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ALUCAPS MEXICANA SA DE CV

AV EJE NORTE SUR 15 CIVAC JIUTEPEC CP 62578 MORELOS TAXID AME780908JQ2 MEXICO JESSICA IBANEZ

Summary Information

There are a total of 151 bills of lading on file for Alucaps Mexicana Sa De CV between March 9th, 2019 and January 10th, 2025.

Of those 151 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records151
Shipper Records114
Consignee Records34
Notify Party Records21
First Shipment on FileMar 9th, 2019
Most Recent Shipment on FileJan 10th, 2025
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year5

Bills of Lading by Month for Alucaps Mexicana Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Alucaps Mexicana Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Alucaps Mexicana Sa De CV 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
TRADEWINDS FOOD , INC.Jan 20251,69846
BALTIMORE DOMINICANA S AJan 202579624
UNION COMERCIAL ROPTIE S.A. - UNICOR S.A.Apr 20243023
LAMINAZIONE SOTTILE S.P.A.Jan 20251,67716
THYSSENKRUPP RASSELSTEIN GMBHJan 20257,9759
ALUDIUM TRANSFORMACION DE PRODUCTOSAug 20247194
KG DONGBU STEEL CO.,LTD.Jan 20255,1703
Jan 202543
CAMPOLOR INCJan 20251483
WELLS FARGO BANKJan 20257,9122
RICO CHEF FOOD PRODUCTS INCDec 2024112
Dec 201922
ERMOOct 2024122
SIGMA ALIMENTOS DOMINICANA, S.A.Nov 2024951
SACMI IMOLA SCRLApr 2020261
QUISQUEYA DISTRIBUTIONDec 2023311
PROCESADORA SAN MARTIN DE PORRES,SAJan 20252741
PRIMA LIMITEDJan 20253561
PERAVIA INDUSTRIAL SADec 20242121
NESTLE PANAMA SADec 20241681

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Alucaps Mexicana Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
ALU GROUP YAPI SISTEMLERI SAN. VE TIC. A.S.Dec 202422117
ALU INC.Dec 20241242
ALU MENZIKEN EUROMOTIVE GMBHDec 20241436
ALU PROFIL TEAM BERATUNGS + VERKAUFJan 20251367
ALU TP GMBHDec 20241026
ALUAR ALUMINIO ARGENTINO SAICDec 20241,52030
ALUBERG SPADec 20241066
ALUBUILD USAJan 202535426
ALUCAPS CENTROAMERICANA, S.A.Nov 20241191
ALUCAPS MEXICANA DE OCCIDENTE SA DE CVJan 202514911
ALUCOAT CONVERSION S.ANov 20241352
ALUCOIL NORTH AMERICAAug 20234220
ALUCOIL S.ANov 20241382
ALUCON PUBLIC COMPANY LIMITEDJan 202569445
ALUCOOL HEAT TRANSFER WUXI CO LTDNov 20242365
ALUCORP SA DE CVJan 202536837
ALUDEC SADec 202425418
ALUDIUM FRANCE S.A.SDec 20242636
ALUDIUM TRANSFORMACION DE PRODUCTOSAug 20247190
ALUDYNEJan 202529220

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
2024-07-11HLCUME3240654703HLCUME3OF54703AB18E27House FROBHLCU9407146ALTAMIRA EXPRESS2024-07-10HOUSTON, TEXASVERACRUZ MEXICO1 PCS745 KContainer StationALUCAPS MEXICANA SA DE CVGIURGOLA STAMPI S.R.L.GIURGOLA STAMPI S.R.L.WITH 1 PALLET WITH RESINS
2024-01-24ZIMUMEX93697886SRegular BillZIMU9395020AS FELICIA2024-01-23SAN JUAN, PUERTO RICOALTAMIRA MEXICO349 BOX16,404 LBPier to PierALUCAPS MEXICANA SA DE CVTRADEWIND FOODS INCJAIME MADURO CUSTOM BROKER & FREIGHCAPS INVOICE B6524 HS:830990
2023-12-21ZIMUMEX93598066WRegular BillZIMU9449833WARNOW MASTER2023-12-20SAN JUAN, PUERTO RICOALTAMIRA MEXICO773 BOX34,768 LBPier to PierALUCAPS MEXICANA SA DE CVTRADEWIND FOODS INCJAIME MADURO CUSTOM BROKER & FREIGHCAPS TWIST INVOICE: B8056 HS: 830990
2023-12-12HLCUME3231147212HLCUME3NK47212AA2401EHouse FROBHLCU9227273IRENES RESOLVE2023-12-11HOUSTON, TEXASALTAMIRA MEXICO20 PCS10,082 KHouse to HouseALUCAPS MEXICANA, S.A. DE C.V.BALTIMORE DOMINICANA, SAIMP GLOBAL LOGISTICS TRANSPORT SRLHANDS TOOL HANDS TOOL // METALLIC COVERS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-19
Estimated Arrival Date2024-10-28
Actual Arrival Date2024-11-18
Trade Update Date2024-11-11

