FRANK LEO MEXICO SA DE CV
Summary Information
There are a total of 138 bills of lading on file for Frank LEO Mexico Sa De CV between October 14th, 2014 and November 15th, 2025.
Of those 138 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 138 |
|---|---|
| Shipper Records | 92 |
| Consignee Records | 44 |
| Notify Party Records | 38 |
| First Shipment on File | Oct 14th, 2014 |
| Most Recent Shipment on File | Nov 15th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 9 |
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 records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TAWC ASSESSORIA ADUANEIRA LTDA | Dec 2022 | 32 | 25 |
| VL CARGO LOGISTICA E ASSESSORIA INT | Dec 2025 | 68 | 13 |
| FRANK LEO, SRL | Dec 2025 | 1,771 | 13 |
| ALLCARGO LOGISTICS LTD. | Dec 2025 | 24,241 | 6 |
| ITL USA INC. | Dec 2025 | 13,081 | 4 |
| ACCIAI SPECIALI TERNI SPA | Nov 2025 | 434 | 4 |
| RADIUS INTERNATIONAL,INC | Dec 2025 | 11,569 | 3 |
| MIDRAS SA | May 2024 | 28 | 3 |
| ALTIUS ARGENTINA S.A. | Nov 2025 | 168 | 2 |
| AGENCIA TECNICA ADUANAL CARLOS | Dec 2025 | 470 | 2 |
| W.E.B. ARUBA N.V | Feb 2025 | 25 | 1 |
| ROCHAMAR AGENCIA MARITIMA S A | Nov 2025 | 243 | 1 |
| ORIENT CARGO AGENCY | Dec 2025 | 58 | 1 |
| JAMAICA TRADING SERVICES LTD | Dec 2025 | 578 | 1 |
| GOOD LUCK INDUSTRIES | Dec 2025 | 11,528 | 1 |
| GIORGIO GORI USA INC | Dec 2025 | 102,130 | 1 |
| FIELDCORE SERVICE SOLUTIONS LLC | Jul 2025 | 74 | 1 |
| Dec 2023 | 5 | 1 | |
| DEMARE SRL | Apr 2025 | 12 | 1 |
| CCS EXPRESS GMBH | Nov 2025 | 47 | 1 |
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 |
|---|---|---|---|
| FRANK B ARMSTRONG ANTIGUA LTD | Dec 2025 | 172 | 5 |
| FRANK BODY LLC | Jun 2025 | 233 | 0 |
| FRANK BRUNCKHORST CO | Dec 2025 | 1,396 | 22 |
| FRANK BUERSTEN GMBH | Sep 2025 | 183 | 0 |
| FRANK CHAN | Mar 2025 | 82 | 0 |
| FRANK DONIO INC | Dec 2025 | 1,191 | 35 |
| FRANK ET | Nov 2025 | 358 | 1 |
| FRANK FLAMAN SALES LTD | Dec 2025 | 347 | 12 |
| FRANK J MARTIN COMPANY | Feb 2025 | 454 | 0 |
| FRANK LEE IMPORTS, LTD | Dec 2025 | 516 | 78 |
| FRANK LEO, SRL | Dec 2025 | 1,771 | 26 |
| FRANK LIQUOR COMPANY, INC | Nov 2025 | 530 | 4 |
| FRANK LOWE RUBBER & GASKET CO., INC | Dec 2025 | 154 | 8 |
| FRANK M. O'DOWD INC | Jul 2022 | 299 | 0 |
| FRANK PAXTON LUMBER-CINCINNATTI | Oct 2025 | 503 | 2 |
| FRANK PRODUCE | Apr 2025 | 81 | 0 |
| FRANK SPORTS GOOD CO., LTD | Nov 2025 | 203 | 9 |
| FRANK SU | Jan 2025 | 148 | 0 |
| FRANK WANG | Apr 2025 | 353 | 0 |
| FRANK WINNE & SON, INC | Dec 2025 | 3,956 | 68 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
FRANK LEO MEXICO SA DE CV Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 68 | 2025-11-01 |
| Port Everglades, Florida | 27 | 2023-08-16 |
| Miami, Florida | 22 | 2025-06-21 |
| San Juan, Puerto Rico | 13 | 2025-11-19 |
| 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 |
FRANK LEO MEXICO SA DE CV Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Veracruz Mexico | 63 | 2025-09-23 |
| La Spezia Italy | 32 | 2021-02-19 |
| Tampico Mexico | 18 | 2025-11-19 |
| Freeport, Grand Bahama Island Bahamas | 6 | 2023-03-04 |
| Caucedo Dominican Republic | 4 | 2025-07-03 |
| Puerto Limon Costa Rica | 3 | 2023-08-16 |
| Rio Haina Dominican Republic | 2 | 2025-08-05 |
| Kingston Jamaica | 2 | 2024-03-09 |
| Sines Portugal | 2 | 2021-10-21 |
| Puerto de Morales Mexico | 2 | 2020-02-15 |
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 CV | SENDA CAPRICHOSA 4470, COL. VILLA LAS FUENTES, MONTERREY, N.L. MEXICO C. | 2025-08-15 | 4 |
| FRANK LEO MEXICO SA DE CV | SENDA CAPRICHOSA 4470, COL. VILLA L MONTERREY NLE 64890 MEXICO | 2025-08-26 | 1 |
| FRANK LEO MEXICO SA DE CV | 2025-08-05 | 1 | |
| FRANK LEO MEXICO SA DE CV | 2025-11-01 | 1 | |
| FRANK LEO MEXICO SA DE CV | 2025-09-23 | 1 | |
| FRANK LEO MEXICO SA DE CV | 2025-06-21 | 1 | |
| FRANK LEO MEXICO SA DE CV | 2025-11-19 | 1 | |
| 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 |
FRANK LEO MEXICO SA DE CV Phone Numbers
Below are the top 3 phone numbers on file for Frank LEO Mexico Sa De CV.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-19 | 8 | |
| 2025-11-01 | 1 | |
| 2023-03-14 | 2 |
FRANK LEO MEXICO SA DE CV Email Addresses
Below are the top 2 email addresses on file for Frank LEO Mexico Sa De CV.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-11-01 | 1 | |
| 2025-08-05 | 5 |