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COMPLEX QUIMICA SA DE CV

AV. HUMBERTO LOBO 9323 PARQUE INDUSTRIAL MITRAS GARCIA NLE 66023 MEXICO

Summary Information

There are a total of 127 bills of lading on file for Complex Quimica Sa De CV between March 6th, 2019 and December 4th, 2024.

Of those 127 bills of lading, 4 were within the past 30 days and 8 were within the past 90 days.

Total Records127
Shipper Records69
Consignee Records58
Notify Party Records20
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileDec 4th, 2024
Records in Last 30 Days4
Records in Last 90 Days8
Records in the Past Year18

Bills of Lading by Month for Complex Quimica Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Complex Quimica Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Complex Quimica Sa De CV 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
BAKER HUGHESDec 202439330
ITALMATCH CHEMICALS SPADec 20243,16623
SKYLAND I.C.T LTDDec 20239714
BALT TRANS AGENCY SIASep 202310413
ACETO CORPORATIONNov 20245357
ZHENJIANG SINDE BIO CO.,LTDApr 2023224
NOBIAN INDUSTRIAL CHEMICALS B.V.Dec 20242674
KEM ONEDec 20242134
Sep 202453
BAKER PETROLITE LLCDec 20249323
Aug 202233
RUETGERS GERMANY GMBHApr 20213682
AKZO NOBEL INDUSTRIAL CHEMICALS B.VSep 20201622
VAN MOER LOGISTICSSep 2024131
Jul 202411
SIA BALT TRANS AGENCYNov 2024261
SCHWARZE & CONSORT. GMBHOct 20242011
ROBINSON BROTHERS LIMITEDSep 2024371
RAIN CARBON GERMANY GMBHDec 20249891
Apr 202131

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Complex Quimica Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
COMPLETE HOSPITALITY SUPPLY LLCDec 202415617
COMPLETE MANUFACTURER'S EQUIPMENT CDec 202424111
COMPLETE MANUFACTURING SOLUTIONS-USDec 202431426
COMPLETE MARINE FREIGHT S.L.Dec 20241302
COMPLETE MEDICAL SUPPLIES.INCDec 202412411
COMPLETE PACKAGING LLCDec 202477117
COMPLETE SUITE FURNITURESep 20243231
COMPLETE SURVEYING TECHNOLOGIES PVT LTDDec 202471421
COMPLEX COLD FORMING LTDNov 20243425
COMPLEX INDUSTRIES INCDec 202479932
COMPLEX SERVICES INTERNATIONAL INCNov 20241426
COMPO EXPERT GMBHDec 202467526
COMPO EXPERT MEXICO S.A. DE C.V.Nov 202451612
COMPOMAC SPADec 20241256
COMPONENT DESIGN NORTHWEST, INC DBADec 202428312
COMPONENT DISTRIBUTORS INCDec 202445719
COMPONENT HARDWARE GROUP INCDec 20243,029189
COMPONENT SOURCING INTERNATIONALDec 20241,39972
COMPONENT SPECIALTIES INCDec 202493737
COMPONENTES INNOVADORESNov 202414011

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
2024-12-05MEDUGD659041445WSimple BOL FROBMEDU9226920MSC MARIANNA2024-12-04MIAMI, FLORIDALA SPEZIA ITALY80 PKG20,840 KHouse to HouseITALMATCH CHEMICALS S.P.A.COMPLEX QUIMICA, S.A. DE C.V.E&E GESTORES INTEGRALES EN COMERCIOSULPHIDES OF NON-METALS; COMMERCIAL PHOSPHORU S TRI - PHOSPHORUS PENATSULPHIDE FRACCION ARA NCELARIA 28.13.90.99 GLOBAL AUTHORIZ...
2024-10-12MEDUGD301149437WSimple BOL FROBMEDU9309461MSC TOMOKO2024-10-11MIAMI, FLORIDALA SPEZIA ITALY80 PKG20,840 KHouse to HouseITALMATCH CHEMICALS S.P.A.COMPLEX QUIMICA, S.A. DE C.V.E&E GESTORES INTEGRALES EN COMERCIOSULPHIDES OF NON-METALS; COMMERCIAL PHOSPHORU S TRI - (DRUMS) PHOSPHORUS PENATSULPHIDE FRAC CION ARANCELARIA 28.13.90.99 GLOBAL ...
2024-10-12MEDUGD214557437WSimple BOL FROBMEDU9309461MSC TOMOKO2024-10-11MIAMI, FLORIDALA SPEZIA ITALY80 PKG20,840 KHouse to HouseITALMATCH CHEMICALS S.P.A.COMPLEX QUIMICA, S.A. DE C.V.E&E GESTORES INTEGRALES EN COMERCIOSULPHIDES OF NON-METALS; COMMERCIAL PHOSPHORU S TRI - (DRUMS) PHOSPHORUS PENATSULPHIDE FRAC CION ARANCELARIA 28.13.90.99 GLOBAL ...
2024-10-07MEDUGD250361436WSimple BOL FROBMEDU9315214MAERSK SERANGOON2024-10-06MIAMI, FLORIDALA SPEZIA ITALY80 PKG20,840 KHouse to HouseITALMATCH CHEMICALS S.P.A.COMPLEX QUIMICA, S.A. DE C.V.E&E GESTORES INTEGRALES EN COMERCIOSULPHIDES OF NON-METALS; COMMERCIAL PHOSPHORU S TRI - (DRUMS) PHOSPHORUS PENATSULPHIDE FRAC CION ARANCELARIA 28.13.90.99 GLOBAL ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-05
Estimated Arrival Date2024-12-04
Actual Arrival Date2024-12-04
Trade Update Date2024-11-13

