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ALUCAPS MEXICANA SA DE CV

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

Summary Information

There are a total of 149 bills of lading on file for Alucaps Mexicana Sa De CV between March 9th, 2019 and November 18th, 2024.

Of those 149 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records149
Shipper Records112
Consignee Records34
Notify Party Records21
First Shipment on FileMar 9th, 2019
Most Recent Shipment on FileNov 18th, 2024
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year6

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.Nov 20241,66446
BALTIMORE DOMINICANA S ANov 202478024
UNION COMERCIAL ROPTIE S.A. - UNICOR S.A.Apr 20243023
LAMINAZIONE SOTTILE S.P.A.Nov 20241,64916
THYSSENKRUPP RASSELSTEIN GMBHNov 20247,8759
ALUDIUM TRANSFORMACION DE PRODUCTOSAug 20247194
KG DONGBU STEEL CO.,LTD.Nov 20245,0213
CAMPOLOR INCNov 20241433
WELLS FARGO BANKNov 20247,5682
May 2023102
Dec 201922
Jul 202422
ERMOOct 2024122
TIBA MEXICO, S.A. DE C.V.Nov 20248,1581
SIGMA ALIMENTOS DOMINICANA, S.A.Nov 2024951
SACMI IMOLA SCRLApr 2020261
QUISQUEYA DISTRIBUTIONDec 2023311
PROCESADORA SAN MARTIN DE PORRES,SANov 20242691
PRIMA LIMITEDNov 20243511
PERAVIA INDUSTRIAL SANov 20242091

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.Nov 20242119
ALU INC.Oct 20241234
ALU MENZIKEN EUROMOTIVE GMBHNov 202414112
ALU PROFIL TEAM BERATUNGS + VERKAUFNov 20241348
ALU TP GMBHNov 20241004
ALUAR ALUMINIO ARGENTINO SAICNov 20241,49735
ALUBERG SPANov 20241023
ALUBUILD USANov 202434329
ALUCAPS CENTROAMERICANA, S.A.Nov 20241193
ALUCAPS MEXICANA DE OCCIDENTE SA DE CVNov 202414411
ALUCOAT CONVERSION S.ANov 20241352
ALUCOIL NORTH AMERICAAug 20234220
ALUCOIL S.ANov 20241382
ALUCON PUBLIC COMPANY LIMITEDNov 202467242
ALUCOOL HEAT TRANSFER WUXI CO LTDNov 20242368
ALUCORP SA DE CVNov 202435853
ALUDEC SANov 202424514
ALUDIUM FRANCE S.A.SNov 20242616
ALUDIUM TRANSFORMACION DE PRODUCTOSAug 20247190
ALUDYNENov 202428626

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
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
2023-12-12HLCUME3231204524HLCUME3NL04524AA2401EHouse FROBHLCU9227273IRENES RESOLVE2023-12-11HOUSTON, TEXASALTAMIRA MEXICO30 PCS12,955 KHouse to HouseALUCAPS MEXICANA, S.A. DE C.V.BALTIMORE DOMINICANA, SAIMP GLOBAL LOGISTICS TRANSPORT SRLMETALLIC COVERS HS CODE 83 09 90
2023-11-04ZIMUMEX93496564WRegular BillZIMU9449833WARNOW MASTER2023-11-03SAN JUAN, PUERTO RICOALTAMIRA MEXICO776 BOX34,882 LBPier to PierALUCAPS MEXICANA SA DE CVTRADEWIND FOODS INCJAIME MADURO CUSTOM BROKER & FREIGHCAPS INVOICE: B8038 HS: 830990

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-01-24
Estimated Arrival Date2024-01-22
Actual Arrival Date2024-01-23
Trade Update Date2024-01-11

Bill of Lading Overview

Master BOL #ZIMUMEX936978
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeZIMU
Voyage #86S
IMO #9395020
Vessel NameAS FELICIA
Vessel CountryPT
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight16404 LB
Weight in KG7,441 KG
Quantity349 BOX
Volume935 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SEGU2325806
Commodity Description CAPS INVOICE B6524 HS:830990

Shipper

Shipper NameALUCAPS MEXICANA SA DE CV
Address Line 1AV EJE NORTE SUR 15 CIVAC
Address Line 2JIUTEPEC MORELOS
Address Line 3JIUTEPEC 62578, MEXICO
Address Line 4TAX ID : AME780908JQ2

Consignee

Consignee NameTRADEWIND FOODS INC
Address Line 1LUCHETTI INDUSTRIAL PARK ROAD 28
Address Line 2PUERTO RICO 00961
Address Line 3SAN JUAN 00961, PUERTO RICO
Address Line 4TAX ID : 66-0431700

Notify Party

Notify Party NameJAIME MADURO CUSTOM BROKER & FREIGH
Address Line 1TRADE ZONE 61, RD 165 KM 2.4 CENTRO
Address Line 2ADM BLDG. LOC GUAYNABO 00905
Address Line 3GUAYNABO 00905
Address Line 4PUERTO RICO

#1 -- Container SEGU2325806

Container NumberSEGU2325806
Seal Number 1 A4231495618
Seal Number 1 A4231495618
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CAPS INVOICE B6524 HS:830990
Marks and Numbers 1S/M S/N

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
830990001038200000011443 LB

Map of Activity by Port

ALUCAPS MEXICANA SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas642024-11-19
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 Mexico1052024-11-19
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 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 S.A. DE C.V.2023-03-155
ALUCAPS MEXICANA S.A. DE C.V.2022-09-164

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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