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ANSA MCAL TRADING LTD.

60 BETERVERWAGTING E C D GUYANA GEORGETOWN DEMERARA-MAHAICA GUYANA 2200455

Summary Information

There are a total of 112 bills of lading on file for ANSA MCAL Trading Ltd. between March 10th, 2019 and October 11th, 2024.

Of those 112 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records112
Shipper Records8
Consignee Records96
Notify Party Records69
First Shipment on FileMar 10th, 2019
Most Recent Shipment on FileOct 11th, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year3

Bills of Lading by Month for ANSA MCAL Trading Ltd.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with ANSA MCAL Trading Ltd., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with ANSA MCAL Trading Ltd. 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
PROCTER & GAMBLE ARGENTINA SRLNov 202410,51820
PROCTER & GAMBLE MANUFACTURINGNov 202411,14118
INTERAMERICANA TRADING CORPORATIONOct 20241,58010
FLAVOURTECH (OFFSHORE) S.A.L.Oct 2024227
STANDARD DISTRIBUTION CO.Jun 20241524
LF FULFILMENTOct 20242484
KUEHNE + HEITZ HOLLAND B.V.Sep 2024934
TUDOR ROSE INTERNATIONAL LIMITEDNov 20242653
STANDARD DISTRIBUTORS LIMITEDOct 20242293
SAMSUNG ELECTRONICS DIGITAL APPLIANNov 202439,6553
ROHM AND HAAS MEXICO, S DE RL DE CVNov 20242,7513
GK FOODS & SERVICES LIMITEDNov 20242,6483
SUZUKI MOTOR (THAILAND) CO., LTD.Nov 20242862
MARUTI SUZUKI INDIA LIMITEDNov 20241,2072
J. WRAY & NEPHEW LIMITEDNov 20242,4392
INTER-STRAP PACKAGING SYSTEMSNov 20243262
HENCO GLOBAL S.A. DE C.V.Nov 20245,8102
FURNITURE PLUS LTDAug 20241922
SUZUKI MOTOR CORPORATIONNov 20242,1761
STERLING PRODUCTS, INC.Oct 2024421

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to ANSA MCAL Trading Ltd.

Company Name Recent Shipment Total Records Past 90 Days
ANREL DISTRIBUTION LLCNov 20242112
ANRITSU CORPORATIONNov 202456215
ANRITSU INFIVIS INC.Nov 20241,05820
ANSNov 202445885
ANS DISTRIBUTION INCOct 20241264
ANS KARGO LOJISTIK TAS. VE TIC. LTDNov 202473123
ANS KARGO LOJISTIK TASIMACILIK VE TNov 202433910
ANS MERMER USANov 20241,80094
ANS SOURCING LLCNov 202410615
ANSA COATINGS LTDNov 202414910
ANSA MCAL (US) INC.Nov 202445926
ANSA POLYMEROct 20241068
ANSARI FLOOR RUGSNov 20241113
ANSARI RUG BAZARNov 202430418
ANSEI AMERICA INC.Nov 202422711
ANSEI CORPORATIONNov 202422611
ANSELL (KULIM) SDN BHDSep 202413411
ANSELL CANADA INC.Nov 202441215
ANSELL COMMERCIAL MEXICO, S.A. DE COct 20241613
ANSELL HEALTHCARE PRODUCT LLCJun 20248910

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
2023-11-23COSU63667205200GBN7Simple BOL FROBCOSU9629457CARDIFF2023-11-10HOUSTON, TEXASVERACRUZ MEXICO3,120 BOX24,051 KGHouse to HousePROCTER & GAMBLE COMPANYANSA MCAL TRADING LIMITEDANSA MCAL TRADING LIMITEDDETERGENT AND SOFTENER
2023-11-23COSU63667205100GBN7Simple BOL FROBCOSU9629457CARDIFF2023-11-10HOUSTON, TEXASVERACRUZ MEXICO3,050 BOX24,682 KGHouse to HousePROCTER & GAMBLE COMPANYANSA MCAL TRADING LIMITEDANSA MCAL TRADING LIMITEDSOFTENER
2023-11-23COSU63667205000GBN7Simple BOL FROBCOSU9629457CARDIFF2023-11-10HOUSTON, TEXASVERACRUZ MEXICO2,870 BOX24,920 KGHouse to HousePROCTER & GAMBLE COMPANYANSA MCAL TRADING LIMITEDANSA MCAL TRADING LIMITEDSOFTENER
2023-11-23COSU63667204900GBN7Simple BOL FROBCOSU9629457CARDIFF2023-11-10HOUSTON, TEXASVERACRUZ MEXICO2,500 BOX24,926 KGHouse to HousePROCTER & GAMBLE COMPANYANSA MCAL TRADING LIMITEDANSA MCAL TRADING LIMITEDSOFTENER

