SURI TRADING

1785 PLANTATION LITTLE DIAMOND EAST BANK DEMERARA GY

Summary Information

There are a total of 171 bills of lading on file for SURI Trading between March 1st, 2021 and December 12th, 2025.

Of those 171 bills of lading, 4 were within the past 30 days and 15 were within the past 90 days.

Total Records171
Shipper Records0
Consignee Records175
Notify Party Records43
First Shipment on FileMar 1st, 2021
Most Recent Shipment on FileDec 12th, 2025
Records in Last 30 Days4
Records in Last 90 Days15
Records in the Past Year38

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 18 companies associated with SURI Trading, and the top 4 companies associated with those associations.

Associated Companies

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 December 2020.

Company Name Recent Shipment Total Records Associations
TRIMARK FOOD BRANDS INC.Dec 20251,507108
PREDO SAGLIK URUNLERI SAN. VE TIC.Dec 20256621
PREDO SAGLIK URUNLERI SANAYI VE TICDec 20243315
LLC GRADOIL REFINERYAug 2025457
Sep 202454
Jul 202592
PE VIKTOR & KNov 2025182
OLIGRA SUDAMERICANA S.ADec 2025592
LIMITED LIABILITY COMPANYDec 20259362
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 LIMITEDDec 20253561
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 INCDec 20253,96061
SURGE INTERNATIONAL TRADING LLCNov 2025849
SURGEPORT LOGISTICS PRIVATE LIMITEDDec 20251,33319
SURGESA SADec 202536241
SURGICAL APPLIANCE INDUSTRIES, INC.Nov 20254528
SURGICAL DESIGN INCOct 20256395
SURGICARE SUPPLIES INC.Sep 20252122
SURGITAL SPADec 2025873139
SURI TANI PEMUKAJul 20253100
SURIN AUTOMOTIVE PRIVATE LIMITEDDec 202533921
SURMA GARMENTS LTDNov 20252152
SURMONT S.R.L.Dec 202520522
SURMOUNT CITY INTERNATIONAL INDUSTRDec 20257002
SUROFLEX GMBHOct 20252062
SURPACK S.A.Dec 20251,56560
SURPASS (GUANGZHOU) IMPORT&EXPORT TJul 20234890
SURPASS CO LIMITEDFeb 20201550
SURPASS LOGISTICS CO.,LIMITEDNov 20251215
SURPASS TECHNOLOGY INC.Dec 20251794

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
2025-11-29TSCW182949100191In-bond AutomatedTSCW9819959TROPIC LISSETTE2025-11-28WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,445 PCS26,217 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES POR: CERS# NC
2025-11-22TSCW182694000179In-bond AutomatedTSCW9809904TROPIC HOPE2025-11-21WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,500 PCS26,399 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES POR; CERS# NC
2025-11-08TSCW182349640178In-bond AutomatedTSCW9809904TROPIC HOPE2025-11-07WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,500 PCS26,399 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES POR; CERS# NC
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

Sample Bill of Lading

Relevant Dates

Run Date2025-12-13
Estimated Arrival Date2025-12-12
Actual Arrival Date2025-12-12
Trade Update Date2025-11-25

