TRANSCAFE S A

DIAGONAL 6 10 65 ZONA 10 LAS MARGARITAS I NIVEL 10 GUATEMALA CITY 50222296666

Summary Information

There are a total of 200 bills of lading on file for Transcafe S A between March 5th, 2019 and December 14th, 2024.

Of those 200 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records200
Shipper Records201
Consignee Records0
Notify Party Records0
First Shipment on FileMar 5th, 2019
Most Recent Shipment on FileDec 14th, 2024
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year41

Bills of Lading by Month for Transcafe S A

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 3 companies associated with Transcafe S A, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 3 companies associated with Transcafe S A 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
DOCKSIDE MANAGEMENT INCDec 20246,584163
WALKER COFFEE TRADING LPDec 20241,52719
BALZAC BROTHERS & CO INCDec 202468618

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Transcafe S A.

Company Name Recent Shipment Total Records Past 90 Days
TRANSAMERICAN AUTO PARTSFeb 20231950
TRANSAMERICAN SHIPPING INC.Dec 20244,13611
TRANSARYA ULUSLARARASI DENIZOct 20223460
TRANSASIA GLOBAL SHIPPING PRIVATE LOct 20241726
TRANSATLANTIC NORTH AMERICA INC.Dec 20241,828322
TRANSAXLE MANUFACTURING OF AMERICA CORPDec 20245,743131
TRANSBER SACDec 20245075
TRANSBORDER INTERNATIONAL LLCDec 2024995130
TRANSBORDER S.A.S.Dec 20243,565229
TRANSBOX LOGISTICS PRIVATE LIMITEDDec 20241,128271
TRANSCAN MOTORSPORTS GROUP INC.Dec 20241,10932
TRANSCAODec 202419314
TRANSCARGO ARGENTINA SADec 202495848
TRANSCARGO BROKERSDec 20241,00615
TRANSCARGO WORLDWIDE (M) SDN BHDDec 202414331
TRANSCARIBBEAN AGENCIESDec 202433921
TRANSCAUSSE SASNov 20241063
TRANSCELER SASDec 202454117
TRANSCENDIA COMPANY, INC.Dec 202470346
TRANSCHEM INCDec 202464824

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
2024-09-04MEDUGA319250433NRegular BillMEDU9694402MERIDIAN2024-09-03HOUSTON, TEXASPUERTO BARRIOS GUATEMALA206 BAG14,370 KHouse to HouseTRANSCAFE, S.A.WALKER COFFEE TRADING LPDOCKSIDE MANAGEMENT INCGREEN COFFEE 170 BAGS GROSS WEIGHT 11859.20 N ET WEIGHT 11730.00 P-10842 CERTIFICATE OF ORI GIN 11672 16 BAGS GROSS WEIGHT 1116....
2024-08-03MEDUGA303486422RRegular BillMEDU9085546KLEVEN2024-08-02NEWARK, NEW JERSEYCRISTOBAL PANAMA275 BAG19,184 KHouse to HouseTRANSCAFE, S.A.WALKER COFFEE TRADING LPDOCKSIDE MANAGEMENT INCGREEN COFFEE NET WEIGHT 18975.00 SC#23-064WW P-10700 HS CODE 090111 FDA.15728837234 CERTIF ICATE OF ORIGIN: 6161 NOT PROCESSED T...
2024-07-16ZIMUGUA00960492WRegular BillZIMU9932529ZIM MOUNT ELBRUS2024-07-13CHARLESTON, SOUTH CAROLINAKINGSTON JAMAICA275 BAG47,143 LBPier to PierTRANSCAFE, S.A.BALZAC BROTHERS & COMPANY INC.BALZAC BROTHERS & COMPANY INC.CLEAN COFFEE NET WEIGHT 18975.00 SC#710010372 3 C-9554 FDA.15728837234 CERFICATE OF O RIGIN NO. 7517 FREIGHT PAYABLE IN SWITZERL...
2024-07-13MEDUGA310986425ARegular BillMEDU9314947AS CAMELLIA2024-07-12HOUSTON, TEXASPUERTO BARRIOS GUATEMALA90 BAG6,278 KHouse to HouseTRANSCAFE, S.A.WALKER COFFEE TRADING LPDOCKSIDE MANAGEMENT INCGREEN COFFEE 90 BAGS GROSS WEIGHT 6278.40 NET WEIGHT 6210.00 SC#23-064WW P-10797 HS CODE 090111 FDA.15728837234 CERTIFICATE OF O...

