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CIE LEGAZPI SA

C UROLA 10 LEGAZPIA PV 20230 SPAIN

Summary Information

There are a total of 173 bills of lading on file for CIE Legazpi Sa between March 6th, 2019 and October 17th, 2024.

Of those 173 bills of lading, 3 were within the past 30 days and 4 were within the past 90 days.

Total Records173
Shipper Records197
Consignee Records2
Notify Party Records1
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileOct 17th, 2024
Records in Last 30 Days3
Records in Last 90 Days4
Records in the Past Year11

Bills of Lading by Month for CIE Legazpi Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 10 companies associated with CIE Legazpi Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 10 companies associated with CIE Legazpi Sa 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
MAQUINADOS AUTOMOTRICES Y TALLERESOct 202422271
DANA DE MEXICO CORPORACION S DE RLOct 20241,23370
GONZALEZ TORRES Y CIA SCOct 202433012
CIE MATIC SA DE CVJun 2019119
May 201944
DANA DE MEXICO CORP S DE RL DE CVSep 20242353
ZF CHASSIS TECHNOLOGY SA DE CVOct 20245,4801
MAGNA POWER TRAIN DE MEXICO SA DEOct 20241,7781
DANA HEAVY AXLE MEXICO, S.A. DE C.VJun 2024201
May 202211

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to CIE Legazpi Sa.

Company Name Recent Shipment Total Records Past 90 Days
CID LINES NVOct 20245078
CID RESSOURCES INC.Oct 202450926
CIDAN MACHINERY SWEDEN ABOct 20241536
CIDAN MACHINERY US INC.Oct 202462836
CIDNEO METALLURGICA SPASep 20241476
CIDO GRUPA SIAOct 20241035
CIE AUTOMOTIVE INDIA LIMITEDOct 202425480
CIE CELAYA S A P I DE CVOct 202439616
CIE DE SALINS DU MIDI ET DESJul 20241600
CIE GOLDE AUTOMOTIVE MEXICO BODYSep 20221460
CIE LUXE BRANDS LLCSep 20241223
CIE PLASTICOS DE MEXICOJun 20241000
CIE PLASTY CZ. S.R.O.Mar 20241000
CIELO E TERRA S.P.A.Oct 20243516
CIELOS ACUSTICOS SRLJul 20241050
CIEMME ALIMENTARI SRLOct 202459817
CIERRE IMBOTTITI SRLOct 202467144
CIF GLOBAL KOREA INCOct 202477367
CIF GROUP INTERNATIONAL INC.Oct 202457611
CIF LOGISTICS (MALAYSIA) SDN BHDSep 20241063

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
2024-09-04MEDUE1281116431WSimple BOL FROBMEDU9289099MSC BEIJING2024-08-31MIAMI, FLORIDASINES PORTUGAL25 PKG22,585 KHouse to HouseCIE LEGAZPI SAMAQUINADOS AUTOMOTRICES Y TALLERESSAVINO DEL BENE MEXICO, S.A. DE C.VPARTS AND ACCESSORIES OF THE MOTOR VEHICLES O F HEA - BARRON (PARTES Y PIEZAS DE AUTOMOVIL)
2024-06-08CMDUALC0137961CMDUALC01381150GYDSHouse FROBCMDU9312418AS PAOLA2024-05-11MIAMI, FLORIDABARCELONA SPAIN18 PKG23,009 KGHouse to PierCIE LEGAZPI, S.AMAQUINADOS AUTOMOTRICES Y TALLERES INDUSTRIALES DE...MAQUINADOS AUTOMOTRICES Y TALLERES INDUSTRIALES DE...------------ TEMU5415920 DESCRIPTION--------- 18 PACKAGES PI ON ATAQUE HS CODE: 870899 -------------GENERIC DESCRIPTION---------...
2024-06-08CMDUALC0137963CMDUALC01381630GYDSHouse FROBCMDU9312418AS PAOLA2024-05-11MIAMI, FLORIDABARCELONA SPAIN23 PKG22,894 KGHouse to PierCIE LEGAZPI, S.A.MAQUINADOS AUTOMOTRICES Y TALLERES INDUSTRIALES DE...MAQUINADOS AUTOMOTRICES Y TALLERES INDUSTRIALES DE...------------ PCIU1701216 DESCRIPTION--------- 23 PACKAGES PI ON ATAQUE / BARRON HS CODE:870899 THIS MASTER BILL IS COVERED BY CM...
2024-06-08CMDUALC0137962CMDUALC01381670GYDSHouse FROBCMDU9312418AS PAOLA2024-05-11MIAMI, FLORIDABARCELONA SPAIN19 PKG21,486 KGHouse to PierCIE LEGAZPI, S.AMAQUINADOS AUTOMOTRICES Y TALLERES INDUSTRIALES DE...MAQUINADOS AUTOMOTRICES Y TALLERES INDUSTRIALES DE...------------ DFSU3073323 DESCRIPTION--------- 19 PACKAGES PI ON ATAQUE HS CODE:870899 THIS MASTER BILL IS COVERED BY CMA-CGM NVO...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-12
Estimated Arrival Date2024-10-08
Actual Arrival Date2024-10-11
Trade Update Date2024-09-22

