There are a total of 110 bills of lading on file for Frank LEO Mexico Sa De CV between April 7th, 2019 and October 6th, 2024.
Of those 110 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
Total Records | 110 |
---|---|
Shipper Records | 84 |
Consignee Records | 18 |
Notify Party Records | 22 |
First Shipment on File | Apr 7th, 2019 |
Most Recent Shipment on File | Oct 6th, 2024 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 1 |
Records in the Past Year | 4 |
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Below is a Sankey Diagram of the top 20 companies associated with Frank LEO Mexico Sa De CV, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Frank LEO Mexico Sa De CV 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 |
---|---|---|---|
TAWC ASSESSORIA ADUANEIRA LTDA | Dec 2022 | 32 | 25 |
FRANK LEO, SRL | Nov 2024 | 666 | 14 |
VL CARGO LOGISTICA E ASSESSORIA INT | Sep 2024 | 24 | 13 |
ACCIAI SPECIALI TERNI SPA | Oct 2024 | 159 | 10 |
Aug 2020 | 6 | 6 | |
FABER SPA | Nov 2024 | 555 | 6 |
ALLCARGO LOGISTICS LIMITED | Nov 2024 | 14,973 | 5 |
RADIUS INTERNATIONAL,INC | Nov 2024 | 6,908 | 3 |
MIDRAS SA | May 2024 | 19 | 3 |
AGENCIA TECNICA ADUANAL CARLOS | Nov 2024 | 197 | 3 |
ALTIUS ARGENTINA S.A. | Oct 2024 | 139 | 2 |
WHITE DIAMOND HOTELS & RESORTS LTD | Jul 2024 | 35 | 1 |
Aug 2024 | 8 | 1 | |
VALUE FREIGHT (DELHI) PVT LTD | Nov 2024 | 141 | 1 |
VALLEY CARGO SAS | May 2024 | 43 | 1 |
V.I.C VALCARGO INTERNACIONAL SAS | Nov 2024 | 40 | 1 |
Dec 2023 | 5 | 1 | |
Apr 2024 | 3 | 1 | |
CURTIS LOGISTICA INTERNACIONAL | Nov 2024 | 37 | 1 |
CARGO WORLD PERU SAC | Dec 2023 | 35 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Frank LEO Mexico Sa De CV.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
FRANK | Nov 2024 | 268 | 30 |
FRANK AIR TRANSPORT (TAIWAN) LTD. | Nov 2024 | 107 | 4 |
FRANK B. ARMSTRONG, LTD. | Oct 2024 | 156 | 5 |
FRANK BODY LLC | Jul 2024 | 156 | 0 |
FRANK BRUNCKHORST CO | Nov 2024 | 699 | 24 |
FRANK BUERSTEN GMBH | Aug 2024 | 109 | 0 |
FRANK DONIO INC | Nov 2024 | 527 | 11 |
FRANK FLAMAN SALES LTD | Nov 2024 | 106 | 4 |
FRANK J MARTIN COMPANY | Nov 2024 | 211 | 24 |
FRANK LEE IMPORTS, LTD | Nov 2024 | 154 | 7 |
FRANK LEO, SRL | Nov 2024 | 666 | 29 |
FRANK LIQUOR COMPANY , INC | Nov 2024 | 167 | 4 |
FRANK M. O'DOWD INC | Jul 2022 | 174 | 0 |
FRANK PAXTON LUMBER-CINCINNATTI | Sep 2024 | 346 | 5 |
FRANK WANG | Nov 2024 | 320 | 24 |
FRANK WINNE & SON INC. | Nov 2024 | 1,566 | 54 |
FRANK'S INTERNATIONAL LLC | Nov 2024 | 168 | 15 |
FRANKCOCO | Nov 2024 | 299 | 17 |
FRANKE (CHINA) KITCHEN SYSTEMS CO. | Nov 2024 | 241 | 9 |
FRANKE ASIA SOURCING LIMITED | Nov 2024 | 1,339 | 43 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2023-12-11 | MEDUX5619416 | 342P | Master Bill | MEDU | 9315240 | MAERSK SENANG | 2023-12-09 | MIAMI, FLORIDA | ALTAMIRA MEXICO | 20 PKG | 6,348 K | House to House | FRANK LEO MEXICO SA DE CV | RADIUS INTERNATIONAL,INC | RADIUS INTERNATIONAL,INC | 20 PACKAGE OF : SPARE PARTS HS CODES: 848180, 761510, 732190, 848790, 392690, 853710. 8301 40. 848330, 841370, 845090, 848310 | |
2023-11-23 | SEAU231633625 | 336N | Simple BOL FROB | SEAU | 9222297 | CMA CGM BERLIOZ | 2023-10-13 | HOUSTON, TEXAS | VERACRUZ MEXICO | 23 PKG | 142,528 LB | Container Yard | FRANK LEO MEXICO SA DE CV | VL CARGO LOGISTICA E ASSESSORIA I | VL CARGO LOGISTICA E ASSESSORIA I | TRAVERTINO RAW SLABS. WOODEN PACKAGE: TREATED AND CERTIFIED . NCM : 2515 | |
2023-11-11 | ONEYMEXD24492500 | ECUWVERCAU11713 | 2342S | House FROB | ECUW | SCORPIUS | 2023-11-10 | HOUSTON, TEXAS | VERACRUZ MEXICO | 5 PKG | 4,066 KG | ALPACI SA DE CV | FRANK LEO MEXICO SA DE CV | ARTICULOS FERRETEROS PIEZAS FERRETERAS 73181 | |||
