NLB InterFinanz AG in Liquidation — Trade Profile
Zürich, Switzerland · Nondepository Credit Intermediation
Registered details
| Key principal | paid plans |
| Website | paid plans |
| — | |
| Phone | — |
| Location | Zürich, ZÜRICH, Switzerland |
| Industry | Nondepository Credit Intermediation |
Scale and focus
$3.6MEst. annual revenue
—Employees
Active in HS chapters: 01 Live animals 02 Meat and edible meat… 05 Products of animal… 06 Live trees and other… 07 Edible vegetables… 08 Edible fruit and…
Shipment history
Latest records naming NLB InterFinanz AG in Liquidation
| Date | HS | Product | Route | Qty | Value | Counterparty | |
|---|---|---|---|---|---|---|---|
| 17 Mar 2026 | 71041029 | Stones, piezo-electric quartz, whether or not worked or graded but not strung, mounted or set, ungraded synthetic or reconstructed precious or semi-precious stones, temporarily strung for convenience of transport, NATURAL, IN SEALED PARCELS, 399 PARCELS Ports Savannah, GA → Zurich (air)Vessel APL MEXICO CITY V523Container 45HC · FCLWeight 8,319.2 kg | United States → Switzerland | 8.3K kg | $813.8K | SUPPLIER joh******** | Unlock |
| 21 Mar 2026 | 71049936 | Stones, synthetic or reconstructed precious or semi-precious n.e.c. in heading 7104, worked or graded but not strung, mounted or set, ungraded synthetic or reconstructed precious or semi-precious stones, temporarily strung for convenience of transport, ROUGH, IN SEALED BOXES, AS PER PACKING LIST Ports Norfolk, VA → Basel (river)Vessel MADRID MAERSK V944Container 45HC · FCLWeight 16,062.8 kg | United States → Switzerland | 16.1K kg | $81.9K | SUPPLIER Rea******** | Unlock |
| 10 Mar 2026 | 71123077 | Waste and scrap of precious metal or of metal clad with precious metal, ash containing precious metal or precious metal compounds, NATURAL, IN SEALED BOXES, AS PER PACKING LIST Ports Miami, FL → Zurich (air)Vessel OOCL HONG KONG V337Container 40HC · FCLWeight 1,672.7 kg | United States → Switzerland | 1.7K kg | $57.1K | SUPPLIER glo**** | Unlock |
| 09 Mar 2026 | 71171943 | Jewellery, imitation, (excluding cuff links and studs), of base metal, whether or not plated with precious metal, LOOSE, IN SEALED BOXES, AS PER PACKING LIST Ports Houston, TX → Basel (river)Vessel MOL TRIUMPH V791Container 40HC · LCLWeight 8,521.8 kg | United States → Switzerland | 8.5K kg | $260.2K | SUPPLIER mos******** | Unlock |
| 25 Mar 2026 | 9999994719 | Commodities not specified according to kind, NEW, IN BALES, 446 BALES Ports Basel (river) → Houston, TXVessel CMA CGM JULES VERNE V933Container 40HC · FCLWeight 7,751.1 kg | Switzerland → United States | 7.8K kg | $13.7K | BUYER wor******** | Unlock |
| 18 Mar 2026 | 9999990729 | Commodities not specified according to kind, COMMERCIAL GRADE, IN CASES, 200 CASES Ports Zurich (air) → New York/Newark, NJVessel OOCL HONG KONG V404Container 20GP · FCLWeight 12,922.1 kg | Switzerland → United States | 12.9K kg | $4.2K | BUYER Tec******** | Unlock |
| 04 Mar 2026 | 9999995430 | Commodities not specified according to kind, COMMERCIAL GRADE, IN CARTONS, 469 CTNS Ports Basel (river) → Long Beach, CAVessel HMM ALGECIRAS V221Container 20GP · FCLWeight 3,834.9 kg | Switzerland → United States | 3.8K kg | $7.9K | BUYER bs ******** | Unlock |
| 28 Feb 2026 | 3305109313 | Hair preparations, shampoos, INDUSTRIAL GRADE, IN BAGS, 203 BAGS Ports Basel (river) → New York/Newark, NJVessel EVER ACME V574Container 45HC · FCLWeight 4,145 kg | Switzerland → United States | 4.1K kg | $8.5K | BUYER r.p******** | Unlock |
| 20 Feb 2026 | 71132062 | Jewellery, of base metal clad with precious metal, and parts thereof, NATURAL, IN SEALED BOXES, AS PER PACKING LIST Ports Houston, TX → Basel (river)Vessel APL MEXICO CITY V673Container 40HC · FCLWeight 1,800.5 kg | United States → Switzerland | 1.8K kg | $13.7K | SUPPLIER sal******** | Unlock |
| 02 Feb 2026 | 71042187 | Stones, diamonds, unworked or simply sawn or roughly shaped, LOOSE, IN SEALED BOXES, 349 BOXES Ports Charleston, SC → Zurich (air)Vessel HYUNDAI LOYALTY V100Container 45HC · FCLWeight 9,879 kg | United States → Switzerland | 9.9K kg | $74.5K | SUPPLIER bel******** | Unlock |
Everything on file for NLB InterFinanz AG in Liquidation
Complete shipment history 2019-2026, every counterparty, contact fields and Excel export.