There are a total of 361 bills of lading on file for FINI Sweets Inc. between January 3rd, 2016 and March 19th, 2021.
Of those 361 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 361 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 249 |
| Notify Party Records | 152 |
| First Shipment on File | Jan 3rd, 2016 |
| Most Recent Shipment on File | Mar 19th, 2021 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
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Below is a Sankey Diagram of the top 3 companies associated with FINI Sweets Inc., and the top 4 companies associated with those associations.
Below are the top 3 companies associated with FINI Sweets Inc. 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 |
|---|---|---|---|
| FINI GOLOSINAS ESPANA | Nov 2025 | 1,418 | 4 |
| Mar 2024 | 7 | 1 | |
| FINI GOLOSINAS SPAIN, S.L. | May 2021 | 14 | 1 |
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 PRINTED CIRCUIT BOARD LTD | Nov 2025 | 167 | 4 |
| FINESTRA - IND. E COM. DE MADEIRAS LTDA. | Sep 2025 | 174 | 1 |
| FINETEK CO., LTD. | Nov 2025 | 566 | 7 |
| FINETEX TEXTILE GROUP INC | Nov 2025 | 468 | 2 |
| FINETEX TRADING LIMITED | Nov 2025 | 151 | 2 |
| FINEWAYS LLC | Nov 2025 | 328 | 171 |
| FINEWELL UNIVERSAL LIMITED | Nov 2025 | 253 | 1 |
| FINEWORK (HUNAN) NEW ENERGY TECHNOL | Nov 2025 | 333 | 7 |
| FINEX OY | Oct 2025 | 318 | 1 |
| FINI GOLOSINAS ESPANA | Nov 2025 | 1,418 | 44 |
| FINI USA CORP | Jul 2024 | 303 | 0 |
| FINIECO - INDSTRIA E COMERCIO DE EMBALAGENS, S.A. | Mar 2024 | 203 | 0 |
| FINIECO - INDUSTRIA E COMERCIO DE E | Nov 2025 | 1,643 | 34 |
| FINIECO PACKAGING USA LLC | Nov 2025 | 333 | 20 |
| FINIS INC | Nov 2025 | 1,069 | 6 |
| FINISH LINE INC | Nov 2025 | 1,263 | 111 |
| FINISH REAL PROPERTY LLC | Sep 2025 | 290 | 3 |
| FINISH THOMPSON INC | Nov 2023 | 765 | 0 |
| FINISHING TOUCHES & DECOR LTD | Oct 2025 | 375 | 2 |
| FINIX INDUSTRIAL CO., LTD. | Nov 2025 | 267 | 6 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2021-01-01 | MEDUV2678005 | 046A | In-bond Automated | MEDU | 9293791 | CONTI CHIVALRY | 2020-12-18 | NORFOLK, VIRGINIA | VALENCIA SPAIN | 2,016 CTN | 13,337 K | House to House | FINI GOLOSINAS ESPANA,SLU | FINI SWEETS INC | UTC OVERSEAS, INC. | CONFECTIONERY PRODUCTS PLACE OF DELIVERY:PALM ER CANDY CO. 2600 HIGHWAY 75 NORTH SIOUX CITY , IA 51105 | |
| 2020-12-24 | ZIMUVLC10084540 | 16E | Regular Bill | ZIMU | 9300805 | OOCL EUROPE | 2020-12-23 | MIAMI, FLORIDA | VALENCIA SPAIN | 1,021 CTN | 40,857 LB | Pier to House | FINI GOLOSINAS SPAIN, S.L. | FINI SWEETS INC | UTC OVERSEAS INC | CONFECTIONERY PRODUCTS HS CODE: 170490 PLACE OF DELIVERY: VAPOR ARTILLERY 2630 W 81ST ST. HIALEAH, FL 33016 | |
| 2020-11-30 | HLCUBC1201109619 | HLCUBC1KK09619AA | 016W | House Bill | HLCU | 9299630 | CMA CGM NABUCCO | 2020-11-29 | NEWARK, NEW JERSEY | VALENCIA SPAIN | 1,289 PCS | 12,376 K | House to House | FINI GOLOSINAS ESPAA, S.L. | FINI SWEETS INC | EASTERN SHIPPING WORLDWIDE INC. | CONFECTIONERY |
| 2020-10-12 | HLCUBC1200920741 | HLCUBC1KI20741AA | 077W | House Bill | HLCU | 9343728 | BREMEN EXPRESS | 2020-10-11 | NEWARK, NEW JERSEY | VALENCIA SPAIN | 1,193 PCS | 11,454 K | House to House | FINI GOLOSINAS ESPANA,S.L. | FINI SWEETS INC | EASTERN SHIPPING WORLDWIDE INC. | CONFECTIONARY |
