IMPORTADORA Y EXPORTADORA ORFE SA
Summary Information
There are a total of 258 bills of lading on file for Importadora Y Exportadora ORFE Sa between March 2nd, 2019 and April 23rd, 2024.
Of those 258 bills of lading, 6 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 258 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 258 |
| Notify Party Records | 258 |
| First Shipment on File | Mar 2nd, 2019 |
| Most Recent Shipment on File | Apr 23rd, 2024 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 56 |
Bills of Lading by Month for Importadora Y Exportadora ORFE Sa
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Importadora Y Exportadora ORFE Sa, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Importadora Y Exportadora ORFE Sa 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 |
|---|---|---|---|
| ANDOLFO NUNZIO & C. S.R.L. | Apr 2024 | 34 | 32 |
| CARGOMAR SRL | Apr 2024 | 3,544 | 24 |
| MEDICI ERMETE & FIGLI SRL | Apr 2024 | 575 | 20 |
| ACETAIA BELLEI LUIGI E FIGLI S.R.L. | Apr 2024 | 15 | 15 |
| MARCHESI DE' CORDANO | Apr 2024 | 106 | 13 |
| VARVAGLIONE VIGNE E VINI S.R.L. CONTRADA SANTA LUCIA SNC | Dec 2023 | 16 | 12 |
| ROCCA DELLE MACIE SPA | Apr 2024 | 674 | 11 |
| PASTIFICIO RISCOSSA F.LLI MASTROMA | Apr 2024 | 321 | 10 |
| FEUDI DI SAN GREGORIO SOCIETA AGRI | Dec 2023 | 11 | 10 |
| OLEIFICIO SALVADORI S.R.L. | Apr 2024 | 2,622 | 9 |
| SOCIETA AGRICOLA F. LLI BARBA S.R.L | Jan 2024 | 11 | 8 |
| BOSIO FAMILY ESTATES S.R.L. | Apr 2024 | 1,010 | 8 |
| BORGO MOLINO VIGNE AND VINI S.R.L. | Mar 2024 | 57 | 8 |
| CUSUMANO SRL | Feb 2024 | 54 | 6 |
| Oct 2022 | 5 | 5 | |
| ANGELINI WINES AND ESTATES SOCIETA' | Apr 2024 | 66 | 4 |
| PIO CESARE SOCIETA SEMPLICE AGRICOL | Apr 2024 | 12 | 3 |
| PIO CESARE SOC. SEMPLICE AGR. | Aug 2023 | 14 | 3 |
| Jan 2020 | 3 | 3 | |
| Feb 2024 | 9 | 3 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Importadora Y Exportadora ORFE Sa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| IMPORTADORA QUIMICA DEL NORTE S.A. | Apr 2024 | 163 | 10 |
| IMPORTADORA RICAMAR, S. A. | Apr 2024 | 281 | 11 |
| IMPORTADORA TAPIA BERZOZA IMCATABE | Apr 2024 | 109 | 2 |
| IMPORTADORA Y EXPORTADORA BERNAL | Jan 2024 | 791 | 0 |
| IMPORTADORA Y EXPORTADORA COMSAT LT | Oct 2023 | 117 | 0 |
| IMPORTADORA Y EXPORTADORA DE | Apr 2024 | 219 | 33 |
| IMPORTADORA Y EXPORTADORA DIAGUITA | Jun 2023 | 126 | 0 |
| IMPORTADORA Y EXPORTADORA HERMANOS | Mar 2024 | 101 | 2 |
| IMPORTADORA Y EXPORTADORA LAS | Apr 2024 | 147 | 2 |
| IMPORTADORA Y EXPORTADORA LIGURIA S | Apr 2024 | 157 | 3 |
| IMPORTATIONS THIBAULT LTEE | Mar 2024 | 131 | 2 |
| IMPORTCARGO MEXICO, SA DE CV | Apr 2024 | 630 | 25 |
| IMPORTCARGO, S.A. | Apr 2024 | 327 | 13 |
| IMPORTED PAPERS CORP. | Apr 2024 | 541 | 18 |
| IMPORTER BROKER GREAT WORLD | Oct 2023 | 398 | 0 |
| IMPORTER DONGGUAN DEFEI GARMENT CO | May 2020 | 110 | 0 |
| IMPORTER:DONGGUAN BEILAI TRADING CO | Nov 2022 | 106 | 0 |
| IMPORTER:DONGGUAN BEISICUI TRADING CO., LTD. | Jun 2021 | 116 | 0 |
| IMPORTER:DONGGUAN HEYANG TRADING CO | Jul 2022 | 205 | 0 |
| IMPORTER:DONGGUAN HONGYUANXIN TRADING CO. LTD. | Aug 2021 | 301 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
IMPORTADORA Y EXPORTADORA ORFE SA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 249 | 2024-04-24 |
| Boston, Massachusetts | 8 | 2022-10-06 |
| Houston, Texas | 1 | 2019-08-06 |
IMPORTADORA Y EXPORTADORA ORFE SA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Naples Italy | 139 | 2024-04-24 |
| La Spezia Italy | 94 | 2024-04-13 |
| Sines Portugal | 12 | 2023-03-30 |
| Valencia Spain | 5 | 2024-04-10 |
| Gioia Tauro Italy | 3 | 2023-04-05 |
| Barcelona Spain | 3 | 2021-12-31 |
| Algeciras Spain | 1 | 2020-04-14 |
| Cartagena Colombia | 1 | 2019-08-06 |
IMPORTADORA Y EXPORTADORA ORFE SA Address and Name Permutations
Below are the top 10 company names and addresses for Importadora Y Exportadora ORFE Sa 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 |
|---|---|---|---|
| IMPORTADORA Y EXPORTADORA ORFE, S.A | SAUCES MZ 9 LT 20, COL BOSQUES DE I ATIZAPAN DE ZARAGOZA MEX 52919 MEXI | 2023-09-01 | 45 |
| IMPORTADORA Y EXPORTADORA ORFE SA | DE CV SAUCES MZ 9 LOTE 20 COLONIA BOSQUES DE IXTACALA CP 52919, ATIZAPAN DE ZARAGOZA 525555439968 | 2022-01-08 | 34 |
| IMPORTADORA Y EXPORTADORA ORFE S.A. | 2024-03-27 | 32 | |
| IMPORTADORA Y EXPORTADORA ORFE, S.A | 2023-09-01 | 27 | |
| IMPORTADORA Y EXPORTADORA ORFE SA | 2021-04-26 | 20 | |
| IMPORTADORA Y EXPORTADORA ORFE SA D | 2024-04-24 | 18 | |
| IMPORTADORA Y EXPORTADORA ORFE, S.A | 2022-03-07 | 18 | |
| IMPORTADORA Y EXPORTADORA ORFE S.A. | 2021-05-07 | 17 | |
| IMPORTADORA Y EXPORTADORA ORFE SA D | 2024-04-13 | 17 | |
| IMPORTADORA Y EXPORTADORA ORFE, S.A | 2023-11-16 | 15 |
IMPORTADORA Y EXPORTADORA ORFE SA Phone Numbers
Below are the top 1 phone numbers on file for Importadora Y Exportadora ORFE Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-08-05 | 1 |