Raiffeisen Bank I N T
Bill of Lading Import Records
Address and Contact Info
- RAIFFEISEN BANK INTERNATIONAL
AM STADTPARK 9 1030 WIEN, AUSTRIA
- TO THE ORDER OF RAIFFEISEN BANK
INTERNATIONAL AG AM STADPARK 9, 1030 VIENNA,AUSTRIA - TO THE ORDER OF RAIFFEISEN BANK INT
AM STADTPARK 9, 1030 VIENNA, AUSTRIA MS. SABINE SIEGL, TEL.: +43 1 71707 43-338221500 - TO THE ORDER OF RAIFFEISEN BANK INT
AM STADTPARK 9, 1030 VIENNA,AUSTRIA - TO THE ORDER OF RAIFFEISEN BANK
INTERNATIONAL AG , VIENNA AUSTRIA
- 43 1 717070 [Telephone Number, TO THE ORDER OF RAIFFEISEN BANK]
A summary of customers, suppliers, and logistics partners for the latest 33 U.S. imports by Raiffeisen Bank I N T are presented below. In total, 33 import manifest records have been entered for Raiffeisen Bank I N T 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 |
|---|---|---|
| 201912268680 | TRAFIGURA PTE LTD
10 COLLYER QUAY # 29-00 Departure Port All Other Estonia Ports,Estonia PHILLIPS 66 COMPANY 1075W SAM HOUSTON PARKWAY N |
TO ORDER OF RAIFFEISEN BANK INTERNATIONAL AG New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 270,083 BBLS LSVGO | 2019-12-25 |
| 2019102179885 | TRAFIGURA PTE LTD
10 COLLYER QUAY Departure Port All Other Estonia Ports,Estonia PHILLIPS 66 COMPANY 2331 CITY WEST BLVD |
TO ORDER OF RAIFFEISEN BANK INTERNATIONAL AG New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs 404,184 BBLS LOW SULPHUR VACUUM GAS OIL | 2019-10-19 |
| 2019082452790 | HBIS GROUP CO., LTD
HBIS GROUP CO., LTD NO. 385 TIYU SO Departure Port Xingang,China (Mainland) FERRONORTE INDUSTRIAL FERRONORTE INDUSTRIAL LTDA, VIA EST |
TO THE ORDER OF 'RAIFFEISEN BANK TO THE ORDER OF 'RAIFFEISEN BANK I Corpus Christi, Texas Arrival Port |
| NC [1] | 3 pcs STEEL COILS Description: 203 203COILS PRIME QUALITY HOT DIPPED GALVANIZED THE NAME, ADDRESS, TELEPHONE AND FAX NUMBERS NAME: FLAVIANO NOBRE OPERATIONS ADDRESS: R. OSVALDO CRUZ, 01, 412 60125-150, | 2019-08-23 |
| 2019082452789 | HBIS GROUP CO., LTD
HBIS GROUP CO., LTD NO. 385 TIYU SO Departure Port Xingang,China (Mainland) FERRONORTE INDUSTRIAL LTDA, VIA FERRONORTE INDUSTRIAL LTDA, VIA EST |
TO THE ORDER OF 'RAIFFEISEN BANK TO THE ORDER OF 'RAIFFEISEN BANK I Corpus Christi, Texas Arrival Port |
| NC [1] | - pcs STEEL COILS Description: 200 200COILS PRIME QUALITY HOT DIPPED GALVANIZED THE NAME, ADDRESS, TELEPHONE AND FAX NUMBERS NAME: FLAVIANO NOBRE OPERATIONS ADDRESS: R. OSVALDO CRUZ, 01, 412 60125-150, | 2019-08-23 |
| 2019073178026 | PJSC MARIUPOL FOR & BEHALF
METINVEST INTERNATIONSL S.A. Departure Port Yuzhnyy,Ukraine CDM CARBONES DISTRIBUCION MEXICO SA DE CV, CAMPOS ELISEOS NO. 169 |
TO ORDER OF RAIFFEISEN BANK INTL % GLOBAL SHIPPING SERVICES SA DE CV Houston, Texas Arrival Port |
