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DFX LOGISTICA INTERNACIONAL LTDA

CNPJ 02.217.812 0001-19 RUA BUENOS AIRES NR 68 - SALA 501 CENTRO RIO DE JANEIRO CEP 20070 022 -

Summary Information

There are a total of 805 bills of lading on file for DFX Logistica Internacional LTDA between March 1st, 2019 and November 14th, 2024.

Of those 805 bills of lading, 21 were within the past 30 days and 64 were within the past 90 days.

Total Records805
Shipper Records743
Consignee Records51
Notify Party Records62
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileNov 14th, 2024
Records in Last 30 Days21
Records in Last 90 Days64
Records in the Past Year187

Bills of Lading by Month for DFX Logistica Internacional LTDA

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with DFX Logistica Internacional LTDA, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with DFX Logistica Internacional LTDA 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
LEMAN USA INC.Nov 202426,518409
LEMANNov 20246,608124
ALPI USA INC.Nov 202454,40159
STANDARD LOGISTICS SA DE CVNov 202458535
LOGISTICA Y ASESORIA INTEGRAL S DENov 202422633
LOCHER EVERS INTERNATIONALNov 202418,04522
TACHI-S BRASIL INDUSTRIA DE ASSENTOS AUTOMOTIVOS LTDANov 20246811
OL USA LLCNov 202442,23710
MASTERLINE COLOMBIA SASNov 202465010
FORMULA GLOBAL MOBILITYOct 202473410
TRANSMODAL LOGISTICS PERU SACNov 20241,6509
SEAGATE STEAMSHIP LINES INC.Oct 20242989
LOADTIME LOGISTICNov 2024157
Jul 202366
INDUSTRIA DE ASIENTO SUPERIORNov 20242386
TF-METAL MEXICO SA DE CVNov 20242115
MITSUI & CO GLOBAL LOGISTICS LTDNov 202411,0685
JENSEN SHIPPING COMPANYNov 20246045
Mar 202344
Jul 202494

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to DFX Logistica Internacional LTDA.

Company Name Recent Shipment Total Records Past 90 Days
DFJ VINHOS S ANov 20243519
DFK CAB, S R.O.Oct 20241243
DFS HAWAIIAug 20231130
DFS INTERNATIONAL LTDOct 20241477
DFS LAWRENCEVILLENov 20241374
DFS NORTH AMERICASep 20235710
DFS NORTH AMERICA 0930 D.F.Oct 20243651
DFS STOCKTON, CAMar 20231340
DFT INCOct 202416915
DFT TECHNOLOGY GMBHNov 20241634
DG ALLLIKE ELECTRONICS CO LTDAug 20221440
DG AMESHINE TECHNOLOGY CO., LTDOct 20221190
DG CLASSIC CARS DI DAVID GRAHAMSep 20241063
DG CONTINENT FAME PKG CO.,LTDNov 202410111
DG GLOBAL INC.Nov 20242,223122
DG GLOBAL JAPAN K.K.Nov 20242778
DG HB TRADING CO LTDJun 20231270
DG LOGISTICS LIMITEDAug 20241370
DG3Nov 20241317
DGB (PTY) LTDNov 202444918

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
2024-11-15CMDUSSZ15342580BRBUMaster FROBCMDU9275115SC MARIGOT2024-11-12SAN JUAN, PUERTO RICOKINGSTON JAMAICA9 PKG29,133 KGPier to PierDFX LOGISTICA INTERNACIONAL LTDALOGISTICA Y ASESORIA INTEGRAL S DELOGISTICA Y ASESORIA INTEGRAL S DEDCS REM: REQUESTED WAYBILL BUT NO CREDIT FREIGHT AS PER AGREEMENT 680293 (HS) NCM:68029390 NCM:68029100 FCL/ FCL 01 (ONE)20 DRY ...
2024-11-15HLCUSS52407BARQ8068WMaster BillHLCU9416991NYK RUMINA2024-11-14OAKLAND, CALIFORNIACARTAGENA COLOMBIA2,736 PCS23,655 KHouse to HouseDFX LOGISTICA INTERNACIONAL LTDALEMAN USALEMAN USACAT LITTER FCL/FCL SHIPPERS LOAD, STOW, COUNT AND SEAL 01X40 HC CONTAINER CONTAINING 2736 BAGS IN 20 PALLETS WITH
2024-11-12ZIMUMEX945938939SSimple BOL FROBZIMU9525950ALS VESTA2024-11-10HOUSTON, TEXASALTAMIRA MEXICO20 PKG14,041 LBPier to PierSTANDARD LOGISTICS SA DE CVDFX LOGISTICS INTERNACIONAL LTDADFX LOGISTICS INTERNACIONAL LTDAPARTES PARA FAROS DE MOTOCICLETA AUTOMOTIVE H EADLIGHT PARTS NCM: 8534.00.33 8512.90.07 PA RTE PARA FAROS DE AUTOMOVILES REAR AU...
2024-11-12HLCUSS5240968040440NMaster BillHLCU9348065MAERSK MONTE ALEGRE2024-11-09PHILADELPHIA, PENNSYLVANIASANTOS BRAZIL9,720 PCS94,158 KHouse to HouseDFX LOGISTICA INTERNACIONAL LTDALEMAN USALEMAN USAINULIN FCL/FCL SHIPPERS LOAD, STOW, COUNT AND SEAL 02X40 HC CONTAINERS CONTAINING 9720 BAGS IN

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-15
Estimated Arrival Date2024-11-05
Actual Arrival Date2024-11-12
Trade Update Date2024-11-04

