEL INC METRO PARK SOUTH 100 |
TO THE ORDER OF CREDIT SUISSE AG DUFERCO STEEL INC Houston, Texas Arrival Port |
| NC [1] | 6 pcs PRIME GALVANIZED STEEL COILS | 2020-03-11 |
| 2020031348162 | KAMA FOR COATING & MANUFACTORING CO
OBOUR CITY, INDUSTRIAL ZONE AREA Departure Port El Dekheila,Egypt DUFERCO STEEL INC METRO PARK SOUTH 100 |
TO THE ORDER OF CREDIT SUISSE AG DUFERCO STEEL INC Houston, Texas Arrival Port |
| NC [1] | - pcs PRIME HOT DIPPED GALVANIZED STEEL COILS | 2020-03-11 |
| 2020031218163 | SULINA DE METAIS S/A
AV. DAS INDUSTRIAS, 333 BR 290 KM 1 Departure Port Sao Paulo,Brazil C. STEINWEG BALTIMORE INC 1201 WALLACE STREET |
TO THE ORDER OF CREDIT SUISSE AG UETLIBERGSTRASSE 231 Baltimore, Maryland Arrival Port |
| TGHU2507218 [1] | 25 pcs 01 X 20'DV SAIND TO CONTAIN / WEIGHT: 25 PALL ETS TRATED AND CERTIFIED CONTAINING: REFINED TIN INGOTS.NCM: 8001.10.00 DU-E: 20BR00017360 3-3 INVOICE: EX-1382-20 SUMESA FREIGHT PREPAI D ABROAD - NORFOLK, NY FREIGHT AS PER AGREEME NT SHIPPED ON BOARD FORWARDING AGENT: C.STEIN WEG HANDELSVEEM (LATIN AMERICA) SA = SHIPPER | 2020-03-11 |
| 2020022541791 | YPF SA
MACACHA GUEMES 515 Departure Port La Plata,Argentina NOVUM ENERGY TRADING CORP. 3200 KIRBY DRIVE |
CREDIT SUISSE, AG GENEVA, RUE DE LAUSANNE 17-19 Brownsville, Texas Arrival Port |
| NC [1] | 1 pcs MTBE (METHYL TERT BUTYL ETHER) | 2020-02-24 |
| 2020022541790 | YPF SA
MACACHA GUEMES 515 Departure Port La Plata,Argentina NOVUM ENERGY TRADING CORP. 3200 KIRBY DRIVE |
CREDIT SUISSE, AG GENEVA, RUE DE LAUSANNE 17-19 Brownsville, Texas Arrival Port |
| NC [1] | 1 pcs MTBE (METHYL TERT BUTYL ETHER) | 2020-02-24 |
| 2020012847593 | CORE PETROLEUM LLC
15 EXCHANGE PLACE Departure Port North Pacific (Alaska, Washington, Oregon),United States Off-Shore Tanker Transshipment Points PHILLIPS 66 COMPANY 2331 CITY WEST BLVD |
TO ORDER CREDIT SUISSE AG RUE DE LAUSANNE 11-19 Freeport, Texas Arrival Port |
| NC [1] | 1 pcs 150,916.11 BBL NAPO CRUDE OIL | 2020-01-27 |
| 2020012562017 | CORE PETROLEUM LLC
15 EXCHANGE PLACE Departure Port North Pacific (Alaska, Washington, Oregon),United States Off-Shore Tanker Transshipment Points CHEVRON PRODUCS COMPANY PO BOX 1300, 250 INDUSTRIAL RD. |
TO ORDER CREDIT SUISSE AG RUE DE LAUSANNE 11-19 Pascagoula, Mississippi Arrival Port |
| NC [1] | 1 pcs 160,000 BBL NAPO CRUDE OIL | 2020-01-24 |
| 2020012137264 | Departure Port North Pacific (Alaska, Washington, Oregon),United States Off-Shore Tanker Transshipment Points |
TO ORDER CREDIT SUISSE AG RUE DE LAUSANNE 11-19 Corpus Christi, Texas Arrival Port |