| NC [1] | 1 pcs PIG IRON | 2019-07-29 |
| 2019073178025 | PJSC MARIUPOL FOR & BEHALF
METINVEST INTERNATIONSL S.A. Departure Port Yuzhnyy,Ukraine CDM CARBONES DISTRIBUCION MEXICO SA DE CV, CAMPOS ELISEOS NO. 169 |
TO ORDER OF RAIFFEISEN BANK INTL % GLOBAL SHIPPING SERVICES SA DE CV Houston, Texas Arrival Port |
| NC [1] | 1 pcs PIG IRON | 2019-07-29 |
| 2019072476990 | TRAFIGURA PTE LTD
10 COLLYER QUAY Departure Port All Other Estonia Ports,Estonia PHILLIPS 66 CO 600 N DAIRY ASHFORD |
RAIFFEISEN BANK INTERNATIONAL AG, VIENNA New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 2 pcs 194,439 BBLS FUEL OIL | 2019-07-23 |
| 2019042565144 | BALASORE ALLOYS LIMITED
PARK PLAZA 71 PARK STREET Departure Port Sines,Portugal CDM CARBONES DISTRIBUCION MEXICO S. CAMPOS ELISEOS #169 2DO PISO CHAPU |
TO THE ORDER OF RAIFFEISEN BANK INT AM STADTPARK 9A-1030 VIENNA, AUSTRI Miami, Florida Arrival Port |
| MEDU3054750 [1] | 27 pcs HIGH CARBON FERRO CHROME - HIGH CARBON FERRO CHROME | 2019-04-23 |
| TCLU3038116 [1] | 27 pcs HIGH CARBON FERRO CHROME - HIGH CARBON FERRO CHROME | 2019-04-23 |
| CLHU3237873 [1] | 27 pcs HIGH CARBON FERRO CHROME - HIGH CARBON FERRO CHROME | 2019-04-23 |
| MEDU3257823 [1] | 27 pcs HIGH CARBON FERRO CHROME - HIGH CARBON FERRO CHROME | 2019-04-23 |
| GESU1219868 [1] | 27 pcs HIGH CARBON FERRO CHROME - HIGH CARBON FERRO CHROME P ACKING: IN 1 MT BIG BAGS I N 20' CON TAINER 324 BAGS I N 12 CONTAINERS (27 MT NET IN EACH CONTAINER) GROSS WT: 324.610 MT NET W T: 324 .000 MT SHIPPING BILL NO. 2216703 DT D 21/02/2019 = EMAIL:VK.JODHANI=BALASOREA LLO YS.COM WORKS: BALGOPALP UR, BALASORE, ODISHA, | 2019-04-23 |
| 2019042460067 | BALASORE ALLOYS LIMITED
PARK PLAZA 71 PARK STREET Departure Port Sines,Portugal CDM CARBONES DISTRIBUCION MEXICO S. CAMPOS ELISEOS #169 2DO PISO CHAPU |
TO THE ORDER OF RAIFFEISEN BANK INT AM STADTPARK 9A-1030 VIENNA, AUSTRI Miami, Florida Arrival Port |
| MEDU3054750 [1] | 27 pcs HIGH CARBON FERRO CHROME - HIGH CARBON FERRO CHROME | 2019-04-23 |
| TCLU3038116 [1] | 27 pcs HIGH CARBON FERRO CHROME - HIGH CARBON FERRO CHROME | 2019-04-23 |
| CLHU3237873 [1] | 27 pcs HIGH CARBON FERRO CHROME - HIGH CARBON FERRO CHROME | 2019-04-23 |
| MEDU3257823 [1] | 27 pcs HIGH CARBON FERRO CHROME - HIGH CARBON FERRO CHROME | 2019-04-23 |
| GESU1219868 [1] | 27 pcs HIGH CARBON FERRO CHROME - HIGH CARBON FERRO CHROME P ACKING: IN 1 MT BIG BAGS I N 20' CON TAINER 324 BAGS I N 12 CONTAINERS (27 MT NET IN EACH CONTAINER) GROSS WT: 324.610 MT NET W T: 324 .000 MT SHIPPING BILL NO. 2216703 DT D 21/02/2019 = EMAIL:VK.JODHANI=BALASOREA LLO YS.COM WORKS: BALGOPALP UR, BALASORE, ODISHA, | 2019-04-23 |
| 2019020938316 | BALASORE ALLOYS LIMITED
