Ubs Switzerland Ag
Bill of Lading Import Records
Address and Contact Info
- TO THE ORDER OF UBS SWITZERLAND AG
- LUGANO
- UBS SWITZERLAND AG
RUE DES NOIRETTES 35 CAROUGE P.O.BOX 2600 GENEVA 1211 - TO THE ORDER OF UBS SWITZERLAND AG
GENEVA BRANCH GENEVA CH - UBS SWITZERLAND AG
P.O. BOX 2600, CH-1211 GENEVA SWITZERLAND - UBS SWITZERLAND AG
COMMODITY TRADE AND FINANCE RUE DE NOIRETTES 35, PO BOX 2600 C H-1211 -GENEVA 2 41-223759997 TEL EX 41-22375 99
- 41 44 234 11 11 [Telephone Number, UBS SWITZERLAND AG]
- SWITZERLAND [Telephone Number, TO THE ORDER OF: 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 |
|---|---|---|
| 2019123149065 | MTALX LTD
132 BRENT STREET Departure Port Valencia,Spain C. STEINWEG (USA) INC FTZ 47-1201 WALLACE STREET |
TO THE ORDER OF: UBS SWITZERLAND AG COMMODITY TRADE AND FINANCE Norfolk, Virginia Arrival Port |
| APZU2127518 [1] | - pcs SILICON METAL HS CODE 2804.69.00 NET WEIGHT:22,000.00 | 2019-12-30 |
| APZU3423577 [1] | - pcs SILICON METAL HS CODE 2804.69.00 NET WEIGHT:22,000.00 | 2019-12-30 |
| CAXU3139694 [1] | - pcs SILICON METAL HS CODE 2804.69.00 NET WEIGHT:22,000.00 | 2019-12-30 |
| CMAU0194580 [1] | - pcs SILICON METAL HS CODE 2804.69.00 NET WEIGHT:22,000.00 | 2019-12-30 |
| CMAU0599887 [1] | - pcs SILICON METAL HS CODE 2804.69.00 NET WEIGHT:22,000.00 | 2019-12-30 |
| 2019122366844 | PVEP-PERENCO PERU LIMITED
SUCURSAL DEL PERU Departure Port Trujillo,Peru CHEVRON PRODUCTS COMPANY 1500 LUISIANA STREET |
UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE Los Angeles, California Arrival Port |
| NC [1] | 1 pcs PIRANIA CRUDE OIL 12,955 BBLS | 2019-12-22 |
| 2019122366843 | PVEP-PERENCO PERU LIMITED
SUCURSAL DEL PERU Departure Port Trujillo,Peru CHEVRON PRODUCTS COMPANY 1500 LUISIANA STREET |
UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE Los Angeles, California Arrival Port |
| NC [1] | 1 pcs PIRANIA CRUDE OIL 246,138 BBLS | 2019-12-22 |
| 2019121959370 | Departure Port All Other Colombia West Coast Region Ports,Colombia |
UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE Corpus Christi, Texas Arrival Port |
| NC [1] | 1 pcs 540,154.67 GROSS BBLS ACORDIONERO CRUDE OIL | 2019-12-18 |
| 2019121851168 | CI TRAFIGURA PETROLUEM COLUMBIA SAS
CARRERA 11 NR 82-01 Departure Port Puerto Zuniga,Colombia MARATHON PETROLEUM CO. 539 SOUTH MAIN ST. |
UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE Long Beach, California Arrival Port |
| NC [1] | 1 pcs 305,084 GROSS BBLS VASCONIA CRUDE OIL | 2019-12-17 |
| 2019121851167 | CI TRAFIGURA PETROLUEM COLUMBIA SAS
CARRERA 11 NR 82-01 Departure Port Puerto Zuniga,Colombia MARATHON PETROLEUM CO. 539 SOUTH MAIN ST. |
UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE Long Beach, California Arrival Port |
| NC [1] | 1 pcs 157,519 GROSS BBLS VASCONIA CRUDE OIL | 2019-12-17 |
| 2019121332471 | MTALX LTD
SUITE 2 132 BRENT STREET 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 |
| CXDU1095465 [1] | - pcs = BIG BAGS SILICON METAL 20.000 KGS NETTO | 2019-12-12 |
