BALZAC BROTHERS & CO INC | U.S. Import Activity

Summary Information

There are a total of 683 bills of lading on file for Balzac Brothers & Co Inc between July 23rd, 2018 and December 6th, 2024.

Of those 683 bills of lading, 3 were within the past 30 days and 15 were within the past 90 days.

Total Records	683
Shipper Records	0
Consignee Records	504
Notify Party Records	843
First Shipment on File	Jul 23rd, 2018
Most Recent Shipment on File	Dec 6th, 2024
Records in Last 30 Days	3
Records in Last 90 Days	15
Records in the Past Year	119

Bills of Lading by Month for Balzac Brothers & Co Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Balzac Brothers & Co Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Balzac Brothers & Co Inc 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
BALZAC BROTHERS & C	Oct 2024	131	122
BUENO CAFE COMERCIO E EXPORTACAO	Nov 2024	384	101
BALZAC BROTHERS & CO INC	Dec 2024	683	69
ONA S.A.	Nov 2024	111	46
SOCIEDAD EXPORTADORA DE CAFE DE LAS COOPERATIVAS DE CAFICULTORES S.A.	Dec 2024	1,450	40
CASA MERCANTIL, S.A.	Apr 2023	91	38
COOPERATIVA DOS CAFEICULTORES DA ZONA DE VARGINHA LTDA	Nov 2024	356	31
AGROINDUSTRIAL MAGNA, S.A.	Nov 2024	50	29
TO ORDER OF BALZAC BROTHERS & CO IN	Sep 2024	23	23
COOPERATIVA AGROINDUSTRIAL DE VARGINHA LTDA	Dec 2024	555	22
TRANSCAFE S A	Oct 2024	199	18
SERVICIOS Y TRANSPORTES, SOCIEDAD A	Jul 2023	56	18
COOPETARRAZU R.L	Sep 2024	340	17
AGRICOLA NUEVA GRANADA,S.A.	Jun 2024	36	16
FINASA,S.A.	Jan 2023	16	14
EXPORTADORA DE CAFE CALIFORNIA, S.A	Dec 2024	2,790	12
BALZAC BROS. & CO., INC.	May 2024	68	12
AGRICOLA HAMBURGO,S.A.	Jun 2024	16	11
OLAM HONDURAS SA DE CV	Sep 2024	444	10
EXPOCAFE S.A	Dec 2024	289	10

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Balzac Brothers & Co Inc.

Company Name	Recent Shipment	Total Records	Past 90 Days
BALTIC LINEN COMPANY INC	May 2024	1,029	0
BALTIC PACKAGING A S	Dec 2024	131	4
BALTICA LESPROM LLC	Jul 2024	610	0
BALTIKA BREWERIES	Jun 2022	122	0
BALTIMORE	Dec 2024	921	39
BALTIMORE AIRCOIL (MILFORD PICKUP)	Dec 2024	552	49
BALTIMORE DOMINICANA S A	Dec 2024	788	48
BALTIMORE FOREST PRODUCTS TERMINALS	Aug 2024	146	0
BALTIMORE SPICE C.A.S.A	Dec 2024	108	6
BALZAC BROTHERS & C	Oct 2024	131	2
BAMA GLOBAL LOGISTICS INC.	Dec 2024	20,107	2,497
BAMA GRUPPEN AS	Oct 2024	135	3
BAMA SEA PRODUCTS	Dec 2024	651	21
BAMAL CORPORATION	Dec 2024	153	4
BAMAL FASTENER CORPORATION	Dec 2024	1,090	42
BAMAPLAST SRL	Dec 2024	186	4
BAMAREC MARNAZ	Nov 2024	111	4
BAMBAMS LLC	Dec 2024	162	2
BAMBAUER EQUIPMENT LLC	Apr 2024	161	0
BAMBERGER MAELZEREI GMBH	Nov 2024	297	2

