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SURI TRADING

70 INDUSTRIAL SITE ECCLES EBD GY

Summary Information

There are a total of 119 bills of lading on file for SURI Trading between March 1st, 2021 and August 27th, 2024.

Of those 119 bills of lading, 4 were within the past 30 days and 14 were within the past 90 days.

Total Records119
Shipper Records0
Consignee Records117
Notify Party Records35
First Shipment on FileMar 1st, 2021
Most Recent Shipment on FileAug 27th, 2024
Records in Last 30 Days4
Records in Last 90 Days14
Records in the Past Year49

Bills of Lading by Month for SURI Trading

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with SURI Trading, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with SURI Trading 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
TRIMARK FOOD BRANDS INC.Sep 202476672
PREDO SAGLIK URUNLERI SANAYI VE TICSep 20243114
PREDO SAGLIK URUNLERI SAN. VE TIC.Apr 20244614
LLC GRADOIL REFINERYAug 2024396
Aug 202454
Jul 202482
OLIGRA SUDAMERICANA S.AOct 2023402
HAYAT KIMYA SANAYI A SAug 2024992
Feb 202311
PAKSEL KIMYA SANAYI VE TICARET A.S.Aug 20241961
Dec 202361
DONGGUAN GREEN PACKING PRODUCTS CO.Sep 20243241
Oct 202321

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to SURI Trading.

Company Name Recent Shipment Total Records Past 90 Days
SURFACTOR AMERICAS LLCJun 20241251
SURFACTOR GERMANY GMBHSep 20241882
SURFGISTICSSep 20241,22539
SURGE COMPONENTS INCSep 20241,68682
SURGEPORT LOGISTICS PRIVATE LIMITEDAug 202488810
SURGESA SASep 202415725
SURGICAL APPLIANCE INDUSTRIES, INC.Aug 20242678
SURGICAL DESIGN INCSep 202425016
SURGITAL SPASep 20244076
SURI TANI PEMUKAAug 20242222
SURIN AUTOMOTIVE PRIVATE LIMITEDAug 20242377
SURMA GARMENTS LTDJul 20241121
SURMONT S.R.L.Sep 20241201
SURMOUNT CITY INTERNATIONAL INDUSTRJul 20242973
SUROFLEX GMBHJun 20241361
SURPACK S.A.Sep 202495562
SURPASS (GUANGZHOU) IMPORT&EXPORT TJul 20234730
SURPASS CO LIMITEDFeb 20201150
SURPASS LOGISTICS CO.,LIMITEDSep 202410110
SURPASS TECHNOLOGY INC.Sep 20241019

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
2024-08-24TSCW172261850147In-bond AutomatedTSCW9809904TROPIC HOPE2024-08-23WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,500 PCS26,172 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES
2024-08-24TSCW172261110147In-bond AutomatedTSCW9809904TROPIC HOPE2024-08-23WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,458 PCS26,667 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES POR - CERS: NC7236202408143707441
2024-08-10MAEU240159696430WSimple BOL FROBMAEU9294393SAFMARINE NOKWANDA2024-08-09NEWARK, NEW JERSEYTANGIER MOROCCO1,440 CTN61,553 LBContainer YardLLC GRADOIL REFINERYSURI TRADINGNEWGEN DISTRIBUTORS INCSUNFLOWER OIL REFINED DEODORIZ ED WINTERIZED "P" GRADE IN PLA STIC JERRY CANS OF 20L CAPACIT Y SURI BRANDED 1440 20L PLAST IC JE...
2024-08-10MAEU240137935430WSimple BOL FROBMAEU9294393SAFMARINE NOKWANDA2024-08-09NEWARK, NEW JERSEYTANGIER MOROCCO9,612 BOT61,927 LBContainer YardLLC GRADOIL REFINERYSURI TRADINGNEWGEN DISTRIBUTORS INCREFINED DEODORIZED SUNFLOWER O IL IN BOTTLES OF 3L CAPACITY " SURI" BRANDED TOTAL NET WEIGH T: 26529,120 KGS TOTAL GROSS WEIGHT:...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-08-24
Estimated Arrival Date2024-08-23
Actual Arrival Date2024-08-23
Trade Update Date2024-08-22

Bill of Lading Overview

Master BOL #TSCW17226210
House BOL #
Manifest Number252364
Bill TypeIn-bond Automated
Carrier CodeTSCW
Voyage #0147
IMO #9809904
Vessel NameTROPIC HOPE
Vessel CountryVC
Place of Receipt13841
Foreign Port of LadingHALIFAX, NS CANADA (13841)
Port of UnladingWEST PALM BEACH, FLORIDA (5204)
Port of DestinationWEST PALM BEACH, FLORIDA (5204)
Foreign Port of DestinationALL OTHER GUYANA PORTS (31200)
Weight26444 KG
Weight in KG26,444 KG
Quantity1520 PCS
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container BSIU8191554
Commodity Description BEVERAGES

Shipper

Shipper NameTRIMARK FOOD BRANDS INC.
Address Line 1204 ST. GEORGE STREET
Address Line 2SUITE 102
CityTORONTO
State ProvinceON
Zip CodeM5R2N5
Country CodeCA

Consignee

Consignee NameSURI TRADING
Address Line 11785 PLANTATION LITTLE DIAMOND
CityEAST BANK DEMERARA
Country CodeGY

#1 -- Container BSIU8191554

Container NumberBSIU8191554
Seal Number 1025214
Seal Number 1025214
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1BEVERAGES
Marks and Numbers 1BSIU8191554

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2202991000000583000000026444 KG

Map of Activity by Port

SURI TRADING Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida702024-08-24
Newark, New Jersey382024-08-29
San Juan, Puerto Rico92024-03-07
New Orleans, Louisiana22023-11-28

SURI TRADING Top Foreign Ports

Port of Lading Total Records Recent Shipment
Halifax, NS Canada722024-08-24
Tangier Morocco272024-08-10
Algeciras Spain52024-06-13
Colon Panama52021-12-08
Ambarli Turkey22024-01-06
Navegantes Brazil22023-11-28
All Other Turkey Black Sea and Sea of Marmara Port22021-06-26
Colombo Sri Lanka12024-08-29
Kingston Jamaica12022-08-08
Gokova Turkey12022-07-09

SURI TRADING Address and Name Permutations

Below are the top 10 company names and addresses for SURI Trading 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
SURI TRADING70 INDUSTRIAL SITE ECCLES EBD GY2024-08-2445
SURI TRADING1785 PLANTATION LITTLE DIAMOND EAST BANK DEMERARA GY2024-08-2427
SURI TRADING2023-12-1814
SURI TRADING2024-07-276
SURI TRADING2024-08-104
SURI TRADING2023-12-022
SURI TRADING2024-01-062
SURI TRADING2023-11-281
SURI TRADING2023-11-281
SURI TRADING2024-08-291

SURI TRADING Phone Numbers

Below are the top 1 phone numbers on file for SURI Trading.

Phone Number Last Appeared Records
2023-12-024

SURI TRADING Email Addresses

Below are the top 1 email addresses on file for SURI Trading.

Email Address Last Appeared Records
2024-08-1018
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