SUCAFINA SA
Summary Information
There are a total of 664 bills of lading on file for Sucafina Sa between February 28th, 2019 and December 5th, 2024.
Of those 664 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 664 |
|---|---|
| Shipper Records | 29 |
| Consignee Records | 541 |
| Notify Party Records | 590 |
| First Shipment on File | Feb 28th, 2019 |
| Most Recent Shipment on File | Dec 5th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 18 |
Bills of Lading by Month for Sucafina Sa
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Sucafina Sa, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Sucafina 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 |
|---|---|---|---|
| SUCAFINA BRASIL INDUSTRIA, COMERCIO | Dec 2024 | 676 | 141 |
| SUCAFINA COLOMBIA SAS | Dec 2024 | 1,901 | 57 |
| CAFE TRES CORACOES S.A | Dec 2024 | 737 | 49 |
| COOPERATIVA DE CAFICULTORES DE ANDE | Jul 2023 | 200 | 43 |
| FEDERACION NACIONAL DE CAFETEROS | Dec 2024 | 5,171 | 31 |
| COMPANIA NACIONAL DEL CAFE S.A.S | Nov 2024 | 293 | 26 |
| EXPOCAFE S.A | Dec 2024 | 289 | 24 |
| TO ORDER OF CAFIVER, S.A. DE C.V. | Jul 2020 | 28 | 20 |
| SUCAFINA NA INC | Dec 2024 | 10,522 | 18 |
| ENGELHART CTP (COLOMBIA) S.A.S | Feb 2020 | 548 | 17 |
| P GLOBAL SERVICES NV | Jun 2024 | 203 | 16 |
| ATLANTICA EXPORTACAO E IMPORTACAO | Dec 2024 | 1,031 | 15 |
| SOC EXPORT DE CAFE DE LAS COOP DE C | Jun 2024 | 220 | 13 |
| PACORINI ANTWERP NV | Dec 2024 | 26 | 13 |
| IXTAPA S.A.S. | Oct 2021 | 303 | 13 |
| COOPERATIVA REGIONAL DE CAFEICULTOR | Dec 2024 | 2,426 | 12 |
| RACAFE & CIA. S.C.A | Dec 2024 | 2,111 | 10 |
| GRANO TRADING EXPORTADORA E IMPORTADORA LTDA | Dec 2024 | 455 | 10 |
| NUTRADE COMERCIAL EXPORTADORA LTDA | Dec 2024 | 805 | 8 |
| FINCA MONTE AZUL SA DE CV | Nov 2024 | 287 | 8 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Sucafina Sa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SUBSTRATOS NORDICOS S.A. | Dec 2024 | 142 | 14 |
| SUBURBAN MANUFACTURING CO. | Dec 2024 | 103 | 7 |
| SUBURBIA FURNITURE SDN. BHD. | Feb 2022 | 138 | 0 |
| SUBURBIA S. DE R. L. DE C.V. | Dec 2024 | 155 | 64 |
| SUBWAY TILES LLP | Nov 2024 | 110 | 1 |
| SUCAFINA BRASIL IND., COM. E EXP. LTDA. | Jun 2022 | 152 | 0 |
| SUCAFINA BRASIL INDUSTRIA, COMERCIO | Dec 2024 | 676 | 44 |
| SUCAFINA COLOMBIA SAS | Dec 2024 | 1,901 | 129 |
| SUCAFINA INGREDIENTS SA | Dec 2024 | 157 | 16 |
| SUCAFINA NA INC | Dec 2024 | 10,522 | 557 |
| SUCCE SHINE INC | Dec 2024 | 108 | 108 |
| SUCCESS BRANDS | Dec 2024 | 800 | 29 |
| SUCCESS GARMENTS | Sep 2024 | 102 | 0 |
| SUCCESS GLOBAL | Dec 2024 | 247 | 10 |
| SUCCESS IMPORT USA INC. | Dec 2024 | 445 | 47 |
| SUCCESS INDUSTRY AND COMMERCE (INTE | Oct 2024 | 118 | 1 |
| SUCCESS INTERNATIONAL TRANSPORT J.S | Dec 2024 | 1,096 | 50 |
| SUCCESS INTERNATIONAL TRANSPORT JOINT STOCK COMPANY | Dec 2024 | 581 | 30 |
| SUCCESS LEVEL LTD | Oct 2024 | 172 | 2 |
| SUCCESS MILESTONE CO.,LTD. | Dec 2024 | 250 | 7 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SUCAFINA SA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 349 | 2023-09-08 |
| Houston, Texas | 101 | 2024-09-04 |
| Savannah, Georgia | 90 | 2020-09-29 |
| New Orleans, Louisiana | 54 | 2023-07-21 |
| Jacksonville, Florida | 27 | 2020-10-22 |
| Long Beach, California | 9 | 2020-11-09 |
| Charleston, South Carolina | 7 | 2023-04-19 |
| Oakland, California | 5 | 2021-12-07 |
| Norfolk, Virginia | 4 | 2024-12-06 |
| Seattle, Washington | 4 | 2020-11-14 |
SUCAFINA SA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santos Brazil | 188 | 2023-04-19 |
| Cristobal Panama | 156 | 2020-11-18 |
| Freeport, Grand Bahama Island Bahamas | 153 | 2020-10-23 |
| Vitoria Brazil | 28 | 2021-11-20 |
| Altamira Mexico | 26 | 2023-07-21 |
| Veracruz Mexico | 24 | 2024-09-04 |
| Cartagena Colombia | 22 | 2024-12-06 |
| Antwerp Belgium | 20 | 2024-07-29 |
| Niteroi Brazil | 12 | 2020-10-22 |
| Valencia Spain | 6 | 2020-10-09 |
SUCAFINA SA Address and Name Permutations
Below are the top 10 company names and addresses for Sucafina 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 |
|---|---|---|---|
| SUCAFINA SA | 1 PLACE SAINT-GERVAIS GENEVE GE 1201 SWITZERLAND | 2024-09-04 | 33 |
| SUCAFINA SA | 1 PLACE ST GERVAIS CP 5425 1211 GENEVA SWITZERLAND | 2024-04-04 | 7 |
| SUCAFINA SA | 2024-05-03 | 3 | |
| SUCAFINA SA | 2024-02-09 | 1 | |
| SUCAFINA SA | 2024-02-06 | 1 | |
| SUCAFINA SA | 2024-02-17 | 1 | |
| SUCAFINA SA | 2024-08-10 | 1 | |
| SUCAFINA SA | 2020-07-02 | 384 | |
| SUCAFINA SA | 2020-12-05 | 136 | |
| SUCAFINA SA | 2022-10-25 | 7 |
SUCAFINA SA Phone Numbers
Below are the top 10 phone numbers on file for Sucafina Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-12-06 | 2 | |
| 2024-02-06 | 1 | |
| 2023-06-19 | 1 | |
| 2023-03-16 | 3 | |
| 2022-10-25 | 7 | |
| 2022-08-03 | 1 | |
| 2022-07-26 | 5 | |
| 2022-05-25 | 4 | |
| 2021-08-14 | 12 | |
| 2021-07-26 | 1 |
SUCAFINA SA Email Addresses
Below are the top 8 email addresses on file for Sucafina Sa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-12-06 | 1 | |
| 2024-08-10 | 1 | |
| 2024-07-31 | 1 | |
| 2022-08-03 | 1 | |
| 2021-10-21 | 1 | |
| 2021-08-14 | 2 | |
| 2019-05-08 | 1 | |
| 2019-04-17 | 1 |