PARK PLAZA 71 PARK STREET Departure Port Colombo Harbor,Sri Lanka CDM CARBONES DISTRIBUCION MEXICO S. CAMPOS ELISEOS #169 2DO PISO CHAPU |
TO THE ORDER OF RAIFFEISEN BANK INT AM STADTPARK 9 A-1030 VIENNA, AUSTR New York/Newark Area, Newark, New Jersey Arrival Port |
| MSCU6560797 [1] | 27 pcs HIGH CARBON FERRO CHROME - HIGH CARBON FERRO CHROME | 2019-02-08 |
| MEDU6803810 [1] | 27 pcs HIGH CARBON FERRO CHROME - HIGH CARBON FERRO CHROME | 2019-02-08 |
| MEDU3558257 [1] | 27 pcs HIGH CARBON FERRO CHROME - HIGH CARBON FERRO CHROME | 2019-02-08 |
| MSCU6699458 [1] | 27 pcs HIGH CARBON FERRO CHROME - HIGH CARBON FERRO CHROME | 2019-02-08 |
| MEDU3580836 [1] | 27 pcs HIGH CARBON FERRO CHROME - HIGH CARBON FERRO CHROME | 2019-02-08 |
| 2019012364020 | TRAFIGURA PTE LTD
10 COLLYER QUAY Departure Port North Atlantic (Maine to Cape Hatteras),United States Off-Shore Tanker Transshipment Points PUMA ENERGY CARIBE LLC PARQUE INDUSTRIAL LUCHETTI CARR |
TO ORDER OF RAIFFEISEN BANK INTERNATIONAL AG San Juan, Puerto Rico Arrival Port |
| NC [1] | 1 pcs 111,659 BBLS UNLEADED GASOLINE | 2019-01-07 |
| 2019011850555 | TRAFIGURA PTE LTD
10 COLLYER QUAY Departure Port North Atlantic (Maine to Cape Hatteras),United States Off-Shore Tanker Transshipment Points PUMA ENERGY CARIBE LLC PARQUE INDUSTRIAL LUCHETTI CARR |
TO ORDER OF RAIFFEISEN BANK INTERNATIONAL AG San Juan, Puerto Rico Arrival Port |
| NC [1] | 2 pcs 111,659 BBLS UNLEADED GASOLINE | 2019-01-07 |
| 2019011758280 | TRAFIGURA PTE LTD 10 COLLYER QUAY Departure Port All Other Estonia Ports,Estonia |
TO THE ORDER OF RAIFFEISEN BANK INTERNATIONAL AG , VIENNA San Juan, Puerto Rico Arrival Port |
| NC [1] | 1 pcs 111,659 BBL UNLEADED GASOLINE - FOREIGN RETAI NED ONBOARD | 2019-01-01 |
| 2019011577701 | BALASORE ALLOYS LIMITED
PARK PLAZA 71 PARK STREET Departure Port Valencia,Spain CDM CARBONES DISTRIBUCION MEXICO S. CAMPOS ELISEOS #169 2DO PISO CHAPU |
TO THE ORDER OF RAIFFEISEN BANK INT AM STADTPARK 9 Miami, Florida Arrival Port |
| CARU2755869 [1] | 27 pcs HIGH CARBON FERRO CHROME PACKING - HIGH CARBO N FERRO CHROME P ACKING | 2019-01-13 |
| TCKU2372820 [1] | 27 pcs HIGH CARBON FERRO CHROME PACKING - HIGH CARBO N FERRO CHROME P ACKING | 2019-01-13 |
| MSCU3733780 [1] | 27 pcs HIGH CARBON FERRO CHROME PACKING - HIGH CARBO N FERRO CHROME P ACKING | 2019-01-13 |
| GLDU3749647 [1] | 27 pcs HIGH CARBON FERRO CHROME PACKING - HIGH CARBO N FERRO CHROME P ACKING | 2019-01-13 |
| MSCU6740891 [1] | 27 pcs HIGH CARBON FERRO CHROME PACKING - HIGH CARBO N FERRO CHROME P ACKING: IN 1 MT BIG BAGS I N 20' CONTAINER 189 BAGS I N 7 CONTAINERS (27 MT NET IN EACH CONTAINER) GROSS W T: 189.355 MT NET WT: 189. 000 MT S. BILL NO. 9088956 DT D 23/11/2018 === EMAIL :VK.JODHANI=BALASOREAL LOYS .COM WORKS: BALGOPALPUR, B ALASORE, ODIS | 2019-01-13 |
