FX MORALES Y ASOCIADOS, SAPI DE CV

JARDINES