EFFEM MEXICO INC Y CIA S EN N C

DE C V CARRETERA A CHICHIMEQUILLAS KM 4 5 EL MARQUES QUERETARO MX

Summary Information

There are a total of 510 bills of lading on file for Effem Mexico Inc Y CIA S En N C between March 9th, 2019 and March 2nd, 2025.

Of those 510 bills of lading, 4 were within the past 30 days and 20 were within the past 90 days.

Total Records510
Shipper Records401
Consignee Records110
Notify Party Records37
First Shipment on FileMar 9th, 2019
Most Recent Shipment on FileMar 2nd, 2025
Records in Last 30 Days4
Records in Last 90 Days20
Records in the Past Year61

Bills of Lading by Month for Effem Mexico Inc Y CIA S En N C

Bills of Lading
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Associated Companies

Below are the top 20 companies associated with Effem Mexico Inc Y CIA S En N C 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
MASTERFOODS COLOMBIA LTDAMar 2025346258
PLAZA PROVISION COMPANYMar 20251,19460
HUHTAMAKI FLEXIBLE PACKAGING GERMANMar 202563960
R & A BAILEY & CO.Mar 20254,40117
INTERFOODS DOMINICANA S AJan 20254815
MASTERFOODS ARGENTINA LTDMar 20251610
FARMACEUTICA INTERNACIONAL S AMar 2025209
CARCANO ANTONIO S.P.A.Mar 20254469
B. FERNANDEZ & HERMANOS INCMar 20251,0629
MARS CANADA INC.Mar 20254108
Mar 202377
B. FERNANDEZ & HNS. INC.Mar 20251,3466
May 202455
Mar 202054
MASTERFOODS BRASIL ALIMENTOS LTDAJan 2024983
DIAGEO BAILEYS GLOBAL SUPPLYNov 20241,5463
Jan 202572
ORANGEWORKS BVDec 2024402
NINOSHKAMar 2025132
Dec 202442

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Effem Mexico Inc Y CIA S En N C.

Company Name Recent Shipment Total Records Past 90 Days
EFC FASTENERS KOREA LTD.Mar 20251608
EFC INTERNATIONALMar 20251,33555
EFES KAZAKHSTAN JSC FEDec 202461010
EFES PAZARLAMA VE DAGITIM TIC. A.S.Feb 20253398
EFFBE - CZ S.R.O.Feb 20241090
EFFBE FRANCE SASFeb 20251484
EFFCO INDUSTRIAL LTD.Mar 20252799
EFFE TRE SRLMar 20251468
EFFEBI SPAMar 202526610
EFFEDUE S.R.L.May 20241070
EFFICIENT GLASS LIMITEDMar 20245380
EFFICIENT LOGISTICS INCMar 20252,925208
EFFICIENT TRADING INCFeb 20254935
EFFICIENTLIGHTINGFeb 20251133
EFFINET AMERICA INCMar 20252579
EFFINET SYSTEMS INCMar 202552215
EFFOR SAMar 202527012
EFI EXPORT AND TRADING CORPSep 20241600
EFI INC.Feb 20251375
EFI LOGISTICS, INC.Mar 20253,360176

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
2025-03-04MAEU720674024502NSimple BOL FROBMAEU9222302MSC PETRA2025-03-02HOUSTON, TEXASALTAMIRA MEXICO705 CAS30,230 LBContainer YardEFFEM MEXICO INC Y CIA S NC CVMASTERFOODS ARGENTINA LTDMASTERFOODS ARGENTINA LTDCHOCOLATES NCM 1806.31.10
2025-03-04MAEU720664408502NSimple BOL FROBMAEU9222302MSC PETRA2025-03-02HOUSTON, TEXASALTAMIRA MEXICO630 CAS27,833 LBContainer YardEFFEM MEXICO INC Y CIA S NC CVMASTERFOODS ARGENTINA LTDMASTERFOODS ARGENTINA LTDCHOCOLATES NCM 1806.31.10
2025-02-18ZIMUMEX949257BANQ1064138250114EHouse BillBANQ9406922PACIFIC TRADER2025-02-15SAN JUAN, PUERTO RICOVERACRUZ MEXICO1,342 CAS2,266 KHouse to PierEFFEM MEXICO INC Y COMPANIA S N C DPLAZA PROVISION COMPANYPLAZA PROVISION COMPANYCHOCOLATE TUR MP ZERO AVELLANA BULK 1 200 9.6G TUR BAILEYS ORIG NA HEART CS 1 12 100GUS TUR ZERO 5G
2025-02-13ZIMUMEX94802237SSimple BOL FROBZIMU9946245H MERCURY2025-02-12MIAMI, FLORIDAKINGSTON JAMAICA120 PKG146,146 LBPier to PierEFFEM MEXICO INC. Y CIA S. EN N.C.MARS CANADA INCMARS CANADA INCALIMENTO SECO PARA MASCOTAS PET FOOD HS CODE: 2309100100

