ANA TRADING & FINANCING CO SA
Summary Information
There are a total of 360 bills of lading on file for Ana Trading & Financing Co Sa between February 20th, 2020 and March 17th, 2025.
Of those 360 bills of lading, 19 were within the past 30 days and 22 were within the past 90 days.
| Total Records | 360 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 360 |
| Notify Party Records | 3 |
| First Shipment on File | Feb 20th, 2020 |
| Most Recent Shipment on File | Mar 17th, 2025 |
| Records in Last 30 Days | 19 |
| Records in Last 90 Days | 22 |
| Records in the Past Year | 68 |
Bills of Lading by Month for Ana Trading & Financing Co Sa
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 1 companies associated with Ana Trading & Financing Co Sa, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 1 companies associated with Ana Trading & Financing Co Sa 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 |
|---|---|---|---|
| ACCESORIOS GLOBALES | Mar 2025 | 1,140 | 360 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Ana Trading & Financing Co Sa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| ANA ISABEL BLANCO QUIROS | Feb 2025 | 358 | 1 |
| ANA LINK LOGISTICS CO.,LTD | Sep 2024 | 236 | 0 |
| ANA LINK LTD | Mar 2025 | 3,032 | 196 |
| ANA LOPEZ | Jan 2025 | 131 | 6 |
| ANA MARTINEZ | Jan 2025 | 164 | 7 |
| ANA MEJIA, BROKERAGE SUPERVISOR | Oct 2024 | 101 | 0 |
| ANA PEREZ | Jan 2025 | 147 | 7 |
| ANA RODRIGUEZ | Dec 2024 | 155 | 2 |
| ANA SANCHEZ | Jan 2025 | 121 | 1 |
| ANA TORRES | Jan 2025 | 104 | 7 |
| ANAA TEXTILE LIMITED | Mar 2025 | 125 | 6 |
| ANACAPRI FOODS INC | Feb 2025 | 201 | 5 |
| ANACO & GREEVE INTERNATIONAL BV | Jul 2023 | 129 | 0 |
| ANACOM MEDTEK | Feb 2025 | 134 | 1 |
| ANACONDA EQUIPMENT INTERNATIONAL LT | Mar 2025 | 234 | 8 |
| ANADARKO | Mar 2025 | 860 | 51 |
| ANADARKO PETROLUEM CORP | Feb 2025 | 339 | 1 |
| ANADOLU ETAP DIS TICARET A.S. | Mar 2025 | 809 | 29 |
| ANADOLU ETAP PENKON GIDA VE ICECEK | Mar 2025 | 127 | 11 |
| ANAGHA STONES LLP | Mar 2025 | 169 | 7 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
ANA TRADING & FINANCING CO SA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New Orleans, Louisiana | 320 | 2025-03-18 |
| Gulfport, Mississippi | 20 | 2025-02-22 |
| Houston, Texas | 15 | 2022-01-07 |
| Port Everglades, Florida | 3 | 2024-10-12 |
| Miami, Florida | 2 | 2020-09-11 |
ANA TRADING & FINANCING CO SA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Tomas Guatemala | 311 | 2025-03-18 |
| Puerto Barrios Guatemala | 48 | 2024-03-15 |
| Puerto Cortes Honduras | 1 | 2021-09-30 |
ANA TRADING & FINANCING CO SA Address and Name Permutations
Below are the top 10 company names and addresses for Ana Trading & Financing Co Sa 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 |
|---|---|---|---|
| ANA TRADING & FINANCING CO SA | 8501 NW 17TH ST STE 120 MIAMI FL 33126 USA | 2025-03-18 | 289 |
| ANA TRADING & FINANCING CO SA | 8501 NW 17 ST SUITE 120 MIAMI FL 33126 US | 2025-02-22 | 5 |
| ANA TRADING & FINANCING CO. S.A. | 2024-03-15 | 28 | |
| ANA TRADING & FINANCING CO. S.A. | 2022-12-26 | 10 | |
| ANA TRADING & FINANCING CO. S. | 2024-10-25 | 5 | |
| ANA TRADING & FINANCING CO. S.A. | 2024-09-14 | 5 | |
| ANA TRADING & FINANCING CO. S.A. | 2024-10-25 | 4 | |
| ANA TRADING & FINANCING CO. S.A. | 2023-08-03 | 2 | |
| ANA TRADING & FINANCING CO. S.A. | 2021-10-15 | 2 | |
| ANA TRADING AND FINANCING CO | 2021-09-30 | 1 |
ANA TRADING & FINANCING CO SA Phone Numbers
Below are the top 5 phone numbers on file for Ana Trading & Financing Co Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-10-25 | 4 | |
| 2024-03-15 | 35 | |
| 2022-04-30 | 1 | |
| 2021-12-22 | 9 | |
| 2021-08-14 | 1 |
ANA TRADING & FINANCING CO SA Email Addresses
Below are the top 2 email addresses on file for Ana Trading & Financing Co Sa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-10-25 | 9 | |
| 2024-08-08 | 1 |