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AI-ASESORES, S.A. DE C.V.

ACCESO III, 14 INT.6 COL. PARQUE IN QUERETARO QUE 76120 MEXICO

Summary Information

There are a total of 113 bills of lading on file for Ai-Asesores, S.A. De C.V. between March 3rd, 2019 and December 13th, 2024.

Of those 113 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records113
Shipper Records0
Consignee Records111
Notify Party Records77
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year15

Bills of Lading by Month for Ai-Asesores, S.A. De C.V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Ai-Asesores, S.A. De C.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Ai-Asesores, S.A. De C.V. 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
BATO PLASTICS B.V.Dec 202416321
RKW HYPLAST NVDec 202451017
JIFFY PRODUCTS S.L. PVT LTDOct 202414417
ARRIGONI SPASep 2024828
Sep 202177
ROCKWOOL B.V.Dec 20249136
EXPORPLAS SADec 20242646
NESPAK SPADec 20242005
GALUKU EXPORTS INDIA PVT LTDDec 2024975
AI-ASESORES, S.A. DE C.V.Dec 20241135
TERMINAL LOGISTICS DISTRIBUCION S.ANov 2024413
JIFFY PRODUCTS SRI LANKA (PVT) LTD.Dec 20241363
SACHIM SRLMar 2023222
EXPORPLS - INDSTRIA DE EXPORTAO DENov 2024172
EXPORPLAS IND EXP PLASTICOS SASep 2024112
Nov 201951
JIFFY PRODUCTS NB LTDNov 20241901
JIFFY PRODUCTS INTERNATIONAL BVDec 20248151
IDROMECCANICA LUCCHINI SPAApr 2024421
Mar 202011

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Ai-Asesores, S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
AHORRO MUEBLESDec 202446958
AHOY CORPORATIONAug 20243870
AHOY MARINE LLCDec 20241463
AHQ LLCApr 20242620
AHRESTY WILMINGTON CORPORATIONDec 202410335
AHS HALI TEKS SAN TIC LTD STIDec 202428915
AHS HALI TEKSTIL SAN. VE TIC. LTD.Dec 202418510
AHS HALI TEKSTIL SANAYI VE TICARETAug 20241510
AHT COOLING SYSTEMS GMBHDec 20241,02942
AHUS INCDec 202450429
AI GLOBALPACK LLCDec 20242007
AI RETAIL HUB CENTRALNov 20245025
AI RETAIL HUB EASTDec 202455123
AI SOLUTIONS INCNov 20241517
AI TRADING INC.Nov 20241,2528
AI VACUUM LLCDec 202428112
AI-CATHLON OUTDOOR INDUSTRIAL CO.,LJul 20241650
AIA - AGRICOLA ITALIANA ALIMENTAREDec 202413847
AIA ENGINEERING LTD.Dec 20241,53048
AIA GLOBAL LOGISTICS LLCNov 202410510

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
2024-08-10CMDUCBO02800360VBHISimple BOL FROBCMDU9401099CMA CGM MOLIERE2024-08-02CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS40 PKG54,940 KGPier to PierJIFFY PRODUCTS SRI LANKA (PVT) LTD.AI ASESORES S.A. DE C.V.AI-ASESORES S.A. DE C.V.FREIGHT PREPAID 01X40HC CONTAINERS 20 PALLETS CONTAINING OF PLANT PROPAGATION PRODUCTS MADE OF COCO SUBSTRATE [7,,600 PCS OF JIF...
2024-07-20MEDUHU648075423ESimple BOL FROBMEDU9327803MSC LONG BEACH VI2024-07-18MOBILE, ALABAMAPUSAN SOUTH KOREA125 PKG9,538 KHouse to HousePRAGAMA INTERNATIONAL INDUSTRIES COAI-ASESORES, S.A. DE C.V.AI-ASESORES, S.A. DE C.V.FLOWER TROLLEY - FLOWER TROLLEY
2024-07-20CMDUCBO02780930VBH2Simple BOL FROBCMDU9221815BUXCLIFF2024-06-06CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS20 PKG27,215 KGPier to PierJIFFY PRODUCTS SRI LANKA (PVT) LTD.AI ASESORES S.A. DE C.V.AI-ASESORES S.A. DE C.V.FREIGHT PREPAID 1X40HC CONTAINER 20 PALLETS CONTAINING OF PLANT PROPAGATION PRODUCTS MADE OF COCO SUBSTRATE [10,400 PCS OF JIFFY...
2024-07-15MEDULL700191424ASimple BOL FROBMEDU9110377MSC SAMANTHA VI2024-07-13PORT EVERGLADES, FLORIDASINES PORTUGAL22 BOX22,961 KHouse to HouseEXPORPLAS SAAI-ASESORES, S.A. DE C.V.WELLDEX SA DE CVTWINE, CORDAGE, ROPES AND CABLES, WHETHER OR NOT P - W/ RAFIA HORTI PP 1200 EXPERT BLANCA 6KG STATUS N

