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SURI TRADING

1785 PLANTATION LITTLE DIAMOND EAST BANK DEMERARA GY

Summary Information

There are a total of 140 bills of lading on file for SURI Trading between March 1st, 2021 and March 14th, 2025.

Of those 140 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.

Total Records140
Shipper Records0
Consignee Records138
Notify Party Records36
First Shipment on FileMar 1st, 2021
Most Recent Shipment on FileMar 14th, 2025
Records in Last 30 Days3
Records in Last 90 Days7
Records in the Past Year47

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 17 companies associated with SURI Trading, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 17 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.Mar 202585886
PREDO SAGLIK URUNLERI SANAYI VE TICDec 20243315
PREDO SAGLIK URUNLERI SAN. VE TIC.Mar 20255014
LLC GRADOIL REFINERYDec 2024417
Sep 202454
Feb 202572
PE VIKTOR & KMar 2025112
OLIGRA SUDAMERICANA S.ANov 2024442
HAYAT KIMYA SANAYI A SAug 2024992
XIAMEN KENJO FOODS COMPANY LIMITEDDec 2024531
Feb 202311
PAKSEL KIMYA SANAYI VE TICARET A.S.Dec 20242001
Mar 202581
FOSHAN LEIZI FURNITURE CO.,LTD.Dec 2024261
DONGGUAN GREEN PACKING PRODUCTS CO.Mar 20253861
ASIA STOCKLOT LIMITEDMar 20251771
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 GERMANY GMBHMar 20251975
SURFGISTICSMar 20251,30539
SURFGISTICS WORLDWIDEMar 20251005
SURGE COMPONENTS INCMar 20251,84659
SURGEPORT LOGISTICS PRIVATE LIMITEDMar 202591415
SURGESA SAMar 202521427
SURGICAL APPLIANCE INDUSTRIES, INC.Mar 20252887
SURGICAL DESIGN INCMar 202528218
SURGITAL SPAMar 20254208
SURI TANI PEMUKAMar 20252252
SURIN AUTOMOTIVE PRIVATE LIMITEDDec 20242480
SURMA GARMENTS LTDMar 202513421
SURMONT S.R.L.Mar 20251221
SURMOUNT CITY INTERNATIONAL INDUSTRMar 20253064
SUROFLEX GMBHMar 20251403
SURPACK S.A.Mar 20251,12978
SURPASS (GUANGZHOU) IMPORT&EXPORT TJul 20234730
SURPASS CO LIMITEDFeb 20201150
SURPASS LOGISTICS CO.,LIMITEDMar 20251064
SURPASS TECHNOLOGY INC.Feb 20251071

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
2025-01-18TSCW175741150167In-bond AutomatedTSCW9819959TROPIC LISSETTE2025-01-17WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA3,804 PCS22,567 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES POR: CERS# NC7236202501064040239
2025-01-18TSCW175694960167In-bond AutomatedTSCW9819959TROPIC LISSETTE2025-01-17WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,500 PCS26,399 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES POR: CERS# NC7236202501084045885
2025-01-18TSCW175694190167In-bond AutomatedTSCW9819959TROPIC LISSETTE2025-01-17WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,458 PCS26,667 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERGES POR; CERS# NC7236202501074043426
2025-01-07CMDUSSZ15433780GBQISimple BOL FROBCMDU9225653ALESSIA2024-11-29HOUSTON, TEXASIMBITUBA BRAZIL21 PCS30,748 KGPier to PierVINICOLA CAMPESTRE LTDASURI TRADINGNEWGEN DISTRIBUTORS INCDCS REM: REQUESTED WAYBILL BUT NO CREDIT 22042100 (HS) NCM:22042100 01X40' HC SAID TO CONTAIN: 21 PALLETS WITH 1578 CASES AS FOL...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-01
Estimated Arrival Date2025-02-28
Actual Arrival Date2025-02-28
Trade Update Date2025-02-27

Bill of Lading Overview

Master BOL #TSCW17622331
House BOL #
Manifest Number347416
Bill TypeIn-bond Automated
Carrier CodeTSCW
Voyage #0170
IMO #9819959
Vessel NameTROPIC LISSETTE
Vessel CountryPA
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)
Weight24732 KG
Weight in KG24,732 KG
Quantity2700 PCS
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container CAXU5265644
Commodity Description BEVERAGES POR: CERS# NC7236202502034108585

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 CAXU5265644

Container NumberCAXU5265644
Seal Number 1340356
Seal Number 1340356
Equipment Description CodeCZ
Equipment DescriptionRefrigerated Container
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1BEVERAGES POR: CERS# NC7236202502034108585
Marks and Numbers 1CAXU5265644

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2202100020000291060000024732 KG

Map of Activity by Port

SURI TRADING Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida842025-03-15
Newark, New Jersey392024-12-28
San Juan, Puerto Rico92024-03-07
Charleston, South Carolina32024-12-13
Houston, Texas22025-01-07
New Orleans, Louisiana22023-11-28
Port Everglades, Florida12024-09-24

SURI TRADING Top Foreign Ports

Port of Lading Total Records Recent Shipment
Halifax, NS Canada862025-03-15
Tangier Morocco292024-12-28
Algeciras Spain52024-06-13
Colon Panama52021-12-08
Imbituba Brazil22025-01-07
Ambarli Turkey22024-01-06
Navegantes Brazil22023-11-28
All Other Turkey Black Sea and Sea of Marmara Port22021-06-26
Yantian China (Mainland)12024-12-13
Pusan South Korea12024-12-13

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 GY2025-03-1541
SURI TRADING2024-07-276
SURI TRADING2024-08-104
SURI TRADING2025-01-072
SURI TRADING2024-09-171
SURI TRADING2024-12-131
SURI TRADING2024-09-241
SURI TRADING2024-12-281
SURI TRADING2024-05-131

SURI TRADING Phone Numbers

Below are the top 3 phone numbers on file for SURI Trading.

Phone Number Last Appeared Records
2025-01-072
2024-11-301
2023-12-024

SURI TRADING Email Addresses

Below are the top 2 email addresses on file for SURI Trading.

Email Address Last Appeared Records
2024-11-301
2024-08-1018
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