AQUAQUIM S.A. DE C.V.

SEGUNDA SUR 4 COL. INDEPENDENCIA TULTITLAN MEX 54915 MEXICO

Summary Information

There are a total of 123 bills of lading on file for Aquaquim S.A. De C.V. between March 29th, 2019 and November 7th, 2024.

Of those 123 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records123
Shipper Records159
Consignee Records5
Notify Party Records2
First Shipment on FileMar 29th, 2019
Most Recent Shipment on FileNov 7th, 2024
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year26

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

Associated Companies

Below are the top 20 companies associated with Aquaquim 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
SIKA CORPORATIONDec 20245,96838
DISTRISERVICES S.A.Dec 202461925
AQUAQUIM SA DE C.V. Y O MAGNUM ZONA FRANCA S.A.SJan 2020148
PULCRA ESPECIALIDADES QUIMICAS LTDAMay 2024165
Sep 202455
Aug 202475
MCC CHEMICALS (MIDDLE EAST) FZEJul 2024314
HOLCIM COLOMBIA S.A.Oct 2024204
SIKA COLOMBIA S.A.S.Dec 2024493
ARCHROMA IBERICA, S.L.Nov 2024113
SUPER CARGO, S.A.Oct 2024322
Jan 202032
Jul 202322
Mar 202472
MODI OIL MILLNov 2024112
KISAN OLEOCHEM AND DERIVATIVES PVTDec 20241732
Apr 201922
SPICE INDUSTRIA QUIMICA LTDA.Dec 20241131
Mar 202311
May 202321

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
AQUAMOTION INCNov 20241104
AQUANITA FOODS LLCDec 202452517
AQUANITA LLCDec 20241665
AQUAPHARM CHEMICALS PVT. LTD.Dec 20241,65592
AQUAPHARM PCHEM LLCDec 20244484
AQUAPHARM SPECIALITY CHEMICALS, LLCDec 202449484
AQUAPHOENIX SCIENTIFIC INCNov 20241333
AQUAPLASTICA, S.R.L.Dec 202452717
AQUAPRO SYSTEMSMar 20242010
AQUAPROLE INCDec 20241111
AQUARELLE INDIA PVT LTDDec 20241762
AQUARELLE MADAGASCARDec 202430412
AQUARIUM INDUSTRIAL,INC.Dec 20242219
AQUARIUM SUPPLIERS LLCDec 202416916
AQUARIUS FABRICSDec 20241324
AQUARIUS INDIA APPARELNov 20242101
AQUARIUS LTD.Dec 20241,87849
AQUARIUS USA INCDec 202486016
AQUASCAPE DESIGNS INCDec 202426712
AQUASCAPE, INC.Dec 202433018

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
2024-09-12CMDUMXO07102940LIFIIn-bond AutomatedCMDU9857444CAPE HELLAS2024-09-10NEW YORK, NEW YORKCARTAGENA COLOMBIA3 TNK73,450 KGPier to PierAQUAQUIM SA DE CVSIKA CORPORATIONFARIAS FARIAS, INCSIK 8005 (MPEG 500) // ETER MET LICO DE POLIETILENGLICOL // ISOTANQUE: GRANEL HS CODE: 3907299900 2ND NOTIFY:DEN HARTOGH AMERICA...
2024-08-31CMDUMXO0713907CMDUMXO07164450VBHOHouse FROBCMDU9356696CMA CGM FRANCOISE SAGAN2024-08-21HOUSTON, TEXASVERACRUZ MEXICO10 PKG10,550 KGPier to PierAQUAQUIM, S.A. DE C.V.ARCHROMA EGYPT FOR CHEMICALS------------ TCLU3947758 DESCRIPTION--------- 1X20 ST AFILAN 5826 (SURFACTANT) TOTE: 1000 KG C/U // 5,000 KG DE LOTE: D-03011424...
2024-07-18CMDUMXO07020990UAHVIn-bond AutomatedCMDU9401661HANSA SIEGBURG2024-07-17NEW YORK, NEW YORKCAUCEDO DOMINICAN REPUBLIC4 TNK95,170 KGPier to PierAQUAQUIM SA DE CVSIKA CORPORATIONFARIAS FARIAS, INC.SIK 8005 (MPEG 500) // ETER MET LICO DE POLIETILENGLICOL // ISOTANQUE: GRANEL // LOTE FC-07019124 SHIPPERS OWNED CONTAINER FREIG...
2024-06-27MEDUFS285676419ASimple BOL FROBMEDU9236535MARIANETTA2024-06-26HOUSTON, TEXASMUNDRA INDIA1 FLX21,810 KHouse to HouseCASTORGIRNAR INDUSTRIES PRIVATE LIMAQUAQUIM S.A. DE C.V.NAJERA MONTIEL CONSULTORES ADUANALECASTOR OIL FIRST SPECIAL GRADE - 1 X 20 FEET FCL TOTAL : 1 FLEXI TANK CASTOR OIL FIRST SPECIAL GRADE PACK ING :IN BULK IN FLEXI ...

