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TO ORDER OF SUCAFINA SA

1 PLACE SAINT-GERVAIS GENEVE GE 1201 SWITZERLAND

Summary Information

There are a total of 104 bills of lading on file for To Order Of Sucafina Sa between March 17th, 2019 and April 14th, 2024.

Of those 104 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.

Total Records104
Shipper Records0
Consignee Records104
Notify Party Records0
First Shipment on FileMar 17th, 2019
Most Recent Shipment on FileApr 14th, 2024
Records in Last 30 Days1
Records in Last 90 Days5
Records in the Past Year27

Bills of Lading by Month for To Order Of Sucafina Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with To Order Of Sucafina Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with To Order Of Sucafina Sa 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
SUCAFINA COLOMBIA SASApr 20241,57017
UGACOF LTDFeb 20242278
SUCAFINA VIETNAM COMPANY LTD.Apr 2024787
SUCAFINA BRASIL INDUSTRIA, COMERCIOApr 20246007
VINH HIEP COMPANY LIMITEDApr 20241835
KENYACOF LIMITEDMar 20241425
DOLCE COFFEE COMERCIO E EXPORTACAOFeb 2024395
PT. VARION SUKSES MAKMURDec 2023444
FEDERACION NACIONAL DE CAFETEROSApr 20244,6284
VIET COTTON YARN INVESTMENT TRADINGMar 20241163
GREENCO SUMar 2024563
COTACOF LIMITEDMar 2024473
CAFEBRAS COMERCIO DE CAFES DOApr 20241,2723
RWACOF EXPORTS LTDMar 20241572
FORTALEZA AGRO MERCANTIL LTDAAug 2022112
COMERCIALIZADORA FINCAF SA DE CVApr 2024912
May 202211
Jul 202121
RACAFE & CIA. S.C.AApr 20241,9461
PT. SUCAFINA INDONESIA COFFEEJan 2024251

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of Sucafina Sa.

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER OF SANDHYA MARINES LIMITEDApr 202447547
TO ORDER OF SEAFRESH INDUSTRY PUBLIC COMPANY LIMITEDJan 20241630
TO ORDER OF SHAHJALAL ISLAMI BANK LTD.Dec 20231070
TO ORDER OF SHARAT INDUSTRIES LTDMar 20241882
TO ORDER OF SHIPPERApr 202425,089858
TO ORDER OF SOC TRANG SEAFOOD JOIApr 202411012
TO ORDER OF SPRINT EXPORTS PRIVATEApr 20244547
TO ORDER OF STANDARD BANK LIMITEDOct 20234220
TO ORDER OF STANDARD CHARTEREDApr 20241,10337
TO ORDER OF STAPIMEXApr 202442612
TO ORDER OF SURYAMITRA EXIM (P) LIMApr 202480943
TO ORDER OF SURYAMITRA EXIM PVT LTDApr 202411260
TO ORDER OF TARA TOY CORP.Jul 20231750
TO ORDER OF TERNIUM MEXICO S.A.Apr 202411914
TO ORDER OF TEY SENG COLD STORAGE CO., LTD.Dec 20221080
TO ORDER OF TEYS USA INCJul 20202730
TO ORDER OF THAI ROYAL FROZEN FOOD CO.,LTD.Jan 20244270
TO ORDER OF THE CIT GROUP COMMERCIAL SERVICES, INCJul 20232590
TO ORDER OF THE CITY BANK LIMITEDMar 202455025
TO ORDER OF THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD.Apr 20246753

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
2024-04-23MEDUTZ235440409RRegular BillMEDU9720457MSC DUBAI VII2024-04-20NEWARK, NEW JERSEYFREEPORT, GRAND BAHAMA ISLAND BAHAMAS215 BAG13,115 KGREENCO SUTO ORDER OF SUCAFINA SA.KEFFA COFFEE LLC215 GRAIN PRO BAGS OF BURU NDI ARABICA COFFEE 100 BAG S EACH 60 KGS OF BURUNDI A RABICA CO FFEE SPBI-75556, SSGP-88976-5 ICO 027...
2024-04-16MEDUX5810817409WSimple BOL FROBMEDU9293777MSC NEW HAVEN2024-04-14HOUSTON, TEXASVERACRUZ MEXICO275 BAG19,250 KFINCA MONTE AZUL, S.A DE C.V.TO ORDER OF SUCAFINA SABIRLIK BAHARAT SAN. TIC. LTD. STI.COFFEE, WHETHER OR NOT ROASTED OR DECAFFEINAT ED; C - WASHED MEXICO ARABICA COFFEE STRICTLY HIGH GROWN 8 DEF 69 KILOS NET GRAINP...
2024-02-28MEDUTZ235580402AIn-bond AutomatedMEDU9336048MSC SINDY2024-02-26NEWARK, NEW JERSEYMUNDRA INDIA320 BAG19,520 KGREENCO SUTO ORDER OF SUCAFINA SA.SBS SUPERIOR BROKERAGE SERVICES INC320 BAGS OF BURUNDI ARABIC A COFFEE FULLY WAS HED 20 B AGS OF 60KGS EACH/SPBI-755 56 / SSGP -88445-4 /027/01/ 1254 80 BAGS OF 60...
2024-02-13MEDUFQ844492401ESimple BOL FROBMEDU9348651MAERSK MEMPHIS2024-02-12MOBILE, ALABAMASHANGHAI CHINA (MAINLAND)162 BAG158,700 KTIN THANH DAT JOINT STOCK COMPANYTO ORDER OF SUCAFINA NACAFES FINOS DE CORDOBA SA DE CVCOFFEE - 156 BIG BAGS (1 MT) + 6 BI G BAG (40 0 KGS) VIETNAM RO BUSTA COFFEE GRADE 2 RA CE RTIFIED SSVN-89983 HS CODE : 090111 T...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-02-28
Estimated Arrival Date2024-02-26
Actual Arrival Date2024-02-26
Trade Update Date2024-02-16

