TRANSCAFE S.A.
Summary Information
There are a total of 1,345 bills of lading on file for Transcafe S.A. between October 28th, 2012 and September 23rd, 2025.
Of those 1,345 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 1,345 |
|---|---|
| Shipper Records | 1,357 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Oct 28th, 2012 |
| Most Recent Shipment on File | Sep 23rd, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 32 |
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 8 companies associated with Transcafe S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 8 companies associated with Transcafe S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DOCKSIDE MANAGEMENT INC | Jan 2026 | 14,946 | 146 |
| WALKER COFFEE TRADING LP | Jan 2026 | 4,085 | 27 |
| BALZAC BROTHERS & CO INC | Jan 2026 | 1,498 | 27 |
| US BORAX INC. | Jan 2026 | 550 | 1 |
| Apr 2022 | 2 | 1 | |
| Jun 2021 | 2 | 1 | |
| FREEPORT-MCMORAN MORENCI INC. | Jan 2026 | 340 | 1 |
| CANADIAN NATURAL RESOURCES LTD | Jan 2026 | 98 | 1 |
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 |
|---|---|---|---|
| TRANSASIA SHIPPING AGENCY | Dec 2025 | 231 | 1 |
| TRANSATLANTIC NORTH AMERICA INC. | Jan 2026 | 3,188 | 82 |
| TRANSATLANTIC TRADING CO INC | Sep 2025 | 110 | 0 |
| TRANSAXLE MANUFACTURING OF AMERICA | Jan 2026 | 13,720 | 187 |
| TRANSBER SAC | Jan 2026 | 2,277 | 41 |
| TRANSBEST GLOBAL LOGISTICS INC | Nov 2025 | 79 | 1 |
| TRANSBORDER GERMANY GMBH | Dec 2025 | 60 | 16 |
| TRANSBORDER INTERNATIONAL LLC | Jan 2026 | 1,827 | 165 |
| TRANSBORDER S.A.S | Jan 2026 | 6,326 | 301 |
| TRANSBOX LOGISTICS PRIVATE LIMITED | Jan 2026 | 1,482 | 157 |
| TRANSCAN MOTORSPORTS GROUP INC. | Jan 2026 | 2,262 | 15 |
| TRANSCARGO ARGENTINA SA | Jan 2026 | 2,047 | 48 |
| TRANSCARGO BROKERS | Jan 2026 | 3,890 | 14 |
| TRANSCARGO TAMPA LLC | Jan 2026 | 74 | 16 |
| TRANSCARGO WORLDWIDE (M) SDN BHD | Jan 2026 | 324 | 17 |
| TRANSCARGOGO INC | Jul 2025 | 107 | 0 |
| TRANSCARIBBEAN AGENCIES | Jan 2026 | 484 | 19 |
| TRANSCAUSSE SAS | Jan 2026 | 252 | 5 |
| TRANSCELER SAS | Jan 2026 | 658 | 7 |
| TRANSCELL ELECTRONIC SCALE NANJING | Dec 2025 | 169 | 2 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TRANSCAFE S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 854 | 2025-09-24 |
| Newark, New Jersey | 148 | 2025-07-18 |
| Charleston, South Carolina | 126 | 2025-06-25 |
| Oakland, California | 72 | 2025-08-23 |
| Miami, Florida | 34 | 2016-02-26 |
| Philadelphia, Pennsylvania | 31 | 2016-08-30 |
| Houston, Texas | 23 | 2025-08-06 |
| Savannah, Georgia | 12 | 2014-07-02 |
| Norfolk, Virginia | 7 | 2015-05-01 |
| New York, New York | 6 | 2015-08-20 |
TRANSCAFE S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Tomas Guatemala | 672 | 2025-09-24 |
| Freeport, Grand Bahama Island Bahamas | 288 | 2024-04-26 |
| Puerto Barrios Guatemala | 253 | 2025-06-10 |
| Balboa Panama | 39 | 2016-07-23 |
| Cartagena Colombia | 25 | 2025-08-06 |
| Manzanillo Mexico | 19 | 2025-08-23 |
| Colon Panama | 15 | 2024-07-02 |
| Cristobal Panama | 13 | 2024-10-12 |
| Puerto Manzanillo Panama | 6 | 2025-06-10 |
| Kingston Jamaica | 3 | 2024-07-16 |
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.A. | CENTRO GERENCIAL LAS MARGARITAS TOR GUATEMALA CITY GUATEMALA | 2025-04-25 | 479 |
| TRANSCAFE S.A. | DIAGONAL 6 10-65 ZONA 10 NIVEL 10 GUATEMALA GT | 2017-02-10 | 396 |
| TRANSCAFE S.A. | 2019-01-15 | 98 | |
| TRANSCAFE S A | 2022-04-28 | 86 | |
| TRANSCAFE S A | 2019-09-25 | 52 | |
| TRANSCAFE S A | 2016-05-19 | 33 | |
| TRANSCAFE SA | 2023-05-24 | 25 | |
| TRANSCAFE SA | 2025-04-30 | 11 | |
| TRANSCAFE,S.A. | 2025-08-06 | 11 | |
| TRANSCAFE S A | 2014-05-03 | 10 |
TRANSCAFE S.A. Phone Numbers
Below are the top 1 phone numbers on file for Transcafe S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-01-04 | 60 |
TRANSCAFE S.A. Email Addresses
Below are the top 1 email addresses on file for Transcafe S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-02-07 | 6 |