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 480 bills of lading on file for Effem Mexico Inc Y CIA S En N C between March 9th, 2019 and November 6th, 2024.

Of those 480 bills of lading, 3 were within the past 30 days and 11 were within the past 90 days.

Total Records480
Shipper Records374
Consignee Records107
Notify Party Records34
First Shipment on FileMar 9th, 2019
Most Recent Shipment on FileNov 6th, 2024
Records in Last 30 Days3
Records in Last 90 Days11
Records in the Past Year41

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

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Effem Mexico Inc Y CIA S En N C, and the top 4 companies associated with those associations.

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 LTDAFeb 2023336256
HUHTAMAKI FLEXIBLE PACKAGING GERMANNov 202462260
PLAZA PROVISION COMPANYNov 20241,12152
R & A BAILEY & CO.Nov 20244,36017
INTERFOODS DOMINICANA S AAug 20244413
FARMACEUTICA INTERNACIONAL S ANov 2024199
CARCANO ANTONIO S.P.A.Nov 20244329
B. FERNANDEZ & HERMANOS INCNov 20241,0029
Mar 202377
MASTERFOODS ARGENTINA LTDSep 2024116
B. FERNANDEZ & HNS. INC.Nov 20241,2976
May 202455
Mar 202054
MASTERFOODS BRASIL ALIMENTOS LTDAJan 2024983
DIAGEO BAILEYS GLOBAL SUPPLYSep 20241,5453
ORANGEWORKS BVJan 2024382
NINOSHKANov 2024112
Jul 202422
AGENCIAS FEDURO, S.A.Nov 20241492
Sep 202291

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.Oct 202414816
EFC INTERNATIONALNov 20241,25954
EFES KAZAKHSTAN JSC FENov 202459722
EFES PAZARLAMA VE DAGITIM TIC. A.S.Oct 20243197
EFFBE - CZ S.R.O.Feb 20241090
EFFBE FRANCE SASNov 20241443
EFFCO INDUSTRIAL LTD.Oct 202426913
EFFE TRE SRLOct 20241346
EFFEBI SPANov 20242504
EFFEDUE S.R.L.May 20241070
EFFICIENT GLASS LIMITEDMar 20245380
EFFICIENT LOGISTICS INCNov 20242,646145
EFFICIENT TRADING INCSep 20244862
EFFICIENTLIGHTINGSep 20241103
EFFINET AMERICA INCOct 20242458
EFFINET SYSTEMS INCOct 20245018
EFFOR SANov 202425511
EFI EXPORT AND TRADING CORPSep 20241602
EFI INC.Nov 20241318
EFI LOGISTICS, INC.Nov 20243,083195

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
2024-11-07MAEU720409569014NRegular BillMAEU9403009SEASPAN FUZHOU2024-11-06SAN JUAN, PUERTO RICOMANZANILLO PANAMA3,035 CAS11,214 LBContainer YardEFFEM MEXICO INC Y CIA S NC CVPLAZA PROVISION COMPANYPLAZA PROVISION COMPANYCHOCOLATE
2024-11-07MAEU243605449014NRegular BillMAEU9403009SEASPAN FUZHOU2024-11-06SAN JUAN, PUERTO RICOMANZANILLO PANAMA1,063 PKG37,321 LBContainer YardEFFEM MEXICO INC Y CIA S NC CVPLAZA PROVISION COMPANYPLAZA PROVISION COMPANYPET FOOD
2024-10-28MAEU244320931432NSimple BOL FROBMAEU9214214GSL ARCADIA2024-10-26HOUSTON, TEXASVERACRUZ MEXICO1,285 PKG30,407 LBContainer YardEFFEM MEXICO INC Y CIA S NC CVB FERNANDEZ & HNOS INCB FERNANDEZ & HNOS INCPET FOOD
2024-10-07MAEU720371573012NRegular BillMAEU9403009SEASPAN FUZHOU2024-10-05SAN JUAN, PUERTO RICOMANZANILLO PANAMA832 CAS20,542 LBContainer YardEFFEM MEXICO INC Y CIA S NC CVPLAZA PROVISION COMPANYPLAZA PROVISION COMPANYCHEWING GUM AND CONFECTIONERY

Sample Bill of Lading

Relevant Dates

Run Date2024-11-19
Estimated Arrival Date2024-11-11
Actual Arrival Date2024-11-18
Trade Update Date2024-11-13

Bill of Lading Overview

Master BOL #MAEU720485327
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #436N
IMO #9285691
Vessel NameMSC VANCOUVER
Vessel CountryLU
Place of ReceiptAPODACA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight11067 LB
Weight in KG5,020 KG
Quantity266 CAS
Volume10 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TLLU1203159
Commodity Description CHOCOLATE

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 ARGENTINA LTD
Address Line 1538, CALLE 505 GOWLAND
Address Line 2BUENOS AIRES
Address Line 38336
City542324439000

Notify Party

Notify Party NameMASTERFOODS ARGENTINA LTD
Address Line 1538, CALLE 505 GOWLAND
Address Line 2BUENOS AIRES
Address Line 38336
City542324439000

#1 -- Container TLLU1203159

Container NumberTLLU1203159
Seal Number 1H087359
Seal Number 1H087359
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
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
180620000996030000011067 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, Texas2972024-10-28
San Juan, Puerto Rico762024-11-07
Charleston, South Carolina582024-08-10
Newark, New Jersey242024-03-19
Miami, Florida82023-08-09
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 Mexico2672024-10-28
Bremerhaven Germany652024-08-10
Manzanillo Panama452024-11-07
Altamira Mexico292024-09-17
Cartagena Colombia272023-09-25
Antwerp Belgium202024-05-13
Rotterdam Netherlands82022-09-02
La Spezia Italy62022-05-07
Manzanillo Mexico52024-05-21
Genoa Italy42023-08-09

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 5244221107232024-11-0747
EFFEM MEXICO INC Y COMPANIA S EN NC2022-10-2745
EFFEM MEXICO INC Y COMPANIA, S. EN2024-03-1921
EFFEM MEXICO INC Y CIA S NC CV2024-11-0718
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