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TRANSCAFE S A

DIAGONAL 6 10 65 ZONA 10 LAS MARGARITAS I NIVEL 10 GUATEMALA CITY 50222296666

Summary Information

There are a total of 180 bills of lading on file for Transcafe S A between March 5th, 2019 and April 25th, 2024.

Of those 180 bills of lading, 2 were within the past 30 days and 15 were within the past 90 days.

Total Records180
Shipper Records180
Consignee Records0
Notify Party Records0
First Shipment on FileMar 5th, 2019
Most Recent Shipment on FileApr 25th, 2024
Records in Last 30 Days2
Records in Last 90 Days15
Records in the Past Year42

Bills of Lading by Month for Transcafe S A

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 3 companies associated with Transcafe S A, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 3 companies associated with Transcafe S A 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
DOCKSIDE MANAGEMENT INCApr 20245,976162
WALKER COFFEE TRADING LPApr 20241,36311
BALZAC BROTHERS & CO INCApr 20246087

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Transcafe S A.

Company Name Recent Shipment Total Records Past 90 Days
TRANSAMERICAN AUTO PARTSFeb 20231950
TRANSAMERICAN SHIPPING INC.Apr 20244,09120
TRANSARYA ULUSLARARASI DENIZOct 20223460
TRANSASIA GLOBAL SHIPPING PRIVATE LApr 202414910
TRANSATLANTIC NORTH AMERICA INC.Apr 2024922203
TRANSAXLE MANUFACTURING OF AMERICA CORPApr 20245,348170
TRANSBER SACApr 20244759
TRANSBORDER INTERNATIONAL LLCApr 2024669207
TRANSBORDER S.A.S.Apr 20242,998326
TRANSBOX LOGISTICS PRIVATE LIMITEDApr 2024501230
TRANSCAN MOTORSPORTS GROUP INC.Apr 20241,00936
TRANSCAOApr 202413922
TRANSCARGO ARGENTINA SAApr 202486929
TRANSCARGO BROKERSApr 202496523
TRANSCARIBBEAN AGENCIESApr 202429023
TRANSCELER SASApr 202448722
TRANSCENDIA COMPANY, INC.Apr 202461936
TRANSCHEM INCApr 202457927
TRANSCHEMICAL, INC.Apr 202419511
TRANSCINCO - TRANSITOS E SERVICOSFeb 20242103

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
2024-04-30MEDUGA292689411RRegular BillMEDU9267637MSC PEGASUS VII2024-04-28NEWARK, NEW JERSEYCRISTOBAL PANAMA275 BAG19,184 KTRANSCAFE, S.A.BALZAC BROTHERS & CO INCBALZAC BROTHERS & CO INCGREEN COFFEE NET WEIGHT 18975.00 SC#23-076WW C-9501 FDA.15728837234 CERTIFICATE OF ORIGIN: 3581 TRANSPORTE MARITIMO
2024-04-26MEDUGA288935411PRegular BillMEDU9480227MSC VIGO2024-04-25CHARLESTON, SOUTH CAROLINAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS275 BAG19,184 KTRANSCAFE, S.A.BALZAC BROTHERS & CO INCBALZAC BROTHERS & CO INCGREEN COFFEE NET WEIGHT 18975.00 SC#23-076WW C-9442 FDA.15728837234 CERTIFICATE OF ORIGIN: 2619 TRANSPORTE MARITIMO
2024-04-18MEDUGA286871406NRegular BillMEDU9196852MSC ALMA VII2024-04-17CHARLESTON, SOUTH CAROLINACOLON PANAMA275 BAG19,184 KTRANSCAFE, S.A.BALZAC BROTHERS & CO INCBALZAC BROTHERS & CO INCGREEN COFFEE NET WEIGHT 18975.00 SC#23-076WW C-9476 FDA: 15728837234 CERTIFICATE OF ORIGIN : 2315 TRANSPORTE MARITIMO
2024-03-27MAEU237188881412NRegular BillMAEU9383247SEALAND PHILADELPHIA2024-03-26PORT EVERGLADES, FLORIDAPUERTO BARRIOS GUATEMALA2,600 BOX31,314 LBTRANSCAFE SADOCKSIDE MANAGEMENT INCDOCKSIDE MANAGEMENT INC2600 BOXES OF FRESH SNOW PEAS 2600 TOTAL BOXES INVOICE: C 0D219983257877755 RI12725224 DUCA 9154590011 RYAN: 914520 61

