SUCAFINA SA

1 PLACE SAINT-GERVAIS GENEVE GE 1201 SWITZERLAND

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, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records664
Shipper Records29
Consignee Records541
Notify Party Records590
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileDec 5th, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year18

Bills of Lading by Month for Sucafina Sa

Bills of Lading
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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, COMERCIOJan 2025714141
SUCAFINA COLOMBIA SASJan 20251,96857
CAFE TRES CORACOES S.AJan 202575449
COOPERATIVA DE CAFICULTORES DE ANDEJul 202320043
FEDERACION NACIONAL DE CAFETEROSJan 20255,25331
COMPANIA NACIONAL DEL CAFE S.A.SJan 202529726
EXPOCAFE S.AJan 202529624
TO ORDER OF CAFIVER, S.A. DE C.V.Jul 20202820
SUCAFINA NA INCJan 202510,74318
ENGELHART CTP (COLOMBIA) S.A.SFeb 202054817
P GLOBAL SERVICES NVJun 202420316
ATLANTICA EXPORTACAO E IMPORTACAOJan 20251,03715
SOC EXPORT DE CAFE DE LAS COOP DE CJun 202422013
PACORINI ANTWERP NVDec 20242613
IXTAPA S.A.S.Oct 202130313
COOPERATIVA REGIONAL DE CAFEICULTORJan 20252,53412
RACAFE & CIA. S.C.AJan 20252,15310
GRANO TRADING EXPORTADORA E IMPORTADORA LTDAJan 202547110
NUTRADE COMERCIAL EXPORTADORA LTDAJan 20258178
FINCA MONTE AZUL SA DE CVJan 20252878

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 202414612
SUBURBAN MANUFACTURING CO.Jan 20251056
SUBURBIA FURNITURE SDN. BHD.Feb 20221380
SUBURBIA S. DE R. L. DE C.V.Jan 2025337240
SUBWAY TILES LLPDec 20241112
SUCAFINA BRASIL IND., COM. E EXP. LTDA.Jun 20221520
SUCAFINA BRASIL INDUSTRIA, COMERCIOJan 202571468
SUCAFINA COLOMBIA SASJan 20251,968147
SUCAFINA INGREDIENTS SAJan 202516315
SUCAFINA NA INCJan 202510,743518
SUCCE SHINE INCJan 2025165124
SUCCESS BRANDSJan 202585079
SUCCESS GARMENTSJan 20251097
SUCCESS GLOBALJan 20252529
SUCCESS IMPORT USA INC.Jan 202546746
SUCCESS INDUSTRY AND COMMERCE (INTEJan 20251191
SUCCESS INTERNATIONAL TRANSPORT J.SJan 20251,12455
SUCCESS INTERNATIONAL TRANSPORT JOINT STOCK COMPANYJan 202559121
SUCCESS LEVEL LTDOct 20241720
SUCCESS MILESTONE CO.,LTD.Jan 20252547

25 Most Recent Bills of Lading

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
2024-07-31CMDUMXO07067290VBHCSimple BOL FROBCMDU9200691BRUSSELS2024-07-28HOUSTON, TEXASVERACRUZ MEXICO268 BAG18,658 KGPier to PierFEJCEM GROUP SA DE CVPACORINI ANTWERP NVSUCAFINA NVFREIGHT COLLECT 110 BAGS OF GREEN ARABICA COFFEE, WASHED, ORG MEXICO, CROP 2023-2024. CONTRACT REFERENCE: MXFS05-1-2024, LOT 016...
2024-07-29HLCUANR240607385HLCUANROF07385AA081WHouse BillHLCU9337638NYK METEOR2024-07-27LOS ANGELES, CALIFORNIAANTWERP BELGIUM550 PCS37,719 KHouse to HouseSUCAFINA SA PLACE DE SAINT-GERVAISSERENGETI TRADINGSERENGETI TRADINGHONDURAS CERT. GREEN COFFEE WHICH IS A RAW AGRICULTURAL PRODUCT REQUIRING FURTHER PROCESSING PRIOR TO CONSUMPTION
2024-05-17HLCUANR240439339HLCUANROD39339AA066WHouse BillHLCU9416991NYK RUMINA2024-05-15PORT EVERGLADES, FLORIDAANTWERP BELGIUM550 PCS37,625 KHouse to HouseSUCAFINA SA PLACE DE SAINT-GERVAISSERENGETI TRADINGSERENGETI TRADINGHONDURAS CERT. GREEN COFFEE WHICH IS A RAW AGRICULTURAL PRODUCT REQUIRING FURTHER PROCESSING PRIOR TO CONSUMPTION
2024-05-06CMDUHDA01281080YK7CRegular BillCMDU9410284AS SVENJA2024-05-04HOUSTON, TEXASPUERTO CORTES HONDURAS275 BAG21,300 KGPier to PierCOCAOLSUCAFINA INCCOMMODITY SUPPLIES AGFREIGHT PAYABLE IN HAMBURG, GERMANY BY COMMOD SUPPLIES AG 275 BAGS OF 69 KGS NET HONDURAS ARABICA ORGAN GREEN NOT ROASTED/NOT GR...

