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TO ORDER OF SUCAFINA SA

1 PLACE SAINT-GERVAIS GENEVE GE 1201 SWITZERLAND

Summary Information

There are a total of 110 bills of lading on file for To Order Of Sucafina Sa between March 17th, 2019 and December 3rd, 2024.

Of those 110 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records110
Shipper Records0
Consignee Records110
Notify Party Records0
First Shipment on FileMar 17th, 2019
Most Recent Shipment on FileDec 3rd, 2024
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year13

Bills of Lading by Month for To Order Of Sucafina Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with To Order Of Sucafina Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with To Order Of Sucafina Sa 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
SUCAFINA COLOMBIA SASDec 20241,90117
UGACOF LTDNov 20242488
SUCAFINA VIETNAM COMPANY LTD.Oct 2024808
VINH HIEP COMPANY LIMITEDDec 20241867
SUCAFINA BRASIL INDUSTRIA, COMERCIODec 20246767
KENYACOF LIMITEDDec 20241545
DOLCE COFFEE COMERCIO E EXPORTACAODec 2024665
PT. VARION SUKSES MAKMURDec 2024454
FEDERACION NACIONAL DE CAFETEROSDec 20245,1714
VIET COTTON YARN INVESTMENT TRADINGMar 20241163
GREENCO SUOct 2024583
COTACOF LIMITEDNov 2024503
CAFEBRAS COMERCIO DE CAFES DODec 20241,3933
ATLANTICA EXPORTACAO E IMPORTACAODec 20241,0313
RWACOF EXPORTS LTDDec 20241652
FORTALEZA AGRO MERCANTIL LTDASep 2024172
COMERCIALIZADORA FINCAF SA DE CVNov 20241002
NUTRADE COMERCIAL EXPORTADORA LTDADec 20248051
NEW GUINEA HIGHLANDS COFFEE EXPORTS LTDDec 20246041
LOUIS DREYFUS COMPANY PERU SRLMay 2020661

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of Sucafina Sa.

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER OF SANDHYA MARINES LIMITEDNov 202450518
TO ORDER OF SEAFRESH INDUSTRY PUBLIC COMPANY LIMITEDJan 20241630
TO ORDER OF SHAHJALAL ISLAMI BANK LTD.Dec 20241249
TO ORDER OF SHARAT INDUSTRIES LTDAug 20241900
TO ORDER OF SHIPPERDec 202427,7371,149
TO ORDER OF SOC TRANG SEAFOOD JOINov 202415613
TO ORDER OF SPRINT EXPORTS PRIVATEDec 20244633
TO ORDER OF STANDARD BANK LIMITEDNov 20244272
TO ORDER OF STANDARD CHARTEREDNov 20241,21331
TO ORDER OF STAPIMEXDec 20244585
TO ORDER OF SUMITOMO MITSUI BANKING CORP.Nov 20241098
TO ORDER OF SURYAMITRA EXIM (P) LIMDec 202489966
TO ORDER OF SURYAMITRA EXIM PVT LTDSep 20241651
TO ORDER OF TARA TOY CORP.Jul 20231750
TO ORDER OF TERNIUM MEXICO S.A.Dec 202416618
TO ORDER OF TEY SENG COLD STORAGE CO., LTD.Dec 20221080
TO ORDER OF TEYS USA INCJul 20242740
TO ORDER OF THAI ROYAL FROZEN FOOD CO.,LTD.Jan 20244270
TO ORDER OF THE CIT GROUP COMMERCIAL SERVICES, INCJul 20232590
TO ORDER OF THE CITY BANK LIMITEDSep 20245592

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
2024-05-20ONEYSAOE07700700114WSimple BOL FROBONEY9337664NYK DEMETER2024-05-19LOS ANGELES, CALIFORNIACARTAGENA COLOMBIA100 BAG95,300 KGContainer YardATLANTICA EXPORTACAO E IMPORTACAOTO ORDER OF SUCAFINA COLOMBIA SASSUCAFINA COLOMBIA SASCOFFEA ARABICA
2024-05-20ONEYSAOE07697800114WSimple BOL FROBONEY9337664NYK DEMETER2024-05-19LOS ANGELES, CALIFORNIACARTAGENA COLOMBIA100 BAG95,300 KGContainer YardATLANTICA EXPORTACAO E IMPORTACAOTO ORDER OF SUCAFINA COLOMBIA SASSUCAFINA COLOMBIA SASCOFFEA ARABICA
2024-05-20ONEYSAOE07693400114WSimple BOL FROBONEY9337664NYK DEMETER2024-05-19LOS ANGELES, CALIFORNIACARTAGENA COLOMBIA100 BAG95,300 KGContainer YardATLANTICA EXPORTACAO E IMPORTACAO STO ORDER OF SUCAFINA COLOMBIA SAS CSUCAFINA COLOMBIA SAS CALLE 99 NOCOFFEA ARABICA 05 CONTAINERS 20' CONTAINING: 100 ALPHA BAGS
2024-04-23MEDUTZ235440409RRegular BillMEDU9444285MSC DUBAI VII2024-04-20NEWARK, NEW JERSEYFREEPORT, GRAND BAHAMA ISLAND BAHAMAS215 BAG13,115 KHouse to HouseGREENCO SUTO ORDER OF SUCAFINA SA.KEFFA COFFEE LLC215 GRAIN PRO BAGS OF BURU NDI ARABICA COFFEE 100 BAG S EACH 60 KGS OF BURUNDI A RABICA CO FFEE SPBI-75556, SSGP-88976-5 ICO 027...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-08
Estimated Arrival Date2024-10-07
Actual Arrival Date2024-10-07
Trade Update Date2024-09-09

