AGROINDUSTRIAS UNIDAS DE CACAO SA

BOSQUE DE ALISOS 45 A PISO 2 BOSQUES DE LAS LOMAS DELEG CUAJIMALPA, CIUDAD DE MEXICO 05120 MEX

Summary Information

There are a total of 802 bills of lading on file for Agroindustrias Unidas De Cacao Sa between March 1st, 2019 and January 10th, 2025.

Of those 802 bills of lading, 22 were within the past 30 days and 50 were within the past 90 days.

Total Records802
Shipper Records391
Consignee Records385
Notify Party Records407
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileJan 10th, 2025
Records in Last 30 Days22
Records in Last 90 Days50
Records in the Past Year172

Bills of Lading by Month for Agroindustrias Unidas De Cacao Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Agroindustrias Unidas De Cacao Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Agroindustrias Unidas De Cacao Sa 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
THEOBROMA BVJan 2025949206
CONDOR SPECIALTY COFFEE S.A.S.Jan 20251,074146
ATLANTIC COCOA COMPANYJan 20252,98867
ECOM INGREDIENTS LLCJan 202578864
ARCOR S.A.I.C.Jan 20253,47637
IVORY COCOA PRODUCTS (ICP)Jan 202518834
RIZEK CACAO SASJan 202520530
AGROPRODUCE MANAGEMENT SERVICES LTDJan 20233030
COMPAGNIE CACAOYERE DU BANDAMAMar 20232625
TO ORDER OF AGROINDUSTRIAS UNIDAS DE CACAO S.A DE C.V.Mar 20232020
AGROINDUSTRIAS ARRIBA DEL ECUADORJan 202526818
CONDOR SPECIALTY COOFFEE ECOM CCAApr 20221513
KINEDEN COMMODITIES SAJan 202517012
BIOCAFCAO, S.A.Jan 202513210
Nov 20231010
GUAN CHONG COCOA MANUFACTURER SDN BHDJan 20251,6459
ASBP AGROINDUSTRIAS UNIDAS, SRLJul 2019119
CONFITECA C.A.Jan 2025278
Jan 202586
Oct 202466

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Agroindustrias Unidas De Cacao Sa.

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2025-01-09HLCUME3241034840072WRegular BillHLCU9416989NYK ROMULUS2025-01-07OAKLAND, CALIFORNIACARTAGENA COLOMBIA1,600 PCS37,411 KHouse to HouseAGROINDUSTRIAS UNIDAS DE CACAO S.A.DE C.V.ECOM INGREDIENTSGEODIS USA LLCCOCOA POWDER OF COCOA POWDER NW 18,144 KGS (20 PALLETS) OUR REF V-0005230 CUSTOMER REF TSN199791,TSN199792 CONTRACT 681350 FREIG...
2025-01-06MEDUXF142970451AIn-bond AutomatedMEDU9301990MSC ALDEBARAN III2025-01-05NEWARK, NEW JERSEYFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1,600 BAG37,412 KHouse to HouseAGROINDUSTRIAS UNIDAS DE CACAO SA DECOM INGREDIENTSGEODIS USA LLCCOCOA POWDER NW: 18,144 KGS (20 PALLETS) OUR REF: V-0005481 CUSTOMER REF: PO 4099 - TSN203 279, PO 4100 - TSN203273 CONTRACT: 68...
2025-01-06MEDUXF142954451ARegular BillMEDU9301990MSC ALDEBARAN III2025-01-05NEWARK, NEW JERSEYFREEPORT, GRAND BAHAMA ISLAND BAHAMAS4,000 BOX102,500 KHouse to HouseAGROINDUSTRIAS UNIDAS DE CACAO SA DATLANTIC COCOA CO.ATLANTIC COCOA CO.AMCO COCOA BUTTER
2025-01-06MEDUXF142483451ARegular BillMEDU9301990MSC ALDEBARAN III2025-01-05NEWARK, NEW JERSEYFREEPORT, GRAND BAHAMA ISLAND BAHAMAS5,600 BOX143,500 KHouse to HouseAGROINDUSTRIAS UNIDAS DE CACAO SA DATLANTIC COCOA CO.ATLANTIC COCOA CO.COCOA BUTTER NET WEIGHT: 20,000KG

