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TRANSPORTES FINK S A

AV.CARDEAL SANTIAGO LUIZ COPELLO 81 SAO PAULO SP 05308-000 BR

Summary Information

There are a total of 167 bills of lading on file for Transportes Fink S A between March 4th, 2019 and January 2nd, 2024.

Of those 167 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records167
Shipper Records123
Consignee Records4
Notify Party Records44
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileJan 2nd, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year10

Bills of Lading by Month for Transportes Fink S A

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Transportes Fink S A, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Transportes Fink 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
TRAFIMAR RELOCATION SERVICES, S.A.Apr 20241,1397
MOVERONE INTERNATIONALApr 20246745
US DESPATCH AGENCYApr 20245,7264
GRUPO TRANSPORTISTA GOU SA DE CVApr 20245473
May 202033
Sep 201922
Dec 202332
Aug 201922
Sep 202022
Oct 202152
CLOVER SYSTEMS LLCApr 20241,2402
Jun 201911
May 202211
May 202211
Nov 202211
Mar 202011
Jul 201911
Jan 202011
Nov 201911
Jan 202211

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
TRANSPORTATION SERVICES INTERNATIONApr 202490845
TRANSPORTATION WORLDWIDE, INC.Apr 202489724
TRANSPORTE ESPECIALIZADO DE CONTENEMay 20231110
TRANSPORTE LOGISTICO INTL S.A.SFeb 20242222
TRANSPORTE MARITIMO Y LOGISTICA SApr 202436018
TRANSPORTE MULTIMODAL GUATEMALAApr 20241,66156
TRANSPORTE MULTIMODAL, S.A. DE C.V.Apr 202421017
TRANSPORTEERSApr 20241508
TRANSPORTES BIANCHI S.R.L.Apr 20241025
TRANSPORTES CONSOLIDADOS SA DE CVApr 20241674
TRANSPORTES INTERNACIONALES AGENCIAApr 202423539
TRANSPORTES INTERNACIONALES TICALApr 202461939
TRANSPORTES TRANSTICA S.A.May 20221340
TRANSPORTES UNIVERSALES S.A.Mar 20248192
TRANSPORTES Y SERVICIOS VASCONES S.A.Jul 20231010
TRANSPORTI INTERNAZIONALI TRANSMECApr 202421913
TRANSPORTS FATTON INC.Apr 202476348
TRANSPORTS MARIApr 20241989
TRANSPOTRADE INTERNATIONAL INC.Apr 202484451
TRANSPOWER CORPORATION LIMITEDApr 202446021

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
2024-01-31HLCUME32312018992349SSimple BOL FROBHLCU9337688NYK DIANA2023-12-15HOUSTON, TEXASALTAMIRA MEXICO151 PCS3,730 KCARLOS EDUARDO PINTO PECCICARLOS EDUARDO PINTO PECCITRANSPORTES FINK LTDAUSED HOUSEHOLD GOODS AND PERSONAL EFFECTS NCM 97970000 WOODEN PACKAGE USED TREATED / CERTIFIED
2024-01-09HLCUME32311297342350SMaster FROBHLCU9447897TEMPANOS2023-12-26HOUSTON, TEXASVERACRUZ MEXICO89 PCS2,535 KLUIZ FERNANDO CASTRO DA CRUZLUIZ FERNANDO CASTRO DA CRUZTRANSPORTES FINK S AUSED HOUSE HOLD GOODS AND PERSONAL EFFECTS WOODEN PACKAGE NOT APPLICABLE NCM 9797
2024-01-03HLCUSS5231116031LPROSSZHOU3110352342NHouse BillLPRO9495765ARICA EXPRESS2024-01-02HOUSTON, TEXASSANTOS BRAZIL56 PKG1,270 KGTRANSPORTES FINK S ALEANDRO MILANI PISSASN.C. TEXAS MOVING SERVICES56 PACKAGES USED HOUSEHOLD GOODS AND PERSONAL EFFECTS, NOT FOR RESALE, NO COMMERCIAL VALUE. NCM: 9999.9911; 9797.0000 HS CODE: 9...
2023-10-31CMDUMXO0664931TSVCMX1020958210GBNIHouse FROBTSVC9532771APL TURKEY2023-10-30HOUSTON, TEXASVERACRUZ MEXICO70 PKG1,190 KGTRAFIMAR RELOCATION SERVICESTRANSPORTES FINK S ATRANSPORTES FINK S AHOUSEHOLD GOODS AND PERSONAL EFFECTS WITH DIP LOMATIC STATUS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-01-03
Estimated Arrival Date2023-12-19
Actual Arrival Date2024-01-02
Trade Update Date2023-11-29

