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SURI TRADING

1785 PLANTATION LITTLE DIAMOND EAST BANK DEMERARA GY

Summary Information

There are a total of 169 bills of lading on file for SURI Trading between March 1st, 2021 and November 28th, 2025.

Of those 169 bills of lading, 3 were within the past 30 days and 13 were within the past 90 days.

Total Records169
Shipper Records0
Consignee Records171
Notify Party Records43
First Shipment on FileMar 1st, 2021
Most Recent Shipment on FileNov 28th, 2025
Records in Last 30 Days3
Records in Last 90 Days13
Records in the Past Year39

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 records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
TRIMARK FOOD BRANDS INC.Dec 20251,505108
PREDO SAGLIK URUNLERI SAN. VE TIC.Nov 20256521
PREDO SAGLIK URUNLERI SANAYI VE TICDec 20243315
LLC GRADOIL REFINERYAug 2025457
Sep 202454
Jul 202592
PE VIKTOR & KNov 2025182
OLIGRA SUDAMERICANA S.ANov 2025572
HAYAT KIMYA SANAYI A SNov 20251062
XIAMEN KENJO FOODS COMPANY LIMITEDSep 2025581
Feb 202311
PAKSEL KIMYA SANAYI VE TICARET A.S.Jun 20252851
GOLGIDA SANAYI VE TICARET LTD.Jun 2025111
FOSHAN LEIZI FURNITURE CO.,LTDSep 2025341
DONGGUAN GREEN PACKING PRODUCTS COApr 20254031
ASIA STOCKLOT LIMITEDDec 20253561
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
SURFRUT SPAJul 2025620
SURGE COMPONENTS INCDec 20253,95458
SURGE INTERNATIONAL TRADING LLCNov 20258411
SURGEPORT LOGISTICS PRIVATE LIMITEDNov 20251,33125
SURGESA SADec 202535740
SURGICAL APPLIANCE INDUSTRIES, INC.Nov 202545211
SURGICAL DESIGN INCOct 20256395
SURGICARE SUPPLIES INC.Sep 20252123
SURGITAL SPADec 2025865147
SURI TANI PEMUKAJul 20253100
SURIN AUTOMOTIVE PRIVATE LIMITEDDec 202533719
SURMA GARMENTS LTDNov 20252152
SURMONT S.R.L.Dec 202520322
SURMOUNT CITY INTERNATIONAL INDUSTRDec 20256991
SUROFLEX GMBHOct 20252062
SURPACK S.A.Nov 20251,56461
SURPASS (GUANGZHOU) IMPORT&EXPORT TJul 20234890
SURPASS CO LIMITEDFeb 20201550
SURPASS LOGISTICS CO.,LIMITEDNov 20251215
SURPASS TECHNOLOGY INC.Dec 20251794

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
2025-11-22TSCW182694000179In-bond AutomatedTSCW9809904TROPIC HOPE2025-11-21WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,500 PCS26,399 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES POR; CERS# NC
2025-11-08TSCW182349640178In-bond AutomatedTSCW9809904TROPIC HOPE2025-11-07WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,500 PCS26,399 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES POR; CERS# NC
2025-10-25TSCW181981010177In-bond AutomatedTSCW9809904TROPIC HOPE2025-10-24WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,507 PCS26,529 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES POR: CERS# NC
2025-10-25TSCW181957060177In-bond AutomatedTSCW9809904TROPIC HOPE2025-10-24WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,413 PCS25,861 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES POR: CERS# NC

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-29
Estimated Arrival Date2025-11-28
Actual Arrival Date2025-11-28
Trade Update Date2025-11-28

Bill of Lading Overview

Master BOL #TSCW18294910
House BOL #
Manifest Number478523
Bill TypeIn-bond Automated
Carrier CodeTSCW
Voyage #0191
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)
Weight26217 KG
Weight in KG26,217 KG
Quantity1445 PCS
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container BSIU8425760
Commodity Description BEVERAGES POR: CERS# NC

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 BSIU8425760

Container NumberBSIU8425760
Seal Number 10032238
Seal Number 10032238
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 POR: CERS# NC
Marks and Numbers 1BSIU8425760

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2202100020000295630000026217 KG

Map of Activity by Port

SURI TRADING Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida1062025-11-29
Newark, New Jersey462025-10-11
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 Canada1082025-11-29
Tangier Morocco332025-08-23
Algeciras Spain82025-10-11
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 TRADING1785 PLANTATION LITTLE DIAMOND EAST BANK DEMERARA GY2025-11-2963
SURI TRADING1785 PLANTATION LITTLE DIAMOND EAST GEORGETOWN NA GY 59223324732025-10-114
SURI TRADING2025-10-114
SURI TRADING2025-06-283
SURI TRADING2025-01-072
SURI TRADING2025-08-232
SURI TRADING2024-12-282
SURI TRADING2025-08-232
SURI TRADING2024-08-2445
SURI TRADING2023-12-1814

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 3 email addresses on file for SURI Trading.

Email Address Last Appeared Records
2025-10-114
2024-11-301
2024-08-1018
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