ALFA TRADING S.A.

AS ONLY DESCONSOLIDATION AGENT CERRO CORA 829 ENTRE TACUARY Y EE.U ASUNCION- PARAGUAY 59521447472

Summary Information

There are a total of 180 bills of lading on file for Alfa Trading S.A. between March 3rd, 2019 and March 26th, 2024.

Of those 180 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.

Total Records180
Shipper Records110
Consignee Records68
Notify Party Records59
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileMar 26th, 2024
Records in Last 30 Days0
Records in Last 90 Days4
Records in the Past Year24

Bills of Lading by Month for Alfa Trading S.A.

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Sankey Diagram of Associated Companies

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.

Associated Companies

Below are the top 20 companies associated with Alfa Trading 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
LGS LOGISTIC INC.Mar 20241,61175
HELLMANN WORLDWIDE LOGISTICS INC.Apr 202485,78527
LAUFER GROUP INTERNATIONAL LTD.Apr 2024138,11314
ETERNITY INTERNATIONAL FREIGHT FORWARDER MEXICO SA DE CVApr 202473414
ETERNITY INT'L FREIGHT FORWARDER (SApr 20243,83010
DISCOVERY TRADE INC.Apr 20246310
LIGA AGRICOLA INDUSTRIAL DE LAApr 20242,2679
MUNDICARGA Y SERVICIOS ADUANALES S.A. DE C.V.Nov 2020173
ALFA TRADING S.A.Mar 20241803
ROUTES TRANSPORT INTERNATIONAL INC.Jul 2022372
BEMEL S.A.S CRMMar 20244792
BAKELS EDIBLE OILS (NZ) LTDApr 2023182
VANSHI FOODS LTDApr 20241101
TORITO BRANDS LLCApr 20241751
TO ORDERApr 202414,0891
Jan 202441
ROUTES TRANSPORT GROUPNov 2023221
PND ENTERPRISES LTDAug 2022131
Oct 202311
GLOBAL FUTURA INCApr 2024291

Other Companies Listed Alphabetically

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 LAVAL TUMBA ABMar 20242111
ALFA LAVAL VICARB SASApr 202416210
ALFA MARINE (SHANGHAI) CO.,LTDApr 202480734
ALFA PRODUCTS USA CORP.Apr 202427413
ALFA QUALITY MOVING ABSep 20231420
ALFA REFRATTARI SRLApr 20241866
ALFA SP DOOApr 20242606
ALFA SP LOGISTIKA D O OApr 20242728
ALFA SRLApr 20241218
ALFA-PET INC.Apr 20241386
ALFACAPS LLCApr 202440239
ALFACER DEL CARIBE SAJan 20215670
ALFAFRUITSJul 20232760
ALFAGOMMA AMERICA INC.Apr 202451231
ALFAGOMMA ASIA SDN BHDApr 202444140
ALFAGOMMA AURORA TF LLCApr 20241187
ALFAGOMMA DE MEXICO, S.A. DE C.V.Apr 20241087
ALFAGOMMA HYDRAULIC SPAApr 202459633
ALFAGOMMA INDUSTRIAL SPA VIA A. DI SANTE SNCApr 20243955
ALFAGRES SAApr 20244,112311

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 Shipper Consignee Notify Party Commodity
2024-03-27KOSLMOISTM000774011In-bond AutomatedKOSL9395056AS FLORETTA2024-03-26PORT EVERGLADES, FLORIDAMOIN COSTA RICA1,420 PCS46,584 LBLIGA AGRICOLA INDUSTRIAL DEALFA TRADING COMPANYFIDELITY INTERNATIONAL ASSOCIA TES LTDWITH SUGAR PACKED AS FOLLOWS: 150 BALES WITH WHITE SUGAR PACKED IN BALES OF 12 PAPER BAGS (EACH OF 2 POUNDS). 950 BALES WITH WHITE
2024-03-11MAEU233988350401WRegular BillMAEU9333034MAERSK DETROIT2024-03-09HOUSTON, TEXASALGECIRAS SPAIN1,350 CTN56,905 LBALFA TRADING LTDDISCOVERY TRADE INC.DISCOVERY TRADE INC.SUNFLOWER OIL REFINED DEODORIZ ED WINTERIZED MARK P TM ITALIA NO, VOLUME 1 PC - 5 L TTL N ET WEIGHT - 24 840 KG TTL GRO SS WEIGH...
2024-02-14KOSLMOISTM000714005In-bond AutomatedKOSL9395056AS FLORETTA2024-02-13PORT EVERGLADES, FLORIDAMOIN COSTA RICA1,405 PCS46,385 LBLIGA AGRICOLA INDUSTRIAL DEALFA TRADING COMPANYFIDELITY INTERNATIONAL ASSOCIA TES LTDWITH SUGAR PACKED AS FOLLOWS: 300 BALES WITH WHITE SUGAR PACKED IN BALES OF 12 PAPER BAGS (EACH OF 2 POUNDS). 725 BALES WITH WHITE
2024-02-03MAEU234291489401NSimple BOL FROBMAEU9214214GSL ARCADIA2024-02-02HOUSTON, TEXASCRISTOBAL PANAMA518 PKG11,540 LBBEMEL S.A.S CRMALFA TRADING S.A.ALFA TRADING S.A.STC ARTICULOS PLASTICOS NET WEIGHT: 4.730,16 KGS INVOICE: YBE789801 HS CODE: 940370000 0-392490000-3925900000- 94018 00000-39269...

