There are a total of 646 bills of lading on file for DIAZ De VEGA SC between January 30th, 2019 and February 11th, 2025.
Of those 646 bills of lading, 10 were within the past 30 days and 17 were within the past 90 days.
Total Records | 646 |
---|---|
Shipper Records | 57 |
Consignee Records | 451 |
Notify Party Records | 152 |
First Shipment on File | Jan 30th, 2019 |
Most Recent Shipment on File | Feb 11th, 2025 |
Records in Last 30 Days | 10 |
Records in Last 90 Days | 17 |
Records in the Past Year | 98 |
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Below is a Sankey Diagram of the top 20 companies associated with DIAZ De VEGA SC, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with DIAZ De VEGA SC 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 |
---|---|---|---|
CATERPILLAR BRASIL LTDA | Feb 2025 | 4,761 | 144 |
CATERPILLAR AMERICAS CV | Feb 2025 | 1,647 | 92 |
NOVI AUTOMAX MOTORS L.L.C | Apr 2024 | 134 | 54 |
HANDIRI CARS | Jun 2023 | 188 | 50 |
GRH EXPORT SOLUTIONS SA DE CV AV | Jun 2023 | 172 | 50 |
CATERPILLAR QINGZHOU LTD ON BEHA | Feb 2025 | 484 | 37 |
SANATHAN TEXTILES PVT. LTD | Jan 2025 | 335 | 29 |
MCCLOSKEY INTERNATIONAL LIMITED | Feb 2025 | 883 | 23 |
UREBLOCK, S.A. DE C.V. | Nov 2024 | 705 | 18 |
PRATRIVERO SPA | Feb 2025 | 842 | 18 |
EXCAVACIONES Y PROYECTOS DE MEXICO | Jan 2025 | 46 | 18 |
MONDI OREBRO AB | Feb 2025 | 160 | 16 |
ONDERBERG VERWERKINGSKOOPERASIE BEP | Feb 2025 | 95 | 15 |
MANANTIALES PENAFIEL, S.A. DE C.V. | Feb 2025 | 36 | 15 |
TALLERES Y REPUESTOS S A | Jan 2025 | 66 | 11 |
PHOENIX PACKAGING MEXICO SA DE CV | Jan 2025 | 80 | 10 |
MARIO PILATO BLAT SA | Oct 2024 | 17 | 8 |
KOTKAMILLS OY | Nov 2022 | 208 | 8 |
PANDROL INC | Feb 2025 | 305 | 7 |
CATERPILLAR (THAILAND) LIMITED | Feb 2025 | 187 | 7 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to DIAZ De VEGA SC.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
DIANNA SMITH | Dec 2024 | 143 | 30 |
DIASORIN INC | Feb 2025 | 260 | 18 |
DIASORIN ITALIA S.P.A. | Feb 2025 | 131 | 18 |
DIASORIN SPA VIA CRESCENTINO SNC | Nov 2022 | 108 | 0 |
DIASUB FZE | Apr 2024 | 244 | 0 |
DIASUB FZE, JAFZA | Sep 2021 | 216 | 0 |
DIATEX | Jan 2025 | 242 | 12 |
DIATOP SAMA CO. | Jan 2025 | 101 | 4 |
DIATOSTA - INDUSTRIA ALIMENTAR,S.A. | Jan 2025 | 121 | 4 |
DIAZ BROTHERS, INC. | Feb 2025 | 122 | 4 |
DIAZ DE VEGA, SC AV. DOLORES HIDALGO NO.57 COL.16 DE SEP | Oct 2024 | 127 | 0 |
DIAZ FOODS | Feb 2025 | 198 | 11 |
DIBA IMPORTS LP. | Feb 2025 | 380 | 4 |
DIBANISA FRUIT | Feb 2025 | 222 | 29 |
DIBANISA FRUIT PTY LTD | Oct 2024 | 166 | 0 |
DIC CORPORATION | Feb 2025 | 1,231 | 77 |
DIC FINE CHEMICALS PVT LTD | Feb 2025 | 376 | 35 |
DIC PERFORMANCE RESINS GMBH | Feb 2025 | 239 | 21 |
DICASTAL LOGISTICS GROUP | Jul 2024 | 106 | 0 |
DICASTAL NORTH AMERICA,INC. | Jan 2025 | 122 | 6 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-01 | KKLU695004508 | 29 | Simple BOL FROB | KKLU | 9701140 | GOODWOOD | 2025-01-31 | JACKSONVILLE, FLORIDA | ANTONINA BRAZIL | 7 VEH | 51,660 K | Pier to Pier | CATERPILLAR BRASIL LTDA | DIAZ DE VEGA, SC | MAQUINAS DIESEL, S.A. DE C.V. | (ONE) 416 BACKHOE LOADER S N L9P13326 PIN C AT00416TL9P13326 ENG S N G8X17634 G.W. 7380 KG CUBE 47.10 M3 MSO ARJOA DU-E 24BR0022... | |
