Xapo Bank Limited — Trade Profile
Gibraltar, Gibraltar · Depository Credit Intermediation
Registered details
| Key principal | paid plans |
| Website | paid plans |
| — | |
| Phone | — |
| Location | Gibraltar, Gibraltar, Gibraltar |
| Industry | Depository Credit Intermediation |
Scale and focus
$4.1MEst. annual revenue
5Employees
Active in HS chapters: 07 Edible vegetables… 08 Edible fruit and… 16 Preparations of meat… 20 Preparations of… 24 Tobacco and… 28 Inorganic chemicals…
Shipment history
Latest records naming Xapo Bank Limited
| Date | HS | Product | Route | Qty | Value | Counterparty | |
|---|---|---|---|---|---|---|---|
| 28 Nov 2025 | 89052006 | Floating or submersible drilling or production platforms, UNUSED, IN WOODEN CASES, 40FT FCL Ports Valencia → GibraltarVessel MSC GULSUN V856Container 40GP · FCLWeight 3,590.1 kg | Spain → Gibraltar | 3.6K kg | $19.1K | SUPPLIER tan******** | Unlock |
| 03 Jul 2024 | 08071922 | Fruit, edible, melons, other than watermelons, fresh, FRESH, IN REEFER CONTAINER, 40FT REEFER Ports Algeciras → GibraltarVessel MAERSK MOLLER V647Container 40GP · FCLWeight 1,593.9 kg | Spain → Gibraltar | 1.6K kg | $5.6K | SUPPLIER mar******** | Unlock |
| 26 Apr 2023 | 08059051 | Fruit, edible, citrus fruit n.e.c. in heading no. 0805, fresh or dried, FRESH, IN CRATES, 33 CRATES Ports Barcelona → GibraltarVessel MOL TRIUMPH V554Container 45HC · LCLWeight 5,289.8 kg | Spain → Gibraltar | 5.3K kg | $41.3K | SUPPLIER spa******* | Unlock |
| 21 Oct 2022 | 32064985 | Colouring matter, other preparations n.e.c. in item no. 3206.4, INDUSTRIAL GRADE, IN DRUMS, 200L DRUMS Ports Barcelona → GibraltarVessel MOL TRIUMPH V626Container 40GP · LCLWeight 21,552.5 kg | Spain → Gibraltar | 21.6K kg | $7.8K | SUPPLIER sis******** | Unlock |
| 08 Jun 2022 | 89032209 | Sailboats, (other than inflatable) with or without auxiliary motor, for pleasure or sports, of a length exceeding 7.5m but not exceeding 24m, SKD, 115 UNITS Ports Valencia → GibraltarVessel EVER GIVEN V509Container 45HC · FCLWeight 3,723.2 kg | Spain → Gibraltar | 3.7K kg | $73.3K | SUPPLIER col******** | Unlock |
| 21 Jun 2022 | 89052013 | Floating or submersible drilling or production platforms, BRAND NEW, 186 UNITS Ports Valencia → GibraltarVessel MADRID MAERSK V261Container 40GP · FCLWeight 1,654.5 kg | Spain → Gibraltar | 1.7K kg | $33.5K | SUPPLIER equ******** | Unlock |
| 09 Feb 2022 | 73012044 | Iron or steel, angles, shapes and sections, welded, INDUSTRIAL GRADE, IN WOODEN CASES, 185 CASES Ports Bilbao → GibraltarVessel EVER GIVEN V914Container 40GP · FCLWeight 11,102 kg | Spain → Gibraltar | 11.1K kg | $7.8K | SUPPLIER sil******* | Unlock |
| 17 Aug 2021 | 07095130 | Vegetables, mushrooms of the genus Agaricus, fresh or chilled, FRESH, IN CRATES, 255 CRATES Ports Barcelona → GibraltarVessel BARZAN V586Container 20GP · FCLWeight 19,008.8 kg | Spain → Gibraltar | 19K kg | $18.1K | SUPPLIER muv**** | Unlock |
| 21 Jun 2021 | 28199036 | Chromium oxides and hydroxides, excluding chromium trioxide, PURITY MIN 99%, IN IBC TOTES, 1000L IBC Ports Algeciras → GibraltarVessel EVER ACME V776Container 20GP · FCLWeight 21,900 kg | Spain → Gibraltar | 21.9K kg | $37.9K | SUPPLIER tef******** | Unlock |
| 22 Jun 2020 | 59041039 | Linoleum, whether or not cut to shape, DYED, IN POLYBAGS, AS PER PACKING LIST Ports Bilbao → GibraltarVessel CMA CGM JULES VERNE V579Container 45HC · FCLWeight 24,730.1 kg | Spain → Gibraltar | 24.7K kg | $35.6K | SUPPLIER vil******** | Unlock |
Everything on file for Xapo Bank Limited
Complete shipment history 2019-2026, every counterparty, contact fields and Excel export.