25 Most Recent Bills of Lading

Run Date	Master 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



2024-12-09	CMDUBGA0437483	0YK90	Regular Bill	CMDU	9401661	HANSA SIEGBURG	2024-12-06	HOUSTON, TEXAS	CARTAGENA COLOMBIA	275 BAG	21,546 KG	Pier to Pier	SOCIEDAD EXPORTADORA DE CAFE DE LAS COOPERATIVAS D...	BALZAC BROTHERS COMPANY, INC.	BALZAC BROTHERS COMPANY, INC.	FREIGHT COLLECT 275 70 KG BAGS OF COLOMBIAN GREEN COFFEE EXPOCAFE FDA 15502263582 TRILLADORA FDA 12980140432 LCL / FCL SERVICE C...
2024-11-30	CMDUGTA0189477	0YK8W	Regular Bill	CMDU	9430868	PERITO MORENO	2024-11-23	HOUSTON, TEXAS	SANTO TOMAS GUATEMALA	275 BAG	21,144 KG	Pier to Pier	ONA SA	BALZAC BROTHERS COMPANY INC	BALZAC BROTHERS COMPANY INC	FREIGHT COLLECT PAYABLE AT HAMBURG 275 BAGS OF GUATEMALA GREEN COFFEE BEANS RAINFOREST ALLIANCE CERTIFIED CROP 2024/2025 FDA NO....
2024-11-30	CMDUGTA0189614	0YK8W	Regular Bill	CMDU	9430868	PERITO MORENO	2024-11-23	HOUSTON, TEXAS	SANTO TOMAS GUATEMALA	275 BAG	21,284 KG	Pier to Pier	ONA SA	BALZAC BROTHERS COMPANY INC	BALZAC BROTHERS COMPANY INC	FREIGHT COLLECT PAYABLE AT HAMBURG 275 BAGS OF GUATEMALA GREEN COFFEE BEANS RAINFOREST ALLIANCE CERTIFIED CROP 2024/2025 FDA NO....
2024-11-14	MAEU245346205	444N	Regular Bill	MAEU	9383247	SEALAND PHILADELPHIA	2024-11-13	HOUSTON, TEXAS	MANZANILLO PANAMA	550 BAG	84,546 LB	Container Yard	COOPERATIVA AGRARIA CAFETALERA BAGU	TO ORDER COOPERATIVA AGRARIA CAFETA	BALZAC BROTHERS & CO INC	275 BAGS IN JUTE OF 69 KG COO P. BAGUA GRANDE LTDA BAGUA G RANDE -UTCUBAMBA - AMAZONAS - PERU WASHED ARABICA COFFEE F AIRTRADE U...

Sample Bill of Lading

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Relevant Dates

Run Date	2024-12-19
Estimated Arrival Date	2024-12-03
Actual Arrival Date	2024-12-18
Trade Update Date	2024-11-29

Bill of Lading Overview

Master BOL #	HLCUBO2241120499
House BOL #
Manifest Number	000001
Bill Type	Regular Bill
Carrier Code	HLCU
Voyage #	2439N
IMO #	9719874
Vessel Name	CAPE PIONEER
Vessel Country	CY
Place of Receipt	CARTAGENA (COLOMB
Foreign Port of Lading	CARTAGENA COLOMBIA (30107)
Port of Unlading	HOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight	19426 K
Weight in KG	19,426 KG
Quantity	275 PCS
Volume
Record Status	New Record
In-bond Entry Type
Transportation Mode	Vessel, containerized
Container	GCXU2499252
Commodity Description	GREEN COFFEE BEAN OF 70 KG BAGS OF COLOMBIAN GREEN COFFEE EXPOCAFE FDA 15502263582 TRILLADORA FDA 10476412506 LCL / FCL SERVICE CONTRACT

Shipper

Shipper Name	SHIPPER
Address Line 1	SOCIEDAD EXPORTADORA DE CAFE DE LAS
Address Line 2	COOPERATIVAS DE CAFICULTORES S A
Address Line 3	EXPOCAFE S.A. NIT 860525060-6
Address Line 4	CR 7 74-36 P 3, TEL 3437050,

Consignee

Consignee Name	BALZAC BROTHERS & COMPANY, INC.
Address Line 1	11 FULTON STREET, CHARLESTON SC
Address Line 2	29401- USA/CONTACT TRACI ARMSTRONG
Address Line 3	EMAIL LOGISTICSBALZACBROTHERS.COM
Address Line 4	ARRIVALNOTICEACB-US.COM

Notify Party

Notify Party Name	BALZAC BROTHERS & COMPANY, INC.
Address Line 1	11 FULTON STREET, CHARLESTON SC
Address Line 2	29401- USA/CONTACT TRACI ARMSTRONG
Address Line 3	EMAIL LOGISTICSBALZACBROTHERS.COM
Address Line 4	ARRIVALNOTICEACB-US.COM

