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FACI USA, LLC

1912 KURTH DRIVE LUFKIN TX 75904 US

Summary Information

There are a total of 413 bills of lading on file for FACI USA, LLC between June 18th, 2020 and November 6th, 2024.

Of those 413 bills of lading, 6 were within the past 30 days and 27 were within the past 90 days.

Total Records413
Shipper Records0
Consignee Records373
Notify Party Records134
First Shipment on FileJun 18th, 2020
Most Recent Shipment on FileNov 6th, 2024
Records in Last 30 Days6
Records in Last 90 Days27
Records in the Past Year80

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 LTDNov 20241,956287
FACI SPANov 20241,10286
L. NEILL CARTAGE CO. INCOct 202437220
AGWAY SYSTEMS, INC.Sep 202425612
UNICALCE SPANov 20241049
FACI METALEST S.L.U.Oct 2024709
PT. SOCI MASNov 20243936
PT. DUA KUDA INDONESIANov 20246295
FORMOSA PLASTICS CORP.Nov 20241,5005
FACI USA INDUSTRIAL, INC.Nov 20242503
Aug 202433
EQUISTAR CHEMICAL LPNov 20241,2533
PT. PERMATA HIJAU PALM OLEONov 20241,1292
ZINC INDUSTRIAS NACIONALES SANov 20244991
TESTORI S.P.A.Oct 2024881
Oct 2024101
SELENE SPANov 20243291
GEON PERFORMANCE SOLUTIONS LLCOct 20242071
FACI USA, LLCNov 20244131
CW SERVICES-LEO BULLOCKS (VC) GEON PERFORMANCE SOLUTIONS LLCJul 2024211

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 LLCMay 20241700
FACET S.R.L.Nov 202429315
FACET TECHNOLOGIES, LLCOct 20241935
FACETORY INCSep 20241821
FACEY COMMODITY CO LTDNov 202470440
FACHSPEDITION KARL DISCHINGER GMBHJan 20231340
FACHUN TRADING INCNov 20223270
FACI ASIA PACIFIC PTE LTDNov 20241,95667
FACI SPANov 20241,10230
FACI USA INDUSTRIAL, INC.Nov 202425013
FACIL & CIE GCVMar 20241100
FACIL EUROPE BVBA GENT BRANCHNov 202434811
FACIL GENKOct 20241057
FACIL NANov 202410116
FACIL NORTH AMERICANov 202460839
FACILITIES SHIPPING AGENCYNov 20242323
FACINGS OF AMERICANov 202467145
FACINO S.R.L.Nov 20241016
FACSCO USA INCJun 20241800
FACSIMILE PAPER CONNECTIONNov 20241036

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2024-11-14MEDUQP935719DCSD4901924A436WHouse BillDCSD9315214MAERSK SERANGOON2024-10-07HOUSTON, TEXASLA SPEZIA ITALY76 PKG38,840 KHouse to HouseFACI SPAFACI USA INCFACI USA INCCHEMICALS NOT DANGEROUS - HTS 291570
2024-10-31HLCUGOA2409ARSS019W40Regular BillHLCU9407146ALTAMIRA EXPRESS2024-10-30HOUSTON, TEXASGENOA ITALY9 PCS2,600 KHouse to HouseFACI SPAFACI USA INC.ALLIANCE SHIPPING GROUPMACHINERY NET WEIGHT KG. 2445,00 HS CODE 84879059 - 84831095 - 84148078 - 84223000 X +1-201-253-6658 /MS.DESIREE +1-551-2088611/...
2024-10-31HLCUBC124093848519W40Regular BillHLCU9407146ALTAMIRA EXPRESS2024-10-30HOUSTON, TEXASBARCELONA SPAIN20 PCS14,996 KHouse to HouseFACI METALEST, S.L.U.FACI USA LLCLEXINGTON LOGISTICS SERVICES LLCM-132 AKCT ALUMINUM STEARATE BULKS 20 PALLETS / 720 SACKS HS CODE 291570 XX ATTENTION BILL MIX (TEL 1-781-862-6550) WMIXLEXLOGIS...
2024-10-28HLCUBC124093855818W39Regular BillHLCU9193305SEOUL EXPRESS2024-10-26HOUSTON, TEXASBARCELONA SPAIN40 PCS20,199 KHouse to HouseFACI METALEST, S.L.U.FACI USA LLCLEXINGTON LOGISTICS SERVICES LLCM-132 HG ESTEARATO DE ALUMINIO BULKS 40 PALLETS / 1680 SACKS HS CODE 291570 XMINDY.CRAIGFACIGROUP.COM XX ATTENTION BILL MIX (TEL...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-19
Estimated Arrival Date2024-10-01
Actual Arrival Date2024-10-16
Trade Update Date2024-09-24

Bill of Lading Overview

Master BOL #MEDUQP969262
House BOL #DCSD5150924A
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDCSD
Voyage #438W
IMO #
Vessel NameMSC NIOVI VIII
Vessel CountryLR
Place of ReceiptGENOVA
Foreign Port of LadingGENOA ITALY (47527)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight20040 K
Weight in KG20,040 KG
Quantity38 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSDU5657488
Commodity Description CHEMICAL NOT DANGEROUS - HTS 291570

Shipper

Shipper NameFACI SPA
Address Line 1VIA PRIVATA DEVOTO 36
Address Line 2CARASCO 16042 IT

Consignee

Consignee NameFACI USA INC
Address Line 11912 KURTH DRIVE
Address Line 2LUFKIN 75904 US

Notify Party

Notify Party NameFACI USA INC
Address Line 11912 KURTH DRIVE
Address Line 2LUFKIN 75904 US

#1 -- Container MSDU5657488

Container NumberMSDU5657488
Seal Number 1119383
Seal Number 1119383
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CHEMICAL NOT DANGEROUS - HTS 291570
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
291570000000000000020040 K

Map of Activity by Port

FACI USA, LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2182024-11-14
Newark, New Jersey682024-04-22
Norfolk, Virginia582024-11-15
Long Beach, California302024-10-08
New Orleans, Louisiana102022-07-30
Savannah, Georgia92022-01-13
Tacoma, Washington72023-06-29
New York, New York62022-09-10
Los Angeles, California52022-10-14
Seattle, Washington22022-05-13

FACI USA, LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Singapore Singapore1642024-10-08
Pusan South Korea1272024-10-18
Genoa Italy592024-11-15
La Spezia Italy282024-11-14
Freeport, Grand Bahama Island Bahamas82023-09-30
Valencia Spain72023-01-27
Barcelona Spain52024-10-31
Coryton United Kingdom32024-08-10
Gioia Tauro Italy32021-12-22
Leghorn Italy22024-07-18

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, LLC1912 KURTH DRIVE LUFKIN TX 75904 US2024-01-25249
FACI USA LLC1912 KURTH DRIVE LUFKIN 75903 US2022-11-0749
FACI USA INC2024-11-1528
FACI USA INC2024-10-0710
FACI USA, LLC2021-07-2610
FACI USA LLC2024-05-228
FACI USA, LLC2022-10-148
FACI USA, LLC2021-09-106
FACI USA, INC2024-09-215
FACI USA LLC2023-01-274

FACI USA, LLC Phone Numbers

Below are the top 7 phone numbers on file for FACI USA, LLC.

Phone Number Last Appeared Records
2024-10-3121
2024-10-313
2024-09-235
2024-06-181
2024-03-192
2022-10-192
2022-07-011

FACI USA, LLC Email Addresses

Below are the top 2 email addresses on file for FACI USA, LLC.

Email Address Last Appeared Records
2024-08-231
2022-10-151
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