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CUSTOMS GROUP DE MEXICO G&A

ACAMAYA 258 LOCAL B COL: FRACCIONAM ALTAMIRA TAM 89603 MEXICO

Summary Information

There are a total of 197 bills of lading on file for Customs Group De Mexico G&A between August 16th, 2021 and July 10th, 2024.

Of those 197 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records197
Shipper Records0
Consignee Records197
Notify Party Records0
First Shipment on FileAug 16th, 2021
Most Recent Shipment on FileJul 10th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year38

Bills of Lading by Month for Customs Group De Mexico G&A

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 2 companies associated with Customs Group De Mexico G&A, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 2 companies associated with Customs Group De Mexico G&A 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
BIC VIOLEX SANov 20242,084152
BIC VIOLEX SINGLE MEMBER S.A.Mar 20248345

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Customs Group De Mexico G&A.

Company Name Recent Shipment Total Records Past 90 Days
CUSTOMS & TRADE SVCS INCSep 20223010
CUSTOMS BROKERS OUTSOURCING CORPNov 20248,054196
CUSTOMS BROKERS RAGO, S.C.Aug 20244440
CUSTOMS CLEARANCE INTL INC.Nov 20244,3033
CUSTOMS CLEARANCE SOLUTIONSNov 202450122
CUSTOMS CLEARED CONov 20242139
CUSTOMS CRATE & LOGISTICS CORPOct 20241696
CUSTOMS DIRECT LLCNov 202453366
CUSTOMS DOC DEPT FL CUSTOMSJul 20231120
CUSTOMS DOC DEPT FLORIDA CUSTOMSMay 20231960
CUSTOMS EXPRESSNov 202437012
CUSTOMS HOUSE BROKER (EI-MIA)Mar 20242,2330
CUSTOMS IMPORT SERVICES INC.Apr 20245120
CUSTOMS LOGISTICS SERVICESOct 20242122
CUSTOMS SERVICES & SOLUTIONSOct 20243,7255
CUSTOMS SERVICES INTLJan 20242220
CUSTOMS SERVICES SOLUTIONS INCMay 20236640
CUSTOMS SOURCE LLCOct 20241952
CUSTOMS TRADE SERVICES, INC.Nov 20245,110274
CUSTOMSZOOMNov 202426783

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
2024-04-18MEDUG9164690411WSimple BOL FROBMEDU9289099MSC BEIJING2024-04-16MIAMI, FLORIDASINES PORTUGAL251 PKG14,875 KHouse to HouseBIC VIOLEX SACUSTOMS GROUP DE MEXICO G&ATIBA MEXICO, S.A. DE C.V.MATERIALS - AS PER SHIPPER'S ADVICE FO R HIS EXCLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITL A N S.A DE C.V KM 41.5 AUTOP ISTA QUE...
2024-04-18MEDUG9164385411WSimple BOL FROBMEDU9289099MSC BEIJING2024-04-16MIAMI, FLORIDASINES PORTUGAL4,856 PKG39,017 KHouse to HouseBIC VIOLEX SACUSTOMS GROUP DE MEXICO G&ATIBA MEXICO, S.A. DE C.V.SHAVERS - AS PER SHIPPER'S ADVICE FO R HIS EX CLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITLA N S.A DE C.V KM 41.5 AUTOP ISTA QUERE...
2024-04-18MEDUG9164344411WSimple BOL FROBMEDU9289099MSC BEIJING2024-04-16MIAMI, FLORIDASINES PORTUGAL2,869 PKG35,791 KHouse to HouseBIC VIOLEX SACUSTOMS GROUP DE MEXICO G&ATIBA MEXICO, S.A. DE C.V.MATERIALS - AS PER SHIPPER'S ADVICE FO R HIS EXCLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITL A N S.A DE C.V KM 41.5 AUTOP ISTA QUE...
2024-04-18MEDUG9161696411WSimple BOL FROBMEDU9289099MSC BEIJING2024-04-16MIAMI, FLORIDASINES PORTUGAL6,085 PKG49,536 KHouse to HouseBIC VIOLEX SACUSTOMS GROUP DE MEXICO G&ATIBA MEXICO, S.A. DE C.V.SHAVERS - AS PER SHIPPER'S ADVICE FO R HIS EX CLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITLA N S.A DE C.V KM 41.5 AUTOP ISTA QUERE...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-18
Estimated Arrival Date2024-04-09
Actual Arrival Date2024-04-16
Trade Update Date2024-03-31

Bill of Lading Overview

Master BOL #MEDUG9168808
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #411W
IMO #9289099
Vessel NameMSC BEIJING
Vessel CountryPT
Place of ReceiptASPROPIRGOS, GREE
Foreign Port of LadingSINES PORTUGAL (47127)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight26174 K
Weight in KG26,174 KG
Quantity3438 PKG
Volume124 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MSDU7863092
MSMU8052666
Commodity Description SHAVERS - AS PER SHIPPER'S ADVICE FO R HIS EX CLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITLA N S.A DE C.V KM 41.5 AUTOP ISTA QUERETARO, PA RQUE IND USTRIAL LALUZ CUAUTITLAN I ZCALLI ME XICO 54716 TEL:+1 5163711700 /BAGS ON 42 PA L LETS/PLTS WITH BIC SHAVER S COMMODITY CODE 82 1210 IN VOICE 24000611 RI SHIPPERS SEAL NR: 0
SHAVERS - AS PER SHIPPER'S ADVICE FO R HIS EX CLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITLA N S.A DE C.V KM 41.5 AUTOP ISTA QUERETARO, PA RQUE IND USTRIAL LALUZ CUAUTITLAN I ZCALLI ME XICO 54716 TEL:+1 5163711700 /BAGS ON 41 PA L LETS/PLTS WITH BIC SHAVER S AS PER BELOW 1004 PACKAG ES/BAGS ON 27 PALLETS/PLTS WITH BIC S

