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CAFIVER, S.A. DE C.V.

CAMINO A POTRERILLO S N, FRACC.OJO DE AGUA IXTACZOQUITLAN, VERACRUZ CP.94450 R.F.C. CAF820619U79 FDA:

Summary Information

There are a total of 642 bills of lading on file for Cafiver, S.A. De C.V. between March 4th, 2019 and December 13th, 2024.

Of those 642 bills of lading, 3 were within the past 30 days and 14 were within the past 90 days.

Total Records642
Shipper Records347
Consignee Records293
Notify Party Records58
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days3
Records in Last 90 Days14
Records in the Past Year33

Bills of Lading by Month for Cafiver, S.A. De C.V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Cafiver, S.A. De C.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Cafiver, S.A. De C.V. 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
INSTANTA SP. Z O.O.Nov 202418877
P GLOBAL SERVICES NVJun 202420332
BERNHARD ROTHFOS GMBHDec 202413931
LOUIS DREYFUS COMPANY BRASIL S.A.Dec 202470927
N.J. DOUEK & SONS INCDec 202489525
TRESMONTES S.A.Dec 202451121
ALL4LOGIC B.V.Jul 20243121
ORIMI LLCMay 20234618
UNION TRADING COMERCIO, IMPORTACAO E EXPORTACAO LTDA.Aug 202422417
STABILIMENTO FARMACEUTICO CAV. G.Aug 20224416
COFFEIN COMPAGNIE ITALY SRL A SOCIODec 20247815
ROYAL ARMENIA JV LLCOct 20242113
ED&F MAN VOLCAFE BRASIL LTDADec 20241,40213
BLENDCOFFEE COM. EXP. E IMP LTDAApr 20245612
ROYAL COFFEE INC.Dec 20246,38210
Mar 20221010
UGACOF LTDNov 20242489
INTERNATIONAL COFFEE CORPORATIONDec 20243,6029
N.V. GROUP SOPEX S.A.Sep 2024328
BENEFICIO DE CAFE INLOHER S. DE R.LDec 20246448

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Cafiver, S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
CAFES TOMARI, S.A. DE C.VNov 20244251
CAFETALERA DE TIERRAS TICAS SASep 20243560
CAFETALERA DEL PACIFICO, SOCIEDAD ADec 20241682
CAFETALERA INTERNACIONAL CAFINTERDec 202442012
CAFETALES DE ACATENANGOSep 20241291
CAFEXPORT CORPORATION;Nov 20241441
CAFFAREL SPAMar 20241120
CAFFCO IMPORTS INCDec 20232670
CAFFCO INTERNATIONAL LTD.Dec 20241,83553
CAFFE' BORBONE USA INCJul 20241190
CAFOM SOURCINGJan 20241,1560
CAFOSA GUM, S.A.U.Dec 20241125
CAFRAMO LIMITEDDec 20242319
CAG CELIK DEMIR VE CELIK END A.S.Dec 202430210
CAGE FANGApr 20242,2210
CAGEMAX PROTEIN B.V.Sep 20221080
CAGUAS COMMERCIAL CO INCDec 20241761
CAGUAS EXPRESSWAY MOTORS, INC.Dec 20241215
CAHILL & DUNNJun 20231,2270
CAHILL & DUNN CHB, INCDec 202410,874480

