Garantibank I N T N V

Bill of Lading Import Records

Address and Contact Info
  • GARANTIBANK INTERNATIONAL N.V
      KEIZERSGRACHT 569-5751017 DR AMSTERDAM THE NETHERLANDS
  • GARANTIBANK INTERNATIONAL N.V.
      KEIZERSGRACHT 569-575 1017 DR AMSTERDAM THE NETHERLANDS
  • GARANTIBANK INTERNATIONAL N.V.
      PENTHOL LLC 2700 POST OAK BLVD 21ST FLOOR, HOU TX 77056
  • GARANTIBANK INTERNATIONAL N.V.
      TERSTEEGENSTR. 28, DUSSELDORF, GERMANY PENTHOL LLC 2700 POST OAK BLVD 21ST FL HOU TX 77056
  • GARANTIBANK INTERNATIONAL N.V.
      TERSTEEGENSTR. 28, DUSSELDORF, GERMANY
  • MIAMI, FL 33161 [Telephone Number, TO THE ORDER OF GARANTIBANK]
  • +31-20-553 97 00 [Telephone Number, TO THE ORDER OF GARANTIBANK]
View All Aliases & Addresses

A summary of customers, suppliers, and logistics partners for the latest 41 U.S. imports by Garantibank I N T N V are presented below. In total, 41 import manifest records have been entered for Garantibank I N T N V since January 2018. Click the shipment ID for full Bill of Lading information.

Shipments [click ID for full details]
Shipment ID
Supplier
Notified Party [Logistics]
Receiver / Consignee
2020051147760
ITALIANA COKE SRL
VIA S VINCENZO 2
Departure Port Savona,Italy
TRASTEEL INTERNATIONAL SA
.
TO THE ORDER OF GARANTIBANK
INTERNATIONAL NV
Gary, Indiana Arrival Port
NC [1]
1 pcs
FOUNDRY COKE
2020-05-09



2020050225464
HYUNDAI CORPORATION
25, YULGORK-RO 2-GIL,
Departure Port Port Redon,Vietnam
STAMFORD STEEL CORP.
8 WRIGHT STREET
TO THE ORDER OF GARANTIBANK
INTERNATIONAL N.V.
Tampa, Florida Arrival Port
NC [1]
21 pcs
181.280MT OF CSB (COLD ROLLED STEEL)
2020-04-30



2020041563130
TUPRAS-TURKISH PETROLEUM REFINERIES
MAHALLESI, PETROL CADDESI NO. 25
Departure Port Tutunciftlik,Turkey
GUNVOR USA LLC
600 TRAVIS ST
TO ORDER GARANTIBANK INT'L NV
KEIZERSGRACHT 575
Perth Amboy, New Jersey Arrival Port
NC [1]
1 pcs
72,719.41 BBLS PETROLEUM BITUMEN
2020-04-14



2020041048656
ABU DHABI NATIONAL OIL COMPANY
(ADNOC0 PO BOX 898, ABU
Departure Port Ruwais,United Arab Emirates
GARANTIBANK INTERNATIONAL N.V.
PENTHOL LLC 2700 POST OAK BLVD 21ST
Houston, Texas Arrival Port
NC [1]
1 pcs
BASE OIL AD BASE 4CST IN BULK
2020-04-09



2020040141776
ABU DHABI NATIONAL OIL COMPANY
(ADNOC) PO BOX 898, ABU DHABI,
Departure Port Ruwais,United Arab Emirates
GARANTIBANK INTERNATIONAL N.V.
TERSTEEGENSTR. 28, DUSSELDORF,
New Orleans, Louisiana Arrival Port
NC [1]
1 pcs
BASE OIL AD BASE 8CST IN BULK
2020-03-31



2020040141775
ABU DHABI NATIONAL OIL COMPANY
(ADNOC) PO BOX 898, ABU DHABI,
Departure Port Ruwais,United Arab Emirates
GARANTIBANK INTERNATIONAL N.V.
TERSTEEGENSTR. 28, DUSSELDORF,
New Orleans, Louisiana Arrival Port
NC [1]
1 pcs
BASE OIKL AD BASE 6CST IN BULK
2020-03-31



