BENAVIDES MELO S.A.S.

NIT:800248701 -2 ACI CODE:592 TRANSVERSAL 93 #51 - 98 BODEGA 45 PARQUE EMPRESARIAL PUERTA DEL SOL 5714291800

Summary Information

There are a total of 522 bills of lading on file for Benavides MELO S.A.S. between May 31st, 2019 and March 19th, 2024.

Of those 522 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records522
Shipper Records14
Consignee Records492
Notify Party Records454
First Shipment on FileMay 31st, 2019
Most Recent Shipment on FileMar 19th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year27

Bills of Lading by Month for Benavides MELO S.A.S.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Benavides MELO S.A.S., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Benavides MELO S.A.S. 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
TIBA MEXICO, S.A. DE C.V.Nov 20248,130315
TIBA SPAIN SAUNov 20244,61050
WIL HAVEN CONTAINER LINE PVT. LTD.Nov 202427726
FLOMIC GLOBAL LOGISTICS LIMITEDNov 202449522
ONBOARD LOGISTICS USA INCNov 20243,2159
UNION COMERCIAL ROPTIE S.A. - UNICOR S.A.Apr 2024307
FISCHER & RECHSTEINER COMPANY SPAOct 20249346
ASAV ULUSLARARASI NAKLIYAT VE TICARJul 2020116
ADVANCED LOGISTICS SOLUTIONS LLCNov 2024955,3066
TIBA PORTUGAL TRANSPORTES INTERNACIOct 20244785
TGD CONSOLIDATIONSNov 20241,1205
PORTOCARGO - TRANSITARIOS SANov 20241935
ALUCAPS MEXICANA DE OCCIDENTE SA DE CVNov 20241405
ITN LOGISTICS GROUPNov 20243404
ASAV LOJISTIK HIZMETLERI A.S.Nov 20247064
TIBA PORTUGAL, LDAOct 2024703
ITN LOGISTICS SERVICES INC.Nov 20241,3853
ISO MARBLE CO.Aug 2024943
ASIA SHIPPING INTERNATIONAL TRANSPORT PVT. LTD.Nov 20243,3043
Oct 202452

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Benavides MELO S.A.S.

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
2024-02-19MAEU235582898405WSimple BOL FROBMAEU9294381SAFMARINE NOMAZWE2024-02-17NEWARK, NEW JERSEYALGECIRAS SPAIN24 PKG16,206 LBContainer YardTIBA PORTUGAL TRANSPORTES INTERNACIBENAVIDES MELO SASBENAVIDES MELO SASBOARD GAMES, BOOKS AND CARDS BOARD GAMES
2024-02-19MAEU234615718405WSimple BOL FROBMAEU9294381SAFMARINE NOMAZWE2024-02-17NEWARK, NEW JERSEYTANGIER MOROCCO45 CTN162,039 LBContainer YardGS GLOBAL STONES LTDBENAVIDES MELO S.A.S.BENAVIDES MELO S.A.S.CONT NO : - PONU 2031006 29 C RATES -- 650 M2 -- N.W 23000 K GS -- G.W 24500 KGS TRAVRERTI NO EG BRUSHED MARBLE TILES 40 X FL X ...
2024-02-09HLCUME3240143674HLCUME3OA43674AA2404SHouse FROBHLCU9267649MSC PHOENIX2024-02-08HOUSTON, TEXASALTAMIRA MEXICO10 PCS5,577 KHouse to HouseALUCAPS MEXICANA DE OCCIDENTE SA DE CVUNION COMERCIAL ROPTIE S.A. - UNICOR S.A.BENAVIDES MELO SASTWIST-OFF (10 PALLETS WITH 378 BOXES) TWIST-OFF LID // FACTURAS B6563, B6564 // HS CODE 830990
2024-02-09HLCUME32401436742404SMaster FROBHLCU9267649MSC PHOENIX2024-02-08HOUSTON, TEXASALTAMIRA MEXICO10 PCS5,577 KHouse to HouseTIBA MEXICO SA DE CVBENAVIDES MELO SASBENAVIDES MELO SASTWIST-OFF (10 PALLETS WITH 378 BOXES) TWIST-OFF LID // FACTURAS B6563, B6564 // HS CODE 830990

