There are a total of 364 bills of lading on file for Alfa Trading S.A. between May 12th, 2013 and April 12th, 2026.
Of those 364 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 364 |
|---|---|
| Shipper Records | 133 |
| Consignee Records | 226 |
| Notify Party Records | 206 |
| First Shipment on File | May 12th, 2013 |
| Most Recent Shipment on File | Apr 12th, 2026 |
| Records in Last 30 Days | 1 |
| 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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| LIGA AGRICOLA INDUSTRIAL DE LA | Apr 2026 | 4,757 | 17 |
| ETERNITY INTERNATIONAL FREIGHT FORWARDER MEXICO SA DE CV | Apr 2026 | 1,103 | 17 |
| ETERNITY INT'L FREIGHT FORWARDER (SHENZHEN) LTD | Apr 2026 | 6,033 | 15 |
| DISCOVERY TRADE INC | Feb 2026 | 169 | 10 |
| HELLMANN WORLDWIDE LOGISTICS INC. | Apr 2026 | 293,775 | 8 |
| BARAKO FOODS LLC | Feb 2026 | 46 | 4 |
| LGS LOGISTICS INC | Jun 2024 | 3,576 | 2 |
| BEMEL S.A.S | Mar 2024 | 1,284 | 2 |
| BAKELS EDIBLE OILS (NZ) LTD | Apr 2026 | 25 | 2 |
| Jul 2024 | 1 | 1 | |
| VANSHI FOODS LTD | Apr 2026 | 261 | 1 |
| TORITO BRANDS LLC | Mar 2026 | 253 | 1 |
| Jun 2024 | 5 | 1 | |
| ROYAL WAY TRADING CO., LIMITED | Mar 2026 | 29 | 1 |
| Oct 2023 | 1 | 1 | |
| HELLMANN WORLDWIDE LOJISTIK LTD.STI. | Apr 2026 | 3,669 | 1 |
| GLOBAL FUTURA INC | Apr 2026 | 99 | 1 |
| GAVA IFC USA INC | Apr 2026 | 3,956 | 1 |
| GAVA IFC SPA | Apr 2026 | 4,819 | 1 |
| FIREFIGHTERS WITHOUT BORDERS | Oct 2024 | 21 | 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. | Apr 2026 | 619 | 13 |
| ALFA PROVEEDORES Y CONTRATISTAS SA | Apr 2026 | 141 | 19 |
| ALFA QUALITY MOVING AB | Aug 2024 | 515 | 0 |
| ALFA REFRATTARI SRL | Oct 2025 | 284 | 0 |
| ALFA SCIENTIFIC DESIGNS INC | Apr 2026 | 250 | 1 |
| ALFA SOLAR ENERGY INC. | Apr 2026 | 249 | 9 |
| ALFA SP D.O.O. | Jan 2026 | 564 | 0 |
| ALFA SP LOGISTIKA D O O | Oct 2025 | 476 | 0 |
| ALFA SRL | Apr 2026 | 280 | 8 |
| ALFA-OLIVIN END.MIN.MADENCILIK | Apr 2026 | 140 | 20 |
| ALFACAPS LLC | Mar 2026 | 563 | 4 |
| ALFACER DEL CARIBE SA | Jan 2021 | 2,705 | 0 |
| ALFAFRESH SA | Apr 2026 | 347 | 60 |
| ALFAFRUITS | Jul 2023 | 276 | 0 |
| ALFAGOMMA AMERICA INC. | Apr 2026 | 1,197 | 21 |
| ALFAGOMMA ASIA SDN BHD | Apr 2026 | 889 | 35 |
| ALFAGOMMA AURORA TF LLC | Apr 2026 | 178 | 7 |
| ALFAGOMMA CANADA INC. | Apr 2026 | 207 | 4 |
| ALFAGOMMA DE MEXICO, S.A. DE C.V. | Apr 2026 | 147 | 7 |
| ALFAGOMMA HYDRAULIC SPA | Apr 2026 | 1,341 | 24 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-18 | KOSLMOISTM00134 | 6009 | In-bond Automated | KOSL | 9437127 | WARNOW BELUGA | 2026-03-17 | PORT EVERGLADES, FLORIDA | MOIN COSTA RICA | 1,433 PCS | 46,694 LB | LIGA AGRICOLA INDUSTRIAL DE | ALFA TRADING COMPANY | FIDELITY INTERNATIONAL ASSOCIATES L | SUGAR PACKED AS FOLLOW BALES WITH WHITE SUGAR PACKED IN BALES OF PAPER BAGS (EACH OF POUNDS). | ||
| 2026-02-25 | MAEU265926837 | 604N | Simple BOL FROB | MAEU | 9632480 | MAERSK RUBICON | 2026-02-24 | HOUSTON, TEXAS | TAMPICO MEXICO | 20 PKG | 44,996 LB | Container Yard | ETERNITY INTERNATIONAL FREIGHT FORW | ALFA TRADING SA | ALFA TRADING SA | HARINA DE MAIZ TACO SHELL TIPO B TORTILLA E XTRA BLANCA NCM .. CARGO IN TRAN SIT TO ASUNCION PARAGUAY BY TRUCK BY ACCOUNT AND OR... | |
| 2026-02-21 | CMDUAHE0253436 | CFIQCFI16187325 | 0INLP | House Bill | CFIQ | 9318060 | BELITA | 2026-02-20 | NORFOLK, VIRGINIA | COLOMBO SRI LANKA | 2,090 BAG | 38,600 K | Pier to Pier | ALFA TRADINGS | BARAKO FOODS LLC | SELLA BASMATI RICE | |