2023-10-31 | CMDUMXO0662931 | 0BR8U | Master FROB | CMDU | 9275115 | SC MARIGOT | 2023-10-28 | SAN JUAN, PUERTO RICO | ALTAMIRA MEXICO | 362 ROL | 26,918 KG | Pier to Pier | FRANK LEO MEXICO SA DE CV | FRANK LEO SRL | FRANK LEO SRL | FREIGHT COLLECT CONTAINING DENIM ROLLS HS CODE 520942 | |
Run Date | 2024-03-09 |
---|---|
Estimated Arrival Date | 2024-01-31 |
Actual Arrival Date | 2024-02-01 |
Trade Update Date | 2024-01-26 |
Master BOL # | CMDUJAM0172085 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | CMDU |
Voyage # | 0BR9M |
IMO # | 9368742 |
Vessel Name | AS FILIPPA |
Vessel Country | PT |
Place of Receipt | KINGSTON |
Foreign Port of Lading | KINGSTON JAMAICA (24128) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 6790 KG |
Weight in KG | 6,790 KG |
Quantity | 3395 PKG |
Volume | CM |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
WHLU2126956 |
Commodity Description |
ASSORTED HAND TOOLS SHIPPERS OWNED CONTAINER FREIGHT PREPAID |
Shipper Name | GOOD N LOGISTICS |
---|---|
Address Line 1 | STELLA MARIS FOUNDATION BUILDING |
Address Line 2 | 1 GRANTS PEN ROAD |
Address Line 3 | KINGSTON |
COMM Number Qualifier | TE |
COMM Number | JAMAICA |
Consignee Name | FRANK LEO MEXICO |
---|---|
Address Line 1 | CASTA A DE CEDRO 122 |
Address Line 2 | COL PRIVADA LA CASTA A |
Address Line 3 | APODACA 66634 |
COMM Number Qualifier | TE |
COMM Number | MEXICO |
Notify Party Name | FRANK LEO MEXICO |
---|---|
Address Line 1 | CASTA A DE CEDRO 122 |
Address Line 2 | COL PRIVADA LA CASTA A |
Address Line 3 | APODACA 66634 |
COMM Number Qualifier | TE |
COMM Number | MEXICO |
Container Number | WHLU2126956 |
---|---|
Seal Number 1 | C7986370 |
Seal Number 1 | C7986370 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 2200 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | ASSORTED HAND TOOLS SHIPPERS OWNED CONTAINER FREIGHT PREPAID |
Marks and Numbers 1 | NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Houston, Texas | 64 | 2023-11-23 |
Miami, Florida | 19 | 2023-12-11 |
Port Everglades, Florida | 11 | 2023-08-16 |
San Juan, Puerto Rico | 8 | 2024-10-09 |
New Orleans, Louisiana | 4 | 2023-08-30 |
Charleston, South Carolina | 1 | 2023-06-30 |
Galveston, Texas | 1 | 2022-01-27 |
Norfolk, Virginia | 1 | 2021-10-21 |
Newark, New Jersey | 1 | 2020-10-17 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Veracruz Mexico | 60 | 2023-11-23 |
La Spezia Italy | 15 | 2021-02-19 |
Altamira Mexico | 14 | 2024-05-22 |
Freeport, Grand Bahama Island Bahamas | 6 | 2023-03-04 |
Limon Costa Rica | 3 | 2023-08-16 |
Caucedo Dominican Republic | 2 | 2024-10-09 |
Kingston Jamaica | 2 | 2024-03-09 |
Sines Portugal | 2 | 2021-10-21 |
Puerto de Morales Mexico | 2 | 2020-02-15 |
Rotterdam Netherlands | 1 | 2023-06-30 |
Below are the top 10 company names and addresses for Frank LEO Mexico Sa De CV 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 |
---|---|---|---|
FRANK LEO MEXICO SA DE CV | CASTANA DE CEDRO 122 COL. PRIVADA LA CASTANA APODACA, N.L. MEXICO CP 66634 528127334557 | 2023-11-23 | 21 |
FRANK LEO MEXICO SA DE CV | CASTANA DE CEDRO 122 COL PRIVADA LA APODACA NLE 66634 MEXICO | 2023-12-11 | 2 |
FRANK LEO MEXICO SA DE CV | 2024-05-22 | 2 | |
FRANK LEO MEXICO SA DE CV | 2024-10-09 | 1 | |
FRANK LEO MEXICO, S.A. DE C.V. | 2022-11-22 | 22 | |
FRANK LEO MEXICO SA DE CV | 2023-10-07 | 12 | |
FRANKE MEXICO SA DE CV | 2020-08-26 | 6 | |
FRANK LEO MEXICO SA DE CV | 2023-03-10 | 4 | |
FRANK LEO MEXICO SA DE CV | 2023-11-11 | 3 | |
FRANK LEO MEXICO SA DE CV | 2023-03-14 | 3 |
Below are the top 2 phone numbers on file for Frank LEO Mexico Sa De CV.
Phone Number | Last Appeared | Records |
---|---|---|
2024-10-09 | 2 | |
2023-03-14 | 2 |
Below are the top 1 email addresses on file for Frank LEO Mexico Sa De CV.
Email Address | Last Appeared | Records |
---|---|---|
2022-12-13 | 4 |