FELIPE MOTTA, S.A.
Summary Information
There are a total of 145 bills of lading on file for Felipe Motta, S.A. between July 30th, 2019 and November 29th, 2024.
Of those 145 bills of lading, 6 were within the past 30 days and 12 were within the past 90 days.
| Total Records | 145 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 144 |
| Notify Party Records | 140 |
| First Shipment on File | Jul 30th, 2019 |
| Most Recent Shipment on File | Nov 29th, 2024 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 12 |
| Records in the Past Year | 38 |
Bills of Lading by Month for Felipe Motta, S.A.
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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 | Nov 2024 | 10,032 | 14 |
| ESTRELLA GALICIA INTERNACIONAL, S.L | Nov 2024 | 277 | 10 |
| ENTRECANALES DOMECQ E HIJOS SA | Nov 2024 | 51 | 9 |
| RG REFRESCO EMBOTELLADORA DE MEXICO S.A. DE C.V. | Jan 2024 | 25 | 7 |
| CAMPARI MEXICO SA DE CV | Nov 2024 | 2,878 | 7 |
| RG REFRESCO EMBOTELLADORA DE M XICO | Nov 2024 | 84 | 6 |
| BACARDI Y CIA, S.A. DE C.V. | Nov 2024 | 1,373 | 6 |
| BODEGAS MARTIN CODAX S.A.U. | Nov 2024 | 199 | 5 |
| UNITED BISCUITS UK LIMITED | Nov 2024 | 1,504 | 4 |
| S.A. DE RACIONALIZACION Y MECANIZAC | Apr 2021 | 13 | 4 |
| SANPELLEGRINO SPA | Nov 2024 | 1,657 | 3 |
| Nov 2024 | 8 | 3 | |
| JF HILLEBRAND MEXICO SA DE CV | Sep 2024 | 11,389 | 3 |
| GRUPO BODEGAS PALACIO 1894 S.A. | Jun 2022 | 38 | 3 |
| DAVIDE CAMPARI MILANO N.V. | Nov 2024 | 4,157 | 3 |
| ANHEUSER-BUSCH INBEV DEUTSCHLAND GMBH & CO. | Nov 2024 | 2,134 | 3 |
| SANTA MARGHERITA SPA | Nov 2024 | 4,589 | 2 |
| HEREDEROS DE MARQUES DE RISCAL, SLU | Aug 2024 | 96 | 2 |
| GOYA EN ESPANA | Nov 2024 | 3,337 | 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 | Nov 2024 | 385 | 16 |
| FELDMUEHLE GMBH | Oct 2024 | 188 | 1 |
| FELDSAATEN FREUDENBERGER GMBH & CO | Oct 2024 | 120 | 2 |
| FELICETTI US INC | Nov 2024 | 343 | 41 |
| FELICIA APPAREL CO.,LTD. | May 2024 | 186 | 0 |
| FELICIFIC JOURNEY TRADING LLC | Dec 2020 | 125 | 0 |
| FELICITY LOGISTICS TECHNOLOGY (SHAN | Nov 2024 | 129 | 11 |
| FELICON INTERNATIONAL TRADING CO LT | Oct 2024 | 273 | 36 |
| FELINO CORPORATION | Nov 2024 | 120 | 13 |
| FELINS USA | Nov 2024 | 149 | 6 |
| FELIX ARIAS RODRIGUEZ | Mar 2021 | 218 | 0 |
| FELIX BOETTCHER GMBH & CO. KG | Nov 2024 | 419 | 17 |
| FELIX C.L.K. LTD. | Nov 2024 | 233 | 19 |
| FELIX E. PENA SALOMON | Nov 2023 | 140 | 0 |
| FELIX INTERNATIONAL USA INC | Oct 2024 | 295 | 17 |
| FELIX KOCH OFFENBACH COULEUR UND KARAMEL GMBH | Nov 2024 | 243 | 13 |
| FELIX LOGISTICS INC | Nov 2024 | 2,244 | 34 |
| FELIX METAL TECH CO., LTD | Nov 2024 | 380 | 1 |
| FELIX PENA SALOMON | Nov 2024 | 142 | 4 |
| FELIX SCHOELLER GMBH & CO. KG | Nov 2024 | 475 | 80 |
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 | 39 | 2024-11-30 |
| 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 | 19 | 2024-11-09 |
| Antwerp Belgium | 17 | 2022-05-26 |
| Veracruz Mexico | 16 | 2024-05-02 |
| Genoa Italy | 13 | 2022-07-27 |
| Valencia Spain | 11 | 2024-11-30 |
| Caucedo Dominican Republic | 11 | 2024-07-15 |
| All Other Spain Atlantic Region Ports North of Portugal | 7 | 2024-11-22 |
| 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 | 2024-11-30 | 20 |
| FELIPE MOTTA, S.A. | TOCUMEN COMMERCIAL PARK AV. DOMING TOCUMEN 8 PANAMA | 2024-05-02 | 11 |
| FELIPE MOTTA, S.A. | 2023-12-23 | 1 | |
| 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 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 |