UNIVERSAL FINANCIAL GROUP LTD SIA

IEROCU 4-6 RIGA RIX 1013 LATVIA

Summary Information

There are a total of 119 bills of lading on file for Universal Financial Group Ltd SIA between March 20th, 2019 and November 28th, 2024.

Of those 119 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records119
Shipper Records119
Consignee Records0
Notify Party Records0
First Shipment on FileMar 20th, 2019
Most Recent Shipment on FileNov 28th, 2024
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year16

Bills of Lading by Month for Universal Financial Group Ltd SIA

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 7 companies associated with Universal Financial Group Ltd SIA, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 7 companies associated with Universal Financial Group Ltd SIA 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
S&L TRADE, INCDec 202423580
ZENITH FOODS LLCOct 202431020
INTERNATIONAL TRADING COMPANYDec 20242,3534
ZESTSTUDIOS INC.Nov 2024233
LEA FOODS INCDec 20242482
ITA,INCNov 20242432
ZENITH SPECIALTY BAGDec 2024971

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Universal Financial Group Ltd SIA.

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
2024-09-10MEDULY114653429ARegular BillMEDU9720196MSC GISELLE2024-09-07SEATTLE, WASHINGTONALL OTHER PANAMA WEST COAST REGION PORTS2,367 PKG23,180 KHouse to HouseUNIVERSAL FINANCIAL GROUP LTD SIAS&L TRADE, INCVANTAGE POINT SERVICESKVASS AND COOKIES 300 CARTONS OF HONEY CAKE ( HS CODE: 19052030) 2312,025KGS 877 CARTONS OF NON-ALCOHOLIC BEVERAGES (HS CODE: 22...
2024-07-20COSU6387478230064WRegular BillCOSU9629031EVER LIVING2024-07-19NEWARK, NEW JERSEYROTTERDAM NETHERLANDS1,786 CTN20,972 KGHouse to HouseUNIVERSAL FINANCIAL GROUP LIMITED SZENITH FOODS LLCALLIED CHB INCORPORATEDINSTANT COFFEE;DRINKS (KVASS)
2024-07-20COSU6387304310064WRegular BillCOSU9629031EVER LIVING2024-07-19NEWARK, NEW JERSEYROTTERDAM NETHERLANDS10,630 CTN11,355 KGHouse to HouseUNIVERSAL FINANCIAL GROUP LIMITED SZENITH FOODS LLCALLIED CHB INCORPORATEDGLAZED CURD CHEESE & CURD CHEESE & CURD MAS S & ICE CREAM
2024-07-18MEDULY098641422ARegular BillMEDU9785483MSC ALANYA2024-07-17SEATTLE, WASHINGTONALL OTHER PANAMA WEST COAST REGION PORTS1,691 CTN21,447 KHouse to HouseUNIVERSAL FINANCIAL GROUP LTD SIAS&L TRADE, INCVANTAGE POINT SERVICESKVASS AND PASTA HS CODE: 220299 NATURAL KVAS S (1067CARTONS ) / 13520.370KGS HS CODE:220 29919 KVASS (248 CARTONS) / 3395,990KGS...

Sample Bill of Lading

Relevant Dates

Run Date2024-10-01
Estimated Arrival Date2024-09-26
Actual Arrival Date2024-09-29
Trade Update Date2024-09-12

Bill of Lading Overview

Master BOL #MEDULY123886
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #432A
IMO #9705005
Vessel NameMSC CATERINA
Vessel CountryPT
Place of ReceiptRIGA
Foreign Port of LadingALL OTHER PANAMA WEST COAST REGION PORTS (22599)
Port of UnladingSEATTLE, WASHINGTON (3001)
Port of Destination
Foreign Port of Destination
Weight22276 K
Weight in KG22,276 KG
Quantity2363 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OTPU6589141
Commodity Description OF KVASS AND OTHER FOODSTUFF 200 CASES OF GIN GERBREAD (HS CODE: 19052030) 1422KGS 216 CASE S OF COOKIES (HS CODE: 19053199) 1907,648KGS 244 CASES OF NON-ALCOHOLIC BEVERAGES (KVASS) (HS CODE: 22029919) 3498,82KGS 903CASES OF D IFFERENT SAUCES AND AND SWEETS (HS CODE: 2103 9090; 21032000; 2033090; 19041090) 5060.783