Bill of Lading Overview

Master BOL #HLCUSS5231116031
House BOL #LPROSSZHOU311035
Manifest Number002952
Bill TypeHouse Bill
Carrier CodeLPRO
Voyage #2342N
IMO #
Vessel NameARICA EXPRESS
Vessel CountryLR
Place of ReceiptSANTOS
Foreign Port of LadingSANTOS BRAZIL (35177)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight1270 KG
Weight in KG1,270 KG
Quantity56 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU1350498
Commodity Description 56 PACKAGES USED HOUSEHOLD GOODS AND PERSONAL EFFECTS, NOT FOR RESALE, NO COMMERCIAL VALUE. NCM: 9999.9911; 9797.0000 HS CODE: 9804 LEANDRO MILANI PISSAS - CPF: 357.039.068-30 PASSPORT NUMBER: FS210520

Shipper

Shipper NameTRANSPORTES FINK S/A
Address Line 1AV.CARDEAL SANTIAGO LUIZ COPELLO
Address Line 281
CitySAO PAULO
State ProvinceSP
Zip Code05308-000
Country CodeBR

Consignee

Consignee NameLEANDRO MILANI PISSAS
Address Line 1777 S MAYDE CREEK DR
CityHOUSTON
State ProvinceTX
Zip Code77079
Country CodeUS

Notify Party

Notify Party NameN.C. TEXAS MOVING SERVICES
Address Line 110704 TELGE RD, SUITE 300
CityHOUSTON
State ProvinceTX
Zip Code77095
Country CodeUS

#1 -- Container HLBU1350498

Container NumberHLBU1350498
Seal Number 1001698
Seal Number 1001698
Equipment Description Code2B
Equipment Description20 ft. IL Container (Closed Top)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServiceContainer Station
Cargo Description 156 PACKAGES USED HOUSEHOLD GOODS AND PERSONAL EFFECTS, NOT FOR RESALE, NO COMMERCIAL VALUE. NCM: 9999.9911; 9797.0000 HS CODE: 9804 LEANDRO MILANI PISSAS - CPF: 357.039.068-30 PASSPORT NUMBER: FS210520
Additional Cargo 1BIRTH DATE: 15/FEB/1987
Marks and Numbers 1NO MARKS

Map of Activity by Port

TRANSPORTES FINK S A Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas492024-01-31
New York, New York332021-10-30
Newark, New Jersey212023-02-22
Port Everglades, Florida202023-08-16
Baltimore, Maryland122022-04-12
New Orleans, Louisiana82023-06-22
Charleston, South Carolina62022-08-09
San Juan, Puerto Rico42020-09-15
Savannah, Georgia42020-02-15
Oakland, California32021-05-14

TRANSPORTES FINK S A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santos Brazil812024-01-03
Veracruz Mexico372024-01-09
Cartagena Colombia152023-08-16
Rio Grande Brazil102022-10-10
Altamira Mexico72024-01-31
Freeport, Grand Bahama Island Bahamas62022-12-05
Niteroi Brazil62020-07-28
Kingston Jamaica32020-05-05
Caucedo Dominican Republic12020-09-15
Halifax, NS Canada12019-05-27

TRANSPORTES FINK S A Address and Name Permutations

Below are the top 10 company names and addresses for Transportes Fink 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
TRANSPORTES FINK S AAV.CARDEAL SANTIAGO LUIZ COPELLO 81 SAO PAULO SP 05308-000 BR2024-01-0324
TRANSPORTES FINK S AAV.CARDEAL SANTIAGO LUIZ COPELLO 81- VILA LEOPOLDINA - SP - BRAZIL VILA LEOPOLDINA SP BR2023-09-203
TRANSPORTES FINK S A2023-08-162
TRANSPORTES FINK S A2023-09-261
TRANSPORTES FINK S A2023-10-311
TRANSPORTES FINK S A2023-09-291
TRANSPORTES FINK S A2024-01-091
TRANSPORTES FINK S A2020-07-148
TRANSPORTES FINK S A2020-04-115
TRANSPORTES FINK SA ON BEHALF2022-09-095

TRANSPORTES FINK S A Phone Numbers

Below are the top 7 phone numbers on file for Transportes Fink S A.

Phone Number Last Appeared Records
2024-01-315
2024-01-0915
2023-09-261
2021-01-1514
2020-09-151
2019-09-072
2019-05-082

TRANSPORTES FINK S A Email Addresses

Below are the top 4 email addresses on file for Transportes Fink S A.

Email Address Last Appeared Records
2024-01-091
2023-09-291
2023-09-261
2019-07-021
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