There are a total of 229 bills of lading on file for AGRI Commodities & Finance FZ LLC between May 23rd, 2014 and October 31st, 2025.
Of those 229 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 229 |
|---|---|
| Shipper Records | 7 |
| Consignee Records | 36 |
| Notify Party Records | 217 |
| First Shipment on File | May 23rd, 2014 |
| Most Recent Shipment on File | Oct 31st, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 80 |
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Below is a Sankey Diagram of the top 20 companies associated with AGRI Commodities & Finance FZ LLC, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with AGRI Commodities & Finance FZ LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| R. MARKEY & SONS INC. | Mar 2025 | 1,520 | 69 |
| DEPENDABLE DISTRIBUTION SERVICES | Nov 2025 | 2,251 | 44 |
| COCOA MARKETING COMPANY (GH) LTD | Aug 2025 | 946 | 39 |
| COCOA MARKETING COMPANY | Nov 2025 | 1,716 | 18 |
| TRANSCAO NEGOCE | Jun 2025 | 30 | 17 |
| BARRY CALLEBAUT USA LLC | Nov 2025 | 26,389 | 17 |
| ETG ECUADOR S.A | Nov 2025 | 34 | 16 |
| TO ORDER R. MARKEY & SONS, INC. | May 2022 | 15 | 14 |
| SOCIETE AGRICOLE DE CAFE ET | Apr 2025 | 35 | 14 |
| CNEK | Aug 2025 | 83 | 14 |
| S3C(SOCIETE DE COMMERCIALISATION CA | May 2025 | 197 | 13 |
| CNEK(COOPERATIVE NOUVEL ESPRIT DE K | Jun 2023 | 88 | 10 |
| ETC AGRO PROCESSING(INDIA) PVT. LTD | Nov 2025 | 537 | 9 |
| ETG COMMODITIES INC | Nov 2025 | 5,308 | 8 |
| SOCIETE DE COMMERCIALISATION | Aug 2025 | 69 | 4 |
| EXPORT TRADING CORPORATION | Jun 2025 | 101 | 4 |
| CAP(CENTRALE ACHAT PRODUITS AGRICOL | Aug 2023 | 19 | 4 |
| Jun 2023 | 7 | 3 | |
| MEEZAN BANK LIMITED | Nov 2025 | 9,881 | 3 |
| Feb 2023 | 3 | 3 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to AGRI Commodities & Finance FZ LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| AGREGADOS DEL CARIBE, S.A. DE C.V. | Jun 2025 | 397 | 0 |
| AGREGARE HOLDING B.V. | Nov 2025 | 77 | 16 |
| AGREM BTY LLC | Nov 2025 | 105 | 14 |
| AGRESTAL ORGANIC LIVING INDIA PRIVATE LIMITED | Nov 2025 | 236 | 7 |
| AGREX SAIGON | Nov 2025 | 1,183 | 90 |
| AGREX SAIGON FOODSTUFFS JOINT STOCK | Nov 2025 | 140 | 18 |
| AGREX SOCIEDAD ANONIMA | Nov 2025 | 104 | 28 |
| AGREXPO S.A. | Nov 2025 | 220 | 5 |
| AGREXPORT JOINT STOCK COMPANY | Nov 2025 | 207 | 2 |
| AGRI & INDUSTRIAL RUBBER LTD | Nov 2025 | 138 | 32 |
| AGRI BUSINESS CORPORATION | Oct 2024 | 149 | 0 |
| AGRI EVOLVE UGANDA LIMITED | Oct 2025 | 77 | 1 |
| AGRI EXIM DMCC | Oct 2023 | 402 | 0 |
| AGRI EXIM GLOBAL PHILIPPINES INC. | Nov 2025 | 1,310 | 89 |
| AGRI EXIM INC | Nov 2025 | 475 | 23 |
| AGRI FORWARDING CORPORATION | Apr 2023 | 376 | 0 |
| AGRI IMPLEMENTS LLC | Nov 2025 | 972 | 21 |
| AGRI IMPORT CANADA CORP | Apr 2024 | 891 | 0 |
| AGRI-COVER, INC. | Nov 2025 | 235 | 6 |
| AGRI-ESTRELLA, S. DE R.L. DE C.V. | Sep 2020 | 915 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-06-06 | CMDUGQL0396455 | 0LIHS | Regular Bill | CMDU | 9694438 | MAJESTIC | 2025-06-05 | PHILADELPHIA, PENNSYLVANIA | GUAYAQUIL ECUADOR | 2,400 BOX | 67,820 KG | Pier to Pier | ETG ECUADOR S.A | DEPENDABLE DISTRIBUTIONS SERVICES, INC | BOXES OF ECUADORIAN COCOA LIQUOR FREIGHT PREPAID BOXES OF ECUADORIAN COCOA LIQUOR 2400 BOXES OF ECUADORIAN COCOA LIQUOR PRODUCER... | ||
