There are a total of 176 bills of lading on file for De Groot Metals B.V. between January 18th, 2019 and February 4th, 2025.
Of those 176 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
Total Records | 176 |
---|---|
Shipper Records | 1 |
Consignee Records | 175 |
Notify Party Records | 1 |
First Shipment on File | Jan 18th, 2019 |
Most Recent Shipment on File | Feb 4th, 2025 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 1 |
Records in the Past Year | 9 |
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Below is a Sankey Diagram of the top 16 companies associated with De Groot Metals B.V., and the top 4 companies associated with those associations.
Below are the top 16 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 | Mar 2025 | 731 | 110 |
COREMET TRADING, INC. | Mar 2025 | 165 | 18 |
JRG COMERCIAL, S.A. DE C.V. | Dec 2024 | 583 | 15 |
ANDRES OAXACA PEREZ | Feb 2022 | 24 | 7 |
Jun 2024 | 10 | 4 | |
FILIBERTO ERNESTO MONDRAGON TAMAYO | Jan 2021 | 24 | 4 |
LUIS LOPEZ MARTIN | Mar 2025 | 20 | 3 |
MITSUI BUSSAN METALS CO., LTD. | Mar 2025 | 191 | 2 |
KATAMAN METALS LLC | Mar 2025 | 2,013 | 2 |
K AB K UB SA DE CV | Mar 2025 | 1,352 | 2 |
AMI TRADING (USA) INC. | Mar 2025 | 2,471 | 2 |
VICTOR HUGO BENITEZ GUZMAN | Dec 2023 | 27 | 1 |
SEALINK INTERNATIONAL INC | Mar 2025 | 5,454 | 1 |
Feb 2022 | 4 | 1 | |
Feb 2025 | 7 | 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 | Mar 2025 | 166 | 2 |
DE BUYER INDUSTRIES SAS | Mar 2025 | 186 | 5 |
DE CAMA INTERNATIONAL TRADE INC | Mar 2025 | 1,902 | 122 |
DE CARLO S.R.L. | Jan 2025 | 134 | 1 |
DE CASTELLI SRL | Mar 2025 | 146 | 2 |
DE DIETRICH | Mar 2025 | 186 | 10 |
DE DIETRICH PROCESS SYSTEMS | Mar 2025 | 263 | 14 |
DE FONTEYN | Mar 2025 | 325 | 7 |
DE GRAZIA IMPORTS LLC | Mar 2025 | 137 | 6 |
DE HAAN SPECIAL EQUIPMENT B.V. | Mar 2025 | 235 | 9 |
DE JONG DUKE, LLC | Mar 2025 | 257 | 8 |
DE JONG HOT WATER TANKS | Feb 2025 | 174 | 2 |
DE LA CRUZ CUSTOMS BROKER, INC. | Mar 2025 | 299 | 7 |
DE LA ESPADA - NEW YORK LLC | Mar 2025 | 201 | 6 |
DE LAGE LANDEN PTY LTD | Jan 2025 | 106 | 1 |
DE LAI PLASTIC CO., LTD. | Mar 2025 | 125 | 5 |
DE LICACY INDUSTRIAL CO., LTD. | Mar 2025 | 113 | 3 |
DE'LONGHI APPLIANCES SRL | Mar 2025 | 1,294 | 37 |
DE'LONGHI-KENWOOD APPLIANCES (DONGG | Mar 2025 | 598 | 18 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-11-26 | MEDUHE800212 | 442S | Simple BOL FROB | MEDU | 9535163 | HENRIKA SCHULTE | 2024-11-22 | CHARLESTON, SOUTH CAROLINA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 72 PKG | 45,479 K | House to House | SEALINK INTERNATIONAL INC | DE GROOT METALS BV | THE NEW LOGISTICS COMPANY | ALUMINIUM WASTE AND SCRAP - ALUMINUM SCRAP NE T WEIGHT: 22634 KGS TOTAL NET WEIGHT: 44434 K GS REF NO.: 57969-70 14 DAYS COMBINE... | |
2024-11-12 | HLCUME3241064078 | 009E | Simple BOL FROB | HLCU | 9349538 | AL MANAMAH | 2024-11-11 | HOUSTON, TEXAS | ALTAMIRA MEXICO | 16 PCS | 22,057 K | House to House | RECUPERACIONES INDUSTRIALES INTERNACIONALES SA DE CV | DE GROOT METALS B.V. | THE NEW LOGISTIC COMPANY | ALUMINIUM SCRAP NET WEIGHT 21,853 KGS | |
