ANA TRADING & FINANCING CO SA

8501 NW 17TH ST STE 120 MIAMI FL 33126 USA

Summary Information

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 Records340
Shipper Records0
Consignee Records340
Notify Party Records3
First Shipment on FileFeb 20th, 2020
Most Recent Shipment on FileFeb 1st, 2025
Records in Last 30 Days2
Records in Last 90 Days7
Records in the Past Year56

Bills of Lading by Month for Ana Trading & Financing Co Sa

Register Now for Comprehensive Access

Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for ANA TRADING & FINANCING CO SA.

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 GLOBALESFeb 20251,104340

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 QUIROSNov 20243571
ANA LINK LOGISTICS CO.,LTDSep 20242360
ANA LINK LTDFeb 20252,933236
ANA LOPEZJan 202513141
ANA MARTINEZJan 202516432
ANA MEJIA, BROKERAGE SUPERVISOROct 20241010
ANA PEREZJan 202514746
ANA RODRIGUEZDec 202415538
ANA SANCHEZJan 202512131
ANA TORRESJan 202510432
ANAA TEXTILE LIMITEDJan 20251216
ANACAPRI FOODS INCFeb 202519811
ANACO & GREEVE INTERNATIONAL BVJul 20231290
ANACOM MEDTEKDec 20241332
ANACONDA EQUIPMENT INTERNATIONAL LTDec 202422711
ANADARKOFeb 202582937
ANADARKO PETROLUEM CORPFeb 20253391
ANADOLU ETAP DIS TICARET A.S.Feb 202579114
ANADOLU ETAP PENKON GIDA VE ICECEKJan 202511913
ANAGHA STONES LLPFeb 202516815

25 Most Recent Bills of Lading

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
2024-11-26SMLU8321596A00167Regular BillSMLU9374454SEABOARD PIONEER2024-11-25NEW ORLEANS, LOUISIANASANTO TOMAS GUATEMALA818 BOX10,255 LACCESORIOS GLOBALESANA TRADING & FINANCING CO SARANDA CORPCARDBOARD BOXES CONTAINING 21,000 PIECES OF LEATHER BELTS (HTS# 4203.30.0000)
2024-11-26SMLU8321595A00167Regular BillSMLU9374454SEABOARD PIONEER2024-11-25NEW ORLEANS, LOUISIANASANTO TOMAS GUATEMALA720 BOX12,698 LACCESORIOS GLOBALESANA TRADING & FINANCING CO SARANDA CORPCARDBOARD BOXES CONTAINING 12,960 PIECES OF LEATHER BELTS (HTS# 4203.30.0000)
2024-11-26SMLU8316165A00167Regular BillSMLU9374454SEABOARD PIONEER2024-11-25NEW ORLEANS, LOUISIANASANTO TOMAS GUATEMALA720 BOX12,698 LACCESORIOS GLOBALESANA TRADING & FINANCING CO SARANDA CORPCARDBOARD BOXES CONTAINING 12,960 PIECES OF LEATHER BELTS (HTS# 4203.30.0000)
2024-11-26SMLU8316164A00167Regular BillSMLU9374454SEABOARD PIONEER2024-11-25NEW ORLEANS, LOUISIANASANTO TOMAS GUATEMALA720 BOX12,698 LACCESORIOS GLOBALESANA TRADING & FINANCING CO SARANDA CORPCARDBOARD BOXES CONTAINING 12,960 PIECES OF LEATHER BELTS (HTS# 4203.30.0000)

Sample Bill of Lading

Relevant Dates

Run Date2025-01-24
Estimated Arrival Date2025-01-22
Actual Arrival Date2025-01-23
Trade Update Date2025-01-20

Bill of Lading Overview

Master BOL #CLAMCWPN4M118830
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCLAM
Voyage #5002N
IMO #9389435
Vessel NameSTORM
Vessel CountryAG
Place of ReceiptSAN MIGUEL PETAPA
Foreign Port of LadingSANTO TOMAS GUATEMALA (20505)
Port of UnladingGULFPORT, MISSISSIPPI (1902)
Port of Destination
Foreign Port of Destination
Weight14479 K
Weight in KG14,479 KG
Quantity1365 BOX
Volume68 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

Shipper NameACCESORIOS GLOBALES SA
Address Line 12A CALLE 1-25 ZONA 8
Address Line 2GRANJAS GERONA
CitySAN MIGUEL PETAPA
Country CodeGT
Contact NameRODRIGO MARTINEZ

Consignee

Consignee NameANA TRADING & FINANCING CO SA
Address Line 18501 NW 17 ST
Address Line 2SUITE 120
CityMIAMI
State ProvinceFL
Zip Code33126
Country CodeUS

Notify Parties

Notify Party NameRANDA CORP
Address Line 1200 JAMES DR
CitySAINT ROSE
State ProvinceLA
Zip Code70087
Country CodeUS
Contact NamePHONG VU
COMM Number QualifierEM
COMM NumberRANDACUSTOMSCLEARANCE@RANDA.NET
Notify Party NameRANDA CORP
Address Line 1200 JAMES DR
CitySAINT ROSE
State ProvinceLA
Zip Code70087
Country CodeUS
Contact NamePHONG VU
COMM Number QualifierEM
COMM NumberRANDACUSTOMSCLEARANCE@RANDA.NET

#1 -- Container GAOU6490565

Container NumberGAOU6490565
Seal Number 1R10852486
Seal Number 1R10852486
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 11365 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 1GAOU6490565

Map of Activity by Port

ANA TRADING & FINANCING CO SA Top US Ports

Port of Unlading Total Records Recent Shipment
New Orleans, Louisiana3032024-11-26
Gulfport, Mississippi172025-02-03
Houston, Texas152022-01-07
Port Everglades, Florida32024-10-12
Miami, Florida22020-09-11

ANA TRADING & FINANCING CO SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Tomas Guatemala2912025-02-03
Puerto Barrios Guatemala482024-03-15
Puerto Cortes Honduras12021-09-30

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 SA8501 NW 17TH ST STE 120 MIAMI FL 33126 USA2024-11-26272
ANA TRADING & FINANCING CO SA8501 NW 17 ST SUITE 120 MIAMI FL 33126 US2025-02-032
ANA TRADING & FINANCING CO. S.A.2024-03-1528
ANA TRADING & FINANCING CO. S.A.2022-12-2610
ANA TRADING & FINANCING CO. S.2024-10-255
ANA TRADING & FINANCING CO. S.A.2024-09-145
ANA TRADING & FINANCING CO. S.A.2024-10-254
ANA TRADING & FINANCING CO. S.A.2023-08-032
ANA TRADING & FINANCING CO. S.A.2021-10-152
ANA TRADING AND FINANCING CO2021-09-301

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
2024-10-254
2024-03-1535
2022-04-301
2021-12-229
2021-08-141

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
2024-10-259
2024-08-081