2025-02-01 | KKLU695004504 | 29 | Simple BOL FROB | KKLU | 9701140 | GOODWOOD | 2025-01-31 | JACKSONVILLE, FLORIDA | ANTONINA BRAZIL | 2 VEH | 14,280 K | Pier to Pier | CATERPILLAR BRASIL LTDA | DIAZ DE VEGA, SC | MAQUINAS DIESEL, S.A. DE C.V. | (ONE) 572-0656 416 07A BACKHOE LOADER I67L S N L9P12488 PIN CAT00416VL9P12488 ENG S N G4 D71112 G.W 7140 KGS CUBE 47.10 M3 EXP 5... | |
2025-02-01 | KKLU695004510 | 29 | Simple BOL FROB | KKLU | 9701140 | GOODWOOD | 2025-01-31 | JACKSONVILLE, FLORIDA | ANTONINA BRAZIL | 5 VEH | 43,450 K | Pier to Pier | CATERPILLAR BRASIL LTDA | DIAZ DE VEGA, SC | MAQUINAS DIESEL, S.A. DE C.V. | (ONE) 930 WHEEL LOADER S N KWL00178 PIN CAT 00930CKWL00178 ENG S N 45022531 G.W. 12910 KGS - CUBE 66.24 M3 MSO ASHXP DU-E 24BR00... | |
2025-02-01 | KKLU695004507 | 29 | Simple BOL FROB | KKLU | 9701140 | GOODWOOD | 2025-01-31 | JACKSONVILLE, FLORIDA | ANTONINA BRAZIL | 1 VEH | 8,210 K | Pier to Pier | CATERPILLAR BRASIL LTDA | DIAZ DE VEGA, SC | MAQUINAS DIESEL, S.A. DE C.V. | (ONE) 416 BACKHOE LOADER S N L9P13222 PIN C AT00416VL9P13222 ENG S N G4D71588 G.W 8210 KGS CUBE 47.10 M3 MSO ASJLF DU-E 24BR0022... | |
Run Date | 2025-02-10 |
---|---|
Estimated Arrival Date | 2025-02-08 |
Actual Arrival Date | 2025-02-08 |
Trade Update Date | 2025-01-23 |
Master BOL # | KKLUTCG990155 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | KKLU |
Voyage # | 87 |
IMO # | 9675573 |
Vessel Name | GALVESTON HIGHWAY |
Vessel Country | PA |
Place of Receipt | TAICANG,CHINA |
Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
Port of Unlading | HONOLULU, HAWAII (3201) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 55000 K |
Weight in KG | 55,000 KG |
Quantity | 5 UNT |
Volume | 208 X |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
NC |
Commodity Description |
5 UNITS CATERPILLAR CS11GC COMPACTOR PIN CODE CAT0CS11CRK803608 CAT0CS11PRK8 03613 CAT0CS1 1KRK803614 CAT0CS11JRK 803615 CAT0CS11CRK8036 16 S N RK803608 RK803613 RK803614 RK80 3615 R K803616 ORDER NO P038940 P038941 P038942 P038 943 P038944 MSO NO P4FYW P4FYX P4FYY P4FYZ P 4FZB ENGINE S N MFX15080 MFX15105 MFX15091 MF |
Shipper Name | CATERPILLAR AMERICAS CV |
---|---|
Address Line 1 | BOITE POSTALE 6000 CH-1211 GENEVA 6 |
Address Line 2 | GENEVE SWITZERLAND |
Address Line 3 | TAX ID 98-0358353 PH 41 |
Address Line 4 | SINGAPORE |
Consignee Name | DIAZ DE VEGA, SC |
---|---|
Address Line 1 | AV. BENITO JUAREZ NO.538 COL. |
Address Line 2 | CENTRO |
Address Line 3 | VERACRUZ, VERACRUZ MX CP 91700 |
Address Line 4 | JAPAN NOS TO BE ADVISED |
Notify Party Name | MAQUINAS DIESEL SA DE CV |
---|---|
Address Line 1 | AVE INDUSTRIALES DEL PONIENTE |
Address Line 2 | 2300 SANTA CATARINA NUEVO LEON |
Address Line 3 | MEXICO 66350 |
Address Line 4 | SANTA CATARINA NL |
Container Number | NC |
---|---|
Seal Number 1 | |
Seal Number 1 | |
Equipment Description Code | BK |
