TRESMONTES S.A.
Summary Information
There are a total of 511 bills of lading on file for Tresmontes S.A. between March 4th, 2019 and December 5th, 2024.
Of those 511 bills of lading, 2 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 511 |
|---|---|
| Shipper Records | 518 |
| Consignee Records | 31 |
| Notify Party Records | 27 |
| First Shipment on File | Mar 4th, 2019 |
| Most Recent Shipment on File | Dec 5th, 2024 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 42 |
Bills of Lading by Month for Tresmontes S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Tresmontes S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Tresmontes 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 |
|---|---|---|---|
| FINLAY EXTRACTS & INGREDIENTS USA | Dec 2024 | 1,657 | 278 |
| FINLAY TEA SOLUTIONS US INC | Sep 2023 | 47 | 43 |
| TREATT USA | Dec 2024 | 467 | 36 |
| SHANKS EXTRACTS INC | Oct 2024 | 36 | 32 |
| CARIBBEAN REFRESCO INC | Dec 2024 | 2,072 | 28 |
| CAFIVER, S.A. DE C.V. | Dec 2024 | 642 | 21 |
| THE COCA-COLA COMPANY | Dec 2024 | 2,985 | 14 |
| SWEET LLC | Feb 2022 | 13 | 11 |
| DOEHLER NORTH AMERICA | Nov 2024 | 86 | 11 |
| FINLAY EXTRACTS INGREDIENTS USA INC | Dec 2024 | 206 | 10 |
| Dec 2024 | 10 | 4 | |
| Dec 2024 | 9 | 3 | |
| Nov 2023 | 6 | 3 | |
| INGENIERIA PLANA ALTA S.A. | Oct 2024 | 17 | 2 |
| Apr 2019 | 2 | 2 | |
| CORDIALSA USA INC | Dec 2024 | 5,500 | 2 |
| LIVINGSTON INTERNATIONAL,INC. | Dec 2024 | 397,868 | 1 |
| GREATVIEW ASEPTIC PACKAGING EUROPE GMBH | Dec 2024 | 79 | 1 |
| GRACEKENNEDY FOODS (USA) LLC | Dec 2024 | 9,574 | 1 |
| May 2021 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Tresmontes S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TRENTIM WOOD SDN BHD | Sep 2024 | 106 | 1 |
| TRENTIN S.P.A. | Dec 2024 | 196 | 8 |
| TRENTIN USA, INC. | Dec 2024 | 201 | 7 |
| TRENTON MODINE MANUFACTURING CO | Dec 2024 | 508 | 32 |
| TRENTON PRESSING, LLC | Dec 2024 | 397 | 14 |
| TRENTON TECHNOLOGY INC. | Dec 2024 | 743 | 28 |
| TRENTON TRADING COMPANY LLC | Dec 2024 | 139 | 7 |
| TREOFAN GERMANY GMBH & CO KG | Dec 2024 | 269 | 21 |
| TREPEL AIRPORT EQUIPMENT GMBH | Dec 2024 | 278 | 5 |
| TRES ASES SA | Jul 2024 | 335 | 0 |
| TRESPA NORTH AMERICA, LTD. | May 2024 | 178 | 0 |
| TRESS MARINI S. DE P.R. DE R.L. | Apr 2024 | 180 | 0 |
| TRESSE METALLIQUE J. FORISSIER | Nov 2024 | 131 | 7 |
| TRESTON OY | Nov 2023 | 219 | 0 |
| TRETAYLOR INTERNATIONAL, INC. | Nov 2024 | 355 | 24 |
| TREVES INC | Jun 2023 | 171 | 0 |
| TREVIICOS CORPORATION | Oct 2024 | 114 | 1 |
| TREVILOG SRL | Dec 2024 | 127 | 14 |
| TREVIN GENERAL TRADING LLC | Dec 2024 | 627 | 18 |
| TREVIRA GMBH | Apr 2024 | 243 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TRESMONTES S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 272 | 2024-08-01 |
| New York, New York | 59 | 2022-07-23 |
| Philadelphia, Pennsylvania | 48 | 2024-10-15 |
| Port Everglades, Florida | 36 | 2023-12-05 |
| San Juan, Puerto Rico | 28 | 2024-11-26 |
| Houston, Texas | 24 | 2024-12-12 |
| Charleston, South Carolina | 16 | 2023-10-28 |
| Savannah, Georgia | 15 | 2024-11-22 |
| Long Beach, California | 7 | 2022-03-01 |
| Los Angeles, California | 6 | 2023-11-28 |
TRESMONTES S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Manzanillo Panama | 332 | 2024-10-15 |
| Freeport, Grand Bahama Island Bahamas | 35 | 2021-09-10 |
| Caucedo Dominican Republic | 29 | 2023-06-27 |
| San Antonio Chile | 26 | 2024-03-04 |
| Cristobal Panama | 22 | 2024-11-26 |
| Veracruz Mexico | 21 | 2024-12-12 |
| Cartagena Colombia | 13 | 2023-11-22 |
| Las Salinas Chile | 7 | 2024-09-18 |
| Lazaro Cardenas Mexico | 6 | 2023-03-03 |
| La Spezia Italy | 4 | 2024-08-01 |
TRESMONTES S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Tresmontes 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 |
|---|---|---|---|
| TRESMONTES S.A. | LOS CONQUISTADORES NO. 2345 PROVIDENCIA SANTIAGO - CHILE | 2024-10-15 | 34 |
| TRESMONTES S.A. | LOS CONQUISTADORES NO. 2345 PROVIDENCIA SANTIAGO - CHILE CTC: JOSE CRISTOBAL MORALES | 2024-03-04 | 15 |
| TRESMONTES S.A. | 2024-12-12 | 7 | |
| TRESMONTES S.A. | 2024-08-01 | 4 | |
| TRESMONTES S.A. | 2024-10-04 | 4 | |
| TRESMONTES S.A | 2022-03-04 | 91 | |
| TRESMONTES S.A. | 2023-01-13 | 78 | |
| TRESMONTES S.A. | 2020-11-17 | 58 | |
| TRESMONTES SA | 2023-09-12 | 51 | |
| TRESMONTES S.A. | 2022-03-18 | 50 |
TRESMONTES S.A. Phone Numbers
Below are the top 2 phone numbers on file for Tresmontes S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-10-15 | 272 | |
| 2022-09-20 | 15 |