Ubs Switzerland Ag
Bill of Lading Import Records
Address and Contact Info
- UBS SWITZERLAND AG
TCM COMMODITY TRADE FINANCE RUE DES CAROUGE GE 1211 SWITZERLAND
- TO THE ORDER OF UBS SWITZERLAND AG
VIA PRETORIO 14 LUGANO TI CH 6901 SWITZERLAND - UBS SWITZERLAND AG
TCM COMMODITY TRADE FINANCE PO BOX 2600 CH-1211 GENEVA SWITZERLAND - TO THE ORDER OF UBS SWITZERLAND AG
TCM COMMODITY TRADE FINANCE RUE DES CAROUGE GE 1211 SWITZERLAND - TO THE ORDER OF UBS SWITZERLAND AG
GENEVA BRANCH GENEVA CH
- +41 22 375 33 80 [Telephone Number, UBS SWITZERLAND AG]
- 41 44 234 11 11 [Telephone Number, UBS SWITZERLAND AG]
A summary of customers, suppliers, and logistics partners for the latest 50 U.S. imports by Ubs Switzerland Ag are presented below. In total, 238 import manifest records have been entered for Ubs Switzerland Ag since January 2018. Click the shipment ID for full Bill of Lading information. Additional pages of BOL records may be accessed using the pagination feature at the bottom.
Suppliers
Logistics Partners
Shipments [click ID for full details]
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 20200929103419 | LIGAS DE ALUMINIO S/A LIASA
AV. DR. JOSE PATRUS DE SOUSA, 1000- Departure Port Tampico,Mexico SEA AIR INT'L FORWARDERS LTD. 1720 MEYERSIDE DRIVE |
TO THE ORDER OF UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE RUE DES Savannah, Georgia Arrival Port |
| MEDU3611346 [1] | - pcs HYDROGEN, RARE GASES AND OTHER NON-METALS- - OTH - 20 BAG 01X20' DRY CNTR WITH:20 METRIC T ONS SILICON METAL- HS CODE 2804.69.00 - FREIG HT PAID INCOTERM: CIFNCM: 2804.69.00 NET WEIG HT: 20.000,00 KGS INVOICE: EXP-22597 FREIGHT PREPAID 28046900 HS CODE:28046900 | 2020-09-28 |
| GLDU2260311 [1] | - pcs HYDROGEN, RARE GASES AND OTHER NON-METALS- - OTH - 20 BAG 01X20' DRY CNTR WITH:20 METRIC T ONS SILICON METAL- HS CODE 2804.69.00 - FREIG HT PAID INCOTERM: CIFNCM: 2804.69.00 NET WEIG HT: 20.000,00 KGS INVOICE: EXP-22597 FREIGHT PREPAID 28046900 HS CODE:28046900 | 2020-09-28 |
| MEDU2952899 [1] | - pcs HYDROGEN, RARE GASES AND OTHER NON-METALS- - OTH - 20 BAG 01X20' DRY CNTR WITH:20 METRIC T ONS SILICON METAL- HS CODE 2804.69.00 - FREIG HT PAID INCOTERM: CIFNCM: 2804.69.00 NET WEIG HT: 20.000,00 KGS INVOICE: EXP-22597 FREIGHT PREPAID 28046900 HS CODE:28046900 | 2020-09-28 |
| CRXU1274534 [1] | - pcs HYDROGEN, RARE GASES AND OTHER NON-METALS- - OTH - 20 BAG 01X20' DRY CNTR WITH:20 METRIC T ONS SILICON METAL- HS CODE 2804.69.00 - FREIG HT PAID INCOTERM: CIFNCM: 2804.69.00 NET WEIG HT: 20.000,00 KGS INVOICE: EXP-22597 FREIGHT PREPAID 28046900 HS CODE:28046900 | 2020-09-28 |
| MEDU2690377 [1] | - pcs HYDROGEN, RARE GASES AND OTHER NON-METALS- - OTH - 20 BAG 01X20' DRY CNTR WITH:20 METRIC T ONS SILICON METAL- HS CODE 2804.69.00 - FREIG HT PAID INCOTERM: CIFNCM: 2804.69.00 NET WEIG HT: 20.000,00 KGS INVOICE: EXP-22597 FREIGHT PREPAID 28046900 HS CODE:28046900 | 2020-09-28 |
| 20200929103417 | LIGAS DE ALUMINIO S/A LIASA
AV. DR. JOSE PATRUS DE SOUSA, 1000- Departure Port Tampico,Mexico SEA AIR INT'L FORWARDERS LTD. 1720 MEYERSIDE DRIVE |
TO THE ORDER OF UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE RUE DES Savannah, Georgia Arrival Port |
| MSCU6166572 [1] | - pcs 25 BAG 01X20 DRY CNTR WITH 25 METRIC TONS SIL ICON - 20 BAG 01X20' DRY CNTR WITH:20 METRIC TONS SILICON METAL - HS CODE 2804.69.00 - FR EIGHT PAID INCOTERM: CIFNCM: 2804.69.00 NET W EIGHT: 20.000,00 KGS INVOICE: EXP - 22598 FRE IGHT PREPAID -28046900HS CODE:28046900 | 2020-09-28 |
| MEDU6700848 [1] | - pcs 25 BAG 01X20 DRY CNTR WITH 25 METRIC TONS SIL ICON - 20 BAG 01X20' DRY CNTR WITH:20 METRIC TONS SILICON METAL - HS CODE 2804.69.00 - FR EIGHT PAID INCOTERM: CIFNCM: 2804.69.00 NET W EIGHT: 20.000,00 KGS INVOICE: EXP - 22598 FRE IGHT PREPAID -28046900HS CODE:28046900 | 2020-09-28 |