#1 -- Container GCXU2499252

Container Number	GCXU2499252
Seal Number 1	S008809
Seal Number 1	S008809
Equipment Description Code	CN
Equipment Description	Container
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	2210
Load Status	Loaded
Type of Service	House to House
Cargo Description 1	GREEN COFFEE BEAN OF 70 KG BAGS OF COLOMBIAN GREEN COFFEE EXPOCAFE FDA 15502263582 TRILLADORA FDA 10476412506 LCL / FCL SERVICE CONTRACT
Additional Cargo 1	S24EGC123/COMMOD070 REF CONTRACT / PO 9449-2 SAP EXPOCAFE 6025033 INFORMACION TRILLADOR COOPERATIVA DE CAFETALEROS DEL NORTE DEL VALLE; CARTAGO - VALLE; CL 10 NO 6-87 BRR CENTRO
Additional Cargo 2	FREIGHT PREPAID AND PAYABLE IN BASEL, SWITZERLAND BY COMMODITY SUPPLIES, AG HS CODE 090111 TOTAL GROSS WEIGHT 19426 KG TOTAL NET WEIGHT 19233 KG NOTIFY 2 COMMODITY SUPPLIES AG.
Additional Cargo 3	ROOSSTRASSE 53, POSTFACH - 8832 WOLLERAU, SWITZERLAND EMAIL HENRY.MENDEZCOMMODITY.C H TEL 305 2072954
Marks and Numbers 1	EXCELSO 100% RAINFOREST - IP MCCAFE 3-0063-01443 G.W 19426 KG N.W 19233 KG . . . . .
Marks and Numbers 2	. . . . . . . .
Marks and Numbers 3	. . . . . . . .
Marks and Numbers 4	. . . .

Map of Activity by Port

BALZAC BROTHERS & CO INC Top US Ports

Port of Unlading	Total Records	Recent Shipment
Charleston, South Carolina	479	2024-11-12
Newark, New Jersey	78	2024-04-30
Houston, Texas	62	2024-12-09
Norfolk, Virginia	25	2024-09-06
New York, New York	17	2023-06-13
Savannah, Georgia	8	2024-07-09
Oakland, California	6	2024-10-10
Seattle, Washington	6	2024-03-18
Philadelphia, Pennsylvania	1	2023-02-17
Jacksonville, Florida	1	2019-09-20

BALZAC BROTHERS & CO INC Top Foreign Ports

Port of Lading	Total Records	Recent Shipment
Manzanillo Panama	220	2024-11-14
Santos Brazil	141	2024-08-19
Cartagena Colombia	87	2024-12-09
Cristobal Panama	80	2024-10-12
Freeport, Grand Bahama Island Bahamas	48	2024-11-12
Puerto Cortes Honduras	19	2024-06-05
Kingston Jamaica	15	2024-10-25
Colon Panama	13	2024-07-02
All Other Panama West Coast Region Ports	12	2024-10-10
Singapore Singapore	12	2024-07-26

BALZAC BROTHERS & CO INC Address and Name Permutations

Below are the top 10 company names and addresses for Balzac Brothers & Co Inc 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
BALZAC BROTHERS & CO INC	11 FULTON STREET CHARLESTON SC 29401 UNITED STATES	2024-11-12	229
BALZAC BROTHERS & CO INC	11FULTON STREET CHARLESTON , SC 294 -USA	2024-11-14	1
BALZAC BROTHERS & COMPANY, INC.		2021-06-24	57
BALZAC BROTHERS & COMPANY, INC.		2022-07-20	49
BALZAC BROTHERS & CO INC		2023-10-13	48
BALZAC BROTHERS & COMPANY, INC.		2022-07-20	29
BALZAC BROTHERS & COMPANY, INC..		2023-01-31	23
BALZAC BROTHERS & COMPANY INC.		2023-01-26	16
BALZAC BROTHERS & COMPANY INC.		2022-06-29	16
BALZAC BROTHERS. & COMPANY, INC.		2022-12-30	16

BALZAC BROTHERS & CO INC Phone Numbers

Below are the top 6 phone numbers on file for Balzac Brothers & Co Inc.

Phone Number	Last Appeared	Records
	2024-12-09	17
	2024-11-14	49
	2024-09-06	1
	2024-08-17	8
	2024-01-12	1
	2022-06-17	1

BALZAC BROTHERS & CO INC Email Addresses

Below are the top 4 email addresses on file for Balzac Brothers & Co Inc.

Email Address	Last Appeared	Records
	2024-12-09	10
	2024-11-14	85
	2023-11-30	3
	2023-07-17	1