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SUCAFINA SA

1 PLACE SAINT-GERVAIS GENEVE GE 1201 SWITZERLAND

Summary Information

There are a total of 663 bills of lading on file for Sucafina Sa between February 28th, 2019 and August 31st, 2024.

Of those 663 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records663
Shipper Records29
Consignee Records540
Notify Party Records590
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileAug 31st, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year17

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, COMERCIONov 2024659141
SUCAFINA COLOMBIA SASNov 20241,84956
CAFE TRES CORACOES S.ANov 202472949
COOPERATIVA DE CAFICULTORES DE ANDEJul 202320043
FEDERACION NACIONAL DE CAFETEROSNov 20245,11931
COMPANIA NACIONAL DEL CAFE S.A.SNov 202429326
EXPOCAFE S.ANov 202427724
TO ORDER OF CAFIVER, S.A. DE C.V.Jul 20202820
SUCAFINA NA INCNov 202410,37518
ENGELHART CTP (COLOMBIA) S.A.SFeb 202054817
P GLOBAL SERVICES NVJun 202420316
ATLANTICA EXPORTACAO E IMPORTACAONov 20241,02115
SOC EXPORT DE CAFE DE LAS COOP DE CJun 202422013
PACORINI ANTWERP NVNov 20242513
IXTAPA S.A.S.Oct 202130313
COOPERATIVA REGIONAL DE CAFEICULTORNov 20242,37212
RACAFE & CIA. S.C.ANov 20242,09710
GRANO TRADING EXPORTADORA E IMPORTADORA LTDANov 202444010
NUTRADE COMERCIAL EXPORTADORA LTDANov 20247968
FINCA MONTE AZUL SA DE CVNov 20242878

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.Sep 20241348
SUBURBAN MANUFACTURING CO.Nov 20241004
SUBURBIA FURNITURE SDN. BHD.Feb 20221380
SUBURBIA S. DE R.L DE C.V.Nov 202413344
SUBWAY TILES LLPNov 20241101
SUCAFINA BRASIL IND., COM. E EXP. LTDA.Jun 20221520
SUCAFINA BRASIL INDUSTRIA, COMERCIONov 202465940
SUCAFINA COLOMBIA SASNov 20241,849128
SUCAFINA INGREDIENTS SANov 202415216
SUCAFINA NA INCNov 202410,375600
SUCCESS BRANDSNov 20227710
SUCCESS GARMENTSSep 20241021
SUCCESS GLOBALNov 202424513
SUCCESS IMPORT USA INC.Nov 202442638
SUCCESS INDUSTRY AND COMMERCE (INTEOct 20241181
SUCCESS INTERNATIONAL TRANSPORT J.SNov 20241,08056
SUCCESS INTERNATIONAL TRANSPORT JOINT STOCK COMPANYNov 202457435
SUCCESS LEVEL LTDOct 20241722
SUCCESS MILESTONE CO.,LTD.Oct 20242477
SUCCESS PROGRESS INTERNATIONAL TRANJun 20216520

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
2024-07-29HLCUANR240607385HLCUANROF07385AA081WHouse 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...
2024-05-03CMDUMXO06906370VBGOSimple BOL FROBCMDU9401099CMA CGM MOLIERE2024-05-01HOUSTON, TEXASVERACRUZ MEXICO1,375 BAG107,040 KGPier to PierCOMERCIALIZADORA FINCAF SA DE CVPACORINI ANTWERP NVSUCAFINA SAOF ARABICA GREEN COFFEE MEXICO CHIAPAS EXTRA NET WEIGHT 18975.00 1375 BAGS OF ARABICA GREEN COFFEE MEXICO CHIA EXTRA PRIME SPMX-...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-07-31
Estimated Arrival Date2024-07-21
Actual Arrival Date2024-07-28
Trade Update Date2024-07-22

Bill of Lading Overview

Master BOL #CMDUMXO0706729
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0VBHC
IMO #9200691
Vessel NameBRUSSELS
Vessel CountryPT
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight18658 KG
Weight in KG18,658 KG
Quantity268 BAG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU2805821
Commodity Description FREIGHT COLLECT 110 BAGS OF GREEN ARABICA COFFEE, WASHED, ORG MEXICO, CROP 2023-2024. CONTRACT REFERENCE: MXFS05-1-2024, LOT 016-2915-110, CPMX-13379,CERTIFIED ORGANIC BY CONTROL UNION 845527 100 BAGS OF ARABIAN GREEN COFFEE, WASHED,

