DELIMEX DE MEXICO SA DE CV

PERIFERICO SUR #7980 INT 3D TLAQUEP CTC. 523330013800

Summary Information

There are a total of 423 bills of lading on file for Delimex De Mexico Sa De CV between March 3rd, 2019 and November 28th, 2024.

Of those 423 bills of lading, 9 were within the past 30 days and 23 were within the past 90 days.

Total Records423
Shipper Records420
Consignee Records3
Notify Party Records1
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileNov 28th, 2024
Records in Last 30 Days9
Records in Last 90 Days23
Records in the Past Year73

Bills of Lading by Month for Delimex De Mexico Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Delimex De Mexico Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Delimex De Mexico 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
LEOPOLDO GROSS Y ASOC. S.A.Nov 20248957
ALVAREZ & SANCHEZ C POR ADec 20234333
DIPLOMAT DISTRIBUTORS (1968) LTD.Nov 20243832
THE MORNING STAR COMPANYJan 20244727
THE MORNING STAR PACKING COMPANYNov 202452025
ATLANTIC FS SASNov 20249025
CONGRUPO SASNov 202411323
CENCOSUD S.A.Oct 20243117
FACEY COMMODITY CO LTDNov 202470716
ALIMENTOS HEINZ C.A.Sep 20243015
LEOPOLDO GROSSJun 20212414
KOPPS COMMERCIAL S A SSep 20241413
ALVAREZ Y SANCHEZ, S.A.Nov 20243613
ALMACENES EXITO S.A.Nov 202430212
COTO CICDec 20201111
B. FERNANDEZ & HNS. INC.Nov 20241,3018
COTO CICSANov 2023227
HUILERIES HAITIENNES SAOct 20241536
CENCOSUD COLOMBIA S.AOct 20241076
May 202055

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Delimex De Mexico Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
DELIGHT DISTRIBUTION INCOct 20241205
DELIGHT EXPRESS CO. LTD.Nov 20241171
DELIGHT FOODS LLCNov 202434916
DELIGHT FOODS USANov 20241,22330
DELIGHT INTERNATIONAL INC.Nov 20244675
DELIGHT LIFELIKE PRODUCTS PVT LTDAug 20221130
DELIGHT SUNRISE LIMITEDJul 20232550
DELIGHTCOLOR IMAGITECH COMPANY LIMIJan 20241420
DELIGNIT NORTH AMERICA INC.Nov 202426812
DELIHOM INDUSTRY CO., LIMITEDAug 20242920
DELIN INTERNATIONAL LIMITEDJun 20221120
DELINA INCNov 202424540
DELING HAHONG EAST TRADING CO.Feb 20221430
DELIPACK S.A.Jun 20231,0200
DELISLE WALWYN & CO LTDNov 202437016
DELIVER FRESH INC.Nov 20241628
DELIVER IT EXPRESSNov 202410711
DELIVER TONov 202458921
DELIVER TO AMAZON LGBMay 20222260
DELIVER TO THE ORDER OF SECONDFeb 20231320

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
2024-11-26MAEU246085419435NSimple BOL FROBMAEU9367188BREMEN BELLE2024-11-25HOUSTON, TEXASALTAMIRA MEXICO1,900 CAS30,081 LBContainer YardDELIMEX DE MEXICO SA DE CVALMACENES EXITO S.A.ALMACENES EXITO S.A.PO EXITO MX_13 100 CASES WIT H HNZ KETCHUP DP 12X900GR E 360 CASES WITH KETCHUP HEINZ D PACK EXP 2 400 CASES WITH KET CHUP HEINZ...
2024-11-18MAEU245678926435NSimple BOL FROBMAEU9267649MSC PHOENIX2024-11-15HOUSTON, TEXASALTAMIRA MEXICO3,980 CAS43,170 LBContainer YardDELIMEX DE MEXICO SA DE CVFACEY COMMODITY CO LTDFACEY COMMODITY CO LTDPO 138382 624 CASES WITH CASE S WITH 661 CASES WITH ST APP LE 624 CASES WITH ST FRUITS C OCKTAIL 407 CASES WITH ST FRU ITS DESSE...
2024-11-16MAEU245678992435NSimple BOL FROBMAEU9267649MSC PHOENIX2024-11-15HOUSTON, TEXASALTAMIRA MEXICO4,160 CAS45,122 LBContainer YardDELIMEX DE MEXICO SA DE CVFACEY COMMODITY CO LTDFACEY COMMODITY CO LTDPO 138389 416 CASES WITH ST B ANANA 208 CASES WITH ST APPLE 416 CASES WITH ST FRUITS COC KTAIL 416 CASES WITH ST GUAVA 416 CASES...
2024-11-08ZIMUMEX945838EXDO61362436328EHouse FROBEXDO9301809SEASPAN SAIGON2024-11-07HOUSTON, TEXASALTAMIRA MEXICO60 PKG21,015 KGDELIMEX DE MEXICO, S.A. DE C.V.DIPLOMAT DISTRIBUTORS (1968) LTD.HEINZ MAYONNAISE SACHET ISRAEL HTS: 210390

Sample Bill of Lading

Relevant Dates

Run Date2024-11-29
Estimated Arrival Date2024-10-29
Actual Arrival Date2024-11-28
Trade Update Date2024-10-18

