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TO ORDER OF SUCAFINA SA

PLACE DE SAINT - GERVAIS 1, P.O. BOX 5425, 1211 GENEVA 11, SWITZERLAND 41228397731

Summary Information

There are a total of 112 bills of lading on file for To Order Of Sucafina Sa between March 17th, 2019 and March 9th, 2025.

Of those 112 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.

Total Records112
Shipper Records0
Consignee Records112
Notify Party Records0
First Shipment on FileMar 17th, 2019
Most Recent Shipment on FileMar 9th, 2025
Records in Last 30 Days2
Records in Last 90 Days2
Records in the Past Year10

Bills of Lading by Month for To Order Of Sucafina Sa

Bills of Lading
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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 SASMar 20252,01517
UGACOF LTDMar 20252529
SUCAFINA VIETNAM COMPANY LTD.Oct 2024808
VINH HIEP COMPANY LIMITEDMar 20251887
SUCAFINA BRASIL INDUSTRIA, COMERCIOMar 20257297
KENYACOF LIMITEDFeb 20251615
DOLCE COFFEE COMERCIO E EXPORTACAOMar 2025745
PT. VARION SUKSES MAKMURDec 2024454
FEDERACION NACIONAL DE CAFETEROSMar 20255,4404
VIET COTTON YARN INVESTMENT TRADINGMar 20241163
GREENCO SUJan 2025603
COTACOF LIMITEDNov 2024503
CAFEBRAS COMERCIO DE CAFES DOMar 20251,4163
ATLANTICA EXPORTACAO E IMPORTACAOMar 20251,0523
RWACOF EXPORTS LTDFeb 20251712
FORTALEZA AGRO MERCANTIL LTDADec 2024182
COMERCIALIZADORA FINCAF SA DE CVMar 20251032
LOUIS DREYFUS COMPANY PERU SRLMay 2020661
LOUIS DREYFUS COMMODITIES HONDURASFeb 2025901
Jul 202471

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 LIMITEDFeb 202552116
TO ORDER OF SEAFRESH INDUSTRY PUBLIC COMPANY LIMITEDFeb 20251641
TO ORDER OF SHAHJALAL ISLAMI BANK LTD.Mar 20251347
TO ORDER OF SHARAT INDUSTRIES LTDAug 20241900
TO ORDER OF SHIPPERMar 202528,772916
TO ORDER OF SOC TRANG SEAFOOD JOIFeb 20251614
TO ORDER OF SPRINT EXPORTS PRIVATEMar 20254685
TO ORDER OF STANDARD BANK LIMITEDNov 20244270
TO ORDER OF STANDARD CHARTEREDMar 20251,23116
TO ORDER OF STAPIMEXMar 20254635
TO ORDER OF SUMITOMO MITSUI BANKING CORP.Nov 20241090
TO ORDER OF SURYAMITRA EXIM (P) LIMMar 202593030
TO ORDER OF SURYAMITRA EXIM PVT LTDSep 20241650
TO ORDER OF TARA TOY CORP.Jul 20231750
TO ORDER OF TERNIUM MEXICO S.A.Mar 202518315
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 20245590

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
2024-12-04MEDUH8129312444ESimple BOL FROBMEDU9214202GSL VIOLETTA2024-12-03MOBILE, ALABAMASHANGHAI CHINA (MAINLAND)135 BAG131,697 KHouse to HouseVINH HIEP COMPANY LTD.TO ORDER OF SUCAFINA NACAFES FINOS DE CORDOBA SA DE CVCOFFEE - 135 BIG BAGS (976 KGS EACH ) VIETNAM ROBUSTA COFFEE G RADE 2 RA CERTIFIED RA TRA CEABILITY LEVEL: IP NPVN-3 2520/ NSVN-...
2024-10-08MEDUOE299872436ESimple BOL FROBMEDU9665671CLEMENS SCHULTE2024-10-07MOBILE, ALABAMASHANGHAI CHINA (MAINLAND)27 BAG26,454 KHouse to HouseSUCAFINA VIETNAM COMPANY LIMITEDTO ORDER OF SUCAFINA NACAFES FINOS DE CORDOBA SA DE CVCOFFEE - 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 ...
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-14
Estimated Arrival Date2024-11-05
Actual Arrival Date2024-11-12
Trade Update Date2024-11-01

