There are a total of 184 bills of lading on file for SURI Trading between March 1st, 2021 and May 1st, 2026.
Of those 184 bills of lading, 4 were within the past 30 days and 8 were within the past 90 days.
| Total Records | 184 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 192 |
| Notify Party Records | 43 |
| First Shipment on File | Mar 1st, 2021 |
| Most Recent Shipment on File | May 1st, 2026 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 8 |
| Records in the Past Year | 39 |
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Below is a Sankey Diagram of the top 18 companies associated with SURI Trading, and the top 4 companies associated with those associations.
Below are the top 18 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 May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TRIMARK FOOD BRANDS INC. | May 2026 | 1,560 | 117 |
| PREDO SAGLIK URUNLERI SAN. VE TIC. | Jan 2026 | 67 | 21 |
| PREDO SAGLIK URUNLERI SANAYI VE TIC | Mar 2026 | 35 | 15 |
| LLC GRADOIL REFINERY | Aug 2025 | 45 | 7 |
| LIMITED LIABILITY COMPANY | Apr 2026 | 956 | 4 |
| Apr 2026 | 6 | 4 | |
| Dec 2025 | 10 | 2 | |
| TURNING FORTUNES PTE.LTD. | Apr 2026 | 29 | 2 |
| PE VIKTOR & K | Nov 2025 | 18 | 2 |
| OLIGRA SUDAMERICANA S.A | Apr 2026 | 71 | 2 |
| XIAMEN KENJO FOODS COMPANY LIMITED | Apr 2026 | 59 | 1 |
| Feb 2023 | 1 | 1 | |
| HAYAT KIMYA SANAYI A S | Nov 2025 | 106 | 1 |
| GOLGIDA SANAYI VE TICARET LTD. | Jun 2025 | 11 | 1 |
| FOSHAN LEIZI FURNITURE CO.,LTD | Sep 2025 | 34 | 1 |
| DONGGUAN GREEN PACKING PRODUCTS CO | Apr 2025 | 403 | 1 |
| ASIA STOCKLOT LIMITED | Apr 2026 | 387 | 1 |
| Oct 2023 | 2 | 1 |
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 SPA | Jul 2025 | 62 | 0 |
| SURGE COMPONENTS INC | Apr 2026 | 4,027 | 42 |
| SURGE INTERNATIONAL TRADING LLC | Nov 2025 | 84 | 0 |
| SURGEPORT LOGISTICS PRIVATE LIMITED | Apr 2026 | 1,372 | 27 |
| SURGESA SA | May 2026 | 435 | 51 |
| SURGICAL APPLIANCE INDUSTRIES, INC. | Apr 2026 | 461 | 4 |
| SURGICAL DESIGN INC | Apr 2026 | 683 | 28 |
| SURGICARE SUPPLIES INC. | Apr 2026 | 215 | 3 |
| SURGITAL SPA | Apr 2026 | 928 | 10 |
| SURI TANI PEMUKA | Jul 2025 | 310 | 0 |
| SURIMAX CIA LTDA | Apr 2026 | 166 | 7 |
| SURIN AUTOMOTIVE PRIVATE LIMITED | Apr 2026 | 364 | 18 |
| SURMA GARMENTS LTD | Apr 2026 | 231 | 12 |
| SURMELI PLASTIK AMBALAJ SAN.VE TIC.A.S. | Apr 2026 | 120 | 8 |
| SURMONT S.R.L. | Feb 2026 | 213 | 1 |
| SURMOUNT CITY INTERNATIONAL INDUSTR | Apr 2026 | 718 | 9 |
| SUROFLEX GMBH | Mar 2026 | 210 | 2 |
| SURPACK S.A. | May 2026 | 1,639 | 60 |
| SURPASS (GUANGZHOU) IMPORT&EXPORT T | Jul 2023 | 489 | 0 |
| SURPASS CO LIMITED | Feb 2020 | 155 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-07 | TSCW18577929 | 0200 | In-bond Automated | TSCW | 9819959 | TROPIC LISSETTE | 2026-04-04 | WEST PALM BEACH, FLORIDA | HALIFAX, NS CANADA | 2,751 PCS | 26,276 KG | Pier to Pier | TRIMARK FOOD BRANDS INC. | SURI TRADING | BEVERAGES POR; CERS# NC | ||
| 2026-03-30 | MAEU266630897 | 611S | Simple BOL FROB | MAEU | 9283186 | MAERSK MONTE LINZOR | 2026-03-29 | NEWARK, NEW JERSEY | BREMERHAVEN GERMANY | 1,440 CTN | 61,068 LB | Container Yard | LIMITED LIABILITY COMPANY | SURI TRADING | NEWGEN DISTRIBUTORS INC | SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE TM SURI L BOTTLES IN CAR TON BOXES NET WEIGHT . KGS | |
| 2026-03-30 | MAEU265652163 | 611S | Simple BOL FROB | MAEU | 9283186 | MAERSK MONTE LINZOR | 2026-03-29 | NEWARK, NEW JERSEY | BREMERHAVEN GERMANY | 1,440 CTN | 60,693 LB | Container Yard | LIMITED LIABILITY COMPANY | SURI TRADING | NEWGEN DISTRIBUTORS INC | SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE TM SURI L BOTTLES IN CAR TON BOXES NET WEIGHT . KGS | |
