CONSORCIO AZUCARERO DE EMPRESAS IND
Summary Information
There are a total of 165 bills of lading on file for Consorcio Azucarero De Empresas IND between March 17th, 2019 and September 21st, 2024.
Of those 165 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 165 |
|---|---|
| Shipper Records | 159 |
| Consignee Records | 6 |
| Notify Party Records | 6 |
| First Shipment on File | Mar 17th, 2019 |
| Most Recent Shipment on File | Sep 21st, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 49 |
Bills of Lading by Month for Consorcio Azucarero De Empresas IND
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 19 companies associated with Consorcio Azucarero De Empresas IND, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 19 companies associated with Consorcio Azucarero De Empresas IND 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 |
|---|---|---|---|
| ABLE SALES COMPANY, INC. | Dec 2024 | 2,062 | 97 |
| AMERICAN SUGAR REFINING INC | Dec 2024 | 727 | 17 |
| TO ORDER CONSORCIO AZUCARERO DE EMPRESAS INDUSTRIALES CAEI, S.A. | Jun 2024 | 16 | 15 |
| TO ORDER US SUGAR SAVANNAH REFINERY | Oct 2024 | 68 | 4 |
| Aug 2024 | 4 | 4 | |
| TO ORDER OF SHIPPER | Dec 2024 | 27,737 | 3 |
| SHIPPER | Dec 2024 | 4,343 | 3 |
| GABSO INC | Apr 2024 | 29 | 3 |
| BLUE ROOF BRANDS LLC | Dec 2024 | 220 | 3 |
| Apr 2020 | 2 | 2 | |
| GRUPO INDUSTRIAL MORGAN SA DE CV | Dec 2024 | 129 | 2 |
| FUNDICIONES UNIVERSO SAS | Nov 2024 | 154 | 2 |
| Oct 2022 | 3 | 2 | |
| SUIZA DAIRY CORPORATION | Dec 2024 | 532 | 1 |
| DINAMICA AGENCIA DE ADUANAS, S.A. | Oct 2024 | 51 | 1 |
| Jul 2023 | 1 | 1 | |
| BANDIT INDUSTRIES | Dec 2024 | 151 | 1 |
| BACARDI | Dec 2024 | 1,704 | 1 |
| ASR GROUP COMMODITIES US LLC | Nov 2024 | 244 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Consorcio Azucarero De Empresas IND.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CONSOLIDATED SEWING MACHINE CORP. | Oct 2024 | 590 | 20 |
| CONSOLIDATED SHIPPING SERVICES | Dec 2024 | 1,522 | 20 |
| CONSOLIDATED SHIPPINGLINE INC. | Oct 2024 | 126 | 5 |
| CONSOLIDATED SHOE CO., LTD. | Sep 2023 | 194 | 0 |
| CONSOLIDATOR INTERNATIONAL CO. LTD. | Dec 2024 | 13,967 | 420 |
| CONSOLTAINER LINE TRANSPORT GMBH | Dec 2024 | 2,662 | 43 |
| CONSON AUTO ELECTRONICS CO., LTD. | Dec 2024 | 536 | 14 |
| CONSONANT INDUSTRIAL LIMITED | Jul 2022 | 121 | 0 |
| CONSORCIO ADUANAL CASTANEDA RIVERO | Dec 2024 | 720 | 4 |
| CONSORCIO AGRICOLA MOQUEGUA S.A.C | Nov 2024 | 138 | 22 |
| CONSORCIO CARGO & LOGISTICS S.R.L. | Sep 2024 | 107 | 1 |
| CONSORCIO CARSOL-JRM SAC | Dec 2022 | 129 | 0 |
| CONSORCIO CITRICOS DOMINICANOS | Dec 2024 | 662 | 34 |
| CONSORCIO DE LOS QUESOS | Nov 2024 | 194 | 9 |
