SURYA OVERSEAS
Summary Information
There are a total of 287 bills of lading on file for Surya Overseas between March 4th, 2019 and August 27th, 2024.
Of those 287 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 287 |
|---|---|
| Shipper Records | 289 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 4th, 2019 |
| Most Recent Shipment on File | Aug 27th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 11 |
Bills of Lading by Month for Surya Overseas
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Surya Overseas, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Surya Overseas in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| AT HOME PROCUREMENT INC. | Apr 2024 | 65,465 | 112 |
| ALDI INC | Oct 2024 | 10,587 | 53 |
| LOLOI INC | Sep 2024 | 4,169 | 25 |
| OLLIES BARGAIN OUTLET, INC | Sep 2024 | 3,494 | 22 |
| HOME ACCENT IMPORTS INC | Sep 2024 | 2,230 | 21 |
| WALMART INC. | Oct 2024 | 328,502 | 12 |
| YARAGHI LLC | Sep 2024 | 9,931 | 9 |
| RIVER OF GOODS INC. | Oct 2024 | 693 | 6 |
| PUBLISHERS CLEARING HOUSE | Aug 2024 | 9,636 | 6 |
| EARTHBOUND TRADING COMPANY | Oct 2024 | 996 | 5 |
| TUESDAY MORNING PARTNERS, LTD. | Dec 2023 | 1,458 | 3 |
| CLASSIC CONCEPTS INC | May 2024 | 3,006 | 2 |
| 2NDS IN BUILDING MATERIALS, INC. | Oct 2024 | 1,603 | 2 |
| YMF CARPET, INC. | Aug 2024 | 3,059 | 1 |
| VIVATERRA INTERNATIONAL LLC | Sep 2024 | 662 | 1 |
| PEM AMERICA, INC. | Oct 2024 | 746 | 1 |
| PAN OVERSEAS | Sep 2024 | 1,483 | 1 |
| LINTEX LINENS INC. | Sep 2024 | 645 | 1 |
| EVERGREEN ENTERPRISES OF VIRGINIA LLC | Oct 2024 | 3,837 | 1 |
| Jun 2024 | 4 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Surya Overseas.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SURVILLE ENTERPRISES CORP. | Dec 2023 | 1,352 | 0 |
| SURVITEC | Sep 2024 | 107 | 9 |
| SURVITEC GROUP | Oct 2024 | 352 | 26 |
| SURVITEC GROUP RFD BEAUFORT LIMITED | Jun 2024 | 167 | 0 |
| SURVITEC SAFETY SOLUTIONS US LLC | Oct 2024 | 3,140 | 164 |
| SURVITEC SURVIVAL PRODUCTS INC | Sep 2024 | 102 | 3 |
| SURYA | Oct 2024 | 5,945 | 360 |
| SURYA CARPET INC. | Sep 2024 | 5,845 | 275 |
| SURYA CARPET PVT. LTD. | Sep 2024 | 534 | 41 |
| SURYA ESTATES LLC | Jul 2023 | 113 | 0 |
| SURYA ROSHNI LIMITED | Oct 2024 | 343 | 20 |
| SURYAMITRA EXIM (P) LIMITED | Oct 2024 | 1,842 | 128 |
| SUS AMERICA, INC | Sep 2024 | 139 | 4 |
| SUS COMPANY ,LLC | Sep 2024 | 640 | 12 |
| SUSA ANAHEIM, LLC | Oct 2023 | 179 | 0 |
| SUSA SEGGIANO USA INC. | Sep 2024 | 857 | 45 |
| SUSAN | Oct 2024 | 347 | 86 |
| SUSAN BARKER | Oct 2024 | 116 | 18 |
| SUSAN CHEN | Oct 2024 | 166 | 11 |
| SUSAN INGRAFFEA GLOBAL FORWARDING LTD. | May 2023 | 110 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SURYA OVERSEAS Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 103 | 2024-08-29 |
| Houston, Texas | 47 | 2023-08-18 |
| Savannah, Georgia | 41 | 2023-02-28 |
| New York, New York | 20 | 2024-03-28 |
| Norfolk, Virginia | 18 | 2024-07-26 |
| Charleston, South Carolina | 18 | 2023-08-16 |
| Baltimore, Maryland | 14 | 2021-03-10 |
| Long Beach, California | 13 | 2022-08-26 |
| Los Angeles, California | 10 | 2023-09-11 |
| Miami, Florida | 3 | 2023-11-04 |
SURYA OVERSEAS Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Jawaharlal Nehru India | 114 | 2024-07-26 |
| Mundra India | 112 | 2024-08-29 |
| Algeciras Spain | 14 | 2023-11-04 |
| Freeport, Grand Bahama Island Bahamas | 10 | 2022-06-16 |
| Salalah Oman | 8 | 2023-07-18 |
| Singapore Singapore | 7 | 2023-09-11 |
| Valencia Spain | 7 | 2023-02-28 |
| All Other India West Coast Ports | 5 | 2021-07-07 |
| Shanghai China (Mainland) | 5 | 2021-04-01 |
| Kajang Malaysia | 1 | 2023-08-28 |
SURYA OVERSEAS Address and Name Permutations
Below are the top 10 company names and addresses for Surya Overseas 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 |
|---|---|---|---|
| SURYA OVERSEAS | ACROSS BOTH CANALS, JATAL ROAD PANIPAT HARYANA-132103 HR IN | 2024-07-26 | 7 |
| SURYA OVERSEAS | ACROSS BOTH CANAL JATAL ROAD PANIPAT HR 132103 INDIA | 2024-08-29 | 6 |
| SURYA OVERSEAS | 2024-07-06 | 5 | |
| SURYA OVERSEAS | 2024-06-27 | 2 | |
| SURYA OVERSEAS | 2024-03-28 | 1 | |
| SURYA OVERSEAS | 2023-11-04 | 1 | |
| SURYA OVERSEAS | 2022-03-15 | 71 | |
| SURYA OVERSEAS | 2023-02-28 | 53 | |
| SURYA OVERSEAS | 2022-05-24 | 17 | |
| SURYA OVERSEAS | 2021-04-20 | 14 |
SURYA OVERSEAS Email Addresses
Below are the top 1 email addresses on file for Surya Overseas.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2021-06-18 | 2 |