AKTION TRADE SERVICES S.A. DE C.V

AV. FUENTE DE PIRAMIDES 16 PISO 12 OFICINA 3 COL.LOMAS DE TECAMACHALCO 53950 NAUCALPAN, MEXICO

Summary Information

There are a total of 710 bills of lading on file for Aktion Trade Services S.A. De C.V between March 1st, 2019 and November 29th, 2024.

Of those 710 bills of lading, 3 were within the past 30 days and 10 were within the past 90 days.

Total Records710
Shipper Records604
Consignee Records85
Notify Party Records99
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileNov 29th, 2024
Records in Last 30 Days3
Records in Last 90 Days10
Records in the Past Year65

Bills of Lading by Month for Aktion Trade Services 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 Aktion Trade Services S.A. De C.V, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Aktion Trade Services 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
MAGNUM LOGISTICS S.A.SDec 20243,308451
SAMUDIO & ASOCIADOS S.A.S.Sep 20236029
VDH CUSTOMS & FORWARDING B. V.Mar 202418524
INTERWORLD FREIGHT, INC.Dec 20245,34023
CIC TRADING GROUP INCDec 20249519
EURO EXIM SERVICES PVT LTDDec 202481316
DZL LOGISTICA INTERNACIONAL LTDAMar 20231212
POSSEHL S.A. DE C.V.Dec 20244699
DESTILACIONES BORDAS CHINCHURRETA SDec 20245529
CASSIOLI SRLDec 20241159
ACROSS LOGISTICS B.V.Dec 20241,1829
ERRECI CARGO S.R.L.Aug 2024388
NORTH CARGA S.A.S. COD.Dec 20242147
FIL GROUP TRANSPORTE INTERNACIONAL LTDAAug 2023547
SNAM ALLOYS PRIVATE LIMITEDDec 20243656
TAYRONA AGENTE DE CARGA S.A.SSep 2024944
SIAMP CEDAPApr 2023294
CEDAP MEXICOApr 2023154
VALSA CARGO S.A.S.Dec 2024513
TERPINUS SA DE CVDec 2024173

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Aktion Trade Services S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
AKSA POWER GENERATION USA L.L.C.Oct 202417810
AKSARA APPARELSDec 202434910
AKSHAY ENTERPRISESNov 20242185
AKSHAY FOOD IMPEX PVT. LTDDec 20241802
AKSHAYAA ENGINEERING WORKSNov 202425412
AKSHVYAAN INTERNATIONAL INCNov 202415216
AKSYS DE MEXICO S.A. DE C.V.Aug 20231190
AKT TRADING INCDec 20242,018171
AKTAS NORTH AMERICA CORPORATIONApr 20221670
AKTI COTTON LLCDec 202423827
AKTIS SHIPPING & FORWARDING LTDDec 202499943
AKUA BPAC, LLCDec 202418112
AKUA MOSAICS INCOct 20222300
AKULA LIVING LIMITEDDec 20241,32360
AKUVOX (XIAMEN) NETWORKS CO., LTD.Nov 20241214
AKV LANGHOLT AMBANov 20241553
AKVO WHOLESALE INC.Nov 20242411
AKW SUPPLY CO.Dec 202435910
AKWEL JUAREZ MEXICO SA DE CVDec 202452137
AKWEL MEXICO SA DE CVNov 20241398

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
2024-12-07ONEYMEXE26997400ECUWVERCTG124912445SHouse FROBECUW9349540JAZAN2024-11-24HOUSTON, TEXASVERACRUZ MEXICO1 PKG249 KGContainer YardAKTION TRADE SERVICES SA DE CVMAGNUM LOGISTICS SASCARDBOARD ON A ROLL / CARTULINA EN ROLLO (CAR
2024-12-07ONEYMEXE26998500ECUWVERCTG124812445SHouse FROBECUW9349540JAZAN2024-11-24HOUSTON, TEXASVERACRUZ MEXICO4 PKG2,288 KGContainer YardAKTION TRADE SERVICES SA DE CVMAGNUM LOGISTICS SASMONOFILAMENTOS DE NYLON
2024-11-30MEDUC1455194445ASimple BOL FROBMEDU9399765MSC PASSION III2024-11-29PHILADELPHIA, PENNSYLVANIACRISTOBAL PANAMA41 PKG485 KHouse to HouseMAGNUM LOGISTICS S.A.S.AKTION TRADE SERVICES SA DE CVAKTION TRADE SERVICES SA DE CVBED LINEN, TABLE LINEN, TOILET LINEN AND KITC HEN L - 1X20 CONTENIENDO 41 PAQUETES CON: ROP A DE CAMAHS CODE: 630140 - 630231 - ...
2024-11-04ONEYMEXE25470300442SMaster FROBONEY9400083MAIPO2024-11-02HOUSTON, TEXASVERACRUZ MEXICO20 PKG22,716 KGContainer YardAKTION TRADE SERVICES, S.A. DE C.V.MAGNUM LOGISTICS SASMAGNUM LOGISTICS SASDE NACHOS DE CHILE JALAPEO