Bill of Lading Overview

Master BOL #CMDUSGN2361565
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0BRBU
IMO #9275115
Vessel NameSC MARIGOT
Vessel CountryLR
Place of ReceiptVUNG TAU
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight149567 KG
Weight in KG149,567 KG
Quantity135 BAG
Volume2 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers CMAU8649813
CMAU7348081
CMAU3810268
TXGU7137987
TCKU7336106
Commodity Description 130 BIG BAGS (1MTS) + 5 BIG BAGS (400KGS) VIE ROBUSTA COFFEE GRADE 2 RA CERTIFIED RA TRACEABILITY LEVEL: MIXED IP NPVN-32519 FCL/FCL FREIGHT PREPAID
130 BIG BAGS (1MTS) + 5 BIG BAGS (400KGS) VIE ROBUSTA COFFEE GRADE 2 RA CERTIFIED RA TRACEABILITY LEVEL: MIXED IP NPVN-32519 FCL/FCL FREIGHT PREPAID
130 BIG BAGS (1MTS) + 5 BIG BAGS (400KGS) VIE ROBUSTA COFFEE GRADE 2 RA CERTIFIED RA TRACEABILITY LEVEL: MIXED IP NPVN-32519 FCL/FCL FREIGHT PREPAID
130 BIG BAGS (1MTS) + 5 BIG BAGS (400KGS) VIE ROBUSTA COFFEE GRADE 2 RA CERTIFIED RA TRACEABILITY LEVEL: MIXED IP NPVN-32519 FCL/FCL FREIGHT PREPAID
2ND NOTIFY:BERISTAIN ASOCIADOS S.C. AGENCIA ADUANAL. CALLE EMPARAN NO. 418 3ER PISO C CENTRO VERACRUZ VER. MEXICO C.P. 91700 APDO. POSTAL NO. 626 RFC: BAS960418G89 TEL: (229) 9896800

Shipper

Shipper NameVINH HIEP COMPANY LIMITED
Address Line 1404 LE DUAN STREET, THANG LOI WARD,
Address Line 2PLEIKU CITY, GIA LAI PROVINCE,
Address Line 3VIETNAM

Consignee

Consignee NameTO ORDER OF SUCAFINA NA
Address Line 1X
Address Line 2X

Notify Parties

Notify Party NameCAFES FINOS DE CORDOBA SA DE CV
Address Line 1AVENIDA 1 3515 INT D COL. ZONA
Address Line 2INDUSTRIAL CORDOBA, VERACRUZ,
Address Line 3MEXICO. C.P 94690.
COMM Number QualifierTE
COMM NumberRFC: CFC1202211M4
Notify Party NameBERISTAIN ASOCIADOS S.C.
Address Line 1AGENCIA ADUANAL. CALLE EMPARAN
Address Line 2NO. 418 3ER PISO C CENTRO VERACRUZ
Address Line 3VER. MEXICO C.P. 91700 APDO.
COMM Number QualifierTE
COMM NumberPOSTAL NO. 626

#1 -- Container CMAU8649813

Container NumberCMAU8649813
Seal Number 1R6394995
Seal Number 1R6394995
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 1130 BIG BAGS (1MTS) + 5 BIG BAGS (400KGS) VIE ROBUSTA COFFEE GRADE 2 RA CERTIFIED RA TRACEABILITY LEVEL: MIXED IP NPVN-32519 FCL/FCL FREIGHT PREPAID
Additional Cargo 1HS CODE 090111 TOTAL NW: 130,730.00 KGS TOTAL GW: 131,067.50 KGS TOTAL TW: 337.50 KGS CONTAINER NO NW(KGS) CMAU8649813 26050 CMAU7348081 26150 TXGU7137987 26260
Additional Cargo 2CMAU3810268 26180 TCKU7336106 26090 BAG = BIG BAG
Marks and Numbers 1DESCRIPTION: VIETNAM ROBUSTA COFFEE GRADE 2 RA CERTIFIED GREEN COFFEE GROSS WEIGHT PER BAG: 1002.5 KGS / 402.5 KGS NET WEIGHT PER BAG:
Marks and Numbers 21000.0 KGS / 400.0 KGS ICO LOT NUMBER: 145/1462/1284 EXPORTER: VINH HIEP COMPANY LIMITED ADDRESS: 404 LE DUAN STREET, THANG LOI
Marks and Numbers 3WARD, PLEIKU CITY, GIA LAI PROVINCE, VIETNAM ORIGIN: VIETNAM DESTINATION: VERACRUZ, MEXICO IMPORTER: CAFES FINOS DE CORDOBA SA
Marks and Numbers 4DE CV AVENIDA 1 3515 INT D COL. ZONA INDUSTRIAL CORDOBA, VERACRUZ, MEXICO. C.P 94690. RFC: CFC1202211M4

