There are a total of 844 bills of lading on file for Serafin Wholesale between October 22nd, 2012 and October 3rd, 2026.
Of those 844 bills of lading, 9 were within the past 30 days and 18 were within the past 90 days.
| Total Records | 844 |
|---|---|
| Shipper Records | 17 |
| Consignee Records | 828 |
| Notify Party Records | 492 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | Oct 3rd, 2026 |
| Records in Last 30 Days | 9 |
| Records in Last 90 Days | 18 |
| Records in the Past Year | 62 |
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Below is a Sankey Diagram of the top 20 companies associated with Serafin Wholesale, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Serafin Wholesale in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| KORFF & HONSBERG GMBH & CO. KG | Aug 2026 | 229 | 28 |
| CHINA REY INDUSTRIAL CO., LTD. | Aug 2026 | 192 | 13 |
| MALINSKI MADEIRAS LTDA | Aug 2026 | 1,433 | 7 |
| NINGBO CHUYUE IMPORT AND EXPORT CO.,LTD. | Sep 2026 | 25 | 6 |
| KING POINT ENTERPRISE CO., LTD. | Aug 2026 | 220 | 6 |
| HONOUR LANE SHIPPING LIMITED | Oct 2026 | 1,031,069 | 6 |
| ABC SUPPLIERS INC. | Oct 2026 | 1,205 | 6 |
| TRUPER S.A. DE C.V. | Oct 2026 | 5,688 | 5 |
| TRAMONTINA GARIBALDI S.A. | Oct 2026 | 75 | 5 |
| ORIENTAL DIRECT, LLC | Oct 2026 | 250 | 5 |
| GUO YI DEVELOP & TRADING LIMITED | Sep 2025 | 42 | 5 |
| GAKKO RATTAN COMPANY | Jul 2026 | 18 | 5 |
| BELLOTA MEXICO, S.A. DE C.V. | Sep 2026 | 1,198 | 5 |
| TRAMONTINA MULTI S A | Oct 2026 | 2,014 | 4 |
| THE CHILLINGTON TOOL (THAILAND) CO. | Oct 2026 | 441 | 4 |
| POLYPRODUCTOS DE GUATEMALA | Oct 2026 | 1,634 | 4 |
| PAN TAIWAN ENTERPRISE CO., LTD. | Oct 2026 | 2,224 | 4 |
| Sep 2026 | 5 | 4 | |
| INDUSTRIAS UNIDAS | Oct 2026 | 1,575 | 4 |
| G-MAN TOOLS AB | Jul 2026 | 70 | 4 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Serafin Wholesale.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SEQUOIA GROUP INTERNATIONAL LIMITED | Oct 2026 | 1,224 | 37 |
| SEQUOIA INTERNATIONAL | Sep 2026 | 174 | 8 |
| SEQUOIA SUPPLIERS INC | Aug 2026 | 100 | 4 |
| SER SPA | Sep 2026 | 752 | 6 |
| SER-MAT INTERNATIONAL, LLC | Jul 2026 | 220 | 1 |
| SERA CO LTD | Oct 2026 | 716 | 19 |
| SERA WINE IMPORTS | May 2023 | 124 | 0 |
| SERAD | Aug 2026 | 158 | 2 |
| SERAFIEN BAKERY NV | Oct 2026 | 252 | 13 |
| SERAFIM FERREIRA E MATOS LDA | Sep 2026 | 227 | 18 |
| SERAFINI SRL | Sep 2026 | 349 | 2 |
| SERAFINO FOODS AND IMPORTING LLC | Sep 2026 | 212 | 10 |
| SERAFINO IMPORTS | May 2026 | 1,026 | 0 |
| SERAGRES YAPI MALZ. VE INS. SAN. TI | Dec 2022 | 170 | 0 |
| SERAGRES YAPI MALZEME.VE INS.SAN.TI | May 2024 | 624 | 0 |
| SERAGRES YAPI MALZEMELERI VE INSAAT | Feb 2023 | 341 | 0 |
| SERAMIKSAN TURGUTLU SERAMIK SAN. VE | Mar 2025 | 187 | 0 |
| SERAMPORE INDUSTRIES PRIVATE LTD | Oct 2026 | 4,300 | 200 |
| SERAPHIC STONE PRIVATE LIMITED | Oct 2026 | 98 | 28 |
| SERAPHINE USA INC | Jul 2025 | 261 | 0 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-09-24 | MEDUOI595465 | SHPT012026073120 | MC633 | House Bill | SHPT | 9727613 | CAPE KORTIA | 2026-09-23 | SAN JUAN, PUERTO RICO | BARCELONA SPAIN | BARCELONA | 45 PKG | 582 KG | House to House | VALVOSANITARIA BUGATTI GROUP SRL | SERAFIN WHOLESAL DISTR. REP. INDUST | SERAFIN WHOLESAL DISTR. REP. INDUST | VALVES HS CODE: 84813099 |
| 2026-09-23 | TSCW19007788 | 5640 | In-bond Automated | TSCW | 7625964 | TROPIC PALM | 2026-09-19 | CHARLOTTE AMALIE, VIRGIN ISLANDS | CHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS | SAN J | 3 PCS | 894 KG | Pier to Pier | SERAFIN WHOLESALE DISTRIBUTOR,INC | D SUPPLY & TYRE STORE | STEP LADDER GLASS | ||
| 2026-09-23 | CMDUMXO0814192 | EVLWEMBJX17332 | 0BRGY | House Bill | EVLW | 9368742 | CONTSHIP REX II | 2026-09-22 | SAN JUAN, PUERTO RICO | VERACRUZ MEXICO | VERACRUZ, MEXICO | 1,596 BDL | 16,800 KG | Non Containerized | TRUPER, S.A. DE C.V. | SERAFIN WHOLESALE DISTRIBUTORS, INC | SERAFIN WHOLESALE DISTRIBUTORS, INC | HANDTOOLS IN GENERAL, WHEELBARROW (CARRETILLA |
