KAIKEN S.A.
Summary Information
There are a total of 330 bills of lading on file for Kaiken S.A. between February 3rd, 2019 and April 5th, 2025.
Of those 330 bills of lading, 3 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 330 |
|---|---|
| Shipper Records | 330 |
| Consignee Records | 0 |
| Notify Party Records | 50 |
| First Shipment on File | Feb 3rd, 2019 |
| Most Recent Shipment on File | Apr 5th, 2025 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 30 |
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 | Apr 2025 | 4,421 | 48 |
| HEIDELBERG DISTRIBUTING COMPANY | Apr 2025 | 2,396 | 21 |
| LCBO | Apr 2025 | 5,709 | 16 |
| EMPIRE MERCHANT LLC | Apr 2025 | 7,481 | 15 |
| RNDC - HOUSTON | Mar 2025 | 2,955 | 14 |
| BREAKTHRU BEVERAGE FLORIDA | Apr 2025 | 8,513 | 13 |
| YOUNG'S MARKET COMPANY | Mar 2025 | 4,781 | 12 |
| INTERLINE CORPORATION | Apr 2025 | 5,720 | 12 |
| ALLIED BEVERAGE GROUP | Apr 2025 | 4,633 | 12 |
| LIQUOR CONTROL BOARD ONTARIO | Apr 2025 | 17,811 | 10 |
| ARANO, LLC | Apr 2025 | 149 | 10 |
| BCLDB | Apr 2025 | 1,774 | 7 |
| CLASSIC WINE IMPORTS | Apr 2025 | 1,312 | 6 |
| AGLC | Apr 2025 | 1,554 | 6 |
| BERMUDA IMPORT AND EXPORT CO LTD | Mar 2025 | 411 | 5 |
| RNDC - ASHLAND | Jul 2023 | 813 | 4 |
| B. FERNANDEZ & HERMANOS INC | Apr 2025 | 1,067 | 4 |
| YOUNGS MARKET - WASHINGTON | May 2023 | 46 | 3 |
| SOCIETE DES ALCOOLS DU QUEBEC | Apr 2025 | 12,324 | 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. | Mar 2025 | 158 | 8 |
| KAIFA TECHNOLOGY (HK) LTD. | Oct 2024 | 260 | 0 |
| KAIFA TECHNOLOGY MALAYSIA SDN BHD | Apr 2025 | 302 | 7 |
| KAIFAT NINGBO ELECTRONIC CO., LTD | Apr 2025 | 170 | 5 |
| KAIFENG MAYDA FOODSTUFFS CO., LTD | Mar 2025 | 170 | 7 |
| KAIFENG RUNKE INDUSTRIAL CO LTD | Sep 2021 | 105 | 0 |
| KAIFU VIETNAM FURNITURE COMPANY LIM | Apr 2025 | 375 | 77 |
| KAIJET TECHNOLOGY INTERNATIONAL COR | Apr 2025 | 409 | 14 |
| KAIJET TECHNOLOGY INTERNATIONAL LIM | Oct 2024 | 166 | 0 |
| KAIJIN TRADING CO., LTD. | Apr 2025 | 738 | 21 |
| KAILASH FOODS LLC | Apr 2025 | 181 | 12 |
| KAILI INDUSTRY CO.,LTD | Apr 2025 | 357 | 8 |
| KAILLEY ENTERPRISE(XIAMEN)CO.,LTD | Mar 2025 | 335 | 24 |
| KAILONG SHOES CO. LTD | Apr 2025 | 223 | 22 |
| KAILONGHONGXING TIANJN INTERNATIONAL TRADE CO.,LTD | Jun 2023 | 115 | 0 |
| KAILU (SHANGHAI) TRADING CO.,LTD. | Apr 2025 | 377 | 2 |
| KAIMEI ELECTRONIC CORP | Apr 2025 | 104 | 12 |
| KAIMIN ZHANG | Dec 2024 | 129 | 0 |
| KAIMING AGRO PROCESSING LTD | Apr 2025 | 365 | 18 |
| KAIMOST INDUSTRIES LTD | Feb 2025 | 139 | 1 |
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 |
|---|---|---|
| Newark, New Jersey | 63 | 2025-03-27 |
| Philadelphia, Pennsylvania | 62 | 2024-10-22 |
| Oakland, California | 53 | 2025-04-01 |
| New York, New York | 38 | 2025-04-07 |
| Houston, Texas | 27 | 2025-01-30 |
| Port Everglades, Florida | 17 | 2023-09-06 |
| Los Angeles, California | 14 | 2025-02-06 |
| San Juan, Puerto Rico | 11 | 2025-03-13 |
| Long Beach, California | 10 | 2022-04-09 |
| Jacksonville, Florida | 7 | 2024-12-17 |
KAIKEN S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cristobal Panama | 58 | 2025-03-27 |
| San Antonio Chile | 49 | 2025-04-07 |
| Freeport, Grand Bahama Island Bahamas | 43 | 2024-12-17 |
| Manzanillo Panama | 42 | 2023-03-22 |
| All Other Panama West Coast Region Ports | 39 | 2025-04-01 |
| Colon Panama | 23 | 2024-04-04 |
| Balboa Panama | 15 | 2021-11-19 |
| Cartagena Colombia | 13 | 2025-01-30 |
| Caucedo Dominican Republic | 12 | 2025-03-13 |
| 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 | 2025-04-07 | 105 |
| KAIKEN S.A. | ARAOZ 1600 - DRUMOND LUJAN DE CUYO M 5509 ARGENTINA | 2024-12-09 | 91 |
| KAIKEN S.A. | 2025-02-04 | 3 | |
| KAIKEN, S.A. | 2022-01-10 | 26 | |
| KAIKEN S.A | 2025-01-11 | 22 | |
| KAIKEN S.A. | 2020-07-25 | 20 | |
| KAIKEN S.A | 2025-01-30 | 10 | |
| 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 |