FACI USA, LLC
Summary Information
There are a total of 424 bills of lading on file for FACI USA, LLC between June 18th, 2020 and December 12th, 2024.
Of those 424 bills of lading, 11 were within the past 30 days and 28 were within the past 90 days.
| Total Records | 424 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 379 |
| Notify Party Records | 147 |
| First Shipment on File | Jun 18th, 2020 |
| Most Recent Shipment on File | Dec 12th, 2024 |
| Records in Last 30 Days | 11 |
| Records in Last 90 Days | 28 |
| Records in the Past Year | 87 |
Bills of Lading by Month for FACI USA, LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with FACI USA, LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with FACI USA, LLC 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 |
|---|---|---|---|
| FACI ASIA PACIFIC PTE LTD | Dec 2024 | 1,971 | 290 |
| FACI SPA | Dec 2024 | 1,117 | 93 |
| L. NEILL CARTAGE CO. INC | Dec 2024 | 381 | 22 |
| AGWAY SYSTEMS, INC. | Sep 2024 | 256 | 12 |
| UNICALCE SPA | Dec 2024 | 106 | 9 |
| FACI METALEST S.L.U. | Dec 2024 | 71 | 9 |
| PT. SOCI MAS | Dec 2024 | 397 | 6 |
| PT. DUA KUDA INDONESIA | Dec 2024 | 643 | 5 |
| FORMOSA PLASTICS CORP. | Dec 2024 | 1,510 | 5 |
| FACI USA INDUSTRIAL, INC. | Dec 2024 | 254 | 3 |
| Aug 2024 | 3 | 3 | |
| EQUISTAR CHEMICAL LP | Dec 2024 | 1,274 | 3 |
| AM STABILIZERS CORPORATION | Dec 2024 | 131 | 3 |
| PT. PERMATA HIJAU PALM OLEO | Dec 2024 | 1,153 | 2 |
| GEON PERFORMANCE SOLUTIONS LLC | Dec 2024 | 210 | 2 |
| ZINC INDUSTRIAS NACIONALES SA | Dec 2024 | 504 | 1 |
| TESTORI S.P.A. | Dec 2024 | 89 | 1 |
| Oct 2024 | 10 | 1 | |
| SELENE SPA | Dec 2024 | 339 | 1 |
| FACI USA, LLC | Dec 2024 | 424 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to FACI USA, LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| FACEMA LLC | May 2024 | 170 | 0 |
| FACET S.R.L. | Dec 2024 | 296 | 11 |
| FACET TECHNOLOGIES, LLC | Oct 2024 | 193 | 3 |
| FACETORY INC | Sep 2024 | 182 | 0 |
| FACEY COMMODITY CO LTD | Dec 2024 | 711 | 39 |
| FACHSPEDITION KARL DISCHINGER GMBH | Jan 2023 | 134 | 0 |
| FACHUN TRADING INC | Nov 2022 | 327 | 0 |
| FACI ASIA PACIFIC PTE LTD | Dec 2024 | 1,971 | 48 |
| FACI SPA | Dec 2024 | 1,117 | 41 |
| FACI USA INDUSTRIAL, INC. | Dec 2024 | 254 | 13 |
| FACIL & CIE GCV | Mar 2024 | 110 | 0 |
| FACIL EUROPE BVBA GENT BRANCH | Dec 2024 | 352 | 11 |
| FACIL GENK | Nov 2024 | 108 | 6 |
| FACIL NA | Dec 2024 | 106 | 17 |
| FACIL NORTH AMERICA | Dec 2024 | 624 | 42 |
| FACILITIES SHIPPING AGENCY | Nov 2024 | 232 | 3 |
| FACINGS OF AMERICA | Dec 2024 | 676 | 38 |
| FACINO S.R.L. | Dec 2024 | 104 | 9 |
| FACSCO USA INC | Jun 2024 | 180 | 0 |
| FACSIMILE PAPER CONNECTION | Nov 2024 | 103 | 4 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
FACI USA, LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 220 | 2024-12-13 |
| Newark, New Jersey | 72 | 2024-12-11 |
| Norfolk, Virginia | 62 | 2024-12-11 |
| Long Beach, California | 30 | 2024-10-08 |
| New Orleans, Louisiana | 10 | 2022-07-30 |
| Savannah, Georgia | 9 | 2022-01-13 |
| New York, New York | 7 | 2024-12-13 |
| Tacoma, Washington | 7 | 2023-06-29 |
| Los Angeles, California | 5 | 2022-10-14 |
| Seattle, Washington | 2 | 2022-05-13 |
FACI USA, LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Singapore Singapore | 167 | 2024-12-03 |
| Pusan South Korea | 127 | 2024-10-18 |
| Genoa Italy | 66 | 2024-12-13 |
| La Spezia Italy | 29 | 2024-12-13 |
| Freeport, Grand Bahama Island Bahamas | 8 | 2023-09-30 |
| Valencia Spain | 7 | 2023-01-27 |
| Barcelona Spain | 5 | 2024-10-31 |
| Coryton United Kingdom | 3 | 2024-08-10 |
| Gioia Tauro Italy | 3 | 2021-12-22 |
| Leghorn Italy | 2 | 2024-07-18 |
FACI USA, LLC Address and Name Permutations
Below are the top 10 company names and addresses for FACI USA, LLC 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 |
|---|---|---|---|
| FACI USA, LLC | 1912 KURTH DRIVE LUFKIN TX 75904 US | 2024-01-25 | 249 |
| FACI USA LLC | 1912 KURTH DRIVE LUFKIN 75903 US | 2022-11-07 | 49 |
| FACI USA INC | 2024-12-13 | 35 | |
| FACI USA INC | 2024-10-07 | 10 | |
| FACI USA, LLC | 2021-07-26 | 10 | |
| FACI USA LLC | 2024-05-22 | 8 | |
| FACI USA, LLC | 2022-10-14 | 8 | |
| FACI USA, LLC | 2021-09-10 | 6 | |
| FACI USA, INC | 2024-09-21 | 5 | |
| FACI USA LLC | 2023-01-27 | 4 |
FACI USA, LLC Phone Numbers
Below are the top 7 phone numbers on file for FACI USA, LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-12-03 | 24 | |
| 2024-10-31 | 3 | |
| 2024-09-23 | 5 | |
| 2024-06-18 | 1 | |
| 2024-03-19 | 2 | |
| 2022-10-19 | 2 | |
| 2022-07-01 | 1 |
FACI USA, LLC Email Addresses
Below are the top 2 email addresses on file for FACI USA, LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-08-23 | 1 | |
| 2022-10-15 | 1 |