EXPORTADORA SERAFINO SRL
Summary Information
There are a total of 1,639 bills of lading on file for Exportadora Serafino SRL between August 19th, 2012 and December 10th, 2025.
Of those 1,639 bills of lading, 31 were within the past 30 days and 83 were within the past 90 days.
| Total Records | 1,639 |
|---|---|
| Shipper Records | 1,639 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Aug 19th, 2012 |
| Most Recent Shipment on File | Dec 10th, 2025 |
| Records in Last 30 Days | 31 |
| Records in Last 90 Days | 83 |
| Records in the Past Year | 352 |
Bills of Lading by Month for Exportadora Serafino SRL
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 1 companies associated with Exportadora Serafino SRL, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 1 companies associated with Exportadora Serafino SRL in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| EXP GROUP LLC | Dec 2025 | 24,905 | 813 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Exportadora Serafino SRL.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| EXPORTADORA ROMEX S.A. | Dec 2025 | 940 | 108 |
| EXPORTADORA SAFCO PERU | Apr 2025 | 2,297 | 0 |
| EXPORTADORA SAN CLEMENTE S.A. | Dec 2025 | 8,066 | 45 |
| EXPORTADORA SAN ESTEBAN S.A. | Mar 2025 | 421 | 0 |
| EXPORTADORA SAN LORENZO LTDA | Jul 2025 | 377 | 0 |
| EXPORTADORA SAN RAFAEL LTDA. | Nov 2025 | 741 | 2 |
| EXPORTADORA SANTA CRUZ S.A. | Aug 2023 | 7,701 | 0 |
| EXPORTADORA SANTA ELENA S.A. | Jun 2025 | 6,321 | 0 |
| EXPORTADORA SANTA MARTA S.A. | Apr 2025 | 350 | 0 |
| EXPORTADORA SCARLET BRITO | Aug 2024 | 678 | 0 |
| EXPORTADORA SOL DEL MAULE SPA | Jan 2024 | 395 | 0 |
| EXPORTADORA SUAZO ALCERRO S DE R L | Mar 2025 | 1,922 | 0 |
| EXPORTADORA SUBSOLE S.A. | Nov 2025 | 12,694 | 52 |
| EXPORTADORA SUR VALLES LIMITADA | Oct 2022 | 487 | 0 |
| EXPORTADORA SUR VALLES SPA | Dec 2025 | 1,288 | 27 |
| EXPORTADORA TAVAREZ | Dec 2025 | 873 | 16 |
| EXPORTADORA TEMPLANZA SA DE CV | Dec 2025 | 477 | 32 |
| EXPORTADORA TOLEDO Y TOLEDO LIMITAD | Mar 2025 | 172 | 0 |
| EXPORTADORA TOLFRUT LTDA | Mar 2025 | 239 | 0 |
| EXPORTADORA TOTAL SEAFOOD TOTALSEAF | Dec 2025 | 1,307 | 86 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
EXPORTADORA SERAFINO SRL Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New York, New York | 1,560 | 2025-12-11 |
| Miami, Florida | 48 | 2025-11-19 |
| Chester, Pennsylvania | 16 | 2024-10-08 |
| Philadelphia, Pennsylvania | 14 | 2025-12-03 |
| Port Everglades, Florida | 1 | 2017-01-05 |
EXPORTADORA SERAFINO SRL Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 1,631 | 2025-12-11 |
| Puerto Plata Dominican Republic | 8 | 2020-05-05 |
EXPORTADORA SERAFINO SRL Address and Name Permutations
Below are the top 1 company names and addresses for Exportadora Serafino SRL 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 |
|---|---|---|---|
| EXPORTADORA SERAFINO SRL | AVE 27 DE FEBRERO #6 LAS COLINAS SANTIAGO, REPUBLICA DOMINICANA DOM | 2025-12-11 | 1,639 |
EXPORTADORA SERAFINO SRL Phone Number
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
EXPORTADORA SERAFINO SRL Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||