SUSA ANAHEIM, LLC

1301, S.STATE COLLEGE BLVD, SUITE C ANAHEIM 92806 US

Summary Information

There are a total of 179 bills of lading on file for SUSA Anaheim, LLC between March 12th, 2019 and October 7th, 2023.

Of those 179 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records179
Shipper Records0
Consignee Records179
Notify Party Records6
First Shipment on FileMar 12th, 2019
Most Recent Shipment on FileOct 7th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for SUSA Anaheim, LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with SUSA Anaheim, LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with SUSA Anaheim, LLC 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
INTERGLOBO NORTH AMERICA INC.Nov 2024215,77181
ROCERSA CERAMICA ROIG CERAMICA SANov 202411610
ECOCERAMICNov 20244689
ABK GROUP INDUSTRIE CERAMICHE SPANov 20243,1169
PERONDA CERAMICAS SAMay 20242688
GRUPPO CERAMICHE RICCHETTI SPANov 20241,6868
PERONDA GROUP S.A.Oct 20243,2467
CERDOMUS SPANov 20241,0315
QINGDAO CENTURY IMPORT&EXPORT CO.,LNov 20241,0253
GRESITALIANO SRLNov 2024783
DINC MERMER SAN VE TIC LTD STINov 20242033
CERAMICHE ITALIANENov 20241,0883
CERAMICHE GARDENIA ORCHIDEA SPAOct 20244063
CAPITAL GRANITE MARBLE LTDANov 20243663
TERRATINTA GROUP SRLNov 20241,6692
KERLIFE CERAMICAS,S.L.Nov 20247522
CERAMICAS FANAL, SANov 20246902
CERAMIC TILE INTERNATIONAL SLUNov 20241,5752
VALMORI CERAMICA DESIGN SRLJul 2024941
NUOVO CORSOJul 2024141

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to SUSA Anaheim, LLC.

Company Name Recent Shipment Total Records Past 90 Days
SURVITEC SURVIVAL PRODUCTS INCOct 20241045
SURYANov 20246,174433
SURYA CARPET INC.Nov 20245,968264
SURYA CARPET PVT. LTD.Nov 202455851
SURYA ESTATES LLCJul 20231130
SURYA OVERSEASNov 20242882
SURYA ROSHNI LIMITEDOct 20243448
SURYAMITRA EXIM (P) LIMITEDNov 20241,910131
SUS AMERICA, INCNov 20241425
SUS COMPANY ,LLCNov 20246435
SUSA SEGGIANO USA INC.Nov 202487329
SUSANNov 202439297
SUSAN ANDERSONNov 202410032
SUSAN BARKERNov 202412625
SUSAN CHENNov 202417921
SUSAN INGRAFFEA GLOBAL FORWARDING LTD.May 20231100
SUSAN JOHNSONNov 202419468
SUSAN LEENov 202412539
SUSAN LEE AND ASSOCIATES LLCOct 202417010
SUSAN LIUNov 202410620

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
2022-10-05MEDULV694483ITGB7408940P5397220AHouse BillITGB9770737MSC GIULIA2022-07-01LONG BEACH, CALIFORNIALA SPEZIA ITALY61 PKG8,880 KBreak BulkGRESITALIANO SRLSUSA ANAHEIM, LLCINTERGLOBO CUSTOMS BROKER INCPORCELAIN SLABS
2022-09-24MEDULV561641ITGB7408215P3394219AHouse BillITGB9756731MSC CARLOTTA2022-06-08LONG BEACH, CALIFORNIALA SPEZIA ITALY708 PKG21,500 KHouse to HouseCERAMICHE ITALIANESUSA ANAHEIM, LLCINTERGLOBO CUSTOMS BROKER INCCERAMIC TILES
2022-09-24MEDULV561542ITGB7408214P3396219AHouse BillITGB9756731MSC CARLOTTA2022-06-08LONG BEACH, CALIFORNIALA SPEZIA ITALY708 PKG21,500 KHouse to HouseCERAMICHE ITALIANESUSA ANAHEIM, LLCINTERGLOBO CUSTOMS BROKER INCCERAMIC TILES
2022-09-24MEDULV561435ITGB7408212P2548219AHouse BillITGB9756731MSC CARLOTTA2022-06-08LONG BEACH, CALIFORNIALA SPEZIA ITALY708 PKG21,500 KHouse to HouseCERAMICHE ITALIANESUSA ANAHEIM, LLCINTERGLOBO CUSTOMS BROKER INCCERAMIC TILES

Sample Bill of Lading

Relevant Dates

Run Date2022-11-28
Estimated Arrival Date2022-07-30
Actual Arrival Date2022-08-02
Trade Update Date2022-06-23

Bill of Lading Overview

Master BOL #MEDULQ019993
House BOL #ITGB7412728P6347
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeITGB
Voyage #226A
IMO #
Vessel NameMSC SHREYA B
Vessel CountryPT
Place of ReceiptLA SPEZIA
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight20924 K
Weight in KG20,924 KG
Quantity436 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU5115068
Commodity Description CERAMIC TILES

Shipper

Shipper NameGRUPPO CERAMICHE RICCHETTI SPA
Address Line 1STRADA DELLE FORNACI 20
Address Line 2MODENA 41126 IT

Consignee

Consignee NameSUSA ANAHEIM, LLC
Address Line 11301, S.STATE COLLEGE BLVD, SUITE C
Address Line 2ANAHEIM 92806 US

Notify Party

Notify Party NameINTERGLOBO CUSTOMS BROKER INC
Address Line 14 EXPRESSWAY PLAZA SUITE 216
Address Line 2ROSLYN HEIGHTS 11577 US

#1 -- Container MEDU5115068

Container NumberMEDU5115068
Seal Number 13094855
Seal Number 13094855
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CERAMIC TILES
Marks and Numbers 1NO MARKS

Map of Activity by Port

SUSA ANAHEIM, LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1632022-11-28
Los Angeles, California152023-10-10
Newark, New Jersey12022-06-29

SUSA ANAHEIM, LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy772022-11-28
Valencia Spain712022-06-29
Leghorn Italy92020-11-03
Genoa Italy92020-05-23
Shanghai China (Mainland)22022-03-31
Sines Portugal22021-05-15
Xiamen China (Mainland)22020-10-17
Yantian China (Mainland)22020-08-08
Colon Panama12023-10-10
All Other Panama West Coast Region Ports12023-06-15

SUSA ANAHEIM, LLC Address and Name Permutations

Below are the top 10 company names and addresses for SUSA Anaheim, LLC 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
SUSA ANAHEIM, LLC1301, S.STATE COLLEGE BLVD, SUITE C ANAHEIM 92806 US2023-06-1561
SUSA ANAHEIM1301 S STATE COLLEGE BLVD ANAHEIM CA 92806 UNITED STATES2023-10-1056
SUSA ANAHEIM, LLC2021-01-2827
SUSA ANAHEIM, LLC2022-02-1416
SUSA ANAHEIM, LLC2021-03-014
SUSA ANAHEIM, LLC2022-04-013
SUSA ANAHEIM2019-03-131
SUSA ANAHEIM2019-06-131
SUSA ANAHEIM LLC2020-08-081
SUSA ANAHEIM LLC2020-06-151

SUSA ANAHEIM, LLC Phone Numbers

Below are the top 1 phone numbers on file for SUSA Anaheim, LLC.

Phone Number Last Appeared Records
2022-04-0112

SUSA ANAHEIM, LLC Email Addresses

Below are the top 1 email addresses on file for SUSA Anaheim, LLC.

Email Address Last Appeared Records
2022-04-0112