SUCDEN TRADING MEXICO S DE RL DE CV
Summary Information
There are a total of 191 bills of lading on file for Sucden Trading Mexico S De RL De CV between January 28th, 2020 and May 24th, 2024.
Of those 191 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 191 |
|---|---|
| Shipper Records | 138 |
| Consignee Records | 40 |
| Notify Party Records | 53 |
| First Shipment on File | Jan 28th, 2020 |
| Most Recent Shipment on File | May 24th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 4 |
Bills of Lading by Month for Sucden Trading Mexico S De RL De CV
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 11 companies associated with Sucden Trading Mexico S De RL De CV, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 11 companies associated with Sucden Trading Mexico S De RL De CV 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 |
|---|---|---|---|
| SUCDEN AMERICAS CORP. | Oct 2024 | 1,054 | 138 |
| NIRANI SUGARS LIMITED | Jun 2023 | 24 | 24 |
| COMPANIA AZUCARERA CHUMBAGUA S.A. | Sep 2024 | 58 | 11 |
| May 2023 | 9 | 9 | |
| May 2023 | 9 | 9 | |
| FMS LOGISTICS MEXICO S DE RL DE CV | Dec 2024 | 4,863 | 3 |
| ASOCIACION DE AZUCAREROS DE | Dec 2024 | 3,021 | 3 |
| Jun 2023 | 2 | 2 | |
| Jun 2023 | 1 | 1 | |
| COSUMAR SA | Dec 2024 | 44 | 1 |
| COMPANIA AZUCARERA TRES VALLES SA | Sep 2024 | 79 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Sucden Trading Mexico S De RL De CV.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SUCCESS LEVEL LTD | Oct 2024 | 172 | 2 |
| SUCCESS MILESTONE CO.,LTD. | Dec 2024 | 250 | 7 |
| SUCCESS PROGRESS INTERNATIONAL TRAN | Jun 2021 | 652 | 0 |
| SUCCESS PROMOTIONS | May 2024 | 658 | 0 |
| SUCCESS SYSTEM SERVICES | Dec 2024 | 1,584 | 76 |
| SUCCESS TRADING INC | Dec 2022 | 928 | 0 |
| SUCCESSFUL LINK INC. | Aug 2022 | 1,140 | 0 |
| SUCDEN - CI | Mar 2024 | 434 | 0 |
| SUCDEN AMERICAS CORP. | Oct 2024 | 1,054 | 17 |
| SUCDEN COLOMBIA SAS | Dec 2024 | 2,469 | 149 |
| SUCESORES DE JACOBO | Dec 2024 | 178 | 12 |
| SUCH A GOOD SUPPLY CHAIN INC. | Dec 2024 | 952 | 311 |
| SUCHI FASTENERS PVT LTD | Dec 2024 | 341 | 17 |
| SUCHISHANGMAO | Feb 2021 | 116 | 0 |
| SUCK UK LTD | Oct 2024 | 618 | 24 |
| SUCOCITRICO CUTRALE LTDA. | Dec 2024 | 1,088 | 78 |
| SUCRO CAN SOURCING LLC | Dec 2024 | 1,110 | 84 |
| SUCROAL S.A. NIT: 891300959 | Dec 2024 | 1,750 | 227 |
| SUD AMERICANA CORPORACION SRL | Jan 2024 | 166 | 0 |
| SUD OUEST ALIMENT | Jul 2024 | 160 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SUCDEN TRADING MEXICO S DE RL DE CV Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Mobile, Alabama | 86 | 2023-09-19 |
| Port Manatee, Florida | 52 | 2023-06-08 |
| Miami, Florida | 30 | 2024-07-15 |
| Houston, Texas | 12 | 2023-11-29 |
| Newark, New Jersey | 8 | 2023-04-29 |
| San Juan, Puerto Rico | 3 | 2024-03-16 |
SUCDEN TRADING MEXICO S DE RL DE CV Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Libre De Puerto Mexico Mexico | 138 | 2023-09-19 |
| Algeciras Spain | 29 | 2023-07-01 |
| Puerto Cortes Honduras | 10 | 2023-11-22 |
| Tangier Morocco | 8 | 2023-04-29 |
| Kingston Jamaica | 3 | 2024-03-16 |
| Caucedo Dominican Republic | 2 | 2023-11-29 |
| Valencia Spain | 1 | 2024-07-15 |
SUCDEN TRADING MEXICO S DE RL DE CV Address and Name Permutations
Below are the top 10 company names and addresses for Sucden Trading Mexico S De RL De CV 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 |
|---|---|---|---|
| SUCDEN TRADING MEXICO S DE RL DE CV | CAMPOS ELISEOS 223,PISO 7,OFICINA 701COLONIA POLANCO IV SECCION, ALCALDIA MIGUEL HIDALGO,CIUDAD DE MEXICO,C. | 2024-03-16 | 2 |
| SUCDEN TRADING MEXICO S DE RL DE CV | COL POLANCO IV SECCION CAMPOS ELISE MIGUEL HIDALGO CMX 11550 MEXICO | 2024-07-15 | 1 |
| SUCDEN TRADING MEXICO S DE RL DE CV | 2024-03-16 | 1 | |
| SUCDEN TRADING MEXICO S DE RL DE CV | 2021-09-30 | 43 | |
| SUCDEN TRADING MEXICO S DE RL DE CV | 2020-10-01 | 20 | |
| SUCDEN TRADING MEXICO S DE RL DE CV | 2023-06-26 | 14 | |
| SUCDEN TRADING MEXICO S DE RL DE CV | 2023-11-29 | 11 | |
| SUCDEN TRADING MEXICO S DE RL DE CV | 2023-06-08 | 9 | |
| SUCDEN TRADING MEXICO S DE RL DE CV | 2023-09-19 | 9 | |
| SUCDEN TRADING MEXICO S.DE R.L.DECV | 2022-09-27 | 9 |
SUCDEN TRADING MEXICO S DE RL DE CV Phone Numbers
Below are the top 4 phone numbers on file for Sucden Trading Mexico S De RL De CV.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-03-16 | 2 | |
| 2023-07-01 | 1 | |
| 2023-04-29 | 1 | |
| 2023-04-29 | 1 |
SUCDEN TRADING MEXICO S DE RL DE CV Email Addresses
Below are the top 2 email addresses on file for Sucden Trading Mexico S De RL De CV.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-07-19 | 34 | |
| 2021-10-04 | 28 |