TURINZA GROUP LLC
Summary Information
There are a total of 137 bills of lading on file for Turinza Group LLC between November 13th, 2023 and September 3rd, 2024.
Of those 137 bills of lading, 12 were within the past 30 days and 53 were within the past 90 days.
| Total Records | 137 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 0 |
| Notify Party Records | 137 |
| First Shipment on File | Nov 13th, 2023 |
| Most Recent Shipment on File | Sep 3rd, 2024 |
| Records in Last 30 Days | 12 |
| Records in Last 90 Days | 53 |
| Records in the Past Year | 137 |
Bills of Lading by Month for Turinza Group LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 10 companies associated with Turinza Group LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 10 companies associated with Turinza Group LLC 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 |
|---|---|---|---|
| PVC GERFOR S.A.S NIT 860502509 | Sep 2024 | 140 | 80 |
| AMMO INTERNATIONAL. | Aug 2024 | 100 | 73 |
| PVC GERFOR GUATEMALA SA | Sep 2024 | 92 | 32 |
| PVC GERFOR PERU S.A.C RUC | Sep 2024 | 17 | 15 |
| ROYALTY EXIMPORT INC | Aug 2024 | 112 | 8 |
| GMH COLOMBIA SAS NIT 900656026 | Sep 2024 | 21 | 5 |
| SANSA LOGISTICS, S.A. | Jul 2024 | 28 | 3 |
| Feb 2024 | 2 | 2 | |
| Aug 2024 | 4 | 1 | |
| Jul 2024 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Turinza Group LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TURBOCHEF TECHNOLOGIES INCORPORATED | Sep 2024 | 484 | 26 |
| TURBON ROMANIA SRL | Sep 2024 | 118 | 5 |
| TURBON USA INC | Aug 2024 | 152 | 2 |
| TURBOPARK JHL (US) CO | Jul 2023 | 103 | 0 |
| TUREKS GM MERMER GRA.SAN. VE TIC. | Sep 2024 | 449 | 46 |
| TUREKS GM MERMER GRANIT SAN. VE T | Sep 2024 | 1,254 | 57 |
| TUREN STONE | Sep 2024 | 150 | 10 |
| TURF CARE SUPPLY CORP | Aug 2024 | 159 | 1 |
| TURF DESIGN, INC | Sep 2024 | 130 | 16 |
| TURFHUB | Sep 2024 | 175 | 85 |
| TURK INTERNATIONAL LLC | Sep 2024 | 243 | 11 |
| TURK TRAKTOR VE ZIRAAT MAKINELERI A | Aug 2024 | 1,297 | 10 |
| TURK TUBORG BIRA VE MALT SANAYI A.S | May 2023 | 105 | 0 |
| TURKANA FOOD INC | May 2024 | 364 | 0 |
| TURKEY CREEK TRADING CO. | Sep 2024 | 290 | 18 |
| TURKIYE SISE VE CAM FABRIKALARI A.S | Sep 2024 | 153 | 3 |
| TURKIZ COMPOSITE MATERIALS TECHNOLO | Sep 2024 | 352 | 108 |
| TURKO TEXTILE LLC | Sep 2024 | 180 | 2 |
| TURKON LOJISTIK AS | Sep 2024 | 141 | 3 |
| TURKUAZ POLYESTER RECINE KIMYA SAN. TIC. LTD. STI. | Jun 2024 | 125 | 3 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TURINZA GROUP LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Philadelphia, Pennsylvania | 136 | 2024-09-04 |
| Port Everglades, Florida | 1 | 2024-07-29 |
TURINZA GROUP LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cartagena Colombia | 81 | 2024-09-04 |
| Puerto Barrios Guatemala | 22 | 2024-05-14 |
| Manzanillo Panama | 19 | 2024-09-04 |
| Santo Tomas Guatemala | 15 | 2024-09-02 |
TURINZA GROUP LLC Address and Name Permutations
Below are the top 1 company names and addresses for Turinza Group LLC 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 |
|---|---|---|---|
| TURINZA GROUP LLC | 514, S 24TH AVE HOLLYWOOD 33020 | 2024-09-04 | 137 |
TURINZA GROUP LLC Phone Numbers
Below are the top 1 phone numbers on file for Turinza Group LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-09-04 | 137 |