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 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 | 0 |
Records in Last 90 Days | 1 |
Records in the Past Year | 18 |
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Below is a Sankey Diagram of the top 20 companies associated with Sucafina Sa, and the top 4 companies associated with those associations.
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 | Jan 2025 | 714 | 141 |
SUCAFINA COLOMBIA SAS | Jan 2025 | 1,968 | 57 |
CAFE TRES CORACOES S.A | Jan 2025 | 754 | 49 |
COOPERATIVA DE CAFICULTORES DE ANDE | Jul 2023 | 200 | 43 |
FEDERACION NACIONAL DE CAFETEROS | Jan 2025 | 5,253 | 31 |
COMPANIA NACIONAL DEL CAFE S.A.S | Jan 2025 | 297 | 26 |
EXPOCAFE S.A | Jan 2025 | 296 | 24 |
TO ORDER OF CAFIVER, S.A. DE C.V. | Jul 2020 | 28 | 20 |
SUCAFINA NA INC | Jan 2025 | 10,743 | 18 |
ENGELHART CTP (COLOMBIA) S.A.S | Feb 2020 | 548 | 17 |
P GLOBAL SERVICES NV | Jun 2024 | 203 | 16 |
ATLANTICA EXPORTACAO E IMPORTACAO | Jan 2025 | 1,037 | 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 | Jan 2025 | 2,534 | 12 |
RACAFE & CIA. S.C.A | Jan 2025 | 2,153 | 10 |
GRANO TRADING EXPORTADORA E IMPORTADORA LTDA | Jan 2025 | 471 | 10 |
NUTRADE COMERCIAL EXPORTADORA LTDA | Jan 2025 | 817 | 8 |
FINCA MONTE AZUL SA DE CV | Jan 2025 | 287 | 8 |
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 | 146 | 12 |
SUBURBAN MANUFACTURING CO. | Jan 2025 | 105 | 6 |
SUBURBIA FURNITURE SDN. BHD. | Feb 2022 | 138 | 0 |
SUBURBIA S. DE R. L. DE C.V. | Jan 2025 | 337 | 240 |
SUBWAY TILES LLP | Dec 2024 | 111 | 2 |
SUCAFINA BRASIL IND., COM. E EXP. LTDA. | Jun 2022 | 152 | 0 |
SUCAFINA BRASIL INDUSTRIA, COMERCIO | Jan 2025 | 714 | 68 |
SUCAFINA COLOMBIA SAS | Jan 2025 | 1,968 | 147 |
SUCAFINA INGREDIENTS SA | Jan 2025 | 163 | 15 |
SUCAFINA NA INC | Jan 2025 | 10,743 | 518 |
SUCCE SHINE INC | Jan 2025 | 165 | 124 |
SUCCESS BRANDS | Jan 2025 | 850 | 79 |
SUCCESS GARMENTS | Jan 2025 | 109 | 7 |
SUCCESS GLOBAL | Jan 2025 | 252 | 9 |
SUCCESS IMPORT USA INC. | Jan 2025 | 467 | 46 |
SUCCESS INDUSTRY AND COMMERCE (INTE | Jan 2025 | 119 | 1 |
SUCCESS INTERNATIONAL TRANSPORT J.S | Jan 2025 | 1,124 | 55 |
SUCCESS INTERNATIONAL TRANSPORT JOINT STOCK COMPANY | Jan 2025 | 591 | 21 |
SUCCESS LEVEL LTD | Oct 2024 | 172 | 0 |
SUCCESS MILESTONE CO.,LTD. | Jan 2025 | 254 | 7 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-07-31 | CMDUMXO0706729 | 0VBHC | Simple BOL FROB | CMDU | 9200691 | BRUSSELS | 2024-07-28 | HOUSTON, TEXAS | VERACRUZ MEXICO | 268 BAG | 18,658 KG | Pier to Pier | FEJCEM GROUP SA DE CV | PACORINI ANTWERP NV | SUCAFINA NV | FREIGHT COLLECT 110 BAGS OF GREEN ARABICA COFFEE, WASHED, ORG MEXICO, CROP 2023-2024. CONTRACT REFERENCE: MXFS05-1-2024, LOT 016... | |
2024-07-29 | HLCUANR240607385 | HLCUANROF07385AA | 081W | House Bill | HLCU | 9337638 | NYK METEOR | 2024-07-27 | LOS ANGELES, CALIFORNIA | ANTWERP BELGIUM | 550 PCS | 37,719 K | House to House | SUCAFINA SA PLACE DE SAINT-GERVAIS | SERENGETI TRADING | SERENGETI TRADING | HONDURAS CERT. GREEN COFFEE WHICH IS A RAW AGRICULTURAL PRODUCT REQUIRING FURTHER PROCESSING PRIOR TO CONSUMPTION |
