BANEXPORT S.A.
Summary Information
There are a total of 188 bills of lading on file for Banexport S.A. between March 2nd, 2019 and January 2nd, 2025.
Of those 188 bills of lading, 2 were within the past 30 days and 8 were within the past 90 days.
| Total Records | 188 |
|---|---|
| Shipper Records | 188 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 2nd, 2019 |
| Most Recent Shipment on File | Jan 2nd, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 8 |
| Records in the Past Year | 27 |
Bills of Lading by Month for Banexport S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 17 companies associated with Banexport S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 17 companies associated with Banexport S.A. 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 |
|---|---|---|---|
| CAFE IMPORTS FULFILLMENT, LLC | Jan 2025 | 1,431 | 70 |
| CAF IMPORTS FULFILLMENT, LLC | Dec 2024 | 114 | 45 |
| ROTHFOS CORPORATION | Jan 2025 | 9,462 | 14 |
| ROYAL COFFEE INC. | Jan 2025 | 6,438 | 13 |
| VOLCAFE USA | Jan 2025 | 4,954 | 12 |
| PARAGON COFFEE TRADING CO | Jan 2025 | 4,531 | 6 |
| ATLANTIC SPECIALTY COFFEE, INC. | Dec 2024 | 1,849 | 5 |
| OLAM AMERICAS, INC. | Jan 2025 | 17,353 | 4 |
| AMERICAN COFFEE CORPORATION | Jan 2025 | 5,766 | 3 |
| AMERICAN COFFEE COR | Apr 2024 | 320 | 3 |
| Jan 2021 | 7 | 2 | |
| TO ROTHFOS CORPORATION | Dec 2024 | 263 | 2 |
| TO ORDER OF ROTHFOS CORPORATION | Jun 2022 | 89 | 2 |
| SUCAFINA NA INC | Jan 2025 | 10,632 | 2 |
| Sep 2019 | 4 | 2 | |
| Aug 2019 | 2 | 2 | |
| TO ORDER OF BANQUE INTERNATIONALE | Nov 2024 | 61 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Banexport S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BANDO ECO APPARELS LTD. | Dec 2024 | 262 | 28 |
| BANDO MANUFACTURING (THAILAND) LTD. | Jan 2025 | 303 | 21 |
| BANDO USA INC. | Jan 2025 | 1,318 | 69 |
| BANDO VINA CO., LTD | Jan 2025 | 226 | 7 |
| BANDOL WINES LLC | Dec 2024 | 257 | 17 |
| BANDSTRA TRANSPORTATION SYSTEMS | Jan 2025 | 241 | 12 |
| BANDUOO LTD. | Jul 2023 | 196 | 0 |
| BANDW QUALITY GROWERS INC. | Jan 2025 | 126 | 24 |
| BANDWAGON INC. | Dec 2024 | 534 | 9 |
| BANEXCEL SA | Oct 2024 | 396 | 1 |
| BANFI PRODUCTS CORPORATION | Mar 2024 | 2,563 | 0 |
| BANG & OLUFSEN AMERICA INC CO ARVATO DIGITAL SERVICES LLC | Dec 2024 | 163 | 12 |
| BANG LIAN TECHNOLOGY INC. | Jan 2025 | 145 | 80 |
| BANG POLYPACKS A DIV OF BANG DATA FORMS PVT LTD | Dec 2024 | 306 | 18 |
| BANGA MILLERS LIMITED. | Nov 2024 | 148 | 1 |
| BANGALORE FABRICS INC | Nov 2024 | 147 | 4 |
| BANGALORE METALLURGIALS PVT LTD | Dec 2024 | 130 | 18 |
| BANGARANG ENTERPRISES LLC | Nov 2024 | 621 | 3 |
| BANGCHEN SHENZHEN TRADING CO., LTD | Jan 2025 | 107 | 23 |
| BANGGE TRADING INC | Jan 2025 | 348 | 59 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BANEXPORT S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 60 | 2025-01-03 |
| Baltimore, Maryland | 34 | 2023-06-09 |
| Oakland, California | 24 | 2024-11-11 |
| New York, New York | 23 | 2024-09-28 |
| Philadelphia, Pennsylvania | 17 | 2021-10-05 |
| Houston, Texas | 10 | 2024-06-27 |
| Norfolk, Virginia | 7 | 2023-05-03 |
| Jacksonville, Florida | 3 | 2021-10-28 |
| New Orleans, Louisiana | 3 | 2021-09-11 |
| Charleston, South Carolina | 3 | 2021-07-01 |
BANEXPORT S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Manzanillo Panama | 83 | 2025-01-03 |
| Cristobal Panama | 36 | 2024-09-28 |
| Colon Panama | 17 | 2024-06-25 |
| Cartagena Colombia | 16 | 2024-11-11 |
| All Other Panama West Coast Region Ports | 11 | 2024-10-31 |
| Lazaro Cardenas Mexico | 7 | 2023-01-27 |
| Freeport, Grand Bahama Island Bahamas | 5 | 2022-10-28 |
| Manzanillo Mexico | 4 | 2020-09-29 |
| Buenaventura Colombia | 4 | 2019-05-21 |
| Balboa Panama | 3 | 2023-11-21 |
BANEXPORT S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Banexport S.A. 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 |
|---|---|---|---|
| BANEXPORT S.A. | OFFICE 501 - ANDES BUILDING CARRERA BOGOTA CUN 110111 COLOMBIA | 2024-10-31 | 28 |
| BANEXPORT S.A | NIT: 900.020.971-7 BOGOT , CARRERA 9 70A - 3 CU CO | 2022-11-18 | 49 |
| BANEXPORT S.A. | 2023-06-09 | 38 | |
| BANEXPORT S.A | 2024-11-11 | 10 | |
| BANEXPORT S.A | 2019-06-24 | 7 | |
| BANEXPORT S.A | 2025-01-03 | 7 | |
| BANEXPORT S.A | 2020-10-20 | 4 | |
| BANEXPORT S.A. | 2019-10-03 | 4 | |
| BANEXPORT S.A | 2019-07-30 | 3 | |
| BANEXPORT S.A. | 2021-07-24 | 3 |
BANEXPORT S.A. Phone Numbers
Below are the top 1 phone numbers on file for Banexport S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-06-02 | 15 |