SERAFIN WHOLESALE DISTR. INC.
Summary Information
There are a total of 237 bills of lading on file for Serafin Wholesale Distr. Inc. between March 2nd, 2019 and November 17th, 2024.
Of those 237 bills of lading, 5 were within the past 30 days and 12 were within the past 90 days.
| Total Records | 237 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 235 |
| Notify Party Records | 140 |
| First Shipment on File | Mar 2nd, 2019 |
| Most Recent Shipment on File | Nov 17th, 2024 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 12 |
| Records in the Past Year | 40 |
Bills of Lading by Month for Serafin Wholesale Distr. Inc.
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Sankey Diagram of Associated Companies
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.
Associated Companies
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 | Nov 2024 | 121 | 23 |
| CHINA REY INDUSTRIAL CO., LTD. | Oct 2024 | 48 | 21 |
| DEACERO, S.A.P.I DE C.V. | Dec 2024 | 2,168 | 11 |
| CORVI PVC, S.A.S. | Dec 2024 | 671 | 10 |
| TRAMONTINA MULTI S A | Dec 2024 | 1,218 | 7 |
| SHINE INTERNATIONAL TRANSPORTATION | Dec 2024 | 89,093 | 6 |
| PAN TAIWAN ENTERPRISE CO., LTD. | Dec 2024 | 890 | 6 |
| MALINSKI MADEIRAS LTDA | Nov 2024 | 347 | 6 |
| TRAMONTINA S A CUTELARIA | Dec 2024 | 1,997 | 5 |
| ORIENTAL DIRECT, LLC | Nov 2024 | 96 | 5 |
| Jun 2022 | 5 | 5 | |
| BELLOTA MEXICO, S.A. DE C.V. | Dec 2024 | 339 | 5 |
| VALVOSANITARIA BUGATTI SPA | Jun 2024 | 94 | 4 |
| TRAMONTINA GARIBALDI S.A. IND. MET. | Dec 2024 | 36 | 4 |
| THE CHILLINGTON TOOL (THAILAND) CO. | Nov 2024 | 188 | 4 |
| SERVICIOS LOGISTICOS GLOBALES SA | Dec 2024 | 517 | 4 |
| SERAFIN WHOLESALE DISTR. INC. | Nov 2024 | 237 | 4 |
| KING POINT ENTERPRISE CO., LTD. | Nov 2024 | 90 | 4 |
| HONOUR LANE SHIPPING LIMITED | Dec 2024 | 499,515 | 4 |
| Sep 2023 | 4 | 4 |
Other Companies Listed Alphabetically
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 | Nov 2024 | 159 | 7 |
| SEQUOIA AUTOMATIC, INC. | Jun 2024 | 212 | 0 |
| SEQUOIA ENTERPRISE LIMITED | Nov 2024 | 111 | 4 |
| SEQUOIA GROUP HOLDINGS | Nov 2024 | 225 | 10 |
| SEQUOIA GROUP INTERNATIONAL LIMITED | Dec 2024 | 772 | 37 |
| SEQUOIA INTERNATIONAL | Nov 2024 | 154 | 1 |
| SER SPA | Dec 2024 | 423 | 7 |
| SERA CO LTD | Dec 2024 | 421 | 35 |
| SERA WINE IMPORTS | May 2023 | 103 | 0 |
| SERAFIEN BAKERY NV | Dec 2024 | 102 | 25 |
| SERAFINI SRL | Nov 2024 | 171 | 2 |
| 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 | 1 |
| SERAMPORE INDUSTRIES PRIVATE LTD | Dec 2024 | 2,055 | 260 |
| SERAPHINE USA INC | Dec 2024 | 190 | 28 |
| SERAWAK (K.T.) COMPANY LTD. | Nov 2024 | 112 | 6 |
| SERAX NV | Dec 2024 | 117 | 2 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SERAFIN WHOLESALE DISTR. INC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 232 | 2024-12-04 |
| Miami, Florida | 5 | 2023-07-13 |
SERAFIN WHOLESALE DISTR. INC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kingston Jamaica | 54 | 2024-12-04 |
| Cartagena Colombia | 41 | 2024-11-19 |
| Colon Panama | 32 | 2024-08-06 |
| Caucedo Dominican Republic | 30 | 2024-10-25 |
| Santo Domingo Dominican Republic | 16 | 2024-05-13 |
| 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 |
SERAFIN WHOLESALE DISTR. INC. Address and Name Permutations
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 | 2024-12-04 | 35 |
| 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 | 2022-11-03 | 3 |
SERAFIN WHOLESALE DISTR. INC. Phone Numbers
Below are the top 10 phone numbers on file for Serafin Wholesale Distr. Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-11-21 | 3 | |
| 2024-04-06 | 12 | |
| 2023-07-13 | 3 | |
| 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 |
SERAFIN WHOLESALE DISTR. INC. Email Addresses
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 |