| Run Date | 2021-01-12 |
|---|---|
| Estimated Arrival Date | 2020-12-31 |
| Actual Arrival Date | 2021-01-11 |
| Trade Update Date | 2020-12-24 |
| Master BOL # | MEDUV2738411 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | In-bond Automated |
| Carrier Code | MEDU |
| Voyage # | 048A |
| IMO # | 9315381 |
| Vessel Name | AGAMEMNON |
| Vessel Country | LR |
| Place of Receipt | VALENCIA |
| Foreign Port of Lading | VALENCIA SPAIN (47094) |
| Port of Unlading | NORFOLK, VIRGINIA (1401) |
| Port of Destination | OMAHA, NEBRASKA (3512) |
| Foreign Port of Destination | |
| Weight | 13913 K |
| Weight in KG | 13,913 KG |
| Quantity | 2103 CTN |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | Immediate Transportation (IT) |
| Transportation Mode | Vessel, containerized |
| Container |
MEDU7371500 |
| Commodity Description |
CONFECTIONERY PRODUCTS PLACE OF DELIVERY:PALM ER CANDY CO. 2600 HIGHWAY 75 NORTH SIOUX CITY , IA 51105 |
| Shipper Name | FINI GOLOSINAS ESPANA,SLU |
|---|---|
| Address Line 1 | CTRA DE MADRID, KM 385 |
| Address Line 2 | MOLINA DE SEGURA MU 30500 SPAIN |
| Consignee Name | FINI SWEETS INC USA |
|---|---|
| Address Line 1 | 25 NW POINT BLVD. STE 730 |
| Address Line 2 | ELK GROVE VILLAGE IL 60007 UNITED S |
| Notify Party Name | UTC OVERSEAS, INC. |
|---|---|
| Address Line 1 | 10100 NW 25TH STREET, SUITE 207, |
| Address Line 2 | MIAMI FL 33172 UNITED STATES |
| Notify Party Name | FINI SWEETS INC USA |
|---|---|
| Address Line 1 | 25 NW POINT BLVD. STE 730 |
| Address Line 2 | ELK GROVE VILLAGE IL 60007 UNITED S |
| Container Number | MEDU7371500 |
|---|---|
| Seal Number 1 | FX14294556 |
| Seal Number 1 | FX14294556 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | CONFECTIONERY PRODUCTS PLACE OF DELIVERY:PALM ER CANDY CO. 2600 HIGHWAY 75 NORTH SIOUX CITY , IA 51105 |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 216 | 2020-11-30 |
| Savannah, Georgia | 90 | 2019-12-23 |
| Los Angeles, California | 19 | 2017-06-24 |
| Norfolk, Virginia | 16 | 2021-01-12 |
| Long Beach, California | 12 | 2021-03-20 |
| New York, New York | 5 | 2021-02-23 |
| Baltimore, Maryland | 2 | 2017-12-06 |
| Miami, Florida | 1 | 2020-12-24 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 359 | 2021-03-20 |
| Algeciras Spain | 2 | 2016-03-28 |
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 INC. | 11723 TRACKSIDE DR. BAKERSFIELD CA 93312 US | 2019-06-21 | 133 |
| FINI SWEETS INC | 215 GAGE DRIVE SUITE J-12 2 HOLLISTER MO UNITED STATES | 2019-12-16 | 42 |
| FINI SWEETS INC | 2020-02-11 | 27 | |
| FINI SWEETS INC. | 2020-06-17 | 26 | |
| FINI SWEETS INC | 2019-12-23 | 20 | |
| FINI SWEETS INC. | 2018-05-02 | 14 | |
| FINI SWEETS INC | 2018-11-26 | 13 | |
| FINI SWEETS INC | 2020-02-27 | 13 | |
| FINI SWEETS INC. | 2018-02-15 | 11 | |
| FINI SWEETS INC | 2018-10-11 | 9 |
Below are the top 5 phone numbers on file for FINI Sweets Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2018-10-13 | 26 | |
| 2018-05-02 | 15 | |
| 2018-04-28 | 7 | |
| 2017-01-12 | 1 | |
| 2016-07-12 | 1 |
Below are the top 7 email addresses on file for FINI Sweets Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-12-24 | 3 | |
| 2020-09-07 | 4 | |
| 2020-02-24 | 3 | |
| 2020-01-29 | 6 | |
| 2018-04-28 | 7 | |
| 2018-04-28 | 6 | |
| 2016-12-22 | 1 |