| 2026-09-21 | TSCW19007745 | 5640 | In-bond Automated | TSCW | 7625964 | TROPIC PALM | 2026-09-19 | CHARLOTTE AMALIE, VIRGIN ISLANDS | CHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS | SAN J | 1 PCS | 318 KG | Pier to Pier | SERAFIN WHOLESALE DISTRIBUTOR,INC | MAUVE PLAZA | PLUG STEEL NAIL | ||
| Run Date | 2026-09-24 |
|---|---|
| Estimated Arrival Date | 2026-09-19 |
| Actual Arrival Date | 2026-09-19 |
| Trade Update Date | 2026-09-23 |
| Master BOL # | TSCW19014414 |
|---|---|
| House BOL # | |
| Manifest Number | 636861 |
| Bill Type | In-bond Automated |
| Carrier Code | TSCW |
| Voyage # | 5640 |
| IMO # | 7625964 |
| Vessel Name | TROPIC PALM |
| Vessel Country | VC |
| Place of Receipt | SAN J |
| Foreign Port of Lading | ALL OTHER ST. CROIX VIRGIN ISLANDS (91149) |
| Port of Unlading | CHRISTIANSTED, VIRGIN ISLANDS (5104) |
| Port of Destination | CHRISTIANSTED, VIRGIN ISLANDS (5104) |
| Foreign Port of Destination | ANGUILLA ANGUILLA (24821) |
| Weight | 163 KG |
| Weight in KG | 163 KG |
| Quantity | 1 PCS |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | Immediate Exportation (IE) |
| Transportation Mode | Vessel, containerized |
| Container |
BSIU8643171 |
| Commodity Description |
PVC PIPE |
| Shipper Name | SERAFIN WHOLESALE DISTRIBUTOR,INC |
|---|---|
| Address Line 1 | CALLE E BLOQUE C EDIFI 27-B |
| Address Line 2 | REPARTO INDUSTRIAL CORUJO |
| City | BAYAMON |
| State Province | PR |
| Zip Code | 00961 |
| Country Code | US |
| Consignee Name | ABC SUPPLIES |
|---|---|
| Address Line 1 | THE FOREST |
| City | ANGUILLA |
| Country Code | AI |
| Container Number | BSIU8643171 |
|---|---|
| Seal Number 1 | 1296998 |
| Seal Number 1 | 1296998 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | PVC PIPE |
| Marks and Numbers 1 | SERAFIN WHOLESALE DISTRIBUTOR |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 730511 | 00000100 | 0000000100 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 810 | 2026-10-01 |
| Miami, Florida | 12 | 2026-04-11 |
| Charlotte Amalie, Virgin Islands | 9 | 2026-09-23 |
| Christiansted, Virgin Islands | 8 | 2026-10-05 |
| Houston, Texas | 2 | 2018-01-10 |
| Port Everglades, Florida | 2 | 2013-11-06 |
| Los Angeles, California | 1 | 2012-10-23 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 213 | 2026-08-27 |
| Kingston Jamaica | 137 | 2026-05-27 |
| Colon Panama | 108 | 2026-10-01 |
| Cartagena Colombia | 89 | 2026-05-29 |
| Caucedo Dominican Republic | 76 | 2026-09-04 |
| Santo Domingo Dominican Republic | 53 | 2026-06-23 |
| Veracruz Mexico | 23 | 2026-09-23 |
| Tampico Mexico | 20 | 2025-07-24 |
| Anvers Belgium | 10 | 2025-12-23 |
| All Other Mexico East Coast Region Ports | 10 | 2023-07-13 |
Below are the top 10 company names and addresses for Serafin Wholesale 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 |
|---|---|---|---|
| SERAFIN WHOLESALE | CALLE E, BLOQUE C, EDIF. 27-B REPARTO INDUSTRIAL CORUJO HATO TEJAS, BAYAMON, PUERTO RICO 00961 | 2026-10-01 | 8 |
| SERAFIN WHOLESALE | CALLE E, BLOQUE C EDIF. 27-B REPART O INDUSTRIALCORUJO HATO TEJAS, BAYA MON, PUERTO RICO 00961,00961,PR | 2026-07-09 | 4 |
| SERAFIN WHOLESALE | 2026-07-09 | 2 | |
| SERAFIN WHOLESALE | 2026-05-28 | 1 | |
| SERAFIN WHOLESALE | 2026-05-28 | 1 | |
| SERAFIN WHOLESALE | 2026-05-29 | 1 | |
| SERAFIN WHOLESALE DISTR. INC. | 2024-12-17 | 57 | |
| SERAFIN WHOLESALE DISTR. INC. | 2017-02-10 | 51 | |
| SERAFIN WHOLESALE DISTRIBUTORS, INC | 2021-11-27 | 24 | |
| SERAFIN WHOLESALE DIST INC | 2020-02-29 | 23 |
Below are the top 10 phone numbers on file for Serafin Wholesale.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-09-23 | 60 | |
| 2026-07-09 | 41 | |
| 2026-04-17 | 1 | |
| 2025-07-07 | 1 | |
| 2025-01-14 | 20 | |
| 2024-12-27 | 8 | |
| 2023-07-13 | 2 | |
| 2023-05-05 | 15 | |
| 2023-02-11 | 1 | |
| 2022-01-13 | 3 |
Below are the top 5 email addresses on file for Serafin Wholesale.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-07-09 | 6 | |
| 2024-11-13 | 1 | |
| 2020-12-23 | 1 | |
| 2020-10-06 | 2 | |
| 2013-10-25 | 1 |