There are a total of 361 bills of lading on file for Alfa Trading S.A. between May 12th, 2013 and February 24th, 2026.
Of those 361 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 361 |
|---|---|
| Shipper Records | 133 |
| Consignee Records | 223 |
| Notify Party Records | 204 |
| First Shipment on File | May 12th, 2013 |
| Most Recent Shipment on File | Feb 24th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 23 |
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Below is a Sankey Diagram of the top 20 companies associated with Alfa Trading S.A., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Alfa Trading S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ETERNITY INTERNATIONAL FREIGHT FORWARDER MEXICO SA DE CV | Jan 2026 | 1,102 | 17 |
| LIGA AGRICOLA INDUSTRIAL DE LA | Mar 2026 | 4,720 | 16 |
| ETERNITY INT'L FREIGHT FORWARDER (SHENZHEN) LTD | Mar 2026 | 5,966 | 14 |
| HELLMANN WORLDWIDE LOGISTICS INC. | Mar 2026 | 291,039 | 10 |
| DISCOVERY TRADE INC | Feb 2026 | 169 | 10 |
| BARAKO FOODS LLC | Feb 2026 | 46 | 4 |
| LGS LOGISTICS INC | Jun 2024 | 3,576 | 3 |
| BEMEL S.A.S | Mar 2024 | 1,284 | 2 |
| BAKELS EDIBLE OILS (NZ) LTD | Mar 2026 | 22 | 2 |
| Jul 2024 | 1 | 1 | |
| VANSHI FOODS LTD | Feb 2026 | 247 | 1 |
| TORITO BRANDS LLC | Feb 2026 | 250 | 1 |
| Jun 2024 | 5 | 1 | |
| ROYAL WAY TRADING CO., LIMITED | Feb 2026 | 28 | 1 |
| ROUTES TRANSPORT GROUP | Jan 2026 | 48 | 1 |
| LAUFER GROUP INTERNATIONAL LTD. | Mar 2026 | 250,685 | 1 |
| Oct 2023 | 1 | 1 | |
| HELLMANN WORLDWIDE LOJISTIK LTD.STI. | Mar 2026 | 3,634 | 1 |
| GLOBAL FUTURA INC | Mar 2026 | 92 | 1 |
| GAVA IFC USA INC | Mar 2026 | 3,943 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Alfa Trading S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| ALFA PRODUCTS USA CORP. | Mar 2026 | 612 | 13 |
| ALFA PROVEEDORES Y CONTRATISTAS SA | Mar 2026 | 132 | 14 |
| ALFA QUALITY MOVING AB | Aug 2024 | 515 | 0 |
| ALFA REFRATTARI SRL | Oct 2025 | 284 | 0 |
| ALFA SCIENTIFIC DESIGNS INC | Jan 2026 | 249 | 3 |
| ALFA SOLAR ENERGY INC. | Mar 2026 | 244 | 18 |
| ALFA SP D.O.O. | Jan 2026 | 564 | 4 |
| ALFA SP LOGISTIKA D O O | Oct 2025 | 476 | 0 |
| ALFA SRL | Mar 2026 | 275 | 5 |
| ALFA-OLIVIN END.MIN.MADENCILIK | Mar 2026 | 126 | 14 |
| ALFACAPS LLC | Feb 2026 | 561 | 3 |
| ALFACER DEL CARIBE SA | Jan 2021 | 2,705 | 0 |
| ALFAFRESH SA | Mar 2026 | 324 | 65 |
| ALFAFRUITS | Jul 2023 | 276 | 0 |
| ALFAGOMMA AMERICA INC. | Mar 2026 | 1,184 | 19 |
| ALFAGOMMA ASIA SDN BHD | Feb 2026 | 871 | 35 |
| ALFAGOMMA AURORA TF LLC | Mar 2026 | 174 | 7 |
| ALFAGOMMA CANADA INC. | Feb 2026 | 205 | 6 |
| ALFAGOMMA DE MEXICO, S.A. DE C.V. | Mar 2026 | 142 | 7 |
| ALFAGOMMA HYDRAULIC SPA | Mar 2026 | 1,325 | 23 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-23 | KOSLMOISTM00126 | 5050 | In-bond Automated | KOSL | 9437127 | WARNOW BELUGA | 2026-01-22 | PORT EVERGLADES, FLORIDA | MOIN COSTA RICA | 1,515 PCS | 46,936 LB | LIGA AGRICOLA INDUSTRIAL DE | ALFA TRADING COMPANY | FIDELITY INTERNATIONAL ASSOCIATES L | WITH SUGAR PACKED AS FOLLOWS BALES WITH WHITE SUGAR PACKED IN BALES OF PAPER BAGS (EACH OF POUNDS). BALES WITH WHITE | ||
| 2025-12-30 | ZIMUMEX961690 | 41S | Simple BOL FROB | ZIMU | 9453365 | SPYROS V | 2025-12-28 | HOUSTON, TEXAS | VERACRUZ MEXICO | 302 BDL | 37,566 LB | Pier to Pier | ETERNITY INTERNATIONAL FREIGHTFORWA | ALFA TRADING S.A. | ALFA TRADING S.A. | BARRETA HS . . | |
| 2025-12-30 | ZIMUMEX960877 | 292S | Simple BOL FROB | ZIMU | 9241190 | CHLOE D | 2025-12-03 | HOUSTON, TEXAS | VERACRUZ MEXICO | 318 BDL | 65,873 LB | Pier to Pier | ETERNITY INTERNATIONAL FREIGHTFORWA | ALFA TRADING S.A. | ALFA TRADING S.A. | MACHETE HS . . BROCA HS . . | |
