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SUCAFINA SA

1 PLACE SAINT-GERVAIS GENEVE GE 1201 SWITZERLAND

Summary Information

There are a total of 2,140 bills of lading on file for Sucafina Sa between November 13th, 2012 and November 24th, 2025.

Of those 2,140 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records2,140
Shipper Records41
Consignee Records1,305
Notify Party Records1,815
First Shipment on FileNov 13th, 2012
Most Recent Shipment on FileNov 24th, 2025
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year39

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 December 2020.

Company Name Recent Shipment Total Records Associations
SUCAFINA NA INCNov 202512,71025
SUCAFINA COLOMBIA SASNov 20252,34119
PACORINI ANTWERP NVNov 202512517
COMERCIALIZADORA FINCAF SA DE CVSep 202513416
CAFES TOMARI SA DE CVNov 202569112
FINCA MONTE AZUL SA DE CVNov 20253539
UGACOF LTDNov 20254278
CAFIVER, S.A. DE C.V.Nov 20251,7477
C. STEINWEG BELGIUM NVNov 20252197
SUCAFINA VIETNAM COMPANY LTD.Sep 2025966
VINH HIEP COMPANY LIMITEDNov 20255405
FEDERACION NACIONAL DE CAFETEROSNov 202510,7895
DOLCE COFFEE COMERCIO E EXPORTACAOOct 2025785
SUCAFINA BRASIL INDUSTRIA, COMERCIONov 20257934
SOLCAFE EXPORT S DE RLAug 20251334
PT. VARION SUKSES MAKMURSep 2025464
VOLLERS BELGIUMNov 20254493
VIET NAM HANG LAM HOMENov 202510,3933
GREENCO SUOct 20251623
GLOBAL COFFEE GROUPAug 20253283

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
SUBU SEA FOODSNov 2025837
SUBURBAN MANUFACTURING CO.Nov 20253683
SUBURBIA FURNITURE SDN. BHD.Jan 20254060
SUBURBIA S. DE R.L. DE C.V.Nov 20251,93757
SUBWAY TILES LLPSep 20251121
SUCAFINA BRASIL IND., COM. E EXP. LTDA.Jun 20221780
SUCAFINA BRASIL INDUSTRIA, COMERCIONov 202579313
SUCAFINA COLOMBIA SASNov 20252,34179
SUCAFINA INGREDIENTS SANov 20254137
SUCAFINA NA INCNov 202512,710217
SUCCE SHINE INCNov 202549777
SUCCESS BRANDSNov 20251,09812
SUCCESS GARMENTSOct 20253049
SUCCESS GLOBALJul 20252710
SUCCESS IMPORT USA INC.Nov 202565666
SUCCESS INDUSTRY AND COMMERCENov 20251428
SUCCESS INTERNATIONAL TRANSPORT J.SNov 20251,32453
SUCCESS INTERNATIONAL TRANSPORT JOINT STOCK COMPANYNov 202564213
SUCCESS LEVEL LTDNov 20253332
SUCCESS MILESTONE CO.,LTDNov 20257745

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
2025-10-28ONEYANRF27115600304WRegular BillONEY9401099CMA CGM MOLIERE2025-10-27NEW ORLEANS, LOUISIANAANVERS BELGIUM120 BAG119,486 KGContainer YardSUCAFINA SASUCAFINA NA INCSUCAFINA NA INCCOFFEE BEANS, RAW, NOT DECAFFEINATED AND VIET NAM ROBUSTA GREEN COFFEE HS CODE :
2025-10-14ONEYBOGF09215800062ERegular BillONEY9629914ONE CONTRIBUTION2025-10-12CHARLESTON, SOUTH CAROLINAPUERTO MANZANILLO PANAMA550 BAG38,751 KGContainer StationSUCAFINA COLOMBIA SASSUCAFINA SARGC COFFEE USA, INC.COFFEE BEANS, RAW, NOT DECAFFEINATED AND COFF EE
2025-09-16CMDUBGA04871761GB0LRegular BillCMDU9629457CARDIFF2025-09-15HOUSTON, TEXASKINGSTON JAMAICA278 BAG21,790 KGPier to PierSUCAFINA COLOMBIA SASSUCAFINA SACOPAN TRADE LLCFREIGHT COLLECT (HS) BAGS OF GREEN COFFEE - - X BAGS OF COLOMBIA GREEN COFFEE EXCELSO - SSCO- P . . - - X BAGS OF COLOMBIA
2025-08-25HLCUBO2250733392533NIn-bond AutomatedHLCU9439498BSG BAHAMAS2025-08-23NEWARK, NEW JERSEYCARTAGENA COLOMBIA550 PCS38,720 KHouse to HouseSUCAFINA COLOMBIA SASSUCAFINA SASOBHY NACHLY AND SONS LTDCOFFEE X KILOS NET BAGS OF COLOMBIA ARABICA COFFEE SUPREMO SCREEN / HUILA. COFFEE X KILOS NET BAGS OF COLOMBIA ARABICA COFFEE SU...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-25
Estimated Arrival Date2025-11-06
Actual Arrival Date2025-11-24
Trade Update Date2025-11-12

