TRIORCA SA
Summary Information
There are a total of 846 bills of lading on file for Triorca Sa between October 25th, 2020 and April 26th, 2024.
Of those 846 bills of lading, 15 were within the past 30 days and 30 were within the past 90 days.
| Total Records | 846 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 15 |
| Notify Party Records | 835 |
| First Shipment on File | Oct 25th, 2020 |
| Most Recent Shipment on File | Apr 26th, 2024 |
| Records in Last 30 Days | 15 |
| Records in Last 90 Days | 30 |
| Records in the Past Year | 195 |
Bills of Lading by Month for Triorca Sa
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 19 companies associated with Triorca Sa, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 19 companies associated with Triorca 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 |
|---|---|---|---|
| GERBER CHILDRENSWEAR LLC | Apr 2024 | 4,158 | 768 |
| FIRST STEPS BABYWEAR PVT LTD | Apr 2024 | 848 | 378 |
| SWIFT MERCHANDISE | Apr 2024 | 382 | 233 |
| FIRST STEPS BABYWEAR LANKA PVT LTD | May 2022 | 102 | 80 |
| SAHANA CLOTHING COMPANY PVT LTD | Apr 2024 | 222 | 63 |
| YISHUI HUAQI GARMENTS CO.,LTD | Oct 2023 | 115 | 38 |
| INTRADECO APPAREL INC | Apr 2024 | 8,582 | 35 |
| JOC INTERNATIONAL LTD. | Apr 2024 | 571 | 16 |
| TO ORDER:CITIBANK NA | Apr 2024 | 444 | 15 |
| JAY JAY MILLS(INDIA)PVT.LTD | Apr 2024 | 1,185 | 13 |
| SUZHOU KAIDI APPAREL CO, LTD | Sep 2022 | 36 | 7 |
| May 2022 | 6 | 3 | |
| M.G.S.GOVINDHARAAJULU CHETTIAR & SO | Mar 2024 | 145 | 3 |
| TO ORDER:BANK OF AMERICA | Apr 2024 | 329 | 2 |
| JAY JAY MILLS (BD) PVT LIMITED | Jan 2024 | 14 | 2 |
| JAWANDSONS PRIVATE LIMITED | Apr 2024 | 822 | 2 |
| JAY JAY MILLS (INDIA) PRIVATE LIMIT NO.10, K.V. | Apr 2024 | 289 | 1 |
| INTERNATIONAL WAREHOUSE | Mar 2024 | 557 | 1 |
| CITIBANK NA | Apr 2024 | 990 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Triorca Sa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TRIO LINE POLSKA SP Z.O.O. | Apr 2024 | 255 | 12 |
| TRIO PINES CASTER &MOVING SYSTEM CO | Apr 2024 | 140 | 11 |
| TRIO PINES USA INC | Apr 2024 | 362 | 20 |
| TRIO S.A | Mar 2023 | 182 | 0 |
| TRIO TREND EXPORTS PVT LTD | Apr 2024 | 177 | 8 |
| TRIO TURBO INTERNATIONAL LIMITED | Apr 2024 | 245 | 9 |
| TRIO-TRONICS (THAILAND) LTD. | Apr 2024 | 117 | 18 |
| TRIOFLOR GROUP CO.,LTD. | Apr 2024 | 138 | 4 |
| TRIOLIET B.V. | Apr 2024 | 478 | 16 |
| TRIOPLAST NYBORG A S | Apr 2021 | 168 | 0 |
| TRIOWORLD APELDOORN B.V. | Apr 2024 | 135 | 9 |
| TRIOWORLD NYBORG A S | Apr 2024 | 184 | 7 |
| TRIPAC FASTENERS | Apr 2024 | 128 | 8 |
| TRIPAC INTERNATIONAL | Apr 2024 | 483 | 21 |
| TRIPAK | Apr 2024 | 225 | 5 |
| TRIPATH LOGISTICS PRIVATE LIMITED | Apr 2024 | 351 | 43 |
| TRIPLAY Y MADERAS DE MAYOREO SA | Mar 2024 | 103 | 1 |
| TRIPLE 02 INC | Apr 2024 | 115 | 5 |
| TRIPLE 7 GLOBAL, INC | Apr 2024 | 206 | 19 |
| TRIPLE A&B VENTURES | Apr 2024 | 104 | 8 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TRIORCA SA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 756 | 2024-04-27 |
| Los Angeles, California | 45 | 2023-10-05 |
| Long Beach, California | 22 | 2023-09-19 |
| Newark, New Jersey | 15 | 2023-06-19 |
| Miami, Florida | 5 | 2022-07-06 |
| Savannah, Georgia | 3 | 2022-08-29 |
TRIORCA SA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Salalah Oman | 622 | 2024-04-27 |
| Algeciras Spain | 57 | 2023-12-23 |
| Jawaharlal Nehru India | 52 | 2024-02-03 |
| Qingdao China (Mainland) | 40 | 2023-10-05 |
| Colombo Sri Lanka | 23 | 2024-04-03 |
| Shanghai China (Mainland) | 20 | 2022-05-19 |
| Mundra India | 16 | 2023-06-26 |
| Ningbo China (Mainland) | 3 | 2022-09-10 |
| Bremerhaven Germany | 3 | 2021-12-14 |
| Yangshan China (Mainland) | 3 | 2021-11-11 |
TRIORCA SA Address and Name Permutations
Below are the top 10 company names and addresses for Triorca 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 |
|---|---|---|---|
| TRIORCA SA | BELLA VISTA, TORRE GLOBAL BANK, CAL PISO 24, OFICINA 2401, PANAMA REPUBLICA DE PANAMA 50730526488 | 2024-04-27 | 492 |
| TRIORCA SA | BELLA VISTA TORRE GLOBAL BANK CALLE 50 PISO 24 OFICINA 2401 PANAMA PANAMA | 2023-06-22 | 12 |
| TRIORCA SA | 2024-04-03 | 5 | |
| TRIORCA SA | 2021-06-14 | 93 | |
| TRIORCA SA -BELLA VISTA, TORRE GLOB | 2021-12-11 | 36 | |
| TRIORCA S.A | 2023-06-26 | 27 | |
| TRIORCA S.A | 2021-10-11 | 26 | |
| TRIORCA S.A | 2022-04-26 | 21 | |
| TRIORCA,S.A.CALLE 50 | 2023-10-05 | 16 | |
| TRIORCA S.A | 2021-08-14 | 13 |
TRIORCA SA Phone Numbers
Below are the top 3 phone numbers on file for Triorca Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-08-02 | 15 | |
| 2022-08-12 | 1 | |
| 2021-08-25 | 1 |