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BCPE DIAMOND MEXICO HOLDCO, S. DE R

AVENIDA 12 HENRY FORD TLALNEPANTLA MEX 54030 MEXICO

Summary Information

There are a total of 115 bills of lading on file for BCPE Diamond Mexico Holdco, S. De R between March 1st, 2019 and January 2nd, 2025.

Of those 115 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records115
Shipper Records72
Consignee Records43
Notify Party Records18
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileJan 2nd, 2025
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year15

Bills of Lading by Month for BCPE Diamond Mexico Holdco, S. De R

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 17 companies associated with BCPE Diamond Mexico Holdco, S. De R, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 17 companies associated with BCPE Diamond Mexico Holdco, S. De R 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
DIVERSEY COLOMBIA SASJun 20245046
DIVERSEY EUROPE OPERATIONS BVDec 202413815
SOLVAY CHEMICALS INTERNATIONAL SAJan 202574013
INTER-STRAP PACKAGING SYSTEMSJan 202533712
OXAQUIM SANov 20241768
STARCHEM LLCDec 20242446
Oct 202433
Jun 202243
Jan 202461
GEO SPECIALTY CHEMICALS UK LTDJan 20251,2331
Jun 202311
DIVERSEY EUROPE B.V., UTRECHTDec 20242251
Sep 202311
Mar 202211
CARGO CONSOLIDATORS AGENCY LTDDec 20244191
Oct 202341
ARAVEN S.L.Sep 20242301

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to BCPE Diamond Mexico Holdco, S. De R.

Company Name Recent Shipment Total Records Past 90 Days
BCLDBJan 20251,62194
BCLDB DELTA DISTRUBITION CENTREApr 20221020
BCM ADVANCED RESEARCHJan 202551732
BCM COMPUTERS CO LTDJan 202546312
BCM ELECTRONICS CORPORATION SDN BHDDec 202467352
BCM TRANSTECH A SDec 202420910
BCNY INTERNATIONAL, INC.Jul 20205910
BCO LAB, INCFeb 20241900
BCO LOGISTICSJan 202513,416477
BCP TRANSPORTATION, INC.Dec 202425124
BCR INC.Jan 202535519
BCS ACCESS SYSTEMS US LLCNov 20239470
BCS AIS OUCJul 20241420
BCS AMERICA LLCJan 20254524
BCS AUTOMOTIVE INTERFACE SOLUTIONSJan 20256,387334
BCS BEIERSDORF CUSTOMER SERVICE GMBDec 20243393
BCS INTERNATIONAL INCJan 20251,10260
BCS S.P.A.Jan 202556512
BCS STONE & CABINETS INCDec 202474034
BCUBEJun 20241040

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
2024-08-05CMDUMXO0708130BWLEMEX477766190GBPNHouse FROBBWLE9337913XIN OU ZHOU2024-08-01HOUSTON, TEXASVERACRUZ MEXICO28 PAL7,104 KGBCPE DIAMOND MEXICO HOLDCO SA DE RLENTREGA DIRECTA DIVERSEY COLOMBIA SENTREGA DIRECTA DIVERSEY COLOMBIA SSOLUCIONES DE LIMPIEZA, ACCESORIOS Y SURFACT ANTES CLEANING SOLUTIONS, ACCESSORIES AND SURFACTANTSNCM:392330,481940
2024-06-26MEDUX5872312ECUWVERMIA11460F415WHouse BillECUW9102746MSC MARIANNA2024-06-08PORT EVERGLADES, FLORIDAVERACRUZ MEXICO2 PKG1,946 KGHouse to HouseBCPE DIAMOND MEXICO HOLDCO S. DE R.CARGO CONSOLIDATORS AGENCY LIMITEDSOFT CARE PLUS
2024-06-13MEDUD8598358420WSimple BOL FROBMEDU9315240MAERSK SENANG2024-06-12MIAMI, FLORIDABARCELONA SPAIN20 BOX23,900 KHouse to HouseOXAQUIM SABCPE DIAMOND MEXICO HOLDCO, S. DE RBCPE DIAMOND MEXICO HOLDCO, S. DE RPOLYCARBOXYLIC ACIDS, THEIR ANHYDRIDES, HALID ES, P - OXAQUIM ACIDO OXALICO REF. 4507450381
2024-06-11CMDUMXO0699127CMDUMXO07029170GBP9House FROBCMDU9247546ENSENADA2024-06-10HOUSTON, TEXASVERACRUZ MEXICO20 PKG12,707 KGHouse to PierBCPE DIAMOND MEXICO HOLDCO S DEDIVERSEY COLOMBIA S.A.S.------------ TCLU9784724 DESCRIPTION--------- 3 PACKAGES CONTAINING. VIREX II 256 4X5L JM,MX//UN 1903 DISINFECTANT LIQUID, CORRO...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-08-31
Estimated Arrival Date2024-08-29
Actual Arrival Date2024-08-30
Trade Update Date2024-08-21

