SUSA ANAHEIM, LLC

1301, S.STATE COLLEGE BLVD, SUITE C ANAHEIM 92806 US

Summary Information

There are a total of 179 bills of lading on file for SUSA Anaheim, LLC between March 12th, 2019 and October 7th, 2023.

Of those 179 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records179
Shipper Records0
Consignee Records179
Notify Party Records6
First Shipment on FileMar 12th, 2019
Most Recent Shipment on FileOct 7th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year2

Bills of Lading by Month for SUSA Anaheim, LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with SUSA Anaheim, LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with SUSA Anaheim, LLC 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
INTERGLOBO NORTH AMERICA INC.May 2024194,76881
ROCERSA CERAMICA ROIG CERAMICA SAApr 202410210
ECOCERAMICMay 20244559
ABK GROUP INDUSTRIE CERAMICHE S.P.AMay 20242,7489
PERONDA CERAMICAS SADec 20232678
GRUPPO CERAMICHE RICCHETTI SPAMay 20241,6258
PERONDA GROUP S.A.Apr 20243,2557
CERDOMUS SPAMay 20248975
QINGDAO CENTURY IMPORT&EXPORT CO.,LMay 20249543
GRESITALIANO SRLApr 2024713
DINC MERMER SAN VE TIC LTD STIApr 20241853
CERAMICHE ITALIANEMay 20249753
CERAMICHE GARDENIA ORCHIDEA SPAMay 20243793
CAPITAL GRANITE MARBLE LTDAMay 20243293
TERRATINTA GROUP SRLApr 20241,4332
KERLIFE CERAMICAS,S.L.May 20246922
CERAMICAS FANAL, SAApr 20246182
CERAMIC TILE INTERNATIONAL SLUApr 20241,4852
MARMOCAZIIND.MARMORES, LDAMar 2024431
MARMOCAZI - INDUSTRIA DE MARMORESMay 20242041

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to SUSA Anaheim, LLC.

Company Name Recent Shipment Total Records Past 90 Days
SURVITEC SAFETY SOLUTIONS US LLCMay 20242,860142
SURYAMay 20245,288452
SURYA CARPET INC.May 20245,349322
SURYA CARPET PVT. LTD.May 202448910
SURYA ESTATES LLCJul 20231130
SURYA OVERSEASApr 20242835
SURYA ROSHNI LIMITEDMay 202430023
SURYAMITRA EXIM (P) LIMITEDMay 20241,659115
SUS AMERICA, INCMay 20241324
SUS COMPANY ,LLCMay 20246168
SUSA SEGGIANO USA INC.Apr 202478055
SUSANApr 202423325
SUSAN CHENApr 202413511
SUSAN INGRAFFEA GLOBAL FORWARDING LTD.May 20231100
SUSAN JOHNSONApr 202410211
SUSAN LEE AND ASSOCIATES LLCMay 20241538
SUSAN OF NEW YORKFeb 20241624
SUSHI DELIGHT.May 20241525
SUSHIL UDYOGMay 202424913
SUSINO GROUP LIMITEDMay 202498939

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 Shipper Consignee Notify Party Commodity
2023-10-10MEDURJ606348334ARegular BillMEDU9702106MSC BRUNELLA2023-10-07LOS ANGELES, CALIFORNIACOLON PANAMA8 PKG20,172 KCAPITAL GRANITE MARBLE EIRELISUSA ANAHEIMALLIANCE GLOBAL LOGISTICS CONSULTIN(ONE) 20' DB CNTR WITH POLISHED STONE SLABS A S FOLLOWS: 8 BUNDLE(S) STONE SLABSDU-E: 23BR0 014331606 RUC: 3BR1206614220000 0000...
2023-06-15MEDUV6536399ITGB5161923415SHouse BillITGB9695028LOG IN RESILIENTE2023-05-30LOS ANGELES, CALIFORNIAALL OTHER PANAMA WEST COAST REGION PORTS9 PKG21,400 KCAPITAL GRANITE MARBLE LTDASUSA ANAHEIM, LLCSUSA ANAHEIM, LLCMARBLE GRANITE
2022-11-28MEDULQ019993ITGB7412728P6347226AHouse BillITGB9778105MSC SHREYA B2022-08-02LONG BEACH, CALIFORNIALA SPEZIA ITALY436 PKG20,924 KGRUPPO CERAMICHE RICCHETTI SPASUSA ANAHEIM, LLCINTERGLOBO CUSTOMS BROKER INCCERAMIC TILES
2022-10-05MEDULV694483ITGB7408940P5397220AHouse BillITGB9770737MSC GIULIA2022-07-01LONG BEACH, CALIFORNIALA SPEZIA ITALY61 PKG8,880 KGRESITALIANO SRLSUSA ANAHEIM, LLCINTERGLOBO CUSTOMS BROKER INCPORCELAIN SLABS

