FACI USA, LLC
Summary Information
There are a total of 356 bills of lading on file for FACI USA, LLC between June 18th, 2020 and April 20th, 2024.
Of those 356 bills of lading, 6 were within the past 30 days and 19 were within the past 90 days.
| Total Records | 356 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 319 |
| Notify Party Records | 103 |
| First Shipment on File | Jun 18th, 2020 |
| Most Recent Shipment on File | Apr 20th, 2024 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 19 |
| Records in the Past Year | 73 |
Bills of Lading by Month for FACI USA, LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 16 companies associated with FACI USA, LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 16 companies associated with FACI USA, LLC 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 |
|---|---|---|---|
| FACI ASIA PACIFIC PTE LTD | Apr 2024 | 1,786 | 272 |
| FACI SPA | Apr 2024 | 1,018 | 63 |
| L. NEILL CARTAGE CO. INC | Apr 2024 | 336 | 18 |
| AGWAY SYSTEMS, INC. | Mar 2024 | 238 | 12 |
| FACI METALEST S.L.U. | Apr 2024 | 66 | 6 |
| FORMOSA PLASTICS CORP. | Apr 2024 | 1,423 | 5 |
| UNICALCE SPA | Apr 2024 | 84 | 4 |
| PT. SOCI MAS | Apr 2024 | 361 | 4 |
| PT. DUA KUDA INDONESIA | Apr 2024 | 573 | 3 |
| FACI USA INDUSTRIAL, INC. | Mar 2024 | 217 | 3 |
| EQUISTAR CHEMICAL LP | Apr 2024 | 1,062 | 2 |
| Sep 2022 | 9 | 1 | |
| PT. PERMATA HIJAU PALM OLEO | Apr 2024 | 1,020 | 1 |
| GEON PERFORMANCE SOLUTIONS LLC | Apr 2024 | 189 | 1 |
| CW SERVICES-LEO BULLOCKS (VC) GEON PERFORMANCE SOLUTIONS LLC | Feb 2024 | 19 | 1 |
| AM STABILIZERS CORPORATION | Apr 2024 | 118 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to FACI USA, LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| FACEMA LLC | Jun 2023 | 169 | 0 |
| FACET S.R.L. | Apr 2024 | 253 | 15 |
| FACET TECHNOLOGIES, LLC | Apr 2024 | 177 | 9 |
| FACETORY INC | Apr 2024 | 180 | 6 |
| FACEY COMMODITY CO LTD | Apr 2024 | 626 | 35 |
| FACHSPEDITION KARL DISCHINGER GMBH | Jan 2023 | 134 | 0 |
| FACHUN TRADING INC | Nov 2022 | 327 | 0 |
| FACI ASIA PACIFIC PTE LTD | Apr 2024 | 1,786 | 78 |
| FACI SPA | Apr 2024 | 1,018 | 38 |
| FACI USA INDUSTRIAL, INC. | Mar 2024 | 217 | 18 |
| FACIL & CIE GCV | Mar 2024 | 110 | 1 |
| FACIL EUROPE BVBA GENT BRANCH | Apr 2024 | 322 | 12 |
| FACIL NORTH AMERICA | Apr 2024 | 528 | 31 |
| FACILITIES SHIPPING AGENCY | Apr 2024 | 221 | 3 |
| FACINGS OF AMERICA | Apr 2024 | 578 | 20 |
| FACSCO USA INC | Mar 2024 | 179 | 2 |
| FACTOR CINCO SOLUCION S.L. | Nov 2021 | 110 | 0 |
| FACTORS GROUP AUSTRALIA PTY LTD | Apr 2024 | 122 | 6 |
| FACTORS GROUP OF NUTRITIONAL CO. IN | Apr 2024 | 353 | 15 |
| FACTORY 14 UK ACQUISITION VII LTD | Apr 2024 | 148 | 4 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
FACI USA, LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 182 | 2024-04-25 |
| Newark, New Jersey | 68 | 2024-04-22 |
| Norfolk, Virginia | 40 | 2024-04-24 |
| Long Beach, California | 27 | 2022-10-10 |
| New Orleans, Louisiana | 10 | 2022-07-30 |
| Savannah, Georgia | 9 | 2022-01-13 |
| Tacoma, Washington | 7 | 2023-06-29 |
| New York, New York | 6 | 2022-09-10 |
| Los Angeles, California | 5 | 2022-10-14 |
| Seattle, Washington | 2 | 2022-05-13 |
FACI USA, LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Singapore Singapore | 155 | 2024-04-12 |
| Pusan South Korea | 116 | 2024-04-01 |
| Genoa Italy | 34 | 2024-04-24 |
| La Spezia Italy | 25 | 2024-04-25 |
| Freeport, Grand Bahama Island Bahamas | 8 | 2023-09-30 |
| Valencia Spain | 7 | 2023-01-27 |
| Gioia Tauro Italy | 3 | 2021-12-22 |
| Kingston Jamaica | 2 | 2022-10-19 |
| Barcelona Spain | 2 | 2022-10-15 |
| Shekou China (Mainland) | 1 | 2024-03-19 |
FACI USA, LLC Address and Name Permutations
Below are the top 10 company names and addresses for FACI USA, 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 |
|---|---|---|---|
| FACI USA, LLC | 1912 KURTH DRIVE LUFKIN TX 75904 US | 2024-01-25 | 249 |
| FACI USA LLC | 1912 KURTH DRIVE LUFKIN 75903 US | 2022-11-07 | 49 |
| FACI USA, LLC | 2021-07-26 | 10 | |
| FACI USA LLC | 2024-04-24 | 8 | |
| FACI USA, LLC | 2022-10-14 | 8 | |
| FACI USA INC | 2024-04-25 | 6 | |
| FACI USA, LLC | 2021-09-10 | 6 | |
| FACI USA LLC | 2023-01-27 | 4 | |
| FACI USA LLC | 2021-07-09 | 3 | |
| FACI USA, INC. | 2024-03-14 | 2 |
FACI USA, LLC Phone Numbers
Below are the top 5 phone numbers on file for FACI USA, LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-04-22 | 13 | |
| 2024-04-22 | 1 | |
| 2024-03-19 | 2 | |
| 2022-10-19 | 2 | |
| 2022-07-01 | 1 |
FACI USA, LLC Email Addresses
Below are the top 1 email addresses on file for FACI USA, LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-10-15 | 1 |