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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 123 bills of lading on file for Complex Quimica Sa De CV between March 6th, 2019 and October 11th, 2024.

Of those 123 bills of lading, 0 were within the past 30 days and 5 were within the past 90 days.

Total Records123
Shipper Records69
Consignee Records54
Notify Party Records20
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileOct 11th, 2024
Records in Last 30 Days0
Records in Last 90 Days5
Records in the Past Year15

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 HUGHESNov 202438430
ITALMATCH CHEMICALS SPANov 20243,10319
SKYLAND I.C.T LTDDec 20239714
BALT TRANS AGENCY SIASep 202310413
ACETO CORPORATIONNov 20245347
ZHENJIANG SINDE BIO CO.,LTDApr 2023224
NOBIAN INDUSTRIAL CHEMICALS B.V.Nov 20242594
KEM ONEOct 20242054
Sep 202453
BAKER PETROLITE LLCNov 20249173
Aug 202233
RUETGERS GERMANY GMBHApr 20213682
AKZO NOBEL INDUSTRIAL CHEMICALS B.VSep 20201622
VAN MOER LOGISTICSSep 2024131
Jul 202411
SIA BALT TRANS AGENCYOct 2019251
SCHWARZE & CONSORT. GMBHOct 20242011
ROBINSON BROTHERS LIMITEDSep 2024371
RAIN CARBON GERMANY GMBHNov 20249631
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 LLCNov 202414710
COMPLETE MANUFACTURER'S EQUIPMENT COct 20242355
COMPLETE MANUFACTURING SOLUTIONS-USNov 202430528
COMPLETE MARINE FREIGHT S.L.Jul 20241280
COMPLETE MEDICAL SUPPLIES.INCOct 20241207
COMPLETE PACKAGING LLCNov 202476720
COMPLETE SUITE FURNITURESep 20243231
COMPLETE SURVEYING TECHNOLOGIES PVT LTDNov 202470721
COMPLEX COLD FORMING LTDNov 20243417
COMPLEX INDUSTRIES INCNov 202479130
COMPLEX SERVICES INTERNATIONAL INCSep 20241398
COMPO EXPERT GMBHNov 202466931
COMPO EXPERT MEXICO S.A. DE C.V.Nov 202451514
COMPOMAC SPANov 20241237
COMPONENT DESIGN NORTHWEST, INC DBANov 202427912
COMPONENT DISTRIBUTORS INCOct 202444914
COMPONENT HARDWARE GROUP INCNov 20242,971197
COMPONENT SOURCING INTERNATIONALNov 20241,38187
COMPONENT SPECIALTIES INCNov 202492442
COMPONENTES INNOVADORESNov 202413813

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
2024-10-07MEDUGD208799436WSimple 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 ...
2024-09-16ONEYLIVE28555300PCXS3ET2408007343305House BillPCXS9193290TOKYO EXPRESS2024-09-14HOUSTON, TEXASCORYTON UNITED KINGDOM17 PCS1,966 KGContainer StationROBINSON BROTHERS LIMITEDCOMPLEX QUIMICAPIPERAZINE & DI-OCTYL ADIPATE
2024-07-22HLCUME3240719385HLCUME3OG19385AA107EHouse FROBHLCU9356713ONE TRITON2024-07-21HOUSTON, TEXASALTAMIRA MEXICO21 PCS6,039 KHouse to HouseCOMPLEX QUIMICA SA DE CVTIGRO BELGIUMTIGRO BELGIUMUVI 6976 UN UN3082 21 STEEL DRUMS ON 6 PALLETS ENVIRONMENTALLY HAZARDOUS SUBSTANCE,LIQUID, N.O.S.UN3082, HEXAFLUOROANTIMONATE
2024-05-25MEDUQR485408416ESimple BOL FROBMEDU9256755METHONI2024-05-24MOBILE, ALABAMAPUSAN SOUTH KOREA960 BAG24,496 KHouse to HouseZIBO TIANDAN CHEMICAL CO., LTDCOMPLEX QUIMICA, S.A. DE C.V.COMPLEX QUIMICA, S.A. DE C.V.PHOSPHOROUS ACID(H3PO3),CRYSTALS - PHOSPHOROU S ACID PHOSPHOROUS ACID(H3PO3),CRYSTALS UN NO :2834 CLASS NO.:8 PG: III

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-07
Estimated Arrival Date2024-10-03
Actual Arrival Date2024-10-06
Trade Update Date2024-09-13

Bill of Lading Overview

Master BOL #MEDUGD250361
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #436W
IMO #9315214
Vessel NameMAERSK SERANGOON
Vessel CountrySG
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 TRHU2825669
Commodity Description SULPHIDES OF NON-METALS; COMMERCIAL PHOSPHORU S TRI - (DRUMS) PHOSPHORUS PENATSULPHIDE FRAC CION ARANCELARIA 28.13.90.99 GLOBAL AUTHORIZA TION NO. LICENCE /IT/2022/ 00376 DATED 15/12/ 22 DUE DATE 15/12/24 IMO 4.3 UN 1340 COUNTRY OF ORIGIN ITALY

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 TRHU2825669

Container NumberTRHU2825669
Seal Number 11675176
Seal Number 11675176
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) PHOSPHORUS PENATSULPHIDE FRAC CION ARANCELARIA 28.13.90.99 GLOBAL AUTHORIZA TION NO. LICENCE /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

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
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
Charleston, South Carolina232024-01-20
Miami, Florida202024-10-12
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
Antwerp Belgium72024-01-20
Bremerhaven Germany62024-01-06
La Spezia Italy42024-10-12
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.2022-03-0710
COMPLEX QUIMICA, S.A. DE C.V.2024-10-129
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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