| NC [1] | 1 pcs 343,379.27 GROSS BBLS NAPO CRUDE OIL | 2020-01-20 |
| 2020012137263 | Departure Port North Pacific (Alaska, Washington, Oregon),United States Off-Shore Tanker Transshipment Points |
TO ORDER CREDIT SUISSE AG RUE DE LAUSANNE 11-19 Corpus Christi, Texas Arrival Port |
| NC [1] | 1 pcs 135,704.71 GROSS BBLS NAPO CRUDE OIL | 2020-01-20 |
| 2019120647261 | ONEX DMCC
FLOOR 1 BUILDING 3 DMCC Departure Port Fao,Iraq VALERO MARKETING AND SUPPLY ONE VALERO WAY |
TO ORDER CREDIT SUISSE AG UETLIBERGSTRASSE 231 PO BOX 70 Corpus Christi, Texas Arrival Port |
| NC [1] | 1 pcs 264,761.78 BBLS FUEL OIL | 2019-12-04 |
| 2019112721621 | ONEX DMCC
FLOOR 1 BUILDING 3 DMCC Departure Port Fao,Iraq VALERO MARKETING AND SUPPLY ONE VALERO WAY |
TO ORDER CREDIT SUISSE AG UETLIBERGSTRASSE 231 PO BOX 70 New Orleans, Louisiana Arrival Port |
| NC [1] | 1 pcs 263,071 BBLS FUEL OIL | 2019-11-23 |
| 2019112526021 | ONEX DMCC
FLOOR 1 BUILDING 3 DMCC Departure Port Fao,Iraq VALERO MARKETING AND SUPPLY ONE VALERO WAY |
TO ORDER CREDIT SUISSE AG UETLIBERGSTRASSE 231 PO BOX 70 New Orleans, Louisiana Arrival Port |
| NC [1] | 1 pcs 527,832 BBLS FUEL OIL | 2019-11-23 |
| 2019110635747 | PJSC" GAZPROM NEFT"
3-5 POCHTAMTSKAYA STR Departure Port Vyborg,Russia VALERO MARKETING AND SUPPLY ONE VALERO WAY |
TO ORDER CREDIT SUISSE AG RUE DE LAUSANNE 11-19 New Orleans, Louisiana Arrival Port |
| NC [1] | 2 pcs 500,025 BBL FUEL OIL | 2019-10-30 |
| 2019103158769 | PJSC" GAZPROM NEFT"
3-5 POCHTAMTSKAYA STR Departure Port Vyborg,Russia VALERO MARKETING AND SUPPLY ONE VALERO WAY |
TO ORDER CREDIT SUISSE AG RUE DE LAUSANNE 11-19 New Orleans, Louisiana Arrival Port |
| NC [1] | 1 pcs 500,025 BBL FUEL OIL | 2019-10-30 |
| 2019103158768 | PJSC" GAZPROM NEFT"
3-5 POCHTAMTSKAYA STR Departure Port Vyborg,Russia VALERO MARKETING AND SUPPLY ONE VALERO WAY |
TO ORDER CREDIT SUISSE AG RUE DE LAUSANNE 11-19 New Orleans, Louisiana Arrival Port |
| NC [1] | 1 pcs 117,220 BBL FUEL OIL | 2019-10-30 |
| 2019103158767 | PJSC" GAZPROM NEFT"
3-5 POCHTAMTSKAYA STR Departure Port Vyborg,Russia VALERO MARKETING AND SUPPLY ONE VALERO WAY |
TO ORDER CREDIT SUISSE AG RUE DE LAUSANNE 11-19 New Orleans, Louisiana Arrival Port |
| NC [1] | 1 pcs 632 BBL FUEL OIL | 2019-10-30 |
| 2019090520352 | Departure Port Rotterdam,Netherlands JOHN S. CONNOR, INC. SUITES A - G 799 CROMWELL PARK DRIV |
TO ORDER OF CREDIT SUISSE AG UETLIBERGSTRASSE 231 New Orleans, Louisiana Arrival Port |