| GLDU2286770 [1] | - pcs = BIG BAGS SILICON METAL 20.000 KGS NETTO | 2019-12-12 |
| MEDU6709110 [1] | - pcs = BIG BAGS SILICON METAL 20.000 KGS NETTO | 2019-12-12 |
| 2019120937920 | GALTRADE LTD
ROAD TOWN P.O BOX 3152 Departure Port Gozo Island,Malta CHEVRON PRODUCTS CO 1500 LOUISIANA ST |
UBS SWITZERLAND AG RUE DES NOIRETTES 35 Pascagoula, Mississippi Arrival Port |
| NC [1] | 1 pcs 184,223 BBLS FUEL OIL | 2019-12-07 |
| 2019110842722 | MTALX LTD
SUITE 2 132 BRENT STREET 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 |
| MEDU2755380 [1] | - pcs = BIG BAGS SILICON METAL 20.000 KGS NETTO | 2019-11-07 |
| MEDU2757439 [1] | - pcs = BIG BAGS SILICON METAL 20.000 KGS NETTO | 2019-11-07 |
| MEDU2876802 [1] | - pcs = BIG BAGS SILICON METAL 20.000 KGS NETTO | 2019-11-07 |
| MEDU2946160 [1] | - pcs = BIG BAGS SILICON METAL 20.000 KGS NETTO | 2019-11-07 |
| MEDU2964328 [1] | - pcs = BIG BAGS SILICON METAL 20.000 KGS NETTO | 2019-11-07 |
| 2019110460003 | MINISTERIOS DE ENERGIA Y RECURSOS
AVE REPUBLICA DE ELSALVADOR Departure Port Esmeraldas ,Ecuador TESORO REFINING AND MARKETING LLC 19100 RIDGEWOOD PARKWAY |
UBS SWITZERLAND AG RUE DE NOIRETTES 35 Martinez, California Arrival Port |
| NC [1] | 1 pcs 350,777.65 BBLS ORIENTE CRUDE OIL | 2019-11-03 |
| 2019102655654 | Departure Port Puerto Zuniga,Colombia |
UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE Lake Charles, Louisiana Arrival Port |
| NC [1] | 1 pcs VASCONIA CRUDE OIL - 337,157.00 BBLS; 48,831. 86 MT; API 23.3 | 2019-10-24 |
| 2019102655653 | Departure Port Puerto Zuniga,Colombia |
UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE Lake Charles, Louisiana Arrival Port |
| NC [1] | 1 pcs VASCONIA CRUDE OIL - 163,529.00 BBLS; 23,684. 666 MT; API 23.3 | 2019-10-24 |
| 2019102441238 | MTALX LTD
SUITE 2 132 BRENT STREET 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 |
| CRSU1429300 [1] | 24 pcs = BIG BAGS SILICON METAL 22.864 KGS NETTO | 2019-10-23 |
| MEDU1386101 [1] | 23 pcs = BIG BAGS SILICON METAL 23.000 KGS NETTO | 2019-10-23 |
| MEDU6721291 [1] | 23 pcs = BIG BAGS SILICON METAL 23.000 KGS NETTO | 2019-10-23 |
| MSCU3717352 [1] | 21 pcs = BIG BAGS SILICON METAL 21.000 KGS NETTO | 2019-10-23 |
| 2019101045782 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Chibako,Japan KOLMAR AMERICAS INC 10 MIDDLE STREET PH |
TO THE ORDER OF UBS SWITZERLAND AG GENEVA BRANCH Baton Rouge, Louisiana Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK APPROX: 4,538 BBL | 2019-09-21 |
| 2019101039600 | 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] | 2 pcs BENZENE IN BULK APPROX: 13,175 BBL | 2019-09-21 |
| 2019101039502 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Ulsan,South Korea KOLMAR AMERICAS INC 10 MIDDLE STREET PH |
TO THE ORDER OF UBS SWITZERLAND AG GENEVA BRANCH Baton Rouge, Louisiana Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK APPROX: 6,385 BBL | 2019-09-21 |
| 2019100960829 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Ulsan,South Korea KOLMAR AMERICAS INC 10 MIDDLE STREET |