| 2019010867169 | TRAFIGURA PTE LTD
10 COLLYER QUAY Departure Port North Atlantic (Maine to Cape Hatteras),United States Off-Shore Tanker Transshipment Points PUMA ENERGY CARIBE LLC PARUQE INDUSTRIAL LUCHETTI |
TO ORDER OF RAIFFEISEN BANK INTERNATIONAL AG San Juan, Puerto Rico Arrival Port |
| NC [1] | 1 pcs 15,262 BBLS UNLEADED GASOLINE | 2019-01-07 |
| 2019010867168 | TRAFIGURA PTE LTD
10 COLLYER QUAY Departure Port North Atlantic (Maine to Cape Hatteras),United States Off-Shore Tanker Transshipment Points PUMA ENERGY CARIBE LLC PARQUE INDUSTRIAL LUCHETTI CARR |
TO ORDER OF RAIFFEISEN BANK INTERNATIONAL AG San Juan, Puerto Rico Arrival Port |
| NC [1] | 1 pcs 111,659 BBLS UNLEADED GASOLINE | 2019-01-07 |
| 2019010568342 | TRAFIGURA PTE LTD
10 COLLYER QUAY Departure Port All Other Estonia Ports,Estonia PUMA ENERGY CARIBE LLC PARQUE INDUSTRIAL LUCHETTI CARR |
TO THE ORDER OF RAIFFEISEN BANK INTERNATIONAL AG , VIENNA San Juan, Puerto Rico Arrival Port |
| NC [1] | 1 pcs 46409 BBL UNLEADED GASOLINE | 2019-01-01 |
| 2019010568341 | TRAFIGURA PTE LTD 10 COLLYER QUAY Departure Port All Other Estonia Ports,Estonia |
TO THE ORDER OF RAIFFEISEN BANK INTERNATIONAL AG , VIENNA San Juan, Puerto Rico Arrival Port |
| NC [1] | 1 pcs 111,659 BBL UNLEADED GASOLINE - FOREIGN RETAI NED ONBOARD | 2019-01-01 |
| 2019010375691 | TRAFIGURA PTE LTD
10 COLLYER QUAY Departure Port All Other Estonia Ports,Estonia PUMA ENERGY CARIBE LLC PARQUE INDUSTRIAL LUCHETTI CARR |
TO THE ORDER OF RAIFFEISEN BANK INTERNATIONAL AG , VIENNA San Juan, Puerto Rico Arrival Port |
| NC [1] | 2 pcs 121,736 BBL UNLEADED GASOLINE | 2019-01-01 |
| 2019010211337 | TRAFIGURA PTE LTD
10 COLLYER QUAY Departure Port All Other Estonia Ports,Estonia PUMA ENERGY CARIBE LLC PARQUE INDUSTRIAL LUCHETTI CARR |
TO THE ORDER OF RAIFFEISEN BANK INTERNATIONAL AG , VIENNA San Juan, Puerto Rico Arrival Port |
| NC [1] | 1 pcs 61,671 BBL UNLEADED GASOLINE | 2019-01-01 |
| 2019010211336 | TRAFIGURA PTE LTD
10 COLLYER QUAY Departure Port All Other Estonia Ports,Estonia PUMA ENERGY CARIBE LLC PARQUE INDUSTRIAL LUCHETTI CARR |
TO THE ORDER OF RAIFFEISEN BANK INTERNATIONAL AG , VIENNA San Juan, Puerto Rico Arrival Port |
| NC [1] | 1 pcs 111,659 BBL UNLEADED GASOLINE | 2019-01-01 |
| 2019010211335 | TRAFIGURA PTE LTD
10 COLLYER QUAY Departure Port All Other Estonia Ports,Estonia PUMA ENERGY CARIBE LLC PARQUE INDUSTRIAL LUCHETTI CARR |
TO THE ORDER OF RAIFFEISEN BANK INTERNATIONAL AG , VIENNA San Juan, Puerto Rico Arrival Port |
| NC [1] | 1 pcs 121,736 BBL UNLEADED GASOLINE | 2019-01-01 |
| 2018121517636 | PLANTAR SIDERURGICA S/A