2020040141773
ABU DHABI NATIONAL OIL COMPANY
(ADNOC) PO BOX 898,ABU DHABI,UNITED
Departure Port Ruwais,United Arab Emirates
GARANTIBANK INTERNATIONAL N.V.
PENTHOL LLC 2700 POST OAK BLVD 21ST
New Orleans, Louisiana Arrival Port
NC [1]
1 pcs
BASE OIL AD BASE 4CST IN BULK
2020-03-31



2020040141772
ABU DHABI NATIONAL OIL COMPANY
(ADNOC) POBOX 898, ABU DHABI,
Departure Port Ruwais,United Arab Emirates
GARANTIBANK INTERNATIONAL N.V.
PENTHOL LLC 2700 POST OAK BLVD 21ST
New Orleans, Louisiana Arrival Port
NC [1]
1 pcs
BASE OIL AD BASE 4CST IN BULK
2020-03-31



2020040141771
ABU DHABI NATIONAL OIL COMPANY
(ADNOC0 PO BOX 898, ABU
Departure Port Ruwais,United Arab Emirates
GARANTIBANK INTERNATIONAL N.V.
PENTHOL LLC 2700 POST OAK BLVD 21ST
New Orleans, Louisiana Arrival Port
NC [1]
1 pcs
BASE OIL AD BASE 4CST IN BULK
2020-03-31



2020032712745
UNITED FUEL SUPPLY CARIBBEAN LLC
SUITE 565 - 3773 RICHMOND AVENUE
Departure Port All Other Netherlands Antilles Ports,Netherland Antilles
TO ORDER GUNVOR USA LLC
600 TRAVIS ST
TO ORDER GARANTIBANK INT'L NV
KEIZERSGRACHT 575
Mobile, Alabama Arrival Port
NC [1]
1 pcs
33,515.90 BBLS BITUMEN 20/30
2020-02-29



2020010377057
ABU DHABI NATIONAL OIL COMPANY
TOWER WEST CORNICHE ROAD 898 UAE
Departure Port Ruwais,United Arab Emirates
GARANTIBANK INTERNATIONAL N.V.
KEIZERSGRACHT 569-575 1017 DR
New Orleans, Louisiana Arrival Port
NC [1]
1 pcs
BASE OIL AD BASE 4CST IN BULK
2020-01-01



2019111170664
UNITED FUEL SUPPLY CARIBBEAN
UNITED FUEL SUPPLY CARIBBEAN
Departure Port Zaandam,Netherlands
GUNVOR USA LLC
SUITE 6500
GARANTIBANK INTERNATIONAL N.V.
KEIZERSGRACHT 575,
Mobile, Alabama Arrival Port
NC [1]
1 pcs
BITUMEN 20/30 34,694.000 BARRELS
2019-11-10



2019092161693
UNITED FUEL SUPPLY
CARIBBEAN LLC
Departure Port Willemstad,Netherland Antilles
LOTT SHIP AGENCY
AS AGENTS
GARANTIBANK
INTERNATIONAL NV
Mobile, Alabama Arrival Port
NC [1]
1 pcs
BITUMEN GRADE 20/30
2019-09-20