Sample Bill of Lading

Relevant Dates

Run Date2024-09-23
Estimated Arrival Date2024-09-23
Actual Arrival Date2024-09-21
Trade Update Date2024-09-12

Bill of Lading Overview

Master BOL #HLCUME3240927762
House BOL #HLCUME3OI27762AA
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeHLCU
Voyage #15E38
IMO #9143568
Vessel NameLONDON EXPRESS
Vessel CountryBM
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight16674 K
Weight in KG16,674 KG
Quantity29 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UACU8609855
Commodity Description POLYETHYLENE GLYCOL 29 PACKAGES WITH. POLIETILENGLICOL MONOMETIL ETER POLYETHYLENE GLYCOL MONOMETHYL ETHER. N.W 16,674.00 KG G.W 16,674.00 KG

Shipper

Shipper NameAQUAQUIM SA DE CV
Address Line 1CALLE SEGUNDA SUR INDEPENDENCIA
Address Line 2TULTITLAN, MXICO, MEXICO
Address Line 3CP 54915 RFC AQU740509847

Consignee

Consignee NameARCHROMA IBERICA, S.L
Address Line 1ZAL-PTRAT C/CORACERO, 46-56
Address Line 2EL PRAT DE LLOBREGAT, 08820
Address Line 3BARCELONA, ESPA CTC MARIA BELEN
Address Line 4RODRIGUEZ TEL. +34930121960

Notify Party

Notify Party NameARCHROMA IBERICA, S.L
Address Line 1ZAL-PTRAT C/CORACERO, 46-56
Address Line 2EL PRAT DE LLOBREGAT, 08820
Address Line 3BARCELONA, ESPA CTC MARIA BELEN
Address Line 4RODRIGUEZ TEL. +34930121960

#1 -- Container UACU8609855

Container NumberUACU8609855
Seal Number 10140
Seal Number 10140
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4310
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1POLYETHYLENE GLYCOL 29 PACKAGES WITH. POLIETILENGLICOL MONOMETIL ETER POLYETHYLENE GLYCOL MONOMETHYL ETHER. N.W 16,674.00 KG G.W 16,674.00 KG
Additional Cargo 1HS CODE 390729
Marks and Numbers 1NO MARKS . . . . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
390729000000000000000000
390729000000000000000000
390729000000000000000000
390729000000000000000000
390729000000000000000000
390729000000000000000000
390729000000000000000000
390729000000000000000000

Map of Activity by Port

AQUAQUIM S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas962024-11-08
Mobile, Alabama132024-06-14
Newark, New Jersey42021-11-18
New York, New York32024-10-11
New Orleans, Louisiana32024-02-19
Miami, Florida22021-04-13
Norfolk, Virginia12021-12-06
Philadelphia, Pennsylvania12021-07-20

AQUAQUIM S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico902024-11-08
Altamira Mexico212024-06-14
Kingston Jamaica42024-10-11
Mundra India22024-06-27
Cartagena Colombia12024-09-12
Caucedo Dominican Republic12024-07-18
Jawaharlal Nehru India12021-12-06
Manzanillo Panama12021-07-20
Valencia Spain12021-04-13
Algeciras Spain12019-11-25

AQUAQUIM S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for Aquaquim 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
AQUAQUIM S.A. DE C.V.SEGUNDA SUR 4 COL. INDEPENDENCIA TULTITLAN MEX 54915 MEXICO2024-06-271
AQUAQUIM S.A. DE C.V.SEGUNDA SUR NO 4 INDEPENDENCIA TULTITLAN MX +5255545134812023-10-2439
AQUAQUIM S.A. DE C.V.2023-10-2439
AQUAQUIM SA DE CV2024-05-2411
AQUAQUIM SA DE CV2020-01-248
AQUAQUIM SA DE CV2020-01-286
AQUAQUIM, S.A. DE C.V. CALLE 2A2021-05-056
AQUAQUIM SA DE CV2024-11-082
AQUAQUIM SA DE CV2024-10-112
AQUAQUIM SA DE CV2019-09-302

AQUAQUIM S.A. DE C.V. Phone Numbers

Below are the top 4 phone numbers on file for Aquaquim S.A. De C.V.

Phone Number Last Appeared Records
2024-07-181
2023-07-1715
2019-11-251
2019-04-202

AQUAQUIM S.A. DE C.V. Email Addresses

Below are the top 1 email addresses on file for Aquaquim S.A. De C.V.

Email Address Last Appeared Records
2020-01-2814