Equipment Description | Container, Bulk |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | Break Bulk |
Cargo Description 1 | 5 UNITS CATERPILLAR CS11GC COMPACTOR PIN CODE CAT0CS11CRK803608 CAT0CS11PRK8 03613 CAT0CS1 1KRK803614 CAT0CS11JRK 803615 CAT0CS11CRK8036 16 S N RK803608 RK803613 RK803614 RK80 3615 R K803616 ORDER NO P038940 P038941 P038942 P038 943 P038944 MSO NO P4FYW P4FYX P4FYY P4FYZ P 4FZB ENGINE S N MFX15080 MFX15105 MFX15091 MF |
Additional Cargo 1 | X1 5088 MFX15093 OCEAN FREIGHT USD24,510.35 F REIGHT PREPAID VMORAN DIAZDEVEGA.COM TEL. 84002000 EMAIL COMPRASMAQ MADISA.COM |
Marks and Numbers 1 | MAQUINAS DIESEL, S.A. DE C.V. VIA LAZARO CARD ENAS IN TRANSIT TO SANTA CATARINA, N.L., MEXI CO SHIPPER S REFERENCE ONLY ORDER NO. P0389 40 P038941 P038942 P 038943 P038944 NO. P4FYW P4FYX P4FYY P4FYZ P 4FZB - 1 UP NA NA NA |
Marks and Numbers 2 | NA NA |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
842940 | 00550000 | 0000055000 K |
842940 | 00550000 | 0000055000 K |
842940 | 00550000 | 0000055000 K |
842940 | 00550000 | 0000055000 K |
842940 | 00550000 | 0000055000 K |
842940 | 00550000 | 0000055000 K |
842940 | 00550000 | 0000055000 K |
842940 | 00550000 | 0000055000 K |
842940 | 00550000 | 0000055000 K |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Houston, Texas | 145 | 2024-09-20 |
Galveston, Texas | 99 | 2025-02-13 |
Freeport, Texas | 91 | 2024-07-25 |
Miami, Florida | 86 | 2024-11-23 |
Newark, New Jersey | 49 | 2024-12-31 |
Charleston, South Carolina | 35 | 2023-09-25 |
Honolulu, Hawaii | 31 | 2025-02-10 |
Long Beach, California | 23 | 2024-10-07 |
Jacksonville, Florida | 22 | 2025-02-01 |
Brunswick, Georgia | 13 | 2025-01-09 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Veracruz Mexico | 108 | 2021-11-29 |
Antonina Brazil | 90 | 2025-02-01 |
Santos Brazil | 54 | 2025-02-01 |
Shanghai China (Mainland) | 45 | 2025-02-10 |
Valencia Spain | 45 | 2024-11-23 |
Hamble United Kingdom | 44 | 2025-02-13 |
Zeebrugge Belgium | 33 | 2025-01-09 |
Manzanillo Panama | 32 | 2021-11-20 |
Antwerp Belgium | 27 | 2023-09-25 |
Rotterdam Netherlands | 23 | 2023-09-25 |
Below are the top 10 company names and addresses for DIAZ De VEGA SC 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 |
---|---|---|---|
DIAZ DE VEGA SC | AV BENITO JUAREZ NO 538 | 2024-03-22 | 15 |
DIAZ DE VEGA SC | BENITO JUAREZ 538 COL VERACRUZ CENT VERACRUZ VER 91700 MEXICO | 2024-09-20 | 11 |
DIAZ DE VEGA SC | 2025-01-09 | 4 | |
DIAZ DE VEGA SC | 2024-09-28 | 1 | |
DIAZ DE VEGA SC | 2024-02-27 | 1 | |
DIAZ DE VEGA, S.C. | 2021-11-02 | 62 | |
DIAZ DE VEGA SC | 2021-06-09 | 54 | |
DIAZ DE VEGA S.C. | 2022-04-28 | 52 | |
DIAZ DE VEGA, S.C. | 2024-04-16 | 35 | |
DIAZ DE VEGA, S.C. | 2024-07-25 | 30 |
Below are the top 5 phone numbers on file for DIAZ De VEGA SC.
Phone Number | Last Appeared | Records |
---|---|---|
2024-05-11 | 6 | |
2022-11-01 | 5 | |
2020-12-01 | 3 | |
2019-06-27 | 3 | |
2019-06-20 | 3 |
Below are the top 3 email addresses on file for DIAZ De VEGA SC.
Email Address | Last Appeared | Records |
---|---|---|
2022-08-19 | 1 | |
2019-06-20 | 1 | |
2019-03-28 | 1 |