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-08-31
Estimated Arrival Date2024-07-25
Actual Arrival Date2024-07-24
Trade Update Date2024-07-05

Bill of Lading Overview

Master BOL #CMDUCBO0279861
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0VBHG
IMO #9221815
Vessel NameBUXCLIFF
Vessel CountryPT
Place of ReceiptCOLOMBO
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight27700 KG
Weight in KG27,700 KG
Quantity20 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TRHU5908258
Commodity Description FREIGHT PREPAID 01X40HC CONTAINERS 20 PALLETS CONTAINING OF PLANT PROPAGATION PRODUCTS MADE OF COCO SUBSTRATE [7,600 PCS OF JIFFY GROW BAGS PACKED IN 20 PALLETS] PO - OC-2024-04005

Shipper

Shipper NameJIFFY PRODUCTS SRI LANKA (PVT) LTD.
Address Line 1PLOT NO. 31A,
Address Line 2MIRIGAMA EXPORT PROCESSING ZONE,
Address Line 3MIRIGAMA, 11200 SRI LANKA.
COMM Number QualifierTE
COMM NumberTAX ID : 114343200

Consignee

Consignee NameAI-ASESORES S.A. DE C.V.
Address Line 1ACCESO III NUM.14 INT.6
Address Line 2PARQUE INDUSTRIAL BENITO JUAREZ
Address Line 3C.P.76120, QUERETARO, QRO, M XICO.
COMM Number QualifierTE
COMM NumberTAX ID: AIA071126LD9

Notify Party

Notify Party NameAI-ASESORES S.A. DE C.V.
Address Line 1ACCESO III NUM.14 INT.6
Address Line 2PARQUE INDUSTRIAL BENITO JUAREZ
Address Line 3C.P.76120, QUERETARO, QRO, M XIC
COMM Number QualifierTE
COMM NumberTAX ID: AIA071126LD9

#1 -- Container TRHU5908258

Container NumberTRHU5908258
Seal Number 1C7326404
Seal Number 1C7326404
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID 01X40HC CONTAINERS 20 PALLETS CONTAINING OF PLANT PROPAGATION PRODUCTS MADE OF COCO SUBSTRATE [7,600 PCS OF JIFFY GROW BAGS PACKED IN 20 PALLETS] PO - OC-2024-04005
Additional Cargo 1NET WEIGHT: 22,882.00 KGS TIME ALLOWED AT DESTINATION
Marks and Numbers 1NO MARKS

Map of Activity by Port

AI-ASESORES, S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida492024-05-25
Charleston, South Carolina362024-12-14
Newark, New Jersey132024-03-15
Port Everglades, Florida52024-07-15
Houston, Texas42022-10-21
New York, New York42022-10-01
Mobile, Alabama22024-07-20

AI-ASESORES, S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands282024-12-14
Valencia Spain192024-01-05
Antwerp Belgium192022-07-13
Algeciras Spain102024-05-25
Naples Italy92022-04-11
La Spezia Italy82022-07-04
Sines Portugal62024-07-15
Colombo Sri Lanka52024-03-15
Barcelona Spain32020-11-03
Pusan South Korea12024-07-20

AI-ASESORES, S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for Ai-Asesores, S.A. De C.V. 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
AI-ASESORES, S.A. DE C.V.ACCESO III, 14 INT.6 COL. PARQUE IN QUERETARO QUE 76120 MEXICO2024-07-2067
AI ASESORES SA DE CVACCESO III NO 14 NAVE 6 COL PARQ IN D BENITO JUAREZ 76120 QUERETARO QRO MEXICO JUAREZ MX2020-02-123
AI-ASESORES SA DE CV2024-12-143
AI-ASESORES SA DE CV2024-12-143
AI-ASESORES SA DE CV2022-02-033
AI-ASESORES S.A. DE C.V.2022-02-233
AI ASESORES SA DE CV2020-03-282
AI-ASESORES SA DE CV2020-02-242
AI-ASESORES SA DE CV2020-02-242
AI-ASESORES SA DE CV2022-06-182

AI-ASESORES, S.A. DE C.V. Email Addresses

Below are the top 1 email addresses on file for Ai-Asesores, S.A. De C.V.

Email Address Last Appeared Records
2020-02-242
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