2019010761688
KUMHO PETROCHEMICAL CO., LTD.
EAST WING 10-14TH FLOOR,
Departure Port Kwangyang,South Korea
NOTIFY : GULF PREMIER LOGISTICS,
340 N SAM HOUSTON PARKWAY
TO ORDER OF:GARANTIBANK
INTERNATIONAL N.V.,
Los Angeles, California Arrival Port
TEMU1572238 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 96(GT) 100,8 MTS (6 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO : 52085 - 4500314407 PACKING: 6 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES EACH 1050 KGS NET
2019-01-06
CAIU2551576 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 96(GT) 100,8 MTS (6 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO : 52085 - 4500314407 PACKING: 6 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES EACH 1050 KGS NET
2019-01-06
HDMU2562267 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 96(GT) 100,8 MTS (6 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO : 52085 - 4500314407 PACKING: 6 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES EACH 1050 KGS NET
2019-01-06
HMMU2012572 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 96(GT) 100,8 MTS (6 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO : 52085 - 4500314407 PACKING: 6 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES EACH 1050 KGS NET
2019-01-06
HDMU2728717 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 96(GT) 100,8 MTS (6 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO : 52085 - 4500314407 PACKING: 6 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES EACH 1050 KGS NET
2019-01-06



2019010538315
FERALPI SIDERURGICA SPA
VIA CARLO NICOLA PASINI 11
Departure Port Trani,Italy
STAMFORD STEEL CORP
8 WRINGHT STREET UNIT 107
TO THE ORDER OF GARANTIBANK
KEIZERSGRACHT 569-575
Philadelphia, Pennsylvania Arrival Port
NC [1]
5769 pcs
PRIME QUALITY NEWLY PRODUCED HOT ROLLED STEEL DEFORMED BARS
2019-01-02



2018122765002
FERALPI SIDERURGICA SPA
VIA CARLO NICOLA PASINI 11
Departure Port Trani,Italy
STAMFORD STEEL CORP
8 WRINGHT STREET UNIT 107
TO THE ORDER OF GARANTIBANK
KEIZERSGRACHT 569-575
New London, Connecticut Arrival Port
NC [1]
41 pcs
PRIME QUALITY NEWLY PRODUCED HOT ROLLED STEEL DEFORMED BARS
2018-12-26



2018122765001
FERALPI SIDERURGICA SPA
VIA CARLO NICOLA PASINI 11
Departure Port Torre Annunziata,Italy
STAMFORD STEEL CORP
8 WRINGHT STREET UNIT 107
TO THE ORDER OF GARANTIBANK
KEIZERSGRACHT 569-575
New London, Connecticut Arrival Port
NC [1]
3928 pcs
PRIME QUALITY NEWLY PRODUCED HOT ROLLED STEEL DEFORMED BARS
2018-12-26



2018120748465
KUMHO PETROCHEMICAL CO.,LTD.
EAST WING 10-14TH FLOOR,
Departure Port Kwangyang,South Korea
NOTIFY : GULF PREMIER LOGISTICS,
340 N SAM HOUSTON PARKWAY
TO ORDER OF : GARANTIBANK
INTERNATIONAL N.V,
Los Angeles, California Arrival Port
HDMU2484354 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 80(GT) 84 MTS (5 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO 52056 PACKING: 5 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES EACH 1050 KGS NET CONTRACT NO :52056
2018-12-06
HDMU2815935 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 80(GT) 84 MTS (5 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO 52056 PACKING: 5 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES EACH 1050 KGS NET CONTRACT NO :52056
2018-12-06
TLLU2163298 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 80(GT) 84 MTS (5 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO 52056 PACKING: 5 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES EACH 1050 KGS NET CONTRACT NO :52056
2018-12-06
FCIU4835754 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 80(GT) 84 MTS (5 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO 52056 PACKING: 5 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES EACH 1050 KGS NET CONTRACT NO :52056
2018-12-06
FCIU4942520 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 80(GT) 84 MTS (5 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO 52056 PACKING: 5 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES EACH 1050 KGS NET CONTRACT NO :52056
2018-12-06



