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Supply Chain Intelligence about:

Transfer Business Corp.

Company profile   Panama

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Cleaned and organized South American shipments

116 South American shipments available for Transfer Business Corp.
Date Data Source Customer Details
2018-09-25 Colombia Imports
HOSA S.A. EN REORGANIZACION EMPRESARIAL
XX XXXXXXX XXXXXXXXXXXXXXXX XX XXXXXXXX XXXXXXXXXX XX XXXXXXXXXXX X XXXXXXXXXXX XXXX XXXXX
2018-09-12 Colombia Imports
HOSA S.A. EN REORGANIZACION EMPRESARIAL
XXX XXX XX XXXXXXXX XXXX XXXXXXX XX XXXXXXXX XXXXXXXX XX XXXXXXX XXXXXXXXXX XX XXXXX XXXXX
2019-01-02 Colombia Imports
HOSA S.A. EN REORGANIZACION EMPRESARIAL
XX XXXXXXX XXXXXXXXXXXXXXXX XXXXXXXXXX XXXXXXXXXX XX XXXXXXXXXXX X XXXXXXXXXXX XXXX XXXXXX
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Contact information for Transfer Business Corp.

 
Address
AV. SAMUEL LEWIS RORRE HK BANK 6TO PISO BOX 6-4298 EL DORADO PANAMA PA
 
 
Top HS Codes
  1. HS 31 - Fertilizers
  2. HS 28 - Inorganic chemicals; organic and inorganic compounds of precious metals; of rare earth metals, of radio-active elements and of isotopes
  3. HS 48 - Paper and paperboard; articles of paper pulp, of paper or paperboard
  4. HS 39 - Plastics and articles thereof
  5. HS 40 - Rubber and articles thereof

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Sample Bill of Lading

116 shipment records available

Bill of Lading Number
575009309171
Shipment Date
2018-09-25
Filing Date
2018-09-25
Consignee
Hosa S.A. En Reorganizacion Empresarial
Consignee (Original Format)
HOSA S.A. EN REORGANIZACION EMPRESARIAL CL 92 11 51 OF 302
NIT ID (Original Format)
800031939
Consignee Verification Number (Original Format)
5
Consignee Class
P
Consignee Province
11
Shipper
Transfer Business Corp.
Shipper (Original Format)
TRANSFER BUSINESS CORP. AV SAMUEL LEWIS TORRE HONGKONG BANK
Carrier
HLCU - Hapag Lloyd A G
Carrier (Original Format)
HAPAG LLOYD COLOMBIA LTDA.
Declarer
AGENCIA DE ADUANAS ADUANAMOS S.A. NIVEL 2
Shipment Origin
Netherlands
Port of Lading Country (Original Format)
Belgium
Port of Unlading
Cartagena (CO)
Port of Unlading (Original Format)
CARTAGENA
Country of Sale
Panama
Transport Method
Maritime
Transport Document
38083608
Industry - GICS
[#<GicsCode id: 85, gics_code: "15101030", created_at: "2020-07-16 09:56:29", updated_at: "2020-07-16 09:56:29", description: "Fertilizers & Agricultural Chemicals">]
HS Code
3101009000
Goods Shipped
XX XXXXXXX XXXXXXXXXXXXXXXX XX XXXXXXXX XXXXXXXXXX XX XXXXXXXXXXX X XXXXXXXXXXX XXXX XXXXX
Item Quantity
2052.0
Item Quantity Unit
KG
Gross Weight (kg)
2235.0
Net Weight (kg)
2052.0
Value of Goods, CIF (USD)
$22,000
Value of Goods, FOB (USD)
$20,923
Freight Cost
1050.0
Freight Value
1076.37
Insurance Cost
26.37
Acceptance Date
2018-09-25
Acceptance Number
482018000636497
Bank Branch ID
481
Bank ID
92
Customs
48
Customs Agent Consecutive Operation
59664
Customs Agent
81
Customs Code
C190
Customs Declaration
48
Customs Value
21999.57
Declaration Type
1
Declarer Verification Number
4
Deposit Code
7201
Destination Providence
25
Document Identifier
312974317
Document Type
N
Exchange Rate
3014.18
Flag Code
23
Identification Formula
48201800063649
Import Type
1
Incomex Office
99
Invoice Date
2018-09-18
Invoice Number
2018 096
Legal Representative Document
830010580
Legal Representative Name
AGENCIA DE ADUANAS ADUANAMOS S.A. NIVEL 2
Municipality
11001.0
Number Packages
3
Packaging Code
YY
Payment Date
2018-09-05
Payment Form
1
Preprinted Number
482018000636497
Subheadings
1
Tariff Base
66310664
Tariff Exemption
MP2090
User Type
23
Value Added Tax Base
66310664
Verification Number
1

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