RODOVIA BR 040 KM 465-BARREIRO SETE Departure Port Rio de Janeiro,Brazil CARBONES HOLDING GMBH MATTIELLISTRASSE 2-4 |
TO THE ORDER OF RAIFFEISEN BANK INTERNATIONAL AG New Orleans, Louisiana Arrival Port |
| ECMU2100114 [1] | 1 pcs 10 STANDARD 20 CONTAINERS CONTAINING: 270 MT OF NODULAR PIG IRON AS PER CONTRACT 011916/18 DATED 22 AUGUST 2018 SECOND NOTIFY: CARBONES HOLDING GMBH MATTIELLISTRASSE 2-4 A-1040 WIEN AUSTRIA TEL.: +43 1 523 50 1040 | 2018-12-14 |
| FCIU3373461 [1] | 1 pcs 10 STANDARD 20 CONTAINERS CONTAINING: 270 MT OF NODULAR PIG IRON AS PER CONTRACT 011916/18 DATED 22 AUGUST 2018 SECOND NOTIFY: CARBONES HOLDING GMBH MATTIELLISTRASSE 2-4 A-1040 WIEN AUSTRIA TEL.: +43 1 523 50 1040 | 2018-12-14 |
| BMOU2188732 [1] | 1 pcs 10 STANDARD 20 CONTAINERS CONTAINING: 270 MT OF NODULAR PIG IRON AS PER CONTRACT 011916/18 DATED 22 AUGUST 2018 SECOND NOTIFY: CARBONES HOLDING GMBH MATTIELLISTRASSE 2-4 A-1040 WIEN AUSTRIA TEL.: +43 1 523 50 1040 | 2018-12-14 |
| BHCU3093335 [1] | 1 pcs 10 STANDARD 20 CONTAINERS CONTAINING: 270 MT OF NODULAR PIG IRON AS PER CONTRACT 011916/18 DATED 22 AUGUST 2018 SECOND NOTIFY: CARBONES HOLDING GMBH MATTIELLISTRASSE 2-4 A-1040 WIEN AUSTRIA TEL.: +43 1 523 50 1040 | 2018-12-14 |
| ECMU1785467 [1] | 1 pcs 10 STANDARD 20 CONTAINERS CONTAINING: 270 MT OF NODULAR PIG IRON AS PER CONTRACT 011916/18 DATED 22 AUGUST 2018 SECOND NOTIFY: CARBONES HOLDING GMBH MATTIELLISTRASSE 2-4 A-1040 WIEN AUSTRIA TEL.: +43 1 523 50 1040 | 2018-12-14 |
| 2018121517635 | PLANTAR SIDERURGICA S/A
RODOVIA BR 040 KM 465-BARREIRO SETE Departure Port Rio de Janeiro,Brazil CARBONES HOLDING GMBH MATTIELLISTRASSE 2 4 |
TO THE ORDER OF RAIFFEISEN BANK INTERNATIONAL AG New Orleans, Louisiana Arrival Port |
| BEAU2800078 [1] | 1 pcs 10 STANDARD 20 CONTAINER CONTAINING: 270 MT OF NODULAR PIG IRON AS PER CONTRACT 011916/18 DATED 22 AUGUST 2018 SECOND NOTIFY: CARBONES HOLDING GMBH MATTIELLISTRASSE 2-4 A-1040 WIEN AUSTRIA | 2018-12-14 |
| CMAU1435445 [1] | 1 pcs 10 STANDARD 20 CONTAINER CONTAINING: 270 MT OF NODULAR PIG IRON AS PER CONTRACT 011916/18 DATED 22 AUGUST 2018 SECOND NOTIFY: CARBONES HOLDING GMBH MATTIELLISTRASSE 2-4 A-1040 WIEN AUSTRIA | 2018-12-14 |
| CMAU1317843 [1] | 1 pcs 10 STANDARD 20 CONTAINER CONTAINING: 270 MT OF NODULAR PIG IRON AS PER CONTRACT 011916/18 DATED 22 AUGUST 2018 SECOND NOTIFY: CARBONES HOLDING GMBH MATTIELLISTRASSE 2-4 A-1040 WIEN AUSTRIA | 2018-12-14 |
| ECMU1682319 [1] | 1 pcs 10 STANDARD 20 CONTAINER CONTAINING: 270 MT OF NODULAR PIG IRON AS PER CONTRACT 011916/18 DATED 22 AUGUST 2018 SECOND NOTIFY: CARBONES HOLDING GMBH MATTIELLISTRASSE 2-4 A-1040 WIEN AUSTRIA | 2018-12-14 |
