CONFIDEX BUSINESS GROUP LLC
Summary Information
There are a total of 280 bills of lading on file for Confidex Business Group LLC between October 23rd, 2012 and March 2nd, 2026.
Of those 280 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 280 |
|---|---|
| Shipper Records | 16 |
| Consignee Records | 264 |
| Notify Party Records | 99 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | Mar 2nd, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 19 |
Bills of Lading by Month for Confidex Business Group LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 8 companies associated with Confidex Business Group LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 8 companies associated with Confidex Business Group LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FRUTICOLA OLMUE SPA | Apr 2026 | 4,808 | 101 |
| RUN-CHLODNIA WE WLOCLAWKU | Apr 2026 | 208 | 18 |
| SANTIAGO COMERCIO EXTERIOR EXPORTAC | Apr 2026 | 1,339 | 7 |
| MONTES DE MOLINA SPA | Apr 2026 | 487 | 6 |
| RUN CHLODNIA | Jun 2023 | 39 | 5 |
| CAMPOSOL SA | Apr 2026 | 23,293 | 5 |
| FRUTICOLA OLMUE LTDA | Aug 2025 | 225 | 2 |
| BF COMERCIO Y EXPORTACIONES LTDA | Apr 2026 | 2,810 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Confidex Business Group LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CONFECCIONES JIBOA SA DE CV | Apr 2026 | 1,982 | 25 |
| CONFECCIONES LANCASTER S.A. | Mar 2026 | 173 | 3 |
| CONFECCIONES MONZINI S.A | Apr 2026 | 1,266 | 110 |
| CONFECCIONES POLCYR SRL | Apr 2026 | 94 | 3 |
| CONFECCIONES TEXTIMAX S.A. | Apr 2026 | 2,832 | 68 |
| CONFECCIONES TRENTO SAC | Mar 2026 | 286 | 5 |
| CONFETIL S.A | Apr 2026 | 374 | 18 |
| CONFETTI HALI SANAYI A.S. | Jan 2026 | 330 | 1 |
| CONFEZIONI ANDREA SERBIA DOO | Apr 2026 | 168 | 6 |
| CONFIDENT SHEEN LIMITED | Mar 2026 | 81 | 25 |
| CONFIDEX TRADING GROUP INC. | Mar 2026 | 202 | 1 |
| CONFISERIE MONDOUX INC. | Mar 2026 | 107 | 9 |
| CONFISERIE TRIKI LE MOULIN | Mar 2026 | 332 | 3 |
| CONFISERIE VAN DAMME NV | Mar 2026 | 456 | 3 |
| CONFITAL TECH INC | Aug 2025 | 104 | 0 |
| CONFLANDEY INDUSTRIES SAS | Apr 2026 | 2,131 | 10 |
| CONFLUENCE OUTDOOR | Apr 2026 | 907 | 6 |
| CONFORAMA | Apr 2025 | 614 | 0 |
| CONFORMANCE FASTENERS INC | Apr 2026 | 1,469 | 18 |
| CONFORMATIC CORP | Apr 2026 | 2,565 | 32 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CONFIDEX BUSINESS GROUP LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Seattle, Washington | 96 | 2023-11-09 |
| Houston, Texas | 74 | 2026-02-11 |
| Newark, New Jersey | 63 | 2026-03-03 |
| New York, New York | 32 | 2024-10-05 |
| Tacoma, Washington | 11 | 2016-05-26 |
| Portland, Oregon | 4 | 2013-10-03 |
CONFIDEX BUSINESS GROUP LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cartagena Colombia | 43 | 2026-02-11 |
| Cristobal Panama | 40 | 2025-02-28 |
| Balboa Panama | 36 | 2017-12-20 |
| Manzanillo Mexico | 28 | 2022-09-21 |
| All Other Panama West Coast Region Ports | 23 | 2024-10-05 |
| Tampico Mexico | 20 | 2017-10-21 |
| Colon Panama | 18 | 2026-02-28 |
| Freeport, Grand Bahama Island Bahamas | 15 | 2022-12-02 |
| Bremerhaven Germany | 12 | 2025-08-09 |
| Rotterdam Netherlands | 12 | 2021-11-02 |
CONFIDEX BUSINESS GROUP LLC Address and Name Permutations
Below are the top 10 company names and addresses for Confidex Business Group LLC 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 |
|---|---|---|---|
| CONFIDEX BUSINESS GROUP LLC | 190 TORAY DRIVE - FRONT ROYAL FRONT ROYAL VA 22630 UNITED STATES | 2025-05-28 | 38 |
| CONFIDEX BUSINESS GROUP LLC | 190 TORAY DRIVE FRONT ROYALL, USA VA 22630 USA INFOCONFIDEXTRADING.COM | 2026-02-11 | 21 |
| CONFIDEX BUSINESS GROUP LLC | 2026-03-03 | 14 | |
| CONFIDEX BUSINESS GROUP LLC | 2026-02-11 | 8 | |
| CONFIDEX BUSINESS GROUP LLC | 2026-02-28 | 4 | |
| CONFIDEX BUSINESS GROUP LLC | 2024-07-13 | 80 | |
| CONFIDEX BUSINESS GROUP LLC | 2017-12-20 | 29 | |
| CONFIDEX BUSINESS GROUP LLC | 2016-06-03 | 13 | |
| CONFIDEX BUSINESS GROUP LLC | 2023-08-23 | 10 | |
| CONFIDEX BUSINESS GROUP LLC | 2014-09-24 | 7 |
CONFIDEX BUSINESS GROUP LLC Phone Numbers
Below are the top 3 phone numbers on file for Confidex Business Group LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-10-01 | 6 | |
| 2020-01-17 | 1 | |
| 2015-11-10 | 1 |
CONFIDEX BUSINESS GROUP LLC Email Addresses
Below are the top 10 email addresses on file for Confidex Business Group LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-03-03 | 10 | |
| 2026-03-03 | 1 | |
| 2025-08-09 | 2 | |
| 2025-08-09 | 1 | |
| 2025-07-21 | 3 | |
| 2023-11-01 | 1 | |
| 2022-10-01 | 1 | |
| 2022-10-01 | 1 | |
| 2016-01-06 | 1 | |
| 2015-06-12 | 2 |