Sample Bill of Lading

Relevant Dates

Run Date2024-10-12
Estimated Arrival Date2024-10-04
Actual Arrival Date2024-10-11
Trade Update Date2024-09-11

Bill of Lading Overview

Master BOL #MEDUGA312107
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #426R
IMO #9299537
Vessel NameMSC CHARLESTON
Vessel CountryPT
Place of ReceiptPUERTO BARRIOS
Foreign Port of LadingCRISTOBAL PANAMA (22518)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight19184 K
Weight in KG19,184 KG
Quantity275 BAG
Volume30 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU2407943
Commodity Description GREEN COFFEE NET WEIGHT 18975.00 SC#23-076WW C-9572 FDA.15728837234 CERTIFICATE OF ORIGIN 8475 TRANSPORTE MARITIMO

Shipper

Shipper NameTRANSCAFE, S.A.
Address Line 1CENTRO GERENCIAL LAS MARGARITAS TOR
Address Line 2GUATEMALA CITY GUATEMALA

Consignee

Consignee NameBALZAC BROTHERS & CO INC
Address Line 111 FULTON STREET
Address Line 2CHARLESTON SC 29401 UNITED STATES

Notify Party

Notify Party NameBALZAC BROTHERS & CO INC
Address Line 111 FULTON STREET
Address Line 2CHARLESTON SC 29401 UNITED STATES

#1 -- Container MSMU2407943

Container NumberMSMU2407943
Seal Number 1EU27702222
Seal Number 1EU27702222
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GREEN COFFEE NET WEIGHT 18975.00 SC#23-076WW C-9572 FDA.15728837234 CERTIFICATE OF ORIGIN 8475 TRANSPORTE MARITIMO
Marks and Numbers 1F-6097 FINCA CARMEN AMALIA REQUIRES FURTHER P ROCESSING 11/72/33 SAME

Map of Activity by Port

TRANSCAFE S A Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1632024-12-16
Charleston, South Carolina152024-10-12
Houston, Texas112024-09-04
Newark, New Jersey62024-08-03
Oakland, California52024-07-08

TRANSCAFE S A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Barrios Guatemala1302024-09-04
Santo Tomas Guatemala442024-12-16
Cristobal Panama112024-10-12
Cartagena Colombia42024-07-05
Kingston Jamaica32024-07-16
Manzanillo Mexico22024-07-08
Colon Panama22024-07-02
Manzanillo Panama22023-06-16
Freeport, Grand Bahama Island Bahamas12024-04-26
Lazaro Cardenas Mexico12023-07-25

TRANSCAFE S A Address and Name Permutations

Below are the top 10 company names and addresses for Transcafe S A 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
TRANSCAFE S ADIAGONAL 6 10 65 ZONA 10 LAS MARGARITAS I NIVEL 10 GUATEMALA CITY 502222966662022-04-2845
TRANSCAFE S ADIAGONAL 6 10-65 ZONA 10 LAS MARGARITAS I NIVEL 10 GUATEMALA CITY 502-222966662021-03-2434
TRANSCAFE, S.A.2024-10-1228
TRANSCAFE SA2023-05-2425
TRANSCAFE S A2019-09-2513
TRANSCAFE SA2024-01-1910
TRANSCAFE SA2023-02-147
TRANSCAFE S A2021-05-137
TRANSCAFE SA2024-03-275
TRANSCAFE SA2022-01-042

TRANSCAFE S A Phone Numbers

Below are the top 1 phone numbers on file for Transcafe S A.

Phone Number Last Appeared Records
2020-01-0416