DIVERSITY CARGO SA DE CV

DCA150130CZ9 FUENTE BELLA 3299 OFICINA 7, PISO 14, PEMEX, TLALPAN, CIUDAD DE M XICO, 14130

Summary Information

There are a total of 542 bills of lading on file for Diversity Cargo Sa De CV between March 14th, 2019 and March 28th, 2025.

Of those 542 bills of lading, 4 were within the past 30 days and 17 were within the past 90 days.

Total Records542
Shipper Records430
Consignee Records27
Notify Party Records111
First Shipment on FileMar 14th, 2019
Most Recent Shipment on FileMar 28th, 2025
Records in Last 30 Days4
Records in Last 90 Days17
Records in the Past Year49

Bills of Lading by Month for Diversity Cargo Sa De CV

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Diversity Cargo 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
KWL LOGISTIC LIMITEDMar 2025636265
CHEMIK S.A. DE C.V.Mar 20258568
ILS CHILE LTDA.Feb 20258057
ORION ENGINEERED CARBONS LLCApr 20252,19151
SUDARSHAN CHEMICAL INDUSTRIES LTDApr 202586019
NEELE-VAT OCEAN B.V.Apr 20252,95712
DOUBLE ACE CARGO INCMar 20251,27612
CHEMIK CO., LTD.Jan 20251,96910
ARROW CARGO E.K.Jul 20243410
Sep 202299
SUNWARD LOGISTICApr 20252,1169
INTORVOLCA LOGISTIC SASDec 2023118
CONCEPTS IN FREIGHT , INC.Mar 20251,0907
CARGOFAST LOGISTICS DO BRASIL LTDAMar 20251837
PCBL LIMITEDMar 20257995
TECH CARGOMar 20254484
SUNSTAR LOGISTICS DO BRASIL LTDAJan 2025244
HENAN ZHONGFU HIGH PRECISION ALUMINMar 20251134
ATLANTIC PACIFIC LINESApr 20252,5644
OCEANIC CONTAINER LINE GMBHApr 20258,3873

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
DIVERSIFIED PRODUCTS INCMar 202524616
DIVERSIFIED RACK & SHELVINGFeb 20251192
DIVERSIFIED SALES COMPANYMar 20251151
DIVERSIFIED TECHNOLOGIES INTERNATIOMar 202521121
DIVERSIFIED TRADING CORP.Mar 20251576
DIVERSIFIED TRANSPORT SERVICESMar 202535212
DIVERSIFIED ULBRICHJan 20252601
DIVERSITECHJan 20251,9791
DIVERSITECH USADec 20222000
DIVERSITEX INCMar 20252943
DIVERSITY ENTERPRISESApr 20251479
DIVINE AGROINDUSTRIES SRLApr 202530934
DIVINE APPAREL,INCFeb 20254841
DIVINE BROTHERS CO.Apr 20251175
DIVINE CUSTMS BROKERS & CONSULTIMGOct 20231610
DIVINE CUSTOMS BROKERS & CEOMar 202528232
DIVINE CUSTOMS BROKERS & CONSULTINGApr 20259,411421
DIVINE DECOR INC.Apr 20251331
DIVINE DESIGN + BUILDFeb 20251371
DIVINE DESIGN CENTERMar 202512216

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
2025-03-29MEDUXF270490509ASimple BOL FROBMEDU9480215MSC CORUNA2025-03-28HOUSTON, TEXASALTAMIRA MEXICO33 PKG25,967 KHouse to HouseDIVERSITY CARGO SA DE CVKWL LOGISTICS LIMITEDKWL LOGISTICS LIMITEDHYDROXIDE AND PEROXIDE OF MAGNESIUM; OXIDES, HYDRO - 990 SACKS IN 33 PACKAGES CONTAINING: MAGNESIUM HYDROXIDE. HYDROMAG PH NET W...
2025-03-27MEDUVO357598507ASimple BOL FROBMEDU9168831MSC FLORIANA VI2025-03-26SAVANNAH, GEORGIAMUNDRA INDIA773 BAG15,875 KHouse to HousePCBL CHEMICAL LIMITEDCHEMIK S.A. DE C.V.DIVERSITY CARGO SA DE CVCARBON BLACK GRADE NUTONE - 01X40 FTTOTAL 773 BAGS 16 PALLETS 330 BAGS CARBON BLACK GRADE NUTONE305 - 4.950 MT 55 BAGS CARBON BL...
2025-03-25HLCUME3250336538512EMaster FROBHLCU9318319MAERSK MAKUTU2025-03-24MIAMI, FLORIDAALTAMIRA MEXICO32 PCS25,181 KHouse to HouseDIVERSITY CARGO SA DE CVKWL LOGISTIC LIMITEDKWL LOGISTIC LIMITED960 SACKS IN 32 PACKAGES CONTAINING HIDROMAG DT NET WEIGHT 24,000 KG HARMONIZED CODE 28.16.10.01.00 PEDIDO
2025-03-03HLCUME3250159817005EBMaster FROBHLCU9635676NICARAGUA EXPRESS2025-03-02HOUSTON, TEXASALTAMIRA MEXICO33 PCS25,967 KHouse to HouseDIVERSITY CARGO SA DE CVKWL LOGISTIC LIMITEDKWL LOGISTIC LIMITEDMAGNESIUM OXIDE 990 SACKS IN 33 PACKAGES WITH MAGNESIUM OXIDE REMAG WT NET WEIGHT 24,750 KG HARMONIZED CODE