| TGHU0738619 [1] | 34 pcs = PIECES PRIMARY UNALLOYED ALUMINIUM SOWS BRA ND: ABCQ NET WEIGHT: 24.652 HS CODE: 7601100 0 | 2019-08-30 |
| BMOU2005657 [1] | 34 pcs = PIECES PRIMARY UNALLOYED ALUMINIUM SOWS BRA ND: ABCQ NET WEIGHT: 24.780 HS CODE: 760110 00 | 2019-08-30 |
| MEDU2419787 [1] | 34 pcs = PIECES PRIMARY UNALLOYED ALUMINIUM SOWS BRA ND: ABCQ NET WEIGHT: 24.662 HS CODE: 7601100 0 | 2019-08-30 |
| FBLU3051534 [1] | 34 pcs = PIECES PRIMARY UNALLOYED ALUMINIUM SOWS BRA ND: ABCQ NET WEIGHT: 24.512 HS CODE: 760110 00 | 2019-08-30 |
| TCKU2351432 [1] | 35 pcs = PIECES PRIMARY UNALLOYED ALUMINIUM SOWS BRA ND: ABCQ NET WEIGHT: 25.236 HS CODE: 7601100 0 | 2019-08-30 |
| 2019052349569 | UNITED IRON AND STEEL COMPANY LLC
ICAD 3 MUSAFFAH Departure Port Valencia,Spain DUFERCO STEEL INC. 100 MATAWAN RD. STE 400 |
TO THE ORDER OF CREDIT SUISSE AG GENEVA Baltimore, Maryland Arrival Port |
| MEDU3319524 [1] | 4 pcs PRIME HOT DIP GALVANIZED STEEL IN COILS | 2019-05-22 |
| MEDU2508478 [1] | 4 pcs PRIME HOT DIP GALVANIZED STEEL IN COILS | 2019-05-22 |
| MSCU3494027 [1] | 3 pcs PRIME HOT DIP GALVANIZED STEEL IN COILS | 2019-05-22 |
| XINU1103880 [1] | 4 pcs PRIME HOT DIP GALVANIZED STEEL IN COILS LOT 6 - CONTRACT NO.000443 TOTAL NO. OF COILS : 15 TOTAL NET WEIGHT: 94.678 MT TOTAL GROSS WEIG HT: 95.428 MT FREIGHT PREPAID DTHC INCLUDED | 2019-05-22 |
| 2019052073195 | UNITED IRON AND STEEL COMPANY LLC
ICAD 3 MUSAFFAH Departure Port Cristobal,Panama DUFERCO STEEL INC. 100 MATAWAN RD. STE 400 |
TO THE ORDER OF CREDIT SUISSE AG GENEVA Philadelphia, Pennsylvania Arrival Port |
| MSCU6384506 [1] | - pcs PRIME HOT DIP GALVANIZED STEEL IN COILS LOT 4 - CONTRACT NO. 000420 NO. OF ITEMS : 20NET W EIGHT : 41.128 MT GROSS WEIGHT : 42.328 MT DT HC INCLUDED FREIGHT PREPAID | 2019-05-19 |
| MEDU5328973 [1] | - pcs PRIME HOT DIP GALVANIZED STEEL IN COILS | 2019-05-19 |
| 2019051125667 | NOVUM ENERGY TRADING CORP
PO BOX 146 ROAD TOWN Departure Port South Riding Point,Bahamas NOVUM ENERGY TRADING 3200 KIRBY DRIVE SUITE 1000 |
TO ORDER CREDIT SUISSE AG RUE DE LAUSANNE 11-19 Brownsville, Texas Arrival Port |
| NC [1] | 1 pcs 90,197.66 BBLS PREMIUM GASOLINE BLENDSTOCK | 2019-05-10 |
| 2019051125666 | NOVUM ENERGY TRADING CORP
PO BOX 146 ROAD TOWN Departure Port South Riding Point,Bahamas NOVUM ENERGY TRADING 3200 KIRBY DRIVE SUITE 1000 |
TO ORDER CREDIT SUISSE AG RUE DE LAUSANNE 11-19 Brownsville, Texas Arrival Port |
| NC [1] | 1 pcs 135,123.30 BBLS REGULAR GASOLINE BLENDSTOCK | 2019-05-10 |
| 2019042654298 | CORE PETROLEUM LLC
