FRANK LEO MEXICO SA DE CV

SENDA CAPRICHOSA 4470, COL. VILLA LAS FUENTES, MONTERREY, N.L. MEXICO C.

Summary Information

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 Records110
Shipper Records84
Consignee Records18
Notify Party Records22
First Shipment on FileApr 7th, 2019
Most Recent Shipment on FileOct 6th, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year3

Bills of Lading by Month for Frank LEO Mexico Sa De CV

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 LTDADec 20223225
FRANK LEO, SRLDec 202467314
VL CARGO LOGISTICA E ASSESSORIA INTDec 20243113
ACCIAI SPECIALI TERNI SPANov 202416010
Aug 202066
FABER SPADec 20245576
ALLCARGO LOGISTICS LIMITEDDec 202415,1015
RADIUS INTERNATIONAL,INCDec 20247,0143
MIDRAS SAMay 2024193
AGENCIA TECNICA ADUANAL CARLOSDec 20242003
ALTIUS ARGENTINA S.A.Dec 20241432
WHITE DIAMOND HOTELS & RESORTS LTDJul 2024351
Aug 202481
VALUE FREIGHT (DELHI) PVT LTDNov 20241411
VALLEY CARGO SASMay 2024431
V.I.C VALCARGO INTERNACIONAL SASDec 2024411
SELLEX SADec 2024711
SCHRYVER DO BRASIL AGENCIAMENTO DE CARGA LTDANov 20241671
ROCHAMAR AGENCIA MARITIMA S AOct 2024771
ORIENT CARGO AGENCYNov 2024271

Other Companies Listed Alphabetically

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
FRANKDec 202427123
FRANK AIR TRANSPORT (TAIWAN) LTD.Nov 20241094
FRANK B. ARMSTRONG, LTD.Dec 20241587
FRANK BODY LLCJul 20241560
FRANK BRUNCKHORST CODec 202470624
FRANK BUERSTEN GMBHNov 20241101
FRANK DONIO INCDec 202454023
FRANK FLAMAN SALES LTDDec 20241119
FRANK J MARTIN COMPANYDec 202421313
FRANK LEE IMPORTS, LTDDec 20241556
FRANK LEO, SRLDec 202467328
FRANK LIQUOR COMPANY , INCNov 20241685
FRANK M. O'DOWD INCJul 20221740
FRANK PAXTON LUMBER-CINCINNATTISep 20243461
FRANK WANGDec 202432825
FRANK WINNE & SON INC.Dec 20241,60365
FRANK'S INTERNATIONAL LLCDec 202417213
FRANKCOCODec 202430721
FRANKE (CHINA) KITCHEN SYSTEMS CO.Dec 202424610
FRANKE ASIA SOURCING LIMITEDDec 20241,35849

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
2023-12-11MEDUX5619416342PMaster BillMEDU9315240MAERSK SENANG2023-12-09MIAMI, FLORIDAALTAMIRA MEXICO20 PKG6,348 KHouse to HouseFRANK LEO MEXICO SA DE CVRADIUS INTERNATIONAL,INCRADIUS INTERNATIONAL,INC20 PACKAGE OF : SPARE PARTS HS CODES: 848180, 761510, 732190, 848790, 392690, 853710. 8301 40. 848330, 841370, 845090, 848310
2023-11-23SEAU231633625336NSimple BOL FROBSEAU9222297CMA CGM BERLIOZ2023-10-13HOUSTON, TEXASVERACRUZ MEXICO23 PKG142,528 LBContainer YardFRANK LEO MEXICO SA DE CVVL CARGO LOGISTICA E ASSESSORIA IVL CARGO LOGISTICA E ASSESSORIA ITRAVERTINO RAW SLABS. WOODEN PACKAGE: TREATED AND CERTIFIED . NCM : 2515
2023-11-11ONEYMEXD24492500ECUWVERCAU117132342SHouse FROBECUWSCORPIUS2023-11-10HOUSTON, TEXASVERACRUZ MEXICO5 PKG4,066 KGALPACI SA DE CVFRANK LEO MEXICO SA DE CVARTICULOS FERRETEROS PIEZAS FERRETERAS 73181
2023-10-31CMDUMXO06629310BR8UMaster FROBCMDU9275115SC MARIGOT2023-10-28SAN JUAN, PUERTO RICOALTAMIRA MEXICO362 ROL26,918 KGPier to PierFRANK LEO MEXICO SA DE CVFRANK LEO SRLFRANK LEO SRLFREIGHT COLLECT CONTAINING DENIM ROLLS HS CODE 520942