| IPXU3427260 [1] | - pcs HYDROGEN, RARE GASES AND OTHER NON-METALS- - OTH - 20 BAG 01X20' DRY CNTR WITH:20 METRIC T ONS SILICON METAL - HS CODE 2804.69.00 - FRE IGHT PAID DUE: 20BR001029883-3RUC: 0BR1722177 1200000000000000 000678986 INCOTERM: CIF NCM: 2804.69.00 NET WEIGHT: 20.000,00 KGS INVOICE : EXP - 22598 FREIGHT PREPAID CONTINUATION CO | 2020-09-28 |
| MEDU2652079 [1] | - pcs 25 BAG 01X20 DRY CNTR WITH 25 METRIC TONS SIL ICON - 20 BAG 01X20' DRY CNTR WITH:20 METRIC TONS SILICON METAL - HS CODE 2804.69.00 - FR EIGHT PAID INCOTERM: CIFNCM: 2804.69.00 NET W EIGHT: 20.000,00 KGS INVOICE: EXP - 22598 FRE IGHT PREPAID -28046900HS CODE:28046900 | 2020-09-28 |
| MEDU3534574 [1] | - pcs 25 BAG 01X20 DRY CNTR WITH 25 METRIC TONS SIL ICON - 20 BAG 01X20' DRY CNTR WITH:20 METRIC TONS SILICON METAL - HS CODE 2804.69.00 - FR EIGHT PAID INCOTERM: CIFNCM: 2804.69.00 NET W EIGHT: 20.000,00 KGS INVOICE: EXP - 22598 FRE IGHT PREPAID -28046900HS CODE:28046900 | 2020-09-28 |
| 2020092225281 | LIGAS DE ALUMINIO S/A LIASA
AV. DR. JOSE PATRUS DE SOUSA, 1000- Departure Port Rio de Janeiro,Brazil C. STEINWEG BALTIMORE INC 1201 WALLACE STREET |
TO THE ORDER OF UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE RUE DES Baltimore, Maryland Arrival Port |
| MEDU6010502 [1] | 25 pcs 25 BAG 01X20' DRY CNTR WITH:25 METRIC TONS SI LICON METAL FINES- HS CODE 2804.69.00 - FREIG HT PAID INCOTERM: CIFNCM: 2804.69.00 NET WEIG HT: 25.000,00 KGS INVOICE: EXP-22557 FREIGHT PREPAID - 28046900 HS CODE:28046900 | 2020-09-21 |
| BMOU2710810 [1] | 25 pcs 25 BAG 01X20' DRY CNTR WITH:25 METRIC TONS SI LICON METAL FINES- HS CODE 2804.69.00 - FREIG HT PAID DUE: 20BR001029668-7RUC: 0BR172217712 00000000000000 000678852 INCOTERM: CIF NCM: 2 804.69.00 NET WEIGHT: 25.000,00 KGS INVOICE: EXP-22557 FREIGHT PREPAID - CONTINUATION CONS IGNEE 01: EMAIL: ISABEL.SAMUELS=UBS.COM - CON | 2020-09-21 |
| MSCU6220971 [1] | 25 pcs 25 BAG 01X20' DRY CNTR WITH:25 METRIC TONS SI LICON METAL FINES- HS CODE 2804.69.00 - FREIG HT PAID INCOTERM: CIFNCM: 2804.69.00 NET WEIG HT: 25.000,00 KGS INVOICE: EXP-22557 FREIGHT PREPAID - 28046900 HS CODE:28046900 | 2020-09-21 |
| CAIU3010426 [1] | 25 pcs 25 BAG 01X20' DRY CNTR WITH:25 METRIC TONS SI LICON METAL FINES- HS CODE 2804.69.00 - FREIG HT PAID INCOTERM: CIFNCM: 2804.69.00 NET WEIG HT: 25.000,00 KGS INVOICE: EXP-22557 FREIGHT PREPAID - 28046900 HS CODE:28046900 | 2020-09-21 |
| MSCU2700680 [1] | 25 pcs 25 BAG 01X20' DRY CNTR WITH:25 METRIC TONS SI LICON METAL FINES- HS CODE 2804.69.00 - FREIG HT PAID INCOTERM: CIFNCM: 2804.69.00 NET WEIG HT: 25.000,00 KGS INVOICE: EXP-22557 FREIGHT PREPAID - 28046900 HS CODE:28046900 | 2020-09-21 |
| 202009167035 | UNITED IRON AND STEEL COMPANY LLC
ICAD 3 MUSAFFAH Departure Port Mina Zayed,United Arab Emirates DUFERCO STEEL INC. 100 MATAWAN RD. STE 400 |
TO THE ORDER OF UBS SWITZERLAND AG VIA PRETORIO 14 Houston, Texas Arrival Port |
| MEDU2421151 [1] | 5 pcs PRIME HOT DIP GALVANIZED STEEL COILS LOT 3 - CONTRACT NO. 001319 TOTAL NO. OF COILS : 27 T OTAL NET WEIGHT : 111.332 MT TOTAL GROSS WEIG HT : 112.537 MT DTHC INCLUDED FREIGHT PREPAID | 2020-09-14 |
| TCLU2160460 [1] | 6 pcs PRIME HOT DIP GALVANIZED STEEL COILS | 2020-09-14 |
| CRXU3377594 [1] | 5 pcs PRIME HOT DIP GALVANIZED STEEL COILS | 2020-09-14 |
| MEDU6339545 [1] | 5 pcs PRIME HOT DIP GALVANIZED STEEL COILS | 2020-09-14 |
| TCLU2664060 [1] | 6 pcs PRIME HOT DIP GALVANIZED STEEL COILS | 2020-09-14 |
| 202009167034 | UNITED IRON AND STEEL COMPANY LLC
ICAD 3 MUSAFFAH Departure Port Mina Zayed,United Arab Emirates DUFERCO STEEL INC. 100 MATAWAN RD. STE 400 |
TO THE ORDER OF UBS SWITZERLAND AG VIA PRETORIO 14 Houston, Texas Arrival Port |
| MEDU6613173 [1] | 5 pcs PRIME HOT DIP GALVANIZED STEEL COILS | 2020-09-14 |
| MEDU5039646 [1] | 5 pcs PRIME HOT DIP GALVANIZED STEEL COILS | 2020-09-14 |
| CAIU2988247 [1] | 6 pcs PRIME HOT DIP GALVANIZED STEEL COILS | 2020-09-14 |
