SUCAFINA SA
Summary Information
There are a total of 2,149 bills of lading on file for Sucafina Sa between November 13th, 2012 and January 13th, 2026.
Of those 2,149 bills of lading, 3 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 2,149 |
|---|---|
| Shipper Records | 43 |
| Consignee Records | 1,307 |
| Notify Party Records | 1,820 |
| First Shipment on File | Nov 13th, 2012 |
| Most Recent Shipment on File | Jan 13th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 47 |
Bills of Lading by Month for Sucafina Sa
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Sucafina Sa, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Sucafina Sa in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SUCAFINA NA INC | Jan 2026 | 12,828 | 27 |
| PACORINI ANTWERP NV | Jan 2026 | 130 | 22 |
| SUCAFINA COLOMBIA SAS | Jan 2026 | 2,391 | 19 |
| CAFES TOMARI SA DE CV | Jan 2026 | 713 | 17 |
| COMERCIALIZADORA FINCAF SA DE CV | Jan 2026 | 136 | 16 |
| FINCA MONTE AZUL SA DE CV | Dec 2025 | 355 | 9 |
| UGACOF LTD | Jan 2026 | 453 | 8 |
| CAFIVER, S.A. DE C.V. | Jan 2026 | 1,755 | 7 |
| C. STEINWEG BELGIUM NV | Jan 2026 | 225 | 7 |
| SUCAFINA VIETNAM COMPANY LTD. | Dec 2025 | 97 | 6 |
| VINH HIEP COMPANY LIMITED | Dec 2025 | 541 | 5 |
| DOLCE COFFEE COMERCIO E EXPORTACAO | Jan 2026 | 79 | 5 |
| SUCAFINA BRASIL INDUSTRIA, COMERCIO | Jan 2026 | 801 | 4 |
| SOLCAFE EXPORT S DE RL | Aug 2025 | 133 | 4 |
| PT. VARION SUKSES MAKMUR | Jan 2026 | 47 | 4 |
| FEDERACION NACIONAL DE CAFETEROS | Jan 2026 | 10,965 | 4 |
| VOLLERS BELGIUM | Dec 2025 | 450 | 3 |
| VIET NAM HANG LAM HOME | Jan 2026 | 11,543 | 3 |
| GREENCO SU | Jan 2026 | 166 | 3 |
| GLOBAL COFFEE GROUP | Jan 2026 | 336 | 3 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Sucafina Sa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SUBURBAN MANUFACTURING CO. | Dec 2025 | 370 | 3 |
| SUBURBIA FURNITURE SDN. BHD. | Dec 2025 | 407 | 1 |
| SUBURBIA S. DE R.L. DE C.V. | Jan 2026 | 1,985 | 64 |
| SUBWAY TILES LLP | Sep 2025 | 112 | 0 |
| SUCAFINA BRASIL IND., COM. E EXP. LTDA. | Jun 2022 | 178 | 0 |
| SUCAFINA BRASIL INDUSTRIA, COMERCIO | Jan 2026 | 801 | 12 |
| SUCAFINA COLOMBIA SAS | Jan 2026 | 2,391 | 74 |
| SUCAFINA GUATEMALA SOCIEDAD ANONIMA | Jan 2026 | 60 | 3 |
| SUCAFINA INGREDIENTS SA | Nov 2025 | 413 | 4 |
| SUCAFINA NA INC | Jan 2026 | 12,828 | 169 |
| SUCCE SHINE INC | Nov 2025 | 497 | 4 |
| SUCCESS BRANDS | Jan 2026 | 1,117 | 26 |
| SUCCESS GARMENTS | Jan 2026 | 306 | 2 |
| SUCCESS GLOBAL | Jul 2025 | 271 | 0 |
| SUCCESS IMPORT USA INC. | Jan 2026 | 731 | 104 |
| SUCCESS INDUSTRY AND COMMERCE | Jan 2026 | 146 | 5 |
| SUCCESS INTERNATIONAL TRANSPORT J.S | Jan 2026 | 1,361 | 48 |
| SUCCESS INTERNATIONAL TRANSPORT JOINT STOCK COMPANY | Jan 2026 | 649 | 14 |
| SUCCESS LEVEL LTD | Jan 2026 | 344 | 12 |
| SUCCESS MILESTONE CO.,LTD | Jan 2026 | 778 | 6 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SUCAFINA SA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 574 | 2025-11-25 |
| New Orleans, Louisiana | 333 | 2025-12-01 |
| Houston, Texas | 293 | 2026-01-14 |
| Los Angeles, California | 171 | 2025-08-02 |
| New York, New York | 145 | 2024-01-20 |
| Savannah, Georgia | 126 | 2020-09-29 |
| Norfolk, Virginia | 81 | 2024-12-06 |
| Long Beach, California | 77 | 2025-05-26 |
| Jacksonville, Florida | 66 | 2023-02-08 |
| Oakland, California | 61 | 2023-10-19 |
SUCAFINA SA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cartagena Colombia | 324 | 2025-12-16 |
| Freeport, Grand Bahama Island Bahamas | 251 | 2024-04-23 |
| Santos Brazil | 242 | 2023-04-29 |
| Cristobal Panama | 235 | 2025-05-07 |
| Puerto Manzanillo Panama | 98 | 2025-10-14 |
| Salalah Oman | 98 | 2025-05-14 |
| Veracruz Mexico | 96 | 2026-01-14 |
| Valencia Spain | 62 | 2020-10-09 |
| Buenaventura Colombia | 56 | 2025-11-25 |
| Manzanillo Mexico | 47 | 2025-08-02 |
SUCAFINA SA Address and Name Permutations
Below are the top 10 company names and addresses for Sucafina Sa 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 |
|---|---|---|---|
| SUCAFINA SA | 1 PLACE SAINT-GERVAIS GENEVE GE 1201 SWITZERLAND | 2026-01-14 | 156 |
| SUCAFINA SA | NO ADDRESS | 2025-08-02 | 25 |
| SUCAFINA SA | 2025-05-26 | 15 | |
| SUCAFINA SA | 2025-09-16 | 4 | |
| SUCAFINA SA | 2025-08-25 | 3 | |
| SUCAFINA SA | 2025-05-14 | 1 | |
| SUCAFINA SA | 2025-12-01 | 1 | |
| SUCAFINA SA | 2025-10-28 | 1 | |
| SUCAFINA SA | 2025-08-25 | 1 | |
| SUCAFINA SA | 2025-12-01 | 1 |
SUCAFINA SA Phone Numbers
Below are the top 10 phone numbers on file for Sucafina Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-07-30 | 48 | |
| 2025-07-30 | 2 | |
| 2025-05-14 | 1 | |
| 2025-04-09 | 7 | |
| 2024-01-20 | 23 | |
| 2023-04-29 | 4 | |
| 2022-10-25 | 7 | |
| 2022-07-06 | 212 | |
| 2022-05-25 | 31 | |
| 2021-10-28 | 1 |
SUCAFINA SA Email Addresses
Below are the top 10 email addresses on file for Sucafina Sa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-07-30 | 1 | |
| 2025-07-30 | 1 | |
| 2024-12-06 | 1 | |
| 2024-08-10 | 1 | |
| 2021-10-21 | 2 | |
| 2021-08-14 | 3 | |
| 2019-05-08 | 1 | |
| 2019-04-17 | 1 | |
| 2018-12-29 | 1 | |
| 2017-12-25 | 39 |