INTERTRADING GROUP LLC
Summary Information
There are a total of 223 bills of lading on file for Intertrading Group LLC between March 7th, 2019 and January 21st, 2025.
Of those 223 bills of lading, 3 were within the past 30 days and 12 were within the past 90 days.
| Total Records | 223 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 222 |
| Notify Party Records | 2 |
| First Shipment on File | Mar 7th, 2019 |
| Most Recent Shipment on File | Jan 21st, 2025 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 12 |
| Records in the Past Year | 43 |
Bills of Lading by Month for Intertrading Group LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 6 companies associated with Intertrading Group LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 6 companies associated with Intertrading Group 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 |
|---|---|---|---|
| AGROEXPORTADORA POTRERILLOS S.A. | Jan 2025 | 1,867 | 190 |
| AGROEXPORTADORA Y COMERCIALIZADORA | Jan 2025 | 1,384 | 12 |
| NICARAO SA | Jan 2025 | 304 | 8 |
| GANDULES INC. S.A.C. | Jan 2025 | 4,245 | 7 |
| ECOSAC AGRICOLA S.A.C. | Jan 2025 | 6,652 | 5 |
| INC SEASONS FARM FRESH | Jan 2025 | 56 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Intertrading Group LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| INTERTELL SPOL S.R.O. | Jul 2023 | 108 | 0 |
| INTERTEX LLC | Jan 2025 | 2,004 | 44 |
| INTERTEX MIAMI LLC | Nov 2024 | 118 | 1 |
| INTERTEX WORLD RESOURCES, INC. | Jan 2025 | 2,792 | 77 |
| INTERTIMBER GROUP OU | Jul 2022 | 250 | 0 |
| INTERTRACO ITALIA SPA | Jan 2025 | 670 | 21 |
| INTERTRACTOR-AMERICA CORPORATION | Jan 2025 | 1,954 | 52 |
| INTERTRADE HOLDINGS INC | Dec 2024 | 100 | 7 |
| INTERTRADE INDUSTRIES | Jan 2025 | 254 | 26 |
| INTERTRADE USA COMPANY | Dec 2024 | 172 | 3 |
| INTERTRANS EXPRESS,INC. | Jan 2025 | 34,022 | 776 |
| INTERTRANS INTERNATIONAL TRANSPORT | Jan 2025 | 256 | 8 |
| INTERTRANS LOGISTICS SDN BHD | Dec 2024 | 526 | 4 |
| INTERTRANS MARINE CO.,LTD. | Jan 2025 | 499 | 15 |
| INTERTRANS NV | Jan 2025 | 239 | 10 |
| INTERTREND UTAMA PT | Mar 2024 | 192 | 0 |
| INTERTROPICAL EXPORTACAO DE FRUTAS | Oct 2023 | 501 | 0 |
| INTERUNION (THAILAND) CO., LTD. | Oct 2024 | 3,957 | 0 |
| INTERUNION FREIGHT SDN BHD | Oct 2024 | 844 | 0 |
| INTERVASCULAR SAS | Jan 2025 | 110 | 12 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
INTERTRADING GROUP LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 113 | 2025-01-22 |
| Miami, Florida | 109 | 2024-11-30 |
| Newark, New Jersey | 1 | 2021-01-04 |
INTERTRADING GROUP LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Moin Costa Rica | 98 | 2025-01-22 |
| Manzanillo Panama | 89 | 2024-09-20 |
| Haina Dominican Republic | 13 | 2024-11-30 |
| Duran Ecuador | 7 | 2024-09-06 |
| Arlen Siu Nicaragua | 7 | 2020-01-29 |
| Cartagena Colombia | 4 | 2023-04-17 |
| Freeport, Grand Bahama Island Bahamas | 2 | 2025-01-08 |
| Kingston Jamaica | 1 | 2024-05-20 |
| Cristobal Panama | 1 | 2024-01-16 |
| Cape Town South Africa | 1 | 2021-01-04 |
INTERTRADING GROUP LLC Address and Name Permutations
Below are the top 10 company names and addresses for Intertrading Group 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 |
|---|---|---|---|
| INTERTRADING GROUP LLC | 8500 SW 8TH ST STE 228 MIAMI FL 33144-4002 USA | 2025-01-22 | 191 |
| INTERTRADING GROUP LLC | 8500 SW 8TH STREET SUITE 228 MIAMI, FL FL 33144 | 2021-02-15 | 11 |
| INTERTRADING GROUP, LLC | 2020-01-29 | 7 | |
| INTERTRADING GROUP, LLC | 2023-04-17 | 2 | |
| INTERTRADING GROUP, LLC | 2024-11-13 | 2 | |
| INTERTRADING GROUP, LLC | 2025-01-08 | 2 | |
| INTERTRADING GROUP, LLC | 2024-01-16 | 1 | |
| INTERTRADING GROUP, LLC | 2021-05-05 | 1 | |
| INTERTRADING GROUP, LLC | 2023-10-09 | 1 | |
| INTERTRADING GROUP, LLC | 2021-02-25 | 1 |
INTERTRADING GROUP LLC Phone Numbers
Below are the top 3 phone numbers on file for Intertrading Group LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-01-16 | 4 | |
| 2022-07-12 | 2 | |
| 2020-01-29 | 7 |
INTERTRADING GROUP LLC Email Addresses
Below are the top 1 email addresses on file for Intertrading Group LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-01-16 | 1 |