Bill of Lading Overview

Master BOL #COSU6391564140
House BOL #
Manifest Number564605
Bill TypeSimple BOL FROB
Carrier CodeCOSU
Voyage #004W
IMO #9979254
Vessel NameOOCL BREMERHAVEN
Vessel CountryLR
Place of ReceiptSOUTHAMPTON
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight14000 KG
Weight in KG14,000 KG
Quantity64 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container DRYU2249891
Commodity Description BISOMER FCC P12 P202

Shipper

Shipper NameGEO SPECIALITY CHEMICALS UK LIMITED
Address Line 1CHARLESTON ROAD
Address Line 2HARDLEY ENGLAND SO45 3ZG
Address Line 3UNITED KINGDOM
COMM Number QualifierTE
COMM Number80892501

Consignee

Consignee NameBCPE DIAMOND MEXICO HOLDCO S DE RL
Address Line 1DOMICILIO: HENRY FORD NO.12, INDUS
Address Line 2TLALNEPANTLA DE BAZ EM 54030
Address Line 3MEXICO
COMM Number QualifierTE
COMM Number15544108736

Notify Party

Notify Party NameBCPE DIAMOND MEXICO HOLDCO S DE RL
Address Line 1DOMICILIO: HENRY FORD NO.12, INDUS
Address Line 2TLALNEPANTLA DE BAZ EM 54030
Address Line 3MEXICO
COMM Number QualifierTE
COMM Number15544108736

#1 -- Container DRYU2249891

Container NumberDRYU2249891
Seal Number 19111022
Seal Number 19111022
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BISOMER FCC P12 P202
Marks and Numbers 1BCPE DIAMOND MEXICO HOLDCO S DE RL DE CV DOMICILIO: HENRY FORD NO. 12 INDUSTRIAL SAN
Marks and Numbers 2NICOLAS TLALNEPANTLA DE BAZ ESTADOS UNIDOS MEXICANOS 54030 MEXICO

Map of Activity by Port

BCPE DIAMOND MEXICO HOLDCO, S. DE R Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas612024-11-12
Charleston, South Carolina172024-08-31
San Juan, Puerto Rico142025-01-03
Miami, Florida102024-06-13
Newark, New Jersey62022-04-04
New Orleans, Louisiana32024-01-22
New York, New York32021-06-11
Port Everglades, Florida12024-06-26

BCPE DIAMOND MEXICO HOLDCO, S. DE R Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico692025-01-03
Antwerp Belgium252024-08-31
Barcelona Spain82024-06-13
Cartagena Colombia62022-03-02
Rotterdam Netherlands32023-01-19
Altamira Mexico12023-09-20
Caucedo Dominican Republic12022-05-13
Valencia Spain12021-04-13
Santo Domingo Dominican Republic12020-08-26

BCPE DIAMOND MEXICO HOLDCO, S. DE R Address and Name Permutations

Below are the top 10 company names and addresses for BCPE Diamond Mexico Holdco, S. De R 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
BCPE DIAMOND MEXICO HOLDCO, S. DE RAVENIDA 12 HENRY FORD TLALNEPANTLA MEX 54030 MEXICO2024-06-1319
BCPE DIAMOND MEXICO HOLDCOAV HENRY FORD 12 TLANEPANTLA DE BAZ TLANEPANTLA DE BAZ MX MX2021-11-266
BCPE DIAMOND MEXICO HOLDCO S DE R.L2022-03-026
BCPE DIAMOND MEXICO HOLDCO2020-01-115
BCPE DIAMOND MEXICO HOLDCO2020-06-034
BCPE DIAMOND MEXICO HOLDCO2024-01-304
BCPE DIAMOND MEXICO HOLDCO S DE RL2023-07-073
BCPE DIAMOND MEXICO HOLDCO S. DE R.2022-07-213
BCPE DIAMOND MEXICO HOLDCO S. DE R.L. DE C.V.2025-01-033
BCPE DIAMOND MEXICO2020-01-032

BCPE DIAMOND MEXICO HOLDCO, S. DE R Phone Numbers

Below are the top 3 phone numbers on file for BCPE Diamond Mexico Holdco, S. De R.

Phone Number Last Appeared Records
2024-08-311
2023-08-033
2020-08-151
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