CIA DE EXP Y NEGOCIOS GENERALES SA
Summary Information
There are a total of 202 bills of lading on file for CIA De EXP Y Negocios Generales Sa between June 12th, 2016 and December 15th, 2025.
Of those 202 bills of lading, 8 were within the past 30 days and 8 were within the past 90 days.
| Total Records | 202 |
|---|---|
| Shipper Records | 247 |
| Consignee Records | 1 |
| Notify Party Records | 0 |
| First Shipment on File | Jun 12th, 2016 |
| Most Recent Shipment on File | Dec 15th, 2025 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 8 |
| Records in the Past Year | 72 |
Bills of Lading by Month for CIA De EXP Y Negocios Generales Sa
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 17 companies associated with CIA De EXP Y Negocios Generales Sa, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 17 companies associated with CIA De EXP Y Negocios Generales Sa in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ESU FARM LLC | Dec 2025 | 5,675 | 36 |
| LGS SPECIALTY SALES, LTD. | Dec 2025 | 26,422 | 22 |
| JAC VANDENBERG INC. | Dec 2025 | 27,514 | 21 |
| WILLIAM H. KOPKE JR. INC | Dec 2025 | 47,113 | 19 |
| SEALD SWEET INTERNATIONAL | Dec 2025 | 18,376 | 19 |
| WONDERFUL CITRUS LLC | Dec 2025 | 812 | 17 |
| SIERRA PRODUCE | Dec 2025 | 19,782 | 12 |
| IMG CITRUS, INC. | Nov 2025 | 5,085 | 9 |
| SUN PACIFIC MARKETING | Dec 2025 | 6,916 | 8 |
| CAPESPAN NORTH AMERICA INC. | Dec 2025 | 18,028 | 7 |
| DAYKA & HACKETT LLC | Dec 2025 | 36,502 | 5 |
| WONDERFUL CITRUS VENTURES LLC | Dec 2025 | 4,872 | 4 |
| BEE SWEET CITRUS | Oct 2025 | 9,683 | 4 |
| VISION GLOBAL GROUP LLC | Dec 2025 | 224 | 3 |
| GAIA PRODUCE LLC | Dec 2025 | 1,118 | 2 |
| May 2023 | 4 | 1 | |
| BENGARD MARKETING INC. | Dec 2025 | 4,096 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to CIA De EXP Y Negocios Generales Sa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CI LA SAMARIA SAS | Dec 2025 | 746 | 72 |
| CI MAXIFLORES SAS | May 2025 | 175 | 0 |
| CI MISTIC SAS | Nov 2023 | 110 | 0 |
| CI MISTIC SAS FRUITS AND VEGETABLES LLC | Mar 2023 | 130 | 0 |
| CI OPEN MARKETS COLOMBIA SAS | Dec 2025 | 136 | 1 |
| CI TECNICAS BALTIME DE COLOMBIA S.A | Dec 2025 | 44,132 | 1,212 |
| CI TROPICAL SAS | Dec 2025 | 202 | 19 |
| CI UNIPACK COLOMBIA SAS | Dec 2025 | 255 | 7 |
| CIA COLOMBIANA DE CERAMICA S.A.S. | Dec 2025 | 3,098 | 5 |
| CIA DE EXPORTACION Y NEGOCIOS | Dec 2025 | 563 | 10 |
| CIA DE FERRO LIGAS DA BAHIA - FERBA | Dec 2025 | 926 | 10 |
| CIA DE VINOS DEL ATLANTICO S.L. | Dec 2025 | 1,499 | 49 |
| CIA DIVERSIFICADA EL ROSARIO | Jan 2023 | 141 | 0 |
| CIA ESPANOLA DE ALGAS MARINAS, S.A. | Jun 2025 | 401 | 0 |
| CIA HONDURENA DEL CAFE COHONDUCAFE | Mar 2025 | 115 | 0 |
| CIA. CACIQUE DE CAFE SOLUVEL | Jun 2025 | 1,160 | 0 |
| CIA. DE JARABES Y BEBIDAS GASEOSAS LA MARIPOSA S.A | Dec 2025 | 230 | 11 |
| CIA. FRUTERA SANTA MARIA S.A. | Apr 2025 | 967 | 0 |
| CIA. IGUACU DE CAFE SOLUVEL | Dec 2025 | 696 | 20 |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C | Dec 2025 | 141 | 3 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CIA DE EXP Y NEGOCIOS GENERALES SA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Philadelphia, Pennsylvania | 181 | 2025-12-16 |
| Port Hueneme, California | 12 | 2025-12-16 |
| Port Everglades, Florida | 9 | 2023-06-27 |
CIA DE EXP Y NEGOCIOS GENERALES SA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 174 | 2025-12-16 |
| Balboa Panama | 14 | 2025-12-16 |
| Cartagena Colombia | 7 | 2019-08-21 |
| Callao Peru | 5 | 2025-04-29 |
| Pisco Peru | 2 | 2025-12-13 |
CIA DE EXP Y NEGOCIOS GENERALES SA Address and Name Permutations
Below are the top 10 company names and addresses for CIA De EXP Y Negocios Generales 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 |
|---|---|---|---|
| CIA DE EXP Y NEGOCIOS GENERALES SA | AV. JAVIER PRADO ESTE NRO. 175 INT. URB. FUNDO CONDE DE SAN ISIDRO LIMA LIMA - SAN ISIDRO 5112214545 | 2025-06-24 | 17 |
| CIA DE EXP Y NEGOCIOS GENERALES SA | GENERALES S.A. COEXA AV. JAVIER PR LIMA NA 15036 PE EXPORT@COEXA.COM.PE | 2025-08-19 | 11 |
| CIA DE EXP Y NEGOCIOS GENERALES SA | 2025-08-19 | 11 | |
| CIA DE EXP Y NEGOCIOS GENERALES SA | 2025-09-16 | 10 | |
| CIA DE EXP Y NEGOCIOS GENERALES SA | 2025-09-16 | 9 | |
| CIA DE EXP Y NEGOCIOS GENERALES SA | 2025-08-13 | 8 | |
| CIA DE EXP Y NEGOCIOS GENERALES SA | 2025-08-13 | 8 | |
| CIA DE EXP Y NEGOCIOS GENERALES SA | 2025-09-09 | 8 | |
| CIA DE EXP Y NEGOCIOS GENERALES SA | 2025-12-16 | 7 | |
| CIA DE EXP Y NEGOCIOS GENERALES SA | 2025-12-16 | 7 |
CIA DE EXP Y NEGOCIOS GENERALES SA Phone Numbers
Below are the top 1 phone numbers on file for CIA De EXP Y Negocios Generales Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2017-09-06 | 5 |
CIA DE EXP Y NEGOCIOS GENERALES SA Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||