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
2024-12-12HLCUME3241140697042ESimple BOL FROBHLCU9295957CHACABUCO2024-12-11HOUSTON, TEXASVERACRUZ MEXICO600 PCS16,320 KHouse to HouseCAFIVER S.A. DE C.V.BERNHARD ROTHFOS GMBH INSTANTBERNHARD ROTHFOS GMBH INSTANTMEXICAN SPRAY DRIED INSTANT COFFEE RAINFOREST ALLIANCE SG CERT ARABICA 7,35% NATURAL RA CAFFEINE CARTONS WEIGHING 25 NET KILOS EACH
2024-12-12CMDUMXO07271630GBQHSimple BOL FROBCMDU9531909HANS SCHULTE2024-12-05HOUSTON, TEXASVERACRUZ MEXICO60 BAG65,550 KGPier to PierCAFIVER SA DE CVTRESMONTES S.A.TRESMONTES S.A.20 TONN SACKS 18000.00 KG TONN SACKS DE 900 KG NT CADA UNO REF. C24-124 / C-50398 SKU 15020 - CAF ROBUSTA DESCAFEINADO CEE RUT :...
2024-11-12HLCUME3241036180009ESimple BOL FROBHLCU9349538AL MANAMAH2024-11-11HOUSTON, TEXASVERACRUZ MEXICO360 PCS9,792 KHouse to HouseCAFIVER S.A. DE C.V.BERNHARD ROTHFOS GMBHBERNHARD ROTHFOS GMBHSOLUBLE COFFEE MEXICAN SPRAY DRIED ARABICA SOLUBLE COFFEE RA MEXICO-RAU4PMILD RA-SG CARTONS WEIGHING 25 NET KILOS EACH NET WEIGH...
2024-11-12HLCUME3241036074009ESimple BOL FROBHLCU9349538AL MANAMAH2024-11-11HOUSTON, TEXASVERACRUZ MEXICO160 PCS4,352 KHouse to HouseCAFIVER S.A. DE C.V.BERNHARD ROTHFOS GMBHBERNHARD ROTHFOS GMBHSOLUBLE COFFEE MEXICAN SPRAY DRIED SOLUBLE COFFEE RIN22P RA-SG CARTONS WEIGHING 25 NET KILOS EACH NET WEIGHT 4,000.00 KGS HTS 21...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-14
Estimated Arrival Date2024-11-05
Actual Arrival Date2024-11-12
Trade Update Date2024-11-01

Bill of Lading Overview

Master BOL #CMDUHDA0131273
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0BRBU
IMO #9275115
Vessel NameSC MARIGOT
Vessel CountryLR
Place of ReceiptPUERTO CORTES
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight122346 KG
Weight in KG122,346 KG
Quantity120 BAG
Volume1 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers XINU1435729
TEMU2304559
TRLU9328195
TCKU2736882
BMOU2273048
TRHU2933576
Commodity Description 120 BIG BAGS LOADED IN PALLETS OF HONDURAS ARABICA RAINFOREST ALLIANCE CERTIFIED (IP),GREEN COFFEE BEANS NOT ROASTED/NOT GROUND,PERLA REF.NPHN-35040,NSHN-38816 CROP 2024/2025
120 BIG BAGS LOADED IN PALLETS OF HONDURAS ARABICA RAINFOREST ALLIANCE CERTIFIED (IP),GREEN COFFEE BEANS NOT ROASTED/NOT GROUND,PERLA REF.NPHN-35040,NSHN-38816 CROP 2024/2025
120 BIG BAGS LOADED IN PALLETS OF HONDURAS ARABICA RAINFOREST ALLIANCE CERTIFIED (IP),GREEN COFFEE BEANS NOT ROASTED/NOT GROUND,PERLA REF.NPHN-35040,NSHN-38816 CROP 2024/2025
2ND NOTIFY:COMMODITY SUPPLIES AG ROOSSTRASSE 53,8832,WOLLERAU,SWITZERLAND PHONE:+41 44 807 44 44 E-MAIL:INFO COMMODITY.CH THIRD NOTIFY:SUCAFINA NA INC 109 NORTH 12 STREET SUITE 602,BROOKLYN, 11249, NEW YORK,UNITED STATES
120 BIG BAGS LOADED IN PALLETS OF HONDURAS ARABICA RAINFOREST ALLIANCE CERTIFIED (IP),GREEN COFFEE BEANS NOT ROASTED/NOT GROUND,PERLA REF.NPHN-35040,NSHN-38816 CROP 2024/2025
120 BIG BAGS LOADED IN PALLETS OF HONDURAS ARABICA RAINFOREST ALLIANCE CERTIFIED (IP),GREEN COFFEE BEANS NOT ROASTED/NOT GROUND,PERLA REF.NPHN-35040,NSHN-38816 CROP 2024/2025

