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SUNTRADE S.E.

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

Summary Information

There are a total of 218 bills of lading on file for Suntrade S.E. between October 27th, 2014 and October 4th, 2026.

Of those 218 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.

Total Records218
Shipper Records223
Consignee Records0
Notify Party Records0
First Shipment on FileOct 27th, 2014
Most Recent Shipment on FileOct 4th, 2026
Records in Last 30 Days2
Records in Last 90 Days2
Records in the Past Year5

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

Associated Companies

Below are the top 9 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 October 2021.

Company Name Recent Shipment Total Records Associations
NV SIMPEX INTERNATIONALAug 2026976
BUNGE OILS, INC.Oct 20261256
INTERNATIONAL COMMODITY COMMERCEJun 2026655
SOUTH ATLANTIC FORWARDING N.V.Sep 20262394
GRAIN MARKET LLCOct 20261,3333
FEDEX TRADE NETWORKS TRANSPORT & BROct 20261,444,4622
SIMPEX INTERNATIONAL N.V.Oct 2026621
OLIMP LTDSep 20265101
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
SUNTON TRADE INCNov 20251460
SUNTONE TECHNOLOGY COMPANY LIMITEDOct 2026953151
SUNTONE UNIVERSAL INCAug 20262793
SUNTONE VIETNAM FURNITURE COMPANY LIMITEDSep 20261843
SUNTOP TIRE WUXI COMPANY LIMITEDSep 20251,0760
SUNTORY BEER LTDJan 20234770
SUNTORY HOLDINGS LIMITEDOct 202614521
SUNTORY MONOZUKURI EXPERT LIMITEDJun 20232280
SUNTORY SPIRITS LIMITEDOct 20261,25272
SUNTOWN TRADING INCFeb 20266640
SUNTRADER 25.INC.Oct 202624649
SUNTRANS INTERNATIONALOct 20266,056144
SUNTRANS INTERNATIONAL,INCOct 202626,80985
SUNTRANS LOGISTICA BRASIL LTDAOct 202627156
SUNTRANS SPECIALIST CORP.Sep 20265661
SUNTREAT PACKING SHIPPING COOct 202634055
SUNTREE SNACK FOODS LLCSep 20266956
SUNTREE SPECIAL STEEL COMPANYFeb 20251590
SUNTRUST ENTERPRISE INC.Jul 20261490
SUNTSU ELECTRONICS INCSep 20262754

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-02-10MAEU261040932604SSimple BOL FROBMAEU9283186MAERSK MONTE LINZOR2026-02-09NEWARK, NEW JERSEYBREMERHAVEN GERMANYMOSTISKA5,197 CTN168,909 LBContainer YardSUNTRADE S EINTERNATIONAL COMMODITY COMMERCEINTERNATIONAL COMMODITY COMMERCEREFINED DEODORIZED WINTERIZED SUNFLOWER OIL M ARK P SALAD SPECIAL BRANDED NET WEIGHT BMOU KG TCNU KG SUDU KG
2026-02-09MAEU262662187602WRegular BillMAEU9298698MAERSK OHIO2026-02-07HOUSTON, TEXASBREMERHAVEN GERMANYTERNOPIL1,430 CTN45,398 LBContainer YardSUNTRADE S EGRAIN MARKET LLCGRAIN MARKET LLCREFINED DEODORIZED WINTERIZED SUNFLOWER OIL M ARK P IN BOTTLES L CAPACITY NATCO BRANDED (C OUNTRY OF ORIGIN UKRAINE) NET WEIGHT ...
2025-06-30MAEU250483164520WSimple BOL FROBMAEU9190767LEXA MAERSK2025-06-29NEWARK, NEW JERSEYALGECIRAS SPAINMOSTISKA2,052 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 MOROCCORENI1,944 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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-05
Estimated Arrival Date2026-03-04
Actual Arrival Date2026-03-04
Trade Update Date2026-02-09

Bill of Lading Overview

Master BOL #MAEU263090114
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #606W
IMO #9305312
Vessel NameMAERSK MONTANA
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 SUDU6970541
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 1B. KHMELNITSKOGO STR. 1921A KIEV 01
CityKYIV
State ProvinceNA
Zip Code10004
Country CodeUA
COMM Number QualifierTE
COMM Number380503200889
Shipper NameSUNTRADE S E
Address Line 1B. KHMELNITSKOGO STR. 1921A KIEV 01
CityKYIV
State ProvinceNA
Zip Code10004
Country CodeUA
COMM Number QualifierEM
COMM NumberGENA@GCN.UA

Consignees

Consignee NameGRAIN MARKET LLC
Address Line 112626 INTERNATIONAL PARKWAY TX 7522
CityDALLAS
State ProvinceTX
Zip Code75228
Country CodeUS
COMM Number QualifierTE
COMM Number17328908825
Consignee NameGRAIN MARKET LLC
Address Line 112626 INTERNATIONAL PARKWAY TX 7522
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 TX 7522
CityDALLAS
State ProvinceTX
Zip Code75228
Country CodeUS
COMM Number QualifierTE
COMM Number17328908825
Notify Party NameGRAIN MARKET LLC
Address Line 112626 INTERNATIONAL PARKWAY TX 7522
CityDALLAS
State ProvinceTX
Zip Code75228
Country CodeUS
COMM Number QualifierEM
COMM NumberIMPORT@GRAINMARKET.US

#1 -- Container SUDU6970541

Container NumberSUDU6970541
Seal Number 1UA10068739
Seal Number 1UA10068739
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 Jersey1202026-10-05
Charleston, South Carolina272022-01-20
San Juan, Puerto Rico182019-03-18
Norfolk, Virginia152021-01-08
Port Everglades, Florida112017-04-05
Houston, Texas72026-10-05
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
Bremerhaven Germany52026-10-05
Tangier Morocco52024-07-08

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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