15 EXCHANGE PLACE Departure Port North Pacific (Alaska, Washington, Oregon),United States Off-Shore Tanker Transshipment Points TESORO REFINING AND MARKETING LLC 19100 RIDGEWAY PARKWAY |
TO ORDER CREDIT SUISSE AG RUE DE LAUSANNE 11-19 San Francisco, California Arrival Port |
| NC [1] | 1 pcs 344,456.77 BBL ORIENTE CRUDE OIL | 2019-04-24 |
| 2019021353574 | PETKIM PETROKIMYA HOLDING AS
SITELER MAH. NECMETTIN Departure Port Nemrut Bay,Turkey TPC GROUP LLC 8600 PARK PLACE BLVD |
CREDIT SUISSE AG RUE DE LAUSANNE 11-19 Houston, Texas Arrival Port |
| NC [1] | 1 pcs 102,312.345 BBLS CRUDE C4 | 2019-02-08 |
| 2018092171849 | CORE PETROLEUM LLC
15 EXCHANGE PLACE Departure Port Esmeraldas ,Ecuador CHEVRON PRODUCTS CO. (SEGUNDO) 34 W. EL SEGUNDO BLVD |
CREDIT SUISSE AG RUE DE LAUSANNE 11-19 El Segundo, California Arrival Port |
| NC [1] | 1 pcs NAPO CRUDE OIL APPROX. 298,360.400 BBLS | 2018-09-19 |
| 2018092171848 | CORE PETROLEUM LLC
15 EXCHANGE PLACE Departure Port Esmeraldas ,Ecuador CHEVRON PRODUCTS CO. (SEGUNDO) 34 W. EL SEGUNDO BLVD |
CREDIT SUISSE AG RUE DE LAUSANNE 11-19 El Segundo, California Arrival Port |
| NC [1] | 1 pcs NAPO CRUDE OIL APPROX. 351,959.410 BBLS | 2018-09-19 |
| 2018092171847 | CORE PETROLEUM LLC
15 EXCHANGE PLACE Departure Port Esmeraldas ,Ecuador CHEVRON PRODUCTS CO. (SEGUNDO) 34 W. EL SEGUNDO BLVD |
CREDIT SUISSE AG RUE DE LAUSANNE 11-19 El Segundo, California Arrival Port |
| NC [1] | 1 pcs NAPO CRUDE OIL APPROX. 351,959.410 BBLS | 2018-09-19 |
| 2018081152142 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Ulsan,South Korea KOLMAR AMERICAS, INC. 10 MIDDLE STREET-PENTHOUSE |
TO ORDER OF CREDIT SUISSE AG RUE DE LAUSANNE 11-19 Baton Rouge, Louisiana Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK APPROX 3,132.06 BARRELS | 2018-08-02 |
| 2018072854786 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Ulsan,South Korea KOLMAR AMERICAS, INC. 10 MIDDLE STREET-PENTHOUSE |
TO ORDER OF CREDIT SUISSE AG RUE DE LAUSANNE 11-19 Houston, Texas Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK APPROX 19,250 BARRELS | 2018-07-27 |
| 2018072145662 | EP. PETROECUADOR
ALPALLANA E8-86 Y, AV 6 DE DICIEMBR Departure Port Esmeraldas ,Ecuador PHILLIPS 66 COMPANY 600 NORTH DAIRY ASHFORD, 3RD FLOOR |
CREDIT SUISSE AG RUE DE LAUSANNE 11-19 Freeport, Texas Arrival Port |
| NC [1] | 1 pcs 349,133.40 BBLS NAPO CRUDE OIL | 2018-07-20 |
| 2018071657941 | CORE PETROLEUM LLC
15 EXCHANGE PLACE Departure Port South Pacific (California),United States Off-Shore Tanker Transshipment Points TESORO REFINING & MARKETING CO TX1-016 19100 RIDGEWOOD PKWY |
