ANCORA LOGYSTICS, S.A. DE C.V.

AV. MEXICO NO. 3370 INTERIOR B20 C. COL. MONRAZ GUADALAJARA, JALISCO, MEXICO R.F.C. ALO-040310-GDA

Summary Information

There are a total of 1,534 bills of lading on file for Ancora Logystics, S.A. De C.V. between March 1st, 2019 and November 26th, 2024.

Of those 1,534 bills of lading, 11 were within the past 30 days and 25 were within the past 90 days.

Total Records1,534
Shipper Records1,384
Consignee Records139
Notify Party Records230
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileNov 26th, 2024
Records in Last 30 Days11
Records in Last 90 Days25
Records in the Past Year150

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

Associated Companies

Below are the top 20 companies associated with Ancora Logystics, 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
VIP LOGISTICS BR AGENCIAMENTO ENov 2024265211
BI-QEM, INC.Nov 2024304176
TUPPERWARE BELGIUM N.V.Oct 2024271109
AGENTRANSCOL LTDA CODIGO ACINov 202414284
HONDUAMERICAN CARGO CUSTOMS &Nov 202413182
DMS AGENCIAMENTO DE CARGAS E LOGISTICA LTDANov 202423848
KAO DO BRASIL REPRESENTACAO COMERCIAL LTDANov 202422045
NAVETRANS ARGENTINA S.A.Nov 20246538
COMPANIA CERVECERA DE PUERTO RICO, INCNov 202473036
H. B. PLUS BANDAMATIC EUROPE, S.L.Apr 20224935
CARGONET LOGISTICS VIETNAM CO., LTDNov 202410,81634
SOLUTRANS CONNECTION SRLJun 20245133
COCA COLA PUERTO RICO BOTTLERSNov 202471733
CARIBBEAN RETAIL VENTURES, INC.Nov 20243,65031
TRANZACTION TRADE FACILITATIONNov 20233630
AMA FREIGHT AGENCY GMBHNov 202423330
TRANSCINCO - TRANSITOS E SERVICOSNov 202421629
PATRICIOS SOCIEDAD ANONIMANov 20242422
CERVECERIA POLAR, C.A.Nov 20243919
KAO CORPORATIONNov 20241,35318

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
ANCHOR PACKAGING LLCNov 20244274
ANCHOR TRADING CO., LTDNov 202411714
ANCHOR WIPING CLOTH CO., INC.Nov 202437222
ANCHORN LEE ENTERPRISE CO., LTDNov 20241046
ANCIENT ENTERPRISE CORP.Nov 202421313
ANCIENT GRAFFITTI INC.Nov 20243666
ANCLA SRL RUC 8000 4043Nov 20241043
ANCO CHINA LTDNov 202460332
ANCO COMPANY LTDNov 20248259
ANCO(MACAO COMMERCIAL OFFSHORE)LIMIMay 20242,8460
ANCOROTTI COSMETICS SRLNov 202490638
ANCORS CO. LTD.Nov 202414017
ANCP HOME LONG INCNov 202431737
ANCRA INTERNATIONAL LLCJul 20242440
AND BEYOND INCMar 20214090
AND FOAug 20221090
ANDA CV BRAKE PARTS LTD.Nov 20241364
ANDA GROUP ECOMMERCE INCNov 202415225
ANDA LOGISTICS LTD.Nov 202432128
ANDA PACIFIC, INC.Nov 20241,03347

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
2024-11-20ZIMUMEX946655134SSimple BOL FROBZIMU9253026ANNIE B2024-11-19HOUSTON, TEXASALTAMIRA MEXICO40 PKG78,415 LBPier to PierANCORA LOGYSTICS, S.A. DE C.V.AGENTRANSCOL LTDA CODIGO ACIAGENTRANSCOL LTDA CODIGO ACIWITH 600 BAGS WITH ALQEMITE 136-9991 BLACK U REIC RESINS (RESINA UREA FORMALDEHIDO) TARIFF (HARMONIZED SYSTEM) 3909.10.01 WITH 6...
2024-11-20ZIMUMEX946176134SSimple BOL FROBZIMU9253026ANNIE B2024-11-19HOUSTON, TEXASVERACRUZ MEXICO3 CRT15,293 LBPier to PierANCORA LOGYSTICS, S.A. DE C.VVIP LOGISTICS BR AGENCIAMENTO E TRANSP LTDA.VIP LOGISTICS BR AGENCIAMENTO E TRANSP LTDA.OF IN TOTAL: 1 WOODEN CRATE WITH STEEL MOLD FOR PLASTIC INJECTION WITH ACCESORIES NO. 47 37-A 1 WOODEN CRATE WITH ALUMINUM BLOW-...
2024-11-19HLCUME32409655722444SRegular BillHLCU9243162VELIKA2024-11-17SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC60 PCS61,496 KHouse to HouseANCORA LOGYSTICS S.A. DE C.V.BI-QEM, INC.EATON INTELLIGENT POWER LIMITEDUREIC RESINS IN 20 PACKAGES AS FOLLOWS 20 BIG BAGS WITH ALQEMITE 171-9993 BLACK UREIC RESINS TARIFF (HARMONIZED SYSTEM) 3909.10.01
2024-11-16ONEYMEXE26323800444SMaster FROBONEY9267649MSC PHOENIX2024-11-15HOUSTON, TEXASVERACRUZ MEXICO222 BOX1,565 KGContainer YardANCORA LOGYSTICS, S.A. DE C.V.NAVETRANS ARGENTINA S.A.NAVETRANS ARGENTINA S.A.PLASTIC ARTICLES FOR DOMESTIC USE

