SCHARFF LOGISTICA INTEGRADA SA
Summary Information
There are a total of 260 bills of lading on file for Scharff Logistica Integrada Sa between March 5th, 2019 and December 7th, 2024.
Of those 260 bills of lading, 1 were within the past 30 days and 8 were within the past 90 days.
| Total Records | 260 |
|---|---|
| Shipper Records | 140 |
| Consignee Records | 27 |
| Notify Party Records | 112 |
| First Shipment on File | Mar 5th, 2019 |
| Most Recent Shipment on File | Dec 7th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 8 |
| Records in the Past Year | 102 |
Bills of Lading by Month for Scharff Logistica Integrada Sa
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Scharff Logistica Integrada Sa, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Scharff Logistica Integrada Sa 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 |
|---|---|---|---|
| ITX MERKEN BV EUROPEAN VAT | Dec 2024 | 1,139 | 67 |
| IBEROTEX S.A.C. | Nov 2024 | 63 | 56 |
| FEDEX TRADE NETWORKS TRANSPORT & BR | Dec 2024 | 506,158 | 48 |
| FEDEX TRADE NETWORKS TRNS & BKRG | Dec 2024 | 6,343 | 28 |
| GLOBERUNNERS, INC | Dec 2024 | 4,701 | 13 |
| GEODIS USA, INC. | Dec 2024 | 1,426,003 | 13 |
| IBEROHOGAR SAC | Jul 2024 | 12 | 11 |
| FRACHT FWO INC. | Dec 2024 | 24,716 | 11 |
| INDUSTRIA DE DISENO TEXTIL S.A. | Dec 2024 | 4,455 | 10 |
| Jul 2024 | 9 | 9 | |
| Jul 2024 | 7 | 7 | |
| MAGNUM FREIGHT CORPORATION | Dec 2024 | 1,932 | 7 |
| Aug 2024 | 6 | 6 | |
| ZARA HOME ESPANA SA | Dec 2024 | 1,033 | 4 |
| STRADIVARIUS ESPANA, S.A. | Dec 2024 | 309 | 4 |
| FEDEX TRADE NETWORKS - DALLAS | Oct 2024 | 552 | 4 |
| FEDEX LOGISTICS | Dec 2024 | 9,755 | 4 |
| AGILITY SPAIN S.A. | Sep 2022 | 972 | 3 |
| SEA CARGO AIR CARGO LOGISTICS INC. | Dec 2024 | 273 | 2 |
| SCOTIABANK PERU SAA | Nov 2024 | 11 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Scharff Logistica Integrada Sa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SCHAEFLEIN SPEDITION GMBH & CO. KG | Oct 2021 | 155 | 0 |
| SCHAERER AG | Dec 2024 | 234 | 7 |
| SCHAFER DRIVELINE, LLC | Dec 2024 | 407 | 20 |
| SCHAFER GEAR WORKS INC | Dec 2024 | 396 | 9 |
| SCHAFER LOGISTICS INC | Dec 2024 | 116 | 5 |
| SCHAFERREICHART SELECTIONS | Dec 2024 | 1,314 | 32 |
| SCHAFFNER EMC INC | Dec 2024 | 333 | 10 |
| SCHALLER AUTOMATION LP | Dec 2024 | 278 | 21 |
| SCHAR USA INC. | Aug 2023 | 255 | 0 |
| SCHARFENBERGER GMBH & CO.KG | Dec 2024 | 181 | 2 |
| SCHATTDECOR INC | Dec 2024 | 1,038 | 36 |
| SCHATZI WINES LLC | Dec 2024 | 234 | 16 |
| SCHAUENBURG INDUSTRIETECHNIK GMBH | Dec 2024 | 253 | 20 |
| SCHAUFLER TOOLING GMBH + CO. KG | Dec 2024 | 108 | 6 |
| SCHECHTER INTERNATIONAL INC | Dec 2024 | 564 | 70 |
| SCHECHTL MASCHINENBAU GMBH | Dec 2024 | 198 | 7 |
| SCHECO MECHANICAL & ELECTRONIC CO. | Dec 2024 | 190 | 2 |
| SCHECTER GUITAR RESEARCH,INC. | Dec 2024 | 241 | 16 |
| SCHEDL AUTOMOTIVE SYSTEM SERVICE GM | Nov 2024 | 186 | 6 |
| SCHEDULING CARGO INC | Aug 2021 | 143 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SCHARFF LOGISTICA INTEGRADA SA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 133 | 2024-11-23 |
| New York, New York | 25 | 2024-12-09 |
| Baltimore, Maryland | 21 | 2020-12-24 |
| Houston, Texas | 16 | 2024-10-12 |
| Seattle, Washington | 14 | 2024-11-09 |
| New Orleans, Louisiana | 13 | 2022-10-14 |
| Oakland, California | 11 | 2023-10-10 |
| Port Everglades, Florida | 9 | 2024-03-02 |
| Norfolk, Virginia | 8 | 2023-07-18 |
| Miami, Florida | 3 | 2024-08-23 |
SCHARFF LOGISTICA INTEGRADA SA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 104 | 2024-11-23 |
| Manzanillo Panama | 50 | 2024-10-26 |
| Cartagena Colombia | 25 | 2024-10-12 |
| Colon Panama | 22 | 2023-09-19 |
| Cristobal Panama | 12 | 2024-08-14 |
| Vancouver, BC Canada | 10 | 2021-11-18 |
| Manzanillo Mexico | 10 | 2021-02-03 |
| Callao Peru | 6 | 2024-08-23 |
| All Other Panama West Coast Region Ports | 5 | 2024-11-09 |
| Halifax, NS Canada | 4 | 2024-03-02 |
SCHARFF LOGISTICA INTEGRADA SA Address and Name Permutations
Below are the top 10 company names and addresses for Scharff Logistica Integrada Sa 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 |
|---|---|---|---|
| SCHARFF LOGISTICA INTEGRADA SA | RUC: 20463958590 CALLE LOS CEDROS 143 CALLAO 07031, PERU 5115171600 | 2024-09-09 | 71 |
| SCHARFF LOGISTICA INTEGRADA SA | CAL LOS CEDROS #143 FND BOCANEGRA ALT CUADRA 48 ELMER FAUCETT CALLAO, PERU PER | 2024-12-09 | 26 |
| SCHARFF LOGISTICA INTEGRADA SA | 2024-05-09 | 15 | |
| SCHARFF LOGISTICA INTEGRADA SA | 2024-11-23 | 4 | |
| SCHARFF LOGISTICA INTEGRADA SA | 2024-05-27 | 3 | |
| SCHARFF LOGISTICA INTEGRADA SA | 2024-05-13 | 2 | |
| SCHARFF LOGISTICA INTEGRADA SA | 2024-02-19 | 2 | |
| SCHARFF LOGISTICA INTEGRADA SA | 2024-05-25 | 1 | |
| SCHARFF LOGISTICA INTEGRADA SA | 2024-01-05 | 1 | |
| SCHARFF LOGISTICA INTEGRADA S.A. | 2020-12-24 | 13 |
SCHARFF LOGISTICA INTEGRADA SA Phone Numbers
Below are the top 2 phone numbers on file for Scharff Logistica Integrada Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-05-13 | 1 | |
| 2022-10-24 | 3 |