There are a total of 78 bills of lading on file for SAFI Technologies Ltd between July 20th, 2014 and October 4th, 2025.
Of those 78 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 78 |
|---|---|
| Shipper Records | 84 |
| Consignee Records | 2 |
| Notify Party Records | 1 |
| First Shipment on File | Jul 20th, 2014 |
| Most Recent Shipment on File | Oct 4th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 73 |
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Below is a Sankey Diagram of the top 11 companies associated with SAFI Technologies Ltd, and the top 4 companies associated with those associations.
Below are the top 11 companies associated with SAFI Technologies Ltd 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 |
|---|---|---|---|
| KODIAK RESOURCES INC | Nov 2025 | 646 | 30 |
| GT COMMODITIES LLC | Nov 2025 | 1,978 | 23 |
| GT COMMODITIES LLC CO KODIAK RESOURCES INC | Oct 2025 | 60 | 6 |
| SCHUPAN & SONS, INC. | Oct 2025 | 614 | 5 |
| CONSTELLIUM METAL PROCUREMENT LLC | Aug 2025 | 205 | 3 |
| 4TH GENERATION RECYCLING | Nov 2025 | 125 | 3 |
| Oct 2024 | 2 | 2 | |
| May 2025 | 1 | 1 | |
| Jul 2025 | 5 | 1 | |
| HANWA THAILAND CO LTD | Sep 2025 | 92 | 1 |
| Oct 2024 | 6 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to SAFI Technologies Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SAFEWAY AUTOMOTIVE PRODUCTS CO LTD | Jun 2024 | 175 | 0 |
| SAFEWAY INC. | Nov 2025 | 3,430 | 13 |
| SAFEWAY INDUSTRY(WUHAN) CO LTD. | Nov 2025 | 700 | 4 |
| SAFEWAZE LLC | Nov 2025 | 571 | 37 |
| SAFEWELL EQUIPMENT LIMITED | Nov 2025 | 331 | 6 |
| SAFEWELL GROUP HOLDINGS LIMITED | Nov 2025 | 3,227 | 56 |
| SAFFIL LIMITED | Oct 2025 | 559 | 5 |
| SAFFRON GLOBAL | Jul 2025 | 173 | 0 |
| SAFFRON LIVING CO.,LTD. | Nov 2025 | 471 | 89 |
| SAFI FRUITS ET | Jan 2025 | 278 | 0 |
| SAFILO NADC | Nov 2025 | 101 | 4 |
| SAFILO S.P.A. | Nov 2025 | 404 | 3 |
| SAFILO USA | Nov 2025 | 4,898 | 71 |
| SAFIM S.R.L. | Nov 2025 | 813 | 33 |
| SAFIRE SILK INC. | May 2025 | 868 | 0 |
| SAFIRE TIRE INC | Apr 2022 | 261 | 0 |
| SAFIRE TRADING | Apr 2025 | 836 | 0 |
| SAFIREX GROUP INC | Oct 2025 | 84 | 42 |
| SAFLINK HOLDING INC | Nov 2025 | 113 | 12 |
| SAFMER MADENCILIK AS | Nov 2025 | 145 | 2 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-07-16 | MAEU255201311 | 526W | Regular Bill | MAEU | 9229843 | NINGBO EXPRESS | 2025-07-15 | CHARLESTON, SOUTH CAROLINA | STADE GERMANY | 30 BAL | 48,105 LB | Container Yard | SAFI TECHNOLOGIES LTD | GT COMMODITIES LLC CO KODIAK RESOURCES INC | KODIAK RESOURCES INC | GOODS DESCRIPTION UBC ALUMINUM SCRAP HS CODE 7602.00 NET WEIGHT 21.82MT 2ND NOTIFY GT C OMMODITIES LLC 750 WASHINGTON BLVD. STAM... | |