2018120354548
KUMHO PETROCHEMICAL CO., LTD.
EAST WING 10-14TH FLOOR,
Departure Port Kwangyang,South Korea
NOTIFY : GULF PREMIER LOGISTICS,
340 N SAM HOUSTON PARKWAY
TO ORDER OF : GARANTIBANK
INTERNATIONAL N.V,
Los Angeles, California Arrival Port
CAIU2145880 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 96(GT) 100,8 MTS (6 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO 52056 PACKING: 6 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES EACH 1050 KGS NET CONTRACT NO :52056
2018-12-02
FCIU4999104 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 96(GT) 100,8 MTS (6 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO 52056 PACKING: 6 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES EACH 1050 KGS NET CONTRACT NO :52056
2018-12-02
HDMU2546040 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 96(GT) 100,8 MTS (6 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO 52056 PACKING: 6 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES EACH 1050 KGS NET CONTRACT NO :52056
2018-12-02
HDMU2666338 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 96(GT) 100,8 MTS (6 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO 52056 PACKING: 6 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES EACH 1050 KGS NET CONTRACT NO :52056
2018-12-02
TCKU1605548 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 96(GT) 100,8 MTS (6 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO 52056 PACKING: 6 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES EACH 1050 KGS NET CONTRACT NO :52056
2018-12-02



2018110851038
KUMHO PETROCHEMICAL CO., LTD.
EAST WING 10-14TH FLOOR,
Departure Port Kwangyang,South Korea
NOTIFY : GULF PREMIER LOGISTICS,
340 N SAM HOUSTON PARKWAY
TO ORDER OF : GARANTIBANK
INTERNATIONAL N.V,
Los Angeles, California Arrival Port
FCIU4942310 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 80(GT) 84 MTS (5 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO 52019 PACKING: 5 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES OF 1050 KGS NET WEIGHT.
2018-11-07
HDMU2622392 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 80(GT) 84 MTS (5 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO 52019 PACKING: 5 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES OF 1050 KGS NET WEIGHT.
2018-11-07
TRHU3061098 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 80(GT) 84 MTS (5 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO 52019 PACKING: 5 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES OF 1050 KGS NET WEIGHT.
2018-11-07
BSIU2490901 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 80(GT) 84 MTS (5 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO 52019 PACKING: 5 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES OF 1050 KGS NET WEIGHT.
2018-11-07
HDMU2839496 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 80(GT) 84 MTS (5 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO 52019 PACKING: 5 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES OF 1050 KGS NET WEIGHT.
2018-11-07



2018110163103
KUMHO PETROCHEMICAL CO., LTD.
EAST WING 10-14TH FLOOR,
Departure Port Kwangyang,South Korea
NOTIFY : GULF PREMIER LOGISTICS,
340 N SAM HOUSTON PARKWAY
TO ORDER OF : GARANTIBANK
INTERNATIONAL N.V.,
Los Angeles, California Arrival Port
TRHU2107424 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 96(GT) 100,8 MTS (6 X 20FT FCL) SYNTHETIC RUBBER KBR710S PACKING: 6 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES OF 1050 KGS NET WEIGHT. CONTRACT NO :52019
2018-10-31
FCIU5626023 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 96(GT) 100,8 MTS (6 X 20FT FCL) SYNTHETIC RUBBER KBR710S PACKING: 6 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES OF 1050 KGS NET WEIGHT. CONTRACT NO :52019
2018-10-31
TEMU1652586 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 96(GT) 100,8 MTS (6 X 20FT FCL) SYNTHETIC RUBBER KBR710S PACKING: 6 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES OF 1050 KGS NET WEIGHT. CONTRACT NO :52019
2018-10-31
TCKU3390428 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 96(GT) 100,8 MTS (6 X 20FT FCL) SYNTHETIC RUBBER KBR710S PACKING: 6 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES OF 1050 KGS NET WEIGHT. CONTRACT NO :52019
2018-10-31
BSIU2337615 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 96(GT) 100,8 MTS (6 X 20FT FCL) SYNTHETIC RUBBER KBR710S PACKING: 6 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES OF 1050 KGS NET WEIGHT. CONTRACT NO :52019
2018-10-31