Bill of Lading Overview

Master BOL #CMDUSSZ1531068
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeCMDU
Voyage #0BRBU
IMO #9275115
Vessel NameSC MARIGOT
Vessel CountryLR
Place of ReceiptVITORIA
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight27775 KG
Weight in KG27,775 KG
Quantity7 BDL
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCLU3721098
Commodity Description DCS REM: REQUESTED WAYBILL BUT NO CREDIT FREIGHT AS PER AGREEMENT 680223 (HS) NCM:68022300 FCL/ FCL 1 X 20 ST CNTR WITH GRANITE SLABS AS FOLLOWS:

Shipper

Shipper NameDFX LOGISTICA INTERNACIONAL LTDA
Address Line 1RUA BUENOS AIRES NR: 68
Address Line 2SALA:501 CENTRO/RIO DE JANEIRO
Address Line 3CEP 20070 022-TEL:21 3232-1950

Consignee

Consignee NameLOGISTICA Y ASESORIA INTEGRAL S DE
Address Line 1RL DE CV
Address Line 21H NUM 174 X 14A Y 16
Address Line 3COL MEXICO NORTE MERIDA
COMM Number QualifierTE
COMM NumberYUCATAN MEXICO 97128

Notify Party

Notify Party NameLOGISTICA Y ASESORIA INTEGRAL S DE
Address Line 1RL DE CV
Address Line 21H NUM 174 X 14A Y 16
Address Line 3COL MEXICO NORTE MERIDA
COMM Number QualifierTE
COMM NumberYUCATAN MEXICO 97128

#1 -- Container TCLU3721098

Container NumberTCLU3721098
Seal Number 1L8319932
Seal Number 1L8319932
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1DCS REM: REQUESTED WAYBILL BUT NO CREDIT FREIGHT AS PER AGREEMENT 680223 (HS) NCM:68022300 FCL/ FCL 1 X 20 ST CNTR WITH GRANITE SLABS AS FOLLOWS:
Additional Cargo 17 BUNDLES / 74 SLABS GREEN UBATUBA 02CM - 196,2009 M2 ITAUNAS 02CM - 131,0838 M2 TITANIUM 02CM - 63,114 M2 TURMALINE 02CM - 47,2364 M2 DU-E: 24BR0016003290 RUC: 4BR312925682
Additional Cargo 200000000000000001032494 NCM: 6802.23.00 HS: 6802.23 INVOICE(S): 0000005786 PO(S): 1777 24 NET WEIGHT: 25,225.000 KG WOODEN DECLARATION: TREATED AND CERTIFIED
Additional Cargo 3FREIGHT COLLECT MRUC: 4BR022178122S240925521 CONT.CNEE/NOTIFY PH:52 01 (999) 9443496 RFC: LAI 060731 5S5 ROSAURA LAI.MX DOMINGO LAI.MX THIS MASTER BILL COVERS NON-AUTOMATED NVOCC H
Additional Cargo 4BILL : SSZ1537950
Marks and Numbers 1MAGBAN MARMORES E GRANITOS AQUIDABAN LTDA/BRAZIL

Map of Activity by Port

DFX LOGISTICA INTERNACIONAL LTDA Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2942024-11-12
Newark, New Jersey992024-09-12
Baltimore, Maryland922024-10-07
Philadelphia, Pennsylvania562024-11-12
Port Everglades, Florida542024-10-28
Savannah, Georgia512024-09-04
San Juan, Puerto Rico372024-11-15
Jacksonville, Florida172024-09-21
New York, New York152022-12-05
New Orleans, Louisiana142023-05-06

DFX LOGISTICA INTERNACIONAL LTDA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santos Brazil3692024-11-12
Cartagena Colombia1912024-11-15
Kingston Jamaica552024-11-15
Altamira Mexico532024-11-12
Niteroi Brazil522023-07-19
Navegantes Brazil162024-04-18
Salvador Brazil102024-01-31
Port Itapoa Brazil82024-01-18
Antonina Brazil82022-01-13
Shanghai China (Mainland)62024-07-29

DFX LOGISTICA INTERNACIONAL LTDA Address and Name Permutations

Below are the top 10 company names and addresses for DFX Logistica Internacional LTDA 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
DFX LOGISTICA INTERNACIONAL LTDACNPJ 02.217.812 0001-19 RUA BUENOS AIRES NR 68 - SALA 501 CENTRO RIO DE JANEIRO CEP 20070 022 -2024-11-15426
DFX LOGISTICA INTERNACIONAL LTDACNPJ 02.217.812 0001-19 RUA BUENOS AIRES NR: 68 - SALA: 501 CENTRO RIO DE JANEIRO 5521323219502024-08-1968
DFX LOGISTICA INTERNACIONAL LTDA2024-10-0743
DFX LOGISTICA INTERNACIONAL LTDA2024-09-2529
DFX LOGISTICA INTERNACIONAL LTDA2024-08-1020
DFX LOGISTICA INTERNACIONAL LTDA2024-01-2620
DFX LOGISTICA INTERNACIONAL LTDA2024-11-0818
DFX LOGISTICA INTERNACIONAL LTDA2024-11-066
DFX LOGISTICA INTERNACIONAL LTDA2024-04-296
DFX LOGISTICA INTERNACIONAL LTDA2024-07-265

DFX LOGISTICA INTERNACIONAL LTDA Phone Numbers

Below are the top 4 phone numbers on file for DFX Logistica Internacional LTDA.

Phone Number Last Appeared Records
2024-11-15575
2024-01-2619
2023-11-151
2022-09-021
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