ANA TRADING & FINANCING CO SA
Summary Information
There are a total of 533 bills of lading on file for Ana Trading & Financing Co Sa between February 20th, 2020 and September 5th, 2026.
Of those 533 bills of lading, 6 were within the past 30 days and 23 were within the past 90 days.
| Total Records | 533 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 612 |
| Notify Party Records | 3 |
| First Shipment on File | Feb 20th, 2020 |
| Most Recent Shipment on File | Sep 5th, 2026 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 23 |
| Records in the Past Year | 140 |
Bills of Lading by Month for Ana Trading & Financing Co Sa
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 3 companies associated with Ana Trading & Financing Co Sa, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 3 companies associated with Ana Trading & Financing Co Sa in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ACCESORIOS GLOBALES | Sep 2026 | 2,066 | 418 |
| GAP (CANADA) INC | Sep 2026 | 67,828 | 1 |
| BANANA REPUBLIC LLC | Sep 2026 | 30,477 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Ana Trading & Financing Co Sa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| ANA MARTINEZ | Jan 2025 | 162 | 0 |
| ANA MEJIA, BROKERAGE SUPERVISOR | Oct 2024 | 101 | 0 |
| ANA PEREZ | Aug 2026 | 148 | 1 |
| ANA RAMIREZ | Mar 2026 | 83 | 0 |
| ANA REYES | Jan 2025 | 75 | 0 |
| ANA RIVERA | Apr 2025 | 99 | 0 |
| ANA RODRIGUEZ | Sep 2026 | 158 | 1 |
| ANA SANCHEZ | Jan 2025 | 121 | 0 |
| ANA TORRES | Jan 2025 | 106 | 0 |
| ANA TRADING CO SA | Sep 2026 | 1,518 | 11 |
| ANA VASQUEZ | Apr 2025 | 78 | 0 |
| ANAA TEXTILE LIMITED | Aug 2026 | 202 | 4 |
| ANABE INDUSTRIA E COMERCIO DE PROTE | Sep 2026 | 161 | 1 |
| ANACAPRI FOODS INC | Jul 2026 | 376 | 5 |
| ANACO & GREEVE INTERNATIONAL BV | Aug 2026 | 708 | 1 |
| ANACOM MEDTEK | Feb 2025 | 300 | 0 |
| ANACONDA EQUIPMENT INTERNATIONAL LT | Jul 2026 | 455 | 5 |
| ANACONDA USA INC | Jul 2026 | 164 | 6 |
| ANADARKO | Sep 2026 | 1,956 | 54 |
| ANADARKO PETROLEUM CORP | Jun 2026 | 718 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
ANA TRADING & FINANCING CO SA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New Orleans, Louisiana | 408 | 2026-09-07 |
| Gulfport, Mississippi | 103 | 2026-08-28 |
| Houston, Texas | 15 | 2022-01-07 |
| Port Everglades, Florida | 3 | 2024-10-12 |
| Miami, Florida | 2 | 2020-09-11 |
| Tacoma, Washington | 1 | 2026-07-20 |
| Los Angeles, California | 1 | 2026-06-25 |
ANA TRADING & FINANCING CO SA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Tomas Guatemala | 482 | 2026-09-07 |
| Puerto Barrios Guatemala | 48 | 2024-03-15 |
| Vung Tau Vietnam | 2 | 2026-07-20 |
| Puerto Cortes Honduras | 1 | 2021-09-30 |
ANA TRADING & FINANCING CO SA Address and Name Permutations
Below are the top 10 company names and addresses for Ana Trading & Financing Co Sa 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 |
|---|---|---|---|
| ANA TRADING & FINANCING CO SA | 8501 NW 17TH ST STE 120 MIAMI FL 33126 USA | 2025-09-27 | 318 |
| ANA TRADING & FINANCING CO SA | 8501 NW 17 ST SUITE 120 MIAMI FL 33126 US | 2025-10-04 | 16 |
| ANA TRADING & FINANCING | 2026-08-28 | 72 | |
| ANA TRADING & FINANCING | 2026-06-06 | 57 | |
| ANA TRADING & FINANCING CO. S.A. | 2024-03-15 | 28 | |
| ANA TRADING & FINANCING CO. S.A. | 2024-10-25 | 11 | |
| ANA TRADING & FINANCING CO. S.A. | 2022-12-26 | 10 | |
| ANA TRADING & FINANCING CO. | 2024-10-25 | 5 | |
| ANA TRADING & FINANCING | 2026-09-07 | 2 | |
| ANA TRADING & FINANCING CO. S.A. | 2021-10-15 | 2 |
ANA TRADING & FINANCING CO SA Phone Numbers
Below are the top 4 phone numbers on file for Ana Trading & Financing Co Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-10-25 | 4 | |
| 2024-03-15 | 35 | |
| 2022-04-30 | 1 | |
| 2021-12-22 | 10 |
ANA TRADING & FINANCING CO SA Email Addresses
Below are the top 3 email addresses on file for Ana Trading & Financing Co Sa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-08-28 | 81 | |
| 2024-10-25 | 9 | |
| 2024-08-08 | 1 |