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SUNTRADE S.E.

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

Summary Information

There are a total of 213 bills of lading on file for Suntrade S.E. between October 27th, 2014 and June 29th, 2025.

Of those 213 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records213
Shipper Records213
Consignee Records0
Notify Party Records0
First Shipment on FileOct 27th, 2014
Most Recent Shipment on FileJun 29th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year1

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 11 companies associated with Suntrade S.E., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 11 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 November 2020.

Company Name Recent Shipment Total Records Associations
BUNGE OILS, INC.Nov 202511513
NV SIMPEX INTERNATIONALNov 2025917
SOUTH ATLANTIC FORWARDING N.V.Nov 20252194
INTERNATIONAL COMMODITY COMMERCEAug 2025614
MERCADEO DE ARTICULOS DE CONSUMONov 20254083
FEDEX TRADE NETWORKS TRANSPORT & BRNov 20251,439,8013
Oct 202472
OLIMP LTDJul 20254811
NV DAMFeb 20241181
LA FABRIL DE ACEITES SA DE CVFeb 2024411
INDUSTRIAL DE OLEAGINOSAS AMERICANAAug 2025621

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
SUNTON TRADE INCNov 202514631
SUNTONE TECHNOLOGY COMPANY LIMITEDNov 202563071
SUNTONE UNIVERSAL INCNov 20252654
SUNTONE VIETNAM FURNITURE COMPANYSep 2025661
SUNTOP TIRE WUXI COMPANY LIMITEDSep 20251,0763
SUNTORY BEER LTDJan 20234770
SUNTORY HOLDINGS LIMITEDNov 202510113
SUNTORY MONOZUKURI EXPERT LIMITEDJun 20232280
SUNTORY SPIRITS LIMITEDNov 20251,03949
SUNTOWN TRADING INCNov 20256614
SUNTRADER 25.INC.Nov 202513430
SUNTRANS INTERNATIONALNov 20255,55159
SUNTRANS INTERNATIONAL,INCNov 202526,48081
SUNTRANS LOGISTICA BRASIL LTDANov 202514021
SUNTRANS SPECIALIST CORP.Nov 202540569
SUNTREAT PACKING SHIPPING COSep 202528548
SUNTREE SNACK FOODS LLCOct 20256806
SUNTREE SPECIAL STEEL COMPANYFeb 20251590
SUNTRUST ENTERPRISE INC.Oct 20251422
SUNTSU ELECTRONICS INCNov 20252596

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
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...
2024-05-04MAEU236155271416WSimple BOL FROBMAEU9190781LUNA MAERSK2024-05-03NEWARK, NEW JERSEYALGECIRAS SPAIN1,944 BOX57,430 LBContainer YardSUNTRADE SEN.V SIMPEX INTERNATIONALN.V SIMPEX INTERNATIONALREFINED DEODORIZED SUNFLOWER O IL MARK "P" IN BOTTLES 0.9L CA PACITY "OLEINA" BRANDED TOTAL NET WEIGHT - 24144.000 KGS
2024-02-10MAEU233417055404WSimple BOL FROBMAEU9294393SAFMARINE NOKWANDA2024-02-09NEWARK, NEW JERSEYTANGIER MOROCCO3,253 BOX112,766 LBContainer YardSUNTRADE SEINTERNATIONAL COMMODITY COMMERCEINTERNATIONAL COMMODITY COMMERCEREFINED DEODORIZED WINTERIZED SUNFLOWER OIL MARK "P" IN BOTT LES 3L AND 5L CAPACITY "SALAD SPECIAL" BRANDED MIEU3041964 NET WEIG...
2024-01-13MAEU233013158352WSimple BOL FROBMAEU9190767LEXA MAERSK2024-01-12NEWARK, NEW JERSEYTANGIER MOROCCO3,253 BOX112,766 LBContainer YardSUNTRADE SEINTERNATIONAL COMMODITY COMMERCEINTERNATIONAL COMMODITY COMMERCEREFINED DEODORIZED WINTERIZED SUNFLOWER OIL MARK "P" IN BOTT LES 3L AND 5L CAPACITY "SALAD SPECIAL" BRANDED MRKU3086927 NET WEIG...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-07-08
Estimated Arrival Date2024-07-05
Actual Arrival Date2024-07-06
Trade Update Date2024-06-20

Bill of Lading Overview

Master BOL #MAEU238618844
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #425W
IMO #9190781
Vessel NameLUNA MAERSK
Vessel CountryHK
Place of ReceiptRENI
Foreign Port of LadingTANGIER MOROCCO (71425)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight114860 LB
Weight in KG52,100 KG
Quantity3888 BOX
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers HASU4683811
MSKU0413910
Commodity Description REFINED DEODORIZED WINTERIZED SUNFLOWER OIL MARK "P" IN BOTT LES 0.9L CAPACITY "KING'S GARD EN" BRANDED NET WEIGHT MSKU04 13910 - 24144.000 KGS NET WEI GHT HASU4683811 - 24144.000 KG S TOTAL NET WEIGHT - 48288.00
REFINED DEODORIZED WINTERIZED SUNFLOWER OIL MARK "P" IN BOTT LES 0.9L CAPACITY "KING'S GARD EN" BRANDED NET WEIGHT MSKU04 13910 - 24144.000 KGS NET WEI GHT HASU4683811 - 24144.000 KG S TOTAL NET WEIGHT - 48288.00

Shipper

Shipper Name"SUNTRADE" SE
Address Line 1B.KHMELNITSKOGO STR., 19-21A, KIEV,
Address Line 21054, UKRAINE
City380503200889

Consignee

Consignee NameSOUTH ATLANTIC FORWARDING N.V.
Address Line 1KWATTAWEG 22 - PARAMARIBO - SURINAM
Address Line 2TEL: +597 8761502
City597473125

Notify Party

Notify Party NameSOUTH ATLANTIC FORWARDING N.V.
Address Line 1KWATTAWEG 22 - PARAMARIBO - SURINAM
Address Line 2TEL: +597 8761502
City597473125

#1 -- Container HASU4683811

Container NumberHASU4683811
Seal Number 1A86612328
Seal Number 1A86612328
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1REFINED DEODORIZED WINTERIZED SUNFLOWER OIL MARK "P" IN BOTT LES 0.9L CAPACITY "KING'S GARD EN" BRANDED NET WEIGHT MSKU04 13910 - 24144.000 KGS NET WEI GHT HASU4683811 - 24144.000 KG S TOTAL NET WEIGHT - 48288.00
Additional Cargo 10 KGS
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
330111005168700000057430 LB

#2 -- Container MSKU0413910

Container NumberMSKU0413910
Seal Number 1A86612310
Seal Number 1A86612310
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1REFINED DEODORIZED WINTERIZED SUNFLOWER OIL MARK "P" IN BOTT LES 0.9L CAPACITY "KING'S GARD EN" BRANDED NET WEIGHT MSKU04 13910 - 24144.000 KGS NET WEI GHT HASU4683811 - 24144.000 KG S TOTAL NET WEIGHT - 48288.00
Additional Cargo 10 KGS
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
330111005168700000057430 LB

Map of Activity by Port

SUNTRADE S.E. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1182025-06-30
Charleston, South Carolina272022-01-20
San Juan, Puerto Rico182019-03-18
Norfolk, Virginia152021-01-08
Port Everglades, Florida112017-04-05
Seattle, Washington52022-04-18
New Orleans, Louisiana52022-03-01
Houston, Texas42020-10-12
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
All Other Ukraine Ports32022-03-01

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 S E2019-12-144
SUNTRADE SE2020-10-314

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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