ANA TRADING & FINANCING CO SA

8501 NW 17TH ST STE 120 MIAMI FL 33126 USA

Summary Information

There are a total of 306 bills of lading on file for Ana Trading & Financing Co Sa between February 20th, 2020 and April 20th, 2024.

Of those 306 bills of lading, 9 were within the past 30 days and 23 were within the past 90 days.

Total Records306
Shipper Records0
Consignee Records306
Notify Party Records3
First Shipment on FileFeb 20th, 2020
Most Recent Shipment on FileApr 20th, 2024
Records in Last 30 Days9
Records in Last 90 Days23
Records in the Past Year70

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 1 companies associated with Ana Trading & Financing Co Sa, and the top 4 companies associated with those associations.

Associated Companies

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
ACCESORIOS GLOBALESApr 20241,009306

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
AN XI XIN TANG XIN JIA JU CO., LTDMar 202427083
AN YNG ENTERPRISE CO., LTD.Dec 20233580
ANAApr 202414172
ANA FASHION LINE INCJan 20224460
ANA GLOBAL LLCApr 202439817
ANA GRANITE LLCApr 20241275
ANA INTERNATIONAL INCApr 20241329
ANA ISABEL BLANCO QUIROSApr 20243306
ANA LINK LOGISTICS CO.,LTDSep 20222270
ANA LINK, LTDApr 20242,236176
ANAA TEXTILE LIMITEDApr 20241104
ANACAPRI FOODS INCApr 20241756
ANACO & GREEVE INTERNATIONAL BVJul 20231290
ANACOM MEDTEKApr 20241184
ANACONDA EQUIPMENT INTERNATIONAL LTApr 20241999
ANADARKOApr 202462253
ANADARKO PETROLUEM CORPApr 20243354
ANADOLU ETAP DIS TICARET A.S.Mar 20247559
ANAGHA STONES LLPApr 202412817
ANAGRAM INTLMar 20243103

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
2024-04-29SMLU8027130A00003Regular BillSMLU9970959SEABOARD GALAXY2024-04-27NEW ORLEANS, LOUISIANASANTO TOMAS GUATEMALA855 BOX22,745 LACCESORIOS GLOBALESANA TRADING & FINANCING CO SARANDA CORPCARDBOARD CONTAINING 36,055 PIECES OF LEATHER BELTS (HTS# 4203.30.0000) AND 11,515 PIECES OF COTTON BELT (6217.10.0000)
2024-04-29SMLU8027131A00003Regular BillSMLU9970959SEABOARD GALAXY2024-04-27NEW ORLEANS, LOUISIANASANTO TOMAS GUATEMALA1,136 BOX23,829 LACCESORIOS GLOBALESANA TRADING & FINANCING CO SARANDA CORPCARDBOARD CONTAINING 36,303 PIECES OF LEATHER BELTS (HTS# 4203.30.0000) AND 11,744 PIECES OF COTTON BELT (6217.10.0000)
2024-04-22SMLU8021603A00002Regular BillSMLU9951159SEABOARD GENESIS2024-04-20NEW ORLEANS, LOUISIANASANTO TOMAS GUATEMALA1,426 BOX27,932 LACCESORIOS GLOBALESANA TRADING & FINANCING CO SARANDA CORPCARDBOARD CONTAINING 62,796 PIECES OF LEATHER BELTS (HTS# 4203.30.0000) AND 246 PIECES OF COTTON BELT (6217.10.0000)
2024-04-22SMLU8021602A00002Regular BillSMLU9951159SEABOARD GENESIS2024-04-20NEW ORLEANS, LOUISIANASANTO TOMAS GUATEMALA14,813 BOX16,241 LACCESORIOS GLOBALESANA TRADING & FINANCING CO SARANDA CORPCARDBOARD CONTAINING 21,792 PIECES OF LEATHER BELTS (HTS# 4203.30.0000)

Sample Bill of Lading

Relevant Dates

Run Date2024-04-22
Estimated Arrival Date2024-04-20
Actual Arrival Date2024-04-20
Trade Update Date2024-04-11

Bill of Lading Overview

Master BOL #SMLU8021603A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00002
IMO #9951159
Vessel NameSEABOARD GENESIS
Vessel CountryLR
Place of ReceiptSAN MIGUEL PETAPA
Foreign Port of LadingSANTO TOMAS GUATEMALA (20505)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight27932 L
Weight in KG12,670 KG
Quantity1426 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU4601286
Commodity Description CARDBOARD CONTAINING 62,796 PIECES OF LEATHER BELTS (HTS# 4203.30.0000) AND 246 PIECES OF COTTON BELT (6217.10.0000)

Shipper

Shipper NameACCESORIOS GLOBALES
Address Line 12 CALLE 1-25 ZONA 8 GRANJA GERONA
Address Line 2SAN MIGUEL PETAPA, GUATEMALA
Address Line 3 GUA

Consignee

Consignee NameANA TRADING & FINANCING CO SA
Address Line 18501 NW 17TH ST
Address Line 2STE 120
Address Line 3MIAMI
Address Line 4FL 33126 USA

Notify Party

Notify Party NameRANDA CORP
Address Line 1200 JAMES DR E
Address Line 2SAINT ROSE
Address Line 3LA 70087-4011 USA

#1 -- Container SMLU4601286

Container NumberSMLU4601286
Seal Number 1G3609927
Seal Number 1G3609927
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of Service
Cargo Description 1CARDBOARD CONTAINING 62,796 PIECES OF LEATHER BELTS (HTS# 4203.30.0000) AND 246 PIECES OF COTTON BELT (6217.10.0000)
Marks and Numbers 1ACCESORIOS GLOBALES NO MARKS NO MARKS

Map of Activity by Port

ANA TRADING & FINANCING CO SA Top US Ports

Port of Unlading Total Records Recent Shipment
New Orleans, Louisiana2852024-04-22
Houston, Texas152022-01-07
Gulfport, Mississippi32024-01-27
Miami, Florida22020-09-11
Port Everglades, Florida12021-08-04

ANA TRADING & FINANCING CO SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Tomas Guatemala2572024-04-22
Puerto Barrios Guatemala482024-03-15
Puerto Cortes Honduras12021-09-30

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 SA8501 NW 17TH ST STE 120 MIAMI FL 33126 USA2024-04-22254
ANA TRADING & FINANCING CO. S.A.8501 NW 17 ST. SUITE 120 MIAMI, FL EDAVILA@TATA.COM.GT2024-03-1528
ANA TRADING & FINANCING CO. S.A.2022-12-2610
ANA TRADING & FINANCING CO. S.A.2023-08-032
ANA TRADING & FINANCING CO. S.A.2021-10-152
ANA TRADING AND FINANCING CO2021-09-301
ANA TRADING & FINANCING CO. S.A2021-10-131
ANA TRADING & FINANCING CO. S.A2021-08-141
ANA TRADING & FINANCING CO. S.A2022-10-311
ANA TRADING & FINANCING CO. S.A.2021-07-161

ANA TRADING & FINANCING CO SA Phone Numbers

Below are the top 5 phone numbers on file for Ana Trading & Financing Co Sa.

Phone Number Last Appeared Records
2024-03-1535
2024-01-271
2022-04-301
2021-12-229
2021-08-141

ANA TRADING & FINANCING CO SA Email Addresses

Below are the top 1 email addresses on file for Ana Trading & Financing Co Sa.

Email Address Last Appeared Records
2024-01-271