Sample Bill of Lading

Relevant Dates

Run Date2025-03-04
Estimated Arrival Date2025-02-10
Actual Arrival Date2025-03-02
Trade Update Date2025-03-01

Bill of Lading Overview

Master BOL #MAEU249223510
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #502N
IMO #9222302
Vessel NameMSC PETRA
Vessel CountryLR
Place of ReceiptMONTERREY
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight26961 LB
Weight in KG12,229 KG
Quantity1088 CAS
Volume36 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MNBU0661452
Commodity Description CHOCOLATE FACTURA: FC01269654

Shipper

Shipper NameEFFEM MEXICO INC Y CIA S NC CV
Address Line 1COL EL MARQUES
Address Line 2KM 4.5, DE CV // CHICHIMEQUILLA
Address Line 3BARRIO GUADALUPE
City524422110723

Consignee

Consignee NameMASTERFOODS COLOMBIA LTDA
Address Line 1CARRERA 11B NO. 99 25
Address Line 2PISO 7 WEWORK, BOGOTA, COLOMBIA
Address Line 3TAX ID : 830037955-1
City573209282625

Notify Party

Notify Party NameMASTERFOODS COLOMBIA LTDA
Address Line 1CARRERA 11B NO. 99 25
Address Line 2PISO 7 WEWORK, BOGOTA, COLOMBIA
Address Line 3TAX ID : 830037955-1
City573209282625

#1 -- Container MNBU0661452

Container NumberMNBU0661452
Seal Number 1VPD21 0367811
Seal Number 1VPD21 0367811
Equipment Description CodeR1
Equipment DescriptionMechanically refrigerated and heated
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4ER0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CHOCOLATE FACTURA: FC01269654
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
180620002426490000026961 LB

Map of Activity by Port

EFFEM MEXICO INC Y CIA S EN N C Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas3072025-03-04
San Juan, Puerto Rico852025-02-18
Charleston, South Carolina612025-02-10
Newark, New Jersey262025-02-01
Miami, Florida142025-02-13
Boston, Massachusetts42022-10-11
New York, New York32024-05-21
Norfolk, Virginia32022-07-23
New Orleans, Louisiana32022-05-25
Long Beach, California22021-11-15

EFFEM MEXICO INC Y CIA S EN N C Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico2672025-02-18
Bremerhaven Germany662024-12-07
Manzanillo Panama492025-01-22
Altamira Mexico402025-03-04
Cartagena Colombia322025-02-01
Antwerp Belgium202024-05-13
Rotterdam Netherlands102025-02-10
Kingston Jamaica62025-02-13
La Spezia Italy62022-05-07
Manzanillo Mexico52024-05-21

EFFEM MEXICO INC Y CIA S EN N C Address and Name Permutations

Below are the top 10 company names and addresses for Effem Mexico Inc Y CIA S En N C 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
EFFEM MEXICO INC Y CIA S EN N CDE C V CARRETERA A CHICHIMEQUILLAS KM 4 5 EL MARQUES QUERETARO MX2023-03-22236
EFFEM MEXICO INC Y CIA S NC CVCOL EL MARQUES KM 4.5, DE CV CHICHIMEQUILLA BARRIO GUADALUPE 5244221107232025-03-0462
EFFEM MEXICO INC Y COMPANIA S EN NC2022-10-2745
EFFEM MEXICO INC Y CIA S NC CV2025-02-0123
EFFEM MEXICO INC Y COMPANIA, S. EN2024-03-1921
EFFEM MEXICO INC Y CIA S NC CV2022-11-2613
EFFEM MEXICO INC Y COMPANIA S EN NC2022-10-1911
EFFEM MEXICO INC Y CIA S NC CV2023-01-0510
EFFEM MEXICO INC Y COMPANIA S EN2021-03-1510
EFFEM MEXICO INC Y COMPANIA S EN NC2022-09-0210

EFFEM MEXICO INC Y CIA S EN N C Phone Numbers

Below are the top 2 phone numbers on file for Effem Mexico Inc Y CIA S En N C.

Phone Number Last Appeared Records
2022-04-261
2022-01-031

EFFEM MEXICO INC Y CIA S EN N C Email Addresses

Below are the top 1 email addresses on file for Effem Mexico Inc Y CIA S En N C.

Email Address Last Appeared Records
2019-12-092