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TO ORDER OF THEVA & CO

3 52 B KRISHNARAJAPURAM TUTICORIN TN 628002 INDIA

Summary Information

There are a total of 536 bills of lading on file for To Order Of Theva & Co between March 1st, 2019 and January 20th, 2025.

Of those 536 bills of lading, 10 were within the past 30 days and 28 were within the past 90 days.

Total Records536
Shipper Records0
Consignee Records536
Notify Party Records0
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileJan 20th, 2025
Records in Last 30 Days10
Records in Last 90 Days28
Records in the Past Year70

Bills of Lading by Month for To Order Of Theva & Co

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 18 companies associated with To Order Of Theva & Co, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 18 companies associated with To Order Of Theva & Co 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
THEVA & COJan 2025867457
RELIANCE INDUSTRIES LIMITEDJan 20256,53225
P.T. ELEGANT TEXTILE INDUSTRYJan 20255689
PT. INDOLIBERTY TEXTILESJan 20258496
PT INDORAMA POLYCHEM INDONESIAJan 20252055
PT. SUNRISE BUMI TEXTILESJan 20252414
LEALEA ENTERPRISE CO., LTD.Jan 20255774
VEERABHADRA EXPORTS PRIVATE LIMITEDJan 20251,7092
RECRON (MALAYSIA) SDN. BHD.Jan 20252,0332
LOYAL TEXTILE MILLS LTD.Oct 20246872
TECK HIGHLAND VALLEY COPPERJan 20251071
PT INDO-RAMA SYNTHETICS TBK GRAHAJan 20258821
PRIMACY INDUSTRIES LIMITEDJan 20258971
KOCAER HADDECILIK SAN VE TIC A.SDec 20221651
JORDAN TRADING INC.Dec 20241331
GEOGAS TRADING SAJan 20256731
DAI DAI THANH SEAFOODSFeb 2023291
ARLANXEO SINGAPORE PTE. LTD.Jan 20251,3001

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of Theva & Co.

Company Name Recent Shipment Total Records Past 90 Days
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
TO ORDER OF THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD.Oct 20246950
TO ORDER OF THE HSBC LTDApr 20232530
TO ORDER OF THE LAMB CO-OPERATIVE, INCAug 20201950
TO ORDER OF THE PREMIER BANK LIMITEDJan 20241810
TO ORDER OF THE SHIPPERJan 20251,84267
TO ORDER OF THE TORONTO-DOMINION BAJan 202544230
TO ORDER OF THOUGHTS EMBELLISHED INCJan 20251944
TO ORDER OF TON DONG A CORP.Dec 202444620
TO ORDER OF TON YI INDUSTRIAL CORPJan 20251606
TO ORDER OF TRAFIGURA TRADING LLCJan 20251,20812
TO ORDER OF TRANSCO FOOD TRADING INJan 202515010
TO ORDER OF TRANSFORM KM LLCApr 20201890
TO ORDER OF TRIDENT GLOBAL CORP LIMITEDAug 20222210
TO ORDER OF TRUST BANK LIMITED.Jan 202521927
TO ORDER OF UNIVERSAL COLD STORAGEOct 20201290
TO ORDER OF VANDEGRIFT FORWARDINGJul 20211170

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
2025-01-20MAEU247730233448WRegular BillMAEU9352030MAERSK SALINA2025-01-18NEWARK, NEW JERSEYCOLOMBO SRI LANKA1,500 CTN57,871 LBContainer YardTHEVA & COTO ORDER THEVA & COSTERLING SEAFOOD CORP1500 CARTONS 1500 CARTONS OF FROZEN RAW HEADLESS SHELLON BLACK TIGER SHRIMP (PENAEU S MONODON) KANNI BRAND. PACK ING : 6 X 4 LBS...
2025-01-14MEDUVW348621447ARegular BillMEDU9285990AMERICA2025-01-13SAVANNAH, GEORGIACOLOMBO SRI LANKA1,200 CTN17,640 KHouse to HouseTHEVA & COTO ORDER OF THEVA & CONEW OCEAN, INC1200 CARTONS TOTAL NUMBER OF CARTONS ONE THOU SAND TWO HUNDRED ONLY 1200 CARTONS OF FROZEN PEELED AND DEVEINED TAIL OFF VANNAMEI...
2025-01-13MAEU247194483447WRegular BillMAEU9698654SAN FRANCISCA2025-01-12NEWARK, NEW JERSEYSALALAH OMAN3,600 CTN46,032 LBContainer YardTHEVA & COTO ORDER THEVA & COBAYWATCH SEAFOOD3600 CARTONS 3600 CARTONS OF FROZEN PEELED AND DEVEINED TAIL OFF VANNAMEI WHITE SHRIM P IQF (LITOPENAEUS VANNAMEI ) NATURE FRESH...
2025-01-13MAEU247423627447WRegular BillMAEU9698654SAN FRANCISCA2025-01-12NEWARK, NEW JERSEYSALALAH OMAN3,600 CTN46,032 LBContainer YardTHEVA & COTO ORDER THEVA & COSTERLING SEAFOOD CORP3600 CARTONS 3600 CARTONS OF FRESH FROZEN RAW PEELED & D EVEINED TAIL OFF VANNAMEI WHITE SHRIMP IQF (LITOPENAEUS VANNAMEI) KANNI...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-21
Estimated Arrival Date2025-01-20
Actual Arrival Date2025-01-20
Trade Update Date2025-01-02