CREDIT SUISSE AG RUE DE LAUSANNE 11-19 Long Beach, California Arrival Port |
| NC [1] | 1 pcs 395,210.610 BBLS GSV @ 60 F NAPO CRUDE OIL API. 17.40 | 2018-07-15 |
| 2018062960750 | SAUDI ARABIAN MINING COMPANY (MA'AD
KAA Departure Port Anvers,Belgium PACORINI GLOBAL SERVICES PGS (USA), 2424 EDENBORN AVE. SUITE 550 |
CREDIT SUISSE AG UETLIBERGSTRASSE 231 Baltimore, Maryland Arrival Port |
| MEDU3221498 [1] | - pcs PRIMARY ALUMINUM HOMOGENIZ ED BILLETS NET WIE GHT : 49 0.246 MT GROSS WEIGHT : 49 1.191 MT TOTAL NO OF PACKA GES : 210 BUNDLES SALES OR DER NUMBER: 1007539 CUSTOM S TARIFF NO/HS COD E: 7601. 20.9045 NO OF PIECES 1260 FREIGHT-PR EPAID SHIPPED ON BOARD ===C/O RICHARD MURR AY & COMPANY INC. 109 NORT H CONCEPTION STREET | 2018-06-28 |
| MEDU2751873 [1] | - pcs PRIMARY ALUMINUM HOMOGENIZ ED BILLETS NET WIE GHT : 49 0.246 MT GROSS WEIGHT : 49 1.191 MT TOTAL NO OF PACKA GES : 210 BUNDLES SALES OR DER NUMBER: 1007539 CUSTOM S TARIFF NO/HS COD E: 7601. 20.9045 NO OF PIECES 1260 FREIGHT-PR EPAID SHIPPED ON BOARD ===C/O RICHARD MURR AY & COMPANY INC. 109 NORT H CONCEPTION STREET | 2018-06-28 |
| FCIU2900104 [1] | - pcs PRIMARY ALUMINUM HOMOGENIZ ED BILLETS NET WIE GHT : 49 0.246 MT GROSS WEIGHT : 49 1.191 MT TOTAL NO OF PACKA GES : 210 BUNDLES SALES OR DER NUMBER: 1007539 CUSTOM S TARIFF NO/HS COD E: 7601. 20.9045 NO OF PIECES 1260 FREIGHT-PR EPAID SHIPPED ON BOARD ===C/O RICHARD MURR AY & COMPANY INC. 109 NORT H CONCEPTION STREET | 2018-06-28 |
| MEDU1388531 [1] | - pcs PRIMARY ALUMINUM HOMOGENIZ ED BILLETS NET WIE GHT : 49 0.246 MT GROSS WEIGHT : 49 1.191 MT TOTAL NO OF PACKA GES : 210 BUNDLES SALES OR DER NUMBER: 1007539 CUSTOM S TARIFF NO/HS COD E: 7601. 20.9045 NO OF PIECES 1260 FREIGHT-PR EPAID SHIPPED ON BOARD ===C/O RICHARD MURR AY & COMPANY INC. 109 NORT H CONCEPTION STREET | 2018-06-28 |
| MEDU3644545 [1] | - pcs PRIMARY ALUMINUM HOMOGENIZ ED BILLETS NET WIE GHT : 49 0.246 MT GROSS WEIGHT : 49 1.191 MT TOTAL NO OF PACKA GES : 210 BUNDLES SALES OR DER NUMBER: 1007539 CUSTOM S TARIFF NO/HS COD E: 7601. 20.9045 NO OF PIECES 1260 FREIGHT-PR EPAID SHIPPED ON BOARD ===C/O RICHARD MURR AY & COMPANY INC. 109 NORT H CONCEPTION STREET | 2018-06-28 |
| 2018061258035 | IMES LTDA
ZONA SAN MIGUEL CALLE GABRIEL RENE Departure Port Callao,Peru SCHEEPVAARTONDERNEMING EURORIJN BV PLAZA 6 |
TO THE ORDER OF CREDIT SUISSE AG GIESSHUBELSTRASSE 30 Philadelphia, Pennsylvania Arrival Port |