UBS SWITZERLAND AG GENEVA BRANCH Baton Rouge, Louisiana Arrival Port |
| NC [1] | 1 pcs 14733.88 BBLS BENZENE | 2019-10-08 |
| 2019100960827 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Ulsan,South Korea KOLMAR AMERICAS INC 10 MIDDLE STREET |
UBS SWITZERLAND AG GENEVA BRANCH Baton Rouge, Louisiana Arrival Port |
| NC [1] | 1 pcs 20285.38 BBLS BENZENE | 2019-10-08 |
| 2019100154089 | GALTRADE LTD
ROAD TOWN P.O BOX 3152 Departure Port Augusta,Italy CHEVRON PRODUCTS CO 1500 LOUISIANA ST |
UBS SWITZERLAND AG RUE DES NOIRETTES 35 Pascagoula, Mississippi Arrival Port |
| NC [1] | 1 pcs 195,905 BBLS FUEL OIL | 2019-09-29 |
| 2019092840659 | 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: 20,322 BBL | 2019-09-26 |
| 2019092840658 | 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] | 2 pcs BENZENE IN BULK APPROX: 7,174 BBL | 2019-09-26 |
| 2019092840657 | 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: 20,284 BBL | 2019-09-26 |
| 2019092840656 | 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: 40,644 BBL | 2019-09-26 |
| 2019092840655 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Chibako,Japan KOLMAR AMERICAS, INC. 10 MIDDLE STREET - PENTHOUSE |
TO THE ORDER OF UBS SWITZERLAND AG GENEVA BRANCH Houston, Texas Arrival Port |
| NC [1] | 3 pcs BENZENE IN BULK APPROX: 57,096 BBL | 2019-09-26 |
| 2019092758457 | MTALX LTD
SUITE 2 132 BRENT STREET 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 |
| FCIU4042998 [1] | - pcs = BIG BAGS SILICON METAL 20.000 KGS NETTO | 2019-09-25 |
| GLDU3344968 [1] | - pcs = BIG BAGS SILICON METAL 20.000 KGS NETTO | 2019-09-25 |
| GLDU3619160 [1] | - pcs = BIG BAGS SILICON METAL 20.000 KGS NETTO | 2019-09-25 |
| TEMU5412686 [1] | - pcs = BIG BAGS SILICON METAL 20.000 KGS NETTO | 2019-09-25 |
| TRHU2145023 [1] | - pcs = BIG BAGS SILICON METAL 20.000 KGS NETTO | 2019-09-25 |
| 2019091356211 | GALTRADE LTD
ROAD TOWN P.O BOX 3152 Departure Port Gozo Island,Malta CHEVRON PRODUCTS CO PASCAGOULA REFINERY |
UBS SWITZERLAND AG RUE DES NOIRETTES 35 Pascagoula, Mississippi Arrival Port |
| NC [1] | 1 pcs 44,084 BBLS FUEL OIL | 2019-09-12 |
| 2019091356208 | GALTRADE LTD
ROAD TOWN P.O BOX 3152 Departure Port Gozo Island,Malta CHEVRON PRODUCTS CO PASCAGOULA REFINERY |
UBS SWITZERLAND AG RUE DES NOIRETTES 35 Pascagoula, Mississippi Arrival Port |
| NC [1] | 1 pcs 39,995 BBLS FUEL OIL | 2019-09-12 |
| 2019091264112 | CORE PETROLEUM LLC
15 EXCHANGE PLACE Departure Port Esmeraldas ,Ecuador TESORO REFINING & MARKETING CO LLD 19100 RIDGEWOOD PARKWAY |
UBS SWITZERLAND AG RUE DES NOIRETTES 35 CAROUGE San Francisco, California Arrival Port |
| NC [1] | 1 pcs 344495.35 BBLS ORIENTE CRUDE OIL | 2019-09-11 |
| 2019090973224 | CI TRAFIGUREA PETROLEUM COLOMIBIA
SAS CENTRO DE NEGOCIOS Departure Port Puerto Zuniga,Colombia VALERO MARKETING AND SUPPLY ONE VALERO WAY |
UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE Texas City, Texas Arrival Port |
| NC [1] | 1 pcs 344,039.230 BBLS GSV@60F ACORDIONERO CRUDE OIL API 18.70 | 2019-09-07 |
