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BERISTAIN Y ASOCIADOS, S.C.

EMPARAN 418 3ER PISO COL.CENTRO C.P VERACRUZ VER 91700 MEXICO

Summary Information

There are a total of 783 bills of lading on file for Beristain Y Asociados, S.C. between March 6th, 2019 and December 19th, 2024.

Of those 783 bills of lading, 5 were within the past 30 days and 16 were within the past 90 days.

Total Records783
Shipper Records0
Consignee Records151
Notify Party Records693
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileDec 19th, 2024
Records in Last 30 Days5
Records in Last 90 Days16
Records in the Past Year98

Bills of Lading by Month for Beristain Y Asociados, S.C.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Beristain Y Asociados, S.C., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Beristain Y Asociados, S.C. 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
CAFIVER, S.A. DE C.V.Dec 2024642210
HELLENIC JUICE INDUSTRY C.DEDES ASPDec 202431048
OPERADORA COMERCIAL LA MORELENSE, SOct 202416640
CAFIVER, S.A.Feb 20234740
TEPEHUANA S.A. DE C.V.Nov 20248639
VIOLETA MORENO VERADec 202411332
P GLOBAL SERVICES NVJun 202420332
LOUIS DREYFUS COMPANY MEXICO SA DEDec 20241,35427
LOUIS DREYFUS COMPANY BRASIL S.A.Dec 202473127
CAFES FINOS DE CORDOBA SA DE CVDec 20248126
DANAIS S.A.Dec 202423325
EMPACADORA DE SEMILLAS ZARAGOZA, S.Dec 20245624
OLAM AGRO MEXICO SA DE CVDec 20241,22421
TO ORDER OF SUCAFINA SADec 202411019
NOVOZYMES MEXICO S.A. DE C.V.Dec 202422619
NEW LANKA CINNAMON PVT LTDDec 202444519
ALMACENES ALTAMIRA, S.A. DE C.V.Nov 202414019
GRANCAFE COMERCIO IMPORTACAO E EXPORTACAO DE CAF LTDASep 202410918
ENGELHART CTP ( BRASIL ) S.ADec 20249817
ELITE STAR FOODS LIMITEDJul 20247416

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Beristain Y Asociados, S.C.

Company Name Recent Shipment Total Records Past 90 Days
BERGSTROM PARTS LLCOct 20241431
BERGWERFF ORGANIC (I) PVT. LTD.Nov 20242827
BERGWERFF ORGANIC INDIA PRIVATE LIMDec 202437019
BERI UDYOG PVT LTDDec 20242605
BERICAP GMBH CO. KGDec 20244989
BERICAP NORTH AMERICA INC.Dec 20242308
BERINGIA LLCDec 202417988
BERIOSKA SLNov 20241122
BERISON INDUSTRIES (HK) LTDJun 20241640
BERISTAIN & ASOCIADOS, S.C.Dec 20241403
BERJE INCDec 202427010
BERK ENTERPRISES, INC.Dec 20243,434290
BERK INTERNATIONAL LLCNov 20231500
BERK WIPERApr 20201190
BERK'S WAREHOUSING & TRUCKINGDec 20242,534280
BERKANE S BOARDDec 202414027
BERKELEY ERGONOMICSDec 20241966
BERKELEY FORGE & TOOL,INC.Jul 20221850
BERKELEY STANDARDDec 202425812
BERKELEY WORLDWIDE POWERTRAIN SDN BHDDec 202423812