| TCLU2176506 [1] | 1 pcs LEAD ORES AND CONCENTRATES - SILVER CONCENTRA TES IN CLOSED BULK CONTAINERS WITH LLNER UN 3 077 ENVIRONMENTALLY HAZARDOUS SUBSTANCE, SOLL D, N.O.S. (IEAD SULPHIDE), IMO 9, CLASS III, MARINE POLLUTANT "REINFORCEMENT TO BK2 HAS BE EN DONE AS PER IMDG CODE 6.9.3" HS CODE: 2616 10 EMERGENCY PHONE: +41 79 126 16 87 | 2018-06-10 |
| 2018060568151 | HBIS GROUP SERBIA IRON & STEEL LLC
BELGRADE, BULEVAR MIHALA PUPINA 6 Departure Port Bar,Serbia DUFERCO STEEL INC 100 MATAWAN ROAD, SUITE 400 |
TO THE ORDER OF CREDIT SUISSE AG DUFERCO STEEL INC Houston, Texas Arrival Port |
| NC [1] | 4 pcs HOT ROLLED STEEL SHEETS IN COILS | 2018-06-04 |
| 2018060568150 | HBIS GROUP SERBIA IRON & STEEL DDO
BEOGRAD, BULEVAR MIHALA PUPINA 6 Departure Port Bar,Serbia DUFERCO STEEL INC 100 MATAWAN ROAD, SUITE 400 |
TO THE ORDER OF CREDIT SUISSE AG DUFERCO STEEL INC Houston, Texas Arrival Port |
| NC [1] | 1 pcs HOT ROLLED STEEL SHEET IN COILS | 2018-06-04 |
| 201805297504 | CPC CORPORATION, TAIWAN
NO 3, SONGREN RD, SINYI DISTRICT Departure Port Kaohsiung,China (Taiwan) CHEMIUM INTERNATIONAL COPR 3773 RICHMOND AVE, SUITE 600 |
CREDIT SUISSE AG RUE DE LAUSANNE 11-19 Houston, Texas Arrival Port |
| NC [1] | 1 pcs TOLUENE, IN BULK | 2018-05-28 |
| 2018022754244 | HBIS GROUP SERBIA IRON & STEEL DDO
BEOGRAD, BULEVAR MIHALA PUPINA 6 Departure Port Volore,Albania DUFERCO STEEL INC 100 MATAWAN ROAD, SUITE 400 |
TO THE ORDER OF CREDIT SUISSE AG DUFERCO STEEL INC Houston, Texas Arrival Port |
| NC [1] | 87 pcs HOT ROLLED STEEL SHEET | 2018-02-25 |
| 2018022754243 | HBIS GROUP SERBIA IRON & STEEL DDO
BEOGRAD, BULEVAR MIHALA PUPINA 6 Departure Port Volore,Albania DUFERCO STEEL INC 100 MATAWAN ROAD, SUITE 400 |
TO THE ORDER OF CREDIT SUISSE AG DUFERCO STEEL INC Houston, Texas Arrival Port |
| NC [1] | 268 pcs HOT ROLLED STEEL SHEET | 2018-02-25 |
| 2018022754242 | HBIS GROUP SERBIA IRON & STEEL DDO
BEOGRAD, BULEVAR MIHALA PUPINA 6 Departure Port Volore,Albania DUFERCO STEEL INC 100 MATAWAN ROAD, SUITE 400 |
TO THE ORDER OF CREDIT SUISSE AG DUFERCO STEEL INC Houston, Texas Arrival Port |
| NC [1] | 1 pcs HOT ROLLED STEEL SHEET | 2018-02-25 |
| 2018022754241 | HBIS GROUP SERBIA IRON & STEEL DDO
BEOGRAD, BULEVAR MIHALA PUPINA 6 Departure Port Volore,Albania DUFERCO STEEL INC 100 MATAWAN ROAD, SUITE 400 |
TO THE ORDER OF CREDIT SUISSE AG DUFERCO STEEL INC Houston, Texas Arrival Port |
| NC [1] | 2 pcs HOT ROLLED STEEL SHEET | 2018-02-25 |
| 2018022132536 | ALUAR ALUMINIO ARGENTINO S.A.I.C
PASTEUR 4600 (1644) VICTORIA - SAN Departure Port Puerto Madryn,Argentina V ALEXANDER & CO., INC. 22 CENTURY BLVD., SUITE 510 |