| 2019090643372 | KOLMAR AMERICAS INC 10 MIDDLE STREET PH Departure Port Ulsan,South Korea |
UBS SWITZERLAND AG 35 RUE DES NOIRETTES Baton Rouge, Louisiana Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK 20443 BBL | 2019-08-31 |
| 2019090643371 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Ulsan,South Korea KOLMAR AMERICAS INC 10 MIDDLE STREET PH |
UBS SWITZERLAND AG 35 RUE DES NOIRETTES Baton Rouge, Louisiana Arrival Port |
| NC [1] | 1 pcs BENZENE IN BULK 20290 BBL | 2019-08-31 |
| 2019090418915 | 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] | 2 pcs BENZENE IN BULK APPROX. 21,000 BBLS | 2019-09-03 |
| NC [2] | 1 pcs BENZENE IN BULK APPROX. 1,419.43 BBLS | 2019-09-03 |
| 2019090418783 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Yura,Japan 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. 749.36 BBLS | 2019-09-03 |
| 2019090418781 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Yura,Japan KOLMAR AMERICAS, INC. 10 MIDDLE STREET - PENTHOUSE |
TO THE ORDER OF UBS SWITZERLAND AG GENEVA BRANCH Houston, Texas Arrival Port |
| NC [1] | 3 pcs BENZENE IN BULK APPROX. 42,749.36 BBLS | 2019-09-03 |
| 201908283874 | Departure Port South Riding Point,Bahamas JOHN S. CONNOR, INC. SUITES A - G 799 CROMWELL PARK DRIV |
TO THE ORDER OF UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE RUE DES Baltimore, Maryland Arrival Port |
| AMFU3114567 [1] | 25 pcs PRIMARY ALUMINIUM INGOTS | 2019-08-26 |
| BMOU2608054 [1] | 25 pcs PRIMARY ALUMINIUM INGOTS | 2019-08-26 |
| BMOU2695296 [1] | 25 pcs PRIMARY ALUMINIUM INGOTS | 2019-08-26 |
| CAIU2567309 [1] | 25 pcs PRIMARY ALUMINIUM INGOTS | 2019-08-26 |
| CAIU2703494 [1] | 25 pcs PRIMARY ALUMINIUM INGOTS | 2019-08-26 |
| 2019081022018 | Departure Port Singapore,Singapore JOHN S. CONNOR, INC. SUITES A - G 799 CROMWELL PARK DRIV |
TO THE ORDER OF UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE RUE DES New York/Newark Area, Newark, New Jersey Arrival Port |
| AMFU3114567 [1] | 25 pcs PRIMARY ALUMINIUM INGOTS - PRIMARY ALUMINIUM INGOTS | 2019-08-09 |
| BMOU2608054 [1] | 25 pcs PRIMARY ALUMINIUM INGOTS - PRIMARY ALUMINIUM INGOTS | 2019-08-09 |
| BMOU2695296 [1] | 25 pcs PRIMARY ALUMINIUM INGOTS - PRIMARY ALUMINIUM INGOTS | 2019-08-09 |
| CAIU2567309 [1] | 25 pcs PRIMARY ALUMINIUM INGOTS - PRIMARY ALUMINIUM INGOTS | 2019-08-09 |
| CAIU2703494 [1] | 25 pcs PRIMARY ALUMINIUM INGOTS - PRIMARY ALUMINIUM INGOTS | 2019-08-09 |
| 2019080243399 | CI TRAFIGURA PETROLEUM COLOMBIA SAS
NIT 900585067-8 CARRERA 11 NRO82-01 Departure Port Alert Bay, BC,Canada PBF HOLDING CO LLC 111 W OCEAN BLVD. STE 1500 |
UBS SWITZERLAND AG RUE DES NOIRETTES 35 CAROUGE Philadelphia, Pennsylvania Arrival Port |
| NC [1] | 1 pcs 36,986 BBLS VASCONIA CRUDE OIL | 2019-08-01 |
| 2019080243398 | CI TRAFIGURA PETROLEUM COLOMBIA SAS
NIT 900585067-8 CARRERA 11 NRO82-01 Departure Port Alert Bay, BC,Canada PBF HOLDING CO LLC 111 W OCEAN BLVD. STE 1500 |
UBS SWITZERLAND AG RUE DES NOIRETTES 35 CAROUGE Philadelphia, Pennsylvania Arrival Port |
| NC [1] | 1 pcs 464,515 BBLS VASCONIA CRUDE OIL | 2019-08-01 |
