ALUCAPS MEXICANA S.A. DE C.V.
Summary Information
There are a total of 141 bills of lading on file for Alucaps Mexicana S.A. De C.V. between March 9th, 2019 and July 10th, 2024.
Of those 141 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 141 |
|---|---|
| Shipper Records | 104 |
| Consignee Records | 34 |
| Notify Party Records | 21 |
| First Shipment on File | Mar 9th, 2019 |
| Most Recent Shipment on File | Jul 10th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 5 |
Bills of Lading by Month for Alucaps Mexicana 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 Alucaps Mexicana S.A. De C.V., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Alucaps Mexicana 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 |
|---|---|---|---|
| TRADEWINDS FOOD , INC. | Nov 2024 | 1,647 | 44 |
| UNION COMERCIAL ROPTIE S.A. - UNICOR S.A. | Apr 2024 | 30 | 24 |
| BALTIMORE DOMINICANA S A | Nov 2024 | 773 | 20 |
| LAMINAZIONE SOTTILE S.P.A. | Nov 2024 | 1,634 | 16 |
| THYSSENKRUPP RASSELSTEIN GMBH | Nov 2024 | 7,785 | 9 |
| ALUDIUM TRANSFORMACION DE PRODUCTOS | Aug 2024 | 719 | 4 |
| KG DONGBU STEEL CO.,LTD. | Nov 2024 | 4,983 | 3 |
| WELLS FARGO BANK | Nov 2024 | 7,461 | 2 |
| May 2023 | 10 | 2 | |
| Dec 2019 | 2 | 2 | |
| Jul 2024 | 2 | 2 | |
| ERMO | Oct 2024 | 12 | 2 |
| CAMPOLOR INC | Nov 2024 | 142 | 2 |
| Jun 2020 | 1 | 1 | |
| TO ORDER OF WELLS FARGO BANK | Nov 2024 | 3,406 | 1 |
| TIBA MEXICO, S.A. DE C.V. | Nov 2024 | 8,130 | 1 |
| SIGMA ALIMENTOS DOMINICANA, S.A. | Nov 2024 | 95 | 1 |
| SACMI IMOLA SCRL | Apr 2020 | 26 | 1 |
| QUISQUEYA DISTRIBUTION | Dec 2023 | 31 | 1 |
| PRIMA LIMITED | Nov 2024 | 350 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Alucaps Mexicana S.A. De C.V.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| ALU GROUP LLC | Nov 2024 | 409 | 18 |
| ALU GROUP YAPI SISTEMLERI SAN. VE TIC. A.S. | Nov 2024 | 211 | 10 |
| ALU INC. | Oct 2024 | 123 | 4 |
| ALU MENZIKEN EUROMOTIVE GMBH | Nov 2024 | 140 | 13 |
| ALU PROFIL TEAM BERATUNGS + VERKAUF | Nov 2024 | 132 | 8 |
| ALUAR ALUMINIO ARGENTINO SAIC | Nov 2024 | 1,492 | 46 |
| ALUBERG SPA | Nov 2024 | 101 | 3 |
| ALUBUILD USA | Nov 2024 | 342 | 37 |
| ALUCAPS CENTROAMERICANA, S.A. | Nov 2024 | 119 | 3 |
| ALUCAPS MEXICANA DE OCCIDENTE SA DE CV | Nov 2024 | 140 | 7 |
| ALUCOAT CONVERSION S.A | Nov 2024 | 135 | 3 |
| ALUCOIL NORTH AMERICA | Aug 2023 | 422 | 0 |
| ALUCOIL S.A | Aug 2024 | 136 | 0 |
| ALUCON PUBLIC COMPANY LIMITED | Nov 2024 | 663 | 39 |
| ALUCOOL HEAT TRANSFER WUXI CO LTD | Nov 2024 | 235 | 7 |
| ALUCORP SA DE CV | Nov 2024 | 349 | 54 |
| ALUDEC SA | Oct 2024 | 242 | 13 |
| ALUDIUM FRANCE S.A.S | Nov 2024 | 261 | 6 |
| ALUDIUM TRANSFORMACION DE PRODUCTOS | Aug 2024 | 719 | 1 |
| ALUDYNE | Nov 2024 | 281 | 24 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
ALUCAPS MEXICANA S.A. DE C.V. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 58 | 2024-07-11 |
| San Juan, Puerto Rico | 46 | 2024-01-24 |
| Miami, Florida | 23 | 2023-07-01 |
| Mobile, Alabama | 6 | 2020-05-16 |
| New Orleans, Louisiana | 2 | 2023-08-21 |
| Vancouver, Washington | 2 | 2022-02-28 |
| Port Everglades, Florida | 1 | 2022-11-28 |
| Longview, Washington | 1 | 2022-04-22 |
| Newark, New Jersey | 1 | 2021-10-12 |
| Savannah, Georgia | 1 | 2020-12-28 |
ALUCAPS MEXICANA S.A. DE C.V. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Veracruz Mexico | 97 | 2024-07-11 |
| Naples Italy | 16 | 2022-09-16 |
| Antwerp Belgium | 9 | 2021-06-23 |
| Altamira Mexico | 8 | 2024-01-24 |
| Valencia Spain | 4 | 2020-10-14 |
| Pyongtaek South Korea | 3 | 2022-04-22 |
| La Spezia Italy | 2 | 2020-02-24 |
| Savona Italy | 1 | 2021-10-12 |
| Barcelona Spain | 1 | 2019-03-11 |
ALUCAPS MEXICANA S.A. DE C.V. Address and Name Permutations
Below are the top 10 company names and addresses for Alucaps Mexicana 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 |
|---|---|---|---|
| ALUCAPS MEXICANA SA DE CV | EJE NORTE SUR 15 CIVAC JIUTEPEC, MORELOS MEXICO RFC AME-780908-JQ2 CTC JESSICA IBANEZ | 2023-10-27 | 10 |
| ALUCAPS MEXICANA S.A. DE C.V. | AV. EJE NORTE SUR CIVAC JIUTEPEC, MORELOS - MEXICO C. RFC AME-780908-JQ2 | 2020-06-02 | 10 |
| ALUCAPS MEXICANA S.A. DE C.V. | 2021-08-06 | 7 | |
| ALUCAPS MEXICANA SA DE CV | 2020-03-13 | 5 | |
| ALUCAPS MEXICANA SA DE CV | 2020-03-13 | 5 | |
| ALUCAPS MEXICANA S.A. DE C.V. | 2023-03-15 | 5 | |
| ALUCAPS MEXICANA SA DE CV | 2024-01-24 | 4 | |
| ALUCAPS MEXICANA S.A. DE C.V. | 2022-09-16 | 4 | |
| ALUCAPS MEXICANA S.A. DE C.V. | 2020-02-19 | 4 | |
| ALUCAPS MEXICANA S.A. DE C.V. | 2020-12-18 | 4 |
ALUCAPS MEXICANA S.A. DE C.V. Phone Numbers
Below are the top 6 phone numbers on file for Alucaps Mexicana S.A. De C.V.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-09-13 | 27 | |
| 2022-07-15 | 1 | |
| 2021-11-03 | 1 | |
| 2021-08-06 | 11 | |
| 2021-03-06 | 8 | |
| 2020-10-27 | 1 |