| CXDU1882183 [1] | 5 pcs PRIME HOT DIP GALVANIZED STEEL COILS LOT 3 - CONTRACT NO. 001319 TOTAL NO. OF COILS : 21 T OTAL NET WEIGHT : 88.956 MT TOTAL GROSS WEIGH T : 89.901 MT DTHC INCLUDED FREIGHT PREPAID | 2020-09-14 |
| 2020091155362 | UNITED IRON AND STEEL COMPANY LLC
ICAD 3 MUSAFFAH Departure Port Sines,Portugal DUFERCO STEEL INC. 100 MATAWAN RD. STE 400 |
TO THE ORDER OF UBS SWITZERLAND AG VIA PRETORIO 14 New Orleans, Louisiana Arrival Port |
| MEDU5439350 [1] | 8 pcs PRIME PRE-PAINTED GALVANIZED COILS LOT 2 - CO NTRACT NO. 001318 TOTAL NO. OF COILS : 16 T OTAL NET WEIGHT : 46.940 MT TOTAL GROSS WEIGH T : 47.910 MT DTHC INCLUDED FREIGHT PREPAID | 2020-09-10 |
| MSCU1694577 [1] | 8 pcs PRIME PRE-PAINTED GALVANIZED COILS | 2020-09-10 |
| 2020090915324 | UNITED IRON AND STEEL COMPANY LLC
ICAD 3 MUSAFFAH Departure Port Mina Zayed,United Arab Emirates DUFERCO STEEL INC. 100 MATAWAN RD. STE 400 |
TO THE ORDER OF UBS SWITZERLAND AG VIA PRETORIO 14 Savannah, Georgia Arrival Port |
| MEDU6544128 [1] | 8 pcs PRIME PRE-PAINTED GALVANIZED COILS | 2020-09-07 |
| MSCU6134908 [1] | 7 pcs PRIME PRE-PAINTED GALVANIZED COILS LOT 6-CONT RACT NO.001084 TOTAL NET WEIGHT : 101.494 MT TOTAL GROSS WEIGHT : 102.574 MT DTHC INCLUDED FREIGHT PREPAID | 2020-09-07 |
| CAIU6725064 [1] | 6 pcs PRIME PRE-PAINTED GALVANIZED COILS | 2020-09-07 |
| MEDU6931765 [1] | 6 pcs PRIME PRE-PAINTED GALVANIZED COILS | 2020-09-07 |
| 202009083006 | TIANJIN DINGTAI RENXING IMPORT AND
6-1-1201 ZHIYUAN JIAYUAN COMMUNITY Departure Port South Riding Point,Bahamas LES COULEURS INFINIES S.A 20BLVD. T. LOUVERTURE PROLONGE, CAR |
TO THE ORDER OF UBS SWITZERLAND AG 360 BOULEVARD LA SALINE,PORT AU PRI Port Everglades, Florida Arrival Port |
| MSCU6475864 [1] | 26 pcs WELDING ELECTRODES - 78 PALLETS (26000BOXES) OF WELDING ELECTRODES 26 MT AWS E6013 - SIZE 3.20 X 350 MM (1/8 X 14 INCHES) 52 MT AWS E60 13 - SIZE 2.50 X 300 MM(3/32 X 11.8 INCHES) - ORIGIN CHINA TOTAL NET WEIGHT:78000KGS TOTAL GROSS WEIGHT:80964KGS SGS NO:HT07/2020/07994 | 2020-09-06 |
| MSCU6824919 [1] | 26 pcs WELDING ELECTRODES - 78 PALLETS (26000BOXES) OF WELDING ELECTRODES 26 MT AWS E6013 - SIZE 3.20 X 350 MM (1/8 X 14 INCHES) 52 MT AWS E60 13 - SIZE 2.50 X 300 MM(3/32 X 11.8 INCHES) - ORIGIN CHINA TOTAL NET WEIGHT:78000KGS TOTAL GROSS WEIGHT:80964KGS SGS NO:HT07/2020/07994 | 2020-09-06 |
| TGHU3408441 [1] | 26 pcs WELDING ELECTRODES - 78 PALLETS (26000BOXES) OF WELDING ELECTRODES 26 MT AWS E6013 - SIZE 3.20 X 350 MM (1/8 X 14 INCHES) 52 MT AWS E60 13 - SIZE 2.50 X 300 MM(3/32 X 11.8 INCHES) - ORIGIN CHINA TOTAL NET WEIGHT:78000KGS TOTAL GROSS WEIGHT:80964KGS SGS NO:HT07/2020/07994 | 2020-09-06 |
| 202009082700 | UNITED IRON AND STEEL COMPANY LLC
ICAD 3 MUSAFFAH Departure Port Mina Zayed,United Arab Emirates DUFERCO STEEL INC. 100 MATAWAN RD. STE 400 |
TO THE ORDER OF UBS SWITZERLAND AG VIA PRETORIO 14 Houston, Texas Arrival Port |
| FTAU1284909 [1] | 6 pcs PRIME HOT DIP GALVANIZED STEEL COILS | 2020-09-06 |
| TCLU3081030 [1] | 6 pcs PRIME HOT DIP GALVANIZED STEEL COILS | 2020-09-06 |
| MEDU5020738 [1] | 6 pcs PRIME HOT DIP GALVANIZED STEEL COILS LOT 3 - CONTRACT NO. 001319 TOTAL NO. OF COILS : 24 T OTAL NET WEIGHT : 98.178 MT TOTAL GROSS WEIGH T : 99.258 MT | 2020-09-06 |
| GLDU3853585 [1] | 6 pcs PRIME HOT DIP GALVANIZED STEEL COILS | 2020-09-06 |
| 2020090376399 | MTALX LTD
SUITE 2 132 BRENT STREET Departure Port Anvers,Belgium C. STEINWEG BALTIMORE INC 1201 WALLACE STREET |
TO ORDER OF UBS SWITZERLAND AG RUE DES NOIRETTES 35 2600 Baltimore, Maryland Arrival Port |
| MEDU6753880 [1] | - pcs -BIG BAGS SILICON METAL HS: 2804.69.00.90 24. 000 KGS NETTO | 2020-09-02 |
| MEDU6903568 [1] | - pcs -BIG BAGS SILICON METAL HS: 2804.69.00.90 24. 000 KGS NETTO | 2020-09-02 |