Bill of Lading Overview

Master BOL #CMDUMXO0726119
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0GBQB
IMO #9969089
Vessel NameCMA CGM MERCANTOUR
Vessel CountryLR
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight7112 KG
Weight in KG7,112 KG
Quantity20 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU7792080
Commodity Description FREIGHT PREPAID PH 52 77 73 29 26 30 PH +54 1143298100 TAPALATA / CAPS INV. B8105 H.S. 392350

Shipper

Shipper NameALUCAPS MEXICANA SA DE CV
Address Line 1AV EJE NORTE SUR 15 CIVAC JIUTEPEC
Address Line 2MORELOS MEXICO CP 62578
Address Line 3RFC/TAXID AME780908JQ2
COMM Number QualifierTE
COMM NumberJESSICA IBANEZ

Consignee

Consignee NameNESTLE ARGENTINA SA
Address Line 1AVENIDA DEL LIBERTADOR 1855
Address Line 2PROV DE BUENOS AIRES ARGENTINA
Address Line 3CP 1638 CUIT 30-54676404-0
COMM Number QualifierTE
COMM NumberMATIAS DORING

Notify Party

Notify Party NameNESTLE ARGENTINA SA
Address Line 1AVENIDA DEL LIBERTADOR 1855
Address Line 2PROV DE BUENOS AIRES ARGENTINA
Address Line 3CP 1638 CUIT 30-54676404-0
COMM Number QualifierTE
COMM NumberMATIAS DORING

#1 -- Container CMAU7792080

Container NumberCMAU7792080
Seal Number 1C7905060
Seal Number 1C7905060
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 PH 52 77 73 29 26 30 PH +54 1143298100 TAPALATA / CAPS INV. B8105 H.S. 392350
Marks and Numbers 1S/M S/N

Map of Activity by Port

ALUCAPS MEXICANA SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas662025-01-11
San Juan, Puerto Rico482024-01-24
Miami, Florida232023-07-01
Mobile, Alabama62020-05-16
New Orleans, Louisiana22023-08-21
Vancouver, Washington22022-02-28
Port Everglades, Florida12022-11-28
Longview, Washington12022-04-22
Newark, New Jersey12021-10-12
Savannah, Georgia12020-12-28

ALUCAPS MEXICANA SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico1072025-01-11
Naples Italy162022-09-16
Antwerp Belgium92021-06-23
Altamira Mexico82024-01-24
Valencia Spain42020-10-14
Pyongtaek South Korea32022-04-22
La Spezia Italy22020-02-24
Savona Italy12021-10-12
Barcelona Spain12019-03-11

ALUCAPS MEXICANA SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Alucaps Mexicana Sa De CV 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
ALUCAPS MEXICANA SA DE CVAV EJE NORTE SUR 15 CIVAC JIUTEPEC MORELOS JIUTEPEC 62578, MEXICO2024-01-244
ALUCAPS MEXICANA SA DE CVAV.EJE NORTE SUR JIUTEPEC AME780908JQ2 ITZEL RODRIGUEZ2024-07-111
ALUCAPS MEXICANA SA DE CV2025-01-111
ALUCAPS MEXICANA SA DE CV2025-01-081
ALUCAPS MEXICANA SA DE CV2024-11-191
ALUCAPS MEXICANA SA DE CV2023-10-2710
ALUCAPS MEXICANA S.A. DE C.V.2020-06-0210
ALUCAPS MEXICANA S.A. DE C.V.2021-08-067
ALUCAPS MEXICANA SA DE CV2020-03-135
ALUCAPS MEXICANA SA DE CV2020-03-135

ALUCAPS MEXICANA SA DE CV Phone Numbers

Below are the top 6 phone numbers on file for Alucaps Mexicana Sa De CV.

Phone Number Last Appeared Records
2022-07-1526
2022-07-151
2021-11-031
2021-10-2510
2021-08-0611
2020-10-271
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