CASFIL INDUSTRIA DE PLASTICOS S.A.
Summary Information
There are a total of 284 bills of lading on file for Casfil Industria De Plasticos S.A. between March 17th, 2019 and March 20th, 2025.
Of those 284 bills of lading, 6 were within the past 30 days and 11 were within the past 90 days.
| Total Records | 284 |
|---|---|
| Shipper Records | 282 |
| Consignee Records | 2 |
| Notify Party Records | 20 |
| First Shipment on File | Mar 17th, 2019 |
| Most Recent Shipment on File | Mar 20th, 2025 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 11 |
| Records in the Past Year | 42 |
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 | Mar 2025 | 163 | 52 |
| AMERIFILM | Mar 2025 | 189 | 40 |
| TRADEPAK, INC | Feb 2025 | 75 | 39 |
| DAUMAR INDUSTRIES CORPORATION | Jan 2025 | 408 | 30 |
| ALADDIN PACKAGING LLC | Nov 2024 | 336 | 22 |
| PERMAPACK, INC. | Mar 2025 | 138 | 21 |
| INDELSA INDUSTRIAS ELEGANTES S.A. | Mar 2025 | 30 | 12 |
| 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 | Mar 2025 | 1,257 | 4 |
| Feb 2025 | 9 | 4 | |
| Jul 2019 | 3 | 3 | |
| Sep 2023 | 9 | 3 | |
| DRP FLEXPACK | Dec 2024 | 142 | 3 |
| OXIQUIM SA | Mar 2025 | 80 | 2 |
| Jun 2019 | 2 | 2 | |
| ESENTTIA SA | Mar 2025 | 1,429 | 2 |
| EMUSA SOCIEDAD ANONIMA | Mar 2025 | 33 | 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 | Mar 2025 | 2,145 | 30 |
| CASEPAK INC | Mar 2025 | 831 | 23 |
| CASER EXPORT SRL | Mar 2025 | 685 | 37 |
| CASEROS BREAD LLC | Mar 2025 | 342 | 23 |
| CASES BY SOURCE,INC. | Dec 2024 | 188 | 0 |
| CASEWELL DRILLING LLC | Mar 2025 | 239 | 6 |
| CASEWERKS, LLC | Mar 2025 | 105 | 4 |
| CASEY CATON LOGISTICS | Mar 2025 | 3,585 | 31 |
| CASEY PRODUCTS | Nov 2022 | 647 | 0 |
| CASEY SMITH | Jan 2025 | 108 | 1 |
| CASH REGISTER SALES,INC. | Mar 2025 | 264 | 4 |
| CASHBASISENTERPRISES LLC | Feb 2025 | 206 | 3 |
| CASHCO INC. | Mar 2025 | 162 | 8 |
| 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 | Feb 2025 | 305 | 10 |
| CASHMERE HOUSE INC | Jan 2025 | 125 | 1 |
| CASHTON FARM SUPPLY LIMITED | Feb 2025 | 181 | 7 |
| CASIA GLOBAL LOGISTICS CO.,LTD. | Mar 2025 | 106,717 | 7,344 |
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 | 133 | 2025-03-22 |
| Miami, Florida | 53 | 2025-03-01 |
| 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 |
| Houston, Texas | 1 | 2025-03-06 |
| Boston, Massachusetts | 1 | 2020-10-16 |
CASFIL INDUSTRIA DE PLASTICOS S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Sines Portugal | 202 | 2025-03-22 |
| Algeciras Spain | 37 | 2025-03-01 |
| Lisboa Portugal | 28 | 2025-01-16 |
| Rotterdam Netherlands | 9 | 2023-04-10 |
| Freeport, Grand Bahama Island Bahamas | 2 | 2025-01-06 |
| Cartagena Colombia | 2 | 2020-06-18 |
| Cristobal Panama | 1 | 2025-03-06 |
| 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 | 2025-03-22 | 95 |
| 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. | 2025-01-16 | 39 | |
| 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 | 2025-03-01 | 2 | |
| CASFIL INDUSTRIA DE PLASTICOS SA | 2021-09-21 | 2 | |
| CASFIL INDUSTRIA DE PLASTICOS SA | 2024-11-02 | 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 |