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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 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 Records111
Shipper Records85
Consignee Records18
Notify Party Records22
First Shipment on FileApr 7th, 2019
Most Recent Shipment on FileJan 4th, 2025
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, SRLMar 202571114
VL CARGO LOGISTICA E ASSESSORIA INTERNATIONAL LTDA.Mar 20255213
ACCIAI SPECIALI TERNI SPAMar 202516610
Aug 202066
FABER SPAMar 20255706
ALLCARGO LOGISTICS LIMITEDMar 202515,4845
RADIUS INTERNATIONAL,INCMar 20257,5013
MIDRAS SAMay 2024193
AGENCIA TECNICA ADUANAL CARLOSMar 20252093
ITL USA INC.Mar 20254,9082
ALTIUS ARGENTINA S.A.Mar 20251512
JAMAICA TRADING SERVICES LTDFeb 20252361
Oct 202451
GIORGIO GORI USA INCMar 202549,4131
FRANKE KAFFEEMASCHINEN AGMar 20253211
FIELDCORE SERVICE SOLUTIONS LLCMar 2025681
Dec 202351
Apr 202431
CURTIS LOGISTICA INTERNACIONALMar 2025401

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 AIR TRANSPORT (TAIWAN) LTD.Jan 20251112
FRANK B ARMSTRONG ANTIGUA LTDMar 20251004
FRANK B. ARMSTRONG, LTD.Mar 20251634
FRANK BODY LLCMar 20251604
FRANK BRUNCKHORST COMar 202572819
FRANK BUERSTEN GMBHFeb 20251122
FRANK DONIO INCMar 202558640
FRANK FLAMAN SALES LTDMar 202512312
FRANK J MARTIN COMPANYFeb 20252184
FRANK LEE IMPORTS, LTDFeb 20251594
FRANK LEO, SRLMar 202571135
FRANK LIQUOR COMPANY , INCMar 20251734
FRANK LOWE RUBBER GASKET CO. INCMar 20251019
FRANK M. O'DOWD INCJul 20221740
FRANK PAXTON LUMBER-CINCINNATTIMar 20253493
FRANK WANGJan 202534213
FRANK WINNE & SON INC.Mar 20251,70493
FRANKCOCOMar 202532616
FRANKE (CHINA) KITCHEN SYSTEMS CO.Mar 20252535
FRANKE ASIA SOURCING LIMITEDMar 20251,37816

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
2024-03-09CMDUJAM01720850BR9MSimple BOL FROBCMDU9368742AS FILIPPA2024-02-01SAN JUAN, PUERTO RICOKINGSTON JAMAICA3,395 PKG6,790 KGPier to PierGOOD N LOGISTICSFRANK LEO MEXICOFRANK LEO MEXICOASSORTED HAND TOOLS SHIPPERS OWNED CONTAINER FREIGHT PREPAID
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-05-22
Estimated Arrival Date2024-05-21
Actual Arrival Date2024-05-21
Trade Update Date2024-05-10

Bill of Lading Overview

Master BOL #CMDUMXO0696135
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeCMDU
Voyage #0BRAI
IMO #9275115
Vessel NameSC MARIGOT
Vessel CountryLR
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight28670 KG
Weight in KG28,670 KG
Quantity236 ROL
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TRHU7844928
Commodity Description FREIGHT COLLECT WITH DENIM ROLLS HS CODE: 520942

Shipper

Shipper NameFRANK LEO MEXICO SA DE CV
Address Line 1CASTANA DE CEDRO 122,
Address Line 2COL. PRIVADA LA CASTANA,
Address Line 3APODACA, N.L. MEXICO, C.P. 66634
COMM Number QualifierTE
COMM NumberRFC: FLM190515H34

Consignee

Consignee NameFRANK LEO SRL
Address Line 1FRANK FELIX MIRANDA NO. 41,
Address Line 2SANTO DOMINGO, DOMINICAN REPUBLIC,
Address Line 3OPS FRANKLEO.COM, TEL 809 5440888,
COMM Number QualifierTE
COMM NumberTAX ID: 101557567

Notify Party

Notify Party NameFRANK LEO SRL
Address Line 1FRANK FELIX MIRANDA NO. 41,
Address Line 2SANTO DOMINGO, DOMINICAN REPUBLIC,
Address Line 3OPS FRANKLEO.COM, TEL 809 5440888,
COMM Number QualifierTE
COMM NumberTAX ID: 101557567

#1 -- Container TRHU7844928

Container NumberTRHU7844928
Seal Number 10342644
Seal Number 10342644
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT COLLECT WITH DENIM ROLLS HS CODE: 520942
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 Rico92025-01-08
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
Caucedo Dominican Republic32025-01-08
Limon Costa Rica32023-08-16
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.2025-01-082
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
2025-01-083
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
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