COMPLEX QUIMICA SA DE CV

AC.CUAUHTEMOC 700,SANTA CATARINA NUEVO LEON,MEXICO,C.P.66144 RFC CQU-681126-3H1

Summary Information

There are a total of 375 bills of lading on file for Complex Quimica Sa De CV between December 3rd, 2012 and December 4th, 2025.

Of those 375 bills of lading, 1 were within the past 30 days and 6 were within the past 90 days.

Total Records375
Shipper Records104
Consignee Records271
Notify Party Records145
First Shipment on FileDec 3rd, 2012
Most Recent Shipment on FileDec 4th, 2025
Records in Last 30 Days1
Records in Last 90 Days6
Records in the Past Year40

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 records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
ITALMATCH CHEMICALS SPADec 20255,94337
BAKER HUGHESDec 202582321
SKYLAND I.C.T LTDDec 202321810
BALT TRANS AGENCY SIANov 20251288
ACETO CORPORATIONDec 20251,4568
SCHNEIDER TRANSPORTS SADec 20251904
NOBIAN INDUSTRIAL CHEMICALS B.V.Dec 20254424
Dec 202574
ZIBO TIANDAN CHEMICAL CO., LTDOct 2025153
Mar 202533
ROBINSON BROTHERS LIMITEDNov 20251433
BAKER PETROLITEDec 20252,1943
AVESTRA CHEMICAL DMCCApr 20241452
ZHENJIANG SINDE BIO CO.,LTDApr 2023351
VAN MOER LOGISTICSOct 2025231
SCHWARZE & CONSORT. GMBHDec 20253301
RAIN CARBON GERMANY GMBHDec 20251,2001
Apr 202131
LIBRA SPECIALITY CHEMICALS LIMITEDOct 20251211
CLARIANT CORPORATIONDec 202517,5121

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
2025-10-01MEDUGK772655535WSimple BOL FROBMEDU9444285MSC DUBAI VII2025-09-29MIAMI, FLORIDALEGHORN 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 - PHOSPHORUS PENATSULPHIDE IMO . UN P S M BAKER USA SF/SP/ ID KG F RACCION A...
2025-10-01MEDUGK657690535WSimple BOL FROBMEDU9444285MSC DUBAI VII2025-09-29MIAMI, FLORIDALEGHORN 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 - PHOSPHORUS PENATSULPHIDE IMO . UN P S M BAKER USA SF/SP/ ID KG F RACCION A...
2025-09-29CMDULVA01548260VBKQSimple BOL FROBCMDU9967433MH PERSEUS2025-09-27HOUSTON, TEXASROTTERDAM NETHERLANDS1 PCS30,250 KGPier to PierBONEX FZCOCOMPLEX QUIMICA, S.A.GRUPO GRISKA SA DE CVFREIGHT PREPAID SHIPPERS OWNED CONTAINER EURU / / NET/GROSS/TARE IMO ( . ) UN CARBON DISULPHIDE CIF ALTAMIRA AS DECLARED BY THE ...
2025-09-17HLCUME3250868661HLCUME3PH68661AA537EHouse FROBHLCU9635688SFL MAUI2025-09-16MIAMI, FLORIDATAMPICO MEXICO10 PCS8,240 KHouse to HouseCOMPLEX QUIMICASCHNEIDER TRANSPORT SASSCHNEIDER TRANSPORT SASDX LOT M- - / M- -

Sample Bill of Lading

Relevant Dates

Run Date2025-10-25
Estimated Arrival Date2025-10-24
Actual Arrival Date2025-10-24
Trade Update Date2025-10-15

Bill of Lading Overview

Master BOL #HLCUME3251010321
House BOL #HLCUME3PJ10321AA
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeHLCU
Voyage #542E
IMO #9231236
Vessel NameGSL MARIA
Vessel CountryLR
Place of ReceiptGARCIA, NLE, MX
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight9494 K
Weight in KG9,494 KG
Quantity16 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FCIU7619276
Commodity Description ROBAC BETA CARDBOARD BOXES ROBAC BETA NON HAZ CHEMICALS DOT NOT REGULATED COUNTRY OF ORIGIN MEXICO H.S.T.