Bill of Lading Overview

Master BOL #MEDUE5246313
House BOL #BANQ1069956972
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBANQ
Voyage #PH546
IMO #
Vessel NameMSC ZONDA III
Vessel CountryMH
Place of ReceiptBUENAVENTURA
Foreign Port of LadingBUENAVENTURA COLOMBIA (30151)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight40102 K
Weight in KG40,102 KG
Quantity40 BAG
Volume X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MSDU2416738
CRXU1188816
Commodity Description - - X BIG BAGS OF COLOMBIA ARABICA COFFEE CROP - PRODUCT OF COLOMBIA EXCELSO RFA - SPCO- SSCO- B P . PO #
- - X BIG BAGS OF COLOMBIA ARABICA COFFEE CROP - PRODUCT OF COLOMBIA EXCELSO RFA - SPCO- SSCO- B P . . PO

Shipper

Shipper NameSUCAFINA SA
Address Line 1PLACE DE SAINT-GERVAIS 1
Address Line 2GENEVA 1201 CH

Consignee

Consignee NameKEURIG GREEN MOUNTAIN
Address Line 153 SOUTH AVENUE
Address Line 2BURLINGTON MA 01803 US

Notify Party

Notify Party NameKEURIG GREEN MOUNTAIN
Address Line 153 SOUTH AVENUE
Address Line 2BURLINGTON MA 01803 US

#1 -- Container MSDU2416738

Container NumberMSDU2416738
Seal Number 11290439 PB03872
Seal Number 11290439 PB03872
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1- - X BIG BAGS OF COLOMBIA ARABICA COFFEE CROP - PRODUCT OF COLOMBIA EXCELSO RFA - SPCO- SSCO- B P . PO #
Additional Cargo 1TC: BATCH:
Marks and Numbers 1COLOMBIA ARABICA COFFEE CROP 2025-2026 PRODUCT OF COLOMBIA EXCELSO RFA 3-0960-00119 X 20 BIG BAGS G.W: 20021 KG N.W: 19961 KG NO MARKS

#2 -- Container CRXU1188816

Container NumberCRXU1188816
Seal Number 1PB038727 129043
Seal Number 1PB038727 129043
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1- - X BIG BAGS OF COLOMBIA ARABICA COFFEE CROP - PRODUCT OF COLOMBIA EXCELSO RFA - SPCO- SSCO- B P . . PO
Additional Cargo 1TC BATCH: EXCELSO RFA - SPCO- SSCO- B P . . PO # & SHIPMENT REQUESTED BY SHIPPER UNDER SERVICE MODE CFS CY
Additional Cargo 2LCL FCL HS . . FREIGHT PAYER FREIGHT COLLECT . TC: BATCH: TOTAL BIG BAGS
Additional Cargo 3EQUIVALENT TO BAGS TOTAL GROSS WEIGHT KG TOTAL NET WEIGHT KG .
Marks and Numbers 1COLOMBIA ARABICA COFFEE CROP 2025-2026 PRODUCT OF COLOMBIA EXCELSO RFA 3-0960-00120 X 20 BIG BAGS G.W: 20081 KG N.W: 20021 KG NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 3NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 4NO MARKS NO MARKS

Map of Activity by Port

SUCAFINA SA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey5742025-11-25
New Orleans, Louisiana3312025-10-28
Houston, Texas2862025-09-16
Los Angeles, California1712025-08-02
New York, New York1452024-01-20
Savannah, Georgia1262020-09-29
Norfolk, Virginia812024-12-06
Long Beach, California772025-05-26
Jacksonville, Florida662023-02-08
Oakland, California612023-10-19

SUCAFINA SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cartagena Colombia3222025-08-25
Freeport, Grand Bahama Island Bahamas2512024-04-23
Santos Brazil2422023-04-29
Cristobal Panama2352025-05-07
Puerto Manzanillo Panama982025-10-14
Salalah Oman982025-05-14
Veracruz Mexico912025-05-05
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 SWITZERLAND2025-07-18151
SUCAFINA SANO ADDRESS2025-08-0225
SUCAFINA SA2025-05-2615
SUCAFINA SA2025-09-164
SUCAFINA SA2025-08-253
SUCAFINA SA2025-05-141
SUCAFINA SA2025-02-241
SUCAFINA SA2025-10-281
SUCAFINA SA2025-08-251
SUCAFINA SA2025-11-251

SUCAFINA SA Phone Numbers

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

Phone Number Last Appeared Records
2025-07-3048
2025-07-302
2025-05-141
2025-04-097
2024-01-2023
2023-04-294
2022-10-257
2022-07-06212
2022-05-2531
2021-10-281

SUCAFINA SA Email Addresses

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

Email Address Last Appeared Records
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
2017-12-2539
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