CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C
Summary Information
There are a total of 138 bills of lading on file for CIA.De EXP.Y Negocios Gnrles.S.A.(C between December 22nd, 2013 and August 28th, 2025.
Of those 138 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 138 |
|---|---|
| Shipper Records | 136 |
| Consignee Records | 2 |
| Notify Party Records | 0 |
| First Shipment on File | Dec 22nd, 2013 |
| Most Recent Shipment on File | Aug 28th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 45 |
Bills of Lading by Month for CIA.De EXP.Y Negocios Gnrles.S.A.(C
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 13 companies associated with CIA.De EXP.Y Negocios Gnrles.S.A.(C, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 13 companies associated with CIA.De EXP.Y Negocios Gnrles.S.A.(C in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ESU FARM LLC | Nov 2025 | 5,658 | 31 |
| LGS SPECIALTY SALES, LTD. | Nov 2025 | 26,406 | 24 |
| WILLIAM H. KOPKE JR. INC | Nov 2025 | 46,907 | 20 |
| SEALD SWEET INTERNATIONAL | Nov 2025 | 18,359 | 13 |
| WONDERFUL CITRUS VENTURES LLC | Nov 2025 | 4,864 | 10 |
| JAC VANDENBERG INC. | Nov 2025 | 27,388 | 10 |
| CAPESPAN NORTH AMERICA INC. | Nov 2025 | 17,981 | 7 |
| WONDERFUL CITRUS PACKING LLC | Nov 2025 | 11,448 | 5 |
| SIERRA PRODUCE | Nov 2025 | 19,597 | 5 |
| VISION GLOBAL GROUP LLC | Nov 2025 | 217 | 3 |
| SUN PACIFIC MARKETING | Oct 2025 | 6,895 | 2 |
| Mar 2025 | 3 | 1 | |
| Mar 2025 | 6 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to CIA.De EXP.Y Negocios Gnrles.S.A.(C.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CI MAXIFLORES SAS | May 2025 | 175 | 0 |
| CI MISTIC SAS | Nov 2023 | 110 | 0 |
| CI MISTIC SAS FRUITS AND VEGETABLES LLC | Mar 2023 | 130 | 0 |
| CI OPEN MARKETS COLOMBIA SAS | Jun 2025 | 135 | 0 |
| CI TECNICAS BALTIME DE COLOMBIA S.A | Nov 2025 | 43,867 | 1,289 |
| CI TROPICAL SAS | Nov 2025 | 200 | 22 |
| CI UNIPACK COLOMBIA SAS | Nov 2025 | 252 | 7 |
| CIA COLOMBIANA DE CERAMICA S.A.S. | Nov 2025 | 3,096 | 3 |
| CIA DE EXP Y NEGOCIOS GENERALES SA | Sep 2025 | 194 | 2 |
| CIA DE EXPORTACION Y NEGOCIOS | Sep 2025 | 553 | 10 |
| CIA DE FERRO LIGAS DA BAHIA - FERBA | Nov 2025 | 923 | 11 |
| CIA DE VINOS DEL ATLANTICO S.L. | Nov 2025 | 1,487 | 50 |
| CIA DIVERSIFICADA EL ROSARIO | Jan 2023 | 141 | 0 |
| CIA ESPANOLA DE ALGAS MARINAS, S.A. | Jun 2025 | 401 | 0 |
| CIA HONDURENA DEL CAFE COHONDUCAFE | Mar 2025 | 115 | 0 |
| CIA. CACIQUE DE CAFE SOLUVEL | Jun 2025 | 1,160 | 0 |
| CIA. DE JARABES Y BEBIDAS GASEOSAS LA MARIPOSA S.A | Nov 2025 | 226 | 9 |
| CIA. FRUTERA SANTA MARIA S.A. | Apr 2025 | 967 | 0 |
| CIA. IGUACU DE CAFE SOLUVEL | Nov 2025 | 691 | 18 |
| CIA. INTERNACIONAL DE BANANO | Nov 2025 | 767 | 24 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Philadelphia, Pennsylvania | 118 | 2025-08-26 |
| Los Angeles, California | 15 | 2025-08-30 |
| Newark, New Jersey | 3 | 2025-03-25 |
| Miami, Florida | 1 | 2024-09-04 |
| New York, New York | 1 | 2014-06-18 |
CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colon Panama | 50 | 2025-08-26 |
| Cristobal Panama | 34 | 2025-07-21 |
| Callao Peru | 29 | 2025-05-30 |
| All Other Panama West Coast Region Ports | 12 | 2025-08-30 |
| Pisco Peru | 7 | 2025-02-07 |
| Manzanillo Mexico | 3 | 2017-08-25 |
| Valencia Spain | 2 | 2025-03-25 |
| Puerto Manzanillo Panama | 1 | 2018-01-19 |
CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C Address and Name Permutations
Below are the top 10 company names and addresses for CIA.De EXP.Y Negocios Gnrles.S.A.(C 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 |
|---|---|---|---|
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C | AV. JAVIER PRADO ESTE NRO. 175 INT. SAN ISIDRO LIM 15135 PERU | 2025-08-30 | 96 |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C | OEXA) AV. JAVIER PRADO ESTE NRO. 175 INT. LIMA 00000 PE | 2025-05-15 | 5 |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C | 2025-05-15 | 4 | |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A. | 2025-03-25 | 6 | |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C | 2024-09-13 | 3 | |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A. | 2025-05-30 | 3 | |
| CIA DE EXP Y NEGOCIOS GNRLES SA | 2024-06-27 | 2 | |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A. | 2017-08-18 | 2 | |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A. | 2025-01-16 | 2 | |
| CIA DE EXP Y NEGOCIOS GNRLES SA | 2024-04-17 | 1 |
CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C Phone Numbers
Below are the top 1 phone numbers on file for CIA.De EXP.Y Negocios Gnrles.S.A.(C.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2018-01-19 | 1 |
CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||