International Firm|24307 transactions
Active Value 77
Reason: Recent 2 years, 8 B/Ls relate to a swift, accounts for 0.05% in 16007 B/Ls.
Business: a swift
Trading: KONTOOR MEN S 99% CTN 1% SPX WOVEN JEANS P.O. NO.: 4500 29800100100 STYLE NO.: 42MW XSY HTS CODE : 6203.42.45.11 167 CTNS (ONE HUNDRED SIXTY SEVEN CTNS) QTY IN PCS 3,0 12 PCS NGC ID NO.: 700002540 0 BRAND NAME: WRANGLER INVOI CE NO.: RCWL/KBA/079/2022 D ATE: 28.03.2022 SALES CONTRAC T NO.: MGCL/RCWL/KB-001/2021 DATE: 18.11.2021 EXP NO.: 0 3505- 000320 - 2022 DATE: 28. 03.2022 FREIGHT PAYABLE BY KO NTOOR USA SWIFT CODE: MODHB DDHUTT STUFFING LOCATION CHI TTAGONG SHIPPING BILL NUMBER& RECE DOC 588024 28-MAR-22
International Firm|8784 transactions
Active Value 87
Trading: FCL 1 X 40 745 SEVEN HUNDRED FORTY FIVE ONLY CTNS CONTAINING OF COTTON POLYESTERY TERRY AS PER INVOICE NO EXP 20 21 174 DATED 26 11 2020 BUYER S ORDER NO 86519 85362 85136 85138 85153 IEC NO 0588069205 SB NO 6818556 DT 27 11 2020 NET WEIGHT 8484 432 KGS HS CODE 63026090 CUSTOMS SEAL NO 98 FREIGHT COLLECT U S A SWIFT BR BTUS33 U S A PH
International Firm|262 transactions
Active Value 85
Reason: Recent 2 years, 13 B/Ls relate to a swift, accounts for 13.13% in 99 B/Ls.
Business: a swift
Trading: 002079000000010395K 630260 002 079000000010395K 630260 002079 000000010395K 630260 002079000 000010395K 630260 002079000000 010395K 630260 002079000000010 395K 630260 002079000000010395 K 630260 002079000000010395K 630260 002079000000010395K 00 KGS 3RD NOFITY P ARTY BB T BRANCH BANK I NG TRUST CO INTERNATION AL SERVICE DIVIS ION IMPOR T COLLECTIONS 7701 AIRPORT CENTER DRIVE SUITE 2700 GREENSBORO NORTH CAROLIN A 27409 USA SWIFT B RBTUS33 100 COTTON TERRY TOWEL TOTAL NO OF 550 CAR TONS ON LY FIVE HUNDRED FIFTY ON LY CTNS CONTAINING OF 1 00 COTTON TERRY TOWEL AS PE R INVOICE NO EXP2122 708 DATED 0501 2022 BUYERS ORDER NO 8407685 249 IEC NO 0 588069205 SHI PPING BILL NO 7312624 DA TE 07012022 CSEAL NO BOLT02370772 NET WEIG 002079000000010395K 630260 002 079000000010395K 630260 002079 000000010395K
International Firm|1230 transactions
Active Value 86
Trading: 01 FLEXITANK WITH: 24.000 LITERS OF WINE PIN OT GRIS 85% 100 VINTAGE 2019 VALLE CENTRAL C HILE 100% IN BULK BANK: BANCO DE CHILE ACCOUNT: 5-202-04142-10 ADRESS: BUERAS 359- RANCAGUA SWIFT: BCHICLRM FDA NUMBER: 14362504632 PO:1163001 FLEXITANK WITH: 2
vietnam Buyer|8657 transactions
Active Value 87
Trading: 87#&ĐẠN NHỰA (SWIFT TACK) @
International Firm|11632 transactions
Active Value 77
Trading: ANTIRUIDO JUEGO CHEVROLET SWIFT 1300-89-20
