FELIPE MOTTA, S.A.
Summary Information
There are a total of 157 bills of lading on file for Felipe Motta, S.A. between July 30th, 2019 and March 14th, 2025.
Of those 157 bills of lading, 4 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 157 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 156 |
| Notify Party Records | 152 |
| First Shipment on File | Jul 30th, 2019 |
| Most Recent Shipment on File | Mar 14th, 2025 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 38 |
Bills of Lading by Month for Felipe Motta, S.A.
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for FELIPE MOTTA, S.A..
Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Felipe Motta, S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Felipe Motta, S.A. 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 |
|---|---|---|---|
| JF HILLEBRAND ITALIA SPA | Dec 2023 | 9,233 | 28 |
| INBEV BELGIUM BVBA SPRL | Mar 2025 | 10,183 | 14 |
| ENTRECANALES DOMECQ E HIJOS SA | Mar 2025 | 56 | 12 |
| ESTRELLA GALICIA INTERNACIONAL, S.L | Mar 2025 | 312 | 10 |
| SANPELLEGRINO SPA | Mar 2025 | 1,752 | 9 |
| RG REFRESCO EMBOTELLADORA DE MEXICO S.A. DE C.V. | Jan 2024 | 25 | 7 |
| CAMPARI MEXICO SA DE CV | Mar 2025 | 3,029 | 7 |
| BODEGAS MARTIN CODAX S.A.U. | Mar 2025 | 212 | 7 |
| RG REFRESCO EMBOTELLADORA DE M XICO | Feb 2025 | 89 | 6 |
| BACARDI Y CIA, S.A. DE C.V. | Mar 2025 | 1,611 | 6 |
| UNITED BISCUITS UK LIMITED | Mar 2025 | 1,530 | 4 |
| S.A. DE RACIONALIZACION Y MECANIZAC | Apr 2021 | 13 | 4 |
| Nov 2024 | 8 | 3 | |
| JF HILLEBRAND MEXICO SA DE CV | Mar 2025 | 11,393 | 3 |
| GRUPO BODEGAS PALACIO 1894 S.A. | Jun 2022 | 38 | 3 |
| DAVIDE CAMPARI MILANO N.V. | Mar 2025 | 4,445 | 3 |
| ANHEUSER-BUSCH INBEV DEUTSCHLAND GMBH & CO. | Mar 2025 | 2,181 | 3 |
| TROLLI IBERICA SA | Mar 2025 | 103 | 2 |
| SANTA MARGHERITA SPA | Mar 2025 | 4,665 | 2 |
| HEREDEROS DE MARQUES DE RISCAL, SLU | Feb 2025 | 103 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Felipe Motta, S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| FELDMAN SALES AND MARKETING | Feb 2025 | 398 | 12 |
| FELDMUEHLE GMBH | Jan 2025 | 192 | 2 |
| FELDSAATEN FREUDENBERGER GMBH & CO | Feb 2025 | 124 | 4 |
| FELICETTI US INC | Mar 2025 | 452 | 91 |
| FELICIA APPAREL CO.,LTD. | May 2024 | 186 | 0 |
| FELICIFIC JOURNEY TRADING LLC | Dec 2020 | 125 | 0 |
| FELICITY LOGISTICS TECHNOLOGY (SHAN | Nov 2024 | 129 | 0 |
| FELICON INTERNATIONAL TRADING CO LT | Mar 2025 | 278 | 5 |
| FELINO CORPORATION | Mar 2025 | 126 | 5 |
| FELINS USA | Feb 2025 | 154 | 3 |
| FELIX ARIAS RODRIGUEZ | Mar 2021 | 218 | 0 |
| FELIX BOETTCHER GMBH & CO. KG | Mar 2025 | 439 | 17 |
| FELIX C.L.K. LTD. | Mar 2025 | 251 | 14 |
| FELIX E. PENA SALOMON | Nov 2023 | 140 | 0 |
| FELIX INTERNATIONAL USA INC | Mar 2025 | 317 | 21 |
| FELIX KOCH OFFENBACH COULEUR UND KARAMEL GMBH | Feb 2025 | 245 | 2 |
| FELIX LOGISTICS INC | Mar 2025 | 2,293 | 41 |
| FELIX METAL TECH CO., LTD | Dec 2024 | 382 | 0 |
| FELIX PENA SALOMON | Mar 2025 | 148 | 5 |
| FELIX SCHOELLER GMBH & CO. KG | Mar 2025 | 587 | 94 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
FELIPE MOTTA, S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 66 | 2024-09-17 |
| Newark, New Jersey | 51 | 2025-03-15 |
| Charleston, South Carolina | 18 | 2021-12-16 |
| San Juan, Puerto Rico | 14 | 2024-07-15 |
| Norfolk, Virginia | 3 | 2021-10-14 |
| Long Beach, California | 2 | 2021-05-04 |
| Savannah, Georgia | 1 | 2022-05-26 |
| New Orleans, Louisiana | 1 | 2022-05-21 |
| Miami, Florida | 1 | 2019-12-03 |
FELIPE MOTTA, S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| All Other Italy East Coast Ports | 27 | 2022-08-03 |
| Algeciras Spain | 24 | 2025-02-08 |
| Antwerp Belgium | 17 | 2022-05-26 |
| Veracruz Mexico | 16 | 2024-05-02 |
| Valencia Spain | 13 | 2025-03-10 |
| Genoa Italy | 13 | 2022-07-27 |
| All Other Spain Atlantic Region Ports North of Portugal | 11 | 2025-03-15 |
| Caucedo Dominican Republic | 11 | 2024-07-15 |
| Barcelona Spain | 7 | 2024-11-09 |
| Tilbury United Kingdom | 3 | 2021-12-16 |
FELIPE MOTTA, S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Felipe Motta, S.A. 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 |
|---|---|---|---|
| FELIPE MOTTA, S.A. | TOCUMEN COMMERCIAL PARK DOMINGO DIAZ TOCUMEN 8-8 TOCUMEN 7107 PA | 2025-03-15 | 26 |
| FELIPE MOTTA, S.A. | TOCUMEN COMMERCIAL PARK AV. DOMING TOCUMEN 8 PANAMA | 2024-05-02 | 11 |
| FELIPE MOTTA, S.A. | 2022-08-03 | 29 | |
| FELIPE MOTTA, S.A. | 2021-10-28 | 16 | |
| FELIPE MOTTA, S.A. | 2021-10-28 | 14 | |
| FELIPE MOTTA, S.A. | 2020-07-28 | 9 | |
| FELIPE MOTTA SA | 2025-03-15 | 8 | |
| FELIPE MOTTA S.A | 2024-11-09 | 7 | |
| FELIPE MOTTA SA | 2024-06-11 | 5 | |
| FELIPE MOTTA, S.A. | 2022-05-21 | 5 |
FELIPE MOTTA, S.A. Phone Numbers
Below are the top 4 phone numbers on file for Felipe Motta, S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-05-16 | 43 | |
| 2022-09-13 | 1 | |
| 2021-10-09 | 3 | |
| 2021-08-26 | 1 |