AGRI COMMODITIES & FINANCE FZ LLC
Summary Information
There are a total of 115 bills of lading on file for AGRI Commodities & Finance FZ LLC between June 5th, 2019 and June 4th, 2024.
Of those 115 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 115 |
|---|---|
| Shipper Records | 7 |
| Consignee Records | 4 |
| Notify Party Records | 108 |
| First Shipment on File | Jun 5th, 2019 |
| Most Recent Shipment on File | Jun 4th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 27 |
Bills of Lading by Month for AGRI Commodities & Finance FZ LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with AGRI Commodities & Finance FZ LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with AGRI Commodities & Finance FZ LLC in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| R. MARKEY & SONS INC. | Oct 2024 | 794 | 37 |
| COCOA MARKETING COMPANY | Dec 2024 | 1,176 | 33 |
| TO ORDER OF R. MARKEY & SONS INC | Apr 2023 | 42 | 32 |
| CNEK(COOPERATIVE NOUVEL ESPRIT DE K | Mar 2024 | 83 | 21 |
| TO ORDER R. MARKEY & SONS, INC. | May 2022 | 14 | 14 |
| ETG COMMODITIES INC | Dec 2024 | 3,031 | 11 |
| ETC AGRO PROCESSING INDIA PVT LTD | Dec 2024 | 398 | 9 |
| SOCIETE AGRICOLE DE CAFE ET DE CACA | Jan 2024 | 29 | 8 |
| Mar 2023 | 6 | 5 | |
| S3C(SOCIETE DE COMMERCIALISATION CA | Apr 2023 | 143 | 5 |
| CAP(CENTRALE ACHAT PRODUITS AGRICOL | Aug 2023 | 15 | 4 |
| Feb 2023 | 9 | 3 | |
| Jun 2023 | 7 | 3 | |
| MEEZAN BANK LIMITED | Dec 2024 | 1,635 | 3 |
| Feb 2023 | 3 | 3 | |
| May 2024 | 6 | 3 | |
| ALLIED BANK LIMITED | Nov 2024 | 81 | 3 |
| AGROCORP PROCESSING LTD | Dec 2024 | 463 | 3 |
| TRANSCAO | Dec 2024 | 192 | 2 |
| May 2021 | 7 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to AGRI Commodities & Finance FZ LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| AGRATI GROUP | Dec 2024 | 252 | 16 |
| AGRATI LLC | Dec 2024 | 555 | 44 |
| AGRATI-MEDINA, LLC | Dec 2024 | 771 | 19 |
| AGRAWAL METAL WORKS PVT. LTD. | Nov 2024 | 212 | 6 |
| AGRAWAL OIL AND BIOCHEAM | May 2024 | 176 | 0 |
| AGREGADOS DEL CARIBE, S.A. DE C.V. | Nov 2024 | 261 | 5 |
| AGRESTAL ORGANIC LIVING INDIA PRIVATE LIMITED | Dec 2024 | 168 | 8 |
| AGREX SAIGON | Dec 2024 | 635 | 116 |
| AGREXPO S.A. | Dec 2024 | 105 | 28 |
| AGRI BUSINESS CORPORATION | Oct 2024 | 146 | 3 |
| AGRI EXIM DMCC | Oct 2023 | 386 | 0 |
| AGRI EXIM GLOBAL PHILIPPINES, INC. | Dec 2024 | 910 | 53 |
| AGRI EXIM INC | Nov 2024 | 331 | 19 |
| AGRI FORWARDING CORPORATION | Apr 2023 | 214 | 0 |
| AGRI IMPLEMENTS LLC | Dec 2024 | 582 | 27 |
| AGRI IMPORT CANADA CORP | Apr 2024 | 645 | 0 |
| AGRI OCEAN SERVICE, INC. | Mar 2024 | 2,313 | 0 |
| AGRI-ESTRELLA S. DE R.L. DE C.V. | Sep 2020 | 121 | 0 |
| AGRI-PACKING SUPPLY INC | Dec 2024 | 638 | 9 |
| AGRI-PRO ENTERPRISES | Dec 2024 | 252 | 5 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
AGRI COMMODITIES & FINANCE FZ LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Philadelphia, Pennsylvania | 91 | 2024-04-19 |
| Portland, Oregon | 6 | 2024-06-06 |
| Houston, Texas | 5 | 2024-04-15 |
| Oakland, California | 4 | 2023-09-04 |
| Seattle, Washington | 4 | 2021-08-04 |
| Newark, New Jersey | 2 | 2024-04-02 |
| Savannah, Georgia | 1 | 2024-04-30 |
| New Orleans, Louisiana | 1 | 2022-10-10 |
| Long Beach, California | 1 | 2020-12-15 |
AGRI COMMODITIES & FINANCE FZ LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Antwerp Belgium | 59 | 2024-04-19 |
| Le Havre France | 29 | 2023-06-23 |
| Vancouver, BC Canada | 15 | 2024-06-06 |
| Altamira Mexico | 6 | 2024-04-15 |
| Valencia Spain | 3 | 2023-02-11 |
| Freeport, Grand Bahama Island Bahamas | 1 | 2024-04-30 |
| Vung Tau Vietnam | 1 | 2024-04-02 |
| Algeciras Spain | 1 | 2024-03-11 |
AGRI COMMODITIES & FINANCE FZ LLC Address and Name Permutations
Below are the top 9 company names and addresses for AGRI Commodities & Finance FZ LLC that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| AGRI COMMODITIES & FINANCE FZ LLC | 902 EAST, INDEX TOWER, DIFC DUBAI DU 482076 UNITED ARAB EMIRATE | 2024-04-19 | 100 |
| AGRI COMMODITIES & FINANCE FZ LLC | 902 EAST OFFICE, INDEX TOWER DIFC DUBAI . UNITED ARAB EMIRATES | 2024-04-02 | 1 |
| AGRI COMMODITIES AND FINANCE FZ-LLC | 2024-06-06 | 6 | |
| AGRI COMMODITIES & FINANCE FZE | 2020-04-14 | 3 | |
| AGRI COMMODITIES & FINANCE FZE | 2021-08-04 | 1 | |
| AGRI COMMODITIES & FINANCE FZE | 2019-06-06 | 1 | |
| AGRI COMMODITIES & FINANCE FZ-LLC | 2020-12-15 | 1 | |
| AGRI COMMODITIES & FINANCE FZ-LLC ( | 2024-04-30 | 1 | |
| AGRI COMMODITIES AND FINANCE FZ LLC | 2024-03-11 | 1 |