2018100874459
KUMHO PETROCHEMICAL CO., LTD.
EAST WING 10-14TH FLOOR,
Departure Port Kwangyang,South Korea
GULF PREMIER LOGISTICS,
340 N SAM HOUSTON PARKWAY
TO ORDER OF: GARANTIBANK
INTERNATIONAL N.V.,
Los Angeles, California Arrival Port
HDMU2668407 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 96(GT) 100,8 MTS (6 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO 51996 PACKING: 6 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES EACH 1050 KGS NET CONTRACT NO : 51996
2018-10-06
TRHU2770756 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 96(GT) 100,8 MTS (6 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO 51996 PACKING: 6 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES EACH 1050 KGS NET CONTRACT NO : 51996
2018-10-06
HDMU2688595 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 96(GT) 100,8 MTS (6 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO 51996 PACKING: 6 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES EACH 1050 KGS NET CONTRACT NO : 51996
2018-10-06
HMMU2018312 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 96(GT) 100,8 MTS (6 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO 51996 PACKING: 6 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES EACH 1050 KGS NET CONTRACT NO : 51996
2018-10-06
BHCU3219953 [1]
16 pcs
ESTIMATE ARRIVAL DATE : 96(GT) 100,8 MTS (6 X 20FT FCL) SYNTHETIC RUBBER KBR710S PO 51996 PACKING: 6 FCL WITH 16 GOODPACK MB5 RETURNABL METAL BOXES EACH 1050 KGS NET CONTRACT NO : 51996
2018-10-06



2018090631211
HABAS SINAI VE TIBBI GAZLAR
ISTIHSAL ENDUSTRISI A.S.
Departure Port Zonguldak,Turkey
ACEMAR USA LLC
19500 SH 249 SUITE 200
TO ORDER OF GARANTIBANK INTL NV
KEIZERSGRACHT 575
Houston, Texas Arrival Port
NC [1]
74 pcs
HOT ROLLED STEEL IN COILS
2018-09-05



2018090631209
HABAS SINAI VE TIBBI GAZLAR
ISTIHSAL ENDUSTRISI A.S.
Departure Port Zonguldak,Turkey
ACEMAR USA LLC
19500 SH 249 SUITE 200
TO ORDER OF GARANTIBANK INTL NV
KEIZERSGRACHT 575
Houston, Texas Arrival Port
NC [1]
51 pcs
HOT ROLLED STEEL IN COILS
2018-09-05



2018090631207
HABAS SINAI VE TIBBI GAZLAR
ISTIHSAL ENDUSTRISI A.S.
Departure Port Zonguldak,Turkey
ACEMAR USA LLC
19500 SH 249 SUITE 200
TO ORDER OF GARANTIBANK INTL NV
KEIZERSGRACHT 575
Houston, Texas Arrival Port
NC [1]
89 pcs
HOT ROLLED STEEL IN COILS
2018-09-05



2018090631206
HABAS SINAI VE TIBBI GAZLAR
ISTIHSAL ENDUSTRISI A.S.
Departure Port Zonguldak,Turkey
ACEMAR USA LLC
19500 SH 249 SUITE 200
TO ORDER OF GARANTIBANK INTL NV
KEIZERSGRACHT 575
Houston, Texas Arrival Port
NC [1]
56 pcs
HOT ROLLED STEEL IN COILS
2018-09-05



2018090631203
HABAS SINAI VE TIBBI GAZLAR
ISTIHSAL ENDUSTRISI A.S.
Departure Port Zonguldak,Turkey
ACEMAR USA LLC
19500 SH 249 SUITE 200
TO ORDER OF GARANTIBANK INTL NV
KEIZERSGRACHT 575
Houston, Texas Arrival Port
NC [1]
46 pcs
HOT ROLLED STEEL IN COILS
2018-09-05



2018090631201
HABAS SINAI VE TIBBI GAZLAR
ISTIHSAL ENDUSTRISI A.S.
Departure Port Zonguldak,Turkey
ACEMAR USA LLC
19500 SH 249 SUITE 200
TO ORDER OF GARANTIBANK INTL NV
KEIZERSGRACHT 575
Houston, Texas Arrival Port
NC [1]
97 pcs
HOT ROLLED STEEL IN COILS
2018-09-05



