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FINI SWEETS INC

215 GAGE DRIVE SUITE J-12 2 HOLLISTER MO UNITED STATES 4337100

Summary Information

There are a total of 100 bills of lading on file for FINI Sweets Inc between March 3rd, 2019 and March 19th, 2021.

Of those 100 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records100
Shipper Records0
Consignee Records91
Notify Party Records45
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileMar 19th, 2021
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for FINI Sweets Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 6 companies associated with FINI Sweets Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 6 companies associated with FINI Sweets Inc 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
FINI GOLOSINAS ESPANAApr 202463967
FINI GOLOSINAS SPAIN, S.L.U.May 20211413
NASSAU CANDYApr 20243067
FINI GOLOSINAS ESPA A SLUJan 2024165
Mar 202441
FINI SWEETS INCMar 20211001

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to FINI Sweets Inc.

Company Name Recent Shipment Total Records Past 90 Days
FINEST GLOBAL INCApr 202417410
FINEST INDUSTRIAL CO LTDApr 202465835
FINEST PRINTED CIRCUIT BOARD LTDApr 20241194
FINESTRA - IND. E COM. DE MADEIRAS LTDA.Apr 20241092
FINETECHNIX CO.,LTD.Apr 202410711
FINETEK CO., LTD.Apr 20242129
FINETEX TEXTILE GROUP INCMar 20241522
FINETEX TRADING LIMITEDApr 20241076
FINEWORK (HUNAN) NEW ENERGY TECHNOLApr 202420016
FINI GOLOSINAS ESPANAApr 202463924
FINI USA CORP.Apr 202418116
FINIECO - INDSTRIA E COMERCIO DE EMBALAGENS, S.A.Mar 20242033
FINIECO INDUSTRIA E COMERCIO DE EApr 20241,3149
FINIECO PACKAGING USA LLCApr 20241113
FINIS INCApr 202437812
FINISH LINE INCApr 202441653
FINISH REAL PROPERTY LLCApr 202424315
FINISH THOMPSON INCNov 20233360
FINISHING TOUCHES & DECOR LTDMar 20241882
FINIX INDUSTRIAL CO., LTD.Apr 20241276

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 Shipper Consignee Notify Party Commodity
2021-03-20MEDUV2935140105ARegular BillMEDU9618288MSC ALGHERO2021-03-19LONG BEACH, CALIFORNIAVALENCIA SPAIN2,022 BOX18,802 KFINI GOLOSINAS ESPANA,SLUPUFF CANDY MEXICO, S.A. DE C.V.FINI SWEETS INCCONTAINING 2.022 CARTONS OF CONFECTIONERY PRO DUCTS LOAD REF. PV21-02323
2021-02-23MEDUV2897811102ARegular BillMEDU9305702MSC MADELEINE2021-02-18NEW YORK, NEW YORKVALENCIA SPAIN1,044 BOX9,218 KALL-WAYS FORWARDING INT'L INCCONFECTIONERY PRODUCTS HS CODE 170490
2021-01-12MEDUV2738411048AIn-bond AutomatedMEDU9315381AGAMEMNON2021-01-11NORFOLK, VIRGINIAVALENCIA SPAIN2,103 CTN13,913 KFINI GOLOSINAS ESPANA,SLUFINI SWEETS INCUTC OVERSEAS, INC.CONFECTIONERY PRODUCTS PLACE OF DELIVERY:PALM ER CANDY CO. 2600 HIGHWAY 75 NORTH SIOUX CITY , IA 51105
2021-01-01MEDUV2678005046AIn-bond AutomatedMEDU9293791CONTI CHIVALRY2020-12-18NORFOLK, VIRGINIAVALENCIA SPAIN2,016 CTN13,337 KFINI GOLOSINAS ESPANA,SLUFINI SWEETS INCUTC OVERSEAS, INC.CONFECTIONERY PRODUCTS PLACE OF DELIVERY:PALM ER CANDY CO. 2600 HIGHWAY 75 NORTH SIOUX CITY , IA 51105

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2021-01-12
Estimated Arrival Date2020-12-31
Actual Arrival Date2021-01-11
Trade Update Date2020-12-24

Bill of Lading Overview

Master BOL #MEDUV2738411
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMEDU
Voyage #048A
IMO #9315381
Vessel NameAGAMEMNON
Vessel CountryLR
Place of ReceiptVALENCIA
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of DestinationOMAHA, NEBRASKA (3512)
Foreign Port of Destination
Weight13913 K
Weight in KG13,913 KG
Quantity2103 CTN
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, containerized
Container MEDU7371500
Commodity Description CONFECTIONERY PRODUCTS PLACE OF DELIVERY:PALM ER CANDY CO. 2600 HIGHWAY 75 NORTH SIOUX CITY , IA 51105

Shipper

Shipper NameFINI GOLOSINAS ESPANA,SLU
Address Line 1CTRA DE MADRID, KM 385
Address Line 2MOLINA DE SEGURA MU 30500 SPAIN

Consignee

Consignee NameFINI SWEETS INC USA
Address Line 125 NW POINT BLVD. STE 730
Address Line 2ELK GROVE VILLAGE IL 60007 UNITED S

Notify Parties

Notify Party NameUTC OVERSEAS, INC.
Address Line 110100 NW 25TH STREET, SUITE 207,
Address Line 2MIAMI FL 33172 UNITED STATES
Notify Party NameFINI SWEETS INC USA
Address Line 125 NW POINT BLVD. STE 730
Address Line 2ELK GROVE VILLAGE IL 60007 UNITED S

#1 -- Container MEDU7371500

Container NumberMEDU7371500
Seal Number 1FX14294556
Seal Number 1FX14294556
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CONFECTIONERY PRODUCTS PLACE OF DELIVERY:PALM ER CANDY CO. 2600 HIGHWAY 75 NORTH SIOUX CITY , IA 51105
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Map of Activity by Port

FINI SWEETS INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey542020-11-30
Savannah, Georgia262019-12-23
Long Beach, California72021-03-20
Norfolk, Virginia72021-01-12
New York, New York52021-02-23
Miami, Florida12020-12-24

FINI SWEETS INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain1002021-03-20

FINI SWEETS INC Address and Name Permutations

Below are the top 10 company names and addresses for FINI Sweets Inc 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
FINI SWEETS INC215 GAGE DRIVE SUITE J-12 2 HOLLISTER MO UNITED STATES 43371002020-02-1126
FINI SWEETS INC215 GAGE DRIVE SUITE J-12 2 HOLLISTER MO UNITED STATES2019-12-1622
FINI SWEETS INC.2019-12-2320
FINI SWEETS INC.2019-06-2118
FINI SWEETS INC.(USA) EUR2020-02-248
FINI SWEETS INC2021-03-207
FINI SWEETS INC.(USA) EUR2020-01-295
FINI SWEETS INC.2020-09-074
FINI SWEETS INC.2020-09-074
FINI SWEETS INC2020-02-273

FINI SWEETS INC Email Addresses

Below are the top 4 email addresses on file for FINI Sweets Inc.

Email Address Last Appeared Records
2020-12-241
2020-09-074
2020-02-243
2020-01-295
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