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SERAFIN WHOLESALE DISTR. INC.

INDUSTRIAL CORUJO E-27 CALLE C BAYAMON PR 00961-485 PR

Summary Information

There are a total of 206 bills of lading on file for Serafin Wholesale Distr. Inc. between March 2nd, 2019 and March 30th, 2024.

Of those 206 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.

Total Records206
Shipper Records0
Consignee Records204
Notify Party Records131
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileMar 30th, 2024
Records in Last 30 Days0
Records in Last 90 Days4
Records in the Past Year39

Bills of Lading by Month for Serafin Wholesale Distr. Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Serafin Wholesale Distr. Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Serafin Wholesale Distr. Inc. 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
CHINA REY INDUSTRIAL CO., LTD.Nov 20234319
KORFF & HONSBERG GMBH & CO. KGMay 202410617
DEACERO, S.A.P.I DE C.V.May 20242,04011
CORVI PVC, S.A.S.Apr 202458710
TRAMONTINA MULTI S AApr 20241,0737
SHINE INTERNATIONAL TRANSPORTATIONMay 202488,3776
TRAMONTINA S A CUTELARIAApr 20241,7175
PAN TAIWAN ENTERPRISE CO., LTD.May 20248055
MALINSKI MADEIRAS LTDAApr 20243105
Jun 202255
BELLOTA MEXICO, S.A. DE C.V.May 20243175
VALVOSANITARIA BUGATTI SPAMay 2024924
TRAMONTINA GARIBALDI S.A. IND. MET.Feb 2024354
SERVICIOS LOGISTICOS GLOBALES SAMay 20244874
ORIENTAL DIRECT, LLCDec 2023804
KING POINT ENTERPRISE CO., LTD.Feb 2024844
Sep 202344
FORGAMEX S.A DE C.VJul 2023164
STEPHENSON INTERNATIONAL CO., LTD.Apr 2024863
SISALANDIA FIOS NATURAIS LTDAApr 2024743

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Serafin Wholesale Distr. Inc.

Company Name Recent Shipment Total Records Past 90 Days
SEQUENCE TRADING CO., LTD.Apr 20248515
SEQUENCING CENTER PLANT CLEVELANDApr 20241444
SEQUOIA AUTOMATIC, INC.Apr 20242111
SEQUOIA ENTERPRISE LIMITEDJan 20241010
SEQUOIA GROUP HOLDINGS LLCApr 202419610
SEQUOIA GROUP INTERNATIONAL LIMITEDApr 202467327
SEQUOIA INTERNATIONALApr 20241511
SER SPAApr 202440015
SERA CO LTDMay 202434316
SERA WINE IMPORTSMay 20231030
SERAFINI SRLFeb 20241622
SERAFINO IMPORTSApr 202448010
SERAGRES YAPI MALZ. VE INS. SAN. TIDec 20221700
SERAGRES YAPI MALZEME.VE INS.SAN.TIFeb 20236230
SERAGRES YAPI MALZEMELERI VE INSAATFeb 20233410
SERAMIKSAN TURGUTLU SERAMIK SAN. VEAug 20221510
SERAMPORE INDUSTRIESMay 20241,441163
SERAPHINE USA INCApr 202410046
SERAX NVApr 20241122
SERCK SERVICES (GULF) LTD.COApr 202417613

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Shipper Consignee Notify Party Commodity
2024-05-06HLCUIT1240320103AWSLAWSL2671752416NHouse BillAWSLSLS AZURE2024-05-05SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA19 CRT16,950 KMALINSKI MADEIRAS LTDASERAFIN WHOLESALESERAFIN WHOLESALE19 CRATES WITH 32.475 PIECES OF WOODEN
2024-04-06HLCUME32403051182410WRegular BillHLCU9155377SLS AZURE2024-03-23SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC606 PCS5,794 KBELLOTA MEXICO,S.A.DE C.V.SERAFIN WHOLESALE DISTRIBUTORSSERAFIN WHOLESALE DISTRIBUTORSHAND TOOLS 7 PALLETS WITH 432 CARDBOARD BOXES AND TIES CONTAINING HAND TOOLS & 576 CARDBOARD BOXES IN BULK WITH TREE PRUNER, PLA...
2024-04-03HLCUME32403066622411SRegular BillHLCU9944730MINDORO2024-03-30SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC25 PCS24,055 KDEACERO, S.A.P.I DE C.V.SERAFIN WHOLESALE DISTRIBUTORSSERAFIN WHOLESALE DISTRIBUTORSGALVANIZED WIRE TIE WIRE GALVANIZED WIRE GALVANIZED CHAIN GALVANIZED STAPLE F.A.72299099 F.A.72172002
2024-03-22HLCUGU22402561812409NRegular BillHLCU9203502MAIRA2024-03-16SAN JUAN, PUERTO RICOPUERTO BARRIOS GUATEMALA1,080 PCS13,444 KPOLI SUELAS, S.A.SERAFIN WHOLESALE DISTRIBUTORS, INC.CDC CARIBE INC.BOTA PVC / PVC BOOTS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-03
Estimated Arrival Date2024-03-29
Actual Arrival Date2024-03-30
Trade Update Date2024-04-02

