There are a total of 172 bills of lading on file for De Groot Metals B.V. between January 18th, 2019 and November 11th, 2024.
Of those 172 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.
Total Records | 172 |
---|---|
Shipper Records | 1 |
Consignee Records | 171 |
Notify Party Records | 1 |
First Shipment on File | Jan 18th, 2019 |
Most Recent Shipment on File | Nov 11th, 2024 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 5 |
Records in the Past Year | 16 |
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Below is a Sankey Diagram of the top 15 companies associated with De Groot Metals B.V., and the top 4 companies associated with those associations.
Below are the top 15 companies associated with De Groot Metals B.V. 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 |
---|---|---|---|
RECUPERACIONES INDUSTRIALES INTERNACIONALES SA DE CV | Nov 2024 | 695 | 107 |
COREMET TRADING INC. | Nov 2024 | 127 | 18 |
JRG COMERCIAL, S.A. DE C.V. | Nov 2024 | 581 | 15 |
ANDRES OAXACA PEREZ | Feb 2022 | 24 | 7 |
Jun 2024 | 10 | 4 | |
FILIBERTO ERNESTO MONDRAGON TAMAYO | Jan 2021 | 24 | 4 |
Jan 2022 | 6 | 3 | |
MITSUI BUSSAN METALS CO., LTD. | Jul 2024 | 189 | 2 |
KATAMAN METALS LLC | Nov 2024 | 1,805 | 2 |
K AB K UB SA DE CV | Nov 2024 | 1,101 | 2 |
AMI TRADING (USA) INC. | Nov 2024 | 2,401 | 2 |
VICTOR HUGO BENITEZ GUZMAN | Dec 2023 | 27 | 1 |
Mar 2020 | 3 | 1 | |
Nov 2024 | 6 | 1 | |
Jan 2021 | 3 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to De Groot Metals B.V.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
DE BORTOLI WINES PTY LTD | Nov 2024 | 164 | 3 |
DE BUYER INDUSTRIES SAS | Nov 2024 | 179 | 5 |
DE CAMA INTERNATIONAL TRADE INC | Nov 2024 | 1,705 | 221 |
DE CARLO S.R.L. | Nov 2024 | 130 | 4 |
DE CASTELLI SRL | Oct 2024 | 141 | 4 |
DE DIETRICH | Oct 2024 | 173 | 8 |
DE DIETRICH PROCESS SYSTEMS | Oct 2024 | 244 | 11 |
DE FONTEYN | Nov 2024 | 315 | 18 |
DE GRAZIA IMPORTS LLC | Nov 2024 | 128 | 3 |
DE HAAN SPECIAL EQUIPMENT B.V. | Nov 2024 | 224 | 13 |
DE JONG DUKE, LLC | Oct 2024 | 246 | 7 |
DE JONG HOT WATER TANKS | Jun 2024 | 170 | 0 |
DE LA CRUZ CUSTOMS BROKER, INC. | Nov 2024 | 292 | 7 |
DE LA ESPADA - NEW YORK LLC | Oct 2024 | 191 | 5 |
DE LAGE LANDEN PTY LTD | Nov 2024 | 104 | 3 |
DE LAI PLASTIC CO., LTD. | Nov 2024 | 120 | 3 |
DE LICACY INDUSTRIAL CO., LTD. | Oct 2024 | 107 | 2 |
DE'LONGHI APPLIANCES SRL | Nov 2024 | 1,244 | 64 |
DE'LONGHI-KENWOOD APPLIANCES (DONGG | Nov 2024 | 571 | 36 |
DE-ER(HK) LIMITED | May 2021 | 581 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-09-21 | HLCUME3240919740 | 013E | Simple BOL FROB | HLCU | 9535137 | HELLA | 2024-09-20 | HOUSTON, TEXAS | ALTAMIRA MEXICO | 21 PCS | 22,035 K | House to House | RECUPERACIONES INDUSTRIALES INTERNACIONALES S.A | DE GROOT METALS B.V. | THE NEW LOGISTIC COMPANY | ALUMINIUM SCRAP NET WEIGHT 21,736 KGS | |
2024-09-02 | CMDUMXO0714578 | 0VBHO | Simple BOL FROB | CMDU | 9356696 | CMA CGM FRANCOISE SAGAN | 2024-08-21 | HOUSTON, TEXAS | ALTAMIRA MEXICO | 15 PKG | 25,198 KG | House to Pier | RECUPERACIONES INDUSTRIALES INTERNACIONALES SA DE CV | DE GROOT METALS B.V. | THE NEW LOGISTIC COMPANY | FREIGHT PREPAID 760200 (HS) ALUMINIUM SCRAP NET WEIGHT: 21,707 KGS | |
2024-01-15 | CMDUMXO0675272 | 0VBFQ | Simple BOL FROB | CMDU | 9221815 | BUXCLIFF | 2024-01-13 | HOUSTON, TEXAS | ALTAMIRA MEXICO | 16 PKG | 27,321 KG | House to Pier | RECUPERACIONES INDUSTRIALES INTERNACIONALES SA DE CV | DE GROOT METALS B.V. | THE NEW LOGISTIC COMPANY | FREIGHT PREPAID 760200 (HS) ALUMINIUM SCRAP NET WEIGHT: 23,296 KGS | |