Sample Bill of Lading

Relevant Dates

Run Date2022-11-28
Estimated Arrival Date2022-07-30
Actual Arrival Date2022-08-02
Trade Update Date2022-06-23

Bill of Lading Overview

Master BOL #MEDULQ019993
House BOL #ITGB7412728P6347
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeITGB
Voyage #226A
IMO #
Vessel NameMSC SHREYA B
Vessel CountryPT
Place of ReceiptLA SPEZIA
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight20924 K
Weight in KG20,924 KG
Quantity436 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU5115068
Commodity Description CERAMIC TILES

Shipper

Shipper NameGRUPPO CERAMICHE RICCHETTI SPA
Address Line 1STRADA DELLE FORNACI 20
Address Line 2MODENA 41126 IT

Consignee

Consignee NameSUSA ANAHEIM, LLC
Address Line 11301, S.STATE COLLEGE BLVD, SUITE C
Address Line 2ANAHEIM 92806 US

Notify Party

Notify Party NameINTERGLOBO CUSTOMS BROKER INC
Address Line 14 EXPRESSWAY PLAZA SUITE 216
Address Line 2ROSLYN HEIGHTS 11577 US

#1 -- Container MEDU5115068

Container NumberMEDU5115068
Seal Number 13094855
Seal Number 13094855
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CERAMIC TILES
Marks and Numbers 1NO MARKS

Map of Activity by Port

SUSA ANAHEIM, LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1632022-11-28
Los Angeles, California152023-10-10
Newark, New Jersey12022-06-29

SUSA ANAHEIM, LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy772022-11-28
Valencia Spain712022-06-29
Leghorn Italy92020-11-03
Genoa Italy92020-05-23
Shanghai China (Mainland)22022-03-31
Sines Portugal22021-05-15
Xiamen China (Mainland)22020-10-17
Yantian China (Mainland)22020-08-08
Colon Panama12023-10-10
All Other Panama West Coast Region Ports12023-06-15

SUSA ANAHEIM, LLC Address and Name Permutations

Below are the top 10 company names and addresses for SUSA Anaheim, LLC 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
SUSA ANAHEIM, LLC1301, S.STATE COLLEGE BLVD, SUITE C ANAHEIM 92806 US2023-06-1561
SUSA ANAHEIM1301 S STATE COLLEGE BLVD ANAHEIM CA 92806 UNITED STATES2023-10-1056
SUSA ANAHEIM, LLC2021-01-2827
SUSA ANAHEIM, LLC2022-02-1416
SUSA ANAHEIM, LLC2021-03-014
SUSA ANAHEIM, LLC2022-04-013
SUSA ANAHEIM2019-03-131
SUSA ANAHEIM2019-06-131
SUSA ANAHEIM LLC2020-08-081
SUSA ANAHEIM LLC2020-06-151

SUSA ANAHEIM, LLC Phone Numbers

Below are the top 1 phone numbers on file for SUSA Anaheim, LLC.

Phone Number Last Appeared Records
2022-04-0112

SUSA ANAHEIM, LLC Email Addresses

Below are the top 1 email addresses on file for SUSA Anaheim, LLC.

Email Address Last Appeared Records
2022-04-0112