IDT Financial Services Limited — Trade Profile
Gibraltar, Gibraltar · Depository Credit Intermediation
Registered details
| Key principal | paid plans |
| Website | paid plans |
| — | |
| Phone | — |
| Location | Gibraltar, Gibraltar, Gibraltar |
| Industry | Depository Credit Intermediation |
Scale and focus
$4.6MEst. annual revenue
36Employees
Active in HS chapters: 02 Meat and edible meat… 07 Edible vegetables… 19 Preparations of… 24 Tobacco and… 32 Tanning or dyeing… 33 Essential oils…
Shipment history
Latest records naming IDT Financial Services Limited
| Date | HS | Product | Route | Qty | Value | Counterparty | |
|---|---|---|---|---|---|---|---|
| 22 Jan 2026 | 99999939 | Commodities not specified according to kind, AS PER SPECIFICATION, IN CASES, 180 CASES Ports Savannah, GA → GibraltarVessel EVER ACME V788Container 40HC · LCLWeight 533.1 kg | United States → Gibraltar | 533 kg | $3.2K | SUPPLIER nor******** | Unlock |
| 13 Dec 2024 | 73159061 | Chain, parts n.e.c. in heading no. 7315, of iron or steel, BRAND NEW, ON PALLETS, 34 PALLETS Ports Los Angeles, CA → GibraltarVessel YM WARRANTY V453Container 40HC · FCLWeight 8,416.3 kg | United States → Gibraltar | 8.4K kg | $27.2K | SUPPLIER i-c******** | Unlock |
| 17 Mar 2024 | 99999972 | Commodities not specified according to kind, COMMERCIAL GRADE, IN CRATES, 282 CRATES Ports Los Angeles, CA → GibraltarVessel COSCO UNIVERSE V865Container 40HC · FCLWeight 603.9 kg | United States → Gibraltar | 604 kg | $14.5K | SUPPLIER Rei******** | Unlock |
| 08 Apr 2022 | 99999959 | Commodities not specified according to kind, COMMERCIAL GRADE, IN DRUMS, 200L DRUMS Ports Seattle, WA → GibraltarVessel APL MEXICO CITY V654Container 40GP · FCLWeight 14,973 kg | United States → Gibraltar | 15K kg | $29.3K | SUPPLIER dav******** | Unlock |
| 14 May 2021 | 99999957 | Commodities not specified according to kind, AS PER SPECIFICATION, IN DRUMS, 200L DRUMS Ports Savannah, GA → GibraltarVessel YM WARRANTY V761Container 40HC · FCLWeight 4,622.5 kg | United States → Gibraltar | 4.6K kg | $5.8K | SUPPLIER adv******** | Unlock |
| 06 Feb 2021 | 99999985 | Commodities not specified according to kind, COMMERCIAL GRADE, IN DRUMS, 200L DRUMS Ports Houston, TX → GibraltarVessel CSCL GLOBE V664Container 20GP · FCLWeight 11,636.5 kg | United States → Gibraltar | 11.6K kg | $16.5K | SUPPLIER was******** | Unlock |
| 06 Jan 2021 | 99999969 | Commodities not specified according to kind, STANDARD QUALITY, IN WOODEN CASES, 136 CASES Ports Savannah, GA → GibraltarVessel ONE APUS V957Container 45HC · FCLWeight 16,305.5 kg | United States → Gibraltar | 16.3K kg | $1.5K | SUPPLIER hou******** | Unlock |
| 18 Dec 2020 | 99999985 | Commodities not specified according to kind, NEW, IN CRATES, 266 CRATES Ports Houston, TX → GibraltarVessel BARZAN V805Container 45HC · FCLWeight 16,909.8 kg | United States → Gibraltar | 16.9K kg | $101.9K | SUPPLIER māl******** | Unlock |
| 15 Dec 2020 | 99999925 | Commodities not specified according to kind, NEW, IN DRUMS, 200L DRUMS Ports Oakland, CA → GibraltarVessel HYUNDAI LOYALTY V637Container 20GP · FCLWeight 17,209.6 kg | United States → Gibraltar | 17.2K kg | $8.6K | SUPPLIER PPC**** | Unlock |
| 28 May 2020 | 8903218204 | Sailboats, (other than inflatable) with or without auxiliary motor, for pleasure or sports, of a length not exceeding 7.5m, SKD, UNPACKED, 174 UNITS Ports Gibraltar → GdanskVessel HMM ALGECIRAS V944Container 40HC · FCLWeight 23,626.9 kg | Gibraltar → Poland | 23.6K kg | $28.3K | BUYER ośr******** | Unlock |
Everything on file for IDT Financial Services Limited
Complete shipment history 2019-2026, every counterparty, contact fields and Excel export.