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FERRETERIA OCHOA S.A

RNC 102-00343-2 AV. IMBERT NO. 53, STGO. REP. DOM CONTACT: FEDERICO TAVEREZ

Summary Information

There are a total of 285 bills of lading on file for Ferreteria Ochoa S.A between March 27th, 2019 and September 16th, 2024.

Of those 285 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records285
Shipper Records5
Consignee Records280
Notify Party Records249
First Shipment on FileMar 27th, 2019
Most Recent Shipment on FileSep 16th, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year21

Bills of Lading by Month for Ferreteria Ochoa S.A

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Ferreteria Ochoa S.A, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Ferreteria Ochoa 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
SAMSUNG ELECTRONICS DIGITAL APPLIANDec 202439,855118
PANEL REY GYPSUM S.A. DE C.V.Dec 202421612
CONDUCEN SRLNov 202442910
SAMSUNG ELECTRONICS DIGITAL APPLI MEXICO S.A. DE C.V.Nov 20221,0979
SOLER Y PALAU SA DE CVNov 20241058
HELVEX SA DE CVNov 20241118
INDUSTRIAS UNIDASDec 20248007
IKO SOUTHEAST INCJun 2023227
ALPHA CERAMICA S.A.P.I. DE C.V.Oct 2023407
WHIRLPOOL MEXICO S. DE R.L. DE C.V.Dec 20243,6516
IKO PACIFIC INC.Dec 20242275
ABASTECEDORA MAXIMO SA DE CVJan 20222725
URREA HERRAMIENTAS PROFESIONALES S.A DE C.V.Apr 2024254
OBEIKAN GLASS COMPANYDec 20241,0984
IKO SOUTHWESTNov 2024404
CALIDAD TOTAL EN CERAMICA SAPI CVDec 2023384
Mar 202294
Jul 202253
SAMSUNG ELECTRONICS AMERICA, INC.Dec 2024304,7333
LAMINA DESPLEGADA S.A.DE C.V.Dec 20242603

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Ferreteria Ochoa S.A.

Company Name Recent Shipment Total Records Past 90 Days
FERRERO POLSKA SP Z O OOct 20233980
FERRERO TRADING LUX SADec 202411,034806
FERRERO USA INCDec 20248,944693
FERRERO USA SUPPLDec 202413624
FERRERO USA SUPPLY CHAINDec 20242,673117
FERRETERA CENTRAL DEL GOLFONov 202421722
FERRETERIA ASOMANTE INCDec 202418916
FERRETERIA BERRIOSDec 20241265
FERRETERIA EPA, S.A.Dec 202425220
FERRETERIA MADERAS 3C INC.Dec 20242046
FERRETERRO INDIA PVT. LTDDec 202429111
FERRETTI GROUP OF AMERICANov 202425510
FERRIERE DI STABIO SADec 202451112
FERRING PHARMACEUTICALS INCDec 20241129
FERRING PRODUCTION INC USDec 202425413
FERRMAX INCDec 202437621
FERRO CASTINGS LLCDec 202442725
FERRO COLOMBIA S.A.SApr 20244530
FERRO CORPORATION & SUBSIDIARIESNov 20241,8911
FERRO DOKUM SANAYI VE DIS TIC.A.S.Jun 20241420

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
2024-08-19MAEU240189917428WSimple BOL FROBMAEU9333046ORTOLAN GAMMA2024-08-18TAMPA, FLORIDAMANZANILLO PANAMA495 CTN19,713 LBContainer YardTHAI SAMSUNG ELECTRONICS CO.,LTD.FERRETERIA OCHOA S.AFERRETERIA OCHOA S.ASAMSUNG BRAND AIR CONDITIONER MODEL NO.FSC1438A2= 100 SETS MODEL NO.FSC1458A2= 65 SETS MODEL NO.AR24BVEAMWKXAP= 65 SETS MODEL NO...
2024-08-16COSU6391446930COSU6391446930010GBPIHouse FROBCOSU9222297CMA CGM BERLIOZ2024-08-15HOUSTON, TEXASVERACRUZ MEXICO12 PLT7,951 KGHouse to HouseINDUSTRIAS UNIDAS, S. A. DE C. V.FERRETERIA OCHOA.FERRETERIA OCHOA.TUBO DE COBRE FLEXIBLE,REGULADORES PARA GAS,V ALVULAS
2024-05-27MAEU238628760416NSimple BOL FROBMAEU9327798MSC LOS ANGELES2024-05-25HOUSTON, TEXASALTAMIRA MEXICO570 CTN16,444 LBContainer YardWHIRLPOOL MEXICO S. DE R.L. DE C.V.FERRETERIA OCHOAFERRETERIA OCHOA486 UNITS HOODS HS CODE 841460 32 UNITS GRILL HS CODE 7321 11 6 UNITS REFRIGERATORS HS C ODE 841810 8 UNITS OVEN HS CODE 851660 ...
2024-05-25CMDUMXO06935070BRACSimple BOL FROBCMDU9275115SC MARIGOT2024-04-30SAN JUAN, PUERTO RICOALTAMIRA MEXICO1,312 PCS29,856 KGHouse to PierPANEL REY GYPSUM S.A. DE C.V.FERRETERIA OCHOA SAFERRETERIA OCHOA SAFREIGHT PREPAID PANEL DE YESO LIGHTREY 1.22X2.44 12.7MM GYPSUM WALLBOARD LIGHTREY 1/2 4'X 8'

