CASFIL INDUSTRIA DE PLASTICOS S.A.
Summary Information
There are a total of 273 bills of lading on file for Casfil Industria De Plasticos S.A. between March 17th, 2019 and December 19th, 2024.
Of those 273 bills of lading, 1 were within the past 30 days and 15 were within the past 90 days.
| Total Records | 273 |
|---|---|
| Shipper Records | 271 |
| Consignee Records | 2 |
| Notify Party Records | 20 |
| First Shipment on File | Mar 17th, 2019 |
| Most Recent Shipment on File | Dec 19th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 15 |
| Records in the Past Year | 41 |
Bills of Lading by Month for Casfil Industria De Plasticos S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Casfil Industria De Plasticos S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Casfil Industria De Plasticos 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 |
|---|---|---|---|
| VAC PAK TECHONOLOGIES, LLC | Dec 2024 | 145 | 48 |
| AMERIFILM | Dec 2024 | 183 | 39 |
| TRADEPAK, INC | Nov 2024 | 73 | 37 |
| DAUMAR INDUSTRIES CORPORATION | Dec 2024 | 396 | 30 |
| ALADDIN PACKAGING LLC | Nov 2024 | 336 | 22 |
| PERMAPACK, INC. | Nov 2024 | 130 | 21 |
| INDELSA INDUSTRIAS ELEGANTES S.A. | Dec 2024 | 28 | 11 |
| NOW CAPITAL SC DE R.L. DE C.V. | Dec 2024 | 42 | 9 |
| ANY PACK ANY SIZES S.A. DE C.V. | Sep 2022 | 22 | 7 |
| Nov 2022 | 9 | 5 | |
| Mar 2021 | 5 | 5 | |
| PENN PAC CO | Dec 2024 | 1,215 | 4 |
| Jul 2019 | 3 | 3 | |
| Sep 2023 | 9 | 3 | |
| DRP FLEXPACK | Aug 2024 | 141 | 3 |
| OXIQUIM SA | Dec 2024 | 75 | 2 |
| Jun 2019 | 2 | 2 | |
| ESENTTIA SA | Dec 2024 | 1,404 | 2 |
| Aug 2024 | 7 | 2 | |
| AMERIFILM CONVERTERS | Mar 2024 | 83 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Casfil Industria De Plasticos S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CASELLA WINES PTY LTD | Dec 2024 | 2,126 | 21 |
| CASEPAK INC | Dec 2024 | 811 | 26 |
| CASER EXPORT SRL | Dec 2024 | 651 | 34 |
| CASEROS BREAD LLC | Dec 2024 | 319 | 13 |
| CASES BY SOURCE,INC. | Dec 2024 | 188 | 20 |
| CASEWELL DRILLING PVT. LTD. | Dec 2024 | 194 | 14 |
| CASEWERKS, LLC | Dec 2024 | 102 | 6 |
| CASEY CATON LOGISTICS | Dec 2024 | 3,554 | 52 |
| CASEY PRODUCTS | Nov 2022 | 647 | 0 |
| CASEY SMITH | Dec 2024 | 107 | 16 |
| CASH REGISTER SALES,INC. | Dec 2024 | 260 | 5 |
| CASHBASISENTERPRISES LLC | Dec 2024 | 203 | 9 |
| CASHCO INC. | Dec 2024 | 155 | 5 |
| CASHEW SMASHER INC | Aug 2024 | 247 | 0 |
| CASHEW TECHNOLOGY CO., LIMITED | Feb 2020 | 333 | 0 |
| CASHMERE CAPITAL LTD | Aug 2024 | 440 | 0 |
| CASHMERE CLASSICS INC | Dec 2024 | 296 | 25 |
| CASHMERE HOUSE INC | Oct 2024 | 124 | 2 |
| CASHTON FARM SUPPLY LIMITED | Nov 2024 | 174 | 1 |
| CASIA GLOBAL LOGISTICS CO.,LTD. | Dec 2024 | 99,751 | 6,546 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CASFIL INDUSTRIA DE PLASTICOS S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 125 | 2024-12-20 |
| Miami, Florida | 51 | 2024-11-16 |
| New York, New York | 34 | 2024-03-23 |
| Savannah, Georgia | 32 | 2020-10-08 |
| Port Everglades, Florida | 12 | 2023-04-10 |
| Philadelphia, Pennsylvania | 7 | 2024-11-27 |
| Baltimore, Maryland | 5 | 2023-07-13 |
| Norfolk, Virginia | 5 | 2022-08-17 |
| Boston, Massachusetts | 1 | 2020-10-16 |
| Charleston, South Carolina | 1 | 2020-01-27 |
CASFIL INDUSTRIA DE PLASTICOS S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Sines Portugal | 197 | 2024-11-30 |
| Algeciras Spain | 34 | 2024-12-20 |
| Lisboa Portugal | 27 | 2024-11-21 |
| Rotterdam Netherlands | 9 | 2023-04-10 |
| Cartagena Colombia | 2 | 2020-06-18 |
| Freeport, Grand Bahama Island Bahamas | 1 | 2022-12-07 |
| Leixoes Portugal | 1 | 2021-10-14 |
| Antwerp Belgium | 1 | 2021-04-21 |
| Valencia Spain | 1 | 2019-05-03 |
CASFIL INDUSTRIA DE PLASTICOS S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Casfil Industria De Plasticos 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 |
|---|---|---|---|
| CASFIL INDUSTRIA DE PLASTICOS S.A. | RUA PONTE DA PINGUELA NR.265 AVES 13 4795-099 PORTUGAL | 2024-11-30 | 88 |
| CASFIL - INDUSTRIA DE PLASTICOS, S. | RUA PONTE DE PINGUELA, 265 - VILA D SANTO TIRSO 13 4795-099 PORTUGAL | 2024-10-30 | 56 |
| CASFIL-INDUSTRIA DE PLASTICOS S.A. | 2024-11-21 | 38 | |
| CASFIL INDUSTRIA DE PLASTICOS, S. | 2023-02-10 | 20 | |
| CASFIL-INDUSTRIA DE PLASTICOS S.A. | 2020-11-03 | 9 | |
| CASFIL - INDUSTRIA DE PLASTICOS, S. | 2022-11-05 | 3 | |
| CASFIL - INDUSTRIA DE PLASTICOS, SA | 2024-03-02 | 3 | |
| CASFIL INDUSTRIA DE PLASTICOS SA | 2021-09-21 | 2 | |
| CASFIL INDUSTRIA DE PLASTICOS SA | 2024-11-02 | 2 | |
| CASFIL - INDUSTRIA DE PLASTICOS SA | 2022-07-22 | 2 |
CASFIL INDUSTRIA DE PLASTICOS S.A. Phone Numbers
Below are the top 2 phone numbers on file for Casfil Industria De Plasticos S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-03-28 | 1 | |
| 2019-07-13 | 1 |