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SURI TRADING

1785 PLANTATION LITTLE DIAMOND EAST BANK DEMERARA GY

Summary Information

There are a total of 169 bills of lading on file for SURI Trading between March 1st, 2021 and November 28th, 2025.

Of those 169 bills of lading, 3 were within the past 30 days and 15 were within the past 90 days.

Total Records169
Shipper Records0
Consignee Records171
Notify Party Records43
First Shipment on FileMar 1st, 2021
Most Recent Shipment on FileNov 28th, 2025
Records in Last 30 Days3
Records in Last 90 Days15
Records in the Past Year43

Bills of Lading by Month for SURI Trading

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 17 companies associated with SURI Trading, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 17 companies associated with SURI Trading 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
TRIMARK FOOD BRANDS INC.Nov 20251,501108
PREDO SAGLIK URUNLERI SAN. VE TIC.Nov 20256521
PREDO SAGLIK URUNLERI SANAYI VE TICDec 20243315
LLC GRADOIL REFINERYAug 2025457
Sep 202454
Jul 202592
PE VIKTOR & KNov 2025182
OLIGRA SUDAMERICANA S.ANov 2025572
HAYAT KIMYA SANAYI A SNov 20251062
XIAMEN KENJO FOODS COMPANY LIMITEDSep 2025581
Feb 202311
PAKSEL KIMYA SANAYI VE TICARET A.S.Jun 20252851
GOLGIDA SANAYI VE TICARET LTD.Jun 2025111
FOSHAN LEIZI FURNITURE CO.,LTDSep 2025341
DONGGUAN GREEN PACKING PRODUCTS COApr 20254031
ASIA STOCKLOT LIMITEDNov 20253551
Oct 202321

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to SURI Trading.

Company Name Recent Shipment Total Records Past 90 Days
SURFRUT SPAJul 2025620
SURGE COMPONENTS INCNov 20253,95157
SURGE INTERNATIONAL TRADING LLCNov 20258412
SURGEPORT LOGISTICS PRIVATE LIMITEDNov 20251,33024
SURGESA SANov 202535643
SURGICAL APPLIANCE INDUSTRIES, INC.Nov 202545111
SURGICAL DESIGN INCOct 20256397
SURGICARE SUPPLIES INC.Sep 20252123
SURGITAL SPANov 2025854138
SURI TANI PEMUKAJul 20253100
SURIN AUTOMOTIVE PRIVATE LIMITEDNov 202533518
SURMA GARMENTS LTDNov 20252152
SURMONT S.R.L.Nov 202520020
SURMOUNT CITY INTERNATIONAL INDUSTRAug 20256980
SUROFLEX GMBHOct 20252062
SURPACK S.A.Nov 20251,56464
SURPASS (GUANGZHOU) IMPORT&EXPORT TJul 20234890
SURPASS CO LIMITEDFeb 20201550
SURPASS LOGISTICS CO.,LIMITEDNov 20251204
SURPASS TECHNOLOGY INCNov 20251783

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
2025-10-25TSCW181981010177In-bond AutomatedTSCW9809904TROPIC HOPE2025-10-24WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,507 PCS26,529 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES POR: CERS# NC
2025-10-25TSCW181957060177In-bond AutomatedTSCW9809904TROPIC HOPE2025-10-24WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,413 PCS25,861 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES POR: CERS# NC
2025-10-22TSCW179782590170In-bond AutomatedTSCW9809904TROPIC HOPE2025-07-11WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA22 PCS26,399 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES POR; CERS# NC
2025-10-11TSCW181672630176In-bond AutomatedTSCW9809904TROPIC HOPE2025-10-10WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,500 PCS26,399 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES POR: CERS# NC

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-08
Estimated Arrival Date2025-11-07
Actual Arrival Date2025-11-07
Trade Update Date2025-11-06

Bill of Lading Overview

Master BOL #TSCW18234964
House BOL #
Manifest Number472705
Bill TypeIn-bond Automated
Carrier CodeTSCW
Voyage #0178
IMO #9809904
Vessel NameTROPIC HOPE
Vessel CountryVC
Place of Receipt13841
Foreign Port of LadingHALIFAX, NS CANADA (13841)
Port of UnladingWEST PALM BEACH, FLORIDA (5204)
Port of DestinationWEST PALM BEACH, FLORIDA (5204)
Foreign Port of DestinationALL OTHER GUYANA PORTS (31200)
Weight26399 KG
Weight in KG26,399 KG
Quantity1500 PCS
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container TCNU4594565
Commodity Description BEVERAGES POR; CERS# NC

Shipper

Shipper NameTRIMARK FOOD BRANDS INC.
Address Line 1204 ST. GEORGE STREET
Address Line 2SUITE 102
CityTORONTO
State ProvinceON
Zip CodeM5R2N5
Country CodeCA

Consignee

Consignee NameSURI TRADING
Address Line 11785 PLANTATION LITTLE DIAMOND
CityEAST BANK DEMERARA
Country CodeGY

#1 -- Container TCNU4594565

Container NumberTCNU4594565
Seal Number 1281930
Seal Number 1281930
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1BEVERAGES POR; CERS# NC
Marks and Numbers 1TCNU4594565

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2202100020000353250000026399 KG

Map of Activity by Port

SURI TRADING Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida1062025-11-29
Newark, New Jersey462025-10-11
San Juan, Puerto Rico92024-03-07
Charleston, South Carolina32024-12-13
Houston, Texas22025-01-07
New Orleans, Louisiana22023-11-28
Port Everglades, Florida12024-09-24

SURI TRADING Top Foreign Ports

Port of Lading Total Records Recent Shipment
Halifax, NS Canada1082025-11-29
Tangier Morocco332025-08-23
Algeciras Spain82025-10-11
Colon Panama52021-12-08
Imbituba Brazil22025-01-07
Ambarli Turkey22024-01-06
Navegantes Brazil22023-11-28
All Other Turkey Black Sea and Sea of Marmara Port22021-06-26
Yantian China (Mainland)12024-12-13
Pusan South Korea12024-12-13

SURI TRADING Address and Name Permutations

Below are the top 10 company names and addresses for SURI Trading 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
SURI TRADING1785 PLANTATION LITTLE DIAMOND EAST BANK DEMERARA GY2025-11-2963
SURI TRADING1785 PLANTATION LITTLE DIAMOND EAST GEORGETOWN NA GY 59223324732025-10-114
SURI TRADING2025-10-114
SURI TRADING2025-06-283
SURI TRADING2025-01-072
SURI TRADING2024-12-282
SURI TRADING2025-08-232
SURI TRADING2025-08-232
SURI TRADING2024-12-131
SURI TRADING2024-12-131

SURI TRADING Phone Numbers

Below are the top 3 phone numbers on file for SURI Trading.

Phone Number Last Appeared Records
2025-01-072
2024-11-301
2023-12-024

SURI TRADING Email Addresses

Below are the top 3 email addresses on file for SURI Trading.

Email Address Last Appeared Records
2025-10-114
2024-11-301
2024-08-1018
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