Shipper

Shipper NameCOMPA IA HONDURE A DEL CAFE
Address Line 1S.A DE C.V, BLV DEL SUR KM3,
Address Line 2CARRETERA A CHAMELECON,
Address Line 3ZONA DEL CACAO,SAN PEDRO SULA,
COMM Number QualifierTE
COMM NumberCORTES,HONDURAS

Consignee

Consignee NameCAFIVER,S.A. DE C.V.
Address Line 1CAMINO A POTRERILLO S/N,
Address Line 2FRACCIONAMIENTO OJO DE AGUA,
Address Line 3IXTACZOQUITL N,MEXICO
COMM Number QualifierTE
COMM NumberPHONE:52 272 724 1255

Notify Parties

Notify Party NameBERISTAIN ASOCIADOS,S.C.
Address Line 1EMPARAN 418 3ER.,CENTRO
Address Line 291700,VERACRUZ,MEXICO
Address Line 3PHONE:522299896800
Notify Party NameSUCAFINA NA INC
Address Line 1109 NORTH 12 STREET SUITE 602,
Address Line 2BROOKLYN,11249,NEW YORK,
Notify Party NameCOMMODITY SUPPLIES
Address Line 1AG8832,WOLLERAU,SWITZERLAND
Address Line 2COMMODITYSUPPLIES COMMODITY.CH

#1 -- Container XINU1435729

Container NumberXINU1435729
Seal Number 1C8011706
Seal Number 1C8011706
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1120 BIG BAGS LOADED IN PALLETS OF HONDURAS ARABICA RAINFOREST ALLIANCE CERTIFIED (IP),GREEN COFFEE BEANS NOT ROASTED/NOT GROUND,PERLA REF.NPHN-35040,NSHN-38816 CROP 2024/2025
Additional Cargo 1H.S CODE: 0901.11.00 CO.HONDUCAFE-COMAYAGUA RA 00040582109 REQUIRES FURTHER PROCESSING PRIOR TO CONSUMPTION INVOICE NO.000-002-01-00014054 5-24/25 EXPORT PERMIT NO.SPS00031/24-25
Additional Cargo 2TO SPS00036/24-25 ORIGIN CERTIFICATE NO.13-01-00031 TO 13-01-00036 FDA NO.12050423952 FCL/FCL CY/CY TOTAL N.W.KG: 107,985.00 TOTAL G.W.KG: 109,086.53
Additional Cargo 3SVC GA329I FREIGHT PAYABLE IN HAMBURG, GERMANY BY COMMODITY SUPPLIES AG. - UNFREIGHTED-
Marks and Numbers 1LOT11

#2 -- Container TEMU2304559

Container NumberTEMU2304559
Seal Number 1C8011707
Seal Number 1C8011707
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1120 BIG BAGS LOADED IN PALLETS OF HONDURAS ARABICA RAINFOREST ALLIANCE CERTIFIED (IP),GREEN COFFEE BEANS NOT ROASTED/NOT GROUND,PERLA REF.NPHN-35040,NSHN-38816 CROP 2024/2025
Additional Cargo 1H.S CODE: 0901.11.00 CO.HONDUCAFE-COMAYAGUA RA 00040582109 REQUIRES FURTHER PROCESSING PRIOR TO CONSUMPTION INVOICE NO.000-002-01-00014054 5-24/25 EXPORT PERMIT NO.SPS00031/24-25
Additional Cargo 2TO SPS00036/24-25 ORIGIN CERTIFICATE NO.13-01-00031 TO 13-01-00036 FDA NO.12050423952 FCL/FCL CY/CY TOTAL N.W.KG: 107,985.00 TOTAL G.W.KG: 109,086.53
Additional Cargo 3SVC GA329I FREIGHT PAYABLE IN HAMBURG, GERMANY BY COMMODITY SUPPLIES AG. - UNFREIGHTED-
Marks and Numbers 1LOT12

