SANTANDER SUGAR LTD
Summary Information
There are a total of 110 bills of lading on file for Santander Sugar Ltd between March 20th, 2019 and December 9th, 2024.
Of those 110 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 110 |
|---|---|
| Shipper Records | 93 |
| Consignee Records | 19 |
| Notify Party Records | 4 |
| First Shipment on File | Mar 20th, 2019 |
| Most Recent Shipment on File | Dec 9th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 21 |
Bills of Lading by Month for Santander Sugar Ltd
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Santander Sugar Ltd, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Santander Sugar Ltd 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 |
|---|---|---|---|
| MICON MARKETING LTD | Nov 2024 | 47 | 20 |
| BEAVER DISTRIBUTORS LTD LP | Aug 2024 | 124 | 10 |
| GOVERNMENT OF ST. LUCIA DEPT OF ENT | Sep 2024 | 15 | 8 |
| ED&F MAN LIQUID PRODUCTS LLC | Dec 2024 | 442 | 7 |
| A.S. BRYDEN & SONS (TRINIDAD) LTD | Nov 2024 | 242 | 6 |
| A&S FOOD STORES LTD | Dec 2024 | 249 | 5 |
| TO ORDER | Sep 2024 | 14,097 | 3 |
| GOPAUL COMPANY LTD. | Jun 2024 | 54 | 3 |
| ED AND F MAN LIQUID PRODUCTS LLC | Mar 2024 | 41 | 3 |
| TO ORDER OF JP MORGAN CHASE BANK,N. | Dec 2024 | 4,344 | 2 |
| SHANDONG SHUANGLUN CO., LTD. | Dec 2024 | 119 | 2 |
| SANTANDER SUGAR LTD | Dec 2024 | 110 | 2 |
| NV SIMPEX INTERNATIONAL | Dec 2024 | 76 | 2 |
| JPMORGAN CHASE BANK | Dec 2024 | 8,557 | 2 |
| JPMORGAN CHASE | Dec 2024 | 5,860 | 2 |
| FRANCO TRADING & DISTRIBUTION LTD | Nov 2024 | 27 | 2 |
| Dec 2022 | 3 | 2 | |
| Apr 2022 | 1 | 1 | |
| M&H USA ENTERPRISE | Nov 2024 | 11 | 1 |
| Dec 2023 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Santander Sugar Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SANTA ROSA MATERIALS INC | Nov 2022 | 125 | 0 |
| SANTA SOFIA DEL SUR SAC | Dec 2024 | 1,254 | 96 |
| SANTA TERESA S.A. | Oct 2024 | 150 | 3 |
| SANTA TRADE INC | Oct 2024 | 1,818 | 2 |
| SANTA TRADING CO.,LTD. | Dec 2024 | 400 | 25 |
| SANTA'S FOREST, INC. | Sep 2024 | 309 | 1 |
| SANTA'S-PRO CREATION CO.,LTD | Nov 2024 | 102 | 6 |
| SANTAFE TILE CORPORATION | Dec 2024 | 274 | 16 |
| SANTAK ELECTRONIC(SHENZHEN)CO.LTD | Dec 2024 | 128 | 16 |
| SANTAMARIA EXPORTACAO LTDA | Nov 2024 | 108 | 4 |
| SANTANI SA DE CV | Nov 2024 | 109 | 2 |
| SANTAS GLOBAL DEVELOPMENT COMPANY LIMITED | Feb 2024 | 128 | 0 |
| SANTAS WORKSHOP INC. | Feb 2024 | 123 | 0 |
| SANTASALO GEARS INC. | May 2024 | 283 | 0 |
| SANTE MANUFACTURING INC. | Dec 2024 | 194 | 7 |
| SANTEC INC. | Dec 2024 | 297 | 9 |
| SANTECH INDUSTRIES LLC | Jan 2023 | 149 | 0 |
| SANTEK SANAYI IMALAT INSAAT MUT DEM IR HIRDAVAT TIC LTD | Aug 2024 | 354 | 0 |
| SANTERLON TRAVEL GOODS LIMITED COMPANY | Dec 2024 | 1,031 | 49 |
| SANTERO F.LLI & C. S.P.A. | Nov 2024 | 2,073 | 28 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SANTANDER SUGAR LTD Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| West Palm Beach, Florida | 58 | 2024-11-12 |
| Houston, Texas | 20 | 2022-07-19 |
| Miami, Florida | 9 | 2023-12-16 |
| Newark, New Jersey | 4 | 2024-03-20 |
| San Juan, Puerto Rico | 4 | 2020-01-08 |
| Baltimore, Maryland | 3 | 2024-12-10 |
| Ponce, Puerto Rico | 3 | 2024-07-16 |
| Port Everglades, Florida | 3 | 2024-03-05 |
| Savannah, Georgia | 2 | 2024-05-29 |
| Charleston, South Carolina | 2 | 2023-10-13 |
SANTANDER SUGAR LTD Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Belize Belize | 62 | 2024-11-12 |
| Big Creek Belize | 20 | 2024-12-10 |
| Kingston Jamaica | 11 | 2022-05-07 |
| Santos Brazil | 4 | 2024-03-20 |
| Manzanillo Panama | 2 | 2024-03-05 |
| Jawaharlal Nehru India | 2 | 2023-10-13 |
| La Spezia Italy | 2 | 2023-04-11 |
| Pusan South Korea | 2 | 2022-05-31 |
| Shanghai China (Mainland) | 1 | 2023-12-16 |
| Le Havre France | 1 | 2023-06-03 |
SANTANDER SUGAR LTD Address and Name Permutations
Below are the top 10 company names and addresses for Santander Sugar Ltd 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 |
|---|---|---|---|
| SANTANDER SUGAR LTD | P.O BOX 769 CAYO BZ | 2024-11-12 | 39 |
| SANTANDER SUGAR LTD | MEDIATION AREA P.O. BOX 769 CAYO BZ | 2024-12-10 | 2 |
| SANTANDER SUGAR LTD | 2024-01-31 | 1 | |
| SANTANDER SUGAR LTD | 2024-03-05 | 1 | |
| SANTANDER SUGAR LTD | 2024-03-05 | 1 | |
| SANTANDER SUGAR LTD | 2022-05-10 | 17 | |
| SANTANDER SUGAR LTD | 2022-04-02 | 4 | |
| SANTANDER SUGAR LIMITED | 2020-08-29 | 3 | |
| SANTANDER SUGAR LTD | 2021-05-24 | 2 | |
| SANTANDER SUGAR LTD | 2019-06-22 | 2 |
SANTANDER SUGAR LTD Phone Numbers
Below are the top 3 phone numbers on file for Santander Sugar Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-03-20 | 3 | |
| 2022-07-19 | 3 | |
| 2021-04-10 | 1 |
SANTANDER SUGAR LTD Email Addresses
Below are the top 1 email addresses on file for Santander Sugar Ltd.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-03-05 | 1 |