CI UNIBAN SA
Summary Information
There are a total of 1,889 bills of lading on file for Ci Uniban Sa between March 4th, 2019 and July 25th, 2024.
Of those 1,889 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 1,889 |
|---|---|
| Shipper Records | 1,877 |
| Consignee Records | 12 |
| Notify Party Records | 12 |
| First Shipment on File | Mar 4th, 2019 |
| Most Recent Shipment on File | Jul 25th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 1 |
Bills of Lading by Month for Ci Uniban Sa
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 18 companies associated with Ci Uniban Sa, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 18 companies associated with Ci Uniban Sa 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 |
|---|---|---|---|
| FYFFES NORTH AMERICA, INC. | Nov 2024 | 32,802 | 1,799 |
| GRACE FOODS CANADA INC. | Nov 2024 | 1,420 | 20 |
| TROPICAL DEL CAMPO INC | Nov 2024 | 430 | 15 |
| GRACE KENNEDY (ONTARIO) INC | Oct 2024 | 31 | 9 |
| GRACEKENNEDY FOODS (USA) LLC | Nov 2024 | 9,463 | 8 |
| DOLLARAMA L.P. | Nov 2024 | 51,804 | 8 |
| Nov 2020 | 6 | 6 | |
| COMERCIALIZADORA MEXICO AMERICANA S | Nov 2024 | 4,674 | 4 |
| MONDI PAPER SALES GMBH | Nov 2024 | 3,831 | 2 |
| AZ FOODS CORP. | Jun 2024 | 29 | 2 |
| A&Z INTERNATIONAL(GROUP) LIMITED | Jul 2022 | 25 | 2 |
| PLAZA EXTRA EAST | Nov 2024 | 119 | 1 |
| MONDI SWIECIE SA | Nov 2024 | 76 | 1 |
| INTERNATIONAL FOREST PRODUCTS LLC | Nov 2024 | 6,262 | 1 |
| HOUSE OF SPICES (INDIA) INC. | Nov 2024 | 12,918 | 1 |
| EUROPCELL GMBH | Nov 2024 | 356 | 1 |
| BROKINTERCOM LLC | Jan 2023 | 16 | 1 |
| Sep 2019 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Ci Uniban Sa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CI ES METALS SAS | Nov 2024 | 445 | 71 |
| CI FARMACAPSULAS SAS | Nov 2024 | 1,030 | 75 |
| CI FLORES CARMEL SAS | Jan 2024 | 457 | 0 |
| CI FLORES DE LA VEGA SAS - VEGAFLOR | Nov 2024 | 460 | 44 |
| CI INTERNATIONAL SERVICES LTD | Aug 2024 | 638 | 1 |
| CI MAXIFLORES SAS | Apr 2024 | 157 | 0 |
| CI MISTIC SAS FRUITS AND | Nov 2023 | 110 | 0 |
| CI MISTIC SAS FRUITS AND VEGETABLES LLC | Mar 2023 | 130 | 0 |
| CI PROBA SAS | Nov 2024 | 233 | 14 |
| CI TECNICAS BALTIME DE COLOMBIA S.A | Nov 2024 | 21,777 | 1,088 |
| CI UNIPACK COLOMBIA SAS | Nov 2024 | 198 | 6 |
| CIA COLOMBIANA DE CERAMICA SAS | Nov 2024 | 783 | 8 |
| CIA DE EXP Y NEGOCIOS GENERALES SA | May 2024 | 118 | 0 |
| CIA DE EXPORTACION Y NEGOCIOS | Oct 2024 | 376 | 26 |
| CIA DE FERRO LIGAS DA BAHIA - FERBA | Nov 2024 | 621 | 24 |
| CIA DE VINOS DEL ATLANTICO S.L. | Oct 2024 | 1,211 | 24 |
| CIA DIVERSIFICADA EL ROSARIO | Jan 2023 | 120 | 0 |
| CIA ESPANOLA DE ALGAS MARINAS, S.A. | Oct 2024 | 269 | 3 |
| CIA. CACIQUE DE CAFE SOLUVEL | Sep 2022 | 508 | 0 |
| CIA. DE JARABES Y BEBIDAS GASEOSAS LA MARIPOSA S.A | Nov 2024 | 186 | 16 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CI UNIBAN SA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Philadelphia, Pennsylvania | 1,684 | 2021-11-02 |
| Port Hueneme, California | 161 | 2020-11-02 |
| Port Everglades, Florida | 14 | 2022-12-06 |
| Charleston, South Carolina | 7 | 2022-01-29 |
| Miami, Florida | 6 | 2020-11-25 |
| San Juan, Puerto Rico | 5 | 2020-06-08 |
| Newark, New Jersey | 3 | 2022-04-02 |
| Houston, Texas | 3 | 2021-07-06 |
| Boston, Massachusetts | 1 | 2024-07-26 |
| Norfolk, Virginia | 1 | 2021-07-20 |
CI UNIBAN SA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Turbo Colombia | 1,089 | 2021-11-02 |
| Manzanillo Panama | 613 | 2022-12-06 |
| Balboa Panama | 91 | 2020-11-02 |
| Caldera Costa Rica | 71 | 2020-10-13 |
| Bremerhaven Germany | 9 | 2022-01-29 |
| Freeport, Grand Bahama Island Bahamas | 7 | 2021-04-24 |
| Cartagena Colombia | 6 | 2021-07-06 |
| Gdynia Poland | 1 | 2024-07-26 |
| Tangier Morocco | 1 | 2022-04-02 |
| Pointe a Pitre Guadeloupe | 1 | 2020-05-27 |
CI UNIBAN SA Address and Name Permutations
Below are the top 10 company names and addresses for Ci Uniban Sa 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 |
|---|---|---|---|
| CI UNIBAN SA | CALLE 52 050013 MEDELLIN MEDELLIN | 2020-09-15 | 1,045 |
| CI UNIBAN SA. | CALLE 52 050013 MEDELLIN MEDELLIN | 2020-04-01 | 122 |
| CI UNIBAN | 2019-07-18 | 119 | |
| CI UNIBAN SA | 2020-12-15 | 115 | |
| C.I. UNIBAN S.A. NIT | 2019-06-11 | 98 | |
| CI UNIBAN SA, CI UNIBAN | 2020-09-05 | 79 | |
| CI UNIBAN SA | 2020-09-01 | 70 | |
| C.I. UNIBAN S.A. NIT:8909042242. | 2019-06-11 | 50 | |
| CI UNIBAN. | 2019-07-18 | 38 | |
| CI UNIBAN SA | 2019-06-05 | 27 |
CI UNIBAN SA Phone Numbers
Below are the top 1 phone numbers on file for Ci Uniban Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-07-06 | 1,723 |