#3 -- Container TRLU9328195

Container NumberTRLU9328195
Seal Number 1C8011705
Seal Number 1C8011705
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1120 BIG BAGS LOADED IN PALLETS OF HONDURAS ARABICA RAINFOREST ALLIANCE CERTIFIED (IP),GREEN COFFEE BEANS NOT ROASTED/NOT GROUND,PERLA REF.NPHN-35040,NSHN-38816 CROP 2024/2025
Additional Cargo 1H.S CODE: 0901.11.00 CO.HONDUCAFE-COMAYAGUA RA 00040582109 REQUIRES FURTHER PROCESSING PRIOR TO CONSUMPTION INVOICE NO.000-002-01-00014054 5-24/25 EXPORT PERMIT NO.SPS00031/24-25
Additional Cargo 2TO SPS00036/24-25 ORIGIN CERTIFICATE NO.13-01-00031 TO 13-01-00036 FDA NO.12050423952 FCL/FCL CY/CY TOTAL N.W.KG: 107,985.00 TOTAL G.W.KG: 109,086.53
Additional Cargo 3SVC GA329I FREIGHT PAYABLE IN HAMBURG, GERMANY BY COMMODITY SUPPLIES AG. - UNFREIGHTED-
Marks and Numbers 1LOT10 COMPA IA HONDURE A DEL CAFE S.A. DE C.V. BLV DEL SUR, KM3 CARRETERA A CHAMELECON
Marks and Numbers 2ZONA DEL CACAO, SAN PEDRO SULA, CORTES, HONDURAS 13-108-6 LOT. NO.9 13-108-7 LOT. NO.10 13-108-8
Marks and Numbers 3LOT. NO.11 13-108-9 LOT. NO.12 13-108-10 LOT. NO.13 13-108-11 LOT. NO.14 PERLA
Marks and Numbers 4HONDURAS ARABICA GREEN COFFEE RAINFOREST ALLIANCE CERTIFIED(IP) NW:900.45 KG/
Marks and Numbers 51985.15 LB NET CROP 2024/2025 A FAMILY TRADITION PRODUCT OF HONDURAS

#4 -- Container TCKU2736882

Container NumberTCKU2736882
Seal Number 1C8011704
Seal Number 1C8011704
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 12ND NOTIFY:COMMODITY SUPPLIES AG ROOSSTRASSE 53,8832,WOLLERAU,SWITZERLAND PHONE:+41 44 807 44 44 E-MAIL:INFO COMMODITY.CH THIRD NOTIFY:SUCAFINA NA INC 109 NORTH 12 STREET SUITE 602,BROOKLYN, 11249, NEW YORK,UNITED STATES
Additional Cargo 1PHONE:+1 646 740 0815 E-MAIL:INBOUNDNA SUCAFINA.COM
Marks and Numbers 1LOT9

#5 -- Container BMOU2273048

Container NumberBMOU2273048
Seal Number 1C8011709
Seal Number 1C8011709
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1120 BIG BAGS LOADED IN PALLETS OF HONDURAS ARABICA RAINFOREST ALLIANCE CERTIFIED (IP),GREEN COFFEE BEANS NOT ROASTED/NOT GROUND,PERLA REF.NPHN-35040,NSHN-38816 CROP 2024/2025
Additional Cargo 1H.S CODE: 0901.11.00 CO.HONDUCAFE-COMAYAGUA RA 00040582109 REQUIRES FURTHER PROCESSING PRIOR TO CONSUMPTION INVOICE NO.000-002-01-00014054 5-24/25 EXPORT PERMIT NO.SPS00031/24-25
Additional Cargo 2TO SPS00036/24-25 ORIGIN CERTIFICATE NO.13-01-00031 TO 13-01-00036 FDA NO.12050423952 FCL/FCL CY/CY TOTAL N.W.KG: 107,985.00 TOTAL G.W.KG: 109,086.53
Additional Cargo 3SVC GA329I FREIGHT PAYABLE IN HAMBURG, GERMANY BY COMMODITY SUPPLIES AG. - UNFREIGHTED-
Marks and Numbers 1LOT14

