There are a total of 181 bills of lading on file for Dioica International Sa De CV between October 2nd, 2020 and December 12th, 2024.
Of those 181 bills of lading, 6 were within the past 30 days and 24 were within the past 90 days.
Total Records | 181 |
---|---|
Shipper Records | 181 |
Consignee Records | 1 |
Notify Party Records | 1 |
First Shipment on File | Oct 2nd, 2020 |
Most Recent Shipment on File | Dec 12th, 2024 |
Records in Last 30 Days | 6 |
Records in Last 90 Days | 24 |
Records in the Past Year | 59 |
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Below is a Sankey Diagram of the top 20 companies associated with Dioica International Sa De CV, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Dioica International 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 |
---|---|---|---|
KOLVY LLC | Dec 2024 | 43 | 11 |
SCHIFF FOOD PRODUCTS CO., INC. | Dec 2024 | 1,661 | 8 |
FUCHS GMBH & CO KG | Nov 2024 | 85 | 8 |
Oct 2024 | 9 | 7 | |
Nov 2024 | 5 | 5 | |
ALPEREN GIDA TIC VE SAN. LTD STI | Oct 2024 | 13 | 5 |
ALBERT PANZER GMBH | Dec 2024 | 57 | 5 |
Sep 2024 | 10 | 5 | |
ROYAL GOLDEN GENERAL TRADING LLC | Oct 2024 | 11 | 4 |
Oct 2024 | 4 | 4 | |
Sep 2024 | 3 | 3 | |
Apr 2021 | 6 | 3 | |
SPICES USA INC | Dec 2024 | 729 | 3 |
Jul 2024 | 6 | 3 | |
NEDSPICE PROCESSING VIETNAM LTD | Dec 2024 | 1,362 | 3 |
MINATO TRADING CO | Nov 2024 | 82 | 3 |
May 2023 | 6 | 3 | |
FRUTEX AUSTRALIA PTY LTD. | Dec 2024 | 63 | 3 |
EUYUN ALNAEEM CO., FOR GENERAL TR | Dec 2021 | 39 | 3 |
Dec 2024 | 3 | 3 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Dioica International Sa De CV.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
DINKLE INTERNATIONAL COMPANY LTD. | Dec 2024 | 198 | 8 |
DINO & FILS SA | Oct 2024 | 135 | 1 |
DINO INDUSTRIAL CO., LIMITED | Dec 2024 | 362 | 8 |
DINOIL SPA | Dec 2024 | 254 | 10 |
DINOL GMBH | Dec 2024 | 192 | 7 |
DINOL U.S. INC. | Dec 2024 | 174 | 7 |
DINOLIFT OY | Nov 2024 | 112 | 4 |
DINS PIPELINE INTERNATIONAL LIMITED | Nov 2024 | 189 | 15 |
DINTEC CO LTD | Nov 2023 | 130 | 0 |
DIODE DYNAMICS, L.L.C. | Dec 2024 | 271 | 14 |
DIONO, LLC | Dec 2024 | 1,544 | 51 |
DIONYSUS IMPORTS INC | Dec 2024 | 472 | 18 |
DIOR | Dec 2024 | 159 | 2 |
DIOR INTERNATIONAL LTD. | Mar 2024 | 856 | 0 |
DIOSNA DIERKS & SOEHNE GMBH | Nov 2024 | 145 | 6 |
DIPA | Nov 2024 | 155 | 2 |
DIPASA DO BRASIL IMPORTACAO E EXPOR | Dec 2024 | 114 | 31 |
DIPASA EUROPE B.V. | Dec 2024 | 648 | 19 |
DIPASA INTERNACIONAL DE MEXICO S.A. | Dec 2024 | 1,473 | 59 |
DIPASA USA INC | Dec 2024 | 486 | 5 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-19 | HLCUME3241132144 | 2449S | Simple BOL FROB | HLCU | 9719874 | CAPE PIONEER | 2024-12-18 | HOUSTON, TEXAS | VERACRUZ MEXICO | 480 PCS | 12,024 K | House to House | DIOICA INTERNATIONAL SA DE CV | AMBE INTERNATIONAL LLC D.B.A. | AMBE INTERNATIONAL LLC D.B.A. | ALLSPICE WHOLE 360 POLYPROPYLENE BAGS WITH ALLSPICE WHOLE OF 25 KG EACH ONE. 120 POLYPROPYLENE BAGS CONTAINING ALLSPICE GROUND O... | |
2024-12-13 | MEDUXF137319 | 445W | Simple BOL FROB | MEDU | 9226920 | MSC MARIANNA | 2024-12-12 | HOUSTON, TEXAS | VERACRUZ MEXICO | 480 BAG | 12,048 K | House to House | DIOICA INTERNATIONAL SA DE CV | LLC AMBRA IMPEX | LLC AMBRA IMPEX | PEPPER OF THE GENUS PIPER; DRIED OR CRUSHED O R GRO - 280 POLYPROPYLENE BAGS CONTAINING ALL SPICE MEXICAN PIMENTO PREMIUM OF 25 ... | |
2024-12-13 | MEDUXF136618 | 445W | Simple BOL FROB | MEDU | 9226920 | MSC MARIANNA | 2024-12-12 | HOUSTON, TEXAS | VERACRUZ MEXICO | 520 BAG | 26,062 K | House to House | DIOICA INTERNATIONAL SA DE CV | KOLVY LLC | NOVOTRANS CAPITAL LLC | PEPPER OF THE GENUS PIPER; DRIED OR CRUSHED O R GRO - 520 POLYPROPYLENE BAGS CONTAINING MEX ICAN PIMENTO WHOLE PREMIUM OF 50 KG ... | |