2024-01-15 | CMDUMXO0675741 | 0VBFQ | Simple BOL FROB | CMDU | 9221815 | BUXCLIFF | 2024-01-13 | HOUSTON, TEXAS | ALTAMIRA MEXICO | 16 PKG | 27,061 KG | House to Pier | RECUPERACIONES INDUSTRIALES INTERNACIONALES SA DE CV | DE GROOT METALS B.V. EDISONSTRAAT | THE NEW LOGISTIC COMPANY | FREIGHT PREPAID 760200 (HS) ALUMINIUM SCRAP NET WEIGHT: 23,016 KGS | |
Run Date | 2024-10-15 |
---|---|
Estimated Arrival Date | 2024-10-05 |
Actual Arrival Date | 2024-10-11 |
Trade Update Date | 2024-09-30 |
Master BOL # | CMDUMXO0718189 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | CMDU |
Voyage # | 0VBHY |
IMO # | 9409194 |
Vessel Name | CMA CGM LAMARTINE |
Vessel Country | MT |
Place of Receipt | MONTERREY, NLE |
Foreign Port of Lading | ALTAMIRA MEXICO (20193) |
Port of Unlading | HOUSTON, TEXAS (5301) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 24082 KG |
Weight in KG | 24,082 KG |
Quantity | 28 PKG |
Volume | CM |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
CMAU5973990 |
Commodity Description |
FREIGHT PREPAID 760200 (HS) ALUMINIUM SCRAP NET WEIGHT: 19,505 KGS |
Shipper Name | RECUPERACIONES INDUSTRIALES |
---|---|
Address Line 1 | INTERNACIONALES S.A DE C. V. |
Address Line 2 | CARRETERA A LAREDO KM 25.2 S/N |
Address Line 3 | MONTERREY TECHNOLOGY PARK |
COMM Number Qualifier | TE |
COMM Number | CIENEGA DE FLORES N.L., MEXICO / |
Consignee Name | DE GROOT METALS B.V. |
---|---|
Address Line 1 | EDISONSTRAAT 1 |
Address Line 2 | 3261 LD OUD BEIJERLAND, THE |
Address Line 3 | NETHERLANDS TEL.-NO.: +31186641799 |
COMM Number Qualifier | TE |
COMM Number | EORI-NO.: NL809315658 |
Notify Party Name | THE NEW LOGISTIC COMPANY ( TNLC ) |
---|---|
Address Line 1 | TRANSPORTWEG 49 |
Address Line 2 | 2676 LM MAASDIJK, THE NETHERLANDS |
Address Line 3 | TEL.-NO.: +31174446090 EORI-NO.: |
COMM Number Qualifier | TE |
COMM Number | NL800692548 |
Container Number | CMAU5973990 |
---|---|
Seal Number 1 | 528735 |
Seal Number 1 | 528735 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4500 |
Load Status | Loaded |
Type of Service | House to Pier |
Cargo Description 1 | FREIGHT PREPAID 760200 (HS) ALUMINIUM SCRAP NET WEIGHT: 19,505 KGS |
Marks and Numbers 1 | NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
New Orleans, Louisiana | 88 | 2023-12-08 |
Houston, Texas | 58 | 2024-11-12 |
Mobile, Alabama | 18 | 2023-12-29 |
Charleston, South Carolina | 4 | 2023-11-20 |
Los Angeles, California | 2 | 2022-03-19 |
Savannah, Georgia | 2 | 2019-08-09 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Altamira Mexico | 107 | 2024-11-12 |
Veracruz Mexico | 57 | 2023-11-01 |
Freeport, Grand Bahama Island Bahamas | 3 | 2023-11-20 |
All Other Panama West Coast Region Ports | 2 | 2022-03-19 |
Balboa Panama | 2 | 2019-08-09 |
Rotterdam Netherlands | 1 | 2023-07-21 |
Below are the top 10 company names and addresses for De Groot Metals B.V. 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 |
---|---|---|---|
DE GROOT METALS B.V. | EDISONSTRAAT 1 3261 LD OUD BEIJERLAND, THE NETHERL EORI-NO.: NL809315658 31186641799 | 2023-12-29 | 24 |
DE GROOT METALS B.V. | EDISONSTRAAT 1 3261 LD OUD BEIJERLAND, THE NETHERLANDS TEL.-NO.: +31186641799 EORI-NO.: NL809315658 | 2024-10-29 | 4 |
DE GROOT METALS B.V. | 2024-11-12 | 2 | |
DE GROOT METALS B.V. | 2024-01-15 | 1 | |
DE GROOT METALS B.V. EDISONSTRAAT | 2022-08-22 | 19 | |
DE GROOT METALS B.V. | 2020-02-24 | 13 | |
DE GROOT METALS B.V. EDISONSTRAAT | 2019-12-10 | 12 | |
DE GROOT METALS B.V. EDISONSTRAAT | 2022-09-14 | 10 | |
DE GROOT METALS B.V. | 2021-05-03 | 9 | |
DE GROOT METALS B.V. EDISONSTRAAT | 2019-12-23 | 9 |
Below are the top 1 phone numbers on file for De Groot Metals B.V.
Phone Number | Last Appeared | Records |
---|---|---|
2023-09-04 | 49 |