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SURI TRADING

70 INDUSTRIAL SITE ECCLES EBD GY

Summary Information

There are a total of 127 bills of lading on file for SURI Trading between March 1st, 2021 and November 29th, 2024.

Of those 127 bills of lading, 4 were within the past 30 days and 9 were within the past 90 days.

Total Records127
Shipper Records0
Consignee Records125
Notify Party Records36
First Shipment on FileMar 1st, 2021
Most Recent Shipment on FileNov 29th, 2024
Records in Last 30 Days4
Records in Last 90 Days9
Records in the Past Year45

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

Associated Companies

Below are the top 14 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.Nov 202480778
PREDO SAGLIK URUNLERI SANAYI VE TICNov 20243215
PREDO SAGLIK URUNLERI SAN. VE TIC.Apr 20244614
LLC GRADOIL REFINERYSep 2024406
Sep 202454
Jul 202482
OLIGRA SUDAMERICANA S.AOct 2023402
HAYAT KIMYA SANAYI A SAug 2024992
Feb 202311
PAKSEL KIMYA SANAYI VE TICARET A.S.Nov 20241991
Dec 202361
DONGGUAN GREEN PACKING PRODUCTS CO.Nov 20243441
ASIA STOCKLOT LIMITEDNov 20241731
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 20241250
SURFACTOR GERMANY GMBHOct 20241903
SURFGISTICSNov 20241,25436
SURGE COMPONENTS INCNov 20241,76590
SURGEPORT LOGISTICS PRIVATE LIMITEDNov 20248968
SURGESA SANov 202417826
SURGICAL APPLIANCE INDUSTRIES, INC.Nov 202427710
SURGICAL DESIGN INCNov 202425711
SURGITAL SPAOct 20244126
SURI TANI PEMUKAOct 20242231
SURIN AUTOMOTIVE PRIVATE LIMITEDNov 20242469
SURMA GARMENTS LTDNov 20241131
SURMONT S.R.L.Oct 20241212
SURMOUNT CITY INTERNATIONAL INDUSTRNov 20243014
SUROFLEX GMBHOct 20241371
SURPACK S.A.Nov 20241,02078
SURPASS (GUANGZHOU) IMPORT&EXPORT TJul 20234730
SURPASS CO LIMITEDFeb 20201150
SURPASS LOGISTICS CO.,LIMITEDOct 20241023
SURPASS TECHNOLOGY INC.Nov 20241066

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
2024-11-30MAEU245292349446WSimple BOL FROBMAEU9190779LICA MAERSK2024-11-29NEWARK, NEW JERSEYTANGIER MOROCCO3,482 BOX40,432 LBContainer YardPREDO SAGLIK URUNLERI SANAYI VE TICSURI TRADINGSURI TRADINGMSKU 197299-6 BABY DIAPERS H S CODE:9619.00.81.10.00 NET K G:10053 KG MIEU 301281-6 ADU LT DIAPERS HS CODE:9619.00.89 .10.00 NET...
2024-11-22TSCW174189300153In-bond AutomatedTSCW9809904TROPIC HOPE2024-11-15WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,426 PCS25,564 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES POR; CERS# NC7236202411063908479
2024-11-09TSCW173932930162In-bond AutomatedTSCW9819959TROPIC LISSETTE2024-11-08WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,475 PCS25,968 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES
2024-11-09TSCW173932540162In-bond AutomatedTSCW9819959TROPIC LISSETTE2024-11-08WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,663 PCS27,081 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-02
Estimated Arrival Date2024-11-21
Actual Arrival Date2024-11-29
Trade Update Date2024-11-29

Bill of Lading Overview

Master BOL #CMDUSSZ1546737
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0GBQI
IMO #9225653
Vessel NameALESSIA
Vessel CountryLR
Place of ReceiptIMBITUBA
Foreign Port of LadingIMBITUBA BRAZIL (35178)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight31049 KG
Weight in KG31,049 KG
Quantity21 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCNU5573340
Commodity Description DCS REM: REQUESTED WAYBILL BUT NO CREDIT 22042100 (HS) NCM:22042100 01X40' HC SAID TO CONTAIN: 21 PALLETS WITH 1626 CASES AS FOLLOWS: SWEET RED WINE PERGOLA

Shipper

Shipper NameVINICOLA CAMPESTRE LTDA
Address Line 1BR 116 KM 30 NUMERO 1410
Address Line 295205-000 VACARIA - RS
Address Line 3BRASIL

Consignee

Consignee NameSURI TRADING
Address Line 11785 PLANTATION LITTLE DIAMOND
Address Line 2EAST BANK DEMERARA
Address Line 3GUYANA, SOUTH AMERICA
COMM Number QualifierTE
COMM Number592-233-2473 FRANKSUKHU GMAIL.COM

Notify Party

Notify Party NameNEWGEN DISTRIBUTORS
Address Line 1INC 8160 NW 71ST STREET
Address Line 2MIAMI FL 33166
Address Line 3917-742-4890

#1 -- Container TCNU5573340

Container NumberTCNU5573340
Seal Number 1L9519324
Seal Number 1L9519324
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1DCS REM: REQUESTED WAYBILL BUT NO CREDIT 22042100 (HS) NCM:22042100 01X40' HC SAID TO CONTAIN: 21 PALLETS WITH 1626 CASES AS FOLLOWS: SWEET RED WINE PERGOLA
Additional Cargo 1SELECTION 750ML SWEET WHITE WINE PERGOLA SELECTION 750ML SWEET RED WINE PERGOLA SELECTION 1LT SWEET WHITE WINE PERGOLA SELECTION 1LT AS PER COMMERCIAL INVOICE 017/2024
Additional Cargo 2NCM/NALADI: 2204.21.00 DUE: 24BR001793711-4 RUC: 4BR98521909200 000000000000001156551 FREIGHT PREPAID FREIGHT AS PER AGREEMENT WOODEN PACKAGE: TREATED AND CERTIFIED
Additional Cargo 3RUC:4BR98521909200000000000000001156551 DUE:24BR001793711-4
Marks and Numbers 1CAMPESTRE/ BRAZIL 001 TO 021

Map of Activity by Port

SURI TRADING Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida762024-11-22
Newark, New Jersey382024-11-30
San Juan, Puerto Rico92024-03-07
New Orleans, Louisiana22023-11-28
Port Everglades, Florida12024-09-24
Charleston, South Carolina12024-09-17

SURI TRADING Top Foreign Ports

Port of Lading Total Records Recent Shipment
Halifax, NS Canada782024-11-22
Tangier Morocco282024-11-30
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
Freeport, Grand Bahama Island Bahamas12024-09-24
Qingdao China (Mainland)12024-09-17
Kingston Jamaica12022-08-08

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 GY2024-11-2233
SURI TRADING2023-12-1814
SURI TRADING2024-07-276
SURI TRADING2024-08-104
SURI TRADING2024-01-062
SURI TRADING2024-09-171
SURI TRADING2024-09-241
SURI TRADING2024-05-131
SURI TRADING2024-11-301

SURI TRADING Phone Numbers

Below are the top 2 phone numbers on file for SURI Trading.

Phone Number Last Appeared Records
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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