FERRETERIA OCHOA S.A
Summary Information
There are a total of 298 bills of lading on file for Ferreteria Ochoa S.A between March 27th, 2019 and April 18th, 2025.
Of those 298 bills of lading, 5 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 298 |
|---|---|
| Shipper Records | 5 |
| Consignee Records | 293 |
| Notify Party Records | 262 |
| First Shipment on File | Mar 27th, 2019 |
| Most Recent Shipment on File | Apr 18th, 2025 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 22 |
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 APPLIAN | Apr 2025 | 40,827 | 118 |
| PANEL REY GYPSUM, S.A. DE C.V. | Apr 2025 | 230 | 12 |
| CONDUCEN SRL | Apr 2025 | 436 | 10 |
| SAMSUNG ELECTRONICS DIGITAL APPLI MEXICO S.A. DE C.V. | Nov 2022 | 1,097 | 9 |
| SOLER Y PALAU SA DE CV | Apr 2025 | 118 | 8 |
| HELVEX SA DE CV | Feb 2025 | 113 | 8 |
| INDUSTRIAS UNIDAS | Apr 2025 | 855 | 7 |
| IKO SOUTHEAST INC | Jun 2023 | 22 | 7 |
| ALPHA CERAMICA S.A.P.I. DE C.V. | Oct 2023 | 40 | 7 |
| WHIRLPOOL MEXICO S. DE R.L. DE C.V. | Apr 2025 | 3,801 | 6 |
| IKO PACIFIC INC. | Apr 2025 | 238 | 5 |
| ABASTECEDORA MAXIMO SA DE CV | Jan 2022 | 272 | 5 |
| URREA HERRAMIENTAS PROFESIONALES S.A DE C.V. | Apr 2025 | 26 | 4 |
| SAMSUNG ELECTRONICS AMERICA, INC. | Apr 2025 | 316,139 | 4 |
| OBEIKAN GLASS COMPANY | Apr 2025 | 1,116 | 4 |
| IKO SOUTHWEST | Apr 2025 | 45 | 4 |
| CALIDAD TOTAL EN CERAMICA SAPI CV | Mar 2025 | 39 | 4 |
| Mar 2022 | 9 | 4 | |
| TEKA MEXICANA S.A. DE C.V. | Apr 2025 | 1,030 | 3 |
| Jul 2022 | 5 | 3 |
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 TRADING LUX SA | Apr 2025 | 11,848 | 576 |
| FERRERO USA INC | Apr 2025 | 9,620 | 488 |
| FERRERO USA SUPPL | Apr 2025 | 152 | 12 |
| FERRERO USA SUPPLY CHAIN | Apr 2025 | 2,808 | 88 |
| FERRETERA CENTRAL DEL GOLFO | Mar 2025 | 263 | 32 |
| FERRETERIA ASOMANTE INC. | Mar 2025 | 203 | 14 |
| FERRETERIA BERRIOS | Apr 2025 | 131 | 3 |
| FERRETERIA DE LA CONSTRUCCION SA | Mar 2025 | 119 | 21 |
| FERRETERIA EPA, S.A. | Apr 2025 | 266 | 8 |
| FERRETERIA MADERAS 3C INC. | Apr 2025 | 212 | 7 |
| FERRETERRO INDIA PVT. LTD | Apr 2025 | 306 | 12 |
| FERRETTI GROUP OF AMERICA | Mar 2025 | 272 | 14 |
| FERREY COMMERCIAL CO | Apr 2025 | 128 | 32 |
| FERRIERE DI STABIO SA | Apr 2025 | 547 | 28 |
| FERRING PHARMACEUTICALS INC | Apr 2025 | 127 | 9 |
| FERRING PRODUCTION INC US | Mar 2025 | 263 | 4 |
| FERRMAX INC | Apr 2025 | 412 | 26 |
| FERRO CASTINGS LLC | Apr 2025 | 453 | 21 |
| FERRO COLOMBIA S.A.S | Apr 2024 | 453 | 0 |
| FERRO CORPORATION & SUBSIDIARIES | Nov 2024 | 1,891 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
FERRETERIA OCHOA S.A Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 189 | 2025-04-19 |
| Port Everglades, Florida | 33 | 2025-03-24 |
| San Juan, Puerto Rico | 25 | 2024-05-25 |
| Newark, New Jersey | 15 | 2024-03-23 |
| Miami, Florida | 13 | 2025-03-27 |
| Charleston, South Carolina | 8 | 2025-03-15 |
| Oakland, California | 4 | 2019-12-06 |
| Norfolk, Virginia | 3 | 2024-09-14 |
| Philadelphia, Pennsylvania | 2 | 2025-01-14 |
| Tampa, Florida | 1 | 2024-08-19 |
FERRETERIA OCHOA S.A Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Altamira Mexico | 164 | 2025-04-09 |
| Veracruz Mexico | 35 | 2025-04-19 |
| Freeport, Grand Bahama Island Bahamas | 32 | 2023-07-10 |
| Manzanillo Panama | 12 | 2024-08-19 |
| Algeciras Spain | 8 | 2024-03-23 |
| Kingston Jamaica | 6 | 2023-01-21 |
| Pusan South Korea | 5 | 2025-03-15 |
| Vancouver, BC Canada | 5 | 2020-03-13 |
| Santos Brazil | 4 | 2025-03-24 |
| Tangier Morocco | 4 | 2021-10-16 |
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.A | RNC 102-00343-2 AV. IMBERT NO. 53, STGO. REP. DOM CONTACT: FEDERICO TAVEREZ | 2024-08-19 | 81 |
| FERRETERIA OCHOA S.A | AV. IMBERT NO. 53 SANTIAGO 99999 D O | 2024-09-17 | 1 |
| FERRETERIA OCHOA S.A | 2025-03-15 | 1 | |
| FERRETERIA OCHOA S.A | 2025-04-12 | 1 | |
| FERRETERIA OCHOA S.A | 2025-03-21 | 1 | |
| FERRETERIA OCHOA SA | 2022-06-18 | 21 | |
| FERRETERIA OCHOA, S.A. | 2023-07-10 | 15 | |
| FERRETERIA OCHOA SA | 2023-01-27 | 9 | |
| FERRETERIA OCHOA S.A | 2021-02-15 | 9 | |
| FERRETERIA OCHOA S A | 2023-03-07 | 7 |
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 |
|---|---|---|
| 2025-04-12 | 118 | |
| 2025-03-21 | 20 | |
| 2024-09-21 | 11 | |
| 2023-11-16 | 4 | |
| 2023-07-13 | 8 | |
| 2022-08-12 | 2 | |
| 2022-05-07 | 1 | |
| 2022-03-21 | 2 | |
| 2021-10-25 | 1 | |
| 2020-09-19 | 3 |
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 |
|---|---|---|
| 2022-06-17 | 8 | |
| 2022-04-04 | 4 | |
| 2020-02-05 | 2 |