2024-10-29 | CMDUMXO0719758 | 0VBI0 | Simple BOL FROB | CMDU | 9200691 | BRUSSELS | 2024-10-28 | HOUSTON, TEXAS | ALTAMIRA MEXICO | 22 PKG | 25,328 KG | House to Pier | RECUPERACIONES INDUSTRIALES INTERNACIONALES S.A | DE GROOT METALS B.V. | THE NEW LOGISTIC COMPANY | FREIGHT PREPAID 760200 (HS) ALUMINIUM SCRAP NET WEIGHT: 21,278 KGS | |
2024-10-15 | CMDUMXO0718189 | 0VBHY | Simple BOL FROB | CMDU | 9409194 | CMA CGM LAMARTINE | 2024-10-11 | HOUSTON, TEXAS | ALTAMIRA MEXICO | 28 PKG | 24,082 KG | House to Pier | RECUPERACIONES INDUSTRIALES INTERNACIONALES S.A | DE GROOT METALS B.V. | THE NEW LOGISTIC COMPANY | FREIGHT PREPAID 760200 (HS) ALUMINIUM SCRAP NET WEIGHT: 19,505 KGS | |
Run Date | 2024-12-17 |
---|---|
Estimated Arrival Date | 2024-12-13 |
Actual Arrival Date | 2024-12-16 |
Trade Update Date | 2024-12-10 |
Master BOL # | HLCUME3241202618 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | HLCU |
Voyage # | 013E |
IMO # | 9193290 |
Vessel Name | TOKYO EXPRESS |
Vessel Country | LR |
Place of Receipt | SILAO, GUA, MX |
Foreign Port of Lading | ALTAMIRA MEXICO (20193) |
Port of Unlading | HOUSTON, TEXAS (5301) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 22040 K |
Weight in KG | 22,040 KG |
Quantity | 20 PCS |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
HAMU1253733 |
Commodity Description |
ALUMINIUM SCRAP NET WEIGHT 21,813 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 |
Address Line 4 | 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 |
Address Line 4 | 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. |
Address Line 4 | NL800692548 |
Container Number | HAMU1253733 |
---|---|
Seal Number 1 | 0167916 |
Seal Number 1 | 0167916 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4510 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | ALUMINIUM SCRAP NET WEIGHT 21,813 KGS |
Marks and Numbers 1 | NO MARKS . |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
760200 | 00000000 | 0000000000 |
760200 | 00000000 | 0000000000 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
New Orleans, Louisiana | 89 | 2025-02-05 |
Houston, Texas | 60 | 2024-12-17 |
Mobile, Alabama | 18 | 2023-12-29 |
Charleston, South Carolina | 5 | 2024-11-26 |
Los Angeles, California | 2 | 2022-03-19 |
Savannah, Georgia | 2 | 2019-08-09 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Altamira Mexico | 110 | 2025-02-05 |
Veracruz Mexico | 57 | 2023-11-01 |
Freeport, Grand Bahama Island Bahamas | 4 | 2024-11-26 |
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 | 2025-02-05 | 25 |
DE GROOT METALS B.V. | EDISONSTRAAT 1 3261 LD OUD BEIJERLAND, THE NETHERLANDS TEL.-NO. +31186641799 EORI-NO. NL809315658 | 2024-12-17 | 4 |
DE GROOT METALS B.V. | 2024-10-29 | 4 | |
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 | |
DE GROOT METALS B.V. EDISONSTRAAT | 2020-12-08 | 8 |
Below are the top 1 phone numbers on file for De Groot Metals B.V.
Phone Number | Last Appeared | Records |
---|---|---|
2023-09-04 | 49 |