| 2025-05-20 | MEDUEY118444 | 517W | Regular Bill | MEDU | 9535187 | HERMANN SCHULTE | 2025-05-19 | PHILADELPHIA, PENNSYLVANIA | ANVERS BELGIUM | 1,540 BAG | 101,132 K | House to House | TRANSCAO NEGOCE | BARRY CALLEBAUT USA LLC | BARRY CALLEBAUT USA LLC | COCOA BEANS, WHOLE OR BROKEN, RAW OR ROASTED COCOA BEANS, WHOLE OR BROKEN, RAW OR ROASTED 1540 BAGS OF GOOD FERMENTED IVORY COAS... | |
| 2025-05-20 | MEDUEY116075 | 517W | Regular Bill | MEDU | 9535187 | HERMANN SCHULTE | 2025-05-19 | PHILADELPHIA, PENNSYLVANIA | ANVERS BELGIUM | 1,540 BAG | 101,132 K | House to House | TRANSCAO NEGOCE | BARRY CALLEBAUT USA LLC | BARRY CALLEBAUT USA LLC | COCOA BEANS COCOA BEANS 4 TCS 40' STC 1540 BAGS OF GOOD F ERMENTED IVORY COAST COCOA BEANS, MAIN CROP 2 024-2025, RFA SEGREGATED... | |
| 2025-05-20 | MEDUEY116083 | 517W | Regular Bill | MEDU | 9535187 | HERMANN SCHULTE | 2025-05-19 | PHILADELPHIA, PENNSYLVANIA | ANVERS BELGIUM | 2,310 BAG | 151,698 K | House to House | TRANSCAO PLATEAU IMMEUBLE CAISTAB 18 IEME ET | BARRY CALLEBAUT USA LLC | BARRY CALLEBAUT USA LLC | COCOA BEANS 6 TCS 40' STC 2310 BAGS OF GOOD F ERMENTED IVORY COAST COCOA BEANS, MAIN CROP 2 024-2025, RFA SEGREGATED (2310 SACS ... | |
| Run Date | 2025-06-26 |
|---|---|
| Estimated Arrival Date | 2025-06-25 |
| Actual Arrival Date | 2025-06-25 |
| Trade Update Date | 2025-06-23 |
| Master BOL # | CMDULMO0125911 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | CMDU |
| Voyage # | 0LIHZ |
| IMO # | 9857444 |
| Vessel Name | CAPE HELLAS |
| Vessel Country | MH |
| Place of Receipt | LOME |
| Foreign Port of Lading | CARTAGENA COLOMBIA (30107) |
| Port of Unlading | PHILADELPHIA, PENNSYLVANIA (1101) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 174970 KG |
| Weight in KG | 174,970 KG |
| Quantity | 2310 BAG |
| Volume | 3 CM |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Containers |
TCNU1215689 SEGU6376817 TGCU5416406 TCKU7473705 ECMU7566487 SEKU6336275 |
| Commodity Description |
FREIGHT PREPAID FREIGHT PREPAID FREIGHT PREPAID FREIGHT PREPAID 06X40' CONTAINERS CONTAINING 2310 BAGS OF GOOD FERMENTED TOGO COCOA BEANS,MAIN CROP 2024 - 2025 IN BAGS TO24441,IMP-530503 - H,CON - 44791 - F -150MT HS CODE: 1801.00.00 GROSS WEIGHT : 152740 KGS NET WEIGHT : 150802 KGS FREIGHT PREPAID |
| Shipper Name | EXPORT TRADING COMPANY |
|---|---|
| Address Line 1 | AGRO (ETC AGRO) SARL |
| Address Line 2 | ZONE PORTUAIRE,RUE, LOME |
| Address Line 3 | 01 BP 4888 TEL:22 27 85 86. |
| Consignee Name | AGRI COMMODITIES FINANCE FZ LLC |
|---|---|
| Address Line 1 | (BRANCH) |
| Address Line 2 | 7WA 1051, FIRST FLOOR, 7WEST A, |
| Address Line 3 | DUBAI AIRPORT FREEZONE, DUBAI, |
| COMM Number Qualifier | TE |
| COMM Number | U.A.E |
| Notify Party Name | DEPENDABLE DISTRIBUTION SERVICES, |
|---|---|
| Address Line 1 | INC. 1301 UNION AVENUE PENNSAUKEN, |
| Address Line 2 | NJ 08110 -U.S.A. |
| Container Number | TCNU1215689 |
|---|---|
| Seal Number 1 | L8222421 |
| Seal Number 1 | L8222421 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | FREIGHT PREPAID |
| Marks and Numbers 1 | NO MARKS |
| Container Number | SEGU6376817 |
|---|---|
| Seal Number 1 | L822448 |