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-18
Estimated Arrival Date2024-04-11
Actual Arrival Date2024-04-17
Trade Update Date2024-03-13

Bill of Lading Overview

Master BOL #MEDUGA286871
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #406N
IMO #9196852
Vessel NameMSC ALMA VII
Vessel CountryLR
Place of ReceiptPUERTO BARRIOS
Foreign Port of LadingCOLON PANAMA (22519)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight19184 K
Weight in KG19,184 KG
Quantity275 BAG
Volume30 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCKU1249880
Commodity Description GREEN COFFEE NET WEIGHT 18975.00 SC#23-076WW C-9476 FDA: 15728837234 CERTIFICATE OF ORIGIN : 2315 TRANSPORTE MARITIMO

Shipper

Shipper NameTRANSCAFE, S.A.
Address Line 1CENTRO GERENCIAL LAS MARGARITAS TOR
Address Line 2GUATEMALA CITY GUATEMALA

Consignee

Consignee NameBALZAC BROTHERS & CO INC
Address Line 111 FULTON STREET
Address Line 2CHARLESTON SC 29401 UNITED STATES

Notify Party

Notify Party NameBALZAC BROTHERS & CO INC
Address Line 111 FULTON STREET
Address Line 2CHARLESTON SC 29401 UNITED STATES

#1 -- Container TCKU1249880

Container NumberTCKU1249880
Seal Number 1EU26291641
Seal Number 1EU26291641
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 1GREEN COFFEE NET WEIGHT 18975.00 SC#23-076WW C-9476 FDA: 15728837234 CERTIFICATE OF ORIGIN : 2315 TRANSPORTE MARITIMO
Marks and Numbers 1F-6033 FINCA BOLA DE ORO REQUIRES FURTHER PRO CESSING 11/72/04 SAME

Map of Activity by Port

TRANSCAFE S A Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1622024-03-27
Houston, Texas62024-03-20
Charleston, South Carolina52024-04-26
Newark, New Jersey42023-08-18
Oakland, California32023-07-25

TRANSCAFE S A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Barrios Guatemala1252024-03-27
Santo Tomas Guatemala432024-03-05
Cristobal Panama32024-03-07
Cartagena Colombia32023-08-18
Manzanillo Panama22023-06-16
Freeport, Grand Bahama Island Bahamas12024-04-26
Colon Panama12024-04-18
Lazaro Cardenas Mexico12023-07-25
Kingston Jamaica12023-05-23

TRANSCAFE S A Address and Name Permutations

Below are the top 10 company names and addresses for Transcafe S A 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
TRANSCAFE S ADIAGONAL 6 10 65 ZONA 10 LAS MARGARITAS I NIVEL 10 GUATEMALA CITY 502222966662022-04-2845
TRANSCAFE S ADIAGONAL 6 10-65 ZONA 10 LAS MARGARITAS I NIVEL 10 GUATEMALA CITY 502-222966662021-03-2434
TRANSCAFE SA2023-05-2425
TRANSCAFE S A2019-09-2513
TRANSCAFE, S.A.2024-04-2612
TRANSCAFE SA2024-01-1910
TRANSCAFE SA2023-02-147
TRANSCAFE S A2021-05-137
TRANSCAFE SA2024-03-275
TRANSCAFE SA2022-01-042

TRANSCAFE S A Phone Numbers

Below are the top 1 phone numbers on file for Transcafe S A.

Phone Number Last Appeared Records
2020-01-0416
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