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SUMA BRANDS FUNDING I, LLC

545 2ND STREET #435, EXCELSIOR, MN 55331 UNITED STATES

Summary Information

There are a total of 241 bills of lading on file for SUMA Brands Funding I, LLC between January 8th, 2022 and May 1st, 2024.

Of those 241 bills of lading, 9 were within the past 30 days and 29 were within the past 90 days.

Total Records241
Shipper Records0
Consignee Records240
Notify Party Records115
First Shipment on FileJan 8th, 2022
Most Recent Shipment on FileMay 1st, 2024
Records in Last 30 Days9
Records in Last 90 Days29
Records in the Past Year125

Bills of Lading by Month for SUMA Brands Funding I, LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with SUMA Brands Funding I, LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with SUMA Brands Funding I, LLC 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
FORTRESS AUTO INTERNATIONAL LTD.May 20241,64837
ZHEJIANG WILLING FOREIGN TRADING COApr 202491027
QINGDAO THINKWELL HARDWARE & MACHINApr 202416717
PRODUCTION PARTNERSApr 202417215
SHIJIAZHUANG HONGDA TEXTILE CO.,LTDApr 202424712
DONGGUAN HONGJI PRINTING MANUFACTUROct 20231711
ZHANGJIAGANG RELIABLE CO.,LTDApr 20244910
YIWU YOUTENG PAPER CRAFTS CO.,LTDFeb 2024289
JT ENTERPRISE INDUSTRY CO., LIMITEDDec 2023219
DONGGUAN HONGJI PRINTING PRODUCTS MFeb 2024119
HONGJI COLOR PRINTING FACTORYApr 2024598
HANGZHOU SUNFLOWER HOMETEX CO.,LTDMar 20241367
Nov 202366
GHTLINK (HK) INTERNATIONAL TRADING LIMITEDApr 20241586
DONGGUAN HUIQI STATIONERY CO.,LTDOct 2023166
SUMA BRANDS FUNDING I, LLCMay 20242414
SONAR COTTON MILLS (BD) LTD.Apr 2024473
May 202443
May 202222
SUMA BRANDS, INC.Jan 2024172

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to SUMA Brands Funding I, LLC.

Company Name Recent Shipment Total Records Past 90 Days
SULZER MIXPAC USA INC.May 20227340
SULZER PUMP SOLUTIONS (KUNSHAN) COApr 20241635
SULZER PUMP SOLUTIONS IRELAND LTD.Apr 202463924
SULZER PUMP SOLUTIONS VADSTENA ABJan 20221050
SULZER PUMPS (US), INCApr 20242116
SULZER PUMPS FINLAND OYApr 202438222
SULZER PUMPS SOLUTIONS, INCMay 20242,104112
SULZER PUMPS SWEDEN ABApr 202413411
SULZER PUMPS WASTEWATER BRASILMay 20241111
SULZER SHANGHAI ENGINEERING & MACHINERY WORKS LIMITEDMar 20231500
SUMAGH HIGH-TECH CORPORATIONJan 20221290
SUMAISUMAI TECHNOLOGY LTDApr 20241,48943
SUMAN SHAKTI EPZ LIMITEDJan 20242220
SUMAS SHALE LTDApr 20241116
SUMAX ENTERPRISED PVT.LTD.May 202423810
SUMBIRI INTIMATE APPAREL PLCNov 20231580
SUMCO CORPORATIONMay 20242828
SUMCO SOUTHWEST CORPORATIONMay 202443118
SUMEC ENERGY HOLDINGS CO.,LTD.Sep 20232940
SUMEC HARDWARE & TOOLS COMPANY LTD.May 20241,35360

