There are a total of 340 bills of lading on file for Ana Trading & Financing Co Sa between February 20th, 2020 and February 1st, 2025.
Of those 340 bills of lading, 2 were within the past 30 days and 7 were within the past 90 days.
Total Records | 340 |
---|---|
Shipper Records | 0 |
Consignee Records | 340 |
Notify Party Records | 3 |
First Shipment on File | Feb 20th, 2020 |
Most Recent Shipment on File | Feb 1st, 2025 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 7 |
Records in the Past Year | 56 |
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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.
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 | Feb 2025 | 1,104 | 340 |
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 | Nov 2024 | 357 | 1 |
ANA LINK LOGISTICS CO.,LTD | Sep 2024 | 236 | 0 |
ANA LINK LTD | Feb 2025 | 2,933 | 236 |
ANA LOPEZ | Jan 2025 | 131 | 41 |
ANA MARTINEZ | Jan 2025 | 164 | 32 |
ANA MEJIA, BROKERAGE SUPERVISOR | Oct 2024 | 101 | 0 |
ANA PEREZ | Jan 2025 | 147 | 46 |
ANA RODRIGUEZ | Dec 2024 | 155 | 38 |
ANA SANCHEZ | Jan 2025 | 121 | 31 |
ANA TORRES | Jan 2025 | 104 | 32 |
ANAA TEXTILE LIMITED | Jan 2025 | 121 | 6 |
ANACAPRI FOODS INC | Feb 2025 | 198 | 11 |
ANACO & GREEVE INTERNATIONAL BV | Jul 2023 | 129 | 0 |
ANACOM MEDTEK | Dec 2024 | 133 | 2 |
ANACONDA EQUIPMENT INTERNATIONAL LT | Dec 2024 | 227 | 11 |
ANADARKO | Feb 2025 | 829 | 37 |
ANADARKO PETROLUEM CORP | Feb 2025 | 339 | 1 |
ANADOLU ETAP DIS TICARET A.S. | Feb 2025 | 791 | 14 |
ANADOLU ETAP PENKON GIDA VE ICECEK | Jan 2025 | 119 | 13 |
ANAGHA STONES LLP | Feb 2025 | 168 | 15 |
Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-11-26 | SMLU8321596A | 00167 | Regular Bill | SMLU | 9374454 | SEABOARD PIONEER | 2024-11-25 | NEW ORLEANS, LOUISIANA | SANTO TOMAS GUATEMALA | 818 BOX | 10,255 L | ACCESORIOS GLOBALES | ANA TRADING & FINANCING CO SA | RANDA CORP | CARDBOARD BOXES CONTAINING 21,000 PIECES OF LEATHER BELTS (HTS# 4203.30.0000) | ||
2024-11-26 | SMLU8321595A | 00167 | Regular Bill | SMLU | 9374454 | SEABOARD PIONEER | 2024-11-25 | NEW ORLEANS, LOUISIANA | SANTO TOMAS GUATEMALA | 720 BOX | 12,698 L | ACCESORIOS GLOBALES | ANA TRADING & FINANCING CO SA | RANDA CORP | CARDBOARD BOXES CONTAINING 12,960 PIECES OF LEATHER BELTS (HTS# 4203.30.0000) | ||
2024-11-26 | SMLU8316165A | 00167 | Regular Bill | SMLU | 9374454 | SEABOARD PIONEER | 2024-11-25 | NEW ORLEANS, LOUISIANA | SANTO TOMAS GUATEMALA | 720 BOX | 12,698 L | ACCESORIOS GLOBALES | ANA TRADING & FINANCING CO SA | RANDA CORP | CARDBOARD BOXES CONTAINING 12,960 PIECES OF LEATHER BELTS (HTS# 4203.30.0000) | ||
2024-11-26 | SMLU8316164A | 00167 | Regular Bill | SMLU | 9374454 | SEABOARD PIONEER | 2024-11-25 | NEW ORLEANS, LOUISIANA | SANTO TOMAS GUATEMALA | 720 BOX | 12,698 L | ACCESORIOS GLOBALES | ANA TRADING & FINANCING CO SA | RANDA CORP | CARDBOARD BOXES CONTAINING 12,960 PIECES OF LEATHER BELTS (HTS# 4203.30.0000) | ||
Run Date | 2025-01-24 |
---|---|
Estimated Arrival Date | 2025-01-22 |
Actual Arrival Date | 2025-01-23 |
Trade Update Date | 2025-01-20 |
Master BOL # | CLAMCWPN4M118830 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | CLAM |
Voyage # | 5002N |
IMO # | 9389435 |
Vessel Name | STORM |
Vessel Country | AG |
Place of Receipt | SAN MIGUEL PETAPA |
Foreign Port of Lading | SANTO TOMAS GUATEMALA (20505) |
Port of Unlading | GULFPORT, MISSISSIPPI (1902) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 14479 K |
Weight in KG | 14,479 KG |
Quantity | 1365 BOX |
Volume | 68 X |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
GAOU6490565 |
Commodity Description |
1365 BOX ES 53,356 PIECES OF LEATHER BELTS HTS 420 3 0000 AND 12,454 PIECES OF COTTON BELTS HTS 621 1 0000 |
Shipper Name | ACCESORIOS GLOBALES SA |
---|---|
Address Line 1 | 2A CALLE 1-25 ZONA 8 |
Address Line 2 | GRANJAS GERONA |
City | SAN MIGUEL PETAPA |
Country Code | GT |
Contact Name | RODRIGO MARTINEZ |
Consignee Name | ANA TRADING & FINANCING CO SA |
---|---|
Address Line 1 | 8501 NW 17 ST |
Address Line 2 | SUITE 120 |
City | MIAMI |
State Province | FL |
Zip Code | 33126 |
Country Code | US |
Notify Party Name | RANDA CORP |
---|---|
Address Line 1 | 200 JAMES DR |
City | SAINT ROSE |
State Province | LA |
Zip Code | 70087 |
Country Code | US |
Contact Name | PHONG VU |
COMM Number Qualifier | EM |
COMM Number | RANDACUSTOMSCLEARANCE@RANDA.NET |
Notify Party Name | RANDA CORP |
---|---|
Address Line 1 | 200 JAMES DR |
City | SAINT ROSE |
State Province | LA |
Zip Code | 70087 |
Country Code | US |
Contact Name | PHONG VU |
COMM Number Qualifier | EM |
COMM Number | RANDACUSTOMSCLEARANCE@RANDA.NET |
Container Number | GAOU6490565 |
---|---|
Seal Number 1 | R10852486 |
Seal Number 1 | R10852486 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | 1365 BOX ES 53,356 PIECES OF LEATHER BELTS HTS 420 3 0000 AND 12,454 PIECES OF COTTON BELTS HTS 621 1 0000 |
Marks and Numbers 1 | GAOU6490565 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
New Orleans, Louisiana | 303 | 2024-11-26 |
Gulfport, Mississippi | 17 | 2025-02-03 |
Houston, Texas | 15 | 2022-01-07 |
Port Everglades, Florida | 3 | 2024-10-12 |
Miami, Florida | 2 | 2020-09-11 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Santo Tomas Guatemala | 291 | 2025-02-03 |
Puerto Barrios Guatemala | 48 | 2024-03-15 |
Puerto Cortes Honduras | 1 | 2021-09-30 |
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 | 2024-11-26 | 272 |
ANA TRADING & FINANCING CO SA | 8501 NW 17 ST SUITE 120 MIAMI FL 33126 US | 2025-02-03 | 2 |
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 |
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 |
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 |