There are a total of 384 bills of lading on file for Sociaco Logistics, S.A. between April 5th, 2018 and November 18th, 2025.
Of those 384 bills of lading, 9 were within the past 30 days and 30 were within the past 90 days.
| Total Records | 384 |
|---|---|
| Shipper Records | 88 |
| Consignee Records | 253 |
| Notify Party Records | 265 |
| First Shipment on File | Apr 5th, 2018 |
| Most Recent Shipment on File | Nov 18th, 2025 |
| Records in Last 30 Days | 9 |
| Records in Last 90 Days | 30 |
| Records in the Past Year | 122 |
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Below is a Sankey Diagram of the top 20 companies associated with Sociaco Logistics, S.A., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Sociaco Logistics, 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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| JUST IN TIME LOGISTICS CORP | Nov 2025 | 176 | 29 |
| FIVE STAR SERVICES GMBH | Nov 2025 | 1,194 | 23 |
| AIT WORLDWIDE LOGISTICS INC | Nov 2025 | 91,842 | 19 |
| CARGO COMPASS S.P.A. | Nov 2025 | 17,193 | 17 |
| BYMAR TRANSFORWARDING SRL | Nov 2025 | 1,284 | 14 |
| VMV COSMETIC GROUP SA DE CV | Nov 2025 | 860 | 11 |
| LABORATORIOS COSMETICOS LAMARVI, S. | Nov 2025 | 835 | 11 |
| GEBRUEDER WEISS GMBH | Nov 2025 | 25,841 | 11 |
| JUST IN TIME | Aug 2025 | 35 | 10 |
| CARGOMAX INTERNATIONAL INC. | Oct 2025 | 337 | 9 |
| INTERWORLD FREIGHT, INC. | Nov 2025 | 8,483 | 7 |
| HIKER CARGO LOGISTICS S.A. DE C.V. | Nov 2025 | 1,045 | 7 |
| 100 CALLE BRUMBAUGH OWNER PR, LLC | Dec 2024 | 41 | 6 |
| KINTETSU WORLD EXPRESS, INC. | Nov 2025 | 201,052 | 5 |
| CLEARFREIGHT CANADA INC. | Nov 2025 | 3,244 | 5 |
| May 2025 | 10 | 4 | |
| PINTUCO COSTA RICA PCR SA | Sep 2025 | 48 | 4 |
| NNR GLOBAL LOGISTICS USA INC. | Nov 2025 | 50,106 | 4 |
| Nov 2025 | 6 | 4 | |
| May 2023 | 4 | 4 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Sociaco Logistics, S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SOCA INTERNATIONAL ENTERPRISE CO., LTD. | Nov 2025 | 142 | 3 |
| SOCADIME | Nov 2025 | 150 | 3 |
| SOCAL DISTRIBUTION LLC | Nov 2025 | 69 | 12 |
| SOCALAIT | Nov 2025 | 691 | 25 |
| SOCAPOR | Nov 2025 | 629 | 2 |
| SOCAT | Nov 2025 | 416 | 9 |
| SOCATRANS | Nov 2025 | 4,652 | 152 |
| SOCCER INTERNATIONAL PVT. LTD. | Nov 2025 | 397 | 11 |
| SOCER RB INDUSTRIA E COMERCIO LTDA. | Nov 2025 | 553 | 13 |
| SOCI LP | Sep 2025 | 787 | 1 |
| SOCIAL DEAL SOCIALDEAL S.A. | Jan 2025 | 116 | 0 |
| SOCIAL ISLAMI BANK LTD. | Oct 2025 | 4,396 | 3 |
| SOCIAL VANITY | Dec 2020 | 316 | 0 |
| SOCIEDAD AGRICOLA 3P SAC | Nov 2025 | 1,289 | 7 |
| SOCIEDAD AGRICOLA ARONA SA | Jun 2025 | 1,087 | 0 |
| SOCIEDAD AGRICOLA CATO SA | Mar 2025 | 1,285 | 0 |
| SOCIEDAD AGRICOLA CERRO CAMPANARIO CASILLA 877 FUNDO CAMPANARIO S N CO | Jul 2025 | 915 | 0 |
| SOCIEDAD AGRICOLA DON LUIS SA | Mar 2025 | 1,150 | 0 |