Bill of Lading Overview

Master BOL #CMDUMXO0722364
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0BRBS
IMO #9368742
Vessel NameAS FILIPPA
Vessel CountryPT
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight121314 KG
Weight in KG121,314 KG
Quantity20605 PKG
Volume2 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers CMAU4715840
TCKU7825998
CMAU3468073
SEGU5142368
BMOU5912100
Commodity Description 200990 (HS) COL HNZ POSTRE FTAS AND RD CH 24/113G
200990 (HS) COL HNZ MANZANA AND RD CH 24/113G
200990 (HS) COL HNZ POSTRE FTAS AND RD CH 24/113G
FREIGHT COLLECT 200990 (HS) COL HNZ FTAS MIX AND RD CH 24/170G COL HNZ POSTRE FTAS AND RD CH 24/113G COL HNZ FTAS CRIOLL AND RD CH 24/113G COL HNZ PERA AND RD CH 24/113G
200900 (HS) COL HNZ POSTRE FTAS AND RD CH 24/113G

Shipper

Shipper NameDELIMEX DE MEXICO SA
Address Line 1PERIFERICO SUR 7980 INT
Address Line 23D 45590 TLAQUEPAQUE
Address Line 3JALISCO RFC:DME920609BE5

Consignee

Consignee NameALVAREZ SANCHEZ, S.A.
Address Line 1AV. LUPERON NO. 57 APARTADO DE
Address Line 2CORREOS 2662, 10100
Address Line 3AV. LUPERON NO. SANTO DOMINGO
COMM Number QualifierTE
COMM NumberREPUBLICA DOMINICANA TAX ID : 10108

Notify Party

Notify Party NameALVAREZ SANCHEZ, S.A.
Address Line 1AV. LUPERON NO. 57 APARTADO DE
Address Line 2CORREOS 2662, 10100
Address Line 3AV. LUPERON NO. SANTO DOMINGO
COMM Number QualifierTE
COMM NumberREPUBLICA DOMINICANA TAX ID : 10108

#1 -- Container CMAU4715840

Container NumberCMAU4715840
Seal Number 16411
Seal Number 16411
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1200990 (HS) COL HNZ POSTRE FTAS AND RD CH 24/113G
Marks and Numbers 1GPS 5

#2 -- Container TCKU7825998

Container NumberTCKU7825998
Seal Number 106408
Seal Number 106408
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1200990 (HS) COL HNZ MANZANA AND RD CH 24/113G
Marks and Numbers 1NO MARKS

#3 -- Container CMAU3468073

Container NumberCMAU3468073
Seal Number 16410
Seal Number 16410
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1200990 (HS) COL HNZ POSTRE FTAS AND RD CH 24/113G
Marks and Numbers 1GPS 5

#4 -- Container SEGU5142368

Container NumberSEGU5142368
Seal Number 106407
Seal Number 106407
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT COLLECT 200990 (HS) COL HNZ FTAS MIX AND RD CH 24/170G COL HNZ POSTRE FTAS AND RD CH 24/113G COL HNZ FTAS CRIOLL AND RD CH 24/113G COL HNZ PERA AND RD CH 24/113G
Marks and Numbers 1NO MARKS

#5 -- Container BMOU5912100

Container NumberBMOU5912100
Seal Number 16370
Seal Number 16370
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1200900 (HS) COL HNZ POSTRE FTAS AND RD CH 24/113G
Marks and Numbers 1NO MARKS

Map of Activity by Port

DELIMEX DE MEXICO SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas3162024-11-30
Oakland, California522022-11-30
San Juan, Puerto Rico252024-11-30
New Orleans, Louisiana122023-08-23
Miami, Florida62021-05-31
Newark, New Jersey52023-03-10
Norfolk, Virginia32022-06-13
New York, New York32019-10-25
Port Everglades, Florida12022-07-01

DELIMEX DE MEXICO SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico3302024-11-30
Manzanillo Mexico372022-11-30
Veracruz Mexico202023-11-22
Lazaro Cardenas Mexico152022-02-01
Cartagena Colombia102023-03-10
All Other Mexico East Coast Region Ports82020-05-20
Algeciras Spain22019-04-08
La Spezia Italy12021-05-31

DELIMEX DE MEXICO SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Delimex De Mexico 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
DELIMEX DE MEXICO SA DE CVAV. PERIFERICO SUR 7980 3D STA MARIA TEQUETEXPAN TLAQUEPAQUE JA 45580 MX2023-12-16117
DELIMEX DE MEXICO SA DE CVPERIFERICO SUR #7980 INT 3D TLAQUEP CTC. 5233300138002024-11-2611
DELIMEX DE MEXICO SA DE CV2024-08-152
DELIMEX DE MEXICO S.A DE C.V2022-02-0127
DELIMEX DE MEXICO, S.A. DE C.V.2024-11-3027
DELIMEX DE MEXICO, S.A DE C.V.2024-07-1025
DELIMEX DE MEXICO S.A. DE C.V.2024-11-0524
DELIMEX DE MEXICO, S.A. DE C.V.2022-11-3023
DELIMEX DE MEXICO SA DE CV2022-06-2822
DELIMEX DE MEXICO S.A. DE C.V.2021-12-1416

DELIMEX DE MEXICO SA DE CV Phone Numbers

Below are the top 2 phone numbers on file for Delimex De Mexico Sa De CV.

Phone Number Last Appeared Records
2024-08-152
2022-03-252

DELIMEX DE MEXICO SA DE CV Email Addresses

Below are the top 2 email addresses on file for Delimex De Mexico Sa De CV.

Email Address Last Appeared Records
2024-11-265
2024-11-186