Sample Bill of Lading

Relevant Dates

Run Date2025-01-11
Estimated Arrival Date2024-12-12
Actual Arrival Date2025-01-10
Trade Update Date2025-01-09

Bill of Lading Overview

Master BOL #HLCUME3241053492
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #449N
IMO #9407160
Vessel NameSEASPAN EMPIRE
Vessel CountryHK
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight205000 K
Weight in KG205,000 KG
Quantity8000 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers GCXU2490173
CAAU2367838
HLBU2963935
HLBU1450141
HLBU1506750
CAAU2296170
HLXU1008693
SEKU1021906
FCIU6654550
GCXU2490297
Commodity Description OF AMCO COCOA BUTTER NW 20,000 KGS
OF AMCO COCOA BUTTER NW 20,000 KGS
OF AMCO COCOA BUTTER NW 20,000 KGS
OF AMCO COCOA BUTTER NW 20,000 KGS
OF AMCO COCOA BUTTER NW 20,000 KGS
OF AMCO COCOA BUTTER NW 20,000 KGS
OF AMCO COCOA BUTTER NW 20,000 KGS
OF AMCO COCOA BUTTER NW 20,000 KGS
OF AMCO COCOA BUTTER NW 20,000 KGS
OF AMCO COCOA BUTTER NW 20,000 KGS OUR REF V-0005065 CUSTOMER REF 681316 HS CODE 1804.00.01 00 FREIGHT COLLECT FCL/FCL

Shipper

Shipper NameAGROINDUSTRIAS UNIDAS DE CACAO
Address Line 1S.A.DE C.V. AUC080219BJ4
Address Line 2BOSQUE DE ALISOS NO 45A 2DO PISO
Address Line 3BOSQUES DE LAS LOMAS DEL.CUAJIMALPA
Address Line 4CDMX CP 05120, MEXICO

Consignee

Consignee NameATLANTIC COCOA CO.
Address Line 117 STATE STREET, 23RD FLOOR
Address Line 2NEW YORK, NY 10004 USA
Address Line 3PHONE 212-248-6864
Address Line 4FAX 212-248-0143

Notify Party

Notify Party NameATLANTIC COCOA CO.
Address Line 117 STATE STREET, 23RD FLOOR
Address Line 2NEW YORK, NY 10004 USA
Address Line 3PHONE 212-248-6864
Address Line 4FAX 212-248-0143

#1 -- Container GCXU2490173

Container NumberGCXU2490173
Seal Number 12864
Seal Number 12864
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1OF AMCO COCOA BUTTER NW 20,000 KGS
Marks and Numbers 1NO MARKS .

#2 -- Container CAAU2367838

Container NumberCAAU2367838
Seal Number 12861
Seal Number 12861
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1OF AMCO COCOA BUTTER NW 20,000 KGS
Marks and Numbers 1NO MARKS .

#3 -- Container HLBU2963935

Container NumberHLBU2963935
Seal Number 12859
Seal Number 12859
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1OF AMCO COCOA BUTTER NW 20,000 KGS
Marks and Numbers 1NO MARKS .

#4 -- Container HLBU1450141

Container NumberHLBU1450141
Seal Number 12865
Seal Number 12865
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1OF AMCO COCOA BUTTER NW 20,000 KGS
Marks and Numbers 1NO MARKS .

#5 -- Container HLBU1506750

Container NumberHLBU1506750
Seal Number 12867
Seal Number 12867
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1OF AMCO COCOA BUTTER NW 20,000 KGS
Marks and Numbers 1NO MARKS .

#6 -- Container CAAU2296170

Container NumberCAAU2296170
Seal Number 12868
Seal Number 12868
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1OF AMCO COCOA BUTTER NW 20,000 KGS
Marks and Numbers 1NO MARKS .