| MEDU6636939 [1] | - pcs -BIG BAGS SILICON METAL HS: 2804.69.00.90 24. 000 KGS NETTO | 2020-09-02 |
| MEDU6958093 [1] | - pcs -BIG BAGS SILICON METAL HS: 2804.69.00.90 24. 000 KGS NETTO | 2020-09-02 |
| MEDU5767786 [1] | - pcs -BIG BAGS SILICON METAL HS: 2804.69.00.90 24. 000 KGS NETTO | 2020-09-02 |
| 2020090173777 | GALTRADE LTD
ROADTOWN P.O. BOX 3152 Departure Port Gozo Island,Malta CHEVRON PRODUCTS COMPANY DIVISION OF CHEVRON USA INC. |
UBS SWITZERLAND AG GENEVA RUE DES NOIRETTES 35 Pascagoula, Mississippi Arrival Port |
| NC [1] | 1 pcs 154,414 BBLS FUEL OIL | 2020-08-31 |
| 2020090173775 | GALTRADE LTD
ROADTOWN P.O. BOX 3152 Departure Port Gozo Island,Malta CHEVRON PRODUCTS COMPANY DIVISION OF CHEVRON USA INC. |
UBS SWITZERLAND AG GENEVA RUE DES NOIRETTES 35 Pascagoula, Mississippi Arrival Port |
| NC [1] | 1 pcs 61,237 BBLS FUEL OIL | 2020-08-31 |
| 2020090173773 | GALTRADE LTD
ROADTOWN P.O. BOX 3152 Departure Port Gozo Island,Malta CHEVRON PRODUCTS COMPANY DIVISION OF CHEVRON USA INC. |
UBS SWITZERLAND AG GENEVA RUE DES NOIRETTES 35 Pascagoula, Mississippi Arrival Port |
| NC [1] | 1 pcs 141,009 BBLS FUEL OIL | 2020-08-31 |
| 2020082662063 | GUNVOR SA
80-84 RUE DU RHONE Departure Port Amsterdam,Netherlands SHELL TRADING (US) COMPANY 1000 MAIN STREET-12TH FLOOR |
UBS SWITZERLAND AG RUE DE NOIRETTES 35 Providence, Rhode Island Arrival Port |
| NC [1] | 1 pcs 317,974.58 BBLS F2 UNLEADED GASOLINE | 2020-08-25 |
| 2020082131711 | TIANJIN DINGTAI RENXING IMPORT AND
6-1-1201 ZHIYUAN JIAYUAN COMMUNITY Departure Port Pusan,South Korea LES COULEURS INFINIES S.A 20BLVD. T. LOUVERTURE PROLONGE, CAR |
TO THE ORDER OF UBS SWITZERLAND AG 360 BOULEVARD LA SALINE,PORT AU PRI Houston, Texas Arrival Port |
| MSCU6475864 [1] | 26 pcs WELDING ELECTRODES - 78 PALLETS (26000BOXES) OF WELDING ELECTRODES 26 MT AWS E6013 - SIZE 3.20 X 350 MM (1/8 X 14 INCHES) 52 MT AWS E60 13 - SIZE 2.50 X 300 MM(3/32 X 11.8 INCHES) - ORIGIN CHINA TOTAL NET WEIGHT:78000KGS TOTAL GROSS WEIGHT:80964KGS SGS NO:HT07/2020/07994 | 2020-08-19 |
| TGHU3408441 [1] | 26 pcs WELDING ELECTRODES - 78 PALLETS (26000BOXES) OF WELDING ELECTRODES 26 MT AWS E6013 - SIZE 3.20 X 350 MM (1/8 X 14 INCHES) 52 MT AWS E60 13 - SIZE 2.50 X 300 MM(3/32 X 11.8 INCHES) - ORIGIN CHINA TOTAL NET WEIGHT:78000KGS TOTAL GROSS WEIGHT:80964KGS SGS NO:HT07/2020/07994 | 2020-08-19 |
| MSCU6824919 [1] | 26 pcs WELDING ELECTRODES - 78 PALLETS (26000BOXES) OF WELDING ELECTRODES 26 MT AWS E6013 - SIZE 3.20 X 350 MM (1/8 X 14 INCHES) 52 MT AWS E60 13 - SIZE 2.50 X 300 MM(3/32 X 11.8 INCHES) - ORIGIN CHINA TOTAL NET WEIGHT:78000KGS TOTAL GROSS WEIGHT:80964KGS SGS NO:HT07/2020/07994 | 2020-08-19 |
| 2020082045431 | TIANJIN DINGTAI RENXING IMPORT AND
6-1-1201 ZHIYUAN JIAYUAN COMMUNITY Departure Port Pusan,South Korea LES COULEURS INFINIES S.A 20BLVD. T. LOUVERTURE PROLONGE, CAR |
TO THE ORDER OF UBS SWITZERLAND AG 360 BOULEVARD LA SALINE,PORT AU PRI Houston, Texas Arrival Port |
| MSCU6475864 [1] | 26 pcs WELDING ELECTRODES - 78 PALLETS (26000BOXES) OF WELDING ELECTRODES 26 MT AWS E6013 - SIZE 3.20 X 350 MM (1/8 X 14 INCHES) 52 MT AWS E60 13 - SIZE 2.50 X 300 MM(3/32 X 11.8 INCHES) - ORIGIN CHINA TOTAL NET WEIGHT:78000KGS TOTAL GROSS WEIGHT:80964KGS SGS NO:HT07/2020/07994 | 2020-08-19 |
| TGHU3408441 [1] | 26 pcs WELDING ELECTRODES - 78 PALLETS (26000BOXES) OF WELDING ELECTRODES 26 MT AWS E6013 - SIZE 3.20 X 350 MM (1/8 X 14 INCHES) 52 MT AWS E60 13 - SIZE 2.50 X 300 MM(3/32 X 11.8 INCHES) - ORIGIN CHINA TOTAL NET WEIGHT:78000KGS TOTAL GROSS WEIGHT:80964KGS SGS NO:HT07/2020/07994 | 2020-08-19 |
| MSCU6824919 [1] | 26 pcs WELDING ELECTRODES - 78 PALLETS (26000BOXES) OF WELDING ELECTRODES 26 MT AWS E6013 - SIZE 3.20 X 350 MM (1/8 X 14 INCHES) 52 MT AWS E60 13 - SIZE 2.50 X 300 MM(3/32 X 11.8 INCHES) - ORIGIN CHINA TOTAL NET WEIGHT:78000KGS TOTAL GROSS WEIGHT:80964KGS SGS NO:HT07/2020/07994 | 2020-08-19 |
