There are a total of 245 bills of lading on file for Serafin Wholesale Distr. Inc. between March 2nd, 2019 and January 29th, 2025.
Of those 245 bills of lading, 3 were within the past 30 days and 15 were within the past 90 days.
Total Records | 245 |
---|---|
Shipper Records | 0 |
Consignee Records | 243 |
Notify Party Records | 143 |
First Shipment on File | Mar 2nd, 2019 |
Most Recent Shipment on File | Jan 29th, 2025 |
Records in Last 30 Days | 3 |
Records in Last 90 Days | 15 |
Records in the Past Year | 47 |
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Below is a Sankey Diagram of the top 20 companies associated with Serafin Wholesale Distr. Inc., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Serafin Wholesale Distr. Inc. 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 |
---|---|---|---|
KORFF & HONSBERG GMBH & CO. KG | Jan 2025 | 125 | 25 |
CHINA REY INDUSTRIAL CO., LTD. | Oct 2024 | 48 | 21 |
DEACERO, S.A.P.I DE C.V. | Jan 2025 | 2,204 | 12 |
CORVI PVC, S.A.S. | Jan 2025 | 684 | 10 |
TRAMONTINA MULTI S A | Jan 2025 | 1,264 | 7 |
SHINE INTERNATIONAL TRANSPORTATION | Jan 2025 | 89,279 | 6 |
PAN TAIWAN ENTERPRISE CO., LTD. | Jan 2025 | 903 | 6 |
MALINSKI MADEIRAS LTDA | Jan 2025 | 353 | 6 |
VALVOSANITARIA BUGATTI SPA | Jan 2025 | 95 | 5 |
TRAMONTINA S A CUTELARIA | Jan 2025 | 2,027 | 5 |
ORIENTAL DIRECT, LLC | Jan 2025 | 98 | 5 |
Jun 2022 | 5 | 5 | |
BELLOTA MEXICO, S.A. DE C.V. | Jan 2025 | 346 | 5 |
TRAMONTINA GARIBALDI S.A. IND. MET. | Dec 2024 | 36 | 4 |
THE CHILLINGTON TOOL (THAILAND) CO. | Jan 2025 | 190 | 4 |
SERVICIOS LOGISTICOS GLOBALES SA | Jan 2025 | 521 | 4 |
SERAFIN WHOLESALE DISTR. INC. | Jan 2025 | 245 | 4 |
KING POINT ENTERPRISE CO., LTD. | Dec 2024 | 93 | 4 |
HONOUR LANE SHIPPING LIMITED | Jan 2025 | 511,628 | 4 |
Sep 2023 | 4 | 4 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Serafin Wholesale Distr. Inc.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
SEQUENCING CENTER PLANT CLEVELAND | Dec 2024 | 160 | 2 |
SEQUOIA AUTOMATIC, INC. | Jun 2024 | 212 | 0 |
SEQUOIA ENTERPRISE LIMITED | Nov 2024 | 111 | 1 |
SEQUOIA GROUP HOLDINGS | Jan 2025 | 231 | 7 |
SEQUOIA GROUP INTERNATIONAL LIMITED | Jan 2025 | 802 | 39 |
SEQUOIA INTERNATIONAL | Nov 2024 | 154 | 1 |
SER SPA | Jan 2025 | 429 | 9 |
SERA CO LTD | Jan 2025 | 439 | 34 |
SERA WINE IMPORTS | May 2023 | 103 | 0 |
SERAFIEN BAKERY NV | Jan 2025 | 119 | 27 |
SERAFINI SRL | Jan 2025 | 173 | 4 |
SERAFINO IMPORTS | May 2024 | 481 | 0 |
SERAGRES YAPI MALZ. VE INS. SAN. TI | Dec 2022 | 170 | 0 |
SERAGRES YAPI MALZEME.VE INS.SAN.TI | May 2024 | 624 | 0 |
SERAGRES YAPI MALZEMELERI VE INSAAT | Feb 2023 | 341 | 0 |
SERAMIKSAN TURGUTLU SERAMIK SAN. VE | Sep 2024 | 152 | 0 |
SERAMPORE INDUSTRIES PRIVATE LTD | Jan 2025 | 2,168 | 246 |
SERAPHINE USA INC | Jan 2025 | 216 | 41 |
SERAWAK (K.T.) COMPANY LTD. | Jan 2025 | 115 | 5 |
SERAX NV | Dec 2024 | 117 | 1 |
Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-14 | HLCUSZX2409CDAH6 | 2451S | Regular Bill | HLCU | 9243162 | VELIKA | 2025-01-10 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 468 PCS | 5,146 K | House to House | SERAFIN WHOLESALE DISTRIBUTOR,INC. | FAUCET HS CODE 848180 DOOR LOCKS HS CODE 8301400000 XTAX ID.660-41-2604 | |||
2024-12-28 | HLCUME3241046377 | 2449S | Regular Bill | HLCU | 9108128 | LISBON EXPRESS | 2024-12-26 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 23 PCS | 19,349 K | House to House | DEACERO, S.A.P.I. DE CV. | SERAFIN WHOLESALE DISTRIBUTORS | SERAFIN WHOLESALE DISTRIBUTORS | TIE WIRE 192 CAJ TIE WIRE 16 100ML 20R 540 CAJ AL. GALVANIZADO 16 20R 2LBS 12 CUB CADENA GALVANIZADA 1/4 88 LB 12 CUB CADENA GAL... | |
2024-12-27 | HLCUME3241140704 | 2449N | Regular Bill | HLCU | 9108128 | LISBON EXPRESS | 2024-12-26 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 658 PCS | 4,445 K | House to House | FABRICA NACIONAL DE LIJA SA DE CV | SERAFIN WHOLESALE DISTRIBUTOR INC | AJC LOGISTICS LLC | COATED ABRASIVES 13 PALLETS WITH 658 BOXES ABRASIVOS REVESTIDOS (LIJAS) COATED ABRASIVES (SAND PAPER) INVOICE DC-363661 DC-36366... | |
