There are a total of 450 bills of lading on file for Ana Trading & Financing Co Sa between February 20th, 2020 and January 24th, 2026.
Of those 450 bills of lading, 25 were within the past 30 days and 45 were within the past 90 days.
| Total Records | 450 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 479 |
| Notify Party Records | 3 |
| First Shipment on File | Feb 20th, 2020 |
| Most Recent Shipment on File | Jan 24th, 2026 |
| Records in Last 30 Days | 25 |
| Records in Last 90 Days | 45 |
| Records in the Past Year | 111 |
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Below is a Sankey Diagram of the top 1 companies associated with Ana Trading & Financing Co Sa, and the top 4 companies associated with those associations.
Below are the top 1 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 February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ACCESORIOS GLOBALES | Jan 2026 | 1,856 | 397 |
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 | Jan 2025 | 147 | 0 |
| ANA RAMIREZ | Jan 2025 | 82 | 0 |
| ANA REYES | Jan 2025 | 75 | 0 |
| ANA RIVERA | Apr 2025 | 99 | 0 |
| ANA RODRIGUEZ | Dec 2024 | 157 | 0 |
| ANA SANCHEZ | Jan 2025 | 121 | 0 |
| ANA TORRES | Jan 2025 | 106 | 0 |
| ANA TRADING CO SA | Jan 2026 | 1,483 | 5 |
| ANA VASQUEZ | Apr 2025 | 78 | 0 |
| ANAA TEXTILE LIMITED | Jan 2026 | 195 | 3 |
| ANABE INDUSTRIA E COMERCIO DE PROTE | Oct 2025 | 159 | 0 |
| ANACAPRI FOODS INC | Jan 2026 | 352 | 11 |
| ANACO & GREEVE INTERNATIONAL BV | Jan 2026 | 701 | 2 |
| ANACOM MEDTEK | Feb 2025 | 300 | 0 |
| ANACONDA EQUIPMENT INTERNATIONAL LT | Jan 2026 | 444 | 3 |
| ANACONDA USA INC | Jan 2026 | 153 | 3 |
| ANADARKO | Jan 2026 | 1,833 | 50 |
| ANADARKO PETROLEUM CORP | Jan 2026 | 711 | 3 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-02 | SMLU8918896A | 00040 | Regular Bill | SMLU | 9970959 | SEABOARD GALAXY | 2026-01-31 | NEW ORLEANS, LOUISIANA | SANTO TOMAS GUATEMALA | 80 BDL | 15,961 L | ACCESORIOS GLOBALES | ANA TRADING & FINANCING | RANDA CORP | BUNDLES CONTAINING , PIECES OF LEATHER BELTS (HTS# ..) | ||
| 2026-02-02 | SMLU8918826A | 00040 | Regular Bill | SMLU | 9970959 | SEABOARD GALAXY | 2026-01-31 | NEW ORLEANS, LOUISIANA | SANTO TOMAS GUATEMALA | 80 BDL | 15,961 L | ACCESORIOS GLOBALES | ANA TRADING & FINANCING | RANDA CORP | BUNDLES CONTAINING , PIECES OF LEATHER BELTS (HTS# ..) | ||
| 2026-01-26 | CLAMCWPN26131940 | C6001 | Regular Bill | CLAM | 9389423 | BREEZE | 2026-01-24 | GULFPORT, MISSISSIPPI | SANTO TOMAS GUATEMALA | 1,519 BOX | 12,137 K | House to House | ACCESORIOS GLOBALES SA | ANA TRADING & FINANCING | RANDA CORP | BOX ES , PIECES OF LEATHER BELTS HTS AND , PIECES OF COTTON BELTS HTS | |
| 2026-01-26 | SMLU8909678A | 00182 | Regular Bill | SMLU | 9294513 | SEABOARD PRIDE | 2026-01-23 | NEW ORLEANS, LOUISIANA | SANTO TOMAS GUATEMALA | 80 BDL | 15,961 L | ACCESORIOS GLOBALES | ANA TRADING & FINANCING | RANDA CORP | BUNDLES CONTAINING , PIECES OF LEATHER BELTS (HTS# . . ) | ||
| Run Date | 2026-02-02 |
|---|---|
| Estimated Arrival Date | 2026-01-30 |
| Actual Arrival Date | 2026-01-31 |
| Trade Update Date | 2026-01-22 |
| Master BOL # | SMLU8918895A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00040 |
| IMO # | 9970959 |
| Vessel Name | SEABOARD GALAXY |
| Vessel Country | LR |
| Place of Receipt | SAN MIGUEL PETAPA |
| Foreign Port of Lading | SANTO TOMAS GUATEMALA (20505) |
| Port of Unlading | NEW ORLEANS, LOUISIANA (2002) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 15961 L |
| Weight in KG | 7,240 KG |
| Quantity | 80 BDL |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SMLU4624358 |
| Commodity Description |
BUNDLES CONTAINING , PIECES OF LEATHER BELTS (HTS# ..) |
| Shipper Name | ACCESORIOS GLOBALES |
|---|---|
| Address Line 1 | 2 CALLE 1-25 ZONA 8 GRANJA GERONA |
| Address Line 2 | SAN MIGUEL PETAPA, GUATEMALA |
| Address Line 3 | GUA |
| Consignee Name | ANA TRADING & FINANCING CO SA |
|---|---|
| Address Line 1 | 8501 NW 17TH ST |
| Address Line 2 | STE 120 |
| Address Line 3 | MIAMI |
| Address Line 4 | FL 33126 USA |
| Notify Party Name | RANDA CORP |
|---|---|
| Address Line 1 | 200 JAMES DR E |
| Address Line 2 | SAINT ROSE |
| Address Line 3 | LA 70087-4011 USA |
| Container Number | SMLU4624358 |
|---|---|
| Seal Number 1 | G3991601 |
| Seal Number 1 | G3991601 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | BUNDLES CONTAINING , PIECES OF LEATHER BELTS (HTS# ..) |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New Orleans, Louisiana | 379 | 2026-01-26 |
| Gulfport, Mississippi | 51 | 2026-01-26 |
| Houston, Texas | 15 | 2022-01-07 |
| Port Everglades, Florida | 3 | 2024-10-12 |
| Miami, Florida | 2 | 2020-09-11 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Tomas Guatemala | 401 | 2026-01-26 |
| Puerto Barrios Guatemala | 48 | 2024-03-15 |
| Puerto Cortes Honduras | 1 | 2021-09-30 |
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 | 2026-01-26 | 30 | |
| ANA TRADING & FINANCING CO. S.A. | 2024-03-15 | 28 | |
| ANA TRADING & FINANCING | 2026-01-26 | 20 | |
| 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 CO. S.A. | 2021-10-15 | 2 | |
| ANA TRADING AND FINANCING CO | 2021-09-30 | 1 |
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 |
Below are the top 3 email addresses on file for Ana Trading & Financing Co Sa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-01-26 | 29 | |
| 2024-10-25 | 9 | |
| 2024-08-08 | 1 |