SURI TRADING

1785 PLANTATION LITTLE DIAMOND EAST BANK DEMERARA GY

Summary Information

There are a total of 178 bills of lading on file for SURI Trading between March 1st, 2021 and February 21st, 2026.

Of those 178 bills of lading, 2 were within the past 30 days and 9 were within the past 90 days.

Total Records178
Shipper Records0
Consignee Records184
Notify Party Records43
First Shipment on FileMar 1st, 2021
Most Recent Shipment on FileFeb 21st, 2026
Records in Last 30 Days2
Records in Last 90 Days9
Records in the Past Year39

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 March 2021.

Company Name Recent Shipment Total Records Associations
TRIMARK FOOD BRANDS INC.Feb 20261,534113
PREDO SAGLIK URUNLERI SAN. VE TIC.Jan 20266721
PREDO SAGLIK URUNLERI SANAYI VE TICFeb 20263415
LLC GRADOIL REFINERYAug 2025457
Sep 202454
Dec 2025102
TURNING FORTUNES PTE.LTD.Jan 2026282
PE VIKTOR & KNov 2025182
OLIGRA SUDAMERICANA S.AJan 2026652
LIMITED LIABILITY COMPANYMar 20269472
HAYAT KIMYA SANAYI A SNov 20251062
XIAMEN KENJO FOODS COMPANY LIMITEDSep 2025581
Feb 202311
GOLGIDA SANAYI VE TICARET LTD.Jun 2025111
FOSHAN LEIZI FURNITURE CO.,LTDSep 2025341
DONGGUAN GREEN PACKING PRODUCTS COApr 20254031
ASIA STOCKLOT LIMITEDMar 20263771
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 INCMar 20264,00449
SURGE INTERNATIONAL TRADING LLCNov 2025840
SURGEPORT LOGISTICS PRIVATE LIMITEDMar 20261,36029
SURGESA SAMar 202640649
SURGICAL APPLIANCE INDUSTRIES, INC.Feb 20264597
SURGICAL DESIGN INCMar 202666223
SURGICARE SUPPLIES INC.Feb 20262131
SURGITAL SPAFeb 202692157
SURI TANI PEMUKAJul 20253100
SURIN AUTOMOTIVE PRIVATE LIMITEDMar 202635721
SURMA GARMENTS LTDFeb 20262205
SURMELI PLASTIK AMBALAJ SAN.VE TIC.A.S.Feb 20261178
SURMONT S.R.L.Feb 202621310
SURMOUNT CITY INTERNATIONAL INDUSTRMar 202671213
SUROFLEX GMBHFeb 20262093
SURPACK S.A.Feb 20261,59329
SURPASS (GUANGZHOU) IMPORT&EXPORT TJul 20234890
SURPASS CO LIMITEDFeb 20201550
SURPASS LOGISTICS CO.,LIMITEDFeb 20261221

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
2026-01-10TSCW183789160194In-bond AutomatedTSCW9819959TROPIC LISSETTE2026-01-09WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,521 PCS25,102 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES POR; CERS# NC
2026-01-10TSCW183699670194In-bond AutomatedTSCW9819959TROPIC LISSETTE2026-01-09WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,427 PCS25,141 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES POR: CERS# NC
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

Sample Bill of Lading

Relevant Dates

Run Date2026-02-02
Estimated Arrival Date2026-01-30
Actual Arrival Date2026-01-31
Trade Update Date2026-01-16

Bill of Lading Overview

Master BOL #MAEU262240893
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #603W
IMO #9190755
Vessel NameLEDA MAERSK
Vessel CountryHK
Place of ReceiptCHORNOMORSK
Foreign Port of LadingTANGIER MOROCCO (71425)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight62832 LB
Weight in KG28,500 KG
Quantity1470 CTN
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCKU6691087
Commodity Description SUNFLOWER OIL REFINED DEODORIZED WINTERIZED P GRADE PACKAGED IN PLASTIC JERRY CANS WITH LITERS VOLUMES UKRAINIAN ORIGIN WITH LABEL U NDER TRADEMARK SURI L PLASTIC JERRY CANS TOTAL NET WEIGHT KG TOTAL GRO SS WEIGHT KG

Shippers

Shipper NameTURNING FORTUNES PTE.LTD.
Address Line 1ON BEHALF OF TURNING FORTUNES PTE.L
CitySINGAPORE
State ProvinceNA
Zip Code018983
Country CodeSG
COMM Number QualifierTE
COMM Number6565676732
Shipper NameTURNING FORTUNES PTE.LTD.
Address Line 1ON BEHALF OF TURNING FORTUNES PTE.L
CitySINGAPORE
State ProvinceNA
Zip Code018983
Country CodeSG
COMM Number QualifierEM
COMM NumberTETIANA.STREMBITSKA@MANZA

Consignees

Consignee NameSURI TRADING
Address Line 11785 PLANTATION LITTLE DIAMOND EAST
CityGEORGETOWN
State ProvinceNA
Country CodeGY
COMM Number QualifierTE
COMM Number5922332473
Consignee NameSURI TRADING
Address Line 11785 PLANTATION LITTLE DIAMOND EAST
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 TCKU6691087

Container NumberTCKU6691087
Seal Number 1H66494076
Seal Number 1H66494076
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 PACKAGED IN PLASTIC JERRY CANS WITH LITERS VOLUMES UKRAINIAN ORIGIN WITH LABEL U NDER TRADEMARK SURI L PLASTIC JERRY CANS TOTAL NET WEIGHT KG TOTAL GRO SS WEIGHT KG
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
151190005654880000062832 LB

Map of Activity by Port

SURI TRADING Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida1112026-02-24
Newark, New Jersey502026-02-02
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 Canada1132026-02-24
Tangier Morocco342026-02-02
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 GY2026-02-2468
SURI TRADING1785 PLANTATION LITTLE DIAMOND EAST GEORGETOWN NA GY2026-02-026
SURI TRADING2026-02-026
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
2026-02-028
2024-11-301
2024-08-1018