ABDUL MOHSEN A ALSWAILEM
Summary Information
There are a total of 188 bills of lading on file for Abdul Mohsen A Alswailem between February 8th, 2019 and October 9th, 2022.
Of those 188 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 188 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 188 |
| Notify Party Records | 120 |
| First Shipment on File | Feb 8th, 2019 |
| Most Recent Shipment on File | Oct 9th, 2022 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
Bills of Lading by Month for Abdul Mohsen A Alswailem
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 9 companies associated with Abdul Mohsen A Alswailem, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 9 companies associated with Abdul Mohsen A Alswailem in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MABE S.A DE C.V. | Nov 2024 | 1,766 | 151 |
| CONTROLADORA MABE SA DE CV | Nov 2024 | 6,440 | 12 |
| MABE MEXICO, S. DE R.L. DE C.V. | Nov 2023 | 71 | 10 |
| KUEHNE + NAGEL S.A. DE C.V. | Nov 2024 | 32,137 | 8 |
| SCHENKER INTERNATIONAL (H.K.) LTD | Nov 2024 | 26,002 | 3 |
| MABE DE MEXICO S DE RL DE CV | Jan 2022 | 16 | 2 |
| ABDUL MOHSEN A ALSWAILEM | Oct 2022 | 188 | 2 |
| SEA CARGO LOGISTICS SA DE CV | Nov 2024 | 4,761 | 1 |
| MABE SA DE CV PASEO DE LAS PALMAS | Jun 2023 | 113 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Abdul Mohsen A Alswailem.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| ABC WORLDWIDE | Oct 2024 | 352 | 17 |
| ABC WORLDWIDE STONE INC. | Nov 2024 | 1,512 | 48 |
| ABCO BROOMS AND MOPS | Nov 2024 | 1,387 | 69 |
| ABCO CUSTOMS BROKER LLC | Nov 2024 | 280 | 15 |
| ABCO INTERNATIONAL FREIGHT (USA) INC. | Nov 2024 | 13,972 | 352 |
| ABCO INTERNATIONAL FREIGHT INCORPOR | Nov 2024 | 1,538 | 96 |
| ABCO METALS INC. | Oct 2024 | 371 | 9 |
| ABCO PRODUCTS | Nov 2024 | 296 | 14 |
| ABCON PLASTIC PACKAGING PRODUCTS | Nov 2024 | 573 | 7 |
| ABCOTECH CO LTD | Nov 2024 | 140 | 12 |
| ABDULLAH TEXTILE | Nov 2024 | 270 | 11 |
| ABDULMOHSEN ABDULAZIZ BABTAIN | Nov 2024 | 114 | 8 |
| ABE CORPORATION | Nov 2024 | 344 | 23 |
| ABE TRADE CORPORATION | Jan 2024 | 101 | 0 |
| ABEEO PRODUCE LLC | Nov 2024 | 173 | 7 |
| ABEK, LLC | Nov 2024 | 458 | 4 |
| ABEL & SCHAFER | Nov 2024 | 539 | 14 |
| ABEL GMBH | Nov 2024 | 122 | 20 |
| ABEL GMBH & CO. KG | Jul 2023 | 215 | 0 |
| ABEL PUMPS CORP. | Nov 2024 | 283 | 14 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
ABDUL MOHSEN A ALSWAILEM Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 158 | 2022-10-10 |
| New Orleans, Louisiana | 19 | 2021-11-17 |
| Mobile, Alabama | 7 | 2022-02-09 |
| Savannah, Georgia | 2 | 2019-09-19 |
| Charleston, South Carolina | 2 | 2019-07-26 |
ABDUL MOHSEN A ALSWAILEM Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Altamira Mexico | 182 | 2022-10-10 |
| Freeport, Grand Bahama Island Bahamas | 6 | 2021-01-06 |
ABDUL MOHSEN A ALSWAILEM Address and Name Permutations
Below are the top 10 company names and addresses for Abdul Mohsen A Alswailem that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| ABDUL MOHSEN A ALSWAILEM | ESTABLISHMENT OLAYA MAIN ROAD 544 RIYADH, SAUDI ARABIA, Z. | 2022-04-28 | 50 |
| ABDUL MOHSEN A ALSWAILEM ESTABLISHM | OLAYA MAIN ROAD 544 RIYADH, SAUDI ARABIA, Z. CTC.MR SAAD AL-SWAILEM SAAD@ALSWAIL 966-114658100 | 2020-11-03 | 39 |
| ABDUL MOHSEN A.AL SWAILEM EST. | 2021-01-06 | 17 | |
| ABDUL-MOHSEN A. AL SWAILEM ESTABLIS | 2020-02-25 | 17 | |
| ABDUL MOHSEN A ALSWAILEM ESTABLIS | 2020-11-03 | 14 | |
| ABDUL MOHSEN A AL SWAILEM RIYADH | 2019-10-26 | 9 | |
| ABDUL MOHSEN A. ALSWAILEM EST. | 2022-10-10 | 7 | |
| ABDUL-MOHSEN A.AL-SWAILEM EST | 2020-09-21 | 5 | |
| ABDUL-MOHSEN A AL SWAILEM RIYADH | 2019-05-20 | 4 | |
| ABDUL MOHSEN A ALSWAILEM EST | 2020-04-18 | 2 |
ABDUL MOHSEN A ALSWAILEM Phone Numbers
Below are the top 6 phone numbers on file for Abdul Mohsen A Alswailem.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-04-28 | 43 | |
| 2021-08-07 | 6 | |
| 2020-09-19 | 2 | |
| 2019-11-11 | 1 | |
| 2019-09-07 | 1 | |
| 2019-03-02 | 1 |
ABDUL MOHSEN A ALSWAILEM Email Addresses
Below are the top 2 email addresses on file for Abdul Mohsen A Alswailem.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-04-29 | 10 | |
| 2019-09-07 | 2 |