CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C
Summary Information
There are a total of 101 bills of lading on file for CIA.De EXP.Y Negocios Gnrles.S.A.(C between July 30th, 2019 and February 6th, 2025.
Of those 101 bills of lading, 0 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 101 |
|---|---|
| Shipper Records | 101 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Jul 30th, 2019 |
| Most Recent Shipment on File | Feb 6th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 89 |
Bills of Lading by Month for CIA.De EXP.Y Negocios Gnrles.S.A.(C
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 12 companies associated with CIA.De EXP.Y Negocios Gnrles.S.A.(C, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 12 companies associated with CIA.De EXP.Y Negocios Gnrles.S.A.(C 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 |
|---|---|---|---|
| ESU FARM LLC | Mar 2025 | 4,309 | 23 |
| WILLIAM H. KOPKE JR. INC | Mar 2025 | 29,704 | 17 |
| LGS SPECIALTY SALES, LTD. | Mar 2025 | 13,915 | 17 |
| SEALD SWEET INTERNATIONAL | Mar 2025 | 10,043 | 10 |
| WALMART INC. | Mar 2025 | 358,616 | 7 |
| JAC VANDENBERG INC. | Mar 2025 | 14,364 | 6 |
| WONDERFUL CITRUS PACKING LLC | Mar 2025 | 7,858 | 5 |
| SIERRA PRODUCE | Mar 2025 | 11,256 | 5 |
| CAPESPAN NORTH AMERICA INC. | Mar 2025 | 8,379 | 5 |
| WONDERFUL CITRUS VENTURES LLC | Mar 2025 | 3,346 | 3 |
| SUN PACIFIC MARKETING | Jan 2025 | 4,272 | 2 |
| VISION GLOBAL GROUP LLC | Feb 2025 | 143 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to CIA.De EXP.Y Negocios Gnrles.S.A.(C.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CI MISTIC SAS FRUITS AND | Nov 2023 | 110 | 0 |
| CI MISTIC SAS FRUITS AND VEGETABLES LLC | Mar 2023 | 130 | 0 |
| CI OPEN MARKETS COLOMBIA SAS | Feb 2025 | 108 | 6 |
| CI PROBA SAS | Mar 2025 | 249 | 13 |
| CI TECNICAS BALTIME DE COLOMBIA S.A | Mar 2025 | 23,242 | 1,077 |
| CI UNIBAN SA | Mar 2025 | 1,890 | 1 |
| CI UNIPACK COLOMBIA SAS | Mar 2025 | 210 | 8 |
| CIA COLOMBIANA DE CERAMICA SAS | Feb 2025 | 796 | 13 |
| CIA DE EXP Y NEGOCIOS GENERALES SA | Feb 2025 | 126 | 8 |
| CIA DE EXPORTACION Y NEGOCIOS | Feb 2025 | 392 | 16 |
| CIA DE FERRO LIGAS DA BAHIA - FERBA | Mar 2025 | 645 | 22 |
| CIA DE VINOS DEL ATLANTICO S.L. | Mar 2025 | 1,232 | 19 |
| CIA DIVERSIFICADA EL ROSARIO | Jan 2023 | 120 | 0 |
| CIA ESPANOLA DE ALGAS MARINAS, S.A. | Mar 2025 | 276 | 5 |
| CIA INTERNACIONAL DE TRANSPORTES MARITIMOS, S.A. | Feb 2025 | 268 | 20 |
| CIA. CACIQUE DE CAFE SOLUVEL | Sep 2022 | 508 | 0 |
| CIA. DE JARABES Y BEBIDAS GASEOSAS LA MARIPOSA S.A | Mar 2025 | 202 | 14 |
| CIA. FRUTERA SANTA MARIA S.A. AV. | Mar 2025 | 960 | 59 |
| CIA. IGUACU DE CAFE SOLUVEL | Mar 2025 | 456 | 19 |
| CIA. INTERNACIONAL DE BANANO (CIB | Mar 2025 | 554 | 20 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Philadelphia, Pennsylvania | 92 | 2025-02-07 |
| Los Angeles, California | 8 | 2024-09-24 |
| Miami, Florida | 1 | 2024-09-04 |
CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cristobal Panama | 33 | 2024-09-28 |
| Colon Panama | 29 | 2024-09-12 |
| Callao Peru | 17 | 2024-09-27 |
| All Other Panama West Coast Region Ports | 8 | 2024-09-24 |
| Pisco Peru | 7 | 2025-02-07 |
| Cartagena Colombia | 7 | 2019-08-21 |
CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C Address and Name Permutations
Below are the top 10 company names and addresses for CIA.De EXP.Y Negocios Gnrles.S.A.(C 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 GNRLES.S.A.(C | AV. JAVIER PRADO ESTE NRO. 175 INT. SAN ISIDRO LIM 15135 PERU | 2024-09-28 | 70 |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C | OEXA) AV. JAVIER PRADO ESTE NRO. 175 INT. LIMA 00000 PE | 2025-01-16 | 4 |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C | 2025-02-07 | 2 | |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C | 2024-09-13 | 2 | |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C | 2024-08-23 | 1 | |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C | 2024-09-13 | 1 | |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C | 2024-09-04 | 1 | |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A | 2019-08-21 | 7 | |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A. | 2023-10-03 | 4 | |
| CIA DE EXP Y NEGOCIOS GNRLES SA | 2024-06-27 | 2 |