International Firm|445 transactions
Active Value 75
Trading: WOOD FLUSH DOORS AND FRAMES BUILDERS' JOINERY AND CARPENTRY OF WOOD, INCL WOOD FLUSH DOORS AND FRAMES UDING - 01X20'DC CNTR. WITH 416 CLEAR AND SOL WOOD FLUSH DOORS AND FRAMES ID KNOTTY PINE DOORS, CORRESPONDENT ABOUT 48, WOOD FLUSH DOORS AND FRAMES 774 CUBIC METERS AND 8.900 KGS NET. FREIGHT P WOOD FLUSH DOORS AND FRAMES REPAID ABROAD RE: 11/0784814-001 SD: 21107169 WOOD FLUSH DOORS AND FRAMES 10/0 NCM: 44182000 NET WEIGHT: 8.900,00 KGS C WOOD FLUSH DOORS AND FRAMES ONTRACT: PROF 101-11 COMMERCIAL INVOICE #101- WOOD FLUSH DOORS AND FRAMES 11 PAYMENTS TERMS: 25% ADVANCED AND BALANCE A WOOD FLUSH DOORS AND FRAMES GAINST COPY OF SHIPPING DOCUMENTS BENEFICIARY WOOD FLUSH DOORS AND FRAMES : MADEPAR IND E COM DE MAD LTDA. BRANCH: 0216 WOOD FLUSH DOORS AND FRAMES - ACCOUNT: 29.280 - 5 REF INVOICE 101-11 BAN WOOD FLUSH DOORS AND FRAMES CO ITAU S/A - SWIFT: ITAUBRSP THROUGH: BANKER WOOD FLUSH DOORS AND FRAMES S: BANK OF AMERICA N.A. PLACE: NEW YORK ACCOU WOOD FLUSH DOORS AND FRAMES NT: 6550422632 SWIFT CODE: BOFAUS3N ABA: 0260 WOOD FLUSH DOORS AND FRAMES 09593 == HELIODORO MUNIZ, 1.480 PHONE: 55- 49 WOOD FLUSH DOORS AND FRAMES -3251 0699 FAX: 55-49-3226 0075 POL:NAVEGANTE WOOD FLUSH DOORS AND FRAMES S-SC-BRAZIL NCM: 44182000 CONTRACT AND COMMER WOOD FLUSH DOORS AND FRAMES CIAL INVOICE ARE SHOWN AT SHIPPERS REQUEST FO WOOD FLUSH DOORS AND FRAMES R THEIR FINANCIAL REQUIREMENTS. THE CARRIER I WOOD FLUSH DOORS AND FRAMES S NOT AWARE OF ITS CONTENTS AND HAS NO LIABIL WOOD FLUSH DOORS AND FRAMES ITY IN THIS RESPECT
International Firm|55 transactions
Active Value 72
Reason: Recent 2 years, 3 B/Ls relate to a swift, accounts for 6.67% in 45 B/Ls.
Business: a swift
Trading: 2-ETHYL ANTHRAQUINONE EAQ-RAW ETHYL ANTHRAQUI693088 BANK NAME CHINA CONSTRUCTION BANK, WEIFANG BRANCH SWIFT CODE PCBCCNBJSDW BAN
International Firm|8944 transactions
Active Value 77
Trading: BIFE ANGOSTO, SWIFT & COMPANY, S/M
International Firm|11267 transactions
Active Value 77
Trading: 77 CNTR:MSKU8904205 SHIP PER:EDWARD A SMITH YEAR/MAKE/ MODEL:2004 NISSAN MAXIMA, V IN:1N4BA41E84C866370 CNTR :MSKU8904205 SHIPPER:JOSEPH V ILLARREAL YEAR/MAKE/MODEL:200 4 PONTIAC VIBE, VIN:5Y2SM64 894Z415741 CNTR:MSKU98935 27 SHIPPER:SHINIL JUN YEAR/M AKE/MODEL:2011 GMC YUKON, V IN:1GKS2EEF7BR165169 CNTR :MSKU9893527 SHIPPER:MARK B SWIFT YEAR/MAKE/MODEL:2012 FORD FUSION, VIN:3FAHP0GAXCR17 8778 CNTR:PONU1456140 SH IPPER:THOMAS M FITZHARRIS YEA R/MAKE/MODEL:2006 