| CLHU3505960 [1] | 1 pcs 10 STANDARD 20 CONTAINER CONTAINING: 270 MT OF NODULAR PIG IRON AS PER CONTRACT 011916/18 DATED 22 AUGUST 2018 SECOND NOTIFY: CARBONES HOLDING GMBH MATTIELLISTRASSE 2-4 A-1040 WIEN AUSTRIA | 2018-12-14 |
| 2018103153047 | HIRA POWER AND STEELS COMPANY LIMIT
UNIT 2 KHASRA NO 511/1 512/2 URLA I Departure Port Valencia,Spain HASCOR METALS, S.A. DE C.V. AVENIDA VALLES 303 LOCAL 8-E, COL |
TO THE ORDER OF RAIFFEISEN BANK INT AM STADTPARK 9, 1030 VIENNA,AUSTRIA Port Everglades, Florida Arrival Port |
| MSCU3679782 [1] | 27 pcs MEDIUM CARBON FERRO MANGANESE - MEDIUM CARBON FERRO MANGAN ESE | 2018-10-30 |
| TCKU2638422 [1] | 27 pcs MEDIUM CARBON FERRO MANGANESE - MEDIUM CARBON FERRO MANGAN ESE | 2018-10-30 |
| TCLU3075362 [1] | 27 pcs MEDIUM CARBON FERRO MANGANESE - MEDIUM CARBON FERRO MANGAN ESE MN: 78 % MIN SI: 1.0 % MAX P : 0.20 % MAX S: 0.2 5 % MAX C: 1.45 % MAX S IZE : 10-50 MM (90 PERCENT MIN ) HS CODE : 72 0219 ( CUSTO MOR S PO HMM18-082) PACKI NG : 1 MT BIG BAG SALES C ONTRACT NO. HPSL/EXPORT /18 -19/46 DATED 23.08.2018 S. B.NO:7579510 D | 2018-10-30 |
| FCIU3254992 [1] | 27 pcs MEDIUM CARBON FERRO MANGANESE - MEDIUM CARBON FERRO MANGAN ESE | 2018-10-30 |
| 2018102758148 | LANZHOU SUNRISING FERROALLOY CO.,
LTD. Departure Port Port Bustamante,Jamaica CDM CARBONES DISTRIBUCION MEXICO, S.A. |
TO THE ORDER OF RAIFFEISEN BANK INTERNATIONAL AG AM STADTPARK 9 New Orleans, Louisiana Arrival Port |
| DRYU2149906 [1] | 27 pcs FERRO SILICON | 2018-10-26 |
| TRHU2685504 [1] | 27 pcs FERRO SILICON | 2018-10-26 |
| 2018101879122 | HIRA POWER AND STEELS COMPANY LIMIT
UNIT 2 KHASRA NO 511/1 512/2 URLA I Departure Port Valencia,Spain HASCOR METALS, S.A. DE C.V. AVENIDA VALLES 303 LOCAL 8-E, COL |
TO THE ORDER OF RAIFFEISEN BANK INT AM STADTPARK 9, 1030 VIENNA, AUSTRI New York/Newark Area, Newark, New Jersey Arrival Port |
| MEDU1530013 [1] | 27 pcs MEDIUM CARBON FERRO MANGANESE - MEDIUM CARBON FERRO MANGAN ESE MN: 78 % MIN SI: 1.0 % MAX P : 0.20 % MAX S: 0.2 5 % MAX C: 1.45 % MAX S IZE : 10-50 MM (90 PERCENT MIN ) PACKING : 1 MT BIG BAG H.S. CODE : 7202.19.( CUST OMORS PO HMM18-082) SALES CONTRACT NO. HPSL/EXPORT / 18-19/46 DATED. 23.08.2018 S.B.NO: 7436006 | 2018-10-17 |
| MEDU1604672 [1] | 27 pcs MEDIUM CARBON FERRO MANGANESE - MEDIUM CARBON FERRO MANGAN ESE | 2018-10-17 |
| MEDU1019106 [1] | 27 pcs MEDIUM CARBON FERRO MANGANESE - MEDIUM CARBON FERRO MANGAN ESE | 2018-10-17 |
| MEDU6261663 [1] | 27 pcs MEDIUM CARBON FERRO MANGANESE - MEDIUM CARBON FERRO MANGAN ESE | 2018-10-17 |
| 2018091888963 | PUBLIC COMPANY ORLEN LIETUVA
MAZEKIU ST 75 Departure Port Memel,Lithuania TRAFIGURA TRADING LLC 5 HOUSTON CENTER, 1401 MCKINNEY |
TO THE ORDER OF RAIFFEISEN BANK INTERNATIONAL AG , VIENNA Houston, Texas Arrival Port |
| NC [1] | 1 pcs 302,492.46 BBL GASOLINE | 2018-09-17 |