2018041071685
ESPECIES PERUANAS S.A.C.
JR. 20 DE ABRIL NRO. 415
Departure Port Anvers,Belgium
TRC COCOA (SUISSE) S.A
78 JOHN MILLER WAY, SUITE 448, KEAR
GARANTIBANK INTERNATIONAL N.V
KEIZERSGRACHT 575, 1017 DR
Philadelphia, Pennsylvania Arrival Port
CAIU9858646 [1]
391 pcs
CHOCOLATE AND OTHER FOOD PREPARATIONS CONTAIN ING C - COCOA BEANS GRADE 1 FREIGHT COLLEC T
2018-04-08



2018040922387
SUTEC
BP 386 SAN PEDRO
Departure Port Algeciras,Spain
TRC COCOA (SUISSE) SA
78 JOHN MILLER WAY, STE 448
TO THE ORDER OF GARANTIBANK
INTERNATIONAL NV
New York/Newark Area, Newark, New Jersey Arrival Port
MSKU0307780 [1]
385 pcs
OF IVORY COAST MAIN CROP COCOA BEANS GOOD FERMENTED NET WEI GHT: 152 052 KGS GROSS WEIGHT : 153 600 KGS CAMPAGNE: 2017- 2018 RECOLTE: 2017-2018 FREI GHT PAYABLE AT DESTINATION BY TRC COCOA SUISSE SA OT: S17
2018-04-07
PONU1837980 [1]
385 pcs
OF IVORY COAST MAIN CROP COCOA BEANS GOOD FERMENTED NET WEI GHT: 152 052 KGS GROSS WEIGHT : 153 600 KGS CAMPAGNE: 2017- 2018 RECOLTE: 2017-2018 FREI GHT PAYABLE AT DESTINATION BY TRC COCOA SUISSE SA OT: S17
2018-04-07
TEMU8577252 [1]
385 pcs
OF IVORY COAST MAIN CROP COCOA BEANS GOOD FERMENTED NET WEI GHT: 152 052 KGS GROSS WEIGHT : 153 600 KGS CAMPAGNE: 2017- 2018 RECOLTE: 2017-2018 FREI GHT PAYABLE AT DESTINATION BY TRC COCOA SUISSE SA OT: S17
2018-04-07
MRKU0081069 [1]
385 pcs
OF IVORY COAST MAIN CROP COCOA BEANS GOOD FERMENTED NET WEI GHT: 152 052 KGS GROSS WEIGHT : 153 600 KGS CAMPAGNE: 2017- 2018 RECOLTE: 2017-2018 FREI GHT PAYABLE AT DESTINATION BY TRC COCOA SUISSE SA OT: S17
2018-04-07
MRSU3308797 [1]
385 pcs
OF IVORY COAST MAIN CROP COCOA BEANS GOOD FERMENTED NET WEI GHT: 152 052 KGS GROSS WEIGHT : 153 600 KGS CAMPAGNE: 2017- 2018 RECOLTE: 2017-2018 FREI GHT PAYABLE AT DESTINATION BY TRC COCOA SUISSE SA OT: S17
2018-04-07



2018032752047
EKINCILER DEMIR VE CELIK SANAYI A.S
AYAZAGA YOLU NO.7
Departure Port Iskenderun,Turkey
INTERMETAL INTERNATIONAL METAL LLC
10800 BISCAYNE BLVD,SUITE 870
TO THE ORDER OF GARANTIBANK
INTERNATIONAL NV,AMSTERDAM FOR
Philadelphia, Pennsylvania Arrival Port
NC [1]
7771 pcs
PRIME NEWLY PRODUCED DEFORMED REINFORCING STEEL BARS
2018-03-26