| SOCIEDAD AGRICOLA DROKASA SA | Nov 2025 | 6,280 | 103 |
| SOCIEDAD AGRICOLA EL ARENAL SAC | Aug 2025 | 302 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-17 | HLCUSJ2251007866 | 543W | Master Bill | HLCU | 9687552 | CAUQUENES | 2025-11-16 | LOS ANGELES, CALIFORNIA | CARTAGENA COLOMBIA | 800 PCS | 20,100 K | House to House | SOCIACO LOGISTICS SA | ESTES FORWARDING WORLDWIDE LLC | ESTES FORWARDING WORLDWIDE LLC | PANELA ORGANIC FREE FLOWING IN POLYETHYLENE BAGS OF KG (WHOLE ORGANIC DRIED CANE MOLASSES) CERTIFIED EU / /NOP/JAS/KOSHER WITH P... | |
| 2025-11-17 | MAEU721127360 | SSLLSJD216180 | 544S | House FROB | SSLL | 9283203 | MAERSK MONTE PASCOAL | 2025-11-16 | NEWARK, NEW JERSEY | STADE GERMANY | 1 PKG | 150 KG | Container Station | FIVE STAR SERVICES GMBH | SOCIACO LOGISTICS SA | SOCIACO LOGISTICS SA | AQ WIND MEASUREMENT INSTRUMENT HS-CODE |
| 2025-11-17 | MAEU721115525 | SSLLSJD216193 | 544S | House FROB | SSLL | 9283203 | MAERSK MONTE PASCOAL | 2025-11-16 | NEWARK, NEW JERSEY | STADE GERMANY | 1 PKG | 240 KG | Container Station | FIVE STAR SERVICES GMBH | SOCIACO LOGISTICS SA | SOCIACO LOGISTICS SA | ALPHA NG STAIRLIFT HS CODE |
| 2025-11-12 | CMDUCAN0948594 | 0UALN | Master FROB | CMDU | 9360154 | CMA CGM ARISTOTE | 2025-11-11 | NEW YORK, NEW YORK | SAINT JOHN, NB CANADA | 14 PKG | 15,758 KG | Container Yard | CLEARFREIGHT CANADA INC | SOCIACO LOGISTICS S.A. | SOCIACO LOGISTICS S.A. | COLLECT CHARGES: BUNKER ADJUSTMENT FACTOR:USD . OCEAN FREIGHT ALL-IN:USD . PALLETS GENIEMAT RST , RST , FF , SOUND CONTROL UNDER... | |
| Run Date | 2025-11-19 |
|---|---|
| Estimated Arrival Date | 2025-11-19 |
| Actual Arrival Date | 2025-11-18 |
| Trade Update Date | 2025-10-30 |
| Master BOL # | HLCUGDY250922674 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | HLCU |
| Voyage # | 544S |
| IMO # | 9446104 |
| Vessel Name | SANTA MARTA EXPRESS |
| Vessel Country | LR |
| Place of Receipt | GDYNIA, PL |
| Foreign Port of Lading | STADE GERMANY (42879) |
| Port of Unlading | PHILADELPHIA, PENNSYLVANIA (1101) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 40500 K |
| Weight in KG | 40,500 KG |
| Quantity | 90 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
UETU2830101 HLXU1081312 |
| Commodity Description |
COINS COINS |
| Shipper Name | JUST IN TIME LOGISTICS SP.Z O.O. |
|---|---|
| Address Line 1 | ALEJA WOJCIECHA KORFANTEGO 138A |
| Address Line 2 | 40-156 KATOWICE |
| Address Line 3 | POLAND |
| Consignee Name | SOCIACO LOGISTICS, S.A. |
|---|---|
| Address Line 1 | CALLE VIQUEZ, LLORENTE, |
| Address Line 2 | FLORES, HEREDIA |
| Address Line 3 | CP 40803 |
| Notify Party Name | SOCIACO LOGISTICS, S.A. |
|---|---|
| Address Line 1 | CALLE VIQUEZ, LLORENTE, |
| Address Line 2 | FLORES, HEREDIA |
| Address Line 3 | CP 40803 |