Bill of Lading Overview

Master BOL #MAEU260047686
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #548W
IMO #9190779
Vessel NameLICA MAERSK
Vessel CountryHK
Place of ReceiptCHORNOMORSK
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight614450 LB
Weight in KG278,710 KG
Quantity18286 CTN
Volume12360 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MSKU1730225
MRSU3458652
MRSU5471416
CAAU8316416
TIIU4708780
MRSU7150971
FCIU9065255
SUDU8953564
CAAU5178592
CAAU6234330
Commodity Description SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE (PACKED . L KG) (PACKED . L KG) (PACKED L KG) TM SURI . L BOTTLES IN CARTON BOXES L B OTTLES IN CARTON BOXES L BOTTLES IN CARTON BOXES TOTAL NET WEIGHT KG TOTAL GROSS WEIGHT KG
SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE (PACKED . L KG) (PACKED . L KG) (PACKED L KG) TM SURI . L BOTTLES IN CARTON BOXES L B OTTLES IN CARTON BOXES L BOTTLES IN CARTON BOXES TOTAL NET WEIGHT KG TOTAL GROSS WEIGHT KG
SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE (PACKED . L KG) (PACKED . L KG) (PACKED L KG) TM SURI . L BOTTLES IN CARTON BOXES L B OTTLES IN CARTON BOXES L BOTTLES IN CARTON BOXES TOTAL NET WEIGHT KG TOTAL GROSS WEIGHT KG
SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE (PACKED . L KG) (PACKED . L KG) (PACKED L KG) TM SURI . L BOTTLES IN CARTON BOXES L B OTTLES IN CARTON BOXES L BOTTLES IN CARTON BOXES TOTAL NET WEIGHT KG TOTAL GROSS WEIGHT KG
SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE (PACKED . L KG) (PACKED . L KG) (PACKED L KG) TM SURI . L BOTTLES IN CARTON BOXES L B OTTLES IN CARTON BOXES L BOTTLES IN CARTON BOXES TOTAL NET WEIGHT KG TOTAL GROSS WEIGHT KG
SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE (PACKED . L KG) (PACKED . L KG) (PACKED L KG) TM SURI . L BOTTLES IN CARTON BOXES L B OTTLES IN CARTON BOXES L BOTTLES IN CARTON BOXES TOTAL NET WEIGHT KG TOTAL GROSS WEIGHT KG
SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE (PACKED . L KG) (PACKED . L KG) (PACKED L KG) TM SURI . L BOTTLES IN CARTON BOXES L B OTTLES IN CARTON BOXES L BOTTLES IN CARTON BOXES TOTAL NET WEIGHT KG TOTAL GROSS WEIGHT KG
SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE (PACKED . L KG) (PACKED . L KG) (PACKED L KG) TM SURI . L BOTTLES IN CARTON BOXES L B OTTLES IN CARTON BOXES L BOTTLES IN CARTON BOXES TOTAL NET WEIGHT KG TOTAL GROSS WEIGHT KG
SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE (PACKED . L KG) (PACKED . L KG) (PACKED L KG) TM SURI . L BOTTLES IN CARTON BOXES L B OTTLES IN CARTON BOXES L BOTTLES IN CARTON BOXES TOTAL NET WEIGHT KG TOTAL GROSS WEIGHT KG
SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE (PACKED . L KG) (PACKED . L KG) (PACKED L KG) TM SURI . L BOTTLES IN CARTON BOXES L B OTTLES IN CARTON BOXES L BOTTLES IN CARTON BOXES TOTAL NET WEIGHT KG TOTAL GROSS WEIGHT KG

Shippers

Shipper NameLIMITED LIABILITY COMPANY AOIL
Address Line 125014 KIROVOHRAD REGION KROPYVNYTS
CityKROPIVNYTSKYI
State ProvinceNA
Zip Code25014
Country CodeUA
COMM Number QualifierTE
COMM Number380678441991
Shipper NameLIMITED LIABILITY COMPANY AOIL
Address Line 125014 KIROVOHRAD REGION KROPYVNYTS
CityKROPIVNYTSKYI
State ProvinceNA
Zip Code25014
Country CodeUA
COMM Number QualifierEM
COMM NumberVLADYSLAV.CHEREDNICHENKO@

Consignees

Consignee NameSURI TRADING
Address Line 1DIAMOND EST BANK DEMERARA GUYANA 5
CityGEORGETOWN
State ProvinceNA
Country CodeGY
COMM Number QualifierTE
COMM Number5922332473
Consignee NameSURI TRADING
Address Line 1DIAMOND EST BANK DEMERARA GUYANA 5
CityGEORGETOWN
State ProvinceNA
Country CodeGY
COMM Number QualifierEM
COMM NumberCOOPXM2@HOTMAIL.COM

Notify Parties

Notify Party NameNEWGEN DISTRIBUTORS INC
Address Line 18160 NW 71ST STREET MIAMI FL 33166
CityMIAMI
State ProvinceFL
Zip Code331662306
Country CodeUS
COMM Number QualifierTE
COMM Number19177424890
Notify Party NameNEWGEN DISTRIBUTORS INC
Address Line 18160 NW 71ST STREET MIAMI FL 33166
CityMIAMI
State ProvinceFL
Zip Code331662306
Country CodeUS
COMM Number QualifierEM
COMM NumberFRANK@NEWGENINC.IN

#1 -- Container MSKU1730225

Container NumberMSKU1730225
Seal Number 1UA1204474
Seal Number 1UA1204474
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 1SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE (PACKED . L KG) (PACKED . L KG) (PACKED L KG) TM SURI . L BOTTLES IN CARTON BOXES L B OTTLES IN CARTON BOXES L BOTTLES IN CARTON BOXES TOTAL NET WEIGHT KG TOTAL GROSS WEIGHT KG
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
151219005553630000061707 LB