201802216419
KAPTAN DEMIR CELIK ENDUSTRISI VE
TICARET AS, FAHRETTIN KERIM GOKAY
Departure Port Yarimca,Turkey
ACEMAR USA LLC
19500 SH 249 SUITE 200
TO ORDER OF GARANTIBANK INTL NV
KEIZERSGRACHT 575
Houston, Texas Arrival Port
NC [1]
17 pcs
REINFORCING DEFORMED STEEL BARS
2018-02-20



2018020925270
KAPTAN DEMIR CELIK ENDUSTRISI VE
TICARET AS, FAHRETTIN KERIM GOKAY
Departure Port Yarimca,Turkey
ACEMAR USA LLC
19500 SH 249 SUITE 200
TO ORDER OF GARANTIBANK INTL NV
KEIZERSGRACHT 575
New Orleans, Louisiana Arrival Port
NC [1]
1664 pcs
REINFORCING DEFORMED STEEL BARS
2018-02-07



2018020925269
KAPTAN DEMIR CELIK ENDUSTRISI VE
TICARET AS, FAHRETTIN KERIM GOKAY
Departure Port Yarimca,Turkey
ACEMAR USA LLC
19500 SH 249 SUITE 200
TO ORDER OF GARANTIBANK INTL NV
KEIZERSGRACHT 575
New Orleans, Louisiana Arrival Port
NC [1]
1547 pcs
REINFORCING DEFORMED STEEL BARS
2018-02-07



2018020925268
KAPTAN DEMIR CELIK ENDUSTRISI VE
TICARET AS, FAHRETTIN KERIM GOKAY
Departure Port Yarimca,Turkey
ACEMAR USA LLC
19500 SH 249 SUITE 200
TO ORDER OF GARANTIBANK INTL NV
KEIZERSGRACHT 575
New Orleans, Louisiana Arrival Port
NC [1]
1499 pcs
REINFORCING DEFORMED STEEL BARS
2018-02-07



2018010946238
ABU DHABI NATIONAL OIL COMPANY
ADNOV CORNICHE ROAD,AL KHUBEIRAH -
Departure Port Ruwais,United Arab Emirates
GARANTIBANK INTERNATIONAL N.V
KEIZERSGRACHT 569-5751017 DR
New Orleans, Louisiana Arrival Port
NC [1]
1 pcs
BASE OIL AD BASE 8CST IN BULK
2018-01-06



2018010946237
ABU DHABI NATIONAL OIL COMPANY
ADNOV CORNICHE ROAD,AL KHUBEIRAH -
Departure Port Ruwais,United Arab Emirates
GARANTIBANK INTERNATIONAL N.V
KEIZERSGRACHT 569-5751017 DR
New Orleans, Louisiana Arrival Port
NC [1]
1 pcs
BASE OIL AD BASE 8CST IN BULK
2018-01-06



2018010946236
ABU DHABI NATIONAL OIL COMPANY
ADNOV CORNICHE ROAD,AL KHUBEIRAH -
Departure Port Ruwais,United Arab Emirates
GARANTIBANK INTERNATIONAL N.V
KEIZERSGRACHT 569-5751017 DR
New Orleans, Louisiana Arrival Port
NC [1]
1 pcs
BASE OIL AD BASE 6CST IN BULK
2018-01-06



2018010946235
ABU DHABI NATIONAL OIL COMPANY
ADNOV CORNICHE ROAD,AL KHUBEIRAH -
Departure Port Ruwais,United Arab Emirates
GARANTIBANK INTERNATIONAL N.V
KEIZERSGRACHT 569-5751017 DR
New Orleans, Louisiana Arrival Port
NC [1]
1 pcs
BASE OIL AD BASE 4CST IN BULK
2018-01-06



2018010946234
ABU DHABI NATIONAL OIL COMPANY
ADNOV CORNICHE ROAD,AL KHUBEIRAH -
Departure Port Ruwais,United Arab Emirates
GARANTIBANK INTERNATIONAL N.V
KEIZERSGRACHT 569-5751017 DR
New Orleans, Louisiana Arrival Port
NC [1]
1 pcs
BASE OIL AD BASE 4CST IN BULK
2018-01-06



