BANATRADE CIA LTDA
Summary Information
There are a total of 158 bills of lading on file for Banatrade CIA LTDA between May 28th, 2019 and August 8th, 2024.
Of those 158 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 158 |
|---|---|
| Shipper Records | 158 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | May 28th, 2019 |
| Most Recent Shipment on File | Aug 8th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 44 |
Bills of Lading by Month for Banatrade CIA LTDA
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 2 companies associated with Banatrade CIA LTDA, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 2 companies associated with Banatrade CIA LTDA 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 |
|---|---|---|---|
| DEL MONTE FRESH PRODUCE N.A., INC. | Dec 2024 | 79,589 | 157 |
| Jul 2022 | 4 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Banatrade CIA LTDA.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BANANERA EL ESFUERZO S.A. | Dec 2024 | 240 | 19 |
| BANANERA MARINALA, S.A. | Dec 2024 | 3,834 | 184 |
| BANANERA NACIONAL S.A. | Dec 2024 | 23,855 | 1,156 |
| BANANERA PALO VERDE S.A. | Jan 2021 | 902 | 0 |
| BANANERA RIO MAME S.A. | Dec 2024 | 4,421 | 345 |
| BANANERA TEPEYAC, S.A.. | Dec 2024 | 13,130 | 552 |
| BANANERA TEPEYAC, SOCIEDAD ANONIMA | Apr 2024 | 293 | 0 |
| BANANEROS DE LA FRONTERA, A. C. | Dec 2024 | 749 | 81 |
| BANAPINA DE PANAMA S.A. | Dec 2024 | 812 | 24 |
| BANARAS BEADS LIMITED | Nov 2024 | 208 | 9 |
| BANAX CO LTD | Nov 2024 | 126 | 5 |
| BANBAO CO.,LTD. | Apr 2023 | 104 | 0 |
| BANBERRY DESIGNS, INC | Oct 2024 | 103 | 4 |
| BANCO | Dec 2024 | 115 | 3 |
| BANCO DE CREDITO | Nov 2024 | 215 | 2 |
| BANCO DE RESERVAS D | Nov 2024 | 387 | 13 |
| BANCO G AND T CONTINENTAL,S.A. | Dec 2021 | 177 | 0 |
| BANCO POPULAR DE | Dec 2024 | 120 | 4 |
| BANCO POPULAR DE PUERTO RICO | Nov 2024 | 150 | 8 |
| BANCO PRODUCTS (INDIA) LTD. | Sep 2024 | 406 | 2 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BANATRADE CIA LTDA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Hueneme, California | 124 | 2024-08-09 |
| Philadelphia, Pennsylvania | 33 | 2024-07-16 |
| Newark, New Jersey | 1 | 2022-05-30 |
BANATRADE CIA LTDA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Bolivar Ecuador | 121 | 2024-08-09 |
| Santo Tomas Guatemala | 13 | 2024-07-16 |
| Freeport, Grand Bahama Island Bahamas | 8 | 2021-04-26 |
| Cristobal Panama | 7 | 2021-02-24 |
| Manzanillo Panama | 5 | 2024-04-02 |
| Balboa Panama | 3 | 2023-08-08 |
| Caucedo Dominican Republic | 1 | 2021-05-10 |
BANATRADE CIA LTDA Address and Name Permutations
Below are the top 8 company names and addresses for Banatrade CIA LTDA 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 |
|---|---|---|---|
| BANATRADE CIA LTDA | AV. 25 DE JUNIO EDIF. PROFESSIONAL CENTER PISO 3 OFIC 303 MACHALA EC | 2024-08-09 | 133 |
| BANATRADE CIA LTDA | 5, AVENIDA 25 DE JUNIO KM. 1. EDF PROFESSIONAL CENTER OFICINA 303 MACHALA 59372797014 | 2024-03-12 | 3 |
| BANATRADE CIA LTDA | 2024-04-02 | 1 | |
| BANATRADE CIA LTDA | 2024-04-02 | 1 | |
| BANATRADE CIA. LTDA. | 2021-05-10 | 16 | |
| BANATRADE CIA LTDA | 2023-08-08 | 2 | |
| BANATRADE CIA LTDA | 2020-03-03 | 1 | |
| BANATRADE CIA LTDA | 2022-05-30 | 1 |