2024-12-06 | HLCUME3241131755 | 11E48 | Simple BOL FROB | HLCU | 9407158 | SEASPAN EMISSARY | 2024-12-05 | HOUSTON, TEXAS | VERACRUZ MEXICO | 500 PCS | 12,525 K | House to House | DIOICA INTERNATIONAL SA DE CV | DRYFO-MENEXOPOULOS BROS SA | DRYFO-MENEXOPOULOS BROS SA | MEXICAN PIMENTO 500 POLYPROPYLENE BAGS WITH ALLSPICE MEXICAN PIMENTO OF 25 KG EACH ONE. | |
Run Date | 2024-12-20 |
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Estimated Arrival Date | 2024-12-16 |
Actual Arrival Date | 2024-12-19 |
Trade Update Date | 2024-12-09 |
Master BOL # | HLCUME3241126507 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | HLCU |
Voyage # | 20E50 |
IMO # | 9407146 |
Vessel Name | ALTAMIRA EXPRESS |
Vessel Country | HK |
Place of Receipt | VERACRUZ, VER, MX |
Foreign Port of Lading | VERACRUZ MEXICO (20199) |
Port of Unlading | HOUSTON, TEXAS (5301) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 28056 K |
Weight in KG | 28,056 KG |
Quantity | 1120 PCS |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
HAMU2117562 |
Commodity Description |
ALLSPICE MEXICAN PIMENTO 1120 POLYPROPYLENE BAGS WITH ALLSPICE MEXICAN PIMENTO OF 25 KG EACH ONE. |
Shipper Name | DIOICA INTERNATIONAL SA DE CV |
---|---|
Address Line 1 | ALAS AZULES NO. 7 COLONIA EL OLMO |
Address Line 2 | XALAPA,VERACRUZ,MEXICO |
Address Line 3 | R.F.C. DIN200427KY1 |
Consignee Name | MINA TRADING COMPANY |
---|---|
Address Line 1 | 10 MAHMOUD |
Address Line 2 | FAHMY EL NOKRASHY ST, EL |
Address Line 3 | MANSHIA, ALEXANDRIA , EGYPT |
Address Line 4 | TAX ID.298287358 |
Notify Party Name | MINA TRADING COMPANY |
---|---|
Address Line 1 | 10 MAHMOUD |
Address Line 2 | FAHMY EL NOKRASHY ST, EL |
Address Line 3 | MANSHIA, ALEXANDRIA , EGYPT |
Address Line 4 | TAX ID.298287358 |
Container Number | HAMU2117562 |
---|---|
Seal Number 1 | MOG21076696 |
Seal Number 1 | MOG21076696 |
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 | ALLSPICE MEXICAN PIMENTO 1120 POLYPROPYLENE BAGS WITH ALLSPICE MEXICAN PIMENTO OF 25 KG EACH ONE. |
Marks and Numbers 1 | NO MARKS . . . |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
090411 | 00000000 | 0000000000 |
090411 | 00000000 | 0000000000 |
090411 | 00000000 | 0000000000 |
090411 | 00000000 | 0000000000 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Houston, Texas | 150 | 2024-12-13 |
Newark, New Jersey | 16 | 2024-10-17 |
New Orleans, Louisiana | 6 | 2023-10-30 |
Port Everglades, Florida | 2 | 2024-06-08 |
Miami, Florida | 2 | 2023-10-17 |
San Juan, Puerto Rico | 1 | 2024-03-11 |
Mobile, Alabama | 1 | 2022-06-13 |
Jacksonville, Florida | 1 | 2021-09-08 |
Savannah, Georgia | 1 | 2021-02-15 |
Charleston, South Carolina | 1 | 2020-11-24 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Veracruz Mexico | 165 | 2024-12-13 |
Cartagena Colombia | 9 | 2024-09-05 |
Freeport, Grand Bahama Island Bahamas | 3 | 2024-06-08 |
Kingston Jamaica | 2 | 2021-10-23 |
Caucedo Dominican Republic | 1 | 2024-03-11 |
Manzanillo Panama | 1 | 2020-12-18 |
Below are the top 10 company names and addresses for Dioica International 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 |
---|---|---|---|
DIOICA INTERNATIONAL SA DE CV | A ALAS AZULES 8, EL OLMO XALAPA VE MEXICO 6882228 | 2024-11-12 | 21 |
DIOICA INTERNATIONAL SA DE CV | CALLE ALAS AZULES 8 COL EL OLMO XALAPA ENRIQUEZ VER 91194 MEXICO | 2024-12-13 | 21 |
DIOICA INTERNATIONAL SA DE CV | 2024-10-29 | 3 | |
DIOICA INTERNATIONAL SA DE CV | 2024-02-23 | 3 | |
DIOICA INTERNATIONAL SA DE CV | 2024-04-19 | 2 | |
DIOICA INTERNATIONAL SA DE CV | 2024-08-27 | 2 | |
DIOICA INTERNATIONAL SA DE CV | 2024-08-23 | 2 | |
DIOICA INTERNATIONAL SA DE CV | 2024-12-06 | 2 | |
DIOICA INTERNATIONAL SA DE CV | 2024-05-02 | 2 | |
DIOICA INTERNATIONAL SA DE CV | 2024-10-14 | 1 |
Below are the top 2 phone numbers on file for Dioica International Sa De CV.
Phone Number | Last Appeared | Records |
---|---|---|
2023-12-08 | 5 | |
2023-09-06 | 1 |
Below are the top 1 email addresses on file for Dioica International Sa De CV.
Email Address | Last Appeared | Records |
---|---|---|
2022-01-22 | 1 |