Bill of Lading Overview

Master BOL #MEDUTZ235580
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMEDU
Voyage #402A
IMO #9336048
Vessel NameMSC SINDY
Vessel CountryPA
Place of ReceiptDAR ES SALAAM
Foreign Port of LadingMUNDRA INDIA (53306)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of DestinationMINNEAPOLIS-ST. PAUL, MINNESOTA (3501)
Foreign Port of Destination
Weight19520 K
Weight in KG19,520 KG
Quantity320 BAG
Volume20 X
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, containerized
Container MSMU1890707
Commodity Description 320 BAGS OF BURUNDI ARABIC A COFFEE FULLY WAS HED 20 B AGS OF 60KGS EACH/SPBI-755 56 / SSGP -88445-4 /027/01/ 1254 80 BAGS OF 60KGS EACH /SPBI-75556 /SSGP-88445-5 /027/01/1255 90 BAG S OF 60 KGS EACH/SPBI-75556 /SSGP- 88445-6 /0 27/01/1256 50 BA GS OF 60KGS EACH/SPBI-7555 8 / SSGP-88445-3 /027/01/1 2049 20 BAGS OF 60K

Shipper

Shipper NameGREENCO SU
Address Line 133, ROUTE DE GITEGA
Address Line 2NGOZI NG BURUNDI

Consignee

Consignee NameTO ORDER OF SUCAFINA SA.
Address Line 1109 NORTH 12 STREET
Address Line 2BROOKLYN NY 11201 UNITED STATES

Notify Parties

Notify Party NameSBS SUPERIOR BROKERAGE SERVICES INC
Address Line 11700 WYNNE AVE.
Address Line 2SAINT PAUL MN 55108 UNITED STATES
Notify Party NameCAFE IMPORTS FULFILLMENT, LLC
Address Line 12617E HENNEPEN AVENUE
Address Line 2MINNEAPOLIS MN 55413 UNITED STATES

#1 -- Container MSMU1890707

Container NumberMSMU1890707
Seal Number 1EU25997118
Seal Number 1EU25997118
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 1320 BAGS OF BURUNDI ARABIC A COFFEE FULLY WAS HED 20 B AGS OF 60KGS EACH/SPBI-755 56 / SSGP -88445-4 /027/01/ 1254 80 BAGS OF 60KGS EACH /SPBI-75556 /SSGP-88445-5 /027/01/1255 90 BAG S OF 60 KGS EACH/SPBI-75556 /SSGP- 88445-6 /0 27/01/1256 50 BA GS OF 60KGS EACH/SPBI-7555 8 / SSGP-88445-3 /027/01/1 2049 20 BAGS OF 60K
Additional Cargo 1GS EACH /SPBI-75562 / SSGP-88445 -1 /027/01 /11344 60 BAGS O F 60KGS EACH/SPBI-75562 / SS GP-88445-2 /027/01/113 45 NET WEIGHT:19200 KG S GR OSS WEIGHT: 19520 KGS HS C ODE 090111 SE RVICE CONTRAC T: 22-036WW
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

TO ORDER OF SUCAFINA SA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey342024-03-20
Mobile, Alabama172024-02-13
Oakland, California142023-10-19
Houston, Texas82024-04-16
New York, New York72024-01-20
Charleston, South Carolina42021-09-24
Savannah, Georgia42020-02-11
Los Angeles, California32023-05-16
New Orleans, Louisiana32019-10-05
Miami, Florida22023-05-03

TO ORDER OF SUCAFINA SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)172024-02-13
Santos Brazil122023-04-29
Cartagena Colombia112024-01-20
Manzanillo Panama92021-10-29
Singapore Singapore52023-10-19
Freeport, Grand Bahama Island Bahamas52023-02-08
Salalah Oman52021-11-11
Cristobal Panama42023-05-16
Algeciras Spain42023-05-03
Balboa Panama42020-12-01

TO ORDER OF SUCAFINA SA Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of Sucafina Sa 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
TO ORDER OF SUCAFINA SA1 PLACE SAINT-GERVAIS GENEVE GE 1201 SWITZERLAND2024-04-1618
TO ORDER OF SUCAFINA SA1 PLACE DE ST GERVAIS, CP 5425, 1211, GENEVA, SWITZERLAND2023-04-295
TO ORDER OF SUCAFINA SA2023-11-142
TO ORDER OF SUCAFINA SA2023-10-192
TO ORDER OF SUCAFINA SA2023-11-141
TO ORDER OF SUCAFINA SA2023-12-251
TO ORDER OF SUCAFINA SA2024-01-201
TO ORDER OF SUCAFINA SA2021-04-036
TO ORDER OF SUCAFINA SA2023-04-034
TO ORDER OF SUCAFINA SA2023-04-114

TO ORDER OF SUCAFINA SA Phone Numbers

Below are the top 9 phone numbers on file for To Order Of Sucafina Sa.

Phone Number Last Appeared Records
2024-01-201
2023-04-294
2022-07-061
2021-10-281
2021-10-271
2019-10-261
2019-10-261
2019-09-041
2019-08-173

TO ORDER OF SUCAFINA SA Email Addresses

Below are the top 4 email addresses on file for To Order Of Sucafina Sa.

Email Address Last Appeared Records
2021-02-271
2021-02-271
2019-08-171
2019-04-261
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