Bill of Lading Overview

Master BOL #MEDUGD658654
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #445W
IMO #9226920
Vessel NameMSC MARIANNA
Vessel CountryPA
Place of ReceiptLA SPEZIA
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight20840 K
Weight in KG20,840 KG
Quantity80 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSNU3219327
Commodity Description SULPHIDES OF NON-METALS; COMMERCIAL PHOSPHORU S TRI - (DRUMS) == RENATA RUIZ +52 (81) 8124 0402 RFC :CQU6811263H1 CQU681 1263H1 RRUIZ=CO MPLEXQUIMICA. CONSIGNEE'S TAX ID NUMBER CQU68 11263H1 =NOTIFY1'S TAXID NUMBER : EGI170404 P HOSPHORUS PENATSULPHIDE FRACCION ARANCELARIA 28.13.90.99 GLOBAL AUTHORIZATION NO. LICENCE

Shipper

Shipper NameITALMATCH CHEMICALS S.P.A.
Address Line 1V MAGAZZINI DEL COTONE 17
Address Line 2GENOA 16128 ITALY

Consignee

Consignee NameCOMPLEX QUIMICA, S.A. DE C.V.
Address Line 1AV CUAUHTEMOC NO. 700, COL RESIDENC
Address Line 2SANTA CATARINA NLE 66144 MEXICO

Notify Party

Notify Party NameE&E GESTORES INTEGRALES EN COMERCIO
Address Line 1PALMAS NO. 223-A, COL. ALTAVISTA
Address Line 2TAMPICO TAM 89240 MEXICO

#1 -- Container MSNU3219327

Container NumberMSNU3219327
Seal Number 119101
Seal Number 119101
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 1SULPHIDES OF NON-METALS; COMMERCIAL PHOSPHORU S TRI - (DRUMS) == RENATA RUIZ +52 (81) 8124 0402 RFC :CQU6811263H1 CQU681 1263H1 RRUIZ=CO MPLEXQUIMICA. CONSIGNEE'S TAX ID NUMBER CQU68 11263H1 =NOTIFY1'S TAXID NUMBER : EGI170404 P HOSPHORUS PENATSULPHIDE FRACCION ARANCELARIA 28.13.90.99 GLOBAL AUTHORIZATION NO. LICENCE
Additional Cargo 1/IT/2022/ 00376 DATED 15/12/22 DUE DATE 15/12 /24 IMO 4.3 UN 1340 COUNTRY OF ORIGIN ITALY
Marks and Numbers 1COMPLEX QUIMICA MEXICO SAME SAME SAME SAME SAME SAME SAME
Marks and Numbers 2SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
281390004168000000020840 K
281390004168000000020840 K
281390004168000000020840 K
281390004168000000020840 K
281390004168000000020840 K
281390004168000000020840 K
281390004168000000020840 K
281390004168000000020840 K

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00113404.3I000PHOSPHORUS PENTASULPHIDE (FREE

Map of Activity by Port

COMPLEX QUIMICA SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas722024-09-16
Miami, Florida242024-12-05
Charleston, South Carolina232024-01-20
Mobile, Alabama42024-05-25
New Orleans, Louisiana32022-04-08
Jacksonville, Florida12024-01-09

COMPLEX QUIMICA SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico682024-07-22
Leghorn Italy152021-02-12
Rotterdam Netherlands102023-08-16
La Spezia Italy82024-12-05
Antwerp Belgium72024-01-20
Bremerhaven Germany62024-01-06
Pusan South Korea32024-05-25
Shanghai China (Mainland)22024-05-17
Manzanillo Panama22021-01-08
Cartagena Colombia22020-10-13

COMPLEX QUIMICA SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Complex Quimica Sa De CV 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
COMPLEX QUIMICA SA DE CVCUAUHTEMOC 700 66144 SANTA CATARINA SANTA CATARINA MX 66144 MX2024-04-2020
COMPLEX QUIMICA SA DE CVAV CUAUHTEMOC NO 700 COL RESIDENCIAL CUAUHTEMOC SANTA CATARINA MEXICO2024-02-0611
COMPLEX QUIMICA SA DE CV2024-07-221
COMPLEX QUIMICA SA DE CV2021-02-1215
COMPLEX QUIMICA SA DE CV2019-06-2713
COMPLEX QUIMICA, S.A. DE C.V.2024-12-0513
COMPLEX QUIMICA, S.A. DE C.V.2022-03-0710
COMPLEX QUIMICA SA DE CV2023-04-114
COMPLEX QUIMICA S.A. DE C.V.2023-07-084
COMPLEX QUIMICA, S.A. DE C.V.2021-05-034

COMPLEX QUIMICA SA DE CV Phone Numbers

Below are the top 4 phone numbers on file for Complex Quimica Sa De CV.

Phone Number Last Appeared Records
2024-07-221
2021-02-122
2019-10-211
2019-06-2713
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