MENU

Supply Chain Intelligence about:

Check Trading S.A.C.

Company profile   Peru

See Check Trading S.A.C.'s products and customers

Thousands of companies like you use Panjiva to research suppliers and competitors.

Sign Up

Reveal patterns in global trade

Top countries/regions supplied by Check Trading S.A.C.
Destination Country/Region
  • Ecuador
    10 shipments (76.9%)
  • Colombia
    3 shipments (23.1%)

Easy access to trade data

Cleaned and organized South American shipments

63 South American shipments available for Check Trading S.A.C.
Date Data Source Customer Details
2014-01-13 Colombia Imports
SEMILLAS ARROYAVE S A S
XXXXXXXXXX X XXXXXXXXX XXXXXXX XX XXX XXXXXXXXX XXXX XXXXXXXX X XXXX XXXXXXXXXX XXXXX XXXX
2015-05-22 Colombia Imports
RIOPLANT SAS
XX XXXXXXXXXX XXXXXX XXXXXXXX XXXXXXXX XXXXXXXXXXXXXXXX XXX XXXXXXXX XX XXXXX XXXXXX XXXXX
2016-01-13 Colombia Imports
RIOPLANT SAS
XX XXXXXXX XXXXXX XXXXXXXX XXXXXXXX XXXXXXXXXXXXXXXX XXXXXXXXX XXXXXXXX XXXXXXXXXX XXXXXXX
Shipment data shows what products a company is trading and more. Learn more

Explore trading relationships hidden in supply chain data

Supply chain map

Graphic representation of supply chain of a sample company
See all 5 customers of Check Trading S.A.C.

Contact information for Check Trading S.A.C.

 
Address
CAL. EL VELERO NRO. 527 URB. LAS LAGUNAS LIMA - LIMA - LA MO
 
 
Top HS Codes
  1. HS 39 - Plastics and articles thereof

See more goods shipped on Panjiva

Sample Bill of Lading

63 shipment records available

Bill of Lading Number
575004918193
Shipment Date
2014-01-13
Filing Date
2014-01-13
Consignee
Semillas Arroyave S.A.
Consignee (Original Format)
SEMILLAS ARROYAVE S A S CL 162 18 A 32
NIT ID (Original Format)
830081806
Consignee Verification Number (Original Format)
7
Consignee Class
P
Consignee Province
11
Shipper
Check Trading S.A.C.
Shipper (Original Format)
CHECK TRADING S.A.C. CALLE EL VELERO 527 URB. LAS LAGUNA
Carrier (Original Format)
EDUARDO L GERLEIN S A
Declarer
AGENCIA DE ADUANAS ADUCOIN S.A.S NIVEL 2
Shipment Origin
Peru
Port of Lading Country (Original Format)
Peru
Port of Unlading
Buenaventura (CO)
Port of Unlading (Original Format)
BUENAVENTURA
Country of Sale
Peru
Transport Method
Maritime
Transport Document
CLL-130013577
Industry - GICS
[#<GicsCode id: 168, gics_code: "30301010", created_at: "2020-07-16 09:56:29", updated_at: "2020-07-16 09:56:30", description: "Household Products">]
HS Code
3926909090
Goods Shipped
XXXXXXXXXX X XXXXXXXXX XXXXXXX XX XXX XXXXXXXXX XXXX XXXXXXXX X XXXX XXXXXXXXXX XXXXX XXXX
Item Quantity
7620.0
Item Quantity Unit
U
Gross Weight (kg)
6780.0
Net Weight (kg)
6780.0
Value of Goods, CIF (USD)
$23,341
Value of Goods, FOB (USD)
$22,529
Freight Cost
699.5
Freight Value
812.14
Insurance Cost
112.64
Total Tax Paid
7241000
Acceptance Date
2014-01-11
Acceptance Number
352014000009101
Bank Branch ID
901
Bank ID
51
Customs
35
Customs Agent Consecutive Operation
17953
Customs Agent
6
Customs Code
C100
Customs Declaration
35
Customs Value
23340.94
Declaration Type
1
Deposit Code
20950
Destination Providence
11
Document Identifier
221170868
Document Type
N
Exchange Rate
1938.89
Flag Code
434
Identification Formula
52014000000000
Import Type
1
Incomex Office
99
Invoice Date
2013-12-17
Invoice Number
001- No. 00095
Legal Representative Document
830130526
Legal Representative Name
AGENCIA DE ADUANAS ADUCOIN S.A.S NIVEL 2
Municipality
11001.0
Number Packages
7620
Packaging Code
PC
Payment Date
2014-01-02
Payment Form
1
Payment Value
7241000
Preprinted Number
352014000009101
Subheadings
1
Tariff Base
45255515
Total Paid
7241000
User Type
23
Value Added Tax Base
45255515
Value Added Tax Paid
7241000
Value Added Tax Percentage
16.0
Value Added Tax Subtotal
7241000
Value Added Tax Total
7241000
Verification Number
2

Thousands of companies use Panjiva to research suppliers and competitors


Sign Up