There are a total of 289 bills of lading on file for Ferreteria Ochoa S.A between March 27th, 2019 and February 7th, 2025.
Of those 289 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.
Total Records | 289 |
---|---|
Shipper Records | 5 |
Consignee Records | 284 |
Notify Party Records | 253 |
First Shipment on File | Mar 27th, 2019 |
Most Recent Shipment on File | Feb 7th, 2025 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 4 |
Records in the Past Year | 21 |
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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.
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 | Feb 2025 | 40,320 | 118 |
PANEL REY GYPSUM, S.A. DE C.V. | Jan 2025 | 224 | 12 |
CONDUCEN SRL | Jan 2025 | 433 | 10 |
SAMSUNG ELECTRONICS DIGITAL APPLI MEXICO S.A. DE C.V. | Nov 2022 | 1,097 | 9 |
SOLER Y PALAU SA DE CV | Jan 2025 | 108 | 8 |
HELVEX SA DE CV | Feb 2025 | 112 | 8 |
INDUSTRIAS UNIDAS | Feb 2025 | 817 | 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. | Feb 2025 | 3,714 | 6 |
IKO PACIFIC INC. | Feb 2025 | 232 | 5 |
ABASTECEDORA MAXIMO SA DE CV | Jan 2022 | 272 | 5 |
URREA HERRAMIENTAS PROFESIONALES S.A DE C.V. | Apr 2024 | 25 | 4 |
OBEIKAN GLASS COMPANY | Feb 2025 | 1,106 | 4 |
IKO SOUTHWEST | Jan 2025 | 44 | 4 |
CALIDAD TOTAL EN CERAMICA SAPI CV | Dec 2023 | 38 | 4 |
Mar 2022 | 9 | 4 | |
Jul 2022 | 5 | 3 | |
SAMSUNG ELECTRONICS AMERICA, INC. | Feb 2025 | 308,886 | 3 |
LAMINA DESPLEGADA S.A.DE C.V. | Jan 2025 | 273 | 3 |
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 O | Oct 2023 | 398 | 0 |
FERRERO TRADING LUX SA | Feb 2025 | 11,411 | 675 |
FERRERO USA INC | Feb 2025 | 9,237 | 559 |
FERRERO USA SUPPL | Feb 2025 | 146 | 18 |
FERRERO USA SUPPLY CHAIN | Feb 2025 | 2,736 | 92 |
FERRETERA CENTRAL DEL GOLFO | Jan 2025 | 244 | 29 |
FERRETERIA ASOMANTE INC | Feb 2025 | 195 | 15 |
FERRETERIA BERRIOS | Jan 2025 | 128 | 5 |
FERRETERIA EPA, S.A. | Jan 2025 | 258 | 15 |
FERRETERIA MADERAS 3C INC. | Feb 2025 | 206 | 4 |
FERRETERRO INDIA PVT. LTD | Feb 2025 | 297 | 11 |
FERRETTI GROUP OF AMERICA | Feb 2025 | 264 | 13 |
FERREY COMMERCIAL CO | Feb 2025 | 101 | 23 |
FERRIERE DI STABIO SA | Feb 2025 | 525 | 20 |
FERRING PHARMACEUTICALS INC | Jan 2025 | 119 | 12 |
FERRING PRODUCTION INC US | Feb 2025 | 261 | 11 |
FERRMAX INC | Feb 2025 | 387 | 17 |
FERRO CASTINGS LLC | Jan 2025 | 436 | 15 |
FERRO COLOMBIA S.A.S | Apr 2024 | 453 | 0 |
FERRO CORPORATION & SUBSIDIARIES | Nov 2024 | 1,891 | 1 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-20 | ONEYTA4DB8336300 | ONEYTA4DB8336A01 | 032E | House FROB | ONEY | 9525895 | TAYMA EXPRESS | 2024-12-19 | CHARLESTON, SOUTH CAROLINA | PUSAN SOUTH KOREA | 468 BAG | 10,550 KG | Container Yard | GRUBVILLE ENTERPRISES CORPORATION | FERRETERA OCHOA, S.A. | FERRETERA OCHOA, S.A. | ROPE AND TWINE |
2024-09-21 | CMDUMXO0711796 | 0GBPR | Simple BOL FROB | CMDU | 9222297 | CMA CGM BERLIOZ | 2024-08-15 | HOUSTON, TEXAS | VERACRUZ MEXICO | 557 PKG | 8,298 KG | Pier to Pier | BELLOTA MEXICO, S.A. DE C.V. | FERRETERIA OCHOA | FERRETERIA OCHOA | FREIGHT PREPAID TEL. 2717170214 4 PALLETS WITH 299 CARDBOARD BOXES WITH STEEL FILES AND HAND TOOLS, 363 BOXES IN BULK WITH SPRAY... | |
2024-09-17 | ONEYSELEF8913701 | 029E | Simple BOL FROB | ONEY | 9525936 | JEBEL ALI | 2024-09-16 | CHARLESTON, SOUTH CAROLINA | PUSAN SOUTH KOREA | 38 CTN | 5,832 KG | Container Yard | SAMSUNG ELECTRONICS CO., LTD | FERRETERIA OCHOA S.A | FERRETERIA OCHOA S.A | WASHING MACHINE, REFRIGERATOR | |
2024-09-14 | HLCUHAM2407BQLR7 | BANQ1060861535 | 433S | House FROB | BANQ | 9294537 | AS PENELOPE | 2024-08-26 | NORFOLK, VIRGINIA | STADE GERMANY | 24 PKG | 15,294 K | ROBERT BOSCH GMBH | FERRETERIA OCHOA C. POR A. | FERRETERIA OCHOA C. POR A. | DISCOS DE CORTE HS CODE: 68042290 | |
Run Date | 2024-12-20 |
---|---|
Estimated Arrival Date | 2024-12-18 |
Actual Arrival Date | 2024-12-19 |
Trade Update Date | 2024-11-18 |
Master BOL # | ONEYTA4DB8330400 |
---|---|
House BOL # | ONEYTA4DB8330A01 |