#7 -- Container HLXU1008693

Container NumberHLXU1008693
Seal Number 12862
Seal Number 12862
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1OF AMCO COCOA BUTTER NW 20,000 KGS
Marks and Numbers 1NO MARKS .

#8 -- Container SEKU1021906

Container NumberSEKU1021906
Seal Number 12863
Seal Number 12863
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1OF AMCO COCOA BUTTER NW 20,000 KGS
Marks and Numbers 1NO MARKS .

#9 -- Container FCIU6654550

Container NumberFCIU6654550
Seal Number 12860
Seal Number 12860
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1OF AMCO COCOA BUTTER NW 20,000 KGS
Marks and Numbers 1NO MARKS .

#10 -- Container GCXU2490297

Container NumberGCXU2490297
Seal Number 12866
Seal Number 12866
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1OF AMCO COCOA BUTTER NW 20,000 KGS OUR REF V-0005065 CUSTOMER REF 681316 HS CODE 1804.00.01 00 FREIGHT COLLECT FCL/FCL
Additional Cargo 1SC W241002094088 CARGO STOWED UNDER DECK, BELOW WATERLINE AWAY FROMBOILERS AND OTHERS SOURCES OF HEAT AND DO NOT STAND IN DIRECT SUNLIGHT.
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . . .

Map of Activity by Port

AGROINDUSTRIAS UNIDAS DE CACAO SA Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas3362024-12-19
San Juan, Puerto Rico1852025-01-03
Newark, New Jersey972025-01-11
Philadelphia, Pennsylvania632025-01-04
Miami, Florida512024-05-06
Charleston, South Carolina462022-08-31
New York, New York172024-11-02
New Orleans, Louisiana32023-03-01
Oakland, California12025-01-09
Boston, Massachusetts12022-07-11

AGROINDUSTRIAS UNIDAS DE CACAO SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico2982024-12-25
Haina Dominican Republic1592025-01-03
Caucedo Dominican Republic782023-11-21
Cartagena Colombia622025-01-11
Valencia Spain582024-01-19
Antwerp Belgium492022-01-27
Manzanillo Panama322024-09-28
Cristobal Panama252025-01-04
Freeport, Grand Bahama Island Bahamas112025-01-06
Gioia Tauro Italy92023-04-05

AGROINDUSTRIAS UNIDAS DE CACAO SA Address and Name Permutations

Below are the top 10 company names and addresses for Agroindustrias Unidas De Cacao Sa 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
AGROINDUSTRIAS UNIDAS DE CACAO SABOSQUE DE ALISOS 45 A PISO 2 BOSQUES DE LAS LOMAS DELEG CUAJIMALPA, CIUDAD DE MEXICO 05120 MEX2025-01-03159
AGROINDUSTRIAS UNIDAS DE CACAO SADE CV BOSQUE DE ALISOS 45-A, 2DO PISO BOSQUES DE LAS LOMAS, DEL. CUAJIMALPA, CDMX, 051202024-12-198
AGROINDUSTRIAS UNIDAS DE CACAO SA2024-05-061
AGROINDUSTRIAS UNIDAS DE CACAO SA2024-04-251
AGROINDUSTRIAS UNIDAS DE CACAO,SA D2023-09-22138
AGROINDUSTRIAS UNIDAS DE CACAO S.A.2023-04-2197
AGROINDUSTRIAS UNIDAS DE CACAO S.A.DE C.V.2024-12-1752
AGROINDUSTRIAS UNIDAS DE CACAO SA D2025-01-0649
AGROINDUSTRIAS UNIDAS DE CACAO S.A.2023-10-0338
AGROINDUSTRIAS UNIDAS DE CACAO S.A.DE C.V.2024-11-2831

AGROINDUSTRIAS UNIDAS DE CACAO SA Phone Numbers

Below are the top 1 phone numbers on file for Agroindustrias Unidas De Cacao Sa.

Phone Number Last Appeared Records
2019-05-112