SUNTERRA S.A.S.
Summary Information
There are a total of 101 bills of lading on file for Sunterra S.A.S. between March 14th, 2019 and September 4th, 2024.
Of those 101 bills of lading, 7 were within the past 30 days and 12 were within the past 90 days.
| Total Records | 101 |
|---|---|
| Shipper Records | 101 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 14th, 2019 |
| Most Recent Shipment on File | Sep 4th, 2024 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 12 |
| Records in the Past Year | 28 |
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 13 companies associated with Sunterra S.A.S., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 13 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 | Sep 2024 | 2,373 | 73 |
| CHAMPIMEX MB, SA DE CV | Sep 2024 | 65 | 8 |
| LIST + BEISLER CORP. | Sep 2024 | 269 | 4 |
| CONTINENTAL TERMINALS INC | Sep 2024 | 1,981 | 3 |
| SEMILLA COFFEE INC. | Aug 2024 | 22 | 2 |
| Sep 2024 | 3 | 2 | |
| ATLAS COFFEE IMPORTERS, LLC | Sep 2024 | 1,601 | 2 |
| ALLY COFFEE | Sep 2024 | 588 | 2 |
| VOLCAFE USA | Sep 2024 | 4,669 | 1 |
| SUCAFINA NA INC | Sep 2024 | 9,944 | 1 |
| SCHWARZE & CONS. GMBH | Dec 2023 | 50 | 1 |
| PARAGON COFFEE TRADING CO | Sep 2024 | 4,314 | 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 | Sep 2024 | 3,059 | 129 |
| SUNTARA COSMETICS PVT LTD | Sep 2024 | 165 | 5 |
| SUNTASSEL TRADING COMPANY LIMITED | Aug 2022 | 612 | 0 |
| SUNTEC INDUSTRIES CO., LTD. | Sep 2024 | 1,715 | 136 |
| SUNTECH CIRCUITS, LTD | Sep 2024 | 335 | 15 |
| SUNTECH DEVELOPMENT CO LTD | Aug 2024 | 164 | 3 |
| SUNTECH MEDICAL DEVICES(SHENZHEN)CO LTD | Aug 2024 | 131 | 4 |
| SUNTECH TRADING INTERNATIONAL LTD. | Sep 2024 | 290 | 16 |
| SUNTECK TRANSPORTATION | Feb 2023 | 169 | 0 |
| SUNTECKTTS | Sep 2024 | 234 | 7 |
| SUNTEX IMPORT & EXPORT TRADING CO.,LTD | Sep 2024 | 154 | 7 |
| SUNTEX INTERNATIONAL USA INC | Sep 2024 | 332 | 18 |
| SUNTEX PTE LTD. | Aug 2024 | 752 | 6 |
| SUNTEX SPORTS-TURF(KUN SHAN) CORPOR | Jul 2024 | 267 | 5 |
| SUNTEXT INTERNATIONAL CORP. | Sep 2024 | 283 | 25 |
| SUNTHIN LIGHTING INC | Oct 2023 | 100 | 0 |
| SUNTIDE PACKAGING CO., LTD | Aug 2024 | 177 | 3 |
| SUNTIME IMPORT AND EXPORT TRADING LIMITED | Sep 2024 | 214 | 6 |
| SUNTISFY, INC. | Sep 2024 | 575 | 40 |
| SUNTIUM CO., LTD. | Aug 2024 | 135 | 7 |
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 | 29 | 2024-09-03 |
| Newark, New Jersey | 28 | 2024-09-05 |
| Charleston, South Carolina | 17 | 2024-08-06 |
| Port Everglades, Florida | 11 | 2024-09-04 |
| New York, New York | 10 | 2020-01-24 |
| Houston, Texas | 4 | 2024-04-12 |
| 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 | 36 | 2024-09-05 |
| Cartagena Colombia | 20 | 2024-06-14 |
| Lazaro Cardenas Mexico | 12 | 2024-03-11 |
| Halifax, NS Canada | 11 | 2024-09-04 |
| All Other Panama West Coast Region Ports | 7 | 2024-09-03 |
| Manzanillo Mexico | 7 | 2022-04-12 |
| Cristobal Panama | 3 | 2022-12-02 |
| Balboa Panama | 2 | 2020-12-11 |
| Buenaventura Colombia | 2 | 2019-03-15 |
| Colon Panama | 1 | 2020-05-25 |
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 | 2024-09-05 | 20 |
| SUNTERRA S.A.S. | FDA CALLE 3 29A-97 MEDELLIN NIT 900923455-3 | 2024-06-08 | 1 |
| SUNTERRA S.A.S. | 2022-12-24 | 29 | |
| SUNTERRA S.A.S. | 2020-06-02 | 11 | |
| SUNTERRA | 2024-09-04 | 4 | |
| SUNTERRA SAS | 2023-09-01 | 3 | |
| SUNTERRA SAS | 2024-08-10 | 3 | |
| SUNTERRA S.A.S. | 2022-02-01 | 3 | |
| SUNTERRA | 2023-12-01 | 2 | |
| SUNTERRA | 2024-08-06 | 2 |
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 |
|---|---|---|
| 2024-09-05 | 75 | |
| 2024-08-16 | 1 | |
| 2024-06-08 | 1 |