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SURI TRADING

1785 PLANTATION LITTLE DIAMOND EAST BANK DEMERARA GY

Summary Information

There are a total of 175 bills of lading on file for SURI Trading between March 1st, 2021 and January 9th, 2026.

Of those 175 bills of lading, 2 were within the past 30 days and 9 were within the past 90 days.

Total Records175
Shipper Records0
Consignee Records180
Notify Party Records43
First Shipment on FileMar 1st, 2021
Most Recent Shipment on FileJan 9th, 2026
Records in Last 30 Days2
Records in Last 90 Days9
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 19 companies associated with SURI Trading, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 19 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 February 2021.

Company Name Recent Shipment Total Records Associations
TRIMARK FOOD BRANDS INC.Jan 20261,520111
PREDO SAGLIK URUNLERI SAN. VE TIC.Dec 20256621
PREDO SAGLIK URUNLERI SANAYI VE TICDec 20243315
LLC GRADOIL REFINERYAug 2025457
Sep 202454
Dec 2025102
PE VIKTOR & KNov 2025182
OLIGRA SUDAMERICANA S.AJan 2026652
LIMITED LIABILITY COMPANYJan 20269412
HAYAT KIMYA SANAYI A SNov 20251062
XIAMEN KENJO FOODS COMPANY LIMITEDSep 2025581
TURNING FORTUNES PTE.LTD.Jan 2026231
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 LIMITEDJan 20263601
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 INCJan 20263,98153
SURGE INTERNATIONAL TRADING LLCNov 2025841
SURGEPORT LOGISTICS PRIVATE LIMITEDJan 20261,34315
SURGESA SAJan 202638440
SURGICAL APPLIANCE INDUSTRIES, INC.Jan 20264579
SURGICAL DESIGN INCJan 202665516
SURGICARE SUPPLIES INC.Sep 20252120
SURGITAL SPAJan 202691895
SURI TANI PEMUKAJul 20253100
SURIMAX CIA LTDAJan 20261596
SURIN AUTOMOTIVE PRIVATE LIMITEDJan 202634620
SURMA GARMENTS LTDJan 20262195
SURMONT S.R.L.Jan 202621215
SURMOUNT CITY INTERNATIONAL INDUSTRJan 202670911
SUROFLEX GMBHJan 20262082
SURPACK S.A.Jan 20261,57939
SURPASS (GUANGZHOU) IMPORT&EXPORT TJul 20234890
SURPASS CO LIMITEDFeb 20201550
SURPASS LOGISTICS CO.,LIMITEDNov 20251212

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
2025-12-30TSCW183698590193In-bond AutomatedTSCW9819959TROPIC LISSETTE2025-12-26WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,338 PCS24,231 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES POR; CERS# NC
2025-12-20MAEU259826955549WSimple BOL FROBMAEU9190731LOUIS MAERSK2025-12-19NEWARK, NEW JERSEYALGECIRAS SPAIN2,940 CTN125,663 LBContainer YardTURNING FORTUNES PTE.LTD.SURI TRADINGNEWGEN DISTRIBUTORS INCREFINED DEODORIZED SUNFLOWER OIL IN JERRY CAN S OF L CAPACITY SURI BRANDED L JERR Y CANS TOTAL NET WEIGHT KG TOTAL G ROSS WEIGHT KG
2025-12-13MAEU260048363548WSimple BOL FROBMAEU9190779LICA MAERSK2025-12-12NEWARK, NEW JERSEYALGECIRAS SPAIN8,804 CTN306,354 LBContainer YardLIMITED LIABILITY COMPANYSURI TRADINGNEWGEN DISTRIBUTORS INCSUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE (PACKED . L KG) AND (PACKED L KG) TM SURI . L BOTTLES IN CARTON BOXES L BOTT...
2025-12-13MAEU260047686548WSimple BOL FROBMAEU9190779LICA MAERSK2025-12-12NEWARK, NEW JERSEYALGECIRAS SPAIN18,286 CTN614,450 LBContainer YardLIMITED LIABILITY COMPANYSURI TRADINGNEWGEN DISTRIBUTORS INCSUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE (PACKED . L KG) (PACKED . L KG) (PACKED L KG) TM SURI . L BOTTLES IN CARTON ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-10
Estimated Arrival Date2026-01-09
Actual Arrival Date2026-01-09
Trade Update Date2026-01-08

Bill of Lading Overview

Master BOL #TSCW18369967
House BOL #
Manifest Number503516
Bill TypeIn-bond Automated
Carrier CodeTSCW
Voyage #0194
IMO #9819959
Vessel NameTROPIC LISSETTE
Vessel CountryPA
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)
Weight25141 KG
Weight in KG25,141 KG
Quantity1427 PCS
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container SEKU9234488
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 SEKU9234488

Container NumberSEKU9234488
Seal Number 1030521
Seal Number 1030521
Equipment Description CodeCZ
Equipment DescriptionRefrigerated Container
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1BEVERAGES POR: CERS# NC
Marks and Numbers 1SEKU9234488

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2009710000000331140000025141 KG

Map of Activity by Port

SURI TRADING Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida1092026-01-10
Newark, New Jersey492025-12-20
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 Canada1112026-01-10
Tangier Morocco332025-08-23
Algeciras Spain112025-12-20
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 GY2026-01-1066
SURI TRADING1785 PLANTATION LITTLE DIAMOND EAST GEORGETOWN NA GY2025-12-205
SURI TRADING2025-12-205
SURI TRADING2025-06-283
SURI TRADING2025-08-232
SURI TRADING2025-08-232
SURI TRADING2025-12-131
SURI TRADING2025-12-131
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
2025-12-207
2024-11-301
2024-08-1018
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