Shipper

Shipper NameUNIVERSAL FINANCIAL GROUP LTD SIA
Address Line 1IEROCU 4-6
Address Line 2RIGA RIX 1013 LATVIA

Consignee

Consignee NameS&L TRADE, INC
Address Line 18002 S. 208TH STREET SUITE E100
Address Line 2KENT WA CA 98032 UNITED STATES

Notify Party

Notify Party NameVANTAGE POINT SERVICES LLC
Address Line 122513 MARINE VIEW DRIVE SOUTH, SUIT
Address Line 2DES MOINES WA 98198 UNITED STATES

#1 -- Container OTPU6589141

Container NumberOTPU6589141
Seal Number 1EU27391300
Seal Number 1EU27391300
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 1OF KVASS AND OTHER FOODSTUFF 200 CASES OF GIN GERBREAD (HS CODE: 19052030) 1422KGS 216 CASE S OF COOKIES (HS CODE: 19053199) 1907,648KGS 244 CASES OF NON-ALCOHOLIC BEVERAGES (KVASS) (HS CODE: 22029919) 3498,82KGS 903CASES OF D IFFERENT SAUCES AND AND SWEETS (HS CODE: 2103 9090; 21032000; 2033090; 19041090) 5060.783
Additional Cargo 1KGS 800 CASES OF NON-ALCOHOLIC BEVERAGES (KVA SS) (HS CODE: 22029918) 10192.00 KGS TEMPERAT URE: 3,0CTOTAL ITEMS: 2363
Marks and Numbers 1N/M SAME SAME SAME SAME SAME SAME SAME
Marks and Numbers 2SAME SAME

Map of Activity by Port

UNIVERSAL FINANCIAL GROUP LTD SIA Top US Ports

Port of Unlading Total Records Recent Shipment
Seattle, Washington802024-11-30
Newark, New Jersey282024-10-11
Norfolk, Virginia42022-07-15
Long Beach, California42020-08-14
Los Angeles, California22022-10-06
Oakland, California12023-04-19

UNIVERSAL FINANCIAL GROUP LTD SIA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea222023-11-14
Cartagena Colombia212020-11-16
Sines Portugal202024-11-30
Rotterdam Netherlands162024-10-11
Bremerhaven Germany142023-11-01
Stade Germany102022-03-24
All Other Panama West Coast Region Ports72024-10-01
Antwerp Belgium32024-02-27
Yangshan China (Mainland)32023-04-19
Lazaro Cardenas Mexico22021-06-28

UNIVERSAL FINANCIAL GROUP LTD SIA Address and Name Permutations

Below are the top 10 company names and addresses for Universal Financial Group Ltd SIA 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
UNIVERSAL FINANCIAL GROUP LTD SIAIEROCU 4-6 RIGA RIX 1013 LATVIA2024-11-3015
UNIVERSAL FINANCIAL GROUP LTD SIAIEROCU 4 - 6 RIGA LV1013 LV LV400037983112024-05-093
UNIVERSAL FINANCIAL GROUP LTD SIA2022-12-2823
UNIVERSAL FINANCIAL GROUP LTD SIA2023-06-2717
UNIVERSAL FINANCIAL GROUP LTD SIA2020-11-1613
UNIVERSAL FINANCIAL GROUP LTD SIA2021-05-036
UNIVERSAL FINANCIAL GROUP LTD SIA2023-04-196
UNIVERSAL FINANCIAL GROUP LTD SIA2023-11-015
UNIVERSAL FINANCIAL GROUP LTD2022-03-253
UNIVERSAL FINANCIAL GROUP LTD SIA2023-02-183