Sample Bill of Lading

Relevant Dates

Run Date2024-08-10
Estimated Arrival Date2024-08-08
Actual Arrival Date2024-08-09
Trade Update Date2024-08-02

Bill of Lading Overview

Master BOL #HLCUME3240767275
House BOL #HLCUME3OG67275AA
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeHLCU
Voyage #012E
IMO #9535137
Vessel NameHELLA
Vessel CountryPT
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight19250 K
Weight in KG19,250 KG
Quantity275 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU1459200
Commodity Description GREEN COFFEE BEANS WASHED MEXICO, ORGANIC CROP 2023-2024 REFERENCE CONTRACT SPMX-80473, SSMX-92966 FEJCEM GROUP ORG ID CU-845527 GROSS KILOS 19,250

Shipper

Shipper NameFEJCEM GROUP
Address Line 1RFC FGR130226682 AV. RIO GRIJALVA
Address Line 2387 COLINAS , EL SUR, -, TUXTLA
Address Line 3GUTIE RREZ, MEXICO CTC DIANA
Address Line 4GONZALEZ E-MAIL

Consignee

Consignee NameSUCAFINA SA
Address Line 1RFC 81-3128170 1 PLACE DE ST
Address Line 2GERVAIS, CP 5425, 1211, GENEVA,
Address Line 3SWITZERLAND CTC ANGELA GOMEZ
Address Line 4E-MAIL INFOSUCAFINA.COM PH +41 22

#1 -- Container HLBU1459200

Container NumberHLBU1459200
Seal Number 1VPD210311797
Seal Number 1VPD210311797
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GREEN COFFEE BEANS WASHED MEXICO, ORGANIC CROP 2023-2024 REFERENCE CONTRACT SPMX-80473, SSMX-92966 FEJCEM GROUP ORG ID CU-845527 GROSS KILOS 19,250
Additional Cargo 1NET KILOS 18,975 CU-845527 FCL/FCL HS CODE 090111 FREIGHT PREPAID AND PAYABLE IN BASEL, SWITZERLAND BY COMMODITY SUPPLIES
Marks and Numbers 1016-2915-159 . . . . . . .
Marks and Numbers 2. . . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
090111000000000000000000
090111000000000000000000
090111000000000000000000
090111000000000000000000
090111000000000000000000
090111000000000000000000
090111000000000000000000
090111000000000000000000
090111000000000000000000
090111000000000000000000
090111000000000000000000
090111000000000000000000
090111000000000000000000

Map of Activity by Port

SUCAFINA SA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey3492023-09-08
Houston, Texas1012024-09-04
Savannah, Georgia902020-09-29
New Orleans, Louisiana542023-07-21
Jacksonville, Florida272020-10-22
Long Beach, California92020-11-09
Charleston, South Carolina72023-04-19
Oakland, California52021-12-07
Norfolk, Virginia42024-12-06
Seattle, Washington42020-11-14

SUCAFINA SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santos Brazil1882023-04-19
Cristobal Panama1562020-11-18
Freeport, Grand Bahama Island Bahamas1532020-10-23
Vitoria Brazil282021-11-20
Altamira Mexico262023-07-21
Veracruz Mexico242024-09-04
Cartagena Colombia222024-12-06
Antwerp Belgium202024-07-29
Niteroi Brazil122020-10-22
Valencia Spain62020-10-09

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 SA1 PLACE SAINT-GERVAIS GENEVE GE 1201 SWITZERLAND2024-09-0433
SUCAFINA SA1 PLACE ST GERVAIS CP 5425 1211 GENEVA SWITZERLAND2024-04-047
SUCAFINA SA2024-05-033
SUCAFINA SA2024-02-091
SUCAFINA SA2024-02-061
SUCAFINA SA2024-02-171
SUCAFINA SA2024-08-101
SUCAFINA SA2020-07-02384
SUCAFINA SA2020-12-05136
SUCAFINA SA2022-10-257

SUCAFINA SA Phone Numbers

Below are the top 10 phone numbers on file for Sucafina Sa.

Phone Number Last Appeared Records
2024-12-062
2024-02-061
2023-06-191
2023-03-163
2022-10-257
2022-08-031
2022-07-265
2022-05-254
2021-08-1412
2021-07-261

SUCAFINA SA Email Addresses

Below are the top 8 email addresses on file for Sucafina Sa.

Email Address Last Appeared Records
2024-12-061
2024-08-101
2024-07-311
2022-08-031
2021-10-211
2021-08-142
2019-05-081
2019-04-171