| Seal Number 1 | L822448 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | FREIGHT PREPAID |
| Marks and Numbers 1 | NO MARKS |
| Container Number | TGCU5416406 |
|---|---|
| Seal Number 1 | L8222419 |
| Seal Number 1 | L8222419 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | FREIGHT PREPAID |
| Marks and Numbers 1 | NO MARKS |
| Container Number | TCKU7473705 |
|---|---|
| Seal Number 1 | L8222443 |
| Seal Number 1 | L8222443 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | FREIGHT PREPAID |
| Marks and Numbers 1 | NO MARKS |
| Container Number | ECMU7566487 |
|---|---|
| Seal Number 1 | L8222404 |
| Seal Number 1 | L8222404 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | 06X40' CONTAINERS CONTAINING 2310 BAGS OF GOOD FERMENTED TOGO COCOA BEANS,MAIN CROP 2024 - 2025 IN BAGS TO24441,IMP-530503 - H,CON - 44791 - F -150MT HS CODE: 1801.00.00 GROSS WEIGHT : 152740 KGS NET WEIGHT : 150802 KGS |
| Additional Cargo 1 | INST : 176/CAC/DCFA/BIS J-39 |
| Marks and Numbers 1 | NO MARKS |
| Container Number | SEKU6336275 |
|---|---|
| Seal Number 1 | L8222422 |
| Seal Number 1 | L8222422 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | FREIGHT PREPAID |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Philadelphia, Pennsylvania | 170 | 2025-06-26 |
| Seattle, Washington | 17 | 2021-08-04 |
| Oakland, California | 15 | 2023-09-04 |
| Newark, New Jersey | 7 | 2024-04-02 |
| Portland, Oregon | 6 | 2024-06-06 |
| Houston, Texas | 5 | 2024-04-15 |
| Long Beach, California | 2 | 2020-12-15 |
| Norfolk, Virginia | 2 | 2014-06-03 |
| San Juan, Puerto Rico | 1 | 2025-11-01 |
| Savannah, Georgia | 1 | 2024-04-30 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Anvers Belgium | 119 | 2025-05-20 |
| Vancouver, BC Canada | 41 | 2024-06-06 |
| Le Havre France | 29 | 2023-06-23 |
| Cartagena Colombia | 14 | 2025-06-26 |
| Valencia Spain | 6 | 2025-05-15 |
| Tampico Mexico | 6 | 2024-04-15 |
| Salalah Oman | 5 | 2014-06-03 |
| Halifax, NS Canada | 2 | 2015-06-13 |
| Caucedo Dominican Republic | 1 | 2025-11-01 |
| Guayaquil Ecuador | 1 | 2025-06-06 |
Below are the top 10 company names and addresses for AGRI Commodities & Finance FZ 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 |
|---|---|---|---|
| AGRI COMMODITIES & FINANCE FZ LLC | 902 EAST, INDEX TOWER, DIFC DUBAI DU 482076 UNITED ARAB EMIRATE | 2025-05-10 | 120 |
| AGRI COMMODITIES AND FINANCE FZ-LLC | 7WA 1051,FIRST FLOOR DUBAI DU UNITED ARAB EMIRATES | 2025-05-20 | 47 |
| AGRI COMMODITIES AND FI | 2025-04-28 | 13 | |
| AGRI COMMODITIES AND FINANCE FZ-LLC | 2025-04-23 | 9 | |
| AGRI COMMODITIES & FINA | 2025-02-11 | 6 | |
| AGRI COMMODITIES AND FINANCE FZE | 2015-06-05 | 4 | |
| AGRI COMMODITIES & FINANCE FZE | 2020-04-14 | 3 | |
| AGRI COMMODITIES & FINANCE FZE | 2014-05-28 | 3 | |
| AGRI COMMODITIES & FINANCE FZE | 2018-12-28 | 3 | |
| AGRI COMMODITIES & FINANCE FZE | 2014-06-03 | 2 |
Below are the top 3 phone numbers on file for AGRI Commodities & Finance FZ LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-01 | 1 | |
| 2018-11-07 | 1 | |
| 2015-06-05 | 3 |
Below are the top 2 email addresses on file for AGRI Commodities & Finance FZ LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-11-01 | 1 | |
| 2025-04-09 | 2 |