| 2025-07-08 | MAEU254492978 | 525W | Regular Bill | MAEU | 9229831 | YANTIAN EXPRESS | 2025-07-07 | CHARLESTON, SOUTH CAROLINA | STADE GERMANY | 163 BAL | 191,670 LB | Container Yard | SAFI TECHNOLOGIES LTD | GT COMMODITIES LLC CO KODIAK RESOURCES INC | KODIAK RESOURCES INC | GOODS DESCRIPTION UBC ALUMINUM SCRAP HS CODE 7602.00 NET WEIGHT 86.94MT 2ND NOTIFY GT COMMODITIES LLC 750 WASHINGTON BLVD. STAMF... | |
| 2025-07-08 | MAEU254757807 | 525W | Regular Bill | MAEU | 9229831 | YANTIAN EXPRESS | 2025-07-07 | CHARLESTON, SOUTH CAROLINA | HAMBLE UNITED KINGDOM | 12 BAL | 53,286 LB | Container Yard | SAFI TECHNOLOGIES LTD | GT COMMODITIES LLC CO KODIAK RESOURCES INC | KODIAK RESOURCES INC | UBC ALUMINUM SCRAP HS CODE 7602.00 | |
| 2025-07-08 | MAEU254871876 | 525W | Regular Bill | MAEU | 9229831 | YANTIAN EXPRESS | 2025-07-07 | CHARLESTON, SOUTH CAROLINA | STADE GERMANY | 215 BAL | 245,771 LB | Container Yard | SAFI TECHNOLOGIES LTD | GT COMMODITIES LLC | KODIAK RESOURCES INC | UBC ALUMINUM SCRAP HS CODE 76020010 NET WEIGH T 111.48 MT | |
| Run Date | 2025-08-06 |
|---|---|
| Estimated Arrival Date | 2025-08-04 |
| Actual Arrival Date | 2025-08-05 |
| Trade Update Date | 2025-08-05 |
| Master BOL # | MAEU256580395 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MAEU |
| Voyage # | 529W |
| IMO # | 9349538 |
| Vessel Name | AL MANAMAH |
| Vessel Country | LR |
| Place of Receipt | ALCESTER |
| Foreign Port of Lading | HAMBLE UNITED KINGDOM (41374) |
| Port of Unlading | CHARLESTON, SOUTH CAROLINA (1601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 52827 LB |
| Weight in KG | 23,962 KG |
| Quantity | 12 BAL |
| Volume | 2119 CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
MRSU4120736 |
| Commodity Description |
UBC ALUMINUM SCRAP HS CODE 7602.00 TOTAL NET WEIGHT 23.962 MT TOTAL GROSS WEIGHT 23.962 M T 2ND NOTIFY GT COMMODITIES LLC 750 WASHINGT ON BLVD. STAMFORD CT 06901 CONTACT KEITH MCCU LLOUGH PH 2036098325 CUSTOMSUSGERALD.COM |
| Shipper Name | SAFI TECHNOLOGIES LTD |
|---|---|
| Address Line 1 | 8 DEVONSHIRE SQUARE LONDON EC2M 4YJ |
| City | LONDON |
| State Province | NA |
| Zip Code | EC2M 4YJ |
| Country Code | GB |
| COMM Number Qualifier | TE |
| COMM Number | 447775233012 |
| Shipper Name | SAFI TECHNOLOGIES LTD |
|---|---|
| Address Line 1 | 8 DEVONSHIRE SQUARE LONDON EC2M 4YJ |
| City | LONDON |
| State Province | NA |
| Zip Code | EC2M 4YJ |
| Country Code | GB |
| COMM Number Qualifier | EM |
| COMM Number | SAVVOULA@SAFI.CO |
| Consignee Name | GT COMMODITIES LLC |
|---|---|
| Address Line 1 | CO KODIAK RESOURCES INC 750 WASHIN |
| City | STAMFORD |
| State Province | CT |
| Zip Code | 069013700 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | 12036098439 |
| Consignee Name | GT COMMODITIES LLC |
|---|---|
| Address Line 1 | CO KODIAK RESOURCES INC 750 WASHIN |
| City | STAMFORD |