2018010946233
ABU DHABI NATIONAL OIL COMPANY
ADNOV CORNICHE ROAD,AL KHUBEIRAH -
Departure Port Ruwais,United Arab Emirates
GARANTIBANK INTERNATIONAL N.V
KEIZERSGRACHT 569-5751017 DR
New Orleans, Louisiana Arrival Port
NC [1]
1 pcs
BASE OIL AD BASE 4CST IN BULK
2018-01-06



Address and Contact Information
  • GARANTIBANK INTERNATIONAL N.V
    KEIZERSGRACHT 569-5751017 DR AMSTERDAM THE NETHERLANDS
  • GARANTIBANK INTERNATIONAL N.V.
    KEIZERSGRACHT 569-575 1017 DR AMSTERDAM THE NETHERLANDS
  • GARANTIBANK INTERNATIONAL N.V.
    PENTHOL LLC 2700 POST OAK BLVD 21ST FLOOR, HOU TX 77056
  • GARANTIBANK INTERNATIONAL N.V.
    TERSTEEGENSTR. 28, DUSSELDORF, GERMANY PENTHOL LLC 2700 POST OAK BLVD 21ST FL HOU TX 77056
  • GARANTIBANK INTERNATIONAL N.V.
    TERSTEEGENSTR. 28, DUSSELDORF, GERMANY
  • TO ORDER OF GARANTIBANK INTL NV
    KEIZERSGRACHT 575 1017 DR AMSTERDAM, NETHERLANDS
  • TO THE ORDER OF GARANTIBANK
    INTERNATIONAL NV,AMSTERDAM FOR INTERMETAL INTERNATIONAL METAL LLC 10800 BISCAYNE BLVD,SUITE 870
  • TO THE ORDER OF GARANTIBANK
    INTERNATIONAL NV 1-2013335400 TEL EX 1-201333 40
  • GARANTIBANK INTERNATIONAL N.V
    KEIZERSGRACHT 575, 1017 DR AMSTERDAM 1017 NETHERLANDS
  • TO ORDER OF: GARANTIBANK
    INTERNATIONAL N.V., AMSTERDAM, THE NETHERLANDS
  • TO ORDER OF : GARANTIBANK
    INTERNATIONAL N.V., AMSTERDAM, THE NETHERLANDS
  • TO ORDER OF : GARANTIBANK
    INTERNATIONAL N.V, AMSTERDAM, THE NETHERLANDS
  • TO ORDER OF : GARANTIBANK
    INTERNATIONAL N.V, AMSTERDAM,THE NETHERLANDS
  • TO THE ORDER OF GARANTIBANK
    KEIZERSGRACHT 569-575 1017 DR AMSTERDAM THE NETHERLANDS
  • TO ORDER OF:GARANTIBANK
    INTERNATIONAL N.V., AMSTERDAM, THE NETHERLANDS
  • GARANTIBANK
    INTERNATIONAL NV
  • GARANTIBANK INTERNATIONAL N.V.
    KEIZERSGRACHT 575, 1017 DR AMSTERDAM, THE NETHERLANDS
  • TO ORDER GARANTIBANK INT'L NV
    KEIZERSGRACHT 575 1017 DR AMSTERDAM THE NETHERLANDS
  • TO THE ORDER OF GARANTIBANK
    INTERNATIONAL N.V. KEIZERSGRACHT, 569-575 1017 DR AMSTERDAM
  • TO THE ORDER OF GARANTIBANK
    INTERNATIONAL NV . AMSTERDAM NL
  • MIAMI, FL 33161 [Telephone Number, TO THE ORDER OF GARANTIBANK]
  • +31-20-553 97 00 [Telephone Number, TO THE ORDER OF GARANTIBANK]
  • NL [Telephone Number, TO THE ORDER OF GARANTIBANK]

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