FANALCA S.A.
Summary Information
There are a total of 115 bills of lading on file for Fanalca S.A. between February 6th, 2021 and March 27th, 2024.
Of those 115 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 115 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 115 |
| Notify Party Records | 3 |
| First Shipment on File | Feb 6th, 2021 |
| Most Recent Shipment on File | Mar 27th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 1 |
Bills of Lading by Month for Fanalca S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 4 companies associated with Fanalca S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 4 companies associated with Fanalca S.A. 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 |
|---|---|---|---|
| TIGER LOGISTICS INDIA LTD. | Jan 2025 | 4,018 | 112 |
| Sep 2022 | 3 | 1 | |
| Dec 2021 | 2 | 1 | |
| HONDA MOTORCYCLE AND SCOOTER INDIA | Jan 2025 | 1,058 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Fanalca S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| FAN FORWARDING AGENCY | Oct 2024 | 3,058 | 0 |
| FAN TASTIC QUALITY GROUP CO LTD | Oct 2024 | 211 | 0 |
| FAN TECHNOLOGY RESOURCES - TECNOLOG | Jan 2025 | 194 | 5 |
| FAN TRADE LIMITED | Jan 2025 | 119 | 37 |
| FAN WAY INTERNATIONAL CO., LTD. | Jan 2025 | 187 | 11 |
| FAN YANG | Dec 2024 | 121 | 26 |
| FAN ZHANG | Jan 2025 | 109 | 30 |
| FAN ZHUO FURNITURE (DONGGUAN) CO LIMITED | Nov 2021 | 250 | 0 |
| FANACO DIRECT LLC | Aug 2022 | 120 | 0 |
| FANAL CERAMICA SA | Nov 2024 | 165 | 1 |
| FANALE FOOD INC. | Jan 2025 | 515 | 35 |
| FANATEC CENTRA WORLDWIDE | Oct 2024 | 154 | 0 |
| FANATICS LICENSED SPORTS GROUP LLC | Oct 2024 | 111 | 0 |
| FANATICS MAJESTIC CANADA CO | Jan 2025 | 136 | 15 |
| FANATICS, INC | Jan 2025 | 4,196 | 362 |
| FANCO TRADING COMPANY | Jan 2025 | 1,427 | 53 |
| FANCY GATEWAY INC | Jan 2025 | 155 | 14 |
| FANCY HEAT CORPORATION | Jan 2025 | 134 | 13 |
| FANCY LINEN LLC | Dec 2024 | 114 | 2 |
| FANCY PRODUCTS INTERNATIONAL LIMITE | Dec 2024 | 184 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
FANALCA S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 114 | 2024-03-29 |
| Port Everglades, Florida | 1 | 2022-09-16 |
FANALCA S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 77 | 2022-09-12 |
| Tangier Morocco | 36 | 2021-10-16 |
| Jawaharlal Nehru India | 1 | 2024-03-29 |
| Santo Tomas Guatemala | 1 | 2022-09-16 |
FANALCA S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Fanalca S.A. 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 |
|---|---|---|---|
| FANALCA S.A. | DEPOSITO DE TRANSFORMACION O ENSAMB TAX ID 890.301.886-1 Y O ZONA FRANC 800.215.583-8 5715300285 | 2022-08-29 | 47 |
| FANALCA S.A. | DEPOSITO DE TRANSFORMACION O ENSAMB TAX ID 890.301.886-1 Y O ZONA FRANC 800.215.583-8 5726515300 | 2022-09-12 | 16 |
| FANALCA S.A. | 2022-01-03 | 16 | |
| FANALCA S.A. | 2021-06-05 | 8 | |
| FANALCA S.A. | 2021-04-17 | 7 | |
| FANALCA S.A. | 2021-06-05 | 6 | |
| FANALCA S.A. | 2022-01-03 | 4 | |
| FANALCA S.A. | 2022-07-02 | 2 | |
| FANALCA S.A. | 2021-04-03 | 2 | |
| FANALCA S A | 2024-03-29 | 1 |
FANALCA S.A. Phone Numbers
Below are the top 1 phone numbers on file for Fanalca S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-04-03 | 8 |