2024-05-17 | HLCUANR240439339 | HLCUANROD39339AA | 066W | House Bill | HLCU | 9416991 | NYK RUMINA | 2024-05-15 | PORT EVERGLADES, FLORIDA | ANTWERP BELGIUM | 550 PCS | 37,625 K | House to House | SUCAFINA SA PLACE DE SAINT-GERVAIS | SERENGETI TRADING | SERENGETI TRADING | HONDURAS CERT. GREEN COFFEE WHICH IS A RAW AGRICULTURAL PRODUCT REQUIRING FURTHER PROCESSING PRIOR TO CONSUMPTION |
2024-05-06 | CMDUHDA0128108 | 0YK7C | Regular Bill | CMDU | 9410284 | AS SVENJA | 2024-05-04 | HOUSTON, TEXAS | PUERTO CORTES HONDURAS | 275 BAG | 21,300 KG | Pier to Pier | COCAOL | SUCAFINA INC | COMMODITY SUPPLIES AG | FREIGHT PAYABLE IN HAMBURG, GERMANY BY COMMOD SUPPLIES AG 275 BAGS OF 69 KGS NET HONDURAS ARABICA ORGAN GREEN NOT ROASTED/NOT GR... | |
Run Date | 2024-08-10 |
---|---|
Estimated Arrival Date | 2024-08-08 |
Actual Arrival Date | 2024-08-09 |
Trade Update Date | 2024-08-02 |
Master BOL # | HLCUME3240767275 |
---|---|
House BOL # | HLCUME3OG67275AA |
Manifest Number | 000001 |
Bill Type | House FROB |
Carrier Code | HLCU |
Voyage # | 012E |
IMO # | 9535137 |
Vessel Name | HELLA |
Vessel Country | PT |
Place of Receipt | VERACRUZ, VER, MX |
Foreign Port of Lading | VERACRUZ MEXICO (20199) |
Port of Unlading | HOUSTON, TEXAS (5301) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 19250 K |
Weight in KG | 19,250 KG |
Quantity | 275 PCS |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, 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 Name | FEJCEM GROUP |
---|---|
Address Line 1 | RFC FGR130226682 AV. RIO GRIJALVA |
Address Line 2 | 387 COLINAS , EL SUR, -, TUXTLA |
Address Line 3 | GUTIE RREZ, MEXICO CTC DIANA |
Address Line 4 | GONZALEZ E-MAIL |
Consignee Name | SUCAFINA SA |
---|---|
Address Line 1 | RFC 81-3128170 1 PLACE DE ST |
Address Line 2 | GERVAIS, CP 5425, 1211, GENEVA, |
Address Line 3 | SWITZERLAND CTC ANGELA GOMEZ |
Address Line 4 | E-MAIL INFOSUCAFINA.COM PH +41 22 |
Container Number | HLBU1459200 |
---|---|
Seal Number 1 | VPD210311797 |
Seal Number 1 | VPD210311797 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 2210 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | 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 |
Additional Cargo 1 | NET KILOS 18,975 CU-845527 FCL/FCL HS CODE 090111 FREIGHT PREPAID AND PAYABLE IN BASEL, SWITZERLAND BY COMMODITY SUPPLIES |
Marks and Numbers 1 | 016-2915-159 . . . . . . . |
Marks and Numbers 2 | . . . . . . |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
090111 | 00000000 | 0000000000 |
090111 | 00000000 | 0000000000 |
090111 | 00000000 | 0000000000 |
090111 | 00000000 | 0000000000 |
090111 | 00000000 | 0000000000 |
090111 | 00000000 | 0000000000 |
090111 | 00000000 | 0000000000 |
090111 | 00000000 | 0000000000 |
090111 | 00000000 | 0000000000 |
090111 | 00000000 | 0000000000 |
090111 | 00000000 | 0000000000 |
090111 | 00000000 | 0000000000 |
090111 | 00000000 | 0000000000 |
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 |
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 |
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 |
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 |
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 |