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
2024-12-14CMDUHDA01309020BRBUSimple BOL FROBCMDU9275115SC MARIGOT2024-11-12SAN JUAN, PUERTO RICOKINGSTON JAMAICA3,025 BAG234,832 KGPier to PierCOMPA IA HONDURE A DEL CAFE S.A DE C.VCAFIVER, S.A. DE C.V.BERISTAIN ASOCIADOS,S.C.3025 BAGS OF HONDURAS ARABICA GREEN COFFEE BEANS NOT ROASTED/ NOT GROUND,PERLA REF.NPHN-34773,NSHN-38351 CROP 2023/2024 H.S CODE...
2024-12-14CMDUHDA01312730BRBUSimple BOL FROBCMDU9275115SC MARIGOT2024-11-12SAN JUAN, PUERTO RICOKINGSTON JAMAICA120 BAG122,346 KGPier to PierCOMPA IA HONDURE A DEL CAFE S.A DE C.VCAFIVER,S.A. DE C.V.BERISTAIN ASOCIADOS,S.C.120 BIG BAGS LOADED IN PALLETS OF HONDURAS ARABICA RAINFOREST ALLIANCE CERTIFIED (IP),GREEN COFFEE BEANS NOT ROASTED/NOT GROUND,...
2024-12-14CMDUSGN23615650BRBUSimple BOL FROBCMDU9275115SC MARIGOT2024-11-12SAN JUAN, PUERTO RICOKINGSTON JAMAICA135 BAG149,567 KGPier to PierVINH HIEP COMPANY LIMITEDTO ORDER OF SUCAFINA NACAFES FINOS DE CORDOBA SA DE CV130 BIG BAGS (1MTS) + 5 BIG BAGS (400KGS) VIE ROBUSTA COFFEE GRADE 2 RA CERTIFIED RA TRACEABILITY LEVEL: MIXED IP NPVN-32519 FCL...
2024-12-11MAEU246056079446WSimple BOL FROBMAEU9315214MAERSK SERANGOON2024-12-10MIAMI, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS56 CTN214,324 LBContainer YardEUROPCELL GMBHEMPAQUES ESPECIALIZADOS SANROKE, SABERISTAIN Y ASOCIADOS S.C.MONDI BAYWHITE 97.216 MT / 56 REELS FREIGHT PREPAID

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-19
Estimated Arrival Date2024-12-11
Actual Arrival Date2024-12-14
Trade Update Date2024-12-06

Bill of Lading Overview

Master BOL #CMDUTJN0503265
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0BRC4
IMO #9368742
Vessel NameAS FILIPPA
Vessel CountryPT
Place of ReceiptTIANJIN XINGANG
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight122956 KG
Weight in KG122,956 KG
Quantity4160 BAG
Volume2 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers TRIU8687339
CGMU9293387
TRIU8121716
SZLU9629506
Commodity Description CHINESE BROAD BEANS IN SHELL LOT NO.:GSYS-8916 FREIGHT PREPAID LANZHOU, CHINA. TAX ID:91620102745861462A MEXICO ,MEXICO RFC:ESZ860213AA2
CHINESE BROAD BEANS IN SHELL LOT NO.:GSYS-8916 FREIGHT PREPAID LANZHOU, CHINA. TAX ID:91620102745861462A MEXICO ,MEXICO RFC:ESZ860213AA2
CHINESE BROAD BEANS IN SHELL LOT NO.:GSYS-8916 FREIGHT PREPAID LANZHOU, CHINA. TAX ID:91620102745861462A MEXICO ,MEXICO RFC:ESZ860213AA2
CHINESE BROAD BEANS IN SHELL LOT NO.:GSYS-8916 FREIGHT PREPAID LANZHOU, CHINA. TAX ID:91620102745861462A MEXICO ,MEXICO RFC:ESZ860213AA2

Shipper

Shipper NameGANSU YUSHENG AGRICULTURAL
Address Line 1PRODUCTS CO. LTD.
Address Line 2ROOM 2307 AND 2308 ,23RD FLOOR,
Address Line 3HAIHONG INTERNATIONAL CENTER,
COMM Number QualifierTE
COMM NumberBUILDING 6 NO.1683 YANBEI ROAD,

Consignee

Consignee NameEMPACADORA DE SEMILLAS
Address Line 1ZARAGOZA,S.A. DE C.V.
Address Line 2CARRETERA TEXCOCO -LECHERIA
Address Line 3S/N TULANTONGO,
COMM Number QualifierTE
COMM Number56200,TEXCOCO ESTADO.DE

Notify Party

Notify Party NameBERISTAIN ASOCIADOS,S.C.
Address Line 1A.A. RICARDO BERISTAIN
Address Line 2SAUCEDO -PATENTE 1856
Address Line 3EMPARAN 418,3ER.PISO,CENTRO
COMM Number QualifierTE
COMM Number91700,VERACRUZ ,VER.