HONDA ACCORD , VIN:3HGCM56456G707870 CNTR:PONU1456140 SHIPPER:BR ETT W BARTLES YEAR/MAKE/MODEL :2008 FORD ESCAPE, VIN:1FMC U93108KA23901 CNTR:PONU17 51296 SHIPPER:JVANITO C LUMAN LAN YEAR/MAKE/MODEL:2005 TOYO TA PRIUS, VIN:JTDKB20U25703 4294 CNTR:PONU1751296 SH IPPER:CHRISTOPHER S KING YEAR /MAKE/MODEL:2011 CHEVROLET TRA VERSE, VIN:1GNKVJED4BJ14646 5 CARGO IS US GOVERNMENT SPONSORED SERVICE MEMBER OWNED PRIVATELY OWNED VEHICLE UNDERSURFACE DEPLOYMENT DISTRIBUTION COMMAND PROGRAM REFERENCE USTRANSCOM CONTRACT HTC711- 14-D-R025;CNTR:MSKU8096663 SHIPPER:KENN EDY D STEPHEN YEAR/MAKE/MODEL :2010 FORD FOCUS, VIN:1FAHP 3FN0AW138676 CNTR:MSKU809 6663 SHIPPER:ANDRE J PELLICCI A YEAR/MAKE/MODEL:2008 FORD M USTANG, VIN:1ZVHT82H1851186
pakistan Buyer|7 transactions
Active Value 71
Trading: (3)DISPOSIBLE BLOOD LANCETS, 50 LANCET EACH BOX, QTY: 3000 BOX, NET WEGHT: 102 KGS APPROX, BRAND: SWIFT GLUCO, ORIGIN: CHINA & NOT SHOWN
International Firm|3135 transactions
Active Value 76
Trading: COMPONENTS FOR ABRASIVE SPRAY EQUIPMENT- E015800000 RUBBERISED HEX NIPPLE 1.1/4 20 NOS 4.9 6801.14 NOS UL. PIEKNA 20 00-549 WARSZAWA, SWIFT RCBWPLPW . . PL 1324 INTKD6 7032727 21/08/2018 AAACK0086FCH001 4195001480 EROL EXPORTS PVT LTD RAIFFAEIS EN BAN
International Firm|43 transactions
Active Value 72
Trading: BRONZE SCULPTUREOF A SWIFT IN FLIGHT PASSPORT NO 517683675 NATIONALITY BRITISH DATE OF BIRTH21 11 1974
ukraine Buyer|15418 transactions
Active Value 67
Trading: ЗАПАСНІ ЧАСТИНИ РУЛЬОВИХ МЕХАНІЗМІВ ПРИЗНАЧЕНІ ДЛЯ АВТОМОБІЛІВ НАКІНЕЧНИК РУЛЬОВОЇ ТЯГИ CHEVROLET DAEWOO LACETTI J200 NUBIRA FL 04 АРТ 34318 01 1ШТ НАКІНЕЧНИК РУЛЬОВОЇ ТЯГИ CHEVROLET DAEWOO LACETTI J200 NUBIRA FR 04 АРТ 34317 01 2ШТ НАКІНЕЧНИК РУЛЬОВОЇ ТЯГИ HONDA CR V CR Z 07 АРТ 36404 01 1ШТ НАКІНЕЧНИК РУЛЬОВОЇ ТЯГИ HYUNDAI KIA TUCSON SPORTAGE FR 04 10 АРТ 34325 01 1ШТ НАКІНЕЧНИК РУЛЬОВОЇ ТЯГИ MAZDA 6 GG FL 02 07 АРТ 34330 01 1ШТ НАКІНЕЧНИК РУЛЬОВОЇ ТЯГИ SUBARU SUZUKI JUSTY BALENO LIANA SWIFT F 89 03 АРТ 15697 03 1ШТ НАКІНЕЧНИК РУЛЬОВОЇ ТЯГИ TOYOTA COROLLA PRIUS FR 00 07 АРТ 30692 01 1ШТ НАКІНЕЧНИК РУЛЬОВОЇ ТЯГИ TOYOTA LAND CRUISER 100 FL 98 07 АРТ 34667 01 1ШТ НАКІНЕЧНИК РУЛЬОВОЇТЯГИ TOYOTA RAV 4 FR 00 05 АРТ 30693 01 1ШТ РУЛЬОВА ТЯГА HYUNDAI KIA ELANTRA I30 CERATO CEED F 06 АРТ 35000 01 2ШТ РУЛЬОВА ТЯГА MAZDA 6 GG F 02 07 АРТ 34514 01 4ШТ ТОРГОВЕЛЬНА МАРКА LEMFORDER КРАЇНА ВИРОБНИЦТВА KR ВИРОБНИК ZF FRIEDRICHSHAFEN AG
International Firm|304 transactions
Active Value 65
Reason: Recent 2 years, 2 B/Ls relate to a swift, accounts for 3.7% in 54 B/Ls.