Sample Bill of Lading

Relevant Dates

Run Date2024-02-14
Estimated Arrival Date2024-02-13
Actual Arrival Date2024-02-13
Trade Update Date2024-02-07

Bill of Lading Overview

Master BOL #KOSLMOISTM00071
House BOL #
Manifest Number101188
Bill TypeIn-bond Automated
Carrier CodeKOSL
Voyage #4005
IMO #
Vessel NameAS FLORETTA
Vessel CountryPT
Place of ReceiptALAJUELA
Foreign Port of LadingMOIN COSTA RICA (22315)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of DestinationPORT EVERGLADES, FLORIDA (5203)
Foreign Port of DestinationPHILIPSBURG NETHERLAND ANTILLES (27726)
Weight46385 LB
Weight in KG21,040 KG
Quantity1405 PCS
Volume CF
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container KOSU2216851
Commodity Description WITH SUGAR PACKED AS FOLLOWS: 300 BALES WITH WHITE SUGAR PACKED IN BALES OF 12 PAPER BAGS (EACH OF 2 POUNDS). 725 BALES WITH WHITE

Shipper

Shipper NameLIGA AGRICOLA INDUSTRIAL DE
Address Line 1DE LA CANA DE AZUCAR (LAICA)
Address Line 2AVENIDA 15, CALLE 3
CitySAN JOSE
Country CodeCR

Consignee

Consignee NameALFA TRADING COMPANY
Address Line 1ORANGE GROVE RD
CityCOLE BAY
Country CodeAN

Notify Party

Notify Party NameFIDELITY INTERNATIONAL ASSOCIA
Address Line 1TES LTD
Address Line 2857 EDGEBROOK LANE
CityWEST PALM BEACH
State ProvinceFL
Zip Code33411

#1 -- Container KOSU2216851

Container NumberKOSU2216851
Seal Number 1KOSL0001364
Seal Number 1KOSL0001364
Equipment Description CodeCL
Equipment DescriptionContainer (Closed Top - Length Unspecified)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of Service
Cargo Description 1WITH SUGAR PACKED AS FOLLOWS: 300 BALES WITH WHITE SUGAR PACKED IN BALES OF 12 PAPER BAGS (EACH OF 2 POUNDS). 725 BALES WITH WHITE
Additional Cargo 1SUGAR PACKED IN BALES OF 8 PAPER BAGS (EACH OF 4 POUNDS). 200 BALES WITH WHITE SUGAR OF 8 LB/4 PACK. 30 BOXES WITH ICING SUGAR. 150 BALES WITH DEMERARA
Additional Cargo 2SUGAR PACKED IN BALES OF 12 BAGS (EACH OF 2 KILOGRAMS).
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 3NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
1701110000000131000000001405 KG

Map of Activity by Port

ALFA TRADING S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas652024-03-11
Los Angeles, California402021-04-26
Oakland, California322021-04-14
Port Everglades, Florida162024-03-27
Newark, New Jersey112023-12-22
Seattle, Washington42023-08-10
Baltimore, Maryland22023-12-11
Norfolk, Virginia22023-01-31
New Orleans, Louisiana22021-08-21
Long Beach, California22020-12-17

ALFA TRADING S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cartagena Colombia752023-01-31
Veracruz Mexico282023-09-13
Altamira Mexico232023-09-23
Buenos Aires Argentina112021-04-16
Moin Costa Rica92024-03-27
Algeciras Spain52024-03-11
Ambarli Turkey42023-10-09
All Other Panama West Coast Region Ports32020-09-15
Cristobal Panama22024-02-03
Barcelona Spain22024-01-02

ALFA TRADING S.A. Address and Name Permutations

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 ESTA ASUNCION ASU 1511 PARAGUAY2023-07-034
ALFA TRADING S.A.CERRO CORA 829 ENTRE TACUARY Y EE.UU ASUNCION PARAGUAY ZIP CODE:15112023-06-234
ALFA TRADING S.A.2023-09-133
ALFA TRADING S.A.2024-02-032
ALFA TRADING S.A.2023-09-231
ALFA TRADING S.A.2023-09-231
ALFA TRADING S.A.2020-07-1125
ALFA TRADING S.A.2019-10-309
ALFA TRADING S.A.2020-10-138
ALFA TRADING S.A.2021-04-266

ALFA TRADING S.A. Phone Numbers

Below are the top 5 phone numbers on file for Alfa Trading S.A.

Phone Number Last Appeared Records
2023-11-216
2023-10-1845
2023-09-231
2023-09-1314
2020-02-051