SIMEX EXPORTADORA E IMPORTADORA LTD
Summary Information
There are a total of 147 bills of lading on file for Simex Exportadora E Importadora Ltd between March 7th, 2019 and November 30th, 2024.
Of those 147 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 147 |
|---|---|
| Shipper Records | 146 |
| Consignee Records | 1 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 7th, 2019 |
| Most Recent Shipment on File | Nov 30th, 2024 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 14 |
Bills of Lading by Month for Simex Exportadora E Importadora Ltd
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 8 companies associated with Simex Exportadora E Importadora Ltd, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 8 companies associated with Simex Exportadora E Importadora 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 |
|---|---|---|---|
| TECHE MILLS LLC | Nov 2024 | 120 | 104 |
| LASUCA SUGAR MILL | Apr 2020 | 21 | 21 |
| 003216-TECHE MILLS LLC | Jan 2024 | 15 | 15 |
| RACELAND RAW SUGAR LLC. | Oct 2024 | 55 | 3 |
| STERLING SUGAR | Nov 2024 | 39 | 1 |
| Sep 2024 | 2 | 1 | |
| M.A. PATOUT & SON, LTD | Nov 2024 | 28 | 1 |
| DELTA BIOFUEL, LLC | May 2024 | 11 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Simex Exportadora E Importadora Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SIMCOA OPERATIONS | Dec 2024 | 299 | 15 |
| SIMCOPAK INC. | Dec 2024 | 180 | 41 |
| SIME DARBY AUTO BAVARIA SDN BHD | Dec 2024 | 147 | 2 |
| SIME DARBY OILS PASIR GUDANG REFINERY SDN. BHD | Aug 2023 | 173 | 0 |
| SIME DARBY PLANTATION BERHAD | Jun 2022 | 123 | 0 |
| SIME IDROMECCANICA SRL | Dec 2024 | 115 | 1 |
| SIMEM AMERICA CORPORATION | Aug 2024 | 139 | 0 |
| SIMEM SPA | Nov 2024 | 302 | 4 |
| SIMERX HK LIMITED | Dec 2024 | 115 | 1 |
| SIMEX BAUMASCHINENHANDEL GMBH | Nov 2024 | 120 | 1 |
| SIMEX INTERNATIONAL | Dec 2024 | 150 | 12 |
| SIMEX SRL | Dec 2024 | 331 | 17 |
| SIMEX TRADING AG | Dec 2024 | 999 | 48 |
| SIMEXCO DAKLAK LTD. | Dec 2024 | 283 | 21 |
| SIMEXTRA INTERNATIONAL | Nov 2024 | 123 | 1 |
| SIMFTEX APPAREL & WASHING LTD | Nov 2024 | 2,128 | 60 |
| SIMILASAN CORP | Nov 2024 | 170 | 1 |
| SIMILCUERO PLYMOUTH SA DE CV | Dec 2024 | 182 | 10 |
| SIMKO | Feb 2024 | 198 | 0 |
| SIMKO NORTH AMERICA LLC | Dec 2024 | 717 | 47 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SIMEX EXPORTADORA E IMPORTADORA LTD Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New Orleans, Louisiana | 92 | 2024-12-02 |
| Galveston, Texas | 27 | 2023-04-24 |
| Houston, Texas | 12 | 2022-08-11 |
| Port Everglades, Florida | 11 | 2024-10-01 |
| Miami, Florida | 2 | 2019-05-04 |
| Jacksonville, Florida | 1 | 2023-04-26 |
| Freeport, Texas | 1 | 2022-05-24 |
| Newark, New Jersey | 1 | 2021-04-28 |
SIMEX EXPORTADORA E IMPORTADORA LTD Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santos Brazil | 107 | 2024-12-02 |
| Altamira Mexico | 12 | 2023-09-01 |
| Saupe Brazil | 10 | 2021-07-13 |
| Cartagena Colombia | 5 | 2024-06-20 |
| Manzanillo Panama | 4 | 2022-03-08 |
| Kingston Jamaica | 3 | 2023-06-24 |
| Pecem Brazil | 3 | 2020-12-04 |
| Santo Tomas Guatemala | 1 | 2024-10-01 |
| Veracruz Mexico | 1 | 2022-01-15 |
| Freeport, Grand Bahama Island Bahamas | 1 | 2020-01-27 |
SIMEX EXPORTADORA E IMPORTADORA LTD Address and Name Permutations
Below are the top 10 company names and addresses for Simex Exportadora E Importadora 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 |
|---|---|---|---|
| SIMEX EXPORTADORA E IMPORTADORA LTD | AV MARGINAL MANOEL PAVAN, 587 BAIRRO SAO JOAO CEP: 14170-260 SERT OZINHO-SP 14170-260 BR | 2024-01-16 | 16 |
| SIMEX EXPORTADORA E IMPORTADORA LTD | MARGINAL MANOEL PAVAN 587 BAIRRO SAO JOAO SERTAOZINHO SP-BRASIL BRASIL BR 69935-000 BR | 2024-10-01 | 1 |
| SIMEX EXPORTADORA E IMPORTADORA LTDA. | 2023-12-21 | 13 | |
| SIMEX EXPORTADORA E IMPORTADORA LTD | 2022-11-23 | 9 | |
| SIMEX EXPORTADORA E IMPORTADORA LTDA | 2021-06-12 | 8 | |
| SIMEX EXPORTADORA E IMPORTADORA LTDA | 2024-12-02 | 6 | |
| SIMEX EXPORTADORA E IMPORTADORA LTD | 2020-08-04 | 5 | |
| SIMEX EXPORTADORA E IMPORTADORA LTD | 2021-09-24 | 4 | |
| SIMEX EXPORTADORA E IMPORTADORA LT | 2019-08-22 | 3 | |
| SIMEX EXPORTADORA E IMPORTADORA LTD | 2021-02-22 | 3 |
SIMEX EXPORTADORA E IMPORTADORA LTD Phone Numbers
Below are the top 2 phone numbers on file for Simex Exportadora E Importadora Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-07-15 | 20 | |
| 2023-11-14 | 3 |