| 2019080164010 | KOLMAR GROUP AG
METALLI, BAARERSTRASSE 18 Departure Port Yura,Japan 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. 42,000 BBLS MARUBENI | 2019-07-28 |
| NC [2] | 1 pcs BENZENE IN BULK APPROX. 755.54 BBLS | 2019-07-28 |
| 2019080153175 | Departure Port Puerto Zuniga,Colombia |
UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE Lake Charles, Louisiana Arrival Port |
| NC [1] | 1 pcs 332,569 BBLS GSV @60F VASCONIA CRUDE API 22.4 | 2019-07-31 |
| 2019080151290 | Departure Port Puerto Zuniga,Colombia |
UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE Lake Charles, Louisiana Arrival Port |
| NC [1] | 1 pcs 168,343 BBLS GSV @60 F VASCONIA CRUDE OIL API. 22.4 | 2019-07-31 |
| 2019080150492 | Departure Port Puerto Zuniga,Colombia |
UBS SWITZERLAND AG TCM COMMODITY TRADE FINANCE Lake Charles, Louisiana Arrival Port |
| NC [1] | 1 pcs 332,569 BBLS GSV @60F VASCONIA CRUDE API 22.4 | 2019-07-31 |
| 2019080147905 | MTALX LTD
132 BRENT STREET Departure Port Algeciras,Spain C. STEINWEG (BALTIMORE) INC. FTZ# 74-12-1 WALALCE STR. |
UBS SWITZERLAND AG COMMODITY TRADE AND FINANCE Baltimore, Maryland Arrival Port |
| CAIU6284267 [1] | - pcs SI METAL 441 SIZE 10-100 MM | 2019-07-31 |
| MRKU6523173 [1] | - pcs SI METAL 441 SIZE 10-100 MM | 2019-07-31 |
| MRSU0070149 [1] | - pcs SI METAL 441 SIZE 10-100 MM | 2019-07-31 |
| MSKU5071255 [1] | - pcs SI METAL 441 SIZE 10-100 MM | 2019-07-31 |
| MSKU5173998 [1] | - pcs SI METAL 441 SIZE 10-100 MM | 2019-07-31 |
| 2019080147805 | MTALX LTD
132 BRENT STREET Departure Port Algeciras,Spain C. STEINWEG (BALTIMORE) INC. FTZ# 74-12-1 WALALCE STR. |
UBS SWITZERLAND AG COMMODITY TRADE AND FINANCE Baltimore, Maryland Arrival Port |
| MSKU3491032 [1] | - pcs SI METAL 441 SIZE 10-100 MM | 2019-07-31 |
| MSKU3643773 [1] | - pcs SI METAL 441 SIZE 10-100 MM | 2019-07-31 |
| MSKU3847801 [1] | - pcs SI METAL 441 SIZE 10-100 MM | 2019-07-31 |
| PONU0287827 [1] | - pcs SI METAL 441 SIZE 10-100 MM | 2019-07-31 |
| SCMU2065655 [1] | - pcs SI METAL 441 SIZE 10-100 MM | 2019-07-31 |
| 2019073181078 | C.I. TRAFIGURA PETROLEUM COLOMBIA
S.A.S. CARRERA 11 NRO 82-01 CENTRO Departure Port All Other Colombia West Coast Region Ports,Colombia CITGO REFINING AND CHEMICAL 1802 NUECES BAY BLVD |
UBS SWITZERLAND AG P.O. BOX 2600, Corpus Christi, Texas Arrival Port |
| NC [1] | 1 pcs 398,846 BBLS ACORDONERO CRUDE OIL | 2019-07-30 |
| 201907178699 | 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. 40,607.86 BBLS VOPAK (LYONDELL) | 2019-07-16 |
| 2019071529359 | TRAFIGURA PETROLEUM COLOMBIA
CARRERA 11 NRO 82-01 CENTRO Departure Port 30110 PBF HOLDING CO LLC 111 W OCEAN BLVD. STE 1500 |
UBS SWITZERLAND AG RUE DES NOIRETTES 35 CAROUGE Long Beach, California Arrival Port |
| NC [1] | 1 pcs 287629 BARRELS VASCONIA CRUDE OIL | 2019-07-14 |
| 2019071529358 | TRAFIGURA PETROLEUM COLOMBIA
CARRERA 11 NRO 82-01 CENTRO Departure Port 30110 PBF HOLDING CO LLC 111 W OCEAN BLVD. STE 1500 |
UBS SWITZERLAND AG RUE DES NOIRETTES 35 CAROUGE Long Beach, California Arrival Port |