CREDIT SUISSE AG PARADEPLATZ 8 8001 ZURICH Mobile, Alabama Arrival Port |
| NC [1] | 586 pcs ALUMINUM INGOTS (BUNDLED) | 2018-02-19 |
| 2018022132535 | ALUAR ALUMINIO ARGENTINO S.A.I.C
PASTEUR 4600 (1644) VICTORIA - SAN Departure Port Puerto Madryn,Argentina V ALEXANDER & CO., INC. 22 CENTURY BLVD., SUITE 510 |
CREDIT SUISSE AG PARADEPLATZ 8 8001 ZURICH Mobile, Alabama Arrival Port |
| NC [1] | 635 pcs ALUMINUM INGOTS (BUNDLED) | 2018-02-19 |
| 2018022132533 | ALUAR ALUMINIO ARGENTINO S.A.I.C
PASTEUR 4600 (1644) VICTORIA - SAN Departure Port Puerto Madryn,Argentina V ALEXANDER & CO., INC. 22 CENTURY BLVD., SUITE 510 |
CREDIT SUISSE AG PARADEPLATZ 8 8001 ZURICH Mobile, Alabama Arrival Port |
| NC [1] | 499 pcs ALUMINUM INGOTS (BUNDLED) | 2018-02-19 |
| 2018011348083 | HBIS GROUP SERBIA IRON & STEEL DDO
BEOGRAD, BULEVAR MIHALA PUPINA 6 Departure Port Tulcea,Romania DUFERCO STEEL INC 100 MATAWAN ROAD, SUITE 400 |
TO THE ORDER OF CREDIT SUISSE AG DUFERCO STEEL INC Houston, Texas Arrival Port |
| NC [1] | 25 pcs HOT ROLLED COILS | 2018-01-11 |
| 2018011348082 | HBIS GROUP SERBIA IRON & STEEL DDO
BEOGRAD, BULEVAR MIHALA PUPINA 6 Departure Port Tulcea,Romania DUFERCO STEEL INC 100 MATAWAN ROAD, SUITE 400 |
TO THE ORDER OF CREDIT SUISSE AG DUFERCO STEEL INC Houston, Texas Arrival Port |
| NC [1] | 26 pcs HOT ROLLED COILS | 2018-01-11 |
| 2018011348081 | HBIS GROUP SERBIA IRON & STEEL DDO
BEOGRAD, BULEVAR MIHALA PUPINA 6 Departure Port Tulcea,Romania DUFERCO STEEL INC 100 MATAWAN ROAD, SUITE 400 |
TO THE ORDER OF CREDIT SUISSE AG DUFERCO STEEL INC Houston, Texas Arrival Port |
| NC [1] | 71 pcs HOT ROLLED COILS | 2018-01-11 |
| 2018011348080 | HBIS GROUP SERBIA IRON & STEEL DDO
BEOGRAD, BULEVAR MIHALA PUPINA 6 Departure Port Tulcea,Romania DUFERCO STEEL INC 100 MATAWAN ROAD, SUITE 400 |
TO THE ORDER OF CREDIT SUISSE AG DUFERCO STEEL INC Houston, Texas Arrival Port |
| NC [1] | 96 pcs HOT ROLLED COILS | 2018-01-11 |
| 2018011348079 | HBIS GROUP SERBIA IRON & STEEL DDO
BEOGRAD, BULEVAR MIHALA PUPINA 6 Departure Port Tulcea,Romania DUFERCO STEEL INC 100 MATAWAN ROAD, SUITE 400 |
TO THE ORDER OF CREDIT SUISSE AG DUFERCO STEEL INC Houston, Texas Arrival Port |
| NC [1] | 47 pcs HOT ROLLED COILS | 2018-01-11 |
| 2018011348078 | HBIS GROUP SERBIA IRON & STEEL DDO
BEOGRAD, BULEVAR MIHALA PUPINA 6 Departure Port Tulcea,Romania DUFERCO STEEL INC 100 MATAWAN ROAD, SUITE 400 |
TO THE ORDER OF CREDIT SUISSE AG DUFERCO STEEL INC Houston, Texas Arrival Port |
| NC [1] | 199 pcs HOT ROLLED COILS | 2018-01-11 |
| 2018010949948 | BIT FONDEL B.V.
