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CUPFSA

AVE IERA CALLE IERA FF P O BOX 0302 00144 COLON PA +5074304994

Summary Information

There are a total of 85 bills of lading on file for Cupfsa between May 11th, 2016 and March 14th, 2024.

Of those 85 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records85
Shipper Records84
Consignee Records1
Notify Party Records0
First Shipment on FileMay 11th, 2016
Most Recent Shipment on FileMar 14th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Cupfsa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 3 companies associated with Cupfsa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 3 companies associated with Cupfsa 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
HARDING BROTHERS RETAIL LTDNov 20253,53563
INTERNATIONAL OPERATIONS SERVICESNov 20258,0482
CHANEL INCNov 20254,8511

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Cupfsa.

Company Name Recent Shipment Total Records Past 90 Days
CUNNINGHAM LOGISTICSSep 20214720
CUNOVA GMBHNov 202559351
CUONG NGHIA IMPORT EXPORT TRADING SERVICE CO., LTD.Nov 20232450
CUONG NGUYENDec 20241040
CUONG PHAT CERAMICS CO., LTDOct 20222660
CUONG THINH CO.LTDNov 202571645
CUORI ELECTRICAL APPLIANCES (GROUP) CO., LTDNov 20254,50939
CUORI ELETRICAL APPLIANCESNov 2025904
CUORI VIETNAM COMPANY LIMITEDNov 202526375
CUPA PIZARRAS S.A.Nov 202587715
CUPID FOUNDATIONS INCNov 20251,37516
CUPID INDUSTRIESNov 202539615
CUPRICA S.A.C.Nov 202535012
CUPRUM, S.A. DE C.V.Nov 20256165
CURA GLASS B.V.Nov 202515721
CURACAO TRADING COMPANY GMBHJul 20253670
CURACAO TRADING COMPANYYNov 202571513
CURATE HOME COLLECTIONNov 20252095
CURAVA CORPORATIONJul 20223310
CURBTENDER, INC.Nov 202536014

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 Type of Service Shipper Consignee Notify Party Commodity
2024-03-08SMLU7972074ADMALONXA0890400040House BillDMAL9347267SEABOARD EXPLORER2024-03-07MIAMI, FLORIDAPUERTO MANZANILLO PANAMA8 CTN146 KGCUPFSAHARDING BROTHERS RETAIL LTDHARDING BROTHERS RETAIL LTDPERFUMERY PRODUCTS
2024-03-08SMLU7972074ADMALONXA0890500040House BillDMAL9347267SEABOARD EXPLORER2024-03-07MIAMI, FLORIDAPUERTO MANZANILLO PANAMA3 CTN43 KGCUPFSAHARDING BROTHERS RETAIL LTDHARDING BROTHERS RETAIL LTDPERFUMERY PRODUCTS
2024-03-08SMLU7972074ADMALONXA0890600040House BillDMAL9347267SEABOARD EXPLORER2024-03-07MIAMI, FLORIDAPUERTO MANZANILLO PANAMA4 PKG44 KGCUPFSAHARDING BROTHERS RETAIL LTDHARDING BROTHERS RETAIL LTDPERFUMERY PRODUCTS
2024-03-08SMLU7972074ADMALONXA0890700040House BillDMAL9347267SEABOARD EXPLORER2024-03-07MIAMI, FLORIDAPUERTO MANZANILLO PANAMA9 CTN174 KGCUPFSAHARDING BROTHERS RETAIL LTDHARDING BROTHERS RETAIL LTDPERFUMERY PRODUCTS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-08
Estimated Arrival Date2024-03-07
Actual Arrival Date2024-03-07
Trade Update Date2024-03-01

Bill of Lading Overview

Master BOL #SMLU7972074A
House BOL #DMALONXA08903
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDMAL
Voyage #00040
IMO #9347267
Vessel NameSEABOARD EXPLORER
Vessel CountryLR
Place of ReceiptMANZANILLO
Foreign Port of LadingPUERTO MANZANILLO PANAMA (22556)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight29 KG
Weight in KG29 KG
Quantity2 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7973137
Commodity Description PERFUMERY PRODUCTS

Shipper

Shipper NameCUPFSA
Address Line 1AVE IERA CALLE IERA FF P O BOX 0302
Address Line 200144
CityCOLON
Country CodePA
COMM Number QualifierTE
COMM Number+5074304994

Consignees

Consignee NameHARDING BROTHERS RETAIL LTD
Address Line 111010 NW 30TH STREET
Address Line 3STE. 100
CityDORAL
State ProvinceFL
Zip Code11010
Country CodeUS
COMM Number QualifierTE
COMM Number+13054775855
Consignee NameHARDING BROTHERS RETAIL LTD
Address Line 111010 NW 30TH STREET
Address Line 3STE. 100
CityDORAL
State ProvinceFL
Zip Code11010
Country CodeUS
COMM Number QualifierEM
COMM NumberMIA-MARINE@US.DSV.COM

Notify Parties

Notify Party NameHARDING BROTHERS RETAIL LTD
Address Line 111010 NW 30TH STREET
Address Line 3STE. 100
CityDORAL
State ProvinceFL
Zip Code11010
Country CodeUS
COMM Number QualifierTE
COMM Number+13054775855
Notify Party NameHARDING BROTHERS RETAIL LTD
Address Line 111010 NW 30TH STREET
Address Line 3STE. 100
CityDORAL
State ProvinceFL
Zip Code11010
Country CodeUS
COMM Number QualifierEM
COMM NumberMIA-MARINE@US.DSV.COM

#1 -- Container SMLU7973137

Container NumberSMLU7973137
Seal Number 14461265
Seal Number 14461265
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G0
Load StatusLoaded
Type of Service
Cargo Description 1PERFUMERY PRODUCTS
Marks and Numbers 1PART OF CONTAINER SOR0120952, NOS 1-2

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
330300000000000000000029 KG

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
001UN12663UERIKA ELLIS021CEPERFUMERY PRODUCTS

Hazmat Classification

Seq. No. Classification
001FLAMMABLE LIQUIDS

Map of Activity by Port

CUPFSA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida762024-03-15
Port Everglades, Florida72018-07-18
Newark, New Jersey12022-01-01
Los Angeles, California12018-10-31

CUPFSA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama832024-03-15
Le Havre France12022-01-01
Balboa Panama12018-10-31

CUPFSA Address and Name Permutations

Below are the top 10 company names and addresses for Cupfsa 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
CUPFSAAVE IERA CALLE IERA FF P O BOX 0302 00144 COLON PA +50743049942024-03-1565
CUPFSACOLON FREE ZONE REP DE PANAMA PANAMA PA 507 43049942018-03-084
CUPFSA2017-09-013
CUPFSA2018-04-112
CUPFSA2018-01-042
CUPFSA2017-12-012
CUPFSA2016-08-042
CUPFSA, S. DE R.L.2018-06-202
C.U.P.F.S.A.2022-01-011
CUPFSA2018-07-181

CUPFSA Phone Numbers

Below are the top 2 phone numbers on file for Cupfsa.

Phone Number Last Appeared Records
2018-01-045
2016-08-042

CUPFSA Email Address

Email Address Last Appeared Records
No email address on file
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