SUNTERRA S.A.S.
Summary Information
There are a total of 130 bills of lading on file for Sunterra S.A.S. between March 14th, 2019 and March 21st, 2025.
Of those 130 bills of lading, 1 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 130 |
|---|---|
| Shipper Records | 130 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 14th, 2019 |
| Most Recent Shipment on File | Mar 21st, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 46 |
Bills of Lading by Month for Sunterra S.A.S.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 14 companies associated with Sunterra S.A.S., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 14 companies associated with Sunterra S.A.S. 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 |
|---|---|---|---|
| ALLY BRAZILIAN COFFEE MERCHANTS | Mar 2025 | 2,532 | 79 |
| CHAMPIMEX MB SA DE CV | Jan 2025 | 74 | 16 |
| CHAMPIONES ENCINAL MB SA DE CV | Feb 2025 | 14 | 13 |
| LIST + BEISLER CORP. | Mar 2025 | 329 | 5 |
| CONTINENTAL TERMINALS INC | Mar 2025 | 2,123 | 3 |
| SEMILLA COFFEE INC. | Mar 2025 | 25 | 2 |
| PARAGON COFFEE TRADING CO | Mar 2025 | 4,706 | 2 |
| HONGOS DEL BOSQUE, SA DE CV | Sep 2024 | 48 | 2 |
| ATLAS COFFEE IMPORTERS, LLC | Mar 2025 | 1,735 | 2 |
| ALLY COFFEE | Sep 2024 | 589 | 2 |
| VOLCAFE USA | Mar 2025 | 5,190 | 1 |
| SUCAFINA NA INC | Mar 2025 | 10,948 | 1 |
| SCHWARZE & CONS. GMBH | Dec 2023 | 50 | 1 |
| Aug 2024 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Sunterra S.A.S.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SUNTAK TECHNOLOGY LIMITED | Mar 2025 | 3,332 | 135 |
| SUNTARA COSMETICS PVT LTD | Mar 2025 | 179 | 5 |
| SUNTASSEL TRADING COMPANY LIMITED | Aug 2022 | 612 | 0 |
| SUNTEC INDUSTRIES CO., LTD. | Mar 2025 | 1,866 | 69 |
| SUNTECH CIRCUITS LIMITED | Mar 2025 | 371 | 22 |
| SUNTECH DEVELOPMENT CO LTD | Dec 2024 | 168 | 1 |
| SUNTECH MEDICAL DEVICES(SHENZHEN)CO LTD | Mar 2025 | 136 | 3 |
| SUNTECH TRADING INTERNATIONAL LTD. | Mar 2025 | 329 | 16 |
| SUNTECK TRANSPORTATION | Feb 2023 | 169 | 0 |
| SUNTECKTTS | Mar 2025 | 248 | 7 |
| SUNTEX IMPORT & EXPORT TRADING CO.,LTD | Mar 2025 | 180 | 12 |
| SUNTEX IMPORT INC. | Feb 2025 | 106 | 3 |
| SUNTEX INTERNATIONAL USA INC | Mar 2025 | 380 | 22 |
| SUNTEX PTE LTD. | Mar 2025 | 761 | 4 |
| SUNTEX SPORTS-TURF(KUN SHAN) CORPOR | Mar 2025 | 275 | 3 |
| SUNTEXT INTERNATIONAL CORP. | Mar 2025 | 303 | 5 |
| SUNTHIN LIGHTING INC | Oct 2023 | 100 | 0 |
| SUNTIDE PACKAGING CO., LTD | Aug 2024 | 177 | 0 |
| SUNTIME IMPORT AND EXPORT TRADING LIMITED | Feb 2025 | 235 | 3 |
| SUNTISFY, INC. | Feb 2025 | 592 | 6 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SUNTERRA S.A.S. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Oakland, California | 32 | 2025-03-22 |
| Port Everglades, Florida | 32 | 2025-02-14 |
| Newark, New Jersey | 29 | 2025-01-31 |
| Charleston, South Carolina | 20 | 2025-02-18 |
| New York, New York | 10 | 2020-01-24 |
| Houston, Texas | 5 | 2024-11-27 |
| Seattle, Washington | 1 | 2023-11-09 |
| Long Beach, California | 1 | 2021-07-20 |
SUNTERRA S.A.S. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Manzanillo Panama | 38 | 2025-02-03 |
| Halifax, NS Canada | 32 | 2025-02-14 |
| Cartagena Colombia | 23 | 2025-02-18 |
| Lazaro Cardenas Mexico | 12 | 2024-03-11 |
| All Other Panama West Coast Region Ports | 9 | 2025-03-22 |
| Manzanillo Mexico | 7 | 2022-04-12 |
| Cristobal Panama | 3 | 2022-12-02 |
| Colon Panama | 2 | 2024-12-02 |
| Balboa Panama | 2 | 2020-12-11 |
| Buenaventura Colombia | 2 | 2019-03-15 |
SUNTERRA S.A.S. Address and Name Permutations
Below are the top 10 company names and addresses for Sunterra S.A.S. 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 |
|---|---|---|---|
| SUNTERRA S.A.S. | NIT. 900923455-3 CALLE 3 29A-97 MEDELLIN, ANTIOQUIA, COLOMBIA | 2025-02-18 | 25 |
| SUNTERRA S.A.S. | FDA CALLE 3 29A-97 MEDELLIN NIT 900923455-3 | 2024-06-08 | 1 |
| SUNTERRA S.A.S. | 2025-01-31 | 1 | |
| SUNTERRA S.A.S. | 2025-03-22 | 1 | |
| SUNTERRA S.A.S. | 2022-12-24 | 29 | |
| SUNTERRA | 2025-01-17 | 13 | |
| SUNTERRA S.A.S. | 2020-06-02 | 11 | |
| SUNTERRA | 2024-11-22 | 9 | |
| SUNTERRA SAS | 2024-12-02 | 4 | |
| SUNTERRA SAS | 2023-09-01 | 3 |
SUNTERRA S.A.S. Phone Numbers
Below are the top 3 phone numbers on file for Sunterra S.A.S.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-02-18 | 81 | |
| 2025-01-31 | 2 | |
| 2024-08-16 | 1 |