HANDELSWEG 59B Departure Port Anvers,Belgium C. STEINWEG BALTIMORE INC 1201 WALLACE STREET |
TO THE ORDER OF CREDIT SUISSE AG UETLIBERGSTRASSE 231 Baltimore, Maryland Arrival Port |
| GLDU3486659 [1] | 19 pcs SILICON METAL OF ICELANDIC ORIGIN AND PRODUCT ION 19 BIG BAGS 18.538 KG GROSS 18.500 KG NET P.17.4590-01 HTS# 28046950 | 2018-01-07 |
| 2018010949947 | BIT FONDEL B.V.
HANDELSWEG 59B Departure Port Anvers,Belgium C. STEINWEG BALTIMORE INC 1201 WALLACE STREET |
TO THE ORDER OF CREDIT SUISSE AG UETLIBERGSTRASSE 231 Baltimore, Maryland Arrival Port |
| MEDU6106939 [1] | - pcs SILICON METAL OF ICELANDIC ORIGIN AND PRODUCT ION 20 BIG BAGS 20.040 KG GROSS 20.000 KG NET P.17.4591-01 HTS# 28046950 | 2018-01-07 |
| MEDU6999554 [1] | - pcs SILICON METAL OF ICELANDIC ORIGIN AND PRODUCT ION 20 BIG BAGS 20.040 KG GROSS 20.000 KG NET P.17.4591-01 HTS# 28046950 | 2018-01-07 |
| GLDU3981708 [1] | - pcs SILICON METAL OF ICELANDIC ORIGIN AND PRODUCT ION 20 BIG BAGS 20.040 KG GROSS 20.000 KG NET P.17.4591-01 HTS# 28046950 | 2018-01-07 |
| 2018010949946 | BIT FONDEL B.V.
HANDELSWEG 59B Departure Port Anvers,Belgium C. STEINWEG BALTIMORE INC 1201 WALLACE STREET |
TO THE ORDER OF CREDIT SUISSE AG UETLIBERGSTRASSE 231 Baltimore, Maryland Arrival Port |
| GLDU3842913 [1] | - pcs SILICON METAL OF ICELANDIC ORIGIN AND PRODUCT ION 20 BIG BAGS 20.040 KG GROSS 20.000 KG NET P.17.4589-01 HTS# 28046950 | 2018-01-07 |
Address and Contact Information
- TO ORDER CREDIT SUISSE AG
RUE DE LAUSANNE 11-19 1211 GENEVE 70, SWITZERLAND SWITZERLAND - CREDIT SUISSE, AG
GENEVA, RUE DE LAUSANNE 17-19 GENEVA 1201 CH - TO THE ORDER OF CREDIT SUISSE AG
DUFERCO STEEL INC 100 MATAWAN ROAD, SUITE 400 MATAWAN NJ 07747 - TO THE ORDER OF CREDIT SUISSE AG
UETLIBERGSTRASSE 231 ZURICH ZH 8070 SWITZERLAND - CREDIT SUISSE AG
RUE DE LAUSANNE 11-19 1211 GENEVE 70, SWITZERLAND SWITZERLAND - TO THE ORDER OF CREDIT SUISSE AG
GENEVA GENEVE GE 1211 SWITZERLAND - TO ORDER OF CREDIT SUISSE AG
UETLIBERGSTRASSE 231 ZURICH ZH 8070 SWITZERLAND - TO ORDER CREDIT SUISSE AG
UETLIBERGSTRASSE 231 PO BOX 70 8070 ZURICH SWITZERLAND - CREDIT SUISSE AG
PARADEPLATZ 8 8001 ZURICH ZURICH CH 8001 - TO THE ORDER OF CREDIT SUISSE AG
GIESSHUBELSTRASSE 30 ZURICH ZH 8070 SWITZERLAND - CREDIT SUISSE AG
UETLIBERGSTRASSE 231 ZURICH ZH 8070 SWITZERLAND - CREDIT SUISSE AG
RUE DE LAUSANNE 11-19 1201 GENEVE , - TO ORDER OF CREDIT SUISSE AG
RUE DE LAUSANNE 11-19 GENEVA CH - CREDIT SUISSE AG
RUE DE LAUSANNE 11-19 1201 GENEVE GENEVE
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