Sample Bill of Lading

Relevant Dates

Run Date2024-03-16
Estimated Arrival Date2024-03-12
Actual Arrival Date2024-03-15
Trade Update Date2024-03-04

Bill of Lading Overview

Master BOL #MAEU236336667
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeMAEU
Voyage #407W
IMO #9618276
Vessel NameMSC AGRIGENTO
Vessel CountryPA
Place of ReceiptSINES
Foreign Port of LadingSINES PORTUGAL (47127)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight32121 LB
Weight in KG14,570 KG
Quantity3 PKG
Volume43 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TLLU1510577
Commodity Description WATER FILTRATION EQUIPMENT N RM 24PT00011522001703 SE A WAYBILL

Shipper

Shipper NameTIBA PORTUGAL TRANSPORTES INTERNA
Address Line 1AGENT OF WCL SHIPPING LIMITED, FMC
Address Line 2AV.DR.ANTUNES GUIMARAES, NO. 509, 6
Address Line 3DTO
City351229991356

Consignee

Consignee NameADVANCED LOGISTICS
Address Line 111190 NW 25 ST.BUILDING 5,
Address Line 2SUITE 120 MIAMI, FL 33172
Address Line 3PHONE: 305 718 4160 EXT.256
City13057184160

Notify Party

Notify Party NameBENAVIDES MELO S.A.S.
Address Line 1NIT:800248701-2
Address Line 2TRANSVERSAL 93 #51 - 98 BODEGA 45
Address Line 3PARQUE EMPRESARIAL PUERTA DEL SOL

#1 -- Container TLLU1510577

Container NumberTLLU1510577
Seal Number 1
Seal Number 1
Equipment Description Code40
Equipment Description40 ft. IL Container (Open Top)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1WATER FILTRATION EQUIPMENT N RM 24PT00011522001703 SE A WAYBILL
Marks and Numbers 1N/M

Map of Activity by Port

BENAVIDES MELO S.A.S. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas3042024-02-09
Newark, New Jersey1382024-03-20
Port Everglades, Florida222023-08-21
New Orleans, Louisiana212024-01-22
San Juan, Puerto Rico162023-10-03
Miami, Florida112024-03-16
Charleston, South Carolina42023-08-25
Seattle, Washington12023-04-11
Norfolk, Virginia12022-11-23
Mobile, Alabama12022-06-13

BENAVIDES MELO S.A.S. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico2162024-02-09
Veracruz Mexico1162024-01-22
Algeciras Spain942024-02-19
Tangier Morocco322024-02-19
Caucedo Dominican Republic92023-02-10
Le Havre France72023-08-21
Halifax, NS Canada62023-02-02
Barranquilla Colombia62022-12-13
Antwerp Belgium62022-11-23
Limon Costa Rica52023-06-28

BENAVIDES MELO S.A.S. Address and Name Permutations

Below are the top 10 company names and addresses for Benavides MELO S.A.S. 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
BENAVIDES MELO S.A.S.NIT 800248701 -2 ACI CODE 592 TRANSVERSAL 93 51 - 98 BODEGA 45 PARQUE EMPRESARIAL PUERTA DEL SOL BOGOTA-COLOMBIA2024-01-2043
BENAVIDES MELO S.A.S.PARQUE EMPRESARIAL PUERTA DEL SOL T 93NO:51-98 BODEGA 45 BOGOTA-COLOMBI VATNO :80024870122023-11-202
BENAVIDES MELO S.A.S.2023-12-152
BENAVIDES MELO S.A.S.2024-03-161
BENAVIDES MELO S.A.S.2024-02-191
BENAVIDES MELO S.A.S.2022-06-2273
BENAVIDES MELO S.A.S2024-02-0939
BENAVIDES MELO SAS NIT2023-07-0126
BENAVIDES MELO S A S2024-01-0615
BENAVIDES MELO SAS2023-08-2114

BENAVIDES MELO S.A.S. Phone Numbers

Below are the top 3 phone numbers on file for Benavides MELO S.A.S.

Phone Number Last Appeared Records
2024-02-191
2024-01-22112
2022-10-247

BENAVIDES MELO S.A.S. Email Addresses

Below are the top 1 email addresses on file for Benavides MELO S.A.S.

Email Address Last Appeared Records
2024-01-221