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 Shipper Consignee Notify Party Commodity
2024-05-03CMDUCHN0985964AMZDCN24VXEES3GJ0GVGMHouse BillAMZD9331000CMA CGM SWORDFISH2024-05-01LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)6 CTN100 KGSUMA BRANDS FUNDING I LLCTOW STRAP
2024-05-02MATS4566146000CEXQ603N12816XMH020EHouse BillCEXQ9340764MATSON MAUI2024-05-01LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)8 CTN167 KSUMA BRANDS FUNDINGBADGE REEL
2024-05-02COSU6378473820CFIQCFI13040224TU64EHouse BillCFIQ9780885CMA CGM J. ADAMS2024-05-01LOS ANGELES, CALIFORNIAALL OTHER SINGAPORE PORTS79 CTN925 KCIMPEX INSTRUMENTSSUMA BRANDS FUNDING I, LLC.PRO RAZOR EDGE THINNING SCISSORS
2024-05-01HDMUTPEM48827700GPBBTXLAX2440030072EHouse BillGPBB9462718YM UNANIMITY2024-04-26LOS ANGELES, CALIFORNIAKAOHSIUNG CHINA (TAIWAN)550 CTN5,271 KGFORTRESS AUTO INTERNATIONAL LTD.SUMA BRANDS FUNDING I, LLCUNIS BUENA PARKAUTO PARTS INV# FTX6-24002 & PO# DPD-100419

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-05-02
Estimated Arrival Date2024-04-26
Actual Arrival Date2024-05-01
Trade Update Date2024-03-27

Bill of Lading Overview

Master BOL #COSU6378473820
House BOL #CFIQCFI13040224
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCFIQ
Voyage #TU64E
IMO #9780885
Vessel NameCMA CGM J. ADAMS
Vessel CountryMT
Place of ReceiptSINGAPORE
Foreign Port of LadingALL OTHER SINGAPORE PORTS (55900)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight925 K
Weight in KG925 KG
Quantity79 CTN
Volume4 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UETU5494715
Commodity Description PRO RAZOR EDGE THINNING SCISSORS

Shipper

Shipper NameCIMPEX INSTRUMENTS
Address Line 167-A TIPU ROAD S.I.E SIALKOT 51310
Address Line 2PAKISTAN
Address Line 3SIALKOT PKPK

Consignee

Consignee NameSUMA BRANDS FUNDING I, LLC.
Address Line 1545 2ND STREET #435,
Address Line 2EXCELSIOR, MN 55331
Address Line 3EXCELSIOR MN55331 US

#1 -- Container UETU5494715

Container NumberUETU5494715
Seal Number 126400233
Seal Number 126400233
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40HC
Load StatusLoaded
Type of Service
Cargo Description 1PRO RAZOR EDGE THINNING SCISSORS
Marks and Numbers 1NO MARKS

Map of Activity by Port

SUMA BRANDS FUNDING I, LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California1042024-05-03
Long Beach, California872024-05-02
Tacoma, Washington262024-04-11
Oakland, California122023-10-16
Newark, New Jersey82024-02-29
Seattle, Washington32023-09-27
New York, New York12023-09-30

SUMA BRANDS FUNDING I, LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Ningbo China (Mainland)632024-04-18
Yantian China (Mainland)612024-03-13
Shanghai China (Mainland)352024-05-03
Kaohsiung China (Taiwan)252024-05-01
Qingdao China (Mainland)242024-04-16
Taibei China (Taiwan)72023-11-11
Keelung China (Taiwan)62023-10-20
Pusan South Korea42023-09-30
Port Muhammad Bin Qasim Pakistan32024-02-29
Singapore Singapore32024-02-07

SUMA BRANDS FUNDING I, LLC Address and Name Permutations

Below are the top 10 company names and addresses for SUMA Brands Funding I, LLC 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
SUMA BRANDS FUNDING I, LLC545 2ND STREET #435, EXCELSIOR, MN 55331 UNITED STATES2023-11-1111
SUMA BRANDS FUNDING I, LLC24300 NANDINA AVE MORENO VALLEY CA 92551 US2024-01-187
SUMA BRANDS FUNDING I, LLC2024-03-136
SUMA BRANDS FUNDING I, LLC2024-03-085
SUMA BRANDS FUNDING I, LLC2023-10-175
SUMA BRANDS FUNDING I, LLC2024-04-115
SUMA BRANDS FUNDING I, LLC2024-02-174
SUMA BRANDS FUNDING I, LLC2023-10-194
SUMA BRANDS FUNDING I, LLC2024-02-154
SUMA BRANDS FUNDING I, LLC2023-05-114

SUMA BRANDS FUNDING I, LLC Phone Numbers

Below are the top 4 phone numbers on file for SUMA Brands Funding I, LLC.

Phone Number Last Appeared Records
2023-11-028
2023-07-082
2023-02-022
2022-07-073
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