SUCAFINA SA
Summary Information
There are a total of 656 bills of lading on file for Sucafina Sa between February 28th, 2019 and April 2nd, 2024.
Of those 656 bills of lading, 1 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 656 |
|---|---|
| Shipper Records | 27 |
| Consignee Records | 537 |
| Notify Party Records | 588 |
| First Shipment on File | Feb 28th, 2019 |
| Most Recent Shipment on File | Apr 2nd, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 18 |
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 data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SUCAFINA BRASIL INDUSTRIA, COMERCIO | Apr 2024 | 600 | 141 |
| SUCAFINA COLOMBIA SAS | Apr 2024 | 1,570 | 56 |
| CAFE TRES CORACOES S.A | Apr 2024 | 687 | 49 |
| COOPERATIVA DE CAFICULTORES DE ANDE | Jul 2023 | 200 | 43 |
| FEDERACION NACIONAL DE CAFETEROS | Apr 2024 | 4,628 | 31 |
| COMPANIA NACIONAL DEL CAFE SAS | Mar 2024 | 248 | 26 |
| EXPOCAFE S.A | Apr 2024 | 217 | 24 |
| TO ORDER OF CAFIVER, S.A. DE C.V. | Jul 2020 | 28 | 20 |
| SUCAFINA NA INC | Apr 2024 | 8,978 | 18 |
| ENGELHART CTP (COLOMBIA) S.A.S | Feb 2020 | 548 | 17 |
| P GLOBAL SERVICES NV | Aug 2023 | 202 | 16 |
| ATLANTICA EXPORTACAO E IMPORTACAO | Apr 2024 | 931 | 15 |
| SOC EXPORT DE CAFE DE LAS COOP DE C | Mar 2024 | 218 | 13 |
| IXTAPA S.A.S. | Oct 2021 | 303 | 13 |
| COOPERATIVA REGIONAL DE CAFEICULTOR | Apr 2024 | 2,050 | 12 |
| PACORINI ANTWERP NV | Mar 2024 | 22 | 11 |
| RACAFE & CIA. S.C.A | Apr 2024 | 1,946 | 10 |
| GRANO TRADING EXPORTADORA E IMPORTA | Apr 2024 | 370 | 10 |
| NUTRADE COMERCIAL EXPORTADORA LTDA | Apr 2024 | 773 | 8 |
| FINCA MONTE AZUL SA DE CV | Apr 2024 | 255 | 8 |
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 |
|---|---|---|---|
| SUBSEA VISION | Mar 2024 | 114 | 8 |
| SUBSTANCE OVER FORM, INC | Apr 2024 | 227 | 26 |
| SUBSTRATOS NORDICOS S.A. | Apr 2024 | 113 | 15 |
| SUBURBIA FURNITURE SDN. BHD. | Feb 2022 | 138 | 0 |
| SUBWAY TILES LLP | Oct 2022 | 107 | 0 |
| SUCAFINA BRASIL IND., COM. E EXP. LTDA. | Jun 2022 | 152 | 0 |
| SUCAFINA BRASIL INDUSTRIA, COMERCIO | Apr 2024 | 600 | 13 |
| SUCAFINA COLOMBIA SAS | Apr 2024 | 1,570 | 80 |
| SUCAFINA INGREDIENTS SA | Apr 2024 | 120 | 12 |
| SUCAFINA NA INC | Apr 2024 | 8,978 | 552 |
| SUCCESS BRANDS | Nov 2022 | 771 | 0 |
| SUCCESS GARMENTS | Mar 2024 | 100 | 1 |
| SUCCESS GLOBAL | Feb 2024 | 220 | 2 |
| SUCCESS IMPORT USA INC. | Apr 2024 | 325 | 31 |
| SUCCESS INDUSTRY AND COMMERCE (INTE | Dec 2023 | 103 | 0 |
| SUCCESS INTERNATIONAL TRANSPORT J.S | Apr 2024 | 932 | 34 |
| SUCCESS INTERNATIONAL TRANSPORT JOINT STOCK COMPANY | Apr 2024 | 518 | 15 |
| SUCCESS LEVEL LTD | Feb 2024 | 168 | 1 |
| SUCCESS MILESTONE CO.,LTD. | Feb 2024 | 231 | 3 |
| SUCCESS PROGRESS INTERNATIONAL TRAN | Jun 2021 | 652 | 0 |
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 | 349 | 2023-09-08 |
| Houston, Texas | 96 | 2024-04-04 |
| Savannah, Georgia | 90 | 2020-09-29 |
| New Orleans, Louisiana | 54 | 2023-07-21 |
| Jacksonville, Florida | 27 | 2020-10-22 |
| Long Beach, California | 9 | 2020-11-09 |
| Charleston, South Carolina | 7 | 2023-04-19 |
| Oakland, California | 5 | 2021-12-07 |
| Seattle, Washington | 4 | 2020-11-14 |
| New York, New York | 3 | 2021-09-09 |
SUCAFINA SA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santos Brazil | 188 | 2023-04-19 |
| Cristobal Panama | 156 | 2020-11-18 |
| Freeport, Grand Bahama Island Bahamas | 153 | 2020-10-23 |
| Vitoria Brazil | 28 | 2021-11-20 |
| Altamira Mexico | 26 | 2023-07-21 |
| Cartagena Colombia | 21 | 2023-09-08 |
| Veracruz Mexico | 20 | 2024-04-04 |
| Antwerp Belgium | 18 | 2022-10-25 |
| Niteroi Brazil | 12 | 2020-10-22 |
| Valencia Spain | 6 | 2020-10-09 |
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 ST GERVAIS CP 5425 1211 GENEVA SWITZERLAND | 2024-04-04 | 7 |
| SUCAFINA SA | E 57TH ST 140 NEW YORK NY 10022 US | 2023-09-08 | 5 |
| SUCAFINA SA | 2023-07-21 | 1 | |
| SUCAFINA SA | 2024-02-09 | 1 | |
| SUCAFINA SA | 2024-02-06 | 1 | |
| SUCAFINA SA | 2024-02-17 | 1 | |
| SUCAFINA SA | 2020-07-02 | 384 | |
| SUCAFINA SA | 2020-12-05 | 136 | |
| SUCAFINA SA | 2021-11-15 | 32 | |
| SUCAFINA SA | 2022-10-25 | 7 |
SUCAFINA SA Phone Numbers
Below are the top 10 phone numbers on file for Sucafina Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-02-06 | 1 | |
| 2023-06-19 | 1 | |
| 2023-03-16 | 3 | |
| 2022-10-25 | 7 | |
| 2022-08-03 | 1 | |
| 2022-08-03 | 1 | |
| 2022-07-26 | 5 | |
| 2022-05-25 | 4 | |
| 2021-08-14 | 12 | |
| 2021-07-26 | 1 |
SUCAFINA SA Email Addresses
Below are the top 5 email addresses on file for Sucafina Sa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-08-03 | 1 | |
| 2021-10-21 | 1 | |
| 2021-08-14 | 2 | |
| 2019-05-08 | 1 | |
| 2019-04-17 | 1 |