ZACAPAEX S.A.
Summary Information
There are a total of 9,972 bills of lading on file for Zacapaex S.A. between March 4th, 2019 and September 22nd, 2023.
Of those 9,972 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 9,972 |
|---|---|
| Shipper Records | 9,969 |
| Consignee Records | 4 |
| Notify Party Records | 3 |
| First Shipment on File | Mar 4th, 2019 |
| Most Recent Shipment on File | Sep 22nd, 2023 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
Bills of Lading by Month for Zacapaex S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 4 companies associated with Zacapaex S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 4 companies associated with Zacapaex 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 |
|---|---|---|---|
| SOL GROUP MARKETING COMPANY | Nov 2024 | 89,213 | 9,968 |
| STEPAC L.A. LTD. | Jul 2024 | 313 | 1 |
| SIA PINDSTRUP LATVIA VAT | Nov 2024 | 654 | 1 |
| INNOVATIVE NONWOVEN SOLUTIONS | Sep 2024 | 20 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Zacapaex S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| Z & Z INTIMATES LIMITED | Oct 2024 | 164 | 3 |
| Z9 CAPITAL LLC | Apr 2023 | 111 | 0 |
| ZA APPARELS LTD | Oct 2024 | 132 | 9 |
| ZAANDAM | Nov 2024 | 363 | 4 |
| ZAANDAM HOLLAND AMERICA LINE, INC | Jul 2022 | 326 | 0 |
| ZAANLANDSE OLIERAFFINADERIJ | Nov 2024 | 176 | 8 |
| ZAARA OVERSEAS | Oct 2024 | 100 | 7 |
| ZABER & ZUBAIR FABRICS LTD. | Nov 2024 | 1,233 | 19 |
| ZABIN INDUSTRIES (HONG KONG) LTD | Oct 2024 | 361 | 7 |
| ZABO PLANT B.V. | Nov 2024 | 142 | 2 |
| ZACAPAEX SOCIEDAD ANONIMA | Apr 2023 | 193 | 0 |
| ZACH & ZANE LLC | Oct 2024 | 112 | 2 |
| ZACH LOGISTICS, S.A. DE C.V. | Nov 2024 | 356 | 14 |
| ZACHRY DL JOINT VENTURE | Nov 2024 | 144 | 29 |
| ZACROS AMERICA INC. | Nov 2024 | 181 | 9 |
| ZADRO PRODUCTS INC. | Nov 2024 | 358 | 4 |
| ZAER LTD.INTERNATIONAL | Nov 2024 | 443 | 14 |
| ZAFCO FZCO | Sep 2024 | 122 | 4 |
| ZAFCO INTERNATIONAL LLC | Sep 2024 | 5,606 | 2 |
| ZAFFERANO AMERICA LLC | Nov 2024 | 163 | 15 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
ZACAPAEX S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 5,458 | 2023-04-05 |
| Chester, Pennsylvania | 2,270 | 2023-03-25 |
| Port Hueneme, California | 1,091 | 2023-04-05 |
| Philadelphia, Pennsylvania | 727 | 2023-04-03 |
| Los Angeles, California | 260 | 2020-03-26 |
| Freeport, Texas | 152 | 2023-03-21 |
| Long Beach, California | 11 | 2020-03-25 |
| Newark, New Jersey | 2 | 2023-09-23 |
| Charleston, South Carolina | 1 | 2021-10-21 |
ZACAPAEX S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Tomas Guatemala | 7,948 | 2023-04-05 |
| Puerto Quetzal Guatemala | 1,361 | 2023-04-05 |
| Puerto Barrios Guatemala | 659 | 2023-04-03 |
| Algeciras Spain | 1 | 2023-09-23 |
| Tangier Morocco | 1 | 2022-08-22 |
| Lazaro Cardenas Mexico | 1 | 2022-01-11 |
| Bremerhaven Germany | 1 | 2021-10-21 |
ZACAPAEX S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Zacapaex 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 |
|---|---|---|---|
| ZACAPAEX S.A. | FINCA EL OASIS LA FRAGUA ZACAPA GT 502-7821-4434 | 2023-04-05 | 7,279 |
| ZACAPAEX, S.A. | FINCA EL OASIS, LA FRAGUA, ZACAPA NIT: 7804895-8 GUATEMALA GT | 2021-12-14 | 424 |
| ZACAPAEX, S.A. | 2023-04-05 | 300 | |
| ZACAPAEX, S.A. | 2021-03-29 | 227 | |
| ZACAPAEX SA | 2022-04-13 | 215 | |
| ZACAPAEX, S.A. | 2023-04-05 | 214 | |
| ZACAPAEX, S.A. | 2023-03-29 | 163 | |
| ZACAPAEX, S.A. | 2022-03-22 | 138 | |
| ZACAPAEX, S.A | 2020-03-25 | 130 | |
| ZACAPAEX, S.A. | 2019-04-02 | 127 |
ZACAPAEX S.A. Phone Numbers
Below are the top 3 phone numbers on file for Zacapaex S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-12-13 | 4 | |
| 2020-12-29 | 8 | |
| 2020-01-10 | 5 |