Bill of Lading Overview

Master BOL #MEDUVW530384
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #448A
IMO #9309459
Vessel NameMSC SILVANA VIII
Vessel CountryCY
Place of ReceiptTUTICORIN
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight20520 K
Weight in KG20,520 KG
Quantity1350 CTN
Volume32 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TRIU8584829
Commodity Description 1350 CARTONS TOTAL NUMBER OF CARTONS ONE THOU SAND THREE HUNDRED FIFTY ONLY 1350 CARTONS OF FROZEN PEELED AND DEVEINED TAIL OFF VANNAMEI SHRIMPS - IQF, (LITOPENAEUS VANNAMEI) "EMPER OR" BRAND. PACKING : 6 X 5 LBS INVOICE NO:TC/ 137/24-25 DT.06-12-2024 SB.NO : 6214518 DT.06 .12.2024 PO.NO:003398 DT.21-06-2024 FDA REG N

Shipper

Shipper NameTHEVA & CO
Address Line 13/52/B KRISHNARAJAPURAM
Address Line 2TUTICORIN TN 628002 INDIA

Consignee

Consignee NameTO ORDER OF THEVA & CO
Address Line 13/52/B KRISHNARAJAPURAM
Address Line 2TUTICORIN TN 628002 INDIA

Notify Party

Notify Party NameSUPREME SEAFOODS LLC
Address Line 12540 SHADER RD
Address Line 2ORLANDO FL 32804 UNITED STATES

#1 -- Container TRIU8584829

Container NumberTRIU8584829
Seal Number 1FX33553432
Seal Number 1FX33553432
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 11350 CARTONS TOTAL NUMBER OF CARTONS ONE THOU SAND THREE HUNDRED FIFTY ONLY 1350 CARTONS OF FROZEN PEELED AND DEVEINED TAIL OFF VANNAMEI SHRIMPS - IQF, (LITOPENAEUS VANNAMEI) "EMPER OR" BRAND. PACKING : 6 X 5 LBS INVOICE NO:TC/ 137/24-25 DT.06-12-2024 SB.NO : 6214518 DT.06 .12.2024 PO.NO:003398 DT.21-06-2024 FDA REG N
Additional Cargo 1O : 19808551272 CONSIGNEE IFTP NO : IFTP00083 185 HS CODE : 03061720 NETT WEIGHT : 18409.091 KGS (40500.000 LBS) GROSS WEIGHT : 20520.000 KGS (45144.000 LBS ) CBM : 3 2.4 CBM FREIGHT PREPAID PROCESSOR / PACKER : THEVA & CO 5/55 SENTHILAMPANNAI PUDUKOTTAI TU TICORIN TAMILNADU 628 103 INDIA THE TEMPERATU RE TO BE SET AT MINUS 18 DEGREE CELCIUS IN AC
Additional Cargo 2CORDANCE WITH SHIPPER'S INSTRUCTION ALSO NOTI FY PARTYLEESA CUSTOMS BROKERAGE INC, 9040 TEL STAR AVE, SUITE 112-115, EL MONTE, CA 91731. OFFICE : 626-522-1821 ; FAX : 323-206-5391
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 3NO MARKS NO MARKS NO MARKS

Map of Activity by Port

TO ORDER OF THEVA & CO Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia1632025-01-21
Houston, Texas1212025-01-11
Newark, New Jersey1202025-01-20
Norfolk, Virginia592022-08-24
New York, New York272021-11-10
Long Beach, California182024-11-19
Charleston, South Carolina142024-10-01
Baltimore, Maryland52020-05-06
Tacoma, Washington32020-03-31
Jacksonville, Florida22023-01-24

TO ORDER OF THEVA & CO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka2622025-01-21
Valencia Spain802024-01-23
Mundra India502024-08-23
Salalah Oman372025-01-13
Freeport, Grand Bahama Island Bahamas362023-01-24
Singapore Singapore282020-10-30
Kajang Malaysia62020-12-30
Pusan South Korea52020-08-03
Yangshan China (Mainland)32024-11-19
Sines Portugal32023-01-14

TO ORDER OF THEVA & CO Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of Theva & Co 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 THEVA & CO3 52 B KRISHNARAJAPURAM TUTICORIN TN 628002 INDIA2025-01-21300
TO ORDER OF THEVA & CO.3 52 B KRISHNARAJAPURAM TUTICORIN TN 628002 INDIA2024-08-2319
TO ORDER OF THEVA & CO2024-07-121
TO ORDER OF THEVA & CO2023-04-1889
TO ORDER THEVA & CO2025-01-2031
TO ORDER OF THE2020-01-2521
TO ORDER OF THE2020-08-0313
TO ORDER OF THEVA & CO2021-06-025
TO ORDER OF THE2019-04-194
TO ORDER OF THE2020-03-314

TO ORDER OF THEVA & CO Phone Numbers

Below are the top 10 phone numbers on file for To Order Of Theva & Co.

Phone Number Last Appeared Records
2025-01-208
2025-01-134
2025-01-111
2024-12-303
2024-12-302
2024-12-162
2024-12-023
2024-12-021
2024-11-192
2024-11-151
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