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SUCAFINA SA

1 PLACE SAINT-GERVAIS GENEVE GE 1201 SWITZERLAND

Summary Information

There are a total of 2,161 bills of lading on file for Sucafina Sa between November 13th, 2012 and May 9th, 2026.

Of those 2,161 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.

Total Records2,161
Shipper Records45
Consignee Records1,308
Notify Party Records1,829
First Shipment on FileNov 13th, 2012
Most Recent Shipment on FileMay 9th, 2026
Records in Last 30 Days0
Records in Last 90 Days4
Records in the Past Year29

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 June 2021.

Company Name Recent Shipment Total Records Associations
SUCAFINA NA INCJun 202613,24531
PACORINI ANTWERP NVMay 202613627
CAFES TOMARI SA DE CVJun 202680620
COMERCIALIZADORA FINCAF SA DE CVJun 202615017
SUCAFINA COLOMBIA SASJun 20262,43113
FINCA MONTE AZUL SA DE CVJun 20263889
C. STEINWEG BELGIUM NVJun 20262349
UGACOF LTDJun 20264818
CAFIVER, S.A. DE C.V.Jun 20261,7857
SUCAFINA VIETNAM COMPANY LTD.Apr 20261116
VINH HIEP COMPANY LIMITEDDec 20255415
DOLCE COFFEE COMERCIO E EXPORTACAOJun 2026905
SUCAFINA BRASIL INDUSTRIA, COMERCIOJun 20268234
SOLCAFE EXPORT S. DE R.L.Jun 20261344
PT. VARION SUKSES MAKMURMay 2026494
VIET NAM HANG LAM HOMEJun 202613,8223
GREENCO SUJun 20261723
GLOBAL COFFEE GROUPMay 20263643
FEJCEM GROUP, S.A. DE C.V.Jun 20262263
FEDERACION NACIONAL DE CAFETEROSJun 202611,3723

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.Jun 20263752
SUBURBIA FURNITURE SDN. BHD.Apr 20264081
SUBURBIA S. DE R.L. DE C.V.Jun 20262,11775
SUBWAY TILES LLPJun 20261131
SUCAFINA BRASIL IND., COM. E EXP. LTDA.Jun 20221780
SUCAFINA BRASIL INDUSTRIA, COMERCIOJun 202682312
SUCAFINA COLOMBIA SASJun 20262,43126
SUCAFINA GUATEMALA SOCIEDAD ANONIMAJun 20268113
SUCAFINA INGREDIENTS SAJun 202642810
SUCAFINA NA INCJun 202613,245280
SUCAFINA VIETNAM COMPANY LTD.Apr 202611110
SUCCE SHINE INCNov 20254970
SUCCESS BRANDSJun 20261,23192
SUCCESS GARMENTSApr 20263092
SUCCESS GLOBALJul 20252710
SUCCESS IMPORT USA INC.Jun 202680661
SUCCESS INDUSTRY AND COMMERCEMay 20261482
SUCCESS INTERNATIONAL TRANSPORT J.SJun 20261,41837
SUCCESS INTERNATIONAL TRANSPORT JOINT STOCK COMPANYMay 20266577
SUCCESS LEVEL LTDJun 202639423

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 Type of Service Shipper Consignee Notify Party Commodity
2026-03-28HLCUME3260319191612ESimple BOL FROBHLCU9694579MAERSK DANUBE2026-03-27MIAMI, FLORIDAVERACRUZ MEXICO1,650 PCS115,500 KHouse to HouseCOMERCIALIZADORA FINCAF SA DE CVC. STEINWEG BELGIUM N.V.SUCAFINA S.A.GREEN COFFEE OF MEXICO ARABICA GREEN COFFEE, MEXICO EXTRA PRIME WASHED
2026-03-10CMDUMOB01553880INLWRegular BillCMDU9951563CMA CGM PASSION2026-03-09NEW YORK, NEW YORKMUNDRA INDIA320 BAG21,650 KGPier to PierSUCAFINA SASUCAFINA NA INCBRAUNER INTERNATIONALXST' CONTAINER CONTAINING NPBI- GRAINPRO BAGS OF DAR ES SALAM FW SCR. + YANDARO ARABICA GREEN COFFEE BEANS NOT ROASTE NOT GROUND...
2026-03-09CMDUDJA14326101TUGPRegular BillCMDU9839909CMA CGM ARGENTINA2026-03-07OAKLAND, CALIFORNIAKAJANG MALAYSIA320 BAG21,668 KGPier to PierPT SARIMAKMUR TUNGGALMANDIRISUCAFINA INCBRAUNER INTERNATIONALDOK IDBLW PEB BAGS OF INDONESIA ARABICA GREEN COFFEE BE NOT ROASTED NOT GROUND/THIS PRODUCT IS NOT PROCESSED TO CONTROL MYCOTOXI...
2026-03-07ONEYSH5ACER81700076ERegular BillONEY9388352ONE CONTINUITY2026-03-06NEW YORK, NEW YORKSHANGHAI CHINA (MAINLAND)640 BAG39,040 KGContainer YardSUCAFINASUCAFINA NA INCBRAUNER INTERNATIONALCOFFEE BEANS, RAW, NOT DECAFFEINATED AND GRAIN PRO OF INDONESIA ARABICA GREEN COFFEE BEANS NOT ROASTED / NOT GROUND / THIS PRODU...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-09
Estimated Arrival Date2026-05-08
Actual Arrival Date2026-05-08
Trade Update Date2026-04-23