#2 -- Container MRSU3458652

Container NumberMRSU3458652
Seal Number 1UA1217615
Seal Number 1UA1217615
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 1SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE (PACKED . L KG) (PACKED . L KG) (PACKED L KG) TM SURI . L BOTTLES IN CARTON BOXES L B OTTLES IN CARTON BOXES L BOTTLES IN CARTON BOXES TOTAL NET WEIGHT KG TOTAL GROSS WEIGHT KG
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
151219005509980000061222 LB

#3 -- Container MRSU5471416

Container NumberMRSU5471416
Seal Number 1UA1204475
Seal Number 1UA1204475
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 1SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE (PACKED . L KG) (PACKED . L KG) (PACKED L KG) TM SURI . L BOTTLES IN CARTON BOXES L B OTTLES IN CARTON BOXES L BOTTLES IN CARTON BOXES TOTAL NET WEIGHT KG TOTAL GROSS WEIGHT KG
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
151219005549670000061663 LB

#4 -- Container CAAU8316416

Container NumberCAAU8316416
Seal Number 1UA1174858
Seal Number 1UA1174858
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 1SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE (PACKED . L KG) (PACKED . L KG) (PACKED L KG) TM SURI . L BOTTLES IN CARTON BOXES L B OTTLES IN CARTON BOXES L BOTTLES IN CARTON BOXES TOTAL NET WEIGHT KG TOTAL GROSS WEIGHT KG
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
151219005504040000061156 LB

#5 -- Container TIIU4708780

Container NumberTIIU4708780
Seal Number 1UA1204472
Seal Number 1UA1204472
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 1SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE (PACKED . L KG) (PACKED . L KG) (PACKED L KG) TM SURI . L BOTTLES IN CARTON BOXES L B OTTLES IN CARTON BOXES L BOTTLES IN CARTON BOXES TOTAL NET WEIGHT KG TOTAL GROSS WEIGHT KG
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
151219005553630000061707 LB

#6 -- Container MRSU7150971

Container NumberMRSU7150971
Seal Number 1UA1174859
Seal Number 1UA1174859
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 1SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE (PACKED . L KG) (PACKED . L KG) (PACKED L KG) TM SURI . L BOTTLES IN CARTON BOXES L B OTTLES IN CARTON BOXES L BOTTLES IN CARTON BOXES TOTAL NET WEIGHT KG TOTAL GROSS WEIGHT KG
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
151219005539770000061553 LB

#7 -- Container FCIU9065255

Container NumberFCIU9065255
Seal Number 1UA1217614
Seal Number 1UA1217614
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 1SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE (PACKED . L KG) (PACKED . L KG) (PACKED L KG) TM SURI . L BOTTLES IN CARTON BOXES L B OTTLES IN CARTON BOXES L BOTTLES IN CARTON BOXES TOTAL NET WEIGHT KG TOTAL GROSS WEIGHT KG
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
151219005523930000061377 LB

#8 -- Container SUDU8953564

Container NumberSUDU8953564
Seal Number 1UA1046689
Seal Number 1UA1046689
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 1SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE (PACKED . L KG) (PACKED . L KG) (PACKED L KG) TM SURI . L BOTTLES IN CARTON BOXES L B OTTLES IN CARTON BOXES L BOTTLES IN CARTON BOXES TOTAL NET WEIGHT KG TOTAL GROSS WEIGHT KG
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
151219005492160000061024 LB

#9 -- Container CAAU5178592

Container NumberCAAU5178592
Seal Number 1UA1204473
Seal Number 1UA1204473
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 1SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE (PACKED . L KG) (PACKED . L KG) (PACKED L KG) TM SURI . L BOTTLES IN CARTON BOXES L B OTTLES IN CARTON BOXES L BOTTLES IN CARTON BOXES TOTAL NET WEIGHT KG TOTAL GROSS WEIGHT KG
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
151219005555610000061729 LB

#10 -- Container CAAU6234330

Container NumberCAAU6234330
Seal Number 1UA1210725
Seal Number 1UA1210725
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 1SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE (PACKED . L KG) (PACKED . L KG) (PACKED L KG) TM SURI . L BOTTLES IN CARTON BOXES L B OTTLES IN CARTON BOXES L BOTTLES IN CARTON BOXES TOTAL NET WEIGHT KG TOTAL GROSS WEIGHT KG
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
151219005517990000061311 LB

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 Jersey482025-12-13
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 Spain102025-12-13
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 GY2025-10-114
SURI TRADING2025-10-114
SURI TRADING2025-06-283
SURI TRADING2025-08-232
SURI TRADING2024-12-282
SURI TRADING2025-01-072
SURI TRADING2025-08-232
SURI TRADING2025-12-131
SURI TRADING2025-12-131

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
2025-12-136
2024-11-301
2024-08-1018