Shipper

Shipper NameCOMPLEX QUIMICA SA DE CV
Address Line 1AV. CUAUHTEMOC 700,SANTA CATARINA
Address Line 2NUEVO LEON,MEXICO, C.P. 66144
Address Line 3CTC JUAN MANUEL CARRILLO
Address Line 4TELEFONO 8181240400

Consignee

Consignee NameROBINSON BROTHERS LIMITED
Address Line 1PHOENIX STREET
Address Line 2WEST BROMWICH, ENGLAND, UNITED
Address Line 3KINGDOM
Address Line 4TAX ID GB300024739

Notify Party

Notify Party NameCARGO MARKETING SERVICES LTD
Address Line 1OCEAN HOUSE, MARSTON PARK,
Address Line 2TAMWORTH, B78 3HU
Address Line 3VAT NO. 670014571000
Address Line 4STEVE SPREADBURY

#1 -- Container FCIU7619276

Container NumberFCIU7619276
Seal Number 1UL-7126458
Seal Number 1UL-7126458
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ROBAC BETA CARDBOARD BOXES ROBAC BETA NON HAZ CHEMICALS DOT NOT REGULATED COUNTRY OF ORIGIN MEXICO H.S.T.
Additional Cargo 1HS CODE
Marks and Numbers 1COMPLEX QUIMICA . . . . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
293359000000000000000000
293359000000000000000000
293359000000000000000000
293359000000000000000000
293359000000000000000000
293359000000000000000000
293359000000000000000000
293359000000000000000000

Map of Activity by Port

COMPLEX QUIMICA SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1022025-12-05
Miami, Florida942025-10-25
Port Everglades, Florida722025-06-14
Charleston, South Carolina592024-04-24
New Orleans, Louisiana192022-04-08
Savannah, Georgia192016-08-02
Newark, New Jersey52016-11-08
Mobile, Alabama42024-05-25
Jacksonville, Florida12024-01-09

COMPLEX QUIMICA SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico1022025-10-25
Leghorn Italy892025-10-01
Anvers Belgium302024-01-20
La Spezia Italy292025-09-15
Cagliari Italy282013-06-26
Gioia Tauro Italy192015-05-08
Rotterdam Netherlands142025-09-29
Bremerhaven Germany132024-04-24
Shanghai China (Mainland)72024-05-17
Puerto Manzanillo Panama52021-01-08

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 CVAC.CUAUHTEMOC 700,SANTA CATARINA NUEVO LEON,MEXICO,C.P.66144 RFC CQU-681126-3H12025-08-131
COMPLEX QUIMICA SA DE CVAV. HUMBERTO LOBO 9323 PARQUE INDUSTRIAL MITRAS GARCIA NLE 66023 MEXICO EORI CQU6811263H12025-09-101
COMPLEX QUIMICA SA DE CV2025-10-251
COMPLEX QUIMICA SA DE CV2025-07-301
COMPLEX QUIMICA SA DE CV2025-03-101
COMPLEX QUIMICA SA DE CV2025-02-031
COMPLEX QUIMICA SA DE CV2025-06-181
COMPLEX QUIMICA SA DE CV2019-06-27107
COMPLEX QUIMICA SA DE CV2021-02-1294
COMPLEX QUIMICA, S.A. DE C.V.2025-10-0164

COMPLEX QUIMICA SA DE CV Phone Numbers

Below are the top 10 phone numbers on file for Complex Quimica Sa De CV.

Phone Number Last Appeared Records
2025-09-293
2025-09-171
2025-07-30106
2024-07-221
2021-02-122
2019-10-212
2018-06-302
2018-04-118
2015-07-171
2014-03-053

COMPLEX QUIMICA SA DE CV Email Addresses

Below are the top 2 email addresses on file for Complex Quimica Sa De CV.

Email Address Last Appeared Records
2025-08-131
2014-04-031