DIOICA INTERNATIONAL SA DE CV

A ALAS AZULES 8, EL OLMO XALAPA VE MEXICO 6882228

Summary Information

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 Records181
Shipper Records181
Consignee Records1
Notify Party Records1
First Shipment on FileOct 2nd, 2020
Most Recent Shipment on FileDec 12th, 2024
Records in Last 30 Days6
Records in Last 90 Days24
Records in the Past Year59

Bills of Lading by Month for Dioica International Sa De CV

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 LLCDec 20244311
SCHIFF FOOD PRODUCTS CO., INC.Dec 20241,6618
FUCHS GMBH & CO KGNov 2024858
Oct 202497
Nov 202455
ALPEREN GIDA TIC VE SAN. LTD STIOct 2024135
ALBERT PANZER GMBHDec 2024575
Sep 2024105
ROYAL GOLDEN GENERAL TRADING LLCOct 2024114
Oct 202444
Sep 202433
Apr 202163
SPICES USA INCDec 20247293
Jul 202463
NEDSPICE PROCESSING VIETNAM LTDDec 20241,3623
MINATO TRADING CONov 2024823
May 202363
FRUTEX AUSTRALIA PTY LTD.Dec 2024633
EUYUN ALNAEEM CO., FOR GENERAL TRDec 2021393
Dec 202433

Other Companies Listed Alphabetically

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 20241988
DINO & FILS SAOct 20241351
DINO INDUSTRIAL CO., LIMITEDDec 20243628
DINOIL SPADec 202425410
DINOL GMBHDec 20241927
DINOL U.S. INC.Dec 20241747
DINOLIFT OYNov 20241124
DINS PIPELINE INTERNATIONAL LIMITEDNov 202418915
DINTEC CO LTDNov 20231300
DIODE DYNAMICS, L.L.C.Dec 202427114
DIONO, LLCDec 20241,54451
DIONYSUS IMPORTS INCDec 202447218
DIORDec 20241592
DIOR INTERNATIONAL LTD.Mar 20248560
DIOSNA DIERKS & SOEHNE GMBHNov 20241456
DIPANov 20241552
DIPASA DO BRASIL IMPORTACAO E EXPORDec 202411431
DIPASA EUROPE B.V.Dec 202464819
DIPASA INTERNACIONAL DE MEXICO S.A.Dec 20241,47359
DIPASA USA INCDec 20244865

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
2024-12-19HLCUME32411321442449SSimple BOL FROBHLCU9719874CAPE PIONEER2024-12-18HOUSTON, TEXASVERACRUZ MEXICO480 PCS12,024 KHouse to HouseDIOICA INTERNATIONAL SA DE CVAMBE 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...
2024-12-13MEDUXF137319445WSimple BOL FROBMEDU9226920MSC MARIANNA2024-12-12HOUSTON, TEXASVERACRUZ MEXICO480 BAG12,048 KHouse to HouseDIOICA INTERNATIONAL SA DE CVLLC AMBRA IMPEXLLC AMBRA IMPEXPEPPER OF THE GENUS PIPER; DRIED OR CRUSHED O R GRO - 280 POLYPROPYLENE BAGS CONTAINING ALL SPICE MEXICAN PIMENTO PREMIUM OF 25 ...
2024-12-13MEDUXF136618445WSimple BOL FROBMEDU9226920MSC MARIANNA2024-12-12HOUSTON, TEXASVERACRUZ MEXICO520 BAG26,062 KHouse to HouseDIOICA INTERNATIONAL SA DE CVKOLVY LLCNOVOTRANS CAPITAL LLCPEPPER OF THE GENUS PIPER; DRIED OR CRUSHED O R GRO - 520 POLYPROPYLENE BAGS CONTAINING MEX ICAN PIMENTO WHOLE PREMIUM OF 50 KG ...
2024-12-06HLCUME324113175511E48Simple BOL FROBHLCU9407158SEASPAN EMISSARY2024-12-05HOUSTON, TEXASVERACRUZ MEXICO500 PCS12,525 KHouse to HouseDIOICA INTERNATIONAL SA DE CVDRYFO-MENEXOPOULOS BROS SADRYFO-MENEXOPOULOS BROS SAMEXICAN PIMENTO 500 POLYPROPYLENE BAGS WITH ALLSPICE MEXICAN PIMENTO OF 25 KG EACH ONE.