| State Province | CT |
| Zip Code | 069013700 |
| Country Code | US |
| COMM Number Qualifier | EM |
| COMM Number | MELKADY@GERALD.COM |
| Notify Party Name | KODIAK RESOURCES INC |
|---|---|
| Address Line 1 | 401 FREDERICA ST STE 104B OWENSBORO |
| City | OWENSBORO |
| State Province | KY |
| Zip Code | 42301 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | 12703146874 |
| Notify Party Name | KODIAK RESOURCES INC |
|---|---|
| Address Line 1 | 401 FREDERICA ST STE 104B OWENSBORO |
| City | OWENSBORO |
| State Province | KY |
| Zip Code | 42301 |
| Country Code | US |
| COMM Number Qualifier | EM |
| COMM Number | JILL@KODIAKRESOURCES.NET |
| Container Number | MRSU4120736 |
|---|---|
| Seal Number 1 | 0268778 |
| Seal Number 1 | 0268778 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | UBC ALUMINUM SCRAP HS CODE 7602.00 TOTAL NET WEIGHT 23.962 MT TOTAL GROSS WEIGHT 23.962 M T 2ND NOTIFY GT COMMODITIES LLC 750 WASHINGT ON BLVD. STAMFORD CT 06901 CONTACT KEITH MCCU LLOUGH PH 2036098325 CUSTOMSUSGERALD.COM |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 760200 | 00475443 | 0000052827 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 42 | 2025-10-06 |
| Savannah, Georgia | 26 | 2025-07-02 |
| Newark, New Jersey | 5 | 2024-10-22 |
| Miami, Florida | 3 | 2025-01-07 |
| New Orleans, Louisiana | 1 | 2025-07-08 |
| Port Everglades, Florida | 1 | 2025-01-13 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Hamble United Kingdom | 13 | 2025-08-06 |
| Stade Germany | 13 | 2025-07-16 |
| Tangier Morocco | 10 | 2025-06-02 |
| Ambarli Turkey | 9 | 2025-07-02 |
| Rotterdam Netherlands | 7 | 2025-08-06 |
| Halifax, NS Canada | 5 | 2024-10-22 |
| Tutunciftlik Turkey | 3 | 2025-04-10 |
| Genoa Italy | 2 | 2025-06-20 |
| Valencia Spain | 2 | 2025-04-21 |
| Anvers Belgium | 2 | 2025-03-07 |
Below are the top 10 company names and addresses for SAFI Technologies Ltd 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 |
|---|---|---|---|
| SAFI TECHNOLOGIES LTD | 8, DEVONSHIRE SQUARE LONDON EC2M 4YJ 447775233012 | 2025-06-12 | 16 |
| SAFI TECHNOLOGIES LTD | 8 DEVONSHIRE SQUARE, LONDON, EC2M 4 447775233012 | 2025-07-08 | 13 |
| SAFI TECHNOLOGIES LTD | 2025-05-06 | 5 | |
| SAFI TECHNOLOGIES LTD | 2025-07-02 | 3 | |
| SAFI TECHNOLOGIES LTD | 2025-10-06 | 3 | |
| SAFI TECHNOLOGIES LTD | 2025-10-06 | 3 | |
| SAFI TECHNOLOGIES LTD | 2025-01-03 | 3 | |
| SAFI TECHNOLOGIES LTD | 2025-01-07 | 2 | |
| SAFI TECHNOLOGIES LTD | 2025-07-16 | 2 | |
| SAFI TECHNOLOGIES LTD | 2025-07-16 | 2 |
Below are the top 1 phone numbers on file for SAFI Technologies Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-07-08 | 1 |
Below are the top 1 email addresses on file for SAFI Technologies Ltd.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-04-21 | 2 |