PLAZA TRADING, S.A.
Summary Information
There are a total of 371 bills of lading on file for Plaza Trading, S.A. between August 28th, 2019 and May 19th, 2026.
Of those 371 bills of lading, 5 were within the past 30 days and 17 were within the past 90 days.
| Total Records | 371 |
|---|---|
| Shipper Records | 371 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Aug 28th, 2019 |
| Most Recent Shipment on File | May 19th, 2026 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 17 |
| Records in the Past Year | 86 |
Bills of Lading by Month for Plaza Trading, S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 6 companies associated with Plaza Trading, S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 6 companies associated with Plaza Trading, S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| GGFB, LLC | May 2026 | 367 | 102 |
| LAND N SEA, INC - KIRK ROBERTS TRAD | Apr 2026 | 454 | 52 |
| LANDN SEA - KIRK ROBERTS TRADING | Jul 2024 | 2,552 | 32 |
| WELLS FARGO CAPITAL SERVICES INC | Mar 2025 | 2,239 | 17 |
| KIRK ROBERTS TRADING | May 2026 | 877 | 5 |
| Apr 2022 | 2 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Plaza Trading, S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| PLAZA EXTRA EAST | May 2026 | 239 | 30 |
| PLAZA EXTRA SUPERMARKET | May 2026 | 901 | 112 |
| PLAZA FABRICS INC | May 2026 | 1,357 | 3 |
| PLAZA FOOD SYSTEMS | May 2026 | 335 | 25 |
| PLAZA FOOD SYSTEMS, LLC | May 2026 | 507 | 25 |
| PLAZA FORWARDING, S.L. | May 2026 | 890 | 10 |
| PLAZA LAMA | Apr 2026 | 668 | 4 |
| PLAZA LAMA S A | Apr 2026 | 211 | 2 |
| PLAZA PROVISION COMPANY | May 2026 | 2,337 | 56 |
| PLAZA READYMADE GARMENTS IND. | May 2026 | 2,000 | 23 |
| PLAZA WAREHOUSING & REALTY DIV. PLAZA PROVISIONS CO. | May 2024 | 1,352 | 0 |
| PLAZATEX IMP EXP CORP. | May 2026 | 495 | 5 |
| PLAZIT 2001 A.C.S.LTD | Feb 2022 | 278 | 0 |
| PLAZTECA S A DE C V | Mar 2026 | 139 | 1 |
| PLB INTERNATIONAL INC | May 2026 | 461 | 5 |
| PLBE ELECTROLUX POLAND SPOLKA Z O.O | Jan 2023 | 139 | 0 |
| PLC INTERNATIONAL CORP. | May 2026 | 189 | 19 |
| PLC LIGHTING | Oct 2023 | 344 | 0 |
| PLCB PHILADELPHIA | Oct 2022 | 126 | 0 |
| PLCB TAYLOR | Oct 2021 | 220 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
PLAZA TRADING, S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 169 | 2023-10-11 |
| Port Hueneme, California | 150 | 2026-05-20 |
| Port Everglades, Florida | 36 | 2022-09-30 |
| Philadelphia, Pennsylvania | 9 | 2022-10-11 |
| Long Beach, California | 3 | 2022-10-31 |
| Houston, Texas | 3 | 2022-04-18 |
| Miami, Florida | 1 | 2020-01-13 |
PLAZA TRADING, S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Quetzal Guatemala | 300 | 2026-05-20 |
| Santo Tomas Guatemala | 47 | 2022-09-30 |
| Puerto Barrios Guatemala | 14 | 2022-10-11 |
| Manzanillo Mexico | 9 | 2021-11-13 |
| Lazaro Cardenas Mexico | 1 | 2023-10-11 |
PLAZA TRADING, S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Plaza Trading, S.A. 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 |
|---|---|---|---|
| PLAZA TRADING, S.A. | GUATEMALA 28 AVENIDA 5-45 COLONIA E L MIXCO 01057 GT | 2026-05-20 | 63 |
| PLAZA TRADING, S.A. | GUATEMALA 28 AVENIDA 5-45 COLONIA E L MIXCO GT | 2025-10-03 | 24 |
| PLAZA TRADING, S.A. | 2025-08-19 | 6 | |
| PLAZA TRADING, S.A. | 2021-11-10 | 96 | |
| PLAZA TRADING, S.A.. | 2022-11-07 | 51 | |
| PLAZA TRADING, S.A. | 2021-11-13 | 35 | |
| PLAZA TRADING SA | 2023-09-11 | 22 | |
| PLAZA TRADING, S.A. | 2022-08-19 | 10 | |
| PLAZA TRADING S.A. | 2022-09-30 | 9 | |
| PLAZA TRADING, S.A. | 2022-02-10 | 8 |
PLAZA TRADING, S.A. Phone Number
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
PLAZA TRADING, S.A. Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||