There are a total of 203 bills of lading on file for SURI Trading between March 1st, 2021 and September 4th, 2026.
Of those 203 bills of lading, 5 were within the past 30 days and 14 were within the past 90 days.
| Total Records | 203 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 216 |
| Notify Party Records | 46 |
| First Shipment on File | Mar 1st, 2021 |
| Most Recent Shipment on File | Sep 4th, 2026 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 14 |
| Records in the Past Year | 47 |
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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 September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TRIMARK FOOD BRANDS INC. | Sep 2026 | 1,627 | 123 |
| PREDO SAGLIK URUNLERI SAN. VE TIC. | Jun 2026 | 68 | 21 |
| PREDO SAGLIK URUNLERI SANAYI VE TIC | Mar 2026 | 35 | 15 |
| LLC GRADOIL REFINERY | Sep 2026 | 53 | 8 |
| LIMITED LIABILITY COMPANY | Sep 2026 | 977 | 7 |
| TURNING FORTUNES PTE.LTD. | Jul 2026 | 40 | 4 |
| Jun 2026 | 7 | 4 | |
| OLIGRA SUDAMERICANA S.A | Sep 2026 | 91 | 3 |
| VINICOLA CAMPESTRE LTDA | Jul 2026 | 11 | 2 |
| PE VIKTOR & K | Jul 2026 | 20 | 2 |
| XIAMEN KENJO FOODS COMPANY LIMITED | Apr 2026 | 59 | 1 |
| Feb 2023 | 1 | 1 | |
| Aug 2026 | 1 | 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 | Sep 2026 | 390 | 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 |
|---|---|---|---|
| SURGE COMPONENTS INC | Sep 2026 | 4,102 | 52 |
| SURGE INTERNATIONAL TRADING LLC | Sep 2026 | 91 | 7 |
| SURGEPORT LOGISTICS PRIVATE LIMITED | Sep 2026 | 1,395 | 13 |
| SURGESA SA | Sep 2026 | 488 | 36 |
| SURGICAL APPLIANCE INDUSTRIES, INC. | Sep 2026 | 475 | 10 |
| SURGICAL DESIGN INC | Sep 2026 | 712 | 16 |
| SURGICARE SUPPLIES INC. | Aug 2026 | 220 | 3 |
| SURGITAL SPA | Aug 2026 | 933 | 5 |
| SURGYCO LLC | Sep 2026 | 77 | 14 |
| SURI TANI PEMUKA | Jul 2025 | 310 | 0 |
| SURIMAX CIA LTDA | Sep 2026 | 172 | 5 |
| SURIN AUTOMOTIVE PRIVATE LIMITED | Sep 2026 | 406 | 29 |
| SURIN PARTNERS INC | Sep 2026 | 65 | 25 |
| SURJION TRADING INC | Sep 2026 | 79 | 13 |
| SURMA GARMENTS LTD | Aug 2026 | 241 | 8 |
| SURMELI PLASTIK AMBALAJ SAN.VE TIC.A.S. | Aug 2026 | 122 | 2 |
| SURMONT S.R.L. | Jul 2026 | 215 | 1 |
| SURMOUNT CITY INTERNATIONAL INDUSTR | Aug 2026 | 722 | 2 |
| SUROFLEX GMBH | Sep 2026 | 214 | 4 |
| SUROS SUGICAL SYSTEMS INC. | Sep 2026 | 200 | 26 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-22 | TSCW18916865 | 0200 | In-bond Automated | TSCW | 9809904 | TROPIC HOPE | 2026-08-21 | WEST PALM BEACH, FLORIDA | HALIFAX, NS CANADA | 1,500 PCS | 26,399 KG | Pier to Pier | TRIMARK FOOD BRANDS INC. | SURI TRADING | BEVERAGES POR; CERS# NC7236202608105506876 | ||
| 2026-08-22 | TSCW18911786 | 0200 | In-bond Automated | TSCW | 9809904 | TROPIC HOPE | 2026-08-21 | WEST PALM BEACH, FLORIDA | HALIFAX, NS CANADA | 1,628 PCS | 26,217 KG | Pier to Pier | TRIMARK FOOD BRANDS INC. | SURI TRADING | BEVERAGES POR; CERS# NC7236202608135515489 | ||
| 2026-08-22 | TSCW18911747 | 0200 | In-bond Automated | TSCW | 9809904 | TROPIC HOPE | 2026-08-21 | WEST PALM BEACH, FLORIDA | HALIFAX, NS CANADA | 1,506 PCS | 27,110 KG | Pier to Pier | TRIMARK FOOD BRANDS INC. | SURI TRADING | BEVERAGES POR: CERS# NC7236202608125513716 | ||
