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BIOCAFCAO, S.A.

AV. INDEPENDENCIA, PLAZA LUPERON LOCAL 70 SANTO DOMINGO DISTRITO NACIONAL . DOMINICAN REPUBLIC

Summary Information

There are a total of 116 bills of lading on file for Biocafcao, S.A. between April 2nd, 2019 and April 13th, 2024.

Of those 116 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records116
Shipper Records116
Consignee Records0
Notify Party Records0
First Shipment on FileApr 2nd, 2019
Most Recent Shipment on FileApr 13th, 2024
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year20

Bills of Lading by Month for Biocafcao, S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 18 companies associated with Biocafcao, S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 18 companies associated with Biocafcao, 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
FORTUNARE INCApr 202480673
AGROINDUSTRIAS UNIDAS DE CACAO SAApr 202467910
NESTLE MEXICO, S.A. DE C.V.Sep 20232,7425
NATRA CACAO, S.L.Apr 20241093
INTERCAMBIO MEXICANO DE COMERCIO SAFeb 20241213
C.STEINWEG (HANDELSVEEM BV)Apr 20244783
ALMACENADORA MERCADER S.A.Jun 2023553
ALBRECHT & DILL TRADING GMBHMar 20241743
AGRI FORWARDING CORPORATIONApr 20232143
PT CARGILL INDONESIAApr 20242032
SO FORTUNARE INCMar 2023181
PT. BUMITANGERANG MESINDOTAMANov 20233601
OLAM AMERICAS, INC.Apr 202414,1891
Nov 201911
NEDERLAND S.A.Apr 20241781
GEODISApr 2024121,1971
Jun 201911
ATLANTIC COCOA COMPANYApr 20242,6301

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Biocafcao, S.A.

Company Name Recent Shipment Total Records Past 90 Days
BIO PROTECH USA INCApr 20241636
BIO RESOURCE INTERNATIONAL INCApr 20241525
BIO SPRINGERApr 202454825
BIO-RAD LABORATORIES, INC.Apr 202444522
BIOALIMENTA SRLApr 20241196
BIOANDAYI TRADE INCDec 20232380
BIOBIZZ NA LLCApr 20241294
BIOBIZZ WORLDWIDE SLApr 20241234
BIOBJECTApr 202413212
BIOBJECT FRANCE S.A.S.Apr 202417816
BIOCAPS ENTERPRISE INC.Apr 202472846
BIOCIRCULO S.A.S.Apr 20241185
BIOCLORO, C POR AAug 20233050
BIOCLORO, S.R.LApr 202433337
BIOCODEXApr 202419620
BIOCON BIOLOGICS INC.Apr 202414269
BIOCON LIMITEDFeb 20241152
BIOCON PHARMA INC.Apr 202454024
BIOCON SDN BHDApr 202437969
BIODONE USA LLCApr 20241028

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
2024-04-25HLCUSDQ240451495416NRegular BillHLCU9348170MAERSK INNOSHIMA2024-04-24PHILADELPHIA, PENNSYLVANIAMANZANILLO PANAMA360 PCS25,560 KBIOCAFCAO, S.A.FORTUNARE, INC.CARSON M. SIMON CO., INCCACAO EN GRANO TIPO S NCHEZ + RA SANCHEZ COCOA BEANS + RA EU/NOP. LOTE 10323 CERTIFIED BY; CONTROL UNION - 867152
2024-04-15HLCUSDQ2404509232413SSimple BOL FROBHLCU9155377SLS AZURE2024-04-13SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,080 PCS75,792 KBIOCAFCAO, S.A.NATRA CACAO, S.L.NATRA CACAO, S.L.COCOA BEANS CACAO EN GRANO TIPO SANCHEZ SANCHEZ COCOA BEANS COCOA BEANS CACAO EN GRANO TIPO SANCHEZ SANCHEZ COCOA BEANSS
2024-03-26HLCUSDQ240252765411NRegular BillHLCU9362401MAERSK WILLEMSTADT2024-03-19PHILADELPHIA, PENNSYLVANIAMANZANILLO PANAMA360 PCS25,560 KBIOCAFCAO, S.A.FORTUNARE, INC.CARSON M. SIMON CO., INC.CACAO EN GRANO TIPO S NCHEZ + RA SANCHEZ COCOA BEANS + RA EU/NOP. LOTE 12303 CERTIFIED BY; CONTROL UNION - 867152
2024-03-08MEDUSD158656327ASimple BOL FROBMEDU9224049MSC SHIRLEY2023-07-19JACKSONVILLE, FLORIDACAUCEDO DOMINICAN REPUBLIC2,880 BAG204,480 KBIOCAFCAO S.A.PT. BUMITANGERANG MESINDOTAMAPT. BUMITANGERANG MESINDOTAMACHOCOLATE AND OTHER FOOD PREPARATIONS CONTAIN ING C - DOMINICAN REPUBLIC SANCHEZ COCOA BEAN S

