GFI CAROLINA LLC
Summary Information
There are a total of 984 bills of lading on file for GFI Carolina LLC between November 18th, 2019 and May 28th, 2026.
Of those 984 bills of lading, 13 were within the past 30 days and 35 were within the past 90 days.
| Total Records | 984 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,054 |
| Notify Party Records | 674 |
| First Shipment on File | Nov 18th, 2019 |
| Most Recent Shipment on File | May 28th, 2026 |
| Records in Last 30 Days | 13 |
| Records in Last 90 Days | 35 |
| Records in the Past Year | 157 |
Bills of Lading by Month for GFI Carolina LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with GFI Carolina LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with GFI Carolina LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FTRECAL | May 2026 | 4,006 | 216 |
| DEXPA | Sep 2025 | 3,768 | 144 |
| GUILLOTEAU FROMAGERIE | Mar 2026 | 4,792 | 129 |
| FROMAGERIE GUILLOTEAU | May 2026 | 3,004 | 117 |
| DEXPA DIFFUSION EXPORTATION PRODUIT | Feb 2026 | 1,232 | 69 |
| FROMAGERIES ARNAUD | May 2026 | 2,330 | 32 |
| DIFFUSION EXPORTATION PRODUITS AGRI | May 2026 | 250 | 14 |
| NORDIC FOOD EXPORT | Jun 2025 | 127 | 8 |
| COOPERATIVE LAITIERE DE LA SEVRE | Apr 2026 | 395 | 8 |
| COOP LAITIERE DE LA SEVRE | Jan 2024 | 1,874 | 7 |
| ROMEO FICACCI SRL | May 2026 | 501 | 5 |
| ISIGNY ST MERE | May 2026 | 2,286 | 4 |
| LACTALIS EXPORT AMERICAS | May 2026 | 8,940 | 3 |
| VIVALDI SRL | May 2026 | 559 | 2 |
| Feb 2024 | 2 | 2 | |
| PATATAS FRITAS TORRES SL | May 2026 | 751 | 2 |
| LAITERIE TERRE DE SEVRE | May 2026 | 86 | 2 |
| ISIGNY SAINTE-MERE | May 2026 | 852 | 2 |
| PATATAS FRITAS SAN NICASIO, S.L. | May 2026 | 141 | 1 |
| Aug 2024 | 10 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to GFI Carolina LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| GF TECH USA INC | Apr 2026 | 88 | 4 |
| GF TRADING, S.A. | Mar 2026 | 595 | 5 |
| GF TRANSPORTES E REP. LTDA. | May 2026 | 457 | 15 |
| GFA ALABAMA, INC. | May 2026 | 822 | 275 |
| GFA ELEKTROMATEN GMBH & CO. KG | May 2026 | 645 | 10 |
| GFA, INC. | Nov 2025 | 6,374 | 0 |
| GFD ENTERPRISE LLC | Nov 2024 | 553 | 0 |
| GFE METALLE UND MATERIALIEN GMBH | May 2026 | 367 | 6 |
| GFH ENTERPRISES, INC | May 2026 | 703 | 19 |
| GFH GLOBAL HAWAII LLC | May 2026 | 1,591 | 18 |
| GFI DENVER INC | May 2026 | 1,695 | 47 |
| GFI GOURMET FOODS INTERNATIONAL ATL | Jun 2025 | 3,216 | 0 |
| GFI MID ATLANTIC, LLC | May 2026 | 295 | 36 |
| GFI MIDWEST LLC | May 2026 | 1,925 | 62 |
| GFI NORTHEAST | May 2026 | 1,773 | 71 |
| GFI OREGON LLC | May 2026 | 217 | 45 |
| GFI POMPANO | May 2026 | 916 | 60 |
| GFI POMPANO - GOURMET FOODS INTERNA | Feb 2025 | 166 | 0 |
| GFI SOUTHWEST LLC | May 2026 | 1,531 | 70 |
| GFI WEST LLC | May 2026 | 988 | 61 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
GFI CAROLINA LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 790 | 2025-12-19 |
| New York, New York | 139 | 2026-05-29 |
| Philadelphia, Pennsylvania | 26 | 2022-10-25 |
| Savannah, Georgia | 17 | 2025-05-12 |
| Baltimore, Maryland | 6 | 2022-09-28 |
| Charleston, South Carolina | 5 | 2025-03-07 |
| Los Angeles, California | 1 | 2026-05-04 |
GFI CAROLINA LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Le Havre France | 951 | 2026-05-29 |
| Anvers Belgium | 9 | 2025-04-16 |
| Salerno Italy | 6 | 2024-08-19 |
| Rotterdam Netherlands | 5 | 2021-05-27 |
| Barcelona Spain | 3 | 2023-12-19 |
| Algeciras Spain | 2 | 2025-05-12 |
| Coryton United Kingdom | 2 | 2024-02-06 |
| Leghorn Italy | 2 | 2023-12-07 |
| Cartagena Colombia | 1 | 2026-05-04 |
| La Spezia Italy | 1 | 2025-08-23 |
GFI CAROLINA LLC Address and Name Permutations
Below are the top 10 company names and addresses for GFI Carolina 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 |
|---|---|---|---|
| GFI CAROLINA LLC | 4537 ENTERPRISE DR NW CONCORD NC 28027 US | 2026-05-29 | 323 |
| GFI CAROLINA LLC | 4537 ENTERPRISE DRIVE NW CONCORD 28027 US | 2024-05-08 | 651 |
| GFI CAROLINA LLC | 2023-12-07 | 2 | |
| GFI CAROLINA | 2024-02-06 | 1 | |
| GFI CAROLINA | 2023-10-31 | 1 | |
| GFI CAROLINA | 2025-05-12 | 1 | |
| GFI CAROLINA LLC | 2023-11-22 | 1 | |
| GFI CAROLINA, LLC | 2023-12-29 | 1 | |
| GFI CAROLINA, LLC | 2023-04-29 | 1 | |
| GFI CAROLINA, LLC | 2023-12-19 | 1 |
GFI CAROLINA LLC Phone Numbers
Below are the top 3 phone numbers on file for GFI Carolina LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-05-29 | 314 | |
| 2026-05-04 | 9 | |
| 2024-02-06 | 2 |
GFI CAROLINA LLC Email Addresses
Below are the top 2 email addresses on file for GFI Carolina LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-05-04 | 9 | |
| 2024-07-20 | 61 |