SUCAFINA SA
Summary Information
There are a total of 683 bills of lading on file for Sucafina Sa between February 28th, 2019 and April 11th, 2025.
Of those 683 bills of lading, 18 were within the past 30 days and 19 were within the past 90 days.
| Total Records | 683 |
|---|---|
| Shipper Records | 30 |
| Consignee Records | 546 |
| Notify Party Records | 608 |
| First Shipment on File | Feb 28th, 2019 |
| Most Recent Shipment on File | Apr 11th, 2025 |
| Records in Last 30 Days | 18 |
| Records in Last 90 Days | 19 |
| Records in the Past Year | 27 |
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 | Apr 2025 | 738 | 141 |
| SUCAFINA COLOMBIA SAS | Apr 2025 | 2,040 | 57 |
| CAFE TRES CORACOES S.A | Apr 2025 | 765 | 49 |
| COOPERATIVA DE CAFICULTORES DE ANDE | Jul 2023 | 200 | 43 |
| FEDERACION NACIONAL DE CAFETEROS | Apr 2025 | 5,519 | 31 |
| COMPANIA NACIONAL DEL CAFE S.A.S | Apr 2025 | 301 | 26 |
| EXPOCAFE S.A | Mar 2025 | 304 | 24 |
| TO ORDER OF CAFIVER, S.A. DE C.V. | Jul 2020 | 28 | 20 |
| PACORINI ANTWERP NV | Apr 2025 | 47 | 20 |
| SUCAFINA NA INC | Apr 2025 | 11,043 | 18 |
| ENGELHART CTP (COLOMBIA) S.A.S | Feb 2020 | 548 | 17 |
| P GLOBAL SERVICES NV | Jun 2024 | 203 | 16 |
| ATLANTICA EXPORTACAO E IMPORTACAO | Mar 2025 | 1,061 | 15 |
| SOC EXPORT DE CAFE DE LAS COOP DE C | Feb 2025 | 222 | 13 |
| IXTAPA S.A.S. | Oct 2021 | 303 | 13 |
| COMERCIALIZADORA FINCAF SA DE CV | Apr 2025 | 110 | 13 |
| COOPERATIVA REGIONAL DE CAFEICULTOR | Apr 2025 | 2,776 | 12 |
| FINCA MONTE AZUL SA DE CV | Apr 2025 | 312 | 11 |
| CAFES TOMARI, S.A. DE C.V | Apr 2025 | 444 | 11 |
| RACAFE & CIA. S.C.A | Apr 2025 | 2,279 | 10 |
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. | Mar 2025 | 158 | 12 |
| SUBURBAN MANUFACTURING CO. | Apr 2025 | 121 | 16 |
| SUBURBIA FURNITURE SDN. BHD. | Feb 2022 | 138 | 0 |
| SUBURBIA S. DE R. L. DE C.V. | Apr 2025 | 491 | 243 |
| SUBWAY TILES LLP | Dec 2024 | 111 | 0 |
| SUCAFINA BRASIL IND., COM. E EXP. LTDA. | Jun 2022 | 152 | 0 |
| SUCAFINA BRASIL INDUSTRIA, COMERCIO | Apr 2025 | 738 | 29 |
| SUCAFINA COLOMBIA SAS | Apr 2025 | 2,040 | 111 |
| SUCAFINA INGREDIENTS SA | Apr 2025 | 173 | 10 |
| SUCAFINA NA INC | Apr 2025 | 11,043 | 367 |
| SUCCE SHINE INC | Apr 2025 | 269 | 119 |
| SUCCESS BRANDS | Apr 2025 | 980 | 138 |
| SUCCESS GARMENTS | Mar 2025 | 113 | 6 |
| SUCCESS GLOBAL | Apr 2025 | 265 | 14 |
| SUCCESS IMPORT USA INC. | Apr 2025 | 500 | 39 |
| SUCCESS INDUSTRY AND COMMERCE (INTE | Jan 2025 | 119 | 0 |
| SUCCESS INTERNATIONAL TRANSPORT J.S | Apr 2025 | 1,170 | 53 |
| SUCCESS INTERNATIONAL TRANSPORT JOINT STOCK COMPANY | Apr 2025 | 604 | 19 |
| SUCCESS LEVEL LTD | Oct 2024 | 172 | 0 |
| SUCCESS MILESTONE CO.,LTD. | Apr 2025 | 260 | 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 | 350 | 2025-03-18 |
| Houston, Texas | 117 | 2025-04-12 |
| Savannah, Georgia | 90 | 2020-09-29 |
| New Orleans, Louisiana | 55 | 2025-03-13 |
| 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 |
| Veracruz Mexico | 42 | 2025-04-12 |
| Vitoria Brazil | 28 | 2021-11-20 |
| Altamira Mexico | 26 | 2023-07-21 |
| 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 | 2025-04-12 | 51 |
| SUCAFINA SA | 1 PLACE DE ST GERVAIS, CP 5425, 1211, GENEVA, SWITZERLAND | 2024-05-03 | 3 |
| 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 | 2024-04-04 | 7 | |
| SUCAFINA SA. | 2021-11-20 | 6 | |
| SUCAFINA SA | 2023-09-08 | 5 | |
| SUCAFINA SA. | 2019-07-06 | 5 |
SUCAFINA SA Phone Numbers
Below are the top 10 phone numbers on file for Sucafina Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-04-09 | 2 | |
| 2024-12-06 | 2 | |
| 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 |