COMPLEX QUIMICA SA DE CV

AV. HUMBERTO LOBO 9323 GARCIA 66023 MX

Summary Information

There are a total of 133 bills of lading on file for Complex Quimica Sa De CV between March 6th, 2019 and February 1st, 2025.

Of those 133 bills of lading, 1 were within the past 30 days and 10 were within the past 90 days.

Total Records133
Shipper Records71
Consignee Records62
Notify Party Records20
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileFeb 1st, 2025
Records in Last 30 Days1
Records in Last 90 Days10
Records in the Past Year21

Bills of Lading by Month for Complex Quimica Sa De CV

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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 HUGHESFeb 202540830
ITALMATCH CHEMICALS SPAFeb 20253,25027
SKYLAND I.C.T LTDDec 20239714
BALT TRANS AGENCY SIASep 202310413
ACETO CORPORATIONFeb 20255408
ZHENJIANG SINDE BIO CO.,LTDApr 2023224
NOBIAN INDUSTRIAL CHEMICALS B.V.Feb 20252944
KEM ONEJan 20252194
Jan 202563
BAKER PETROLITE LLCFeb 20259653
Aug 202233
Feb 202522
RUETGERS GERMANY GMBHApr 20213682
AKZO NOBEL INDUSTRIAL CHEMICALS B.VSep 20201622
VAN MOER LOGISTICSJan 2025141
SIA BALT TRANS AGENCYDec 2024281
SCHWARZE & CONSORT. GMBHOct 20242011
ROBINSON BROTHERS LIMITEDSep 2024371
RAIN CARBON GERMANY GMBHFeb 20251,0271
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.

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
2025-01-13MEDUGD968533450WSimple BOL FROBMEDU9213583GSL MYNY2025-01-11MIAMI, FLORIDALA SPEZIA ITALY80 DRM20,840 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 - == RENATA RUIZ +52 (81) 8124 0402 RFC :CQU6811263H1 CQU681 1263H1 RRUIZ=CO...
2025-01-13MEDUGD930400450WSimple BOL FROBMEDU9213583GSL MYNY2025-01-11MIAMI, FLORIDALA SPEZIA ITALY80 DRM20,840 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 - == RENATA RUIZ +52 (81) 8124 0402 RFC :CQU6811263H1 CQU681 1263H1 RRUIZ=CO...
2024-12-28OOLU2751161950ECUWATMRTM11774IE1MAHouse FROBECUW9356696CMA CGM FRANCOISE SAGAN2024-12-27HOUSTON, TEXASALTAMIRA MEXICO2 PKG2,009 KGCOMPLEX QUIMICA S.A. DE C.V.ACETO GMBHHEXAFLOUROANTIMONIATO DE TRIARIL SULFONIO
2024-12-05MEDUGD699492445WSimple 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 - (DRUMS) == RENATA RUIZ +52 (81) 8124 0402 RFC :CQU6811263H1 CQU681 1263H1 ...

Sample Bill of Lading

Relevant Dates

Run Date2025-01-13
Estimated Arrival Date2025-01-07
Actual Arrival Date2025-01-11
Trade Update Date2024-12-14

Bill of Lading Overview

Master BOL #MEDUGD960126
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #450W
IMO #9213583
Vessel NameGSL MYNY
Vessel CountryLR
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 DRM
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU5707494
Commodity Description SULPHIDES OF NON-METALS; COMMERCIAL PHOSPHORU S TRI - == RENATA RUIZ +52 (81) 8124 0402 RFC :CQU6811263H1 CQU681 1263H1 RRUIZ=COMPLEXQUI MICA. CONSIGNEE'S TAX ID NUMBER CQU6811263H1 =NOTIFY1'S TAXID NUMBER : EGI170404 PHOSPHORU S PENATSULPHIDE FRACCION ARANCELARIA 28.13.90 .99 GLOBAL AUTHORIZATION NO. PROT. N. LICENSE

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 MEDU5707494

Container NumberMEDU5707494
Seal Number 11676826
Seal Number 11676826
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 - == RENATA RUIZ +52 (81) 8124 0402 RFC :CQU6811263H1 CQU681 1263H1 RRUIZ=COMPLEXQUI MICA. CONSIGNEE'S TAX ID NUMBER CQU6811263H1 =NOTIFY1'S TAXID NUMBER : EGI170404 PHOSPHORU S PENATSULPHIDE FRACCION ARANCELARIA 28.13.90 .99 GLOBAL AUTHORIZATION NO. PROT. N. LICENSE
Additional Cargo 1/IT/2024/01608- EXPIRY DATE: 28/10/2026 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, Texas742025-02-03
Miami, Florida282025-01-13
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 Mexico702025-02-03
Leghorn Italy152021-02-12
La Spezia Italy122025-01-13
Rotterdam Netherlands102023-08-16
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. HUMBERTO LOBO 9323 GARCIA 66023 MX2025-02-031
COMPLEX QUIMICA SA DE CV2024-07-221
COMPLEX QUIMICA, S.A. DE C.V.2025-01-1317
COMPLEX QUIMICA SA DE CV2021-02-1215
COMPLEX QUIMICA SA DE CV2019-06-2713
COMPLEX QUIMICA SA DE CV2024-02-0611
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 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