Sample Bill of Lading

Relevant Dates

Run Date2024-03-09
Estimated Arrival Date2024-01-31
Actual Arrival Date2024-02-01
Trade Update Date2024-01-26

Bill of Lading Overview

Master BOL #CMDUJAM0172085
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0BR9M
IMO #9368742
Vessel NameAS FILIPPA
Vessel CountryPT
Place of ReceiptKINGSTON
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight6790 KG
Weight in KG6,790 KG
Quantity3395 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container WHLU2126956
Commodity Description ASSORTED HAND TOOLS SHIPPERS OWNED CONTAINER FREIGHT PREPAID

Shipper

Shipper NameGOOD N LOGISTICS
Address Line 1STELLA MARIS FOUNDATION BUILDING
Address Line 21 GRANTS PEN ROAD
Address Line 3KINGSTON
COMM Number QualifierTE
COMM NumberJAMAICA

Consignee

Consignee NameFRANK LEO MEXICO
Address Line 1CASTA A DE CEDRO 122
Address Line 2COL PRIVADA LA CASTA A
Address Line 3APODACA 66634
COMM Number QualifierTE
COMM NumberMEXICO

Notify Party

Notify Party NameFRANK LEO MEXICO
Address Line 1CASTA A DE CEDRO 122
Address Line 2COL PRIVADA LA CASTA A
Address Line 3APODACA 66634
COMM Number QualifierTE
COMM NumberMEXICO

#1 -- Container WHLU2126956

Container NumberWHLU2126956
Seal Number 1C7986370
Seal Number 1C7986370
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ASSORTED HAND TOOLS SHIPPERS OWNED CONTAINER FREIGHT PREPAID
Marks and Numbers 1NO MARKS

Map of Activity by Port

FRANK LEO MEXICO SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas642023-11-23
Miami, Florida192023-12-11
Port Everglades, Florida112023-08-16
San Juan, Puerto Rico82024-10-09
New Orleans, Louisiana42023-08-30
Charleston, South Carolina12023-06-30
Galveston, Texas12022-01-27
Norfolk, Virginia12021-10-21
Newark, New Jersey12020-10-17

FRANK LEO MEXICO SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico602023-11-23
La Spezia Italy152021-02-19
Altamira Mexico142024-05-22
Freeport, Grand Bahama Island Bahamas62023-03-04
Limon Costa Rica32023-08-16
Caucedo Dominican Republic22024-10-09
Kingston Jamaica22024-03-09
Sines Portugal22021-10-21
Puerto de Morales Mexico22020-02-15
Rotterdam Netherlands12023-06-30

FRANK LEO MEXICO SA DE CV Address and Name Permutations

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 CVCASTANA DE CEDRO 122, COL. PRIVADA LA CASTANA, APODACA, N.L. MEXICO, C.2024-05-222
FRANK LEO MEXICO SA DE CVSENDA CAPRICHOSA 4470, COL. VILLA LAS FUENTES, MONTERREY, N.L. MEXICO C.2024-10-091
FRANK LEO MEXICO, S.A. DE C.V.2022-11-2222
FRANK LEO MEXICO SA DE CV2023-11-2321
FRANK LEO MEXICO SA DE CV2023-10-0712
FRANKE MEXICO SA DE CV2020-08-266
FRANK LEO MEXICO SA DE CV2023-03-104
FRANK LEO MEXICO SA DE CV2023-11-113
FRANK LEO MEXICO SA DE CV2023-03-143
FRANK LEO MEXICO, S.A. DE C.V.2019-10-283

FRANK LEO MEXICO SA DE CV Phone Numbers

Below are the top 2 phone numbers on file for Frank LEO Mexico Sa De CV.

Phone Number Last Appeared Records
2024-10-092
2023-03-142

FRANK LEO MEXICO SA DE CV Email Addresses

Below are the top 1 email addresses on file for Frank LEO Mexico Sa De CV.

Email Address Last Appeared Records
2022-12-134