SOUTHERN WHOLESALE STORES LTD
Summary Information
There are a total of 108 bills of lading on file for Southern Wholesale Stores Ltd between March 22nd, 2019 and November 29th, 2024.
Of those 108 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 108 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 67 |
| Notify Party Records | 104 |
| First Shipment on File | Mar 22nd, 2019 |
| Most Recent Shipment on File | Nov 29th, 2024 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 6 |
Bills of Lading by Month for Southern Wholesale Stores Ltd
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Southern Wholesale Stores Ltd, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Southern Wholesale Stores 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 |
|---|---|---|---|
| TO ORDER OF SOUTHERN WHOLESALE STOR | Nov 2023 | 21 | 21 |
| TO ORDER | Sep 2024 | 14,097 | 15 |
| METAL MARKET DIS TICARET A.S. | Sep 2024 | 96 | 10 |
| HEBEI RICHYLIN TRADING CO.,LTD | Oct 2024 | 66 | 8 |
| WESTON WOOD SOLUTIONS INC. | Dec 2024 | 1,123 | 7 |
| NINGBO CHINSUNBOARD BUILDING MATERIAL TECHNOLOGY CO.,LTD | Sep 2024 | 11 | 3 |
| COMPENSADOS E LAMINADOS LAVRASUL S | Dec 2024 | 1,011 | 3 |
| YONGWEI METAL CO.,LIMITED | Dec 2024 | 34 | 2 |
| Jun 2021 | 10 | 2 | |
| THE CHILLINGTON TOOL (THAILAND) CO. | Nov 2024 | 188 | 2 |
| KOCAER HADDECILIK SAN VE TIC A.S | Dec 2022 | 165 | 2 |
| KARDEMIR DIS TICARET A.S | Nov 2024 | 245 | 2 |
| BERNECK S A PAINEIS E SERRADOS | Dec 2024 | 734 | 2 |
| APOLLO METALEX (P) LTD. | Dec 2024 | 934 | 2 |
| KOCAER CELIK SAN VE TIC AS | Oct 2024 | 268 | 1 |
| IZOMETAL MAKINE DIS TICARET LTD.STI | May 2024 | 19 | 1 |
| IBI INTERNATIONAL AB | Nov 2024 | 167 | 1 |
| HIGH SHEEN INDUSTRY & INTERNATIONAL | Nov 2024 | 20 | 1 |
| May 2019 | 1 | 1 | |
| FIRSTLINK NETWORK LIMITED | Nov 2023 | 13 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Southern Wholesale Stores Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SOUTHERN W & S OF UNION CITY | Dec 2024 | 1,083 | 36 |
| SOUTHERN W S - FL CENTRAL DIV | Dec 2024 | 125 | 29 |
| SOUTHERN W S LAKELAND | Dec 2024 | 1,183 | 72 |
| SOUTHERN W S-SOUTHERN CALIF. (CERRI | Dec 2024 | 313 | 39 |
| SOUTHERN W&S - UNION CITY | Dec 2024 | 237 | 24 |
| SOUTHERN W&S OF MINNESOTA | Jul 2024 | 316 | 0 |
| SOUTHERN W&S OF SANTA FE SPRINGS | Dec 2024 | 1,035 | 44 |
| SOUTHERN W&S OF WASHINGTON | Nov 2024 | 175 | 4 |
| SOUTHERN WAREHOUSING & DIST | Dec 2024 | 118 | 26 |
| SOUTHERN WHOLESALE FLOORING | Dec 2024 | 494 | 11 |
| SOUTHERN WINE & SPIRIT WAREHOUSING | Nov 2024 | 426 | 5 |
| SOUTHERN WINE & SPIRITS | Dec 2024 | 16,356 | 290 |
| SOUTHERN WINE AND SPIRIT MIAMI | Jul 2021 | 117 | 0 |
| SOUTHERN WINE SPIRITS CA | Sep 2024 | 320 | 0 |
| SOUTHERN WINE SPIRITS COLUMBIA | Oct 2024 | 280 | 6 |
| SOUTHERN WINE SPIRITS LAKELAND | Sep 2024 | 1,604 | 3 |
| SOUTHERN WINE SPIRITS LOUISVILLE | Aug 2024 | 334 | 0 |
| SOUTHERN WINE SPIRITS OF FL | Oct 2024 | 2,423 | 2 |
| SOUTHERN WINE SPIRITS SANTA FE SPRI | Sep 2024 | 4,932 | 0 |
| SOUTHERN WINE-NORTHERN CALIF. | Dec 2024 | 406 | 29 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SOUTHERN WHOLESALE STORES LTD Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 32 | 2023-09-04 |
| San Juan, Puerto Rico | 27 | 2021-12-08 |
| Oakland, California | 15 | 2024-08-23 |
| Newark, New Jersey | 13 | 2024-11-18 |
| Seattle, Washington | 13 | 2023-06-27 |
| Miami, Florida | 3 | 2022-05-06 |
| Houston, Texas | 2 | 2024-12-02 |
| New Orleans, Louisiana | 1 | 2023-03-25 |
| Jacksonville, Florida | 1 | 2021-05-22 |
| Long Beach, California | 1 | 2019-03-26 |
SOUTHERN WHOLESALE STORES LTD Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Vancouver, BC Canada | 29 | 2024-08-23 |
| Kingston Jamaica | 25 | 2023-09-04 |
| Freeport, Grand Bahama Island Bahamas | 25 | 2023-07-03 |
| Colon Panama | 7 | 2021-12-08 |
| Sines Portugal | 4 | 2020-04-18 |
| Tangier Morocco | 2 | 2024-11-18 |
| Cristobal Panama | 2 | 2021-12-08 |
| Algeciras Spain | 2 | 2021-06-19 |
| Navegantes Brazil | 2 | 2021-02-08 |
| Imbituba Brazil | 1 | 2024-12-02 |
SOUTHERN WHOLESALE STORES LTD Address and Name Permutations
Below are the top 10 company names and addresses for Southern Wholesale Stores 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 |
|---|---|---|---|
| SOUTHERN WHOLESALE STORES LTD | 185 UNION ROAD MARABELLA , TRINIDAD MARABELLA TRINIDAD AND TOBAGO | 2024-01-19 | 7 |
| SOUTHERN WHOLESALE STORES LTD | 185 UNION ROAD TRINIDAD AND TOBAG | 2024-11-18 | 2 |
| SOUTHERN WHOLESALE STORES LTD | 2023-09-04 | 56 | |
| SOUTHERN WHOLESALE STORES LTD. | 2022-04-30 | 16 | |
| SOUTHERN WHOLESALE STORES LTD. | 2022-05-19 | 7 | |
| SOUTHERN WHOLESALE STORES LTD | 2021-02-08 | 3 | |
| SOUTHERN WHOLESALE STORES LTD. | 2020-02-05 | 3 | |
| SOUTHERN WHOLESALES STORES LTD | 2024-10-25 | 3 | |
| SOUTHERN WHOLESALE STORES LTD | 2020-01-29 | 2 | |
| SOUTHERN WHOLESALE STORES | 2021-01-07 | 1 |
SOUTHERN WHOLESALE STORES LTD Phone Numbers
Below are the top 3 phone numbers on file for Southern Wholesale Stores Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-11-18 | 2 | |
| 2021-06-19 | 2 | |
| 2019-05-09 | 1 |
SOUTHERN WHOLESALE STORES LTD Email Addresses
Below are the top 1 email addresses on file for Southern Wholesale Stores Ltd.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2019-05-09 | 1 |