Bill of Lading Overview

Master BOL #HLCUME3240306662
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2411S
IMO #9944730
Vessel NameMINDORO
Vessel CountryAG
Place of ReceiptALTAMIRA, TAM, MX
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight24055 K
Weight in KG24,055 KG
Quantity25 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCNU1950596
Commodity Description GALVANIZED WIRE TIE WIRE GALVANIZED WIRE GALVANIZED CHAIN GALVANIZED STAPLE F.A.72299099 F.A.72172002

Shipper

Shipper NameDEACERO, S.A.P.I DE C.V.
Address Line 1RFC DEA7103086X2
Address Line 2LAZARO CARDENAS NO. 2333 COL. ZONA
Address Line 3LOMA LARGA ORIENTE SAN PEDRO GARZA
Address Line 4GARCIA,N.L. MEXICO C.P. 66266

Consignee

Consignee NameSERAFIN WHOLESALE DISTRIBUTORS
Address Line 1TAX ID 660412604
Address Line 2CALLE C EDIFICIO 27 B REPARTO
Address Line 3INDUSTRIAL CORRUJO
Address Line 4BAYAMON, PUERTO RICO, 00961

Notify Party

Notify Party NameSERAFIN WHOLESALE DISTRIBUTORS
Address Line 1TAX ID 660412604
Address Line 2CALLE C EDIFICIO 27 B REPARTO
Address Line 3INDUSTRIAL CORRUJO
Address Line 4BAYAMON, PUERTO RICO, 00961

#1 -- Container TCNU1950596

Container NumberTCNU1950596
Seal Number 10865
Seal Number 10865
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GALVANIZED WIRE TIE WIRE GALVANIZED WIRE GALVANIZED CHAIN GALVANIZED STAPLE F.A.72299099 F.A.72172002
Additional Cargo 1F.A.73158291 F.A.73170099 NET WEIGHT 22,980 KG INVOICE OG89287
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . .

Map of Activity by Port

SERAFIN WHOLESALE DISTR. INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2012024-04-06
Miami, Florida52023-07-13

SERAFIN WHOLESALE DISTR. INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica512023-09-22
Cartagena Colombia342024-02-21
Colon Panama292023-10-06
Caucedo Dominican Republic172024-04-06
Santo Domingo Dominican Republic152023-10-14
Manzanillo Panama132022-10-25
Veracruz Mexico82024-02-27
Altamira Mexico62022-11-08
Ningbo China (Mainland)42023-07-28
Pointe a Pitre Guadeloupe42023-05-31

SERAFIN WHOLESALE DISTR. INC. Address and Name Permutations

Below are the top 10 company names and addresses for Serafin Wholesale Distr. Inc. 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 DISTR. INC.INDUSTRIAL CORUJO E-27 CALLE C BAYAMON PR 00961-485 PR2023-12-0533
SERAFIN WHOLESALE DISTRIBUTORS, INCCALLE E-27, BLOQUE C, REPARTO INDUS BAYAMON 00961-4852 PUERTO RICO2021-11-2711
SERAFIN WHOLESALE DISTRIBUTORS INC.2023-11-178
SERAFIN WHOLESALE DISTRIBUTORS INC.2024-01-097
SERAFIN WHOLESALE DIST INC2020-02-295
SERAFIN WHOLESALE DISTRIBUTORS INC.2022-02-285
SERAFIN WHOLESALES DIST INC2020-10-144
SERAFIN WHOLESALES DIST2023-09-073
SERAFIN WHOLESALE DISTRIBUTION2022-11-033
SERAFIN WHOLESALE DISTRIBUTORS2021-10-233

SERAFIN WHOLESALE DISTR. INC. Phone Numbers

Below are the top 10 phone numbers on file for Serafin Wholesale Distr. Inc.

Phone Number Last Appeared Records
2024-04-0612
2023-09-291
2023-07-133
2023-07-132
2023-05-058
2023-02-111
2022-01-131
2021-09-291
2021-07-192
2021-03-171

SERAFIN WHOLESALE DISTR. INC. Email Addresses

Below are the top 2 email addresses on file for Serafin Wholesale Distr. Inc.

Email Address Last Appeared Records
2020-12-231
2020-10-062
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