Bill of Lading Overview

Master BOL #MEDUVB970162
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #437W
IMO #9309461
Vessel NameMSC TOMOKO
Vessel CountryPA
Place of ReceiptVALENCIA
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight44979 K
Weight in KG44,979 KG
Quantity48 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MSDU2120005
MSMU3351176
Commodity Description STRUCTURES (EXCLUDING PREFABRICATED BUILDINGS OF H - PINON ATAQUE
STRUCTURES (EXCLUDING PREFABRICATED BUILDINGS OF H - PINON ATAQUE BARRON

Shipper

Shipper NameCIE LEGAZPI SA
Address Line 1C/UROLA 10
Address Line 2LEGAZPIA PV 20230 SPAIN

Consignee

Consignee NameMAQUINADOS AUTOMOTRICES Y TALLERES
Address Line 1AV.MEXICO JAPON, 414 COL. CIUDAD I
Address Line 2CELAYA GUA 38010 MEXICO

Notify Party

Notify Party NameSISTEMAS DE FLETES INTERNACIONALES
Address Line 1MADERO 256 INT 2DO PISO COL VERACRU
Address Line 2VERACRUZ VER 91700 MEXICO

#1 -- Container MSDU2120005

Container NumberMSDU2120005
Seal Number 1FX25913539
Seal Number 1FX25913539
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 1STRUCTURES (EXCLUDING PREFABRICATED BUILDINGS OF H - PINON ATAQUE
Marks and Numbers 1NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
730890004449000000022245 K
730890004449000000022245 K

#2 -- Container MSMU3351176

Container NumberMSMU3351176
Seal Number 1FX25913540
Seal Number 1FX25913540
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 1STRUCTURES (EXCLUDING PREFABRICATED BUILDINGS OF H - PINON ATAQUE BARRON
Marks and Numbers 1NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
730890004546800000022734 K
730890004546800000022734 K

Map of Activity by Port

CIE LEGAZPI SA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1522024-10-18
Houston, Texas82021-08-25
Charleston, South Carolina52022-08-31
Port Everglades, Florida52022-07-04
Boston, Massachusetts12022-05-21
Norfolk, Virginia12022-01-10
New York, New York12021-01-16

CIE LEGAZPI SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain642024-10-18
Sines Portugal382024-09-04
Barcelona Spain352024-06-08
Bilbao Spain332021-02-11
Antwerp Belgium12022-05-21
Balboa Panama12020-08-10
Veracruz Mexico12020-03-21

CIE LEGAZPI SA Address and Name Permutations

Below are the top 10 company names and addresses for CIE Legazpi Sa 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
CIE LEGAZPI SAC UROLA 10 LEGAZPIA PV 20230 SPAIN2024-10-1857
CIE LEGAZPI S.A.C UROLA 10 LEGAZPIA GUIPUZCOA 20230 ES2021-12-0434
CIE LEGAZPI S.A.2020-04-1126
CIE LEGAZPI S.A.2020-04-1126
CIE LEGAZPI, S.A.2024-06-0112
CIE LEGAZPI, S.A2024-05-064
CIE LEGAZPI, S.A2023-04-044
CIE LEGAZPI SA2019-06-063
CIE LEGAZPI, S.A2023-08-183
CIE LEGAZPI, SA2019-03-152
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