VALESCO TRADING LLC
Summary Information
There are a total of 100 bills of lading on file for Valesco Trading LLC between March 10th, 2019 and March 24th, 2025.
Of those 100 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 100 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 192 |
| Notify Party Records | 170 |
| First Shipment on File | Mar 10th, 2019 |
| Most Recent Shipment on File | Mar 24th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 21 |
Bills of Lading by Month for Valesco Trading LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 7 companies associated with Valesco Trading LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 7 companies associated with Valesco Trading 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 |
|---|---|---|---|
| ORHANOGLU GIDA SAN.TIC.A.S. | Feb 2025 | 82 | 82 |
| CIRO VELLECA SRL | Mar 2025 | 778 | 4 |
| GEORGOUDIS S.A. | Mar 2025 | 999 | 3 |
| VAMVALIS S.A. | Mar 2025 | 76 | 2 |
| AL REDA FOR FOOD INDUSTRIES | Dec 2024 | 21 | 2 |
| OLEIFICIO ASARO | May 2022 | 213 | 1 |
| CIRILLO GROUP SPA | Mar 2025 | 152 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Valesco Trading LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| VALEO WISCHERSYSTEME GMBH | Mar 2025 | 172 | 25 |
| VALERIE | Mar 2025 | 177 | 6 |
| VALERIE JOHNSON | Jan 2025 | 102 | 2 |
| VALERIE SMITH | Mar 2025 | 102 | 5 |
| VALERIE WARNER | Mar 2025 | 125 | 7 |
| VALERIE YE | Nov 2024 | 111 | 0 |
| VALERO CORPORATE | Dec 2024 | 231 | 0 |
| VALERO ENERGY LTD | Mar 2025 | 1,441 | 46 |
| VALERO INC | Mar 2025 | 193 | 14 |
| VALERO MARKETING AND SUPPLY COMPANY | Mar 2025 | 6,644 | 188 |
| VALEX CORPORATION | Mar 2025 | 618 | 11 |
| VALEX SEMICONDUCTOR MATERIALS( | Feb 2025 | 127 | 3 |
| VALFILM INDUSTRIA E COMERCIO DE PLASTICOS LTDA | Mar 2022 | 100 | 0 |
| VALFILM LLC | Apr 2024 | 212 | 0 |
| VALFILM MG INDUSTRIA DE EMBALAGENS | Sep 2022 | 237 | 0 |
| VALFRACHEM S DE RL DE CV | Mar 2025 | 351 | 19 |
| VALFSAN DIS TIC LTD STI | Mar 2025 | 263 | 15 |
| VALFSAN DIS TICARET LIMITED SIRKETI | Mar 2025 | 510 | 26 |
| VALGROUP MG INDUSTRIA DE EMBALAGENS | Dec 2024 | 149 | 0 |
| VALHALLA SALES & MARKETING INC. | Mar 2025 | 273 | 43 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
VALESCO TRADING LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 93 | 2025-03-25 |
| New York, New York | 7 | 2024-02-26 |
VALESCO TRADING LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Aliaga Turkey | 77 | 2025-02-27 |
| Naples Italy | 4 | 2025-03-14 |
| Valencia Spain | 3 | 2023-09-23 |
| Gioia Tauro Italy | 3 | 2023-09-20 |
| Sines Portugal | 3 | 2022-01-08 |
| Piraeus Greece | 2 | 2025-03-25 |
| Leghorn Italy | 2 | 2023-12-12 |
| Gemlik Turkey | 2 | 2023-01-11 |
| Damietta Egypt | 1 | 2024-10-01 |
| Barcelona Spain | 1 | 2024-06-27 |
VALESCO TRADING LLC Address and Name Permutations
Below are the top 5 company names and addresses for Valesco Trading 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 |
|---|---|---|---|
| VALESCO TRADING LLC | 60 SADDLE RIVER AVENUE UNIT D SOUTH HACKENSACK NJ 07606 US | 2025-03-25 | 91 |
| VALESCO TRADING LLC | 60 SADDLE RIVER AVENUE - UNIT D SOUTH HACKENSACK 07606 US | 2023-12-12 | 6 |
| VALESCO TRADING LLC | 2022-03-12 | 1 | |
| VALESCO TRADING LLC | 2022-12-01 | 1 | |
| VALESCO TRADING LLC. | 2020-04-04 | 1 |
VALESCO TRADING LLC Phone Numbers
Below are the top 1 phone numbers on file for Valesco Trading LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-03-25 | 93 |
VALESCO TRADING LLC Email Addresses
Below are the top 2 email addresses on file for Valesco Trading LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-03-25 | 84 | |
| 2019-09-30 | 8 |