| 2020081896447 | TRAFIGURA PTE LTD
10 COLLYER QUAY #29-00 Departure Port South Riding Point,Bahamas MOTIVA ENTERPRISES LLC 500 DALLAS STREET |
UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE Beaumont, Texas Arrival Port |
| NC [1] | 1 pcs MEDANITO CRUDE OIL, UN: 1267, CLASS "3" - 448 ,117.04 BBLS; 58,896.116 MT; API 39.4 | 2020-08-14 |
| 2020081044013 | TRAFIGURA PTE LTD
10 COLLYER QUAY # 29-00 Departure Port Balboa,Panama CHEVRON USA INC 6001 BOLLINGER CANYON RD |
UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE TRANS Richmond, California Arrival Port |
| NC [1] | 1 pcs 414,265.88 BBLS GSV@60F CRUDE OIL API: 23.80 | 2020-08-07 |
| 2020072782004 | COLAKOGLU METALURJI A.S.
RUZGARLIBAHCE MH.KAVAK SK.NO:16 K:5 Departure Port South Riding Point,Bahamas LES COULEURS INFINIES S.A 20BLVD. T. LOUVERTURE PROLONGE, CAR |
TO THE ORDER OF UBS SWITZERLAND AG LUGANO,SWITZERLAND, Port Everglades, Florida Arrival Port |
| MEDU5866794 [1] | 6 pcs PRIME HOT ROLLED SHEETS CORTEN - PRIME HOT RO LLED SHEETS CO RTEN HS CODE: 720853 | 2020-07-26 |
| MEDU3738140 [1] | 7 pcs PRIME HOT ROLLED SHEETS CORTEN - PRIME HOT RO LLED SHEETS CO RTEN HS CODE: 720853 | 2020-07-26 |
| 2020072458873 | CI TRAFIGURA PETROLEUM COLOMBIA SAS
CARRERA 11 NRO-82-01 Departure Port Puerto Zuniga,Colombia PAULSBORO REFINING CO 800 BILLINGSPORT RD |
TO THE ORDER OF UBS SWITZERLAND AG TCM COMMONDITY TRADE FINANCE Philadelphia, Pennsylvania Arrival Port |
| NC [1] | 1 pcs 137,706 BBLS VASCONIA CRUDE OIL | 2020-07-23 |
| 2020072458872 | CI TRAFIGURA PETROLEUM COLOMBIA SAS
CARRERA 11 NRO 82-01 CENTRO Departure Port Puerto Zuniga,Colombia PAULSBORO REFINGING CO 800 BILLINGSPORT RD |
TO THE ORDER OF UBS SWITZERLAND AG TCM COMMODITY TRADE FIANCE Philadelphia, Pennsylvania Arrival Port |
| NC [1] | 1 pcs 362,983 BBLS VASCONIA CRUDE OIL | 2020-07-23 |
| 2020072011693 | UNITED IRON AND STEEL COMPANY LLC
ICAD 3 MUSAFFAH Departure Port Mina Zayed,United Arab Emirates DUFERCO STEEL INC. 100 MATAWAN RD. STE 400 |
TO THE ORDER OF UBS SWITZERLAND AG VIA PRETORIO 14 Savannah, Georgia Arrival Port |
| MEDU5105060 [1] | 9 pcs PRIME PRE-PAINTED GALVANIZED COILS TOTAL NO. OF COILS : 9 TOTAL NET WEIGHT : 25.861 MT TOTAL GROSS WEIGHT : 26.376 MT FREIGHT PREPAI D | 2020-07-19 |
| 2020071522163 | TUPRAS-TURKISH PETROLEUM REFINERIES
GENERAL MANAGEMENT Departure Port Tutunciftlik,Turkey SHELL TRADING 1000 MAIN, LEVEL 12 |
UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE New York/Newark Area, Newark, New Jersey Arrival Port |
| NC [1] | 1 pcs REFORMATE | 2020-07-14 |
| 202007155985 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Ulsan,South Korea KOLMAR AMERICAS, INC. 10 MIDDLE STREET - PENTHOUSE |
TO THE ORDER OF UBS SWITZERLAND AG GENEVA BRANCH Houston, Texas Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK APPROX. 21,158.48 BBLS | 2020-07-14 |
| 202007155984 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Ulsan,South Korea KOLMAR AMERICAS, INC. 10 MIDDLE STREET - PENTHOUSE |
TO THE ORDER OF UBS SWITZERLAND AG GENEVA BRANCH Houston, Texas Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK APPROX. 20,459.37 BBLS | 2020-07-14 |
| 202007155983 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Ulsan,South Korea KOLMAR AMERICAS, INC. 10 MIDDLE STREET - PENTHOUSE |
TO THE ORDER OF UBS SWITZERLAND AG GENEVA BRANCH Houston, Texas Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK APPROX. 540.62 BBLS | 2020-07-14 |
| 202007155981 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Ulsan,South Korea KOLMAR AMERICAS, INC. 10 MIDDLE STREET - PENTHOUSE |
TO THE ORDER OF UBS SWITZERLAND AG GENEVA BRANCH Houston, Texas Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK APPROX. 19,822.96 BBLS KOLMAR | 2020-07-14 |
| 202007155979 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Ulsan,South Korea KOLMAR AMERICAS, INC. 10 MIDDLE STREET - PENTHOUSE |