Manifest Number | 000001 |
Bill Type | House FROB |
Carrier Code | ONEY |
Voyage # | 032E |
IMO # | 9525895 |
Vessel Name | TAYMA EXPRESS |
Vessel Country | LR |
Place of Receipt | QINGDAO, SHANDONG |
Foreign Port of Lading | PUSAN SOUTH KOREA (58023) |
Port of Unlading | CHARLESTON, SOUTH CAROLINA (1601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 81545 KG |
Weight in KG | 81,545 KG |
Quantity | 4296 PKG |
Volume | 116 CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Containers |
KKTU7971588 SEGU2238321 ONEU1860066 |
Commodity Description |
TARPAULIN NAILS DRIZA ROPE TARPAULIN NAILS DRIZA ROPE TARPAULIN NAILS DRIZA ROPE |
Shipper Name | GRUBVILLE ENTERPRISES CORPORATION |
---|---|
Address Line 2 | PH OCEAN BUSINESS PLAZA, PISO 16. O |
Address Line 3 | PANAMA 9999999 PA |
Consignee Name | FERRETERA OCHOA, S.A. |
---|---|
Address Line 2 | AVENIDA IMBERT #53, SANTIAGO, REP.D |
Address Line 3 | SANTO DOMINGO 99999 DO |
Notify Party Name | FERRETERA OCHOA, S.A. |
---|---|
Address Line 2 | AVENIDA IMBERT #53, SANTIAGO, REP.D |
Address Line 3 | SANTO DOMINGO 99999 DO |
Container Number | KKTU7971588 |
---|---|
Seal Number 1 | CN73562AI |
Seal Number 1 | CN73562AI |
Equipment Description Code | 00 |
Equipment Description | Openings at one end or both ends. |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 2in (00000802) |
Container Type | 2CG0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | TARPAULIN NAILS DRIZA ROPE |
Marks and Numbers 1 | NO MARKS |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
392690 | 00557300 | 0000027865 KG |
Container Number | SEGU2238321 |
---|---|
Seal Number 1 | CN39123AC |
Seal Number 1 | CN39123AC |
Equipment Description Code | 00 |
Equipment Description | Openings at one end or both ends. |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 2in (00000802) |
Container Type | 2CG0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | TARPAULIN NAILS DRIZA ROPE |
Marks and Numbers 1 | NO MARKS |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
392690 | 00549600 | 0000027480 KG |
Container Number | ONEU1860066 |
---|---|
Seal Number 1 | CN05682AS |
Seal Number 1 | CN05682AS |
Equipment Description Code | 00 |
Equipment Description | Openings at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G1 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | TARPAULIN NAILS DRIZA ROPE |
Marks and Numbers 1 | NO MARKS |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
392690 | 00524000 | 0000026200 KG |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Houston, Texas | 185 | 2024-09-21 |
Port Everglades, Florida | 32 | 2023-07-10 |
San Juan, Puerto Rico | 25 | 2024-05-25 |
Newark, New Jersey | 15 | 2024-03-23 |
Miami, Florida | 12 | 2024-04-16 |
Charleston, South Carolina | 5 | 2025-02-08 |
Oakland, California | 4 | 2019-12-06 |
Norfolk, Virginia | 3 | 2024-09-14 |
Philadelphia, Pennsylvania | 2 | 2025-01-14 |
Tampa, Florida | 1 | 2024-08-19 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Altamira Mexico | 162 | 2024-05-27 |
Veracruz Mexico | 34 | 2024-09-21 |
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 |
Vancouver, BC Canada | 5 | 2020-03-13 |
Tangier Morocco | 4 | 2021-10-16 |
Pusan South Korea | 3 | 2024-12-20 |
Haina Dominican Republic | 3 | 2024-04-16 |
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 | RFC 102003432 AVE. IMBERT 53 C. SANTIAGO, REP. DOMINICANA | 2024-03-02 | 2 |
FERRETERIA OCHOA S.A | 2024-03-28 | 2 | |
FERRETERIA OCHOA S.A | 2024-09-17 | 1 | |
FERRETERIA OCHOA S.A | 2024-03-19 | 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 |
Below are the top 10 phone numbers on file for Ferreteria Ochoa S.A.
Phone Number | Last Appeared | Records |
---|---|---|
2025-01-14 | 117 | |
2024-09-21 | 11 | |
2023-11-16 | 4 | |
2023-07-13 | 8 | |
2022-08-12 | 2 | |
2022-05-07 | 1 | |
2022-04-04 | 19 | |
2022-03-21 | 2 | |
2021-10-25 | 1 | |
2020-09-19 | 3 |
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 |