| 2026-08-21 | ONEYODSG00251900 | 015W | Simple BOL FROB | ONEY | 9317963 | CMA CGM BLUE WHALE | 2026-08-01 | MIAMI, FLORIDA | 42876 | 8,974 PKG | 138,940 KG | Container Yard | LLC AOIL | SURI TRADING | NEWGEN DISTRIBUTORS INC | "SHIPPER_DESCRIPTION" (SUNFLOWER OIL) - "HTSC D_DESCRIPTION" (SUNFLOWER-SEED, SAFFLOWER OR COTTONSEED OIL, AND FRACTIONS THEREOF... | |
| Run Date | 2026-08-24 |
|---|---|
| Estimated Arrival Date | 2026-08-23 |
| Actual Arrival Date | 2026-08-23 |
| Trade Update Date | 2026-07-15 |
| Master BOL # | COSU6452676990 |
|---|---|
| House BOL # | |
| Manifest Number | 548731 |
| Bill Type | Simple BOL FROB |
| Carrier Code | COSU |
| Voyage # | 039N |
| IMO # | 9267156 |
| Vessel Name | TINA I |
| Vessel Country | LR |
| Place of Receipt | BUENOS AIRES |
| Foreign Port of Lading | SANTOS BRAZIL (35177) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 26967 KG |
| Weight in KG | 26,967 KG |
| Quantity | 1540 CAS |
| Volume | 55 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TIIU5496639 |
| Commodity Description |
SOYBEAN OIL |
| Shipper Name | OLIGRA SUDAMERICANA S.A. |
|---|---|
| Address Line 1 | 12 DE OCTUBRE 3783, QUILMES 1879 |
| Address Line 2 | BUENOS AIRES BUENOS AIRES |
| Address Line 3 | ARGENTINA |
| COMM Number Qualifier | TE |
| COMM Number | 37081313 |
| Consignee Name | SURI TRADING |
|---|---|
| Address Line 1 | 1785 PLANTATION LITTLE DIAMOND ECCL |
| Address Line 2 | GEORGETOWN DEMERARA-MAHAICA |
| Address Line 3 | GUYANA |
| COMM Number Qualifier | TE |
| COMM Number | 6108 |
| Notify Party Name | SURI TRADING |
|---|---|
| Address Line 1 | 1785 PLANTATION LITTLE DIAMOND ECCL |
| Address Line 2 | GEORGETOWN DEMERARA-MAHAICA |
| Address Line 3 | GUYANA |
| COMM Number Qualifier | TE |
| COMM Number | 6108 |
| Container Number | TIIU5496639 |
|---|---|
| Seal Number 1 | BAI18924 |
| Seal Number 1 | BAI18924 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | SOYBEAN OIL |
| Marks and Numbers 1 | . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| West Palm Beach, Florida | 126 | 2026-09-05 |
| Newark, New Jersey | 57 | 2026-06-22 |
| San Juan, Puerto Rico | 9 | 2024-03-07 |
| Houston, Texas | 3 | 2026-08-24 |
| Charleston, South Carolina | 3 | 2024-12-13 |
| Miami, Florida | 2 | 2026-08-21 |
| New Orleans, Louisiana | 2 | 2023-11-28 |
| Port Everglades, Florida | 1 | 2024-09-24 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Halifax, NS Canada | 128 | 2026-09-05 |
| Tangier Morocco | 35 | 2026-05-25 |
| Algeciras Spain | 14 | 2026-06-22 |
| Colon Panama | 5 | 2021-12-08 |
| Bremerhaven Germany | 3 | 2026-06-15 |
| 2 | 2026-08-21 | |
| 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 |
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 | 2026-09-05 | 83 |
| SURI TRADING | 1785 PLANTATION LITTLE DIAMOND EAST GEORGETOWN NA GY | 2026-06-22 | 7 |
| SURI TRADING | 2026-02-02 | 6 | |
| SURI TRADING | 2026-06-15 | 4 | |
| SURI TRADING | 2026-08-21 | 3 | |
| SURI TRADING | 2026-06-15 | 3 | |
| SURI TRADING | 2026-03-30 | 2 | |
| SURI TRADING | 2026-03-30 | 2 | |
| SURI TRADING | 2026-06-22 | 1 | |
| SURI TRADING | 2026-05-25 | 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 |
|---|---|---|
| 2026-06-22 | 21 | |
| 2026-06-15 | 12 | |
| 2024-11-30 | 1 |