| 2026-02-24 | TSCW18494906 | 0197 | In-bond Automated | TSCW | 9819959 | TROPIC LISSETTE | 2026-02-21 | WEST PALM BEACH, FLORIDA | HALIFAX, NS CANADA | 1,473 PCS | 26,044 KG | Pier to Pier | TRIMARK FOOD BRANDS INC. | SURI TRADING | BEVERAGES POR; CERS# NC | ||
| Run Date | 2026-04-07 |
|---|---|
| Estimated Arrival Date | 2026-04-03 |
| Actual Arrival Date | 2026-04-04 |
| Trade Update Date | 2026-04-02 |
| Master BOL # | TSCW18589769 |
|---|---|
| House BOL # | |
| Manifest Number | 542256 |
| Bill Type | In-bond Automated |
| Carrier Code | TSCW |
| Voyage # | 0200 |
| IMO # | 9819959 |
| Vessel Name | TROPIC LISSETTE |
| Vessel Country | PA |
| Place of Receipt | 13841 |
| Foreign Port of Lading | HALIFAX, NS CANADA (13841) |
| Port of Unlading | WEST PALM BEACH, FLORIDA (5204) |
| Port of Destination | WEST PALM BEACH, FLORIDA (5204) |
| Foreign Port of Destination | BRIDGETOWN BARBADOS (27201) |
| Weight | 26399 KG |
| Weight in KG | 26,399 KG |
| Quantity | 1500 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | Immediate Exportation (IE) |
| Transportation Mode | Vessel, containerized |
| Container |
BSIU8306714 |
| Commodity Description |
BEVERAGES POR: CERS# NC |
| Shipper Name | TRIMARK FOOD BRANDS INC. |
|---|---|
| Address Line 1 | 204 ST. GEORGE STREET |
| Address Line 2 | SUITE 102 |
| City | TORONTO |
| State Province | ON |
| Zip Code | M5R2N5 |
| Country Code | CA |
| Consignee Name | SURI TRADING |
|---|---|
| Address Line 1 | 1785 PLANTATION LITTLE DIAMOND |
| City | EAST BANK DEMERARA |
| Country Code | GY |
| Container Number | BSIU8306714 |
|---|---|
| Seal Number 1 | 281948 |
| Seal Number 1 | 281948 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | BEVERAGES POR: CERS# NC |
| Marks and Numbers 1 | BSIU8306714 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 2202100020 | 00033357 | 0000026399 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| West Palm Beach, Florida | 115 | 2026-05-02 |
| Newark, New Jersey | 52 | 2026-03-30 |
| San Juan, Puerto Rico | 9 | 2024-03-07 |
| Charleston, South Carolina | 3 | 2024-12-13 |
| Houston, Texas | 2 | 2025-01-07 |
| New Orleans, Louisiana | 2 | 2023-11-28 |
| Port Everglades, Florida | 1 | 2024-09-24 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Halifax, NS Canada | 117 | 2026-05-02 |
| Tangier Morocco | 34 | 2026-02-02 |
| Algeciras Spain | 11 | 2025-12-20 |
| Colon Panama | 5 | 2021-12-08 |
| Bremerhaven Germany | 2 | 2026-03-30 |
| Imbituba Brazil | 2 | 2025-01-07 |
| Ambarli Turkey | 2 | 2024-01-06 |
| Navegantes Brazil | 2 | 2023-11-28 |
| All Other Turkey Black Sea and Sea of Marmara Port | 2 | 2021-06-26 |
| Yantian China (Mainland) | 1 | 2024-12-13 |
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 TRADING | 1785 PLANTATION LITTLE DIAMOND EAST BANK DEMERARA GY | 2026-05-02 | 72 |
| SURI TRADING | 1785 PLANTATION LITTLE DIAMOND EAST GEORGETOWN NA GY | 2026-02-02 | 6 |
| SURI TRADING | 2026-02-02 | 6 | |
| SURI TRADING | 2025-06-28 | 3 | |
| SURI TRADING | 2025-08-23 | 2 | |
| SURI TRADING | 2026-03-30 | 2 | |
| SURI TRADING | 2025-08-23 | 2 | |
| SURI TRADING | 2026-03-30 | 2 | |
| SURI TRADING | 2025-12-13 | 1 | |
| SURI TRADING | 2025-12-13 | 1 |
Below are the top 3 phone numbers on file for SURI Trading.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-01-07 | 2 | |
| 2024-11-30 | 1 | |
| 2023-12-02 | 4 |
Below are the top 3 email addresses on file for SURI Trading.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-03-30 | 10 | |
| 2024-11-30 | 1 | |
| 2024-08-10 | 18 |