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-26
Estimated Arrival Date2024-03-19
Actual Arrival Date2024-03-19
Trade Update Date2024-03-25

Bill of Lading Overview

Master BOL #HLCUSDQ240252765
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #411N
IMO #9362401
Vessel NameMAERSK WILLEMSTADT
Vessel CountrySG
Place of ReceiptCAUCEDO, DO
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingPHILADELPHIA, PENNSYLVANIA (1101)
Port of Destination
Foreign Port of Destination
Weight25560 K
Weight in KG25,560 KG
Quantity360 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAIU4264071
Commodity Description CACAO EN GRANO TIPO S NCHEZ + RA SANCHEZ COCOA BEANS + RA EU/NOP. LOTE 12303 CERTIFIED BY; CONTROL UNION - 867152

Shipper

Shipper NameBIOCAFCAO, S.A.
Address Line 1AV. INDEPENDENCIA, PLAZA LUPERON
Address Line 2LOCAL 70
Address Line 3SANTO DOMINGO DISTRITO NACIONAL
Address Line 4. DOMINICAN REPUBLIC

Consignee

Consignee NameFORTUNARE, INC. (A DIVISION OF
Address Line 1UNITED COCOA PROCESSOR, INC)
Address Line 2701 PENCADER DRIVE F, NEWARK, DE
Address Line 319702 USA
Address Line 4PHONE(302)731 0825

Notify Parties

Notify Party NameCARSON M. SIMON CO., INC.
Address Line 11007 MANTUA PIKE, STE 4
Address Line 2WOODBURY, NJ 08096
Address Line 3856-686-4600 EXT 224
Notify Party NameWALTER MATTER S.A.
Address Line 1AVENUE DE CHAMPEL 57, CASE
Address Line 2POSTALE 400
Address Line 31211 GENEVE 12, SWITZERLAND

#1 -- Container CAIU4264071

Container NumberCAIU4264071
Seal Number 1DPW0026862
Seal Number 1DPW0026862
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CACAO EN GRANO TIPO S NCHEZ + RA SANCHEZ COCOA BEANS + RA EU/NOP. LOTE 12303 CERTIFIED BY; CONTROL UNION - 867152
Marks and Numbers 1NO MARKS . . . . .

Map of Activity by Port

BIOCAFCAO, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Philadelphia, Pennsylvania632024-03-26
San Juan, Puerto Rico202024-04-15
Chester, Pennsylvania182024-01-16
Houston, Texas52023-08-08
Jacksonville, Florida42024-03-08
Newark, New Jersey32023-04-26
Savannah, Georgia32020-04-30

BIOCAFCAO, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cartagena Colombia412024-01-17
Caucedo Dominican Republic282024-04-15
Haina Dominican Republic242024-01-16
Manzanillo Panama202024-03-26
Cristobal Panama22023-04-26
Halifax, NS Canada12022-09-26

BIOCAFCAO, S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Biocafcao, 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
BIOCAFCAO, S.A.AV. INDEPENDENCIA, PLAZA LUPERON LOCAL 70 SANTO DOMINGO DISTRITO NACIONAL . DOMINICAN REPUBLIC2024-03-2623
BIOCAFCAO, S.A.AV. INDEPENDENCIA, PLAZA LUPERON LOCAL 70 SANTO DOMINGO DISTRITO NACIONAL DOMINICAN REPUBLIC2024-04-153
BIOCAFCAO, S.A.2023-05-121
BIOCAFCAO, S.A.2021-12-2246
BIOCAFCAO S A2024-01-1624
BIOCAFCAO SA2023-04-265
BIOCAFCAO S.A.2023-12-225
BIOCAFCAO, S.A.2020-07-214
BIOCAFCAO, S.A.2020-02-122
BIOCAFCAO S A2019-07-181
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