#6 -- Container TRHU2933576

Container NumberTRHU2933576
Seal Number 1C8011708
Seal Number 1C8011708
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1120 BIG BAGS LOADED IN PALLETS OF HONDURAS ARABICA RAINFOREST ALLIANCE CERTIFIED (IP),GREEN COFFEE BEANS NOT ROASTED/NOT GROUND,PERLA REF.NPHN-35040,NSHN-38816 CROP 2024/2025
Additional Cargo 1H.S CODE: 0901.11.00 CO.HONDUCAFE-COMAYAGUA RA 00040582109 REQUIRES FURTHER PROCESSING PRIOR TO CONSUMPTION INVOICE NO.000-002-01-00014054 5-24/25 EXPORT PERMIT NO.SPS00031/24-25
Additional Cargo 2TO SPS00036/24-25 ORIGIN CERTIFICATE NO.13-01-00031 TO 13-01-00036 FDA NO.12050423952 FCL/FCL CY/CY TOTAL N.W.KG: 107,985.00 TOTAL G.W.KG: 109,086.53
Additional Cargo 3SVC GA329I FREIGHT PAYABLE IN HAMBURG, GERMANY BY COMMODITY SUPPLIES AG. - UNFREIGHTED-
Marks and Numbers 1LOT13

Map of Activity by Port

CAFIVER, S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas3072024-12-12
New Orleans, Louisiana1442023-05-29
Charleston, South Carolina542024-12-14
Newark, New Jersey482024-10-18
Savannah, Georgia222020-11-21
San Juan, Puerto Rico192024-12-14
Miami, Florida182023-11-25
Mobile, Alabama92023-07-28
Port Everglades, Florida72022-10-17
Oakland, California52021-04-23

CAFIVER, S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico3142024-12-12
Vitoria Brazil692022-06-17
Antwerp Belgium602023-02-04
Kingston Jamaica552024-12-14
Santos Brazil292023-04-22
Cartagena Colombia262024-10-18
Puerto Cortes Honduras252023-10-03
Algeciras Spain132023-01-23
Rotterdam Netherlands72024-12-14
Manzanillo Panama72023-05-12

CAFIVER, S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for Cafiver, S.A. De C.V. 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
CAFIVER, S.A. DE C.V.CAMINO A POTRERILLO S N, FRACC.OJO DE AGUA IXTACZOQUITLAN, VERACRUZ CP.94450 R.F.C. CAF820619U79 FDA:2024-10-314
CAFIVER, S.A. DE C.V.CAMINO A POTRERILLO S N, FRACCIONAMIENTO OJO DE AGUA, IXTACZOQUITL N, MEXICO2024-12-141
CAFIVER, S.A. DE C.V.2024-02-171
CAFIVER, S.A. DE C.V.2024-12-141
CAFIVER, S.A. DE C.V.2023-05-27102
CAFIVER,S.A.DE C.V.2024-07-0491
CAFIVER S.A. DE C.V.2024-12-1234
CAFIVER, S.A. DE C.V.2023-02-0433
CAFIVER S.A. DE C.V.2023-11-2319
CAFIVER, S.A. DE C.V.2022-01-0116

CAFIVER, S.A. DE C.V. Phone Numbers

Below are the top 9 phone numbers on file for Cafiver, S.A. De C.V.

Phone Number Last Appeared Records
2024-12-1497
2024-12-1293
2024-10-3122
2023-11-211
2023-04-141
2022-09-304
2022-08-261
2022-08-121
2020-06-273

CAFIVER, S.A. DE C.V. Email Addresses

Below are the top 1 email addresses on file for Cafiver, S.A. De C.V.

Email Address Last Appeared Records
2024-02-171
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