Sample Bill of Lading

Relevant Dates

Run Date2024-12-20
Estimated Arrival Date2024-12-16
Actual Arrival Date2024-12-19
Trade Update Date2024-12-09

Bill of Lading Overview

Master BOL #HLCUME3241126507
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #20E50
IMO #9407146
Vessel NameALTAMIRA EXPRESS
Vessel CountryHK
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight28056 K
Weight in KG28,056 KG
Quantity1120 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU2117562
Commodity Description ALLSPICE MEXICAN PIMENTO 1120 POLYPROPYLENE BAGS WITH ALLSPICE MEXICAN PIMENTO OF 25 KG EACH ONE.

Shipper

Shipper NameDIOICA INTERNATIONAL SA DE CV
Address Line 1ALAS AZULES NO. 7 COLONIA EL OLMO
Address Line 2XALAPA,VERACRUZ,MEXICO
Address Line 3R.F.C. DIN200427KY1

Consignee

Consignee NameMINA TRADING COMPANY
Address Line 110 MAHMOUD
Address Line 2FAHMY EL NOKRASHY ST, EL
Address Line 3MANSHIA, ALEXANDRIA , EGYPT
Address Line 4TAX ID.298287358

Notify Party

Notify Party NameMINA TRADING COMPANY
Address Line 110 MAHMOUD
Address Line 2FAHMY EL NOKRASHY ST, EL
Address Line 3MANSHIA, ALEXANDRIA , EGYPT
Address Line 4TAX ID.298287358

#1 -- Container HAMU2117562

Container NumberHAMU2117562
Seal Number 1MOG21076696
Seal Number 1MOG21076696
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ALLSPICE MEXICAN PIMENTO 1120 POLYPROPYLENE BAGS WITH ALLSPICE MEXICAN PIMENTO OF 25 KG EACH ONE.
Marks and Numbers 1NO MARKS . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
090411000000000000000000
090411000000000000000000
090411000000000000000000
090411000000000000000000

Map of Activity by Port

DIOICA INTERNATIONAL SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1502024-12-13
Newark, New Jersey162024-10-17
New Orleans, Louisiana62023-10-30
Port Everglades, Florida22024-06-08
Miami, Florida22023-10-17
San Juan, Puerto Rico12024-03-11
Mobile, Alabama12022-06-13
Jacksonville, Florida12021-09-08
Savannah, Georgia12021-02-15
Charleston, South Carolina12020-11-24

DIOICA INTERNATIONAL SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico1652024-12-13
Cartagena Colombia92024-09-05
Freeport, Grand Bahama Island Bahamas32024-06-08
Kingston Jamaica22021-10-23
Caucedo Dominican Republic12024-03-11
Manzanillo Panama12020-12-18

DIOICA INTERNATIONAL SA DE CV Address and Name Permutations

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 CVA ALAS AZULES 8, EL OLMO XALAPA VE MEXICO 68822282024-11-1221
DIOICA INTERNATIONAL SA DE CVCALLE ALAS AZULES 8 COL EL OLMO XALAPA ENRIQUEZ VER 91194 MEXICO2024-12-1321
DIOICA INTERNATIONAL SA DE CV2024-10-293
DIOICA INTERNATIONAL SA DE CV2024-02-233
DIOICA INTERNATIONAL SA DE CV2024-04-192
DIOICA INTERNATIONAL SA DE CV2024-08-272
DIOICA INTERNATIONAL SA DE CV2024-08-232
DIOICA INTERNATIONAL SA DE CV2024-12-062
DIOICA INTERNATIONAL SA DE CV2024-05-022
DIOICA INTERNATIONAL SA DE CV2024-10-141

DIOICA INTERNATIONAL SA DE CV Phone Numbers

Below are the top 2 phone numbers on file for Dioica International Sa De CV.

Phone Number Last Appeared Records
2023-12-085
2023-09-061

DIOICA INTERNATIONAL SA DE CV Email Addresses

Below are the top 1 email addresses on file for Dioica International Sa De CV.

Email Address Last Appeared Records
2022-01-221