Bill of Lading Overview

Master BOL #MEDUOE299872
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #436E
IMO #9665671
Vessel NameCLEMENS SCHULTE
Vessel CountrySG
Place of ReceiptHO CHI MINH CITY,
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingMOBILE, ALABAMA (1901)
Port of Destination
Foreign Port of Destination
Weight26454 K
Weight in KG26,454 KG
Quantity27 BAG
Volume45 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU7514529
Commodity Description COFFEE - FREIGHT PREPAID 26 BIG BAG S (1 MT) + 1 BIG BAG (40 0 KGS) VIETNAM ROBUSTA C OFFEE GRADE 1 SC16 CLEAN RA CERTIFIED R A TRACE ABILITY LEVEL (IP - IDEN TITY PRESE RVED) NPVN-325 12/ NSVN-32716 HS CODE 0 9 0111 FCL/FCL ICO NUMB ER: 145/6673/24400 TOTAL 27 BIG BAGS TOTAL NW: 2 6,400.0 KGS

Shipper

Shipper NameSUCAFINA VIETNAM COMPANY LIMITED
Address Line 1LOT C.II.II-5, STREET NO 3, LONG TH
Address Line 2DONG NAI 39 VIET NAM

Consignee

Consignee NameTO ORDER OF SUCAFINA NA
Address Line 1109 NORTH 12 STREET SUITE 602, BROO

Notify Parties

Notify Party NameCAFES FINOS DE CORDOBA SA DE CV
Address Line 1AVENIDA 1, 3515 INT.D COL. ZONA IND
Address Line 2CORDOBA VER 94690 MEXICO
Notify Party NameBERISTAIN Y ASOCIADOS SC
Address Line 1EMPARAN 418 3 PISO COL VERACRUZ CEN
Address Line 2VERACRUZ VER 91700 MEXICO

#1 -- Container MEDU7514529

Container NumberMEDU7514529
Seal Number 1FX24608301
Seal Number 1FX24608301
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COFFEE - FREIGHT PREPAID 26 BIG BAG S (1 MT) + 1 BIG BAG (40 0 KGS) VIETNAM ROBUSTA C OFFEE GRADE 1 SC16 CLEAN RA CERTIFIED R A TRACE ABILITY LEVEL (IP - IDEN TITY PRESE RVED) NPVN-325 12/ NSVN-32716 HS CODE 0 9 0111 FCL/FCL ICO NUMB ER: 145/6673/24400 TOTAL 27 BIG BAGS TOTAL NW: 2 6,400.0 KGS
Additional Cargo 1TOTAL GW: 26 ,454.0 KGS TOTAL TARE WE IG HT : 54 KGS
Marks and Numbers 1DESCRIPTION: VI ETNAM ROBUSTA C OFFEE G RADE 1 S C16 CLEAN RA CERTIFIED GREEN COFF EE GROSS WEI GHT PER BAG: 402 KGS / 1002 KGS NET WEIGHT PER BAG: 400 KGS / 1000 KG S IC O NUMBER: 145/6 673/24400 EXPORT ER : SUCAFINA VI ETNAM COMPANY LT D. ADDRESS : LOT C.II.II-5, ST REET NO 3, LONG THANH I NDUSTRIAL PARK, TAM AN CO MMUNE, LONG THA
Marks and Numbers 2NH, DONG NAI, VI ET NAM ORIGIN: V IETNAM

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
090111005290800000026454 K
090111005290800000026454 K
090111005290800000026454 K
090111005290800000026454 K
090111005290800000026454 K
090111005290800000026454 K
090111005290800000026454 K
090111005290800000026454 K

Map of Activity by Port

TO ORDER OF SUCAFINA SA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey342024-04-23
Mobile, Alabama192024-12-04
Oakland, California142023-10-19
Houston, Texas82024-04-16
New York, New York72024-01-20
Los Angeles, California62024-05-20
Charleston, South Carolina42021-09-24
Savannah, Georgia42020-02-11
San Juan, Puerto Rico32024-12-14
New Orleans, Louisiana32019-10-05

TO ORDER OF SUCAFINA SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)192024-12-04
Cartagena Colombia142024-05-20
Santos Brazil122023-04-29
Manzanillo Panama92021-10-29
Freeport, Grand Bahama Island Bahamas62024-04-23
Singapore Singapore52023-10-19
Salalah Oman52021-11-11
Cristobal Panama42023-05-16
Algeciras Spain42023-05-03
Balboa Panama42020-12-01

TO ORDER OF SUCAFINA SA Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of Sucafina Sa 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
TO ORDER OF SUCAFINA SA1 PLACE SAINT-GERVAIS GENEVE GE 1201 SWITZERLAND2024-04-1618
TO ORDER OF SUCAFINA SA1 PLACE ST-GERVAIS CP 5425 1211 GEN2023-12-251
TO ORDER OF SUCAFINA SA2024-01-201
TO ORDER OF SUCAFINA SA2021-04-036
TO ORDER OF SUCAFINA SA2023-04-295
TO ORDER OF SUCAFINA SA2023-04-034
TO ORDER OF SUCAFINA SA2023-04-114
TO ORDER OF SUCAFINA SA2022-05-063
TO ORDER OF SUCAFINA NA2024-10-082
TO ORDER OF SUCAFINA SA2023-11-142

TO ORDER OF SUCAFINA SA Phone Numbers

Below are the top 9 phone numbers on file for To Order Of Sucafina Sa.

Phone Number Last Appeared Records
2024-01-201
2023-04-294
2022-07-061
2021-10-281
2021-10-271
2019-10-261
2019-10-261
2019-09-041
2019-08-173

TO ORDER OF SUCAFINA SA Email Addresses

Below are the top 4 email addresses on file for To Order Of Sucafina Sa.

Email Address Last Appeared Records
2021-02-271
2021-02-271
2019-08-171
2019-04-261
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