Business: a swift
Trading: 2ETHYL ANTHRAQUINONE 29453 EAQRAW ETHYL ANTHRAQUINONEEAQ IMPORTER 30080577300 PO7400023883 SEAL NO0003788 BANK NAME CHINA CONSTRUCTION BANKWEIFANG BR ANCHSWIFT CODE PCBCCNBJSDW BANK ADD NO33SIPING ROADWEIFANG 261041S HANDONGPRCHINA INTERMEDIARY BANK OF AMERICANANEW YORKU SA SWIFT BIC BOFAUS3N BENEFICIARYS NAME WEIFANG MENJIE CHEMICAL C OLTDACCOUNT NO37014675500220147940 ADD LINGANG CHEMICAL PARKBINHAI ECONOMIC D EVELOPMENT ZONEWEIFANGCHINA
International Firm|15732 transactions
Active Value 67
Trading: NL52#&ĐẠN NHỰA ( SWIFT ATTACH, PLASTIC PIN) ĐỂ BẮN THẺ BÀI -DÙNG GHIM NHÃN MÁC VỚI QUẦN ÁO. @
indonesia Buyer|6270 transactions
Active Value 67
Trading: SWIFT, PLASTIC TANK, 18014 18021 BAIK/BARU
International Firm|87 transactions
Active Value 62
Reason: Recent 2 years, 1 B/Ls relate to a swift, accounts for 11.11% in 9 B/Ls.
Business: a swift
Trading: 40 X 9 6 SHIPPER S LOAD STOW COUNT WEIG HT AND 1 655 BAGS HARDWOOD LUMP CHARCOAL GAUCHO S CHOICE LABEL 20 LB 9 09 KG BAGS SPECIES EUCALYPTUS AND ACACIA DECURRENS AL L NATURAL NO ADDITIVES CARBONIZED WOOD NONHAZARDOUS FUEL WOOD 112580 CLASS 50 COMMODITY 4400000000 NCM 4402 90 00290Q HARMONIZED TARIFF NO 4402900000 INCLUDES WOODEN PALLET S CERTIFIED AND TREATED HS CODE 44029000 NET WEIGHT 15 043 950 KG FREIGHT COLLECT AGENT GARDA INTERNATIONAL BUSINESS S A R U C NO 80104240 2 CARRETERA RUTA INTERNAC IONAL N 7 KM 12 5 ALGESA BARRIO LOS NARAN JOS N 9001 ALTO PARANA CIUDAD DEL LESTE PARAGUAI BANK INFORMATION CORRESPONDENT BA NK CITIBANK NEW YORK USA NEW YORK U S A SWIFT CODE CITIUS33 ABA NR 021000089 BENEFICIARY BANK BANCO ATLAS S A ASUNCION PARAGUAY SWIFT CODE NITPYPA ACCOUNT NR 36252939 FINAL BENEFICIARY 1140067 US DOL LARS SAVINGS ACCOUNT OR US DOLLARS CURRENTAC COUNT GARDA INTERNATIONAL BUSINESS S A 4 402 90 00 DU E 21BR000965201
india Buyer|6386 transactions
Active Value 77
Trading: ADIDAS OUTDOOR MEN'S TERREX SWIFT R GTXA RAW 9 D (M) US( SPO - RTS & FITNESS)
vietnam Buyer|104 transactions
Active Value 62
Trading: TAGPIN01#&??N B?N (DÂY TREO NHÃN) B?NG NH?A / SWIFT AC #3001 (1 BOX = 5,000 PCS) @
costa rica Buyer|8010 transactions
Active Value 67
Trading: MEDIAS NEGRAS PARA DEPORTE POLIESTER A-SWIFT 225352 REF:225352