#1 -- Container TRIU8687339

Container NumberTRIU8687339
Seal Number 1R3567652
Seal Number 1R3567652
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CHINESE BROAD BEANS IN SHELL LOT NO.:GSYS-8916 FREIGHT PREPAID LANZHOU, CHINA. TAX ID:91620102745861462A MEXICO ,MEXICO RFC:ESZ860213AA2
Additional Cargo 1BAS 960418 G89
Marks and Numbers 1N/,M IMPORTADOR (IMPORTER): EMPACADORA DE SEMILLAS ZARAGOZA,S.A. DE C.V. CARRETERA TEXCOCO -LECHERIA
Marks and Numbers 2S/N TULANTONGO , 56200,TEXCOCO ESTADO.DE MEXICO , MEXICO ESZ860213AA2 EXPORTADOR (EXPORTER): GANSU YUSHENG AGRICULTURAL
Marks and Numbers 3PRODUCTS CO., LTD ROOM 2307 AND 2308, 23RD FLOOR,HAIHONG INTERNATIONAL CENTER,BUILDING 6 NO.1683 YANBEI ROAD ,LANZHOU,CHINA
Marks and Numbers 4TAX ID:91620102745861462 A PAIS DE ORIGEN (ORIGIN): CHINA NOMBRE DEL PRODUCTO (PRODUCT): HABA CON CASCARA
Marks and Numbers 5(BROAD BEANS IN SHELL) PESO NETO (BAG NET WEIGHT): 25 KGS

#2 -- Container CGMU9293387

Container NumberCGMU9293387
Seal Number 1R2904950
Seal Number 1R2904950
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CHINESE BROAD BEANS IN SHELL LOT NO.:GSYS-8916 FREIGHT PREPAID LANZHOU, CHINA. TAX ID:91620102745861462A MEXICO ,MEXICO RFC:ESZ860213AA2
Additional Cargo 1BAS 960418 G89
Marks and Numbers 1N/,M IMPORTADOR (IMPORTER): EMPACADORA DE SEMILLAS ZARAGOZA,S.A. DE C.V. CARRETERA TEXCOCO -LECHERIA
Marks and Numbers 2S/N TULANTONGO , 56200,TEXCOCO ESTADO.DE MEXICO , MEXICO ESZ860213AA2 EXPORTADOR (EXPORTER): GANSU YUSHENG AGRICULTURAL
Marks and Numbers 3PRODUCTS CO., LTD ROOM 2307 AND 2308, 23RD FLOOR,HAIHONG INTERNATIONAL CENTER,BUILDING 6 NO.1683 YANBEI ROAD ,LANZHOU,CHINA
Marks and Numbers 4TAX ID:91620102745861462 A PAIS DE ORIGEN (ORIGIN): CHINA NOMBRE DEL PRODUCTO (PRODUCT): HABA CON CASCARA
Marks and Numbers 5(BROAD BEANS IN SHELL) PESO NETO (BAG NET WEIGHT): 25 KGS

#3 -- Container TRIU8121716

Container NumberTRIU8121716
Seal Number 1R3567651
Seal Number 1R3567651
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CHINESE BROAD BEANS IN SHELL LOT NO.:GSYS-8916 FREIGHT PREPAID LANZHOU, CHINA. TAX ID:91620102745861462A MEXICO ,MEXICO RFC:ESZ860213AA2
Additional Cargo 1BAS 960418 G89
Marks and Numbers 1N/,M IMPORTADOR (IMPORTER): EMPACADORA DE SEMILLAS ZARAGOZA,S.A. DE C.V. CARRETERA TEXCOCO -LECHERIA
Marks and Numbers 2S/N TULANTONGO , 56200,TEXCOCO ESTADO.DE MEXICO , MEXICO ESZ860213AA2 EXPORTADOR (EXPORTER): GANSU YUSHENG AGRICULTURAL
Marks and Numbers 3PRODUCTS CO., LTD ROOM 2307 AND 2308, 23RD FLOOR,HAIHONG INTERNATIONAL CENTER,BUILDING 6 NO.1683 YANBEI ROAD ,LANZHOU,CHINA
Marks and Numbers 4TAX ID:91620102745861462 A PAIS DE ORIGEN (ORIGIN): CHINA NOMBRE DEL PRODUCTO (PRODUCT): HABA CON CASCARA
Marks and Numbers 5(BROAD BEANS IN SHELL) PESO NETO (BAG NET WEIGHT): 25 KGS

