EXPORTADORA SERAFINO SRL
Summary Information
There are a total of 722 bills of lading on file for Exportadora Serafino SRL between February 27th, 2019 and February 20th, 2025.
Of those 722 bills of lading, 26 were within the past 30 days and 84 were within the past 90 days.
| Total Records | 722 |
|---|---|
| Shipper Records | 722 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Feb 27th, 2019 |
| Most Recent Shipment on File | Feb 20th, 2025 |
| Records in Last 30 Days | 26 |
| Records in Last 90 Days | 84 |
| Records in the Past Year | 295 |
Bills of Lading by Month for Exportadora Serafino SRL
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 1 companies associated with Exportadora Serafino SRL, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 1 companies associated with Exportadora Serafino SRL 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 |
|---|---|---|---|
| EXP GROUP LLC | Feb 2025 | 10,208 | 722 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Exportadora Serafino SRL.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| EXPORTADORA ROMEX S.A | Feb 2025 | 383 | 31 |
| EXPORTADORA SAFCO PERU | Apr 2023 | 1,067 | 0 |
| EXPORTADORA SAN CLEMENTE S.A. | Feb 2025 | 3,453 | 33 |
| EXPORTADORA SAN ESTEBAN S.A. | Feb 2025 | 123 | 37 |
| EXPORTADORA SAN LORENZO LIMITADA | Feb 2025 | 162 | 17 |
| EXPORTADORA SAN RAFAEL LTDA. | Feb 2025 | 145 | 4 |
| EXPORTADORA SANTA CRUZ S.A. | Aug 2023 | 3,677 | 0 |
| EXPORTADORA SANTA ELENA S.A. | Feb 2025 | 4,164 | 13 |
| EXPORTADORA SANTA MARTA S.A. | Feb 2025 | 188 | 20 |
| EXPORTADORA SCARLET BRITO | Aug 2024 | 178 | 0 |
| EXPORTADORA SOL DEL MAULE SPA | Jan 2024 | 241 | 0 |
| EXPORTADORA SUAZO ALCERRO S DE R L | Feb 2025 | 1,319 | 115 |
| EXPORTADORA SUBSOLE S.A. | Feb 2025 | 5,648 | 292 |
| EXPORTADORA SUR VALLES LIMITADA | Oct 2022 | 198 | 0 |
| EXPORTADORA SUR VALLES SPA | Feb 2025 | 624 | 25 |
| EXPORTADORA TAVAREZ | Feb 2025 | 569 | 41 |
| EXPORTADORA TEMPLANZA SA DE CV | Feb 2025 | 378 | 22 |
| EXPORTADORA TOLEDO Y TOLEDO LIMITAD | Feb 2025 | 143 | 40 |
| EXPORTADORA TOLFRUT LTDA | Feb 2025 | 145 | 14 |
| EXPORTADORA TOTAL SEAFOOD TOTALSEAFOOD S.A. | Feb 2025 | 1,030 | 48 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
EXPORTADORA SERAFINO SRL Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New York, New York | 686 | 2025-02-21 |
| Miami, Florida | 20 | 2025-02-11 |
| Chester, Pennsylvania | 16 | 2024-10-08 |
EXPORTADORA SERAFINO SRL Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Haina Dominican Republic | 715 | 2025-02-21 |
| Puerto Plata Dominican Republic | 7 | 2020-05-05 |
EXPORTADORA SERAFINO SRL Address and Name Permutations
Below are the top 1 company names and addresses for Exportadora Serafino SRL 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 |
|---|---|---|---|
| EXPORTADORA SERAFINO SRL | AVE 27 DE FEBRERO #6 LAS COLINAS SANTIAGO, REPUBLICA DOMINICANA DOM | 2025-02-21 | 722 |