Bill of Lading Overview

Master BOL #HLCUME3260433744
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #618E
IMO #9231236
Vessel NameGSL MARIA
Vessel CountryLR
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight20725 K
Weight in KG20,725 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAIU6686965
Commodity Description EPW RFA OF XXXXXX EPW RFA CROP 2025-2026 LT 016/2380/140 FCL/FCL FREIGHT AS PER AGREEMENT SPMX-94596/SSMX-107128

Shipper

Shipper NameAC LA LAJA S.A. DE C.V.
Address Line 1AV. 1 PONIENTE NUM 1236 COL. CENTRO
Address Line 2HUATUSCO, VERACRUZ CP.94100 MEX
Address Line 3TEL 273 7341315 RFC CLA991021TP4
Address Line 4ATN.- PATRICIA LOPEZ MENDOZA

Consignee

Consignee NamePACORINI ANTWERP NV
Address Line 1MULHOUSELAAN 5-7
Address Line 22030 ANTWERPEN, BELGIUM
Address Line 3TEL 003235436180
Address Line 4TAX ID BE0895455993

Notify Parties

Notify Party NameSUCAFINA S.A.
Address Line 11 PLACE ST GERVAIS 5425
Address Line 21211 GENEVA SWITZERLAND
Address Line 3TEL 41228397775
Address Line 4EORI. CHE107911067
Notify Party NameCOMMODITY SUPPLIES A.G.
Address Line 1ROOSSTRASSE 53
Address Line 28832 WOLLERAU, SWITZERLAND
Address Line 3TEL 3052072954
Address Line 4COFFEECOMMODITY.CH

#1 -- Container CAIU6686965

Container NumberCAIU6686965
Seal Number 1VPD210513702
Seal Number 1VPD210513702
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1EPW RFA OF XXXXXX EPW RFA CROP 2025-2026 LT 016/2380/140 FCL/FCL FREIGHT AS PER AGREEMENT SPMX-94596/SSMX-107128
Additional Cargo 1TRACEABILITY LEVEL PRESERVED IDENTITY GROSS WEIGHT 20,725 KG NET WEIGHT 20,700 KGS HS CODE 090111 SHIPPING LINE SERVICES NUMBER Q2603HAM01412/1
Marks and Numbers 1016-2380-0140 . . . . . . .
Marks and Numbers 2. . . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
090111000000000000000000
090111000000000000000000
090111000000000000000000
090111000000000000000000
090111000000000000000000
090111000000000000000000
090111000000000000000000
090111000000000000000000

Map of Activity by Port

SUCAFINA SA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey5742025-11-25
New Orleans, Louisiana3332025-12-01
Houston, Texas3002026-05-12
Los Angeles, California1712025-08-02
New York, New York1472026-03-10
Savannah, Georgia1262020-09-29
Norfolk, Virginia812024-12-06
Long Beach, California772025-05-26
Jacksonville, Florida662023-02-08
Oakland, California622026-03-09

SUCAFINA SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cartagena Colombia3242025-12-16
Freeport, Grand Bahama Island Bahamas2512024-04-23
Santos Brazil2422023-04-29
Cristobal Panama2352025-05-07
Veracruz Mexico1032026-05-12
Puerto Manzanillo Panama982025-10-14
Salalah Oman982025-05-14
Valencia Spain622020-10-09
Buenaventura Colombia562025-11-25
Manzanillo Mexico472025-08-02

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 SA1 PLACE SAINT-GERVAIS GENEVE GE 1201 SWITZERLAND2026-05-12160
SUCAFINA SANO ADDRESS2025-08-0225
SUCAFINA SA2026-03-1016
SUCAFINA SA2025-09-164
SUCAFINA SA2025-08-253
SUCAFINA SA2026-02-122
SUCAFINA SA2025-12-011
SUCAFINA SA2025-12-011
SUCAFINA SA2025-10-281
SUCAFINA SA2025-08-251

SUCAFINA SA Phone Numbers

Below are the top 10 phone numbers on file for Sucafina Sa.

Phone Number Last Appeared Records
2026-05-098
2026-05-092
2026-03-093
2026-02-1250
2025-05-141
2024-01-2023
2023-04-294
2022-10-257
2022-07-06212
2022-05-2531

SUCAFINA SA Email Addresses

Below are the top 10 email addresses on file for Sucafina Sa.

Email Address Last Appeared Records
2026-02-125
2025-07-301
2025-07-301
2024-12-061
2024-08-101
2021-10-212
2021-08-143
2019-05-081
2019-04-171
2018-12-291
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