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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 114 bills of lading on file for BCPE Diamond Mexico Holdco, S. De R between March 1st, 2019 and October 23rd, 2024.

Of those 114 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records114
Shipper Records71
Consignee Records43
Notify Party Records18
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileOct 23rd, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year16

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 BVNov 202413615
SOLVAY CHEMICALS INTERNATIONAL SANov 202472113
INTER-STRAP PACKAGING SYSTEMSNov 202433111
OXAQUIM SANov 20241768
STARCHEM LLCNov 20242436
Oct 202433
Jun 202243
Jan 202461
GEO SPECIALTY CHEMICALS UK LTDNov 20241,2161
Jun 202311
DIVERSEY EUROPE B.V., UTRECHTNov 20242211
Sep 202311
Mar 202211
CARGO CONSOLIDATORS AGENCY LTDNov 20244111
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
BCLDBNov 20241,592144
BCLDB DELTA DISTRUBITION CENTREApr 20221020
BCM ADVANCED RESEARCHNov 202450135
BCM COMPUTERS CO LTDNov 202445815
BCM ELECTRONICS CORPORATION SDN BHDNov 202464833
BCM TRANSTECH A SNov 20242057
BCNY INTERNATIONAL, INC.Jul 20205910
BCO LAB, INCFeb 20241900
BCO LOGISTICSNov 202413,273514
BCP TRANSPORTATION, INC.Nov 202424116
BCR INC.Nov 202434517
BCS ACCESS SYSTEMS US LLCNov 20239470
BCS AIS OUCJul 20241420
BCS AMERICA LLCSep 20244484
BCS AUTOMOTIVE INTERFACE SOLUTIONSNov 20246,264338
BCS BEIERSDORF CUSTOMER SERVICE GMBAug 20243360
BCS INTERNATIONAL INCNov 20241,06950
BCS S.P.A.Nov 202455613
BCS STONE & CABINETS INCNov 202472322
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
2024-06-26MEDUX5872312ECUWVERMIA11460F415WHouse 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...
2024-05-15ZIMUMEX93927327WRegular BillZIMU9946245H MERCURY2024-05-14SAN JUAN, PUERTO RICOVERACRUZ MEXICO30 PKG44,730 LBHouse to PierBCPE DIAMOND MEXICO HOLDCO S DEINTER-STRAP PACKAGINGINTER-STRAP PACKAGINGWITH 258 PLASTIC JERRYCANS OF 57 KG/ 50 LT EA CH ONE (3H1) UN 3266, CORROSIVE LIQUID, BASIC , INORGANIC, N.O.S. (SODIUM HYDROXID...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-08-05
Estimated Arrival Date2024-07-31
Actual Arrival Date2024-08-01
Trade Update Date2024-08-04

Bill of Lading Overview

Master BOL #CMDUMXO0708130
House BOL #BWLEMEX47776619
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBWLE
Voyage #0GBPN
IMO #9337913
Vessel NameXIN OU ZHOU
Vessel CountryCN
Place of ReceiptTLALNEPANTLA DE B
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight7104 KG
Weight in KG7,104 KG
Quantity28 PAL
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers TCNU6072873
TEMU5485527
Commodity Description SOLUCIONES DE LIMPIEZA, ACCESORIOS Y SURFACT ANTES CLEANING SOLUTIONS, ACCESSORIES AND SURFACTANTSNCM:392330,481940
SOLUCIONES DE LIMPIEZA, ACCESORIOS Y SURFACT ANTES CLEANING SOLUTIONS, ACCESSORIES AND SURFACTANTSNCM:392330,481940

Shipper

Shipper NameBCPE DIAMOND MEXICO HOLDCO SA DE RL
Address Line 1HENRY FORD 12
Address Line 3INDUSTRIAL SAN NICOLAS
CityTLALNEPANTLA DE BAZ
Country CodeMX

Consignee

Consignee NameENTREGA DIRECTA DIVERSEY COLOMBIA S
Address Line 1AUT MEDELLIN KM 1 8 PAR INDUSTRIAL
Address Line 2SOKO
Address Line 3BG 18
CityCOTA
Country CodeCO
COMM Number QualifierTE
COMM Number+5718763815

Notify Party

Notify Party NameENTREGA DIRECTA DIVERSEY COLOMBIA S
Address Line 1AUT MEDELLIN KM 1 8 PAR INDUSTRIAL
Address Line 2SOKO
Address Line 3BG 18
CityCOTA
Country CodeCO
COMM Number QualifierTE
COMM Number+5718763815

#1 -- Container TCNU6072873

Container NumberTCNU6072873
Seal Number 1C8012883
Seal Number 1C8012883
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of Service
Cargo Description 1SOLUCIONES DE LIMPIEZA, ACCESORIOS Y SURFACT ANTES CLEANING SOLUTIONS, ACCESSORIES AND SURFACTANTSNCM:392330,481940
Marks and Numbers 1BCPE DIAMOND MEXICO

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
382499000000000000004565 KG

#2 -- Container TEMU5485527

Container NumberTEMU5485527
Seal Number 1C8012882
Seal Number 1C8012882
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SOLUCIONES DE LIMPIEZA, ACCESORIOS Y SURFACT ANTES CLEANING SOLUTIONS, ACCESSORIES AND SURFACTANTSNCM:392330,481940
Marks and Numbers 1BCPE DIAMOND MEXICO

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
392330000000000000002539 KG

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 Rico132024-05-15
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 Mexico682024-11-12
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 MEXICO2020-01-032
BCPE DIAMOND MEXICO HOLDCO2023-02-042

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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