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SUNTRADE S.E.

B.KHMELNITSKOGO STR., 19-21A, KIEV, 1054, UKRAINE 380503200889

Summary Information

There are a total of 216 bills of lading on file for Suntrade S.E. between October 27th, 2014 and March 4th, 2026.

Of those 216 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.

Total Records216
Shipper Records219
Consignee Records0
Notify Party Records0
First Shipment on FileOct 27th, 2014
Most Recent Shipment on FileMar 4th, 2026
Records in Last 30 Days0
Records in Last 90 Days3
Records in the Past Year4

Bills of Lading by Month for Suntrade S.E.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 8 companies associated with Suntrade S.E., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 8 companies associated with Suntrade S.E. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.

Company Name Recent Shipment Total Records Associations
BUNGE OILS, INC.Apr 202611810
NV SIMPEX INTERNATIONALMar 2026947
INTERNATIONAL COMMODITY COMMERCEFeb 2026635
SOUTH ATLANTIC FORWARDING N.V.Feb 20262254
GRAIN MARKET LLCApr 20261,2522
FEDEX TRADE NETWORKS TRANSPORT & BRApr 20261,441,9962
OLIMP LTDMar 20264891
Feb 202681

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Suntrade S.E.

Company Name Recent Shipment Total Records Past 90 Days
SUNTONE TECHNOLOGY COMPANY LIMITEDApr 202671045
SUNTONE UNIVERSAL INCMar 20262693
SUNTONE VIETNAM FURNITURE COMPANY LIMITEDApr 202615486
SUNTONGApr 202611611
SUNTOP TIRE WUXI COMPANY LIMITEDSep 20251,0760
SUNTORY BEER LTDJan 20234770
SUNTORY HOLDINGS LIMITEDApr 20261146
SUNTORY MONOZUKURI EXPERT LIMITEDJun 20232280
SUNTORY SPIRITS LIMITEDApr 20261,11043
SUNTOWN TRADING INCFeb 20266643
SUNTRADER 25.INC.Apr 202617321
SUNTRANS INTERNATIONALApr 20265,741125
SUNTRANS INTERNATIONAL,INCApr 202626,62695
SUNTRANS LOGISTICA BRASIL LTDAApr 202617223
SUNTRANS SPECIALIST CORP.Apr 2026565104
SUNTREAT PACKING SHIPPING COSep 20252850
SUNTREE SNACK FOODS LLCApr 20266832
SUNTREE SPECIAL STEEL COMPANYFeb 20251590
SUNTRUST ENTERPRISE INC.Mar 20261474
SUNTSU ELECTRONICS INCApr 20262705

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
2025-06-30MAEU250483164520WSimple BOL FROBMAEU9190767LEXA MAERSK2025-06-29NEWARK, NEW JERSEYALGECIRAS SPAIN2,052 CTN60,620 LBContainer YardSUNTRADE SEN.V. SIMPEX INTERNATIONALN.V. SIMPEX INTERNATIONALREFINED DEODORIZED WINTERIZED SUNFLOWER OIL MARK "P" IN BOTT LES 0.9 L CAPACITY "DELICIA" B RANDED
2024-07-08MAEU238929049425WSimple BOL FROBMAEU9190781LUNA MAERSK2024-07-06NEWARK, NEW JERSEYTANGIER MOROCCO1,944 BOX57,430 LBContainer YardSUNTRADE SEN.V SIMPEX INTERNATIONALN.V SIMPEX INTERNATIONALREFINED DEODORIZED SUNFLOWER O IL MARK "P" IN BOTTLES 0.9L CA PACITY "DELICIA" BRANDED NET WEIGHT - 24144.000 KGS
2024-07-08MAEU238618844425WSimple BOL FROBMAEU9190781LUNA MAERSK2024-07-06NEWARK, NEW JERSEYTANGIER MOROCCO3,888 BOX114,860 LBContainer YardSUNTRADE SESOUTH ATLANTIC FORWARDING N.V.SOUTH ATLANTIC FORWARDING N.V.REFINED DEODORIZED WINTERIZED SUNFLOWER OIL MARK "P" IN BOTT LES 0.9L CAPACITY "KING'S GARD EN" BRANDED NET WEIGHT MSKU04 13910 ...
2024-06-17MAEU239797480422WSimple BOL FROBMAEU9294379LARS MAERSK2024-06-15NEWARK, NEW JERSEYALGECIRAS SPAIN1,944 BOX57,430 LBContainer YardSUNTRADE SESOUTH ATLANTIC FORWARDING N.V.SOUTH ATLANTIC FORWARDING N.V.REFINED DEODORIZED WINTERIZED SUNFLOWER OIL MARK "P" IN BOTT LES 0.9L CAPACITY "KING'S GARD EN" BRANDED TOTAL NET WEIGHT - 24144...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-09
Estimated Arrival Date2026-02-04
Actual Arrival Date2026-02-07
Trade Update Date2026-01-07