TO THE ORDER OF UBS SWITZERLAND AG GENEVA BRANCH Houston, Texas Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK APPROX. 801.84 BBLS KOLMAR | 2020-07-14 |
| 202007155976 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Ulsan,South Korea KOLMAR AMERICAS, INC. 10 MIDDLE STREET - PENTHOUSE |
TO THE ORDER OF UBS SWITZERLAND AG GENEVA BRANCH Houston, Texas Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK APPROX. 3,666.75 BBLS KOLMAR | 2020-07-14 |
| 2020070269573 | TRAFIGURA PTE
RUTA 8 KM 175000 ZONAMERICA Departure Port South Riding Point,Bahamas CHEVRON USA 6001 BOLLINGER CANYON RD |
UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE Pascagoula, Mississippi Arrival Port |
| NC [1] | 1 pcs 51,591.21 BBLS FRADE CRUDE OIL | 2020-06-30 |
| 2020063016707 | NOVA ERA SILICON S/A
MINA DE PICARRAO S/N NOVA ERA, Departure Port Sao Paulo,Brazil MTALX LTD 132 BRENT STREET, LONDON NW4 2DR |
TO THE ORDER OF UBS SWITZERLAND AG RUE DES NOIRETTES 35, 1227 CAROUGE Baltimore, Maryland Arrival Port |
| DFSU2483811 [1] | 25 pcs FERRO SILICON 75% FREIGHT PREPAID IMO 4.3 UN 1408 R.U.C.:0BR1979566522020UK1001 DUE:2 0BR0005986913 NCM: 7202.2100 FERRO SILICON G RADE 74% SI MINIMUM 200 METRIC TONNES (+/- 3 PCT) USD 1010.00 (ONE THOUSAND AND TEN UN ITED STATES DOLLARS) PER METRIC TON OF NET MATERIAL. . CFR BALTIMORE PORT FIRST NOTIFY | 2020-06-28 |
| ZIMU3073252 [1] | 25 pcs FERRO SILICON 75% FREIGHT PREPAID IMO 4.3 UN 1408 R.U.C.:0BR1979566522020UK1001 DUE:2 0BR0005986913 NCM: 7202.2100 FERRO SILICON G RADE 74% SI MINIMUM 200 METRIC TONNES (+/- 3 PCT) USD 1010.00 (ONE THOUSAND AND TEN UN ITED STATES DOLLARS) PER METRIC TON OF NET MATERIAL. . CFR BALTIMORE PORT FIRST NOTIFY | 2020-06-28 |
| TGHU0951666 [1] | 25 pcs FERRO SILICON 75% FREIGHT PREPAID IMO 4.3 UN 1408 R.U.C.:0BR1979566522020UK1001 DUE:2 0BR0005986913 NCM: 7202.2100 FERRO SILICON G RADE 74% SI MINIMUM 200 METRIC TONNES (+/- 3 PCT) USD 1010.00 (ONE THOUSAND AND TEN UN ITED STATES DOLLARS) PER METRIC TON OF NET MATERIAL. . CFR BALTIMORE PORT FIRST NOTIFY | 2020-06-28 |
| TCKU2023789 [1] | 25 pcs FERRO SILICON 75% FREIGHT PREPAID IMO 4.3 UN 1408 R.U.C.:0BR1979566522020UK1001 DUE:2 0BR0005986913 NCM: 7202.2100 FERRO SILICON G RADE 74% SI MINIMUM 200 METRIC TONNES (+/- 3 PCT) USD 1010.00 (ONE THOUSAND AND TEN UN ITED STATES DOLLARS) PER METRIC TON OF NET MATERIAL. . CFR BALTIMORE PORT FIRST NOTIFY | 2020-06-28 |
| TEMU4667070 [1] | 25 pcs FERRO SILICON 75% FREIGHT PREPAID IMO 4.3 UN 1408 R.U.C.:0BR1979566522020UK1001 DUE:2 0BR0005986913 NCM: 7202.2100 FERRO SILICON G RADE 74% SI MINIMUM 200 METRIC TONNES (+/- 3 PCT) USD 1010.00 (ONE THOUSAND AND TEN UN ITED STATES DOLLARS) PER METRIC TON OF NET MATERIAL. . CFR BALTIMORE PORT FIRST NOTIFY | 2020-06-28 |
| 2020062559734 | MINISTERIO DE ENERGIA Y RECUSOS
NATURALES NO RENOVABLES Departure Port Esmeraldas ,Ecuador TESORO REFINING & MARKETING COMPANY LLC |
UBS SWITZERLAND AG RUE DES NOIRETTES 35 Long Beach, California Arrival Port |
| NC [1] | 1 pcs ORIENTE CRUDE OIL 143,970 GSV BBLS | 2020-06-24 |
| 2020062559733 | MINISTERIO DE ENERGIA Y RECUSOS
NATURALES NO RENOVABLES Departure Port Esmeraldas ,Ecuador TESORO REFINING & MARKETING COMPANY LLC |
UBS SWITZERLAND AG RUE DES NOIRETTES 35 Long Beach, California Arrival Port |
| NC [1] | 1 pcs ORIENTE CRUDE OIL 120,661 GSV BBLS | 2020-06-24 |
| 2020062559731 | MINISTERIO DE ENERGIA Y RECUSOS
NATURALES NO RENOVABLES Departure Port Esmeraldas ,Ecuador TESORO REFINING & MARKETING COMPANY LLC |
UBS SWITZERLAND AG RUE DES NOIRETTES 35 Long Beach, California Arrival Port |
| NC [1] | 1 pcs ORIENTE CRUDE OIL 72602 GSV BBLS | 2020-06-24 |
| 2020062559730 | MINISTERIO DE ENERGIA Y RECUSOS
NATURALES NO RENOVABLES Departure Port Esmeraldas ,Ecuador TESORO REFINING & MARKETING COMPANY LLC |