| 2025-12-18 | MAEU262511016 | 547N | Simple BOL FROB | MAEU | 9632480 | MAERSK RUBICON | 2025-12-17 | HOUSTON, TEXAS | VERACRUZ MEXICO | 693 PKG | 18,696 LB | Container Yard | ETERNITY INTERNATIONAL FREIGHT FORW | ALFA TRADING SA | ALFA TRADING SA | R V DUELER HP SPORT AS R W TURANZA T A R W ALENZA R H TURANZA EL P RF V ECOPIA H L PLUS R H TURANZA T R H ECOPIA HL PLUS R W ALE... | |
| Run Date | 2026-02-21 |
|---|---|
| Estimated Arrival Date | 2026-02-18 |
| Actual Arrival Date | 2026-02-20 |
| Trade Update Date | 2026-01-06 |
| Master BOL # | CMDUAHE0253436 |
|---|---|
| House BOL # | CFIQCFI16187325 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | CFIQ |
| Voyage # | 0INLP |
| IMO # | 9318060 |
| Vessel Name | BELITA |
| Vessel Country | LR |
| Place of Receipt | COLOMBO |
| Foreign Port of Lading | COLOMBO SRI LANKA (54201) |
| Port of Unlading | NORFOLK, VIRGINIA (1401) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 38600 K |
| Weight in KG | 38,600 KG |
| Quantity | 2090 BAG |
| Volume | 54 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
CMAU0532688 GESU1275590 |
| Commodity Description |
SELLA BASMATI RICE SELLA BASMATI RICE |
| Shipper Name | ALFA TRADINGS |
|---|---|
| Address Line 1 | SUIT # 1206, 12TH FLOOR KS TRADE |
| Address Line 2 | TOWER NEW CHALI |
| Address Line 3 | KARACHI, PAKISTAN. |
| Address Line 4 | KARACHI PK |
| Consignee Name | BARAKO FOODS LLC |
|---|---|
| Address Line 1 | ADDRESS: 585 WEDGEWOOD DR |
| Address Line 2 | COLUMBUS OHIO 43228 |
| Address Line 3 | COLUMBUSUS |
| Container Number | CMAU0532688 |
|---|---|
| Seal Number 1 | 18581 |
| Seal Number 1 | 18581 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2200 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | SELLA BASMATI RICE |
| Marks and Numbers 1 | NO MARKS |
| Container Number | GESU1275590 |
|---|---|
| Seal Number 1 | 18559 |
| Seal Number 1 | 18559 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2200 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | SELLA BASMATI RICE |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 199 | 2026-02-25 |
| Los Angeles, California | 44 | 2025-08-14 |
| Oakland, California | 35 | 2021-04-14 |
| Port Everglades, Florida | 33 | 2026-01-23 |
| Newark, New Jersey | 24 | 2025-08-19 |
| Norfolk, Virginia | 6 | 2026-02-21 |
| Baltimore, Maryland | 4 | 2023-12-11 |
| Seattle, Washington | 4 | 2023-08-10 |
| New Orleans, Louisiana | 4 | 2021-08-21 |
| Long Beach, California | 3 | 2020-12-17 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Veracruz Mexico | 111 | 2025-12-30 |
| Cartagena Colombia | 81 | 2023-01-31 |
| Tampico Mexico | 71 | 2026-02-25 |
| Moin Costa Rica | 20 | 2026-01-23 |
| Montevideo Uruguay | 14 | 2020-10-07 |
| Buenos Aires Argentina | 11 | 2021-04-16 |
| Freeport, Grand Bahama Island Bahamas | 6 | 2023-07-03 |
| Algeciras Spain | 5 | 2024-03-11 |
| Ambarli Turkey | 5 | 2023-10-09 |
| Ningbo China (Mainland) | 3 | 2025-08-14 |
Below are the top 10 company names and addresses for Alfa Trading 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 |
|---|---|---|---|
| ALFA TRADING S.A. | CERRO CORA 829 ENTRE TACUARY Y EE. UU.ASUNCION-PARAGUAY ZIP CODE 1511 | 2025-06-10 | 22 |
| ALFA TRADING S.A. | RUC: 80039036-9 CERRO CORA 829 ENTRE TACUARY Y EE. UU. ASUNCION, PARAGUAY | 2025-12-30 | 4 |
| ALFA TRADING S.A. | 2025-07-17 | 1 | |
| ALFA TRADING S.A. | 2025-05-21 | 1 | |
| ALFA TRADING S.A. | 2025-06-24 | 1 | |
| ALFA TRADING S.A. | 2020-10-19 | 34 | |
| ALFA TRADING S.A. | 2023-07-03 | 17 | |
| ALFA TRADING, S.A. | 2023-02-10 | 16 | |
| ALFA TRADING COMPANY | 2025-08-13 | 14 | |
| ALFA TRADING S.A. | 2023-01-31 | 14 |
Below are the top 9 phone numbers on file for Alfa Trading S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-30 | 92 | |
| 2025-11-29 | 3 | |
| 2025-11-29 | 3 | |
| 2025-06-10 | 28 | |
| 2025-05-21 | 1 | |
| 2025-01-07 | 1 | |
| 2023-11-21 | 7 | |
| 2023-09-23 | 1 | |
| 2020-02-05 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||