| NC [1] | 1 pcs 108331 BARRELS VASCONIA CRUDE OIL | 2019-07-14 |
| 2019060837791 | DHT HOLDING AFRICA (PTY) LTD
T/A CAPE TOWN IRON AND STEEL WORKS Departure Port Cape Town,South Africa DUFERCO STEEL INC., 100 MATAWAN ROAD, SUITE 400, |
TO THE ORDER OF UBS SWITZERLAND AG - LUGANO Houston, Texas Arrival Port |
| NC [1] | 5298 pcs BUNDLE(S) 5220.460 MT PRIME QUALITY NEWLY PRO DUCED HOTROLLED REINFORCING DEFORMED STEEL B ARSCOLOUR MARKING:BLUE LABELSGRADE 60 - DIAME TER NO.3 YELLOW, NO.4 BLUE,NO.5 RNO.6 WHITE, NO.7 GREEN, NO.8 BLACKGRADE 40 - DIAMETER NO. 3 WHITE AND YELLOW,NO.4 WHAND BLUE"THIS BILL OF LADING CONSTITUTES CONCLUSIVEEVIDENOF THE | 2019-06-07 |
| 201906083256 | DHT HOLDING AFRICA (PTY) LTD
T/A CAPE TOWN IRON AND STEEL WORKS Departure Port Cape Town,South Africa DUFERCO STEEL INC., 100 MATAWAN ROAD, SUITE 400, |
TO THE ORDER OF UBS SWITZERLAND AG - LUGANO Houston, Texas Arrival Port |
| NC [1] | 5298 pcs BUNDLE(S) 5220.460 MT PRIME QUALITY NEWLY PRO DUCED HOTROLLED REINFORCING DEFORMED STEEL B ARSCOLOUR MARKING:BLUE LABELSGRADE 60 - DIAME TER NO.3 YELLOW, NO.4 BLUE,NO.5 RNO.6 WHITE, NO.7 GREEN, NO.8 BLACKGRADE 40 - DIAMETER NO. 3 WHITE AND YELLOW,NO.4 WHAND BLUE"THIS BILL OF LADING CONSTITUTES CONCLUSIVEEVIDENOF THE | 2019-06-07 |
Address and Contact Information
- TO THE ORDER OF UBS SWITZERLAND AG
- LUGANO - UBS SWITZERLAND AG
RUE DES NOIRETTES 35 CAROUGE P.O.BOX 2600 GENEVA 1211 - TO THE ORDER OF UBS SWITZERLAND AG
GENEVA BRANCH GENEVA CH - UBS SWITZERLAND AG
P.O. BOX 2600, CH-1211 GENEVA SWITZERLAND - UBS SWITZERLAND AG
COMMODITY TRADE AND FINANCE RUE DE NOIRETTES 35, PO BOX 2600 C H-1211 -GENEVA 2 41-223759997 TEL EX 41-22375 99 - UBS SWITZERLAND AG
TCM COMMODITY TRADE FINANCE TRANSACTION BANKING CORP & INSTITUTIONAL CLIENTS PO BOX - UBS SWITZERLAND AG
RUE DES NOIRETTES 35 CAROUGE P.O.BOX 2600 GENEVA 1211 - TO THE ORDER OF UBS SWITZERLAND AG
TCM COMMODITY TRADE FINANCE RUE DES CAROUGE GE 1211 SWITZERLAND - UBS SWITZERLAND AG
35 RUE DES NOIRETTES CH-1211 GENEVA 2 GENEVA CH - UBS SWITZERLAND AG
TCM COMMODITY TRADE FINANCE PO BOX 2600 CH-1211 GENEVA SWITZERLAND - UBS SWITZERLAND AG
RUE DES NOIRETTES 35 1211 GENEVA 2 SWITZERLAND - UBS SWITZERLAND AG
GENEVA BRANCH BOULEVARD DU PONT-D'ARVE GENEVA 1205 - UBS SWITZERLAND AG
TCM COMMODITY TRADE FINANCE TRANSACTION BANKING, CORP & INST. CLIENTS P.O. 2600, CH-1211 GENEVA - UBS SWITZERLAND AG
RUE DE NOIRETTES 35 CH 1227 CAROUGE GENEVA SWITZERLAND - UBS SWITZERLAND AG
TCM COMMODITY TRADE FINANCE PO BOX 2600 CH-1211 GENEVA SWITZERLAND - UBS SWITZERLAND AG
TCM COMMODITY TRADE FINANCE CORPORATE & INDUSTRIAL CLIENTS P.O BOX 2600 CH-1211 GENEVA GENEVA CH - TO THE ORDER OF: UBS SWITZERLAND AG
COMMODITY TRADE AND FINANCE RUE DE NOIRETTES 35, PO BOX 2600 CH-1211 -GENEVA 2
- CH [Telephone Number, UBS SWITZERLAND AG]
- CH [Telephone Number, UBS SWITZERLAND AG]
- 41 44 234 11 11 [Telephone Number, UBS SWITZERLAND AG]
- SWITZERLAND [Telephone Number, TO THE ORDER OF: UBS SWITZERLAND AG]
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