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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 517 bills of lading on file for Diversity Cargo Sa De CV between March 14th, 2019 and November 6th, 2024.

Of those 517 bills of lading, 8 were within the past 30 days and 10 were within the past 90 days.

Total Records517
Shipper Records407
Consignee Records27
Notify Party Records109
First Shipment on FileMar 14th, 2019
Most Recent Shipment on FileNov 6th, 2024
Records in Last 30 Days8
Records in Last 90 Days10
Records in the Past Year34

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 LIMITEDNov 2024603242
CHEMIK S.A. DE C.V.Mar 20248366
ILS CHILE LTDA.Dec 20237957
ORION ENGINEERED CARBONS LLCNov 20242,06751
SUDARSHAN CHEMICAL INDUSTRIES LTDNov 202478619
NEELE-VAT OCEAN B.V.Nov 20242,64812
DOUBLE ACE CARGO INCNov 20241,16512
CHEMIK CO., LTD.Nov 20241,91410
ARROW CARGO E.K.Jul 20243410
Sep 202299
SUNWARD LOGISTICNov 20241,8449
INTORVOLCA LOGISTIC SASDec 2023118
CONCEPTS IN FREIGHT INCNov 20249577
CARGOFAST LOGISTICS DO BRASIL LTDANov 20241837
TECH CARGONov 20244334
SUNSTAR LOGISTICS DO BRASIL LTDANov 2024164
PCBL LIMITEDNov 20246634
HENAN ZHONGFU HIGH PRECISION ALUMINNov 2024764
ATLANTIC PACIFIC LINESNov 20242,4294
OCEANIC CONTAINER LINE GMBHNov 20248,0433

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 INCNov 20242269
DIVERSIFIED RACK & SHELVINGOct 202410614
DIVERSIFIED SALES COMPANYAug 20241140
DIVERSIFIED TECHNOLOGIES INTERNATIOOct 20241902
DIVERSIFIED TRADING CORP.Oct 20241483
DIVERSIFIED TRANSPORT SERVICESNov 202432719
DIVERSIFIED ULBRICHAug 20242590
DIVERSITECHOct 20241,97767
DIVERSITECH USADec 20222000
DIVERSITEX INCNov 20242894
DIVERSITY ENTERPRISESNov 20241378
DIVINE AGROINDUSTRIES SRLNov 202425129
DIVINE APPAREL,INCOct 20244813
DIVINE BROTHERS CO.Nov 20241084
DIVINE CUSTMS BROKERS & CONSULTIMGOct 20231610
DIVINE CUSTOMS BROKERS & CEONov 202423533
DIVINE CUSTOMS BROKERS & CONSULTINGNov 20248,720500
DIVINE DECOR INC.Oct 20241286
DIVINE DESIGN + BUILDJul 20241360
DIVINE DESIGN CENTERNov 202410312

