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Supply Chain Intelligence about:

Santafe Trading S.A.

Company profile   Panama

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Cleaned and organized South American shipments

1,029 South American shipments available for Santafe Trading S.A.
Date Data Source Customer Details
2025-08-11 Colombia Imports
CFC CAFARCOL S A S
XX XXXXXXXX XXXXXX XXXXXXXX XXXXXXXXXX X XXX XXXX XXXXXXXXXXXXXXXX XXX XXXXXXXX XX XXXXXXX XXXX XX XXXXX XXXXXXXXX XXXXX
2025-09-10 Colombia Imports
AUTOMUNDIAL S.A.
XX XXXXXXXX XXXXXX XXXXXXXX XXX XXXXXXX XXXXXXXXXXXXXXXX XXXXXXXXX XXXXX XX XXX XXXXXXXX XX XXXXXXX XXX XXX XXXXX XXXXXX
2025-10-07 Colombia Imports
AUTOMUNDIAL S.A.
XX XXXXXXXX XXXXXX XXXXXXXX XXX XXXXXXX XXXXXXXXXXXXXXXX XXXXXXXXX XXXXX XX XXX XXXXXXXX XX XXXXXXX XXX XXX XXXXX XXXXXX
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Contact information for Santafe Trading S.A.

 
Address
AV. BALBOA EDIFICIO BALBOA PLAZA OF PANAMA
 
 
Top HS Codes
  1. HS 28 - Inorganic chemicals; organic and inorganic compounds of precious metals; of rare earth metals, of radio-active elements and of isotopes
  2. HS 29 - Organic chemicals
  3. HS 40 - Rubber and articles thereof
  4. HS 38 - Chemical products n.e.c.
  5. HS 39 - Plastics and articles thereof

Sample Bill of Lading

1,029 shipment records available

Bill of Lading Number
575015859910
Filing Date
2025-08-11
Shipment Date
2025-08-11
Consignee
Cfc Cafarcol S A S
Consignee (Original Format)
CFC CAFARCOL S A S AUT MEDELLIN KM 1 7 400 MTS VIA SIB
NIT ID (Original Format)
860047379
Consignee Verification Number (Original Format)
9
Consignee Class
02
Consignee Province
25
Shipper
Santafe Trading S.A.
Shipper (Original Format)
SANTAFE TRADING S.A AV. BALBOA - EDIFICIO BALBOA PLAZA
Carrier
MAEU - Maersk Line
Carrier (Original Format)
MAERSK COLOMBIA S.A
Declarer
AGENCIA DE ADUANAS COLVAN S.A.S NIVEL 1
Shipment Origin
Russia
Port of Lading Country (Original Format)
China
Port of Unlading
Buenaventura (CO)
Port of Unlading (Original Format)
BUENAVENTURA
Country of Sale
Panama
Transport Method
Maritime
Transport Document
254703610
Industry - GICS
[#<GicsCode id: 83, gics_code: "15101010", created_at: "2020-07-16 09:56:29", updated_at: "2020-07-16 09:56:29", description: "Commodity Chemicals">]
HS Code
4002319200
Goods Shipped
XX XXXXXXXX XXXXXX XXXXXXXX XXXXXXXXXX X XXX XXXX XXXXXXXXXXXXXXXX XXX XXXXXXXX XX XXXXXXX XXXX XX XXXXX XXXXXXXXX XXXXX
Item Quantity
24840.0
Item Quantity Unit
KG
Gross Weight (kg)
26312.0
Net Weight (kg)
24840.0
Value of Goods, CIF (USD)
$61,640
Value of Goods, FOB (USD)
$58,503
Freight Cost
3100.0
Freight Value
3136.35
Insurance Cost
36.35
Total Tax Paid
47424000
Acceptance Date
2025-08-11
Acceptance Number
352025001202443
Bank Branch ID
35
Bank ID
91
Customs
35
Customs Agent Consecutive Operation
775537
Customs Agent
2
Customs Code
C100
Customs Declaration
35
Customs Value
61639.55
Declaration Type
1
Declarer Verification Number
4
Deposit Code
25136
Destination Providence
11
Document Identifier
458864535
Document Type
N
Exchange Rate
4049.35
Flag Code
702
Identification Formula
35202500120244
Import Type
1
Incomex Office
99
Invoice Date
2025-07-01
Invoice Number
EX25056
Legal Representative Document
860004662.000000
Legal Representative Name
AGENCIA DE ADUANAS COLVAN S.A.S NIVEL 1
Municipality
25214.0
Number Packages
46
Packaging Code
CS
Payment Date
2025-06-30
Payment Form
5
Payment Value
47424000
Preprinted Number
352025001202443
Subheadings
1
Tariff Base
249600112
User Type
23
Value Added Tax Base
249600112
Value Added Tax Percentage
19.0
Value Added Tax Subtotal
47424000
Value Added Tax Total
47424000
Verification Number
1