VALFINA LTD — Trade Profile
Gibraltar · Other Financial Investment Activities
Registered details
| Key principal | paid plans |
| Website | — |
| — | |
| Phone | — |
| Location | Gibraltar, Gibraltar |
| Industry | Other Financial Investment Activities |
Scale and focus
$408.3KEst. annual revenue
4Employees
Active in HS chapters: 07 Edible vegetables… 08 Edible fruit and… 18 Cocoa and cocoa… 23 Residues from food… 28 Inorganic chemicals… 32 Tanning or dyeing…
Shipment history
Latest records naming VALFINA LTD
| Date | HS | Product | Route | Qty | Value | Counterparty | |
|---|---|---|---|---|---|---|---|
| 20 Jan 2026 | 99999967 | Commodities not specified according to kind, NEW, AS PER PACKING LIST Ports Long Beach, CA → GibraltarVessel APL MEXICO CITY V962Container 45HC · LCLWeight 20,436.4 kg | United States → Gibraltar | 20.4K kg | $74.6K | SUPPLIER ORA******** | Unlock |
| 26 Jul 2025 | 99999951 | Commodities not specified according to kind, AS PER SPECIFICATION, ON PALLETS, 65 PALLETS Ports Charleston, SC → GibraltarVessel CMA CGM JULES VERNE V651Container 40HC · LCLWeight 861 kg | United States → Gibraltar | 861 kg | $6.9K | SUPPLIER S3 ******** | Unlock |
| 23 May 2025 | 99999997 | Commodities not specified according to kind, AS PER SPECIFICATION, IN BALES, 314 BALES Ports Miami, FL → GibraltarVessel YM WARRANTY V882Container 45HC · FCLWeight 15,114 kg | United States → Gibraltar | 15.1K kg | $49.5K | SUPPLIER k 2******** | Unlock |
| 07 Mar 2025 | 99999981 | Commodities not specified according to kind, NEW, IN CRATES, 34 CRATES Ports Los Angeles, CA → GibraltarVessel CMA CGM JULES VERNE V741Container 20GP · FCLWeight 20,640.5 kg | United States → Gibraltar | 20.6K kg | $17.6K | SUPPLIER lea******** | Unlock |
| 19 Jun 2024 | 99999914 | Commodities not specified according to kind, AS PER SPECIFICATION, IN BAGS, 25KG BAGS Ports Oakland, CA → GibraltarVessel EVER GIVEN V157Container 40HC · FCLWeight 561.8 kg | United States → Gibraltar | 562 kg | $8.5K | SUPPLIER cro******** | Unlock |
| 15 Nov 2020 | 99999992 | Commodities not specified according to kind, NEW, ON PALLETS, 435 PALLETS Ports Norfolk, VA → GibraltarVessel YM WARRANTY V634Container 40GP · FCLWeight 24,660.4 kg | United States → Gibraltar | 24.7K kg | $7.9K | SUPPLIER kel******** | Unlock |
| 08 Mar 2020 | 8903239283 | Sailboats, (other than inflatable) with or without auxiliary motor, for pleasure or sports, of a length exceeding 24m, CKD, IN WOODEN CASES, 330 CASES Ports Gibraltar → GdyniaVessel HYUNDAI LOYALTY V310Container 40HC · LCLWeight 15,420.5 kg | Gibraltar → Poland | 15.4K kg | $46K | BUYER sur**** | Unlock |
| 08 Jan 2020 | 99999900 | Commodities not specified according to kind, STANDARD QUALITY, IN WOODEN CASES, 1 CASES Ports New York/Newark, NJ → GibraltarVessel APL MEXICO CITY V905Container 20GP · LCLWeight 7,213.2 kg | United States → Gibraltar | 7.2K kg | $2K | SUPPLIER BHB******** | Unlock |
| 27 Oct 2019 | 49070020 | Unused postage, revenue or similar stamps of current or new issue in the country in which they have, or will have, a recognised face value, stamp-impressed paper, cheque forms, banknotes, stock, share or bond certificates and the like of similar title, SAWN, IN BUNDLES, 350 BUNDLES Ports Los Angeles, CA → GibraltarVessel CMA CGM JULES VERNE V417Container 40GP · FCLWeight 5,130.2 kg | United States → Gibraltar | 5.1K kg | $8.8K | SUPPLIER pen******** | Unlock |
Everything on file for VALFINA LTD
Complete shipment history 2019-2026, every counterparty, contact fields and Excel export.