Bill of Lading Overview

Master BOL #MAEU262662187
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #602W
IMO #9298698
Vessel NameMAERSK OHIO
Vessel CountryUS
Place of ReceiptTERNOPIL
Foreign Port of LadingBREMERHAVEN GERMANY (42870)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight45398 LB
Weight in KG20,592 KG
Quantity1430 CTN
Volume1766 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container SUDU8651420
Commodity Description REFINED DEODORIZED WINTERIZED SUNFLOWER OIL M ARK P IN BOTTLES L CAPACITY NATCO BRANDED (C OUNTRY OF ORIGIN UKRAINE) NET WEIGHT KG S

Shippers

Shipper NameSUNTRADE S E
Address Line 101054 KYIV UKRAINE
CityKYIV
State ProvinceNA
Zip Code10004
Country CodeUA
COMM Number QualifierTE
COMM Number380503200889
Shipper NameSUNTRADE S E
Address Line 101054 KYIV UKRAINE
CityKYIV
State ProvinceNA
Zip Code10004
Country CodeUA
COMM Number QualifierEM
COMM NumberGENA@GCN.UA

Consignees

Consignee NameGRAIN MARKET LLC
Address Line 112626 INTERNATIONAL PARKWAY DALLAS
CityDALLAS
State ProvinceTX
Zip Code75228
Country CodeUS
COMM Number QualifierTE
COMM Number17328908825
Consignee NameGRAIN MARKET LLC
Address Line 112626 INTERNATIONAL PARKWAY DALLAS
CityDALLAS
State ProvinceTX
Zip Code75228
Country CodeUS
COMM Number QualifierEM
COMM NumberIMPORT@GRAINMARKET.US

Notify Parties

Notify Party NameGRAIN MARKET LLC
Address Line 112626 INTERNATIONAL PARKWAY DALLAS
CityDALLAS
State ProvinceTX
Zip Code75228
Country CodeUS
COMM Number QualifierTE
COMM Number17328908825
Notify Party NameGRAIN MARKET LLC
Address Line 112626 INTERNATIONAL PARKWAY DALLAS
CityDALLAS
State ProvinceTX
Zip Code75228
Country CodeUS
COMM Number QualifierEM
COMM NumberIMPORT@GRAINMARKET.US

#1 -- Container SUDU8651420

Container NumberSUDU8651420
Seal Number 110051673
Seal Number 110051673
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1REFINED DEODORIZED WINTERIZED SUNFLOWER OIL M ARK P IN BOTTLES L CAPACITY NATCO BRANDED (C OUNTRY OF ORIGIN UKRAINE) NET WEIGHT KG S
Marks and Numbers 1NO MARKS

Map of Activity by Port

SUNTRADE S.E. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1192026-02-10
Charleston, South Carolina272022-01-20
San Juan, Puerto Rico182019-03-18
Norfolk, Virginia152021-01-08
Port Everglades, Florida112017-04-05
Houston, Texas62026-03-05
Seattle, Washington52022-04-18
New Orleans, Louisiana52022-03-01
Savannah, Georgia32018-01-15
Long Beach, California22021-03-31

SUNTRADE S.E. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Juzhny Ukraine842021-02-22
Algeciras Spain292025-06-30
Caucedo Dominican Republic182019-03-18
Ambarli Turkey172023-06-24
Valencia Spain122020-06-03
Damietta Egypt112021-01-28
Gioia Tauro Italy102022-01-20
Leghorn Italy82020-10-12
Tangier Morocco52024-07-08
Bremerhaven Germany32026-03-05

SUNTRADE S.E. Address and Name Permutations

Below are the top 10 company names and addresses for Suntrade S.E. 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
SUNTRADE S.E.19-21A B.KHMELNITSKOGO STR., KIEV, 01030,UKRAINE2021-01-0884
SUNTRADE S E19-21A B KHMELNITSKOGO STR KIEV UKRAINE2021-03-3119
SUNTRADE S.E.2019-02-2617
SUNTRADE S.E.2020-11-1416
SUNTRADE SE2022-04-1815
SUNTRADE SE2024-07-0813
SUNTRADE S.E.2020-10-268
SUNTRADE S.E.2018-10-046
SUNTRADE SE2020-10-314
SUNTRADE S E2019-12-144

SUNTRADE S.E. Phone Numbers

Below are the top 2 phone numbers on file for Suntrade S.E.

Phone Number Last Appeared Records
2020-12-05119
2018-10-061

SUNTRADE S.E. Email Address

Email Address Last Appeared Records
No email address on file
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