International Firm|1605 transactions
Active Value 76
Trading: 112 CTNS = 1930 PCS OF IIHF REPLICA SWIFT JERSEY-SR (MENS WOVEN JERSEY) PO: 4500141210 STYLE: 1026366 COLOR : BLUE = 55 PCS = 4 CTN COLOR : RED = 20 PCS = 2 CTN COLOR : RED = 60 PCS = 5 CTN COLOR : RED = 1405 PCS = 79 CTN COLOR : BLACK= 390 PCS = 22 CTN INVOICE NO : KWIT1182XII2006 PEB# 593049 PEB DATE DEC 07' 2006 SHIPPER: PT. KARWELL INDONESIA TBK JL.SETIADARMA II, DESA SETIADARMA TAMBUN BEKASI - TIMUR JAWA BARAT 17510, INDONESIA
united states Buyer|2 transactions
Active Value 61
Reason: Recent 2 years, 1 B/Ls relate to a swift, accounts for 50% in 2 B/Ls.
Business: a swift
Trading: QUANTITY ONE CONTAINER OF 20 FT CONTAINING 1 6 BIG BAG'S OF ATOMIZED ALUMINUM POWDER 1 01 LOADING PORT SANTOS, BRAZ IL DISCHARGE/DEST INATION PORT HOUSTON,TEXAS COUNTRY OF ORIGI N BRAZIL OCEAN FREIGHT PREPAIDN ET WEIGHT 19,200KG 42,230 LB GROSS WEIGHT 19,248 KG 42 436 LB INVOICE 1010755-W3R-01 IS SHOWN AT SHIPPERS REQUEST FOR THEIR FINANCIAL REQUI RE MENTS. THE CARRIER IS N OT AWARE OF ITS CONT ENTS A ND HAS NO LIABILITY IN THI S RESPECT R E 07/1687089-001 SD 2071265672/3 NCM 76031000 BANK DETAILS BANK CITIBANK,/ NEW YORK -U.S A SWIFT CITIUS33 CODE 021000089 ACCOUNT 362 07097 BENEFICIARY ALCOA ALUMINI O S.A. FORWA RDING AGENT MULTI EXPORT REG. 70059EM AR
International Firm|3832584 transactions
Active Value 87
Trading: M1 MARCA:SUZUKI, MODELO:SWIFT, 2018/2019, VERSION:NEW SWIFT 1.2 GLX CVT PW TC
International Firm|3472889 transactions
Active Value 77
International Firm|3326275 transactions
Active Value 77
Trading: M1 MARCA:SUZUKI, MODELO:SWIFT, 2018/2019, VERSION:NEW SWIFT 1.2 GLX MT PW TC
International Firm|3110443 transactions
Active Value 77
Trading: [NNZ36159] 10000057833V SWIFT UPPER TERMINAL COVER
International Firm|2457393 transactions
Active Value 77
International Firm|1680995 transactions
Active Value 87
Trading: SWIFT(R) DRIVE PP02 2550X B
International Firm|1394735 transactions
Active Value 87
Trading: M1 MARCA:SUZUKI, MODELO:SWIFT, 2018/2019, VERSION:NEW SWIFT 1.2 GL MT
Whatsapp:+8616621075894(9:00 Am-18:00 Pm (SGT))
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