UBS SWITZERLAND AG RUE DES NOIRETTES 35 Long Beach, California Arrival Port |
| NC [1] | 1 pcs ORIENTE CRUDE OIL 40395 GSV BBLS | 2020-06-24 |
| 2020062555841 | UBS SWITZERLAND AG
TCM COMMODITY TRADE FINANCE RUE DES Departure Port Anvers,Belgium C. STEINWEG BALTIMORE INC 1201 WALLACE STREET |
TO THE ORDER OF UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE RUE DES Baltimore, Maryland Arrival Port |
| MEDU2146954 [1] | - pcs = BIG BAGS SILICON METAL 20.292 KGS NETTO HS CODE: 2804.69.00.90 | 2020-06-24 |
| MEDU3112500 [1] | - pcs = BIG BAGS SILICON METAL 24.000 KGS NETTO | 2020-06-24 |
| MEDU1969048 [1] | - pcs = BIG BAGS SILICON METAL 24.000 KGS NETTO | 2020-06-24 |
| UETU2605142 [1] | - pcs = BIG BAGS SILICON METAL 24.000 KGS NETTO | 2020-06-24 |
| FBIU0518214 [1] | - pcs = BIG BAGS SILICON METAL 24.000 KGS NETTO | 2020-06-24 |
| 2020062555831 | MTALX LTD
SUITE 2 132 BRENT STREET Departure Port Anvers,Belgium C. STEINWEG 1201 WALLACE STREET |
TO THE ORDER OF UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE RUE DES Baltimore, Maryland Arrival Port |
| TCKU3859428 [1] | - pcs =BIG BAGS SILICON METAL 20.000 KGS NETTOHS: 2 804.69.00.90 | 2020-06-24 |
| MEDU6569065 [1] | - pcs =BIG BAGS SILICON METAL 20.000 KGS NETTO | 2020-06-24 |
| 2020062527950 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Ulsan,South Korea KOLMAR AMERICAS, INC. 10 MIDDLE STREET- PENTHOUSE |
TO THE ORDER OF UBS SWITZERLAND AG GENEVA BRANCH Houston, Texas Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK APPROX. 4,266.30 BBLS KOLMAR | 2020-06-24 |
| 2020062513917 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Ulsan,South Korea KOLMAR AMERICAS, INC. 10 MIDDLE STREET- PENTHOUSE |
TO THE ORDER OF UBS SWITZERLAND AG GENEVA BRANCH Baton Rouge, Louisiana Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK APPROX. 15,119.68 BBLS TRICON | 2020-06-24 |
| NC [2] | 1 pcs BENZENE IN BULK APPROX. 2,000.00 BLS AMSTY | 2020-06-24 |
| 2020062513916 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Ulsan,South Korea KOLMAR AMERICAS, INC. 10 MIDDLE STREET- PENTHOUSE |
TO THE ORDER OF UBS SWITZERLAND AG GENEVA BRANCH Baton Rouge, Louisiana Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK APPROX. 20,328.39 BBLS TRICON | 2020-06-24 |
| 2020062513914 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Ulsan,South Korea KOLMAR AMERICAS, INC. 10 MIDDLE STREET- PENTHOUSE |
TO THE ORDER OF UBS SWITZERLAND AG GENEVA BRANCH Baton Rouge, Louisiana Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK APPROX. 13,776.53 BBLS AMSTY | 2020-06-24 |
| NC [2] | 1 pcs BENZENE IN BULK APPROX. 6,551.93 TRICON | 2020-06-24 |
| 202006232313 | UNITED IRON AND STEEL COMPANY LLC
ICAD 3 MUSAFFAH Departure Port South Riding Point,Bahamas DUFERCO STEEL INC. 100 MATAWAN RD. STE 400 |
TO THE ORDER OF UBS SWITZERLAND AG VIA PRETORIO 14 New Orleans, Louisiana Arrival Port |
| CAIU6920878 [1] | 8 pcs PRIME PRE-PAINTED GALVANIZED COILS | 2020-06-22 |
| MEDU5358936 [1] | 8 pcs PRIME PRE-PAINTED GALVANIZED COILS LOT 1-CONT RACT NO.001216- REV NO.01 TOTAL NO. OF COIL S : 24 TOTAL NET WEIGHT : 68.948 MT TOTAL GRO SS WEIGHT : 70.208 MT DTHC INCLUDED FREIGHT P REPAID | 2020-06-22 |
| MEDU5212685 [1] | 8 pcs PRIME PRE-PAINTED GALVANIZED COILS | 2020-06-22 |
| 2020061610670 | CORE PETROLUEM
1400 LIBERTY RIDGE DR Departure Port Esmeraldas ,Ecuador TESORO REFINING AND MARKETING LLC 19100 RIDGEWOOD PARKWAY |
UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE Long Beach, California Arrival Port |
| NC [1] | 1 pcs 354,877.92 BBL ORIENTE CRUDE OIL - FOREIGN RE TAINED ONBOARD - FROB | 2020-05-18 |
| 2020061610669 | CORE PETROLUEM
1400 LIBERTY RIDGE DR Departure Port Esmeraldas ,Ecuador TESORO REFINING AND MARKETING LLC 19100 RIDGEWOOD PARKWAY |
UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE Long Beach, California Arrival Port |