Sample Bill of Lading

Relevant Dates

Run Date2024-12-17
Estimated Arrival Date2024-12-12
Actual Arrival Date2024-12-16
Trade Update Date2024-12-06

Bill of Lading Overview

Master BOL #ONEYMEXE30005700
House BOL #ONEYMEXE30005A04
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeONEY
Voyage #004S
IMO #9629457
Vessel NameCARDIFF
Vessel CountryLR
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight1158 KG
Weight in KG1,158 KG
Quantity3 PKG
Volume22 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container ONEU5465922
Commodity Description BRASS WIRE

Shipper

Shipper NameAKTION TRADE SERVICES S.A. DE C.V
Address Line 2AV. FUENTE DE PIRAMIDES 16 PISO 12
Address Line 3 MEXICO 53950 MX

Consignee

Consignee NameMAGNUM LOGISTICS S.A.S
Address Line 2CALLE 16 NO 41 - 210 ED. LA COMPAAI
Address Line 3 BOGOTA 00000 CO

Notify Party

Notify Party NameMAGNUM LOGISTICS S.A.S
Address Line 2CALLE 16 NO 41 - 210 ED. LA COMPAAI
Address Line 3 BOGOTA 00000 CO

#1 -- Container ONEU5465922

Container NumberONEU5465922
Seal Number 1104985
Seal Number 1104985
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1BRASS WIRE
Marks and Numbers 1PLACECOL SA

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
340290000231600000001158 KG

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111973U527773299000031CEEXTRACTS, LIQUID
00230829U527222658600000CEENVIRONMENTALLY HAZARDOUS SUBS (CONTAINS NAPHTHALENE)

Map of Activity by Port

AKTION TRADE SERVICES S.A. DE C.V Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas5412024-12-07
New Orleans, Louisiana572024-10-08
Miami, Florida422024-09-27
Newark, New Jersey172022-04-08
Charleston, South Carolina132024-04-15
Port Manatee, Florida102023-04-14
Norfolk, Virginia72022-06-13
San Juan, Puerto Rico62024-07-19
Mobile, Alabama52024-07-03
Galveston, Texas32021-01-07

AKTION TRADE SERVICES S.A. DE C.V Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico3792024-12-07
Altamira Mexico2022024-10-21
Cartagena Colombia302023-04-14
Valencia Spain132021-07-10
La Spezia Italy112023-09-07
Genoa Italy92023-10-24
Tuxpan Mexico92022-03-11
Rotterdam Netherlands82022-08-27
Kingston Jamaica62024-07-19
Sines Portugal52024-09-27

AKTION TRADE SERVICES S.A. DE C.V Address and Name Permutations

Below are the top 10 company names and addresses for Aktion Trade Services 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
AKTION TRADE SERVICES S.A. DE C.VAV. FUENTE DE PIRAMIDES 16 PISO 12 OFICINA 3 COL.LOMAS DE TECAMACHALCO 53950 NAUCALPAN, MEXICO2024-09-24250
AKTION TRADE SERVICES S.A. DE C.VAV. FUENTE DE PIRAMIDES 16 PISO 12 COL.LOMAS DE TECAMACHALCO, CP 53950 NAUCALPAN, MEXICO2024-04-1622
AKTION TRADE SERVICES S.A. DE C.V2024-08-2720
AKTION TRADE SERVICES, S.A. DE C.V.2024-07-0340
AKTION TRADE SERVICES S.A. DE C.V.2021-08-2124
AKTION TRADE SERVICES SA DE CV2024-12-0720
AKTION TRADES SERVICES S.A. DE C.V.2020-11-2020
AKTION TRADE SERVICES S.A. DE C.V2020-08-1218
AKTION TRADE SERVICES S.A. DE C.V.2023-07-0714
AKTION TRADE SERVICES SA DE CV2024-05-2312

AKTION TRADE SERVICES S.A. DE C.V Phone Numbers

Below are the top 5 phone numbers on file for Aktion Trade Services S.A. De C.V.

Phone Number Last Appeared Records
2023-11-292
2022-08-274
2022-02-184
2019-06-251
2019-06-101

AKTION TRADE SERVICES S.A. DE C.V Email Addresses

Below are the top 1 email addresses on file for Aktion Trade Services S.A. De C.V.

Email Address Last Appeared Records
2023-11-291