Sample Bill of Lading

Relevant Dates

Run Date2025-03-29
Estimated Arrival Date2025-03-22
Actual Arrival Date2025-03-28
Trade Update Date2025-03-21

Bill of Lading Overview

Master BOL #MEDUXF270516
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #509A
IMO #9480215
Vessel NameMSC CORUNA
Vessel CountryMT
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight25967 K
Weight in KG25,967 KG
Quantity33 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSDU4637213
Commodity Description HYDROXIDE AND PEROXIDE OF MAGNESIUM; OXIDES, HYDRO - 990 SACKS IN 33 PACKAGES CONTAINING: MAGNESIUM HYDROXIDE. HYDROMAG PH NET WEIGHT: 24,750 KG HARMONIZED CODE: 28.16.10.01.00 PED IDO: 20250882 BEN400064848

Shipper

Shipper NameDIVERSITY CARGO SA DE CV
Address Line 1INSURGENTES 1898 PISO 14 OFICINA 14
Address Line 2ALVARO OBREGON CMX 01030 MEXICO

Consignee

Consignee NameKWL LOGISTICS LIMITED
Address Line 1COMMERCIAL CENTRE 11-15 SCHNEIDER C
Address Line 2FELIXSTOWE SFK IP11 3SS UNITED KING

Notify Party

Notify Party NameKWL LOGISTICS LIMITED
Address Line 1COMMERCIAL CENTRE 11-15 SCHNEIDER C
Address Line 2FELIXSTOWE SFK IP11 3SS UNITED KING

#1 -- Container MSDU4637213

Container NumberMSDU4637213
Seal Number 1EU24848614
Seal Number 1EU24848614
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1HYDROXIDE AND PEROXIDE OF MAGNESIUM; OXIDES, HYDRO - 990 SACKS IN 33 PACKAGES CONTAINING: MAGNESIUM HYDROXIDE. HYDROMAG PH NET WEIGHT: 24,750 KG HARMONIZED CODE: 28.16.10.01.00 PED IDO: 20250882 BEN400064848
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
281610005193480000025967 K
281610005193480000025967 K
281610005193480000025967 K
281610005193480000025967 K
281610005193480000025967 K

Map of Activity by Port

DIVERSITY CARGO SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas3842025-03-29
Newark, New Jersey302024-03-20
Charleston, South Carolina302023-11-28
Miami, Florida292025-03-25
Mobile, Alabama212023-10-04
New Orleans, Louisiana192023-01-17
Port Everglades, Florida102024-03-14
Long Beach, California42023-03-24
New York, New York42022-08-13
Philadelphia, Pennsylvania32019-07-06

DIVERSITY CARGO SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico3692025-03-29
Veracruz Mexico442023-02-27
Rotterdam Netherlands262022-12-15
Antwerp Belgium252022-06-27
Pusan South Korea142023-10-04
Freeport, Grand Bahama Island Bahamas132024-03-14
Cartagena Colombia72023-01-06
Jawaharlal Nehru India72022-08-13
Algeciras Spain52020-08-17
Mundra India42025-03-27

DIVERSITY CARGO SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Diversity Cargo 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
DIVERSITY CARGO SA DE CVDCA150130CZ9 FUENTE BELLA 3299 OFICINA 7, PISO 14, PEMEX, TLALPAN, CIUDAD DE M XICO, 141302024-10-2239
DIVERSITY CARGO SA DE CVDCA150130CZ9 AV. INSURGENTES NO. 1898 INT. PISO 14 OFICINA 1440 COL. FLORIDA 01030 MEXICO CITY, MEXICO2025-03-2522
DIVERSITY CARGO SA DE CV2024-06-2813
DIVERSITY CARGO SA DE CV2024-10-226
DIVERSITY CARGO SA DE CV2025-03-294
DIVERSITY CARGO SA DE CV2024-06-202
DIVERSITY CARGO SA DE CV2024-08-051
DIVERSITY CARGO SA DE CV2024-11-011
DIVERSITY CARGO SA DE CV2024-10-291
DIVERSITY CARGO SA DE CV2024-10-281

DIVERSITY CARGO SA DE CV Phone Numbers

Below are the top 3 phone numbers on file for Diversity Cargo Sa De CV.

Phone Number Last Appeared Records
2023-08-191
2021-04-211
2019-10-141

DIVERSITY CARGO SA DE CV Email Addresses

Below are the top 1 email addresses on file for Diversity Cargo Sa De CV.

Email Address Last Appeared Records
2021-03-091