#4 -- Container SZLU9629506

Container NumberSZLU9629506
Seal Number 1R2905035
Seal Number 1R2905035
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CHINESE BROAD BEANS IN SHELL LOT NO.:GSYS-8916 FREIGHT PREPAID LANZHOU, CHINA. TAX ID:91620102745861462A MEXICO ,MEXICO RFC:ESZ860213AA2
Additional Cargo 1BAS 960418 G89
Marks and Numbers 1N/,M IMPORTADOR (IMPORTER): EMPACADORA DE SEMILLAS ZARAGOZA,S.A. DE C.V. CARRETERA TEXCOCO -LECHERIA
Marks and Numbers 2S/N TULANTONGO , 56200,TEXCOCO ESTADO.DE MEXICO , MEXICO ESZ860213AA2 EXPORTADOR (EXPORTER): GANSU YUSHENG AGRICULTURAL
Marks and Numbers 3PRODUCTS CO., LTD ROOM 2307 AND 2308, 23RD FLOOR,HAIHONG INTERNATIONAL CENTER,BUILDING 6 NO.1683 YANBEI ROAD ,LANZHOU,CHINA
Marks and Numbers 4TAX ID:91620102745861462 A PAIS DE ORIGEN (ORIGIN): CHINA NOMBRE DEL PRODUCTO (PRODUCT): HABA CON CASCARA
Marks and Numbers 5(BROAD BEANS IN SHELL) PESO NETO (BAG NET WEIGHT): 25 KGS

Map of Activity by Port

BERISTAIN Y ASOCIADOS, S.C. Top US Ports

Port of Unlading Total Records Recent Shipment
New Orleans, Louisiana2042023-06-02
Miami, Florida1872024-12-11
Charleston, South Carolina932024-12-25
Mobile, Alabama872024-10-08
Houston, Texas762024-10-09
Newark, New Jersey762024-09-11
San Juan, Puerto Rico192024-12-19
New York, New York162022-10-17
Ponce, Puerto Rico82023-05-01
Port Everglades, Florida72024-03-14

BERISTAIN Y ASOCIADOS, S.C. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Vitoria Brazil1112022-06-17
Valencia Spain1012024-10-30
Antwerp Belgium992024-12-20
Kingston Jamaica982024-12-19
Sines Portugal772024-10-18
Pusan South Korea552024-09-30
Shanghai China (Mainland)282024-10-08
Santos Brazil272023-06-02
Cartagena Colombia182023-04-22
Rotterdam Netherlands172024-12-25

BERISTAIN Y ASOCIADOS, S.C. Address and Name Permutations

Below are the top 10 company names and addresses for Beristain Y Asociados, S.C. 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
BERISTAIN Y ASOCIADOS, S.C.EMPARAN 418 3ER PISO COL.CENTRO C.P VERACRUZ VER 91700 MEXICO2024-10-098
BERISTAIN Y ASOCIADOS, S.C.EMPARAN NO.418,3 PISO, COL CENTRO VERACRUZ,VER,VER, C.P. ZIP 91700 MEXICO RFC TAX ID: BAS-960418-G892024-06-211
BERISTAIN Y ASOCIADOS, S.C.2023-09-22254
BERISTAIN Y ASOCIADOS SC2024-12-05113
BERISTAIN Y ASOCIADOS SC2022-04-0629
BERISTAIN Y ASOCIADOS SC2024-12-2028
BERISTAIN ASOCIADOS, S.C.2022-05-0920
BERISTAIN ASOCIADOS, S.C.2019-10-0517
BERISTAIN ASOCIADOS, S.C.2023-04-2212
BERISTAIN ASOCIADOS, S.C.2023-11-2511

BERISTAIN Y ASOCIADOS, S.C. Phone Numbers

Below are the top 6 phone numbers on file for Beristain Y Asociados, S.C.

Phone Number Last Appeared Records
2024-12-1460
2023-09-202
2023-05-1622
2023-05-011
2022-09-302
2020-02-216

BERISTAIN Y ASOCIADOS, S.C. Email Addresses

Below are the top 2 email addresses on file for Beristain Y Asociados, S.C.

Email Address Last Appeared Records
2020-06-295
2019-10-0515
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