#2 -- Container CMAU7348081

Container NumberCMAU7348081
Seal Number 1R6394996
Seal Number 1R6394996
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 1130 BIG BAGS (1MTS) + 5 BIG BAGS (400KGS) VIE ROBUSTA COFFEE GRADE 2 RA CERTIFIED RA TRACEABILITY LEVEL: MIXED IP NPVN-32519 FCL/FCL FREIGHT PREPAID
Additional Cargo 1HS CODE 090111 TOTAL NW: 130,730.00 KGS TOTAL GW: 131,067.50 KGS TOTAL TW: 337.50 KGS CONTAINER NO NW(KGS) CMAU8649813 26050 CMAU7348081 26150 TXGU7137987 26260
Additional Cargo 2CMAU3810268 26180 TCKU7336106 26090 BAG = BIG BAG
Marks and Numbers 1DESCRIPTION: VIETNAM ROBUSTA COFFEE GRADE 2 RA CERTIFIED GREEN COFFEE GROSS WEIGHT PER BAG: 1002.5 KGS / 402.5 KGS NET WEIGHT PER BAG:
Marks and Numbers 21000.0 KGS / 400.0 KGS ICO LOT NUMBER: 145/1462/1284 EXPORTER: VINH HIEP COMPANY LIMITED ADDRESS: 404 LE DUAN STREET, THANG LOI
Marks and Numbers 3WARD, PLEIKU CITY, GIA LAI PROVINCE, VIETNAM ORIGIN: VIETNAM DESTINATION: VERACRUZ, MEXICO IMPORTER: CAFES FINOS DE CORDOBA SA
Marks and Numbers 4DE CV AVENIDA 1 3515 INT D COL. ZONA INDUSTRIAL CORDOBA, VERACRUZ, MEXICO. C.P 94690. RFC: CFC1202211M4

#3 -- Container CMAU3810268

Container NumberCMAU3810268
Seal Number 1R6352916
Seal Number 1R6352916
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 1130 BIG BAGS (1MTS) + 5 BIG BAGS (400KGS) VIE ROBUSTA COFFEE GRADE 2 RA CERTIFIED RA TRACEABILITY LEVEL: MIXED IP NPVN-32519 FCL/FCL FREIGHT PREPAID
Additional Cargo 1HS CODE 090111 TOTAL NW: 130,730.00 KGS TOTAL GW: 131,067.50 KGS TOTAL TW: 337.50 KGS CONTAINER NO NW(KGS) CMAU8649813 26050 CMAU7348081 26150 TXGU7137987 26260
Additional Cargo 2CMAU3810268 26180 TCKU7336106 26090 BAG = BIG BAG
Marks and Numbers 1DESCRIPTION: VIETNAM ROBUSTA COFFEE GRADE 2 RA CERTIFIED GREEN COFFEE GROSS WEIGHT PER BAG: 1002.5 KGS / 402.5 KGS NET WEIGHT PER BAG:
Marks and Numbers 21000.0 KGS / 400.0 KGS ICO LOT NUMBER: 145/1462/1284 EXPORTER: VINH HIEP COMPANY LIMITED ADDRESS: 404 LE DUAN STREET, THANG LOI
Marks and Numbers 3WARD, PLEIKU CITY, GIA LAI PROVINCE, VIETNAM ORIGIN: VIETNAM DESTINATION: VERACRUZ, MEXICO IMPORTER: CAFES FINOS DE CORDOBA SA
Marks and Numbers 4DE CV AVENIDA 1 3515 INT D COL. ZONA INDUSTRIAL CORDOBA, VERACRUZ, MEXICO. C.P 94690. RFC: CFC1202211M4