Shipper

Shipper NameFEJCEM GROUP SA DE CV
Address Line 1AV.RIO GRIJALVA 387 ENTRE CALLE AV.
Address Line 2GUADALQUIVIR Y AVE.RIO NILO,COLONIA
Address Line 3COLINAS DEL SUR TUXTLA GUTIERREZ
COMM Number QualifierTE
COMM NumberCHIAPAS CP.29066 TEL: 9616001641

Consignee

Consignee NamePACORINI ANTWERP NV
Address Line 1MULHOUSELAAN NOORD 5 7
Address Line 2ANTWERP BELGIUM TEL:003235436180
Address Line 3TAX ID:BE0895455993
COMM Number QualifierTE
COMM NumberDOMINIQUE.DUERLOO PACORINI.COM

Notify Parties

Notify Party NameSUCAFINA NV
Address Line 1BREDERODESTRAAT 186 2018 ANTWERP
Address Line 2BELGIUM
Address Line 3SPECIALTYINBOUNDEMEA SUCAFINA.COM
COMM Number QualifierTE
COMM NumberTAX ID :BE0845313032
Notify Party NameCOMMODITY SUPPLIES AG (CSA)
Address Line 1ROOSSTRASSE 53 POSTFACH 172
Address Line 28832 WOLLERAU, SWITZERLAND
Address Line 3COMODITYSUPPLIES COMMODITY.CH
COMM Number QualifierTE
COMM NumberCOMODITYSUPPLIES COMMODITY.CH

#1 -- Container CMAU2805821

Container NumberCMAU2805821
Seal Number 104465
Seal Number 104465
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT COLLECT 110 BAGS OF GREEN ARABICA COFFEE, WASHED, ORG MEXICO, CROP 2023-2024. CONTRACT REFERENCE: MXFS05-1-2024, LOT 016-2915-110, CPMX-13379,CERTIFIED ORGANIC BY CONTROL UNION 845527 100 BAGS OF ARABIAN GREEN COFFEE, WASHED,
Additional Cargo 1CONVENTIONAL, MEXICO, CROP 2023-2024. CONTRAC REFERENCE:MXFS05-2-2024, LOT 016-2915-111, CPMX-13380 CERTIFIED ORGANIC BY CONTROL UNION 845527 21 BAGS OF ARABICA GREEN COFFEE, ARABICA VAR. GEISHA / WASHING, MEXICO,CROP 2023-2024. CONT REFERENCE: MXFEJ07-1-2024, LOT 016-2915-168, 845527
Additional Cargo 26 BAGS OF GREEN ARABICA COFFEE, ARABICA VAR. CATURRA, NATURAL ANAEROBIC, MEXICO, CROP 2023-2024. CONTRACT REFERENCE: MXFEJ05-2-2024 016-2915-169, CU 845527 28 BAGS OF GREEN ARABICA COFFEE,ARABICA VAR. GEISHA + CATURRA, NATURAL ANAEROBIC, MEXICO, 2023-2024. CONTRACT REFERENCE: MXFEJ07-3-2024 016-2915-170, CU 845527
Additional Cargo 31 BAGS OF GREEN ARABICA COFFEE, ARABICA VAR. PACHE, ANAEROBIC NATURAL MEXICO, CROP 2023-20 CONTRACT REFERENCE: MXFEJ07-4-2024, LOT 016-2915-171, CU 845527 2 BAGS OF GREEN ARABICA COFFEE, DECAFFEINATED COFFEE, CROP 2023-2024. CONTRACT REFERENCE: MXFEJ07-5-2024, LOT 016-2915-172, CU 845527 2ND NOTIFY:COMMODITY SUPPLIES AG (CSA)
Additional Cargo 4ROOSSTRASSE 53 POSTFACH 172 8832 WOLLERAU, SWITZERLAND COMODITYSUPPLIES COMMODITY.CH FOR FURTHER PREPARATION ONLY DO NOT FUMIGATE TREAT WITH IRRADIATION TOTAL NET WEIGHT: 16230.0 KGS SC : CMA GCM: GA329I FREIGHT PAYABLE IN HAMBURG, GERMANY
Additional Cargo 5BY COMMODITY SUPPLIES AG FREIGHT AS AGREED HS CODE: 0901.11.0015, 0901.11.0025
Marks and Numbers 1016-2915-110 016-2915-111 016-2915-168 016-2915-169 016-2915-170 016-2915-171 016-2915-172

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
Seattle, Washington42020-11-14
New York, New York32021-09-09

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 Colombia212023-09-08
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
2024-02-061
2023-06-191
2023-03-163
2022-10-257
2022-08-031
2022-08-031
2022-07-265
2022-05-254
2021-08-1412
2021-07-261

SUCAFINA SA Email Addresses

Below are the top 7 email addresses on file for Sucafina Sa.

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