SURI TRADING

1785 PLANTATION LITTLE DIAMOND EAST BANK DEMERARA GY

Summary Information

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 Records203
Shipper Records0
Consignee Records216
Notify Party Records46
First Shipment on FileMar 1st, 2021
Most Recent Shipment on FileSep 4th, 2026
Records in Last 30 Days5
Records in Last 90 Days14
Records in the Past Year47

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 September 2021.

Company Name Recent Shipment Total Records Associations
TRIMARK FOOD BRANDS INC.Sep 20261,627123
PREDO SAGLIK URUNLERI SAN. VE TIC.Jun 20266821
PREDO SAGLIK URUNLERI SANAYI VE TICMar 20263515
LLC GRADOIL REFINERYSep 2026538
LIMITED LIABILITY COMPANYSep 20269777
TURNING FORTUNES PTE.LTD.Jul 2026404
Jun 202674
OLIGRA SUDAMERICANA S.ASep 2026913
VINICOLA CAMPESTRE LTDAJul 2026112
PE VIKTOR & KJul 2026202
XIAMEN KENJO FOODS COMPANY LIMITEDApr 2026591
Feb 202311
Aug 202611
GOLGIDA SANAYI VE TICARET LTD.Jun 2025111
FOSHAN LEIZI FURNITURE CO.,LTDSep 2025341
DONGGUAN GREEN PACKING PRODUCTS COApr 20254031
ASIA STOCKLOT LIMITEDSep 20263901
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
SURGE COMPONENTS INCSep 20264,10252
SURGE INTERNATIONAL TRADING LLCSep 2026917
SURGEPORT LOGISTICS PRIVATE LIMITEDSep 20261,39513
SURGESA SASep 202648836
SURGICAL APPLIANCE INDUSTRIES, INC.Sep 202647510
SURGICAL DESIGN INCSep 202671216
SURGICARE SUPPLIES INC.Aug 20262203
SURGITAL SPAAug 20269335
SURGYCO LLCSep 20267714
SURI TANI PEMUKAJul 20253100
SURIMAX CIA LTDASep 20261725
SURIN AUTOMOTIVE PRIVATE LIMITEDSep 202640629
SURIN PARTNERS INCSep 20266525
SURJION TRADING INCSep 20267913
SURMA GARMENTS LTDAug 20262418
SURMELI PLASTIK AMBALAJ SAN.VE TIC.A.S.Aug 20261222
SURMONT S.R.L.Jul 20262151
SURMOUNT CITY INTERNATIONAL INDUSTRAug 20267222
SUROFLEX GMBHSep 20262144
SUROS SUGICAL SYSTEMS INC.Sep 202620026

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
2026-08-22TSCW189168650200In-bond AutomatedTSCW9809904TROPIC HOPE2026-08-21WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,500 PCS26,399 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES POR; CERS# NC7236202608105506876
2026-08-22TSCW189117860200In-bond AutomatedTSCW9809904TROPIC HOPE2026-08-21WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,628 PCS26,217 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES POR; CERS# NC7236202608135515489
2026-08-22TSCW189117470200In-bond AutomatedTSCW9809904TROPIC HOPE2026-08-21WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1,506 PCS27,110 KGPier to PierTRIMARK FOOD BRANDS INC.SURI TRADINGBEVERAGES POR: CERS# NC7236202608125513716
2026-08-21ONEYODSG00251900015WSimple BOL FROBONEY9317963CMA CGM BLUE WHALE2026-08-01MIAMI, FLORIDA428768,974 PKG138,940 KGContainer YardLLC AOILSURI TRADINGNEWGEN DISTRIBUTORS INC"SHIPPER_DESCRIPTION" (SUNFLOWER OIL) - "HTSC D_DESCRIPTION" (SUNFLOWER-SEED, SAFFLOWER OR COTTONSEED OIL, AND FRACTIONS THEREOF...

Sample Bill of Lading

Relevant Dates

Run Date2026-08-24
Estimated Arrival Date2026-08-23
Actual Arrival Date2026-08-23
Trade Update Date2026-07-15

Bill of Lading Overview

Master BOL #COSU6452676990
House BOL #
Manifest Number548731
Bill TypeSimple BOL FROB
Carrier CodeCOSU
Voyage #039N
IMO #9267156
Vessel NameTINA I
Vessel CountryLR
Place of ReceiptBUENOS AIRES
Foreign Port of LadingSANTOS BRAZIL (35177)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight26967 KG
Weight in KG26,967 KG
Quantity1540 CAS
Volume55 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TIIU5496639
Commodity Description SOYBEAN OIL

Shipper

Shipper NameOLIGRA SUDAMERICANA S.A.
Address Line 112 DE OCTUBRE 3783, QUILMES 1879
Address Line 2BUENOS AIRES BUENOS AIRES
Address Line 3ARGENTINA
COMM Number QualifierTE
COMM Number37081313

Consignee

Consignee NameSURI TRADING
Address Line 11785 PLANTATION LITTLE DIAMOND ECCL
Address Line 2GEORGETOWN DEMERARA-MAHAICA
Address Line 3GUYANA
COMM Number QualifierTE
COMM Number6108

Notify Party

Notify Party NameSURI TRADING
Address Line 11785 PLANTATION LITTLE DIAMOND ECCL
Address Line 2GEORGETOWN DEMERARA-MAHAICA
Address Line 3GUYANA
COMM Number QualifierTE
COMM Number6108

#1 -- Container TIIU5496639

Container NumberTIIU5496639
Seal Number 1BAI18924
Seal Number 1BAI18924
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SOYBEAN OIL
Marks and Numbers 1.

Map of Activity by Port

SURI TRADING Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida1262026-09-05
Newark, New Jersey572026-06-22
San Juan, Puerto Rico92024-03-07
Houston, Texas32026-08-24
Charleston, South Carolina32024-12-13
Miami, Florida22026-08-21
New Orleans, Louisiana22023-11-28
Port Everglades, Florida12024-09-24

SURI TRADING Top Foreign Ports

Port of Lading Total Records Recent Shipment
Halifax, NS Canada1282026-09-05
Tangier Morocco352026-05-25
Algeciras Spain142026-06-22
Colon Panama52021-12-08
Bremerhaven Germany32026-06-15
22026-08-21
Imbituba Brazil22025-01-07
Ambarli Turkey22024-01-06
Navegantes Brazil22023-11-28
All Other Turkey Black Sea and Sea of Marmara Port22021-06-26

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 GY2026-09-0583
SURI TRADING1785 PLANTATION LITTLE DIAMOND EAST GEORGETOWN NA GY2026-06-227
SURI TRADING2026-02-026
SURI TRADING2026-06-154
SURI TRADING2026-08-213
SURI TRADING2026-06-153
SURI TRADING2026-03-302
SURI TRADING2026-03-302
SURI TRADING2026-06-221
SURI TRADING2026-05-251

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
2026-06-2221
2026-06-1512
2024-11-301