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TO ORDER OF SUCAFINA SA

1 PLACE SAINT-GERVAIS GENEVE GE 1201 SWITZERLAND

Summary Information

There are a total of 109 bills of lading on file for To Order Of Sucafina Sa between March 17th, 2019 and November 12th, 2024.

Of those 109 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records109
Shipper Records0
Consignee Records109
Notify Party Records0
First Shipment on FileMar 17th, 2019
Most Recent Shipment on FileNov 12th, 2024
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year12

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 SASNov 20241,84917
UGACOF LTDOct 20242488
SUCAFINA VIETNAM COMPANY LTD.Oct 2024808
SUCAFINA BRASIL INDUSTRIA, COMERCIONov 20246597
VINH HIEP COMPANY LIMITEDNov 20241846
KENYACOF LIMITEDNov 20241515
DOLCE COFFEE COMERCIO E EXPORTACAONov 2024625
PT. VARION SUKSES MAKMURDec 2023444
FEDERACION NACIONAL DE CAFETEROSNov 20245,1194
VIET COTTON YARN INVESTMENT TRADINGMar 20241163
GREENCO SUOct 2024583
COTACOF LIMITEDMay 2024493
CAFEBRAS COMERCIO DE CAFES DONov 20241,3773
ATLANTICA EXPORTACAO E IMPORTACAONov 20241,0213
RWACOF EXPORTS LTDOct 20241632
FORTALEZA AGRO MERCANTIL LTDASep 2024172
COMERCIALIZADORA FINCAF SA DE CVNov 2024992
PT. MAS KAWI WIJOYONov 20242281
PRATAPEREIRA COMERCIO IMPORTACAO ENov 20244391
NUTRADE COMERCIAL EXPORTADORA LTDANov 20247961

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 202450324
TO ORDER OF SEAFRESH INDUSTRY PUBLIC COMPANY LIMITEDJan 20241630
TO ORDER OF SHAHJALAL ISLAMI BANK LTD.Sep 20241198
TO ORDER OF SHARAT INDUSTRIES LTDAug 20241900
TO ORDER OF SHIPPERNov 202427,3921,117
TO ORDER OF SOC TRANG SEAFOOD JOINov 20241508
TO ORDER OF SPRINT EXPORTS PRIVATESep 20244603
TO ORDER OF STANDARD BANK LIMITEDNov 20244273
TO ORDER OF STANDARD CHARTEREDNov 20241,21231
TO ORDER OF STAPIMEXNov 20244563
TO ORDER OF SUMITOMO MITSUI BANKNov 202410511
TO ORDER OF SURYAMITRA EXIM (P) LIMNov 202488254
TO ORDER OF SURYAMITRA EXIM PVT LTDSep 20241657
TO ORDER OF TARA TOY CORP.Jul 20231750
TO ORDER OF TERNIUM MEXICO S.A.Nov 202415918
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 20245593

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
2024-05-20ONEYSAOE07697800114WSimple 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...
2024-04-16MEDUX5810817409WSimple BOL FROBMEDU9293777MSC NEW HAVEN2024-04-14HOUSTON, TEXASVERACRUZ MEXICO275 BAG19,250 KHouse to HouseFINCA MONTE AZUL, S.A DE C.V.TO ORDER OF SUCAFINA SABIRLIK BAHARAT SAN. TIC. LTD. STI.COFFEE, WHETHER OR NOT ROASTED OR DECAFFEINAT ED; C - WASHED MEXICO ARABICA COFFEE STRICTLY HIGH GROWN 8 DEF 69 KILOS NET GRAINP...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-05-20
Estimated Arrival Date2024-05-19
Actual Arrival Date2024-05-19
Trade Update Date2024-05-13

Bill of Lading Overview

Master BOL #ONEYSAOE07700700
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeONEY
Voyage #114W
IMO #9337664
Vessel NameNYK DEMETER
Vessel CountryPA
Place of ReceiptRIO DE JANEIRO
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight95300 KG
Weight in KG95,300 KG
Quantity100 BAG
Volume160 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers TCLU3120878
BMOU1484961
TCLU3441224
FCIU5661277
GCXU2208207
Commodity Description COFFEA ARABICA
COFFEA ARABICA
COFFEA ARABICA
05 CONTAINERS 20' CONTAINING: 100 ALPHA BAGS
COFFEA ARABICA

Shipper

Shipper NameATLANTICA EXPORTACAO E IMPORTACAO
Address Line 1S/A.
Address Line 2AV PRINCESA DO SUL, 1885 REZENDE -
Address Line 3 VARGINHA, MG - MUNHACU MG 36900-00
COMM Number QualifierTE
COMM Number0 BR

Consignee

Consignee NameTO ORDER OF SUCAFINA COLOMBIA SAS
Address Line 2CALLE 99 NO 9 A 45 PISO 6 PARQUE DE
Address Line 3L CHICO 99 BOGO BOGOTA 110110 CO

Notify Party

Notify Party NameSUCAFINA COLOMBIA SAS
Address Line 2CALLE 99 NO 9 A 45 P BOGOTA 110110
Address Line 3 CO

#1 -- Container TCLU3120878

Container NumberTCLU3120878
Seal Number 1LAB223909
Seal Number 1LAB223909
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COFFEA ARABICA
Marks and Numbers 14BR039368151ATL938923SPBR78689B

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
090111003812000000019060 KG

#2 -- Container BMOU1484961

Container NumberBMOU1484961
Seal Number 1LAB223910
Seal Number 1LAB223910
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COFFEA ARABICA
Marks and Numbers 14BR039368151ATL938923SPBR78689B

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
090111003812000000019060 KG

#3 -- Container TCLU3441224

Container NumberTCLU3441224
Seal Number 1LAB223976
Seal Number 1LAB223976
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COFFEA ARABICA
Marks and Numbers 14BR039368151ATL938923SPBR78689B

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
090111003812000000019060 KG

#4 -- Container FCIU5661277

Container NumberFCIU5661277
Seal Number 1LAB223977
Seal Number 1LAB223977
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 105 CONTAINERS 20' CONTAINING: 100 ALPHA BAGS
Marks and Numbers 14BR039368151ATL938923SPBR78689B

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
090111003812000000019060 KG

#5 -- Container GCXU2208207

Container NumberGCXU2208207
Seal Number 1LAB223905
Seal Number 1LAB223905
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COFFEA ARABICA
Marks and Numbers 14BR039368151ATL938923SPBR78689B

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
090111003812000000019060 KG

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, Alabama182024-10-08
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 Rico32024-11-15
New Orleans, Louisiana32019-10-05

TO ORDER OF SUCAFINA SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)182024-10-08
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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