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-09-14
Estimated Arrival Date2024-08-11
Actual Arrival Date2024-08-26
Trade Update Date2024-08-30

Bill of Lading Overview

Master BOL #HLCUHAM2407BQLR7
House BOL #BANQ1060861535
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBANQ
Voyage #433S
IMO #
Vessel NameAS PENELOPE
Vessel CountryLR
Place of ReceiptWORMS
Foreign Port of LadingSTADE GERMANY (42879)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight15294 K
Weight in KG15,294 KG
Quantity24 PKG
Volume X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BMOU6697213
Commodity Description DISCOS DE CORTE HS CODE: 68042290

Shipper

Shipper NameROBERT BOSCH GMBH
Address Line 1MAX-LANG-STR. 40-46
Address Line 2LEINFELDEN-ECHTERDINGEN 70771 DE

Consignee

Consignee NameFERRETERIA OCHOA C. POR A.
Address Line 1AV. PROL. INDEPENDENCIA 27
Address Line 2SANTO DOMINGO OESTE 11117 DO

Notify Party

Notify Party NameFERRETERIA OCHOA C. POR A.
Address Line 1AV. PROL. INDEPENDENCIA 27
Address Line 2SANTO DOMINGO OESTE 11117 DO

#1 -- Container BMOU6697213

Container NumberBMOU6697213
Seal Number 1WW442650
Seal Number 1WW442650
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1DISCOS DE CORTE HS CODE: 68042290
Marks and Numbers 1TRANSPORT:

Map of Activity by Port

FERRETERIA OCHOA S.A Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1852024-09-21
Port Everglades, Florida322023-07-10
San Juan, Puerto Rico252024-05-25
Newark, New Jersey152024-03-23
Miami, Florida122024-04-16
Oakland, California42019-12-06
Norfolk, Virginia32024-09-14
Charleston, South Carolina22024-09-17
Tampa, Florida12024-08-19
Mobile, Alabama12024-03-26

FERRETERIA OCHOA S.A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico1622024-05-27
Veracruz Mexico342024-09-21
Freeport, Grand Bahama Island Bahamas322023-07-10
Manzanillo Panama122024-08-19
Algeciras Spain82024-03-23
Kingston Jamaica62023-01-21
Vancouver, BC Canada52020-03-13
Tangier Morocco42021-10-16
Haina Dominican Republic32024-04-16
Santos Brazil32020-07-08

FERRETERIA OCHOA S.A Address and Name Permutations

Below are the top 10 company names and addresses for Ferreteria Ochoa 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
FERRETERIA OCHOA S.ARNC 102-00343-2 AV. IMBERT NO. 53, STGO. REP. DOM CONTACT: FEDERICO TAVEREZ2024-08-1981
FERRETERIA OCHOA S.ARFC 102003432 AVE. IMBERT 53 C. SANTIAGO, REP. DOMINICANA2024-03-022
FERRETERIA OCHOA S.A2024-03-282
FERRETERIA OCHOA S.A2024-09-171
FERRETERIA OCHOA S.A2024-03-191
FERRETERIA OCHOA SA2022-06-1821
FERRETERIA OCHOA, S.A.2023-07-1015
FERRETERIA OCHOA SA2023-01-279
FERRETERIA OCHOA S.A2021-02-159
FERRETERIA OCHOA S A2023-03-077

FERRETERIA OCHOA S.A Phone Numbers

Below are the top 10 phone numbers on file for Ferreteria Ochoa S.A.

Phone Number Last Appeared Records
2024-09-2111
2024-08-19116
2023-11-164
2023-07-138
2022-08-122
2022-05-071
2022-04-0419
2022-03-212
2021-10-251
2020-09-193

FERRETERIA OCHOA S.A Email Addresses

Below are the top 3 email addresses on file for Ferreteria Ochoa S.A.

Email Address Last Appeared Records
2022-06-178
2022-04-044
2020-02-052
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