| NC [1] | 1 pcs 362,056.44 BBL ORIENTE CRUDE OIL - FOREIGN RE TAINED ON BOARD - FROB | 2020-05-18 |
| 2020061374954 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Ulsan,South Korea KOLMAR AMERICAS, INC. 10 MIDDLE STREET - PENTHOUSE |
TO THE ORDER OF UBS SWITZERLAND AG GENEVA BRANCH Baton Rouge, Louisiana Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK APPROX. 19,627.15 BBLS AMSTY | 2020-06-02 |
| 2020061374952 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Ulsan,South Korea KOLMAR AMERICAS, INC. 10 MIDDLE STREET - PENTHOUSE |
TO THE ORDER OF UBS SWITZERLAND AG GENEVA BRANCH Baton Rouge, Louisiana Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK APPROX. 17,679.78 BBLS AMSTY | 2020-06-02 |
| 2020061241711 | MTALX LTD
SUITE 2 132 BRENT STREET Departure Port Anvers,Belgium C. STEINWEG 1201 WALLACE STREET |
TO THE ORDER OF UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE RUE DES Baltimore, Maryland Arrival Port |
| FCIU3630575 [1] | - pcs OF FERRO SILICON 75% WEIGHT NETTO: 20000 KGS TOTAL40 BAGS WEIGHT BRUTO: 40080 KGS WEIGHT NETTO: 40000 KGS HS CODE: 7202.21 | 2020-06-11 |
| GATU1322443 [1] | - pcs OF FERRO SILICON 75% WEIGHT NETTO: 20000 KGS | 2020-06-11 |
| 2020061148975 | C.I. TRAFIGURA PETROLEUM COLOMBIA
NIT 900585067-8 DIRECCION CARRERA11 Departure Port Cartagena ,Colombia VALERO - NORCO TERMINAL 15272 RIVER ROAD |
UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE New Orleans, Louisiana Arrival Port |
| NC [1] | 1 pcs 430,208.15 BBL ACORDIONERO CRUDE OIL | 2020-06-10 |
| 202006031348 | UNITED IRON AND STEEL COMPANY LLC
ICAD 3 MUSAFFAH Departure Port South Riding Point,Bahamas DUFERCO STEEL INC. 100 MATAWAN RD. STE 400 |
TO THE ORDER OF UBS SWITZERLAND AG VIA PRETORIO 14 New Orleans, Louisiana Arrival Port |
| FCIU6459851 [1] | 8 pcs PRIME PRE-PAINTED GALVANIZED COILS | 2020-06-02 |
| MEDU5768519 [1] | 7 pcs PRIME PRE-PAINTED GALVANIZED COILS LOT 7-CONT RACT NO.001103 TOTAL NO. OF COILS : 15 TOTAL NET WEIGHT : 45.954 MT TOTAL GROSS WEIGHT : 4 6.869 MT DTHC INCLUDED FREIGHT PREPAID | 2020-06-02 |
Address and Contact Information
- UBS SWITZERLAND AG
TCM COMMODITY TRADE FINANCE RUE DES CAROUGE GE 1211 SWITZERLAND - TO THE ORDER OF UBS SWITZERLAND AG
VIA PRETORIO 14 LUGANO TI CH 6901 SWITZERLAND - UBS SWITZERLAND AG
TCM COMMODITY TRADE FINANCE PO BOX 2600 CH-1211 GENEVA SWITZERLAND - TO THE ORDER OF UBS SWITZERLAND AG
TCM COMMODITY TRADE FINANCE RUE DES CAROUGE GE 1211 SWITZERLAND - TO THE ORDER OF UBS SWITZERLAND AG
GENEVA BRANCH GENEVA CH - UBS SWITZERLAND AG
RUE DES NOIRETTES 35 1211 GENEVA 2, SWITZERLAND GENEVA 1211 CH - TO THE ORDER OF UBS SWITZERLAND AG
RUE DES NOIRETTES 35, 1227 CAROUGE GENEVA, SWITZERLAND - UBS SWITZERLAND AG
TCM COMMODITY TRADE FINANCE P.O. BOX 2600 CH-1211 GENEVA, SWITZERLAND - TO THE ORDER OF UBS SWITZERLAND AG
TCM COMMODITY TRADE FIANCE P.O. BOX 2600 CH-1211 GENEVA SWITZERLAND - TO THE ORDER OF UBS SWITZERLAND AG
TCM COMMONDITY TRADE FINANCE P.O. BOX 2600 CH-1211 GENEVA SWITZERLAND - TO THE ORDER OF UBS SWITZERLAND AG
LUGANO,SWITZERLAND, LUGANO TI SWITZERLAND - UBS SWITZERLAND AG
TCM COMMODITY TRADE FINANCE TRANS BANKING CORP & INST CLIENTS PO BOX 2600 CH1211 GENEVA SWITZ - UBS SWITZERLAND AG
TCM COMMODITY TRADE FINANCE TRANSACTION BANKING, CORP & INST. CLIENTS P.O. 2600, CH-1211 GENEVA - TO THE ORDER OF UBS SWITZERLAND AG
360 BOULEVARD LA SALINE,PORT AU PRI PORT AU PRINCE 360 HAITI - UBS SWITZERLAND AG
RUE DE NOIRETTES 35 PO BOX 2600 CH-1211 GENEVA 2 SWITZERLAND - UBS SWITZERLAND AG
GENEVA RUE DES NOIRETTES 35 1211 GENEVA 2 SWITZERLAND - TO ORDER OF UBS SWITZERLAND AG
RUE DES NOIRETTES 35 2600 GENEVE GE 1211 SWITZERLAND
- +41 22 375 33 80 [Telephone Number, UBS SWITZERLAND AG]
- 41 44 234 11 11 [Telephone Number, UBS SWITZERLAND AG]
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