| Address Line 4 | PH(506)2265-91-91 MARIELJIMENEZ |
| Container Number | UETU2830101 |
|---|---|
| Seal Number 1 | 1531161 |
| Seal Number 1 | 1531161 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2210 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | COINS |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 711810 | 00000000 | 0000000000 |
| Container Number | HLXU1081312 |
|---|---|
| Seal Number 1 | 1533188 |
| Seal Number 1 | 1533188 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2210 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | COINS |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 711810 | 00000000 | 0000000000 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 105 | 2025-11-17 |
| Houston, Texas | 83 | 2025-10-22 |
| Philadelphia, Pennsylvania | 38 | 2025-11-19 |
| Norfolk, Virginia | 38 | 2025-10-01 |
| San Juan, Puerto Rico | 36 | 2025-06-02 |
| Port Everglades, Florida | 24 | 2025-03-04 |
| Oakland, California | 21 | 2025-03-22 |
| Charleston, South Carolina | 15 | 2025-10-15 |
| New York, New York | 6 | 2025-11-12 |
| Miami, Florida | 5 | 2022-08-05 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Stade Germany | 84 | 2025-11-19 |
| Algeciras Spain | 35 | 2025-03-27 |
| Barcelona Spain | 34 | 2022-06-08 |
| Freeport, Grand Bahama Island Bahamas | 28 | 2024-12-03 |
| Puerto Limon Costa Rica | 27 | 2024-02-20 |
| Cartagena Colombia | 23 | 2025-11-17 |
| Caucedo Dominican Republic | 21 | 2025-06-02 |
| Puerto Manzanillo Panama | 16 | 2025-03-04 |
| Tampico Mexico | 13 | 2025-10-22 |
| Saint John, NB Canada | 12 | 2025-11-12 |
Below are the top 10 company names and addresses for Sociaco Logistics, 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 |
|---|---|---|---|
| SOCIACO LOGISTICS, S.A. | 3-101-048993-01 CALLE VIQUEZ, LLORENTE, FLORES, HEREDIA CP 40803 PREALERTSSOCIACO.COM | 2025-11-10 | 30 |
| SOCIACO LOGISTICS, S.A. | MARIELJIMENEZ 3-101-048993-01 CALLE VIQUEZ, LLORENTE, FLORES, HEREDIA CP 40803 | 2025-09-11 | 16 |
| SOCIACO LOGISTICS, S.A. | 2025-11-19 | 6 | |
| SOCIACO LOGISTICS, S.A. | 2025-11-19 | 3 | |
| SOCIACO LOGISTICS, S.A. | 2024-12-03 | 3 | |
| SOCIACO LOGISTICS, S.A. | 2025-11-05 | 2 | |
| SOCIACO LOGISTICS, S.A. | 2025-01-18 | 2 | |
| SOCIACO LOGISTICS, S.A. | 2025-09-11 | 2 | |
| SOCIACO LOGISTICS, S.A. | 2024-12-30 | 2 | |
| SOCIACO LOGISTICS, S.A. | 2025-11-10 | 1 |
Below are the top 4 phone numbers on file for Sociaco Logistics, S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-19 | 43 | |
| 2025-03-24 | 2 | |
| 2025-02-07 | 1 | |
| 2019-12-19 | 3 |
Below are the top 8 email addresses on file for Sociaco Logistics, S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-11-12 | 3 | |
| 2025-10-07 | 6 | |
| 2025-06-05 | 8 | |
| 2025-04-07 | 2 | |
| 2025-02-07 | 1 | |
| 2022-01-29 | 2 | |
| 2020-09-01 | 1 | |
| 2019-04-02 | 1 |