2024-12-19 | CMDUHKA2455738 | CMDUCN10282518 | 0BRC4 | House Bill | CMDU | 9368742 | AS FILIPPA | 2024-12-14 | SAN JUAN, PUERTO RICO | KINGSTON JAMAICA | 130 CTN | 2,130 KG | Pier to Pier | KORFF HONSBERG GMBH CO. KG | SERAFIN WHOLESALE DISTRIBUTORS INC. | CDC CARIBE,INC | ------------ TCLU1472205 DESCRIPTION--------- 39 CARTONS =76 PAIRS OF FOOTWEAR HS CODE: 640299 T/S CARGO FM JAKARTA TO SAN JUAN ... |
Run Date | 2025-01-16 |
---|---|
Estimated Arrival Date | 2025-01-15 |
Actual Arrival Date | 2025-01-15 |
Trade Update Date | 2025-01-10 |
Master BOL # | PYRRPYRR2500223 |
---|---|
House BOL # | SHPT0124154860 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | SHPT |
Voyage # | KY107 |
IMO # | |
Vessel Name | KYDON |
Vessel Country | BS |
Place of Receipt | MILANO, IT |
Foreign Port of Lading | SANTO DOMINGO DOMINICAN REPUBLIC (24737) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 1488 KG |
Weight in KG | 1,488 KG |
Quantity | 105 PKG |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
XHCU5225495 |
Commodity Description |
CONT. BALL AND PLUG VALVES FOR PIPES. |
Shipper Name | VALVOSANITARIA BUGATTI SPA |
---|---|
Address Line 1 | VIA ISEO 3, 25045 CASTEGNATO |
Address Line 2 | (BRESCIA) |
Address Line 3 | CASTEGNATO, IT 0000 IT |
Consignee Name | SERAFIN WHOLESALE DISTRIBUTION |
---|---|
Address Line 1 | CALLE EL BLOQUE C EDIFICIO 27-B |
Address Line 2 | REPARTO INDUSTRIAL CORUJO |
Address Line 3 | BAYMON, PR 0000 PR |
Notify Party Name | CROWLEY CARIBBEAN |
---|---|
Address Line 1 | CENTRO INTERNACIONAL DE |
Address Line 2 | COMERCIO, CARRETERA 165 KM 2.4 |
Address Line 3 | SAN JUAN, PR 0000 PR |
Container Number | XHCU5225495 |
---|---|
Seal Number 1 | 75125 |
Seal Number 1 | 75125 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | CONT. BALL AND PLUG VALVES FOR PIPES. |
Marks and Numbers 1 | 0124154860 |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
8481809050 | 00029760 | 0000001488 KG |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 240 | 2025-01-30 |
Miami, Florida | 5 | 2023-07-13 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Kingston Jamaica | 56 | 2024-12-19 |
Cartagena Colombia | 41 | 2024-11-19 |
Colon Panama | 34 | 2025-01-30 |
Caucedo Dominican Republic | 33 | 2025-01-14 |
Santo Domingo Dominican Republic | 17 | 2025-01-16 |
Manzanillo Panama | 13 | 2022-10-25 |
Veracruz Mexico | 8 | 2024-02-27 |
Altamira Mexico | 6 | 2022-11-08 |
Ningbo China (Mainland) | 5 | 2024-08-17 |
Kaohsiung China (Taiwan) | 4 | 2024-11-21 |
Below are the top 10 company names and addresses for Serafin Wholesale Distr. Inc. 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 |
---|---|---|---|
SERAFIN WHOLESALE DISTR. INC. | INDUSTRIAL CORUJO E-27 CALLE C BAYAMON PR 00961-485 PR | 2024-12-17 | 36 |
SERAFIN WHOLESALE DISTRIBUTORS INC. | CORUJO HATO TEJAS, BAYMON PUERTO BAYAMON 00961-4852 PUERTO RICO | 2024-10-07 | 13 |
SERAFIN WHOLESALE DISTRIBUTORS, INC | 2021-11-27 | 11 | |
SERAFIN WHOLESALE DISTRIBUTORS INC. | 2024-01-09 | 7 | |
SERAFIN WHOLESALE DIST INC | 2020-02-29 | 5 | |
SERAFIN WHOLESALE DISTRIBUTORS INC. | 2022-02-28 | 5 | |
SERAFIN WHOLESALE | 2024-11-19 | 4 | |
SERAFIN WHOLESALES DIST INC | 2020-10-14 | 4 | |
SERAFIN WHOLESALES DIST | 2023-09-07 | 3 | |
SERAFIN WHOLESALE DISTRIBUTION | 2025-01-16 | 3 |
Below are the top 10 phone numbers on file for Serafin Wholesale Distr. Inc.
Phone Number | Last Appeared | Records |
---|---|---|
2025-01-14 | 4 | |
2024-12-27 | 4 | |
2024-12-18 | 13 | |
2023-07-13 | 2 | |
2023-05-05 | 8 | |
2023-02-11 | 1 | |
2022-01-13 | 1 | |
2021-09-29 | 1 | |
2021-07-19 | 2 | |
2021-03-17 | 1 |
Below are the top 2 email addresses on file for Serafin Wholesale Distr. Inc.
Email Address | Last Appeared | Records |
---|---|---|
2020-12-23 | 1 | |
2020-10-06 | 2 |