Shipper

Shipper NameBIC VIOLEX SA
Address Line 158 AGIOU ATHANASSIOU
Address Line 2ANIXI A1 14569 GREECE

Consignee

Consignee NameCUSTOMS GROUP DE MEXICO G&A
Address Line 1ACAMAYA 258 LOCAL B COL: FRACCIONAM
Address Line 2ALTAMIRA TAM 89603 MEXICO

Notify Parties

Notify Party NameTIBA MEXICO, S.A. DE C.V.
Address Line 1JAIME BALMES 8 OF 201, COL. LOS MOR
Address Line 2MIGUEL HIDALGO CMX 11510 MEXICO
Notify Party NameINDUSTRIAL DE CUAUTITLAN, S.A. DE C
Address Line 1KM 41.5 CARRETERA MEXICO-QUERETARO
Address Line 2CUAUTITLAN IZCALLI MEX 54716 MEXICO

#1 -- Container MSDU7863092

Container NumberMSDU7863092
Seal Number 1EU26996135
Seal Number 1EU26996135
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 1SHAVERS - AS PER SHIPPER'S ADVICE FO R HIS EX CLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITLA N S.A DE C.V KM 41.5 AUTOP ISTA QUERETARO, PA RQUE IND USTRIAL LALUZ CUAUTITLAN I ZCALLI ME XICO 54716 TEL:+1 5163711700 /BAGS ON 42 PA L LETS/PLTS WITH BIC SHAVER S COMMODITY CODE 82 1210 IN VOICE 24000611 RI SHIPPERS SEAL NR: 0
Additional Cargo 110344 HBL NR: E S2403086.02 NVOCC NR: 0001 72 NF SCAC CODE MALY
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
821210002680600000013403 K
821210002680600000013403 K
821210002680600000013403 K
821210002680600000013403 K
821210002680600000013403 K
821210002680600000013403 K
821210002680600000013403 K
821210002680600000013403 K

#2 -- Container MSMU8052666

Container NumberMSMU8052666
Seal Number 1EU26995452
Seal Number 1EU26995452
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 1SHAVERS - AS PER SHIPPER'S ADVICE FO R HIS EX CLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITLA N S.A DE C.V KM 41.5 AUTOP ISTA QUERETARO, PA RQUE IND USTRIAL LALUZ CUAUTITLAN I ZCALLI ME XICO 54716 TEL:+1 5163711700 /BAGS ON 41 PA L LETS/PLTS WITH BIC SHAVER S AS PER BELOW 1004 PACKAG ES/BAGS ON 27 PALLETS/PLTS WITH BIC S
Additional Cargo 1HAVERS COMMODIT Y CODE 821210 INVOICE 2400 05 93 RI SHIPPERS SEAL NR: 010348 HBL NR: ES2403 086.0 1 AND 618 PACKAGES/BAGS ON 14 PALLETS/P LTS WITH BIC SHAVERS COMMODITY CODE 821 210 I NVOICE 24000594 RI SH IPPERS SEAL NR: 010348 HBL NR: ES2403086.01 NVOCC NR : 000172NF SCAC CODE MALY
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
821210002554200000012771 K
821210002554200000012771 K
821210002554200000012771 K
821210002554200000012771 K
821210002554200000012771 K
821210002554200000012771 K
821210002554200000012771 K
821210002554200000012771 K
821210002554200000012771 K
821210002554200000012771 K
821210002554200000012771 K
821210002554200000012771 K
821210002554200000012771 K

Map of Activity by Port

CUSTOMS GROUP DE MEXICO G&A Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1542024-07-12
Baltimore, Maryland92022-08-24
Port Everglades, Florida82022-07-04
Boston, Massachusetts72024-03-19
Newark, New Jersey62023-10-20
Norfolk, Virginia52021-12-24
Houston, Texas32022-10-21
New York, New York32022-05-27
Charleston, South Carolina22022-08-31

CUSTOMS GROUP DE MEXICO G&A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Sines Portugal1742024-07-12
Valencia Spain182024-04-05
Gioia Tauro Italy32022-03-19
Malaga Spain12022-03-18
Piraeus Greece12021-10-07

CUSTOMS GROUP DE MEXICO G&A Address and Name Permutations

Below are the top 8 company names and addresses for Customs Group De Mexico G&A 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
CUSTOMS GROUP DE MEXICO G&AACAMAYA 258 LOCAL B COL: FRACCIONAM ALTAMIRA TAM 89603 MEXICO2024-07-12150
CUSTOMS GROUP DE MEXICO G&AACAMAYA 258 LOCAL B FRACCIONAMIENTO ALTAMIRA TAM 89603 MEXICO2023-04-1141
CUSTOMS GROUP DE MEXICO GS2021-10-071
CUSTOMS GROUP DE MXICO G&A2022-10-311
CUSTOMS GROUP DE MXICO G&A2022-10-311
CUSTOMS GROUP DE MEXICO G&A2021-08-181
CUSTOMS GROUP DE MEXICO G&A2021-08-181
CUSTOMS GROUP DE MEXICO G&A2022-10-311
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