#4 -- Container TXGU7137987

Container NumberTXGU7137987
Seal Number 1R6498754
Seal Number 1R6498754
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 1130 BIG BAGS (1MTS) + 5 BIG BAGS (400KGS) VIE ROBUSTA COFFEE GRADE 2 RA CERTIFIED RA TRACEABILITY LEVEL: MIXED IP NPVN-32519 FCL/FCL FREIGHT PREPAID
Additional Cargo 1HS CODE 090111 TOTAL NW: 130,730.00 KGS TOTAL GW: 131,067.50 KGS TOTAL TW: 337.50 KGS CONTAINER NO NW(KGS) CMAU8649813 26050 CMAU7348081 26150 TXGU7137987 26260
Additional Cargo 2CMAU3810268 26180 TCKU7336106 26090 BAG = BIG BAG
Marks and Numbers 1DESCRIPTION: VIETNAM ROBUSTA COFFEE GRADE 2 RA CERTIFIED GREEN COFFEE GROSS WEIGHT PER BAG: 1002.5 KGS / 402.5 KGS NET WEIGHT PER BAG:
Marks and Numbers 21000.0 KGS / 400.0 KGS ICO LOT NUMBER: 145/1462/1284 EXPORTER: VINH HIEP COMPANY LIMITED ADDRESS: 404 LE DUAN STREET, THANG LOI
Marks and Numbers 3WARD, PLEIKU CITY, GIA LAI PROVINCE, VIETNAM ORIGIN: VIETNAM DESTINATION: VERACRUZ, MEXICO IMPORTER: CAFES FINOS DE CORDOBA SA
Marks and Numbers 4DE CV AVENIDA 1 3515 INT D COL. ZONA INDUSTRIAL CORDOBA, VERACRUZ, MEXICO. C.P 94690. RFC: CFC1202211M4

#5 -- Container TCKU7336106

Container NumberTCKU7336106
Seal Number 1R6393870
Seal Number 1R6393870
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 12ND NOTIFY:BERISTAIN ASOCIADOS S.C. AGENCIA ADUANAL. CALLE EMPARAN NO. 418 3ER PISO C CENTRO VERACRUZ VER. MEXICO C.P. 91700 APDO. POSTAL NO. 626 RFC: BAS960418G89 TEL: (229) 9896800
Additional Cargo 1CONTACTO: OLGA SALGADO
Marks and Numbers 1DESCRIPTION: VIETNAM ROBUSTA COFFEE GRADE 2 RA CERTIFIED GREEN COFFEE GROSS WEIGHT PER BAG: 1002.5 KGS / 402.5 KGS NET WEIGHT PER BAG:
Marks and Numbers 21000.0 KGS / 400.0 KGS ICO LOT NUMBER: 145/1462/1284 EXPORTER: VINH HIEP COMPANY LIMITED ADDRESS: 404 LE DUAN STREET, THANG LOI
Marks and Numbers 3WARD, PLEIKU CITY, GIA LAI PROVINCE, VIETNAM ORIGIN: VIETNAM DESTINATION: VERACRUZ, MEXICO IMPORTER: CAFES FINOS DE CORDOBA SA
Marks and Numbers 4DE CV AVENIDA 1 3515 INT D COL. ZONA INDUSTRIAL CORDOBA, VERACRUZ, MEXICO. C.P 94690. RFC: CFC1202211M4

Map of Activity by Port

TO ORDER OF SUCAFINA SA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey352025-02-24
Mobile, Alabama192024-12-04
Oakland, California142023-10-19
Houston, Texas92025-03-10
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
Salalah Oman62025-02-24
Freeport, Grand Bahama Island Bahamas62024-04-23
Singapore Singapore52023-10-19
Veracruz Mexico42025-03-10
Cristobal Panama42023-05-16
Algeciras Spain42023-05-03

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 SAPLACE DE SAINT - GERVAIS 1, P.O. BOX 5425, 1211 GENEVA 11, SWITZERLAND 412283977312025-02-241
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 SA2023-10-192

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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