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
2024-10-28HLCUME324102778018E42Master FROBHLCU9193305SEOUL EXPRESS2024-10-26HOUSTON, TEXASALTAMIRA MEXICO160 PCS5,173 KHouse to HouseDIVERSITY CARGO SA DE CVARMONY GLOBAL LOJISTIK IS BIRLIGI HIZ. VE DIS TIC....ARMONY GLOBAL LOJISTIK IS BIRLIGI HIZ. VE DIS TIC....LADDER FG EXT LADDER W/RIGID POLE GRIP
2024-10-22HLCUME3241020060041EMaster FROBHLCU9295957CHACABUCO2024-10-21HOUSTON, TEXASALTAMIRA MEXICO33 PCS25,967 KHouse to HouseDIVERSITY CARGO SA DE CVKWL LOGISTIC LIMITEDKWL LOGISTIC LIMITED990 SACKS IN 33 PACKAGES CONTAINING MAGNESIUM OXIDE. REMAG WT NET WEIGHT 24,750 KG HARMONIZED CODE 25.19.90.01.00
2024-10-22HLCUME3241011235041EMaster FROBHLCU9295957CHACABUCO2024-10-21HOUSTON, TEXASALTAMIRA MEXICO33 PCS25,967 KHouse to HouseDIVERSITY CARGO SA DE CVKWL LOGISTIC LIMITEDKWL LOGISTIC LIMITEDMAGNESIUM HYDROXIDE 990 SACKS IN 33 PACKAGES WITH MAGNESIUM HYDROXIDE. HYDROMAG PH NET WEIGHT 24,750 KG HARMONIZED CODE
2024-10-22HLCUME3241019935041EMaster FROBHLCU9295957CHACABUCO2024-10-21HOUSTON, TEXASALTAMIRA MEXICO33 PCS25,967 KHouse to HouseDIVERSITY CARGO SA DE CVKWL LOGISTIC LIMITEDKWL LOGISTIC LIMITEDMAGNESIUM HYDROXIDE 990 SACKS IN 33 PACKAGES WITH MAGNESIUM HYDROXIDE. HYDROMAG PH NET WEIGHT 24,750 KG HARMONIZED CODE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-29
Estimated Arrival Date2024-10-25
Actual Arrival Date2024-10-28
Trade Update Date2024-10-18

Bill of Lading Overview

Master BOL #HLCUME3241029657
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeHLCU
Voyage #012E
IMO #9193290
Vessel NameTOKYO EXPRESS
Vessel CountryLR
Place of ReceiptALTAMIRA, TAM, MX
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 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UACU8537098
Commodity Description MAGNESIUM HYDROXIDE 990 SACKS IN 33 PACKAGES WITH MAGNESIUM HYDROXIDE. HYDROMAG PH NET WEIGHT 24,750 KG HARMONIZED CODE

Shipper

Shipper NameDIVERSITY CARGO SA DE CV
Address Line 1RFC DCA150130CZ9
Address Line 2AV. INSURGENTES NO. 1898 INT. PISO
Address Line 314 OFICINA 1440 COL. FLORIDA
Address Line 401030 MEXICO CITY, MEXICO

Consignee

Consignee NameKWL LOGISTIC LIMITED
Address Line 111-15 SCHNEIDER BUSINESS PARK,
Address Line 2FELIXSTOWE, SUFFOLK, IP11 3SS
Address Line 3CTC IMPORTS
Address Line 4E-MAIL IMPORTSKWLLOGISTICS.CO.UK

Notify Party

Notify Party NameKWL LOGISTIC LIMITED
Address Line 111-15 SCHNEIDER BUSINESS PARK,
Address Line 2FELIXSTOWE, SUFFOLK, IP11 3SS
Address Line 3CTC IMPORTS
Address Line 4E-MAIL IMPORTSKWLLOGISTICS.CO.UK

#1 -- Container UACU8537098

Container NumberUACU8537098
Seal Number 100883
Seal Number 100883
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4310
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MAGNESIUM HYDROXIDE 990 SACKS IN 33 PACKAGES WITH MAGNESIUM HYDROXIDE. HYDROMAG PH NET WEIGHT 24,750 KG HARMONIZED CODE
Additional Cargo 128.16.10.01.00 PEDIDO 20243410 // BEN400060414
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. .

Map of Activity by Port

DIVERSITY CARGO SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas3612024-11-07
Newark, New Jersey302024-03-20
Charleston, South Carolina302023-11-28
Miami, Florida282024-04-05
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 Mexico3462024-11-07
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
Valletta Malta42021-11-24

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 CVCALLE FUENTE BELLA 3299 CONJUNTO RESIDENCIAL DEL PEDREGAL TLALPAN CIUDAD DE MEXICO2024-06-2813
DIVERSITY CARGO SA DE CV2024-10-226
DIVERSITY CARGO SA DE CV2024-04-054
DIVERSITY CARGO SA DE CV2024-02-262
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 CV2023-11-281
DIVERSITY CARGO SA DE CV2024-10-291

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
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