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-01-26
Estimated Arrival Date2024-01-12
Actual Arrival Date2024-01-25
Trade Update Date2024-01-12

Bill of Lading Overview

Master BOL #CMDUMXO0677416
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0VBFU
IMO #9409194
Vessel NameCMA CGM LAMARTINE
Vessel CountryMT
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight6656 KG
Weight in KG6,656 KG
Quantity1259 BOX
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCLU3367868
Commodity Description FREIGHT PREPAID WITH: DENTAL FLOSS LOAD ID: 8001276842 NCM: 330620 SECOND NOTIFY: DHL GLOBAL FORWARDING GMBH FLUGHAFEN FRANKFURT / OCEANFREIGHT IMPORT

Shipper

Shipper NamePROCTER GAMBLE MANUFACTURING
Address Line 1MEXICO, S DE RL DE CV ON BEHALF
Address Line 2OF THE PROCTER GAMBLE
Address Line 3DISTRIBUTING LLC 1 PROCTER GAMBLE
COMM Number QualifierTE
COMM NumberPLAZA. CINCINNATI, OHIO 45202

Consignee

Consignee NameANSA MCAL TRADING LTD
Address Line 160 BETERVERWAGTING EAST COAST
Address Line 2ATINA.SAMAD ANSAMCAL.COM
Address Line 3597-420117/ 420119/42012

Notify Party

Notify Party NameGEODIS LOGISTICS DEUTSCHLAND GMBH
Address Line 1C/O PROCTER GAMBLE SERVICE GMBH
Address Line 2MAILBOX K-85 FRANKFURTER STRAE
Address Line 3145 DE 61476 KRONBERG
COMM Number QualifierTE
COMM NumberPUG-AVIS-ROD GEODIS.COM

#1 -- Container TCLU3367868

Container NumberTCLU3367868
Seal Number 1C7754968
Seal Number 1C7754968
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID WITH: DENTAL FLOSS LOAD ID: 8001276842 NCM: 330620 SECOND NOTIFY: DHL GLOBAL FORWARDING GMBH FLUGHAFEN FRANKFURT / OCEANFREIGHT IMPORT
Additional Cargo 1CARGO CITY SUD, GEBAUDE 573 D - 60549 FRANKFURT / MAIN DHL-DE-FRA-PG DHL.COM PHONE: +49 (0) 69 - 1301 - 7215
Marks and Numbers 1NO MARKS

Map of Activity by Port

ANSA MCAL TRADING LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas432024-01-26
Miami, Florida212024-06-06
West Palm Beach, Florida92024-10-12
San Juan, Puerto Rico92023-05-24
Norfolk, Virginia92023-03-13
Newark, New Jersey82023-04-08
Port Everglades, Florida62023-10-24
New Orleans, Louisiana42021-12-20
New York, New York12023-04-12
Savannah, Georgia12022-08-25

ANSA MCAL TRADING LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico432024-01-26
Antwerp Belgium92023-03-13
Bridgetown Barbados92023-01-26
Kingston Jamaica92022-08-25
Altamira Mexico62022-03-11
Yantian China (Mainland)42021-09-22
Freeport, Grand Bahama Island Bahamas42021-05-06
Izmir Turkey42019-08-17
Coryton United Kingdom32022-09-02
Algeciras Spain32020-11-23

ANSA MCAL TRADING LTD. Address and Name Permutations

Below are the top 10 company names and addresses for ANSA MCAL Trading Ltd. 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
ANSA MCAL TRADING LIMITED60 BETERVERWAGTING E C D GUYANA GEORGETOWN DEMERARA-MAHAICA GUYANA 22004552023-11-2320
ANSA MCAL TRADING LTD.60 BETERVERWAGTING EAST COAST DEMERARA. GUYANA CTC: NAFEEZA CHAND 59222004552022-04-1615
ANSA MCAL TRADING INC2021-11-185
ANSA MCAL TRADING LTD.2022-11-185
ANSA MCAL TRADING LTD.2023-03-135
ANSA.MCAL.TRADING.INC2021-05-064
ANSA MCAL TRADING LIMITED2021-01-214
ANSA MCAL TRADING LIMITED2019-08-174
ANSA MCAL TRADING LTD2020-02-293
ANSA MCAL TRADING LIMITED2020-11-233

ANSA MCAL TRADING LTD. Phone Numbers

Below are the top 4 phone numbers on file for ANSA MCAL Trading Ltd.

Phone Number Last Appeared Records
2023-04-084
2022-07-121
2021-07-061
2019-08-174
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