There are a total of 111 bills of lading on file for Frank LEO Mexico Sa De CV between April 7th, 2019 and January 4th, 2025.
Of those 111 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
Total Records | 111 |
---|---|
Shipper Records | 85 |
Consignee Records | 18 |
Notify Party Records | 22 |
First Shipment on File | Apr 7th, 2019 |
Most Recent Shipment on File | Jan 4th, 2025 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 1 |
Records in the Past Year | 3 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for FRANK LEO MEXICO SA DE CV.
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 | Feb 2025 | 701 | 14 |
VL CARGO LOGISTICA E ASSESSORIA INTERNATIONAL LTDA. | Feb 2025 | 45 | 13 |
ACCIAI SPECIALI TERNI SPA | Feb 2025 | 163 | 10 |
Aug 2020 | 6 | 6 | |
FABER SPA | Feb 2025 | 564 | 6 |
ALLCARGO LOGISTICS LIMITED | Feb 2025 | 15,334 | 5 |
RADIUS INTERNATIONAL,INC | Feb 2025 | 7,327 | 3 |
MIDRAS SA | May 2024 | 19 | 3 |
AGENCIA TECNICA ADUANAL CARLOS | Feb 2025 | 205 | 3 |
ITL USA INC. | Feb 2025 | 4,869 | 2 |
ALTIUS ARGENTINA S.A. | Feb 2025 | 149 | 2 |
WHITE DIAMOND HOTELS & RESORTS LTD | Jul 2024 | 35 | 1 |
Jan 2025 | 9 | 1 | |
VALUE FREIGHT (DELHI) PVT LTD | Nov 2024 | 141 | 1 |
VALLEY CARGO SAS | May 2024 | 43 | 1 |
V.I.C VALCARGO INTERNACIONAL SAS | Feb 2025 | 47 | 1 |
SELLEX SA | Jan 2025 | 73 | 1 |
SCHRYVER DO BRASIL AGENCIAMENTO DE CARGA LTDA | Feb 2025 | 176 | 1 |
ROCHAMAR AGENCIA MARITIMA S A | Feb 2025 | 78 | 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 | Feb 2025 | 275 | 7 |
FRANK AIR TRANSPORT (TAIWAN) LTD. | Jan 2025 | 111 | 4 |
FRANK B. ARMSTRONG, LTD. | Feb 2025 | 160 | 4 |
FRANK BODY LLC | Feb 2025 | 159 | 3 |
FRANK BRUNCKHORST CO | Feb 2025 | 722 | 22 |
FRANK BUERSTEN GMBH | Feb 2025 | 112 | 3 |
FRANK DONIO INC | Feb 2025 | 578 | 51 |
FRANK FLAMAN SALES LTD | Feb 2025 | 118 | 12 |
FRANK J MARTIN COMPANY | Jan 2025 | 217 | 6 |
FRANK LEE IMPORTS, LTD | Feb 2025 | 159 | 5 |
FRANK LEO, SRL | Feb 2025 | 701 | 33 |
FRANK LIQUOR COMPANY , INC | Jan 2025 | 172 | 5 |
FRANK M. O'DOWD INC | Jul 2022 | 174 | 0 |
FRANK PAXTON LUMBER-CINCINNATTI | Jan 2025 | 347 | 1 |
FRANK WANG | Jan 2025 | 342 | 21 |
FRANK WINNE & SON INC. | Feb 2025 | 1,682 | 112 |
FRANKCOCO | Feb 2025 | 321 | 22 |
FRANKE (CHINA) KITCHEN SYSTEMS CO. | Jan 2025 | 252 | 11 |
FRANKE ASIA SOURCING LIMITED | Jan 2025 | 1,374 | 35 |
FRANKE COFFEE SYSTEMS AMERICAS LLC. | Feb 2025 | 387 | 19 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-03-09 | CMDUJAM0172085 | 0BR9M | Simple BOL FROB | CMDU | 9368742 | AS FILIPPA | 2024-02-01 | SAN JUAN, PUERTO RICO | KINGSTON JAMAICA | 3,395 PKG | 6,790 KG | Pier to Pier | GOOD N LOGISTICS | FRANK LEO MEXICO | FRANK LEO MEXICO | ASSORTED HAND TOOLS SHIPPERS OWNED CONTAINER FREIGHT PREPAID | |
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 | |||
Run Date | 2024-05-22 |
---|---|
Estimated Arrival Date | 2024-05-21 |
Actual Arrival Date | 2024-05-21 |
Trade Update Date | 2024-05-10 |
Master BOL # | CMDUMXO0696135 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Master FROB |
Carrier Code | CMDU |
Voyage # | 0BRAI |
IMO # | 9275115 |
Vessel Name | SC MARIGOT |
Vessel Country | LR |
Place of Receipt | ALTAMIRA |
Foreign Port of Lading | ALTAMIRA MEXICO (20193) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 28670 KG |
Weight in KG | 28,670 KG |
Quantity | 236 ROL |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
TRHU7844928 |
Commodity Description |
FREIGHT COLLECT WITH DENIM ROLLS HS CODE: 520942 |
Shipper Name | FRANK LEO MEXICO SA DE CV |
---|---|
Address Line 1 | CASTANA DE CEDRO 122, |
Address Line 2 | COL. PRIVADA LA CASTANA, |
Address Line 3 | APODACA, N.L. MEXICO, C.P. 66634 |
COMM Number Qualifier | TE |
COMM Number | RFC: FLM190515H34 |
Consignee Name | FRANK LEO SRL |
---|---|
Address Line 1 | FRANK FELIX MIRANDA NO. 41, |
Address Line 2 | SANTO DOMINGO, DOMINICAN REPUBLIC, |
Address Line 3 | OPS FRANKLEO.COM, TEL 809 5440888, |
COMM Number Qualifier | TE |
COMM Number | TAX ID: 101557567 |
Notify Party Name | FRANK LEO SRL |
---|---|
Address Line 1 | FRANK FELIX MIRANDA NO. 41, |
Address Line 2 | SANTO DOMINGO, DOMINICAN REPUBLIC, |
Address Line 3 | OPS FRANKLEO.COM, TEL 809 5440888, |
COMM Number Qualifier | TE |
COMM Number | TAX ID: 101557567 |
Container Number | TRHU7844928 |
---|---|
Seal Number 1 | 0342644 |
Seal Number 1 | 0342644 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4500 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | FREIGHT COLLECT WITH DENIM ROLLS HS CODE: 520942 |
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 | 9 | 2025-01-08 |
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 |
Caucedo Dominican Republic | 3 | 2025-01-08 |
Limon Costa Rica | 3 | 2023-08-16 |
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, C. | 2024-05-22 | 2 |
FRANK LEO MEXICO SA DE CV | SENDA CAPRICHOSA 4470, COL. VILLA LAS FUENTES, MONTERREY, N.L. MEXICO C. | 2025-01-08 | 2 |
FRANK LEO MEXICO, S.A. DE C.V. | 2022-11-22 | 22 | |
FRANK LEO MEXICO SA DE CV | 2023-11-23 | 21 | |
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 | |
FRANK LEO MEXICO, S.A. DE C.V. | 2019-10-28 | 3 |
Below are the top 2 phone numbers on file for Frank LEO Mexico Sa De CV.
Phone Number | Last Appeared | Records |
---|---|---|
2025-01-08 | 3 | |
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 |