| 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 | ||
| Run Date | 2026-03-21 |
|---|---|
| Estimated Arrival Date | 2026-03-07 |
| Actual Arrival Date | 2026-03-09 |
| Trade Update Date | 2026-03-20 |
| Master BOL # | ZIMUMEX962883 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | ZIMU |
| Voyage # | 42S |
| IMO # | 9453365 |
| Vessel Name | SPYROS V |
| Vessel Country | MT |
| Place of Receipt | VERACRUZ |
| Foreign Port of Lading | VERACRUZ MEXICO (20199) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 93519 LB |
| Weight in KG | 42,419 KG |
| Quantity | 730 BLK |
| Volume | 6223 CF |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
TGBU9300088 TCLU9489009 ZCSU7856468 |
| Commodity Description |
LLAVE HS CODE .. PALA HS CODE . . SERRUCHO HS CODE .. HERRAMIENTAS LLAVE HS CODE .. PALA H S CODE .. SERRUCHO HS CODE .. LLAVE HS CODE .. PALA HS CODE . . SERRUCHO HS CODE .. |
| Shipper Name | ETERNITY INTERNATIONAL FREIGHTFORWA |
|---|---|
| Address Line 1 | INSURGENTES 1605 PISO 23 |
| Address Line 2 | CIUDAD DE MEXICO DISTRITO FEDERAL |
| Address Line 3 | 03900 MEXICO |
| Consignee Name | ALFA TRADING S.A. |
|---|---|
| Address Line 1 | RUC: 80039036-9 TEL:+595 21 447472 |
| Address Line 2 | CERRO CORA 829 |
| Address Line 3 | ENTRE TACUARY Y EE. UU. |
| Address Line 4 | ASUNCION, PARAGUAY |
| Notify Party Name | ALFA TRADING S.A. |
|---|---|
| Address Line 1 | RUC: 80039036-9 TEL:+595 21 447472 |
| Address Line 2 | CERRO CORA 829 |
| Address Line 3 | ENTRE TACUARY Y EE. UU. |
| Address Line 4 | ASUNCION, PARAGUAY |
| Container Number | TGBU9300088 |
|---|---|
| Seal Number 1 | A4241108368 |
| Seal Number 1 | A4241108368 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| 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 | LLAVE HS CODE .. PALA HS CODE . . SERRUCHO HS CODE .. |
| Marks and Numbers 1 | SEAL: 359943 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 820110 | 00245800 | 0000027095 LB |
| Container Number | TCLU9489009 |
|---|---|
| Seal Number 1 | A4241108386 |
| Seal Number 1 | A4241108386 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| 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 | HERRAMIENTAS LLAVE HS CODE .. PALA H S CODE .. SERRUCHO HS CODE .. |
| Marks and Numbers 1 | SEAL:359940 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 820110 | 00161600 | 0000017813 LB |
| Container Number | ZCSU7856468 |
|---|---|
| Seal Number 1 | A4241108367 |
| Seal Number 1 | A4241108367 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| 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 | LLAVE HS CODE .. PALA HS CODE . . SERRUCHO HS CODE .. |
| Marks and Numbers 1 | SEAL: 359933 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 820110 | 00216200 | 0000023832 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 201 | 2026-04-14 |
| Los Angeles, California | 44 | 2025-08-14 |
| Oakland, California | 35 | 2021-04-14 |
| Port Everglades, Florida | 34 | 2026-03-18 |
| 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 | 113 | 2026-04-14 |
| Cartagena Colombia | 81 | 2023-01-31 |
| Tampico Mexico | 71 | 2026-02-25 |
| Moin Costa Rica | 21 | 2026-03-18 |
| 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 | 2026-04-14 | 6 |
| ALFA TRADING S.A. | 2025-06-24 | 1 | |
| ALFA TRADING S.A. | 2025-07-17 | 1 | |
| ALFA TRADING S.A. | 2025-05-21 | 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 |
|---|---|---|
| 2026-04-14 | 94 | |
| 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 | ||