Sample Bill of Lading

Relevant Dates

Run Date2024-11-25
Estimated Arrival Date2024-11-22
Actual Arrival Date2024-11-24
Trade Update Date2024-11-15

Bill of Lading Overview

Master BOL #HLCUME3241042818
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #2445S
IMO #9349540
Vessel NameJAZAN
Vessel CountryLR
Place of ReceiptECATEPEC, MEX, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight5748 K
Weight in KG5,748 KG
Quantity2372 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BEAU4466859
Commodity Description WITH DOMESTIC PLASTIC ARTICLES

Shipper

Shipper NameANCORA LOGYSTICS S.A. DE C.V. AS
Address Line 1AGENT FOR DIRECT CONCEPT GROUP LLC
Address Line 22714 NE 8TH ST.HALLANDALE BEACH
Address Line 3FLORIDA 33009 USA TAX ID 90-0859195
Address Line 4CTC RAPHAEL BENDJOUIA

Consignee

Consignee NameBASHCO TRADING INTERNATIONAL LTD
Address Line 15-11 LOWER ELLETSON ROAD
Address Line 2KINGSTON, JAMAICA
Address Line 3TAX ID 00-000903973
Address Line 4CTC YVONNE CHIN

Notify Party

Notify Party NameAZBROS INC.
Address Line 17500 NW 54TH ST.
Address Line 2MIAMI, FL, ZIP CODE 33166, USA
Address Line 3TAX ID 592549213
Address Line 4CTC NATALIE DIAZ PH 305 477 0142

#1 -- Container BEAU4466859

Container NumberBEAU4466859
Seal Number 119004
Seal Number 119004
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WITH DOMESTIC PLASTIC ARTICLES
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
392490000000000000000000

Map of Activity by Port

ANCORA LOGYSTICS, S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas9322024-11-27
San Juan, Puerto Rico4072024-11-19
New Orleans, Louisiana962024-10-10
Charleston, South Carolina372022-09-12
Miami, Florida262023-08-14
Mobile, Alabama202024-03-28
Long Beach, California52021-12-21
Newark, New Jersey42020-11-12
New York, New York32021-01-05
Norfolk, Virginia12021-11-22

ANCORA LOGYSTICS, S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico1,1242024-11-27
Veracruz Mexico1542024-11-25
Puerto Cortes Honduras842022-12-12
Caucedo Dominican Republic712024-11-19
Bremerhaven Germany202021-07-17
Cartagena Colombia182023-04-10
Kingston Jamaica142023-01-31
Valencia Spain122021-04-28
Algeciras Spain112020-08-29
Antwerp Belgium82021-06-22

ANCORA LOGYSTICS, S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for Ancora Logystics, 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
ANCORA LOGYSTICS, S.A. DE C.V.AV. MEXICO NO. 3370 INTERIOR B20 C. COL. MONRAZ GUADALAJARA, JALISCO, MEXICO R.F.C. ALO-040310-GDA2024-11-2066
ANCORA LOGYSTICS, S.A. DE C.V.VOLCAN 150 PISO 1 COL. LOMAS DE CHAPULTEPEC III SECC ALC. MIGUEL HIDALGO 110002024-11-2728
ANCORA LOGYSTICS, S.A. DE C.V.2024-10-1718
ANCORA LOGYSTICS, S.A. DE C.V.2024-08-304
ANCORA LOGYSTICS, S.A. DE C.V.2024-07-023
ANCORA LOGYSTICS, S.A. DE C.V.2024-08-062
ANCORA LOGYSTICS, S.A. DE C.V.2024-04-292
ANCORA LOGYSTICS, S.A. DE C.V.2024-06-041
ANCORA LOGYSTICS, S.A. DE C.V.2024-11-161
ANCORA LOGYSTICS, S.A. DE C.V.2024-05-211

ANCORA LOGYSTICS, S.A. DE C.V. Phone Numbers

Below are the top 5 phone numbers on file for Ancora Logystics, S.A. De C.V.

Phone Number Last Appeared Records
2024-04-021
2022-10-313
2022-03-073
2019-12-2117
2019-03-181