KAIKEN S.A.
Summary Information
There are a total of 318 bills of lading on file for Kaiken S.A. between February 3rd, 2019 and December 7th, 2024.
Of those 318 bills of lading, 5 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 318 |
|---|---|
| Shipper Records | 318 |
| Consignee Records | 0 |
| Notify Party Records | 50 |
| First Shipment on File | Feb 3rd, 2019 |
| Most Recent Shipment on File | Dec 7th, 2024 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 28 |
Bills of Lading by Month for Kaiken S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Kaiken S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Kaiken 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 |
|---|---|---|---|
| GUARACHI WINE PARTNERS | Jun 2022 | 330 | 51 |
| LIQUOR CONTROL BOARD OF ONTARIO (LC | Dec 2024 | 4,143 | 45 |
| HEIDELBERG DISTRIBUTING COMPANY | Dec 2024 | 2,306 | 20 |
| LCBO | Dec 2024 | 5,559 | 16 |
| EMPIRE MERCHANT LLC | Dec 2024 | 7,206 | 15 |
| RNDC - HOUSTON | Nov 2024 | 2,944 | 14 |
| YOUNG'S MARKET COMPANY | Dec 2024 | 4,730 | 12 |
| INTERLINE CORPORATION | Dec 2024 | 5,291 | 12 |
| BREAKTHRU BEVERAGE FLORIDA | Dec 2024 | 8,189 | 12 |
| ALLIED BEVERAGE GROUP | Dec 2024 | 4,425 | 12 |
| LIQUOR CONTROL BOARD ONTARIO | Dec 2024 | 17,159 | 10 |
| BCLDB | Dec 2024 | 1,604 | 7 |
| ARANO, LLC | Dec 2024 | 141 | 7 |
| CLASSIC WINE IMPORTS | Dec 2024 | 1,246 | 6 |
| AGLC | Dec 2024 | 1,473 | 6 |
| RNDC - ASHLAND | Jul 2023 | 813 | 4 |
| BERMUDA IMPORT AND EXPORT CO LTD | Nov 2024 | 389 | 4 |
| B. FERNANDEZ & HERMANOS INC | Dec 2024 | 1,012 | 4 |
| YOUNGS MARKET - WASHINGTON | May 2023 | 46 | 3 |
| SOCIETE DES ALCOOLS DU QUEBEC | Dec 2024 | 11,977 | 3 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Kaiken S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| KAIFA INDUSTRY CO. LTD. | Nov 2024 | 150 | 8 |
| KAIFA TECHNOLOGY (HK) LTD. | Oct 2024 | 260 | 8 |
| KAIFA TECHNOLOGY MALAYSIA SDN BHD | Dec 2024 | 294 | 2 |
| KAIFAT NINGBO ELECTRONIC CO., LTD | Nov 2024 | 163 | 2 |
| KAIFENG MAYDA FOODSTUFFS CO., LTD | Dec 2024 | 160 | 7 |
| KAIFENG RUNKE INDUSTRIAL CO LTD | Sep 2021 | 105 | 0 |
| KAIFU VIETNAM FURNITURE COMPANY LIM | Dec 2024 | 277 | 51 |
| KAIJET TECHNOLOGY INTERNATIONAL COR | Dec 2024 | 385 | 28 |
| KAIJET TECHNOLOGY INTERNATIONAL LIM | Oct 2024 | 166 | 7 |
| KAIJIN TRADING CO., LTD. | Dec 2024 | 699 | 22 |
| KAILASH FOODS LLC | Dec 2024 | 168 | 8 |
| KAILI INDUSTRY CO.,LTD | Dec 2024 | 346 | 11 |
| KAILI TRADING CO. | Dec 2024 | 121 | 13 |
| KAILLEY ENTERPRISE(XIAMEN)CO.,LTD | Dec 2024 | 303 | 27 |
| KAILONG SHOES CO. LTD | Dec 2024 | 188 | 18 |
| KAILONGHONGXING TIANJN INTERNATIONAL TRADE CO.,LTD | Jun 2023 | 115 | 0 |
| KAILU (SHANGHAI) TRADING CO.,LTD. | Nov 2024 | 375 | 1 |
| KAIMIN ZHANG | Nov 2024 | 128 | 3 |
| KAIMING AGRO PROCESSING LTD | Dec 2024 | 347 | 19 |
| KAIMOST INDUSTRIES LTD | Dec 2024 | 136 | 7 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
KAIKEN S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Philadelphia, Pennsylvania | 62 | 2024-10-22 |
| Newark, New Jersey | 62 | 2024-07-02 |
| Oakland, California | 51 | 2024-12-12 |
| New York, New York | 34 | 2024-08-26 |
| Houston, Texas | 26 | 2023-03-09 |
| Port Everglades, Florida | 16 | 2023-09-06 |
| Los Angeles, California | 13 | 2024-08-17 |
| Long Beach, California | 10 | 2022-04-09 |
| San Juan, Puerto Rico | 9 | 2024-11-09 |
| Jacksonville, Florida | 7 | 2024-12-12 |
KAIKEN S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cristobal Panama | 57 | 2024-12-06 |
| San Antonio Chile | 45 | 2024-12-12 |
| Freeport, Grand Bahama Island Bahamas | 43 | 2024-12-12 |
| Manzanillo Panama | 41 | 2023-02-08 |
| All Other Panama West Coast Region Ports | 38 | 2024-08-17 |
| Colon Panama | 23 | 2024-04-04 |
| Balboa Panama | 15 | 2021-11-19 |
| Cartagena Colombia | 11 | 2024-04-02 |
| Caucedo Dominican Republic | 10 | 2024-11-09 |
| Las Salinas Chile | 9 | 2022-01-07 |
KAIKEN S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Kaiken 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 |
|---|---|---|---|
| KAIKEN S.A. | ROQUE SAENZ PEA 5516 VISTALBA LUJAN DE MZ 5509 AR | 2024-12-12 | 97 |
| KAIKEN S.A. | ARAOZ 1600 - DRUMOND LUJAN DE CUYO M 5509 ARGENTINA | 2024-12-09 | 91 |
| KAIKEN S.A. | 2024-12-12 | 2 | |
| KAIKEN, S.A. | 2022-01-10 | 26 | |
| KAIKEN S.A | 2024-01-12 | 21 | |
| KAIKEN S.A. | 2020-07-25 | 20 | |
| KAIKEN S.A | 2024-04-02 | 9 | |
| KAIKEN S.A | 2023-11-09 | 5 | |
| KAIKEN S.A. | 2022-05-16 | 5 | |
| KAIKEN S.A | 2023-11-09 | 4 |
KAIKEN S.A. Phone Numbers
Below are the top 2 phone numbers on file for Kaiken S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-11-12 | 1 | |
| 2019-08-17 | 1 |