| CONSORCIO DE PRODUCTORES DE FRUTA | Dec 2024 | 7,185 | 151 |
| CONSORCIO DEL VALLE SAC | Dec 2024 | 139 | 9 |
| CONSORCIO EXPORTADOR QUIROJAS | Jun 2023 | 163 | 0 |
| CONSORCIO INDUSTRIAL DE ALIMENTOS S | Aug 2024 | 143 | 0 |
| CONSORCIO INDUSTRIAL MEXICANO DE AUTOPARTES S. DE R.L. DE C.V. | Dec 2024 | 1,200 | 42 |
| CONSORCIO LICORERO NACIONAL S.A | Dec 2024 | 407 | 3 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CONSORCIO AZUCARERO DE EMPRESAS IND Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 104 | 2024-09-24 |
| Baltimore, Maryland | 27 | 2024-08-09 |
| New York, New York | 13 | 2024-07-31 |
| Philadelphia, Pennsylvania | 6 | 2024-06-22 |
| Port Everglades, Florida | 5 | 2024-08-21 |
| Savannah, Georgia | 4 | 2023-06-24 |
| Miami, Florida | 3 | 2024-07-02 |
| New Orleans, Louisiana | 1 | 2023-12-08 |
| Houston, Texas | 1 | 2023-11-11 |
| Newark, New Jersey | 1 | 2021-10-16 |
CONSORCIO AZUCARERO DE EMPRESAS IND Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 96 | 2024-09-24 |
| San Pedro de Macoris Dominican Republic | 51 | 2024-08-09 |
| Haina Dominican Republic | 9 | 2024-08-21 |
| Caucedo Dominican Republic | 3 | 2024-04-13 |
| Veracruz Mexico | 2 | 2023-12-08 |
| All Other Guatemala West Coast Region Ports | 1 | 2022-10-04 |
| Algeciras Spain | 1 | 2021-10-16 |
| Manzanillo Panama | 1 | 2021-09-04 |
| Santo Tomas Guatemala | 1 | 2019-06-25 |
CONSORCIO AZUCARERO DE EMPRESAS IND Address and Name Permutations
Below are the top 10 company names and addresses for Consorcio Azucarero De Empresas IND 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 |
|---|---|---|---|
| CONSORCIO AZUCARERO DE EMPRESAS IND | ELIZARDO DICKSON #1, BATEY EL GUANO SAN PEDRO DE MACORIS, DR SAN PEDRO DE M. DO | 2024-09-24 | 31 |
| CONSORCIO AZUCARERO DE EMPRESAS IND | ELIZARDO DICKSON #1, BATEY EL GUANO SAN PEDRO DE MACORIS, DR SAN PEDRO DE M. | 2023-08-23 | 69 |
| CONSORCIO AZUCARERO DE EMPRESAS INDUSTRIALES CAEI, S.A. | 2024-08-09 | 28 | |
| CONSORCIO AZUCARERO DE EMPRESAS INDUSTRIALES CAEI, S.A. | 2024-06-15 | 10 | |
| CONSORCIO AZUCARERO DE EMPRESA INDU | 2020-06-02 | 3 | |
| CONSORCIO AZUCARERO DE EMPRESAS INDUSTRIALES CAEI, S.A. | 2023-03-20 | 3 | |
| CONSORCIO AZUCARERO DE | 2021-10-16 | 1 | |
| CONSORCIO AZUCARERO DE EMPRESAS | 2020-08-26 | 1 | |
| CONSORCIO AZUCARERO DE EMPRESAS | 2021-09-04 | 1 | |
| CONSORCIO AZUCARERO DE EMPRESAS | 2019-05-22 | 1 |
CONSORCIO AZUCARERO DE EMPRESAS IND Phone Numbers
Below are the top 4 phone numbers on file for Consorcio Azucarero De Empresas IND.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-08-09 | 32 | |
| 2024-08-07 | 4 | |
| 2024-06-15 | 10 | |
| 2023-12-08 | 1 |