| 2018082238794 | HIRA POWER AND STEELS LIMITED
UNIT 2 KHASRA NO 511/1 512/2,URLA I Departure Port Valencia,Spain HASCOR METALS, S.A. DE C.V. AVENIDA VALLES 303 LOCAL 8-E, COL |
TO THE ORDER OF RAIFFEISEN BANK INT AM STADTPARK 9, 1030 VIENNA,AUSTRIA Port Everglades, Florida Arrival Port |
| MSCU6133706 [1] | 27 pcs MEDIUM CARBON FERRO MANGANESE - MEDIUM CARBON FERRO MANGAN ESE | 2018-08-17 |
| TCKU3790960 [1] | 27 pcs MEDIUM CARBON FERRO MANGANESE - MEDIUM CARBON FERRO MANGAN ESE | 2018-08-17 |
| FCIU5522306 [1] | 27 pcs MEDIUM CARBON FERRO MANGANESE - MEDIUM CARBON FERRO MANGAN ESE | 2018-08-17 |
| XINU1093694 [1] | 27 pcs MEDIUM CARBON FERRO MANGANESE - MEDIUM CARBON FERRO MANGAN ESE H.S. CODE : 720219, HM M18- 056 MN: 78 % MIN SI: 1 .0 % MAX P : 0.20 % MA X S: 0.025 % MAX C: 1.45 % MAX SIZE: 10-50 MM ( 90 PERCE NT MIN) PACKING : IN 1 MT BIG BAG S IN CONTAINER TOTA L BAGS : 135 SALES CONTRA C T NO.: HPSL/EXPORT/18-19/1 4 DATED 09.06.20 | 2018-08-17 |
| MEDU3194915 [1] | 27 pcs MEDIUM CARBON FERRO MANGANESE - MEDIUM CARBON FERRO MANGAN ESE | 2018-08-17 |
| 2018060933288 | GULF FERRO ALLOYS CO.(SABAYEK)
P.O.BOX 11823 AL-JUBAIL 31961 Departure Port Xiamen,China (Mainland) DCM ALLOYS GMBH, STIEGENGASSE - 1, 8280 FURSTENFELD, |
TO THE ORDER OF RAIFFEISEN BANK INT AM STADTPARK 9, Seattle, Washington Arrival Port |
| MSKU3561736 [1] | - pcs 100 BAS OF HIGH CARBON FERRO MANGANESE HS-CODE:72021100 + 4 DEM/DET FREE DAYS AT DESTI NATION "FREIGHT PREPAID AND N O WOOD PACKING MATERIALS" | 2018-06-08 |
| MSKU5927716 [1] | - pcs 100 BAS OF HIGH CARBON FERRO MANGANESE HS-CODE:72021100 + 4 DEM/DET FREE DAYS AT DESTI NATION "FREIGHT PREPAID AND N O WOOD PACKING MATERIALS" | 2018-06-08 |
| MRKU7162394 [1] | - pcs 100 BAS OF HIGH CARBON FERRO MANGANESE HS-CODE:72021100 + 4 DEM/DET FREE DAYS AT DESTI NATION "FREIGHT PREPAID AND N O WOOD PACKING MATERIALS" | 2018-06-08 |
| MSKU5155567 [1] | - pcs 100 BAS OF HIGH CARBON FERRO MANGANESE HS-CODE:72021100 + 4 DEM/DET FREE DAYS AT DESTI NATION "FREIGHT PREPAID AND N O WOOD PACKING MATERIALS" | 2018-06-08 |
| MSKU7592334 [1] | - pcs 100 BAS OF HIGH CARBON FERRO MANGANESE HS-CODE:72021100 + 4 DEM/DET FREE DAYS AT DESTI NATION "FREIGHT PREPAID AND N O WOOD PACKING MATERIALS" | 2018-06-08 |
| 2018050957022 | HIRA POWER AND STEELS LIMITED
UNIT 2, KHASRA NO 511/1, 512/2, Departure Port Rotterdam,Netherlands DCM ALLOYS RESOURCES GMBH STIEGENGASSE1, |
TO THE ORDER OF RAIFFEISEN BANK INTERNATIONAL AG Charleston, South Carolina Arrival Port |
| GESU1189125 [1] | 27 pcs . 6 X 20'ST CONTAINERS TOTAL 162 BAGS ONLY TOTAL ONE HUNDRED SIXTY TWO BAGS ONLY MEDIUM CARBON FERRO MANGANESE MN: 78 MIN SI: 1.0 MAX | 2018-05-08 |
| CMAU0459988 [1] | 27 pcs . 6 X 20'ST CONTAINERS TOTAL 162 BAGS ONLY TOTAL ONE HUNDRED SIXTY TWO BAGS ONLY MEDIUM CARBON FERRO MANGANESE MN: 78 MIN SI: 1.0 MAX | 2018-05-08 |
| TRHU3081068 [1] | 27 pcs . 6 X 20'ST CONTAINERS TOTAL 162 BAGS ONLY TOTAL ONE HUNDRED SIXTY TWO BAGS ONLY MEDIUM CARBON FERRO MANGANESE MN: 78 MIN SI: 1.0 MAX | 2018-05-08 |
| SGCU1980593 [1] | 27 pcs . 6 X 20'ST CONTAINERS TOTAL 162 BAGS ONLY TOTAL ONE HUNDRED SIXTY TWO BAGS ONLY MEDIUM CARBON FERRO MANGANESE MN: 78 MIN SI: 1.0 MAX | 2018-05-08 |
| IPXU3547882 [1] | 27 pcs . 6 X 20'ST CONTAINERS TOTAL 162 BAGS ONLY TOTAL ONE HUNDRED SIXTY TWO BAGS ONLY MEDIUM CARBON FERRO MANGANESE MN: 78 MIN SI: 1.0 MAX | 2018-05-08 |
| 2018032743713 | BNK (UK) LIMITED
26-28 HAMMERSMITH GROVE Departure Port Riga,Latvia TRAFIGURA TRADING LLC 5 HOUSTON CENTER |
RAIFFEISEN BANK INTERNATIONAL AM STADTPARK 9 Houston, Texas Arrival Port |
| NC [1] | 1 pcs 256,700 BBLS GASOLINE UNLEADED (FROB) | 2018-03-26 |
| 2018032743712 | BNK (UK) LTD
26-28 HAMMERSMITH GROVE Departure Port Riga,Latvia TRAFIGURA TRADING LLC 5 HOUSTON CENTER |
RAIFFEISEN BANK INTERNATIONAL AM STADTPARK 9 Houston, Texas Arrival Port |
| NC [1] | 1 pcs 58,400 BBLS GASOLINE UNLEADED | 2018-03-26 |
Address and Contact Information
- RAIFFEISEN BANK INTERNATIONAL
AM STADTPARK 9 1030 WIEN, AUSTRIA - TO THE ORDER OF RAIFFEISEN BANK
INTERNATIONAL AG AM STADPARK 9, 1030 VIENNA,AUSTRIA - TO THE ORDER OF RAIFFEISEN BANK INT
AM STADTPARK 9, 1030 VIENNA, AUSTRIA MS. SABINE SIEGL, TEL.: +43 1 71707 43-338221500 - TO THE ORDER OF RAIFFEISEN BANK INT
AM STADTPARK 9, 1030 VIENNA,AUSTRIA - TO THE ORDER OF RAIFFEISEN BANK
INTERNATIONAL AG , VIENNA AUSTRIA - TO THE ORDER OF RAIFFEISEN BANK INT
AM STADTPARK 9, 1030 VIENNA, AUSTRI - TO THE ORDER OF RAIFFEISEN BANK
INTERNATIONAL AG AM STADTPARK 9 A-1030 VIENNA , AUSTRIA ATT: MRS SABINE SIEGL PH: +43 171707-1167 - TO THE ORDER OF RAIFFEISEN BANK INT
AM STADTPARK 9, 1030 VIENNA,AUSTRIA VIENNA AT - TO THE ORDER OF RAIFFEISEN BANK
INTERNATIONAL AG AM STADTPARK 9 1030 VIENNA AUSTRIA - TO ORDER OF RAIFFEISEN BANK
INTERNATIONAL AG VIENNA, AUSTRIA - TO THE ORDER OF RAIFFEISEN BANK INT
AM STADTPARK 9 VIENNA DANUBEPIER HOV A-1030 AUST - TO THE ORDER OF RAIFFEISEN BANK INT
AM STADTPARK 9 A-1030 VIENNA, AUSTR VIENNA 0000 AT - TO THE ORDER OF RAIFFEISEN BANK INT
AM STADTPARK 9A-1030 VIENNA, AUSTRI VIENNA 1030 AT - RAIFFEISEN BANK INTERNATIONAL
AG, VIENNA AM STADTPARK 9, 1030 VIENNA AUSTRIA - TO ORDER OF RAIFFEISEN BANK INTL
% GLOBAL SHIPPING SERVICES SA DE CV - TO THE ORDER OF 'RAIFFEISEN BANK
TO THE ORDER OF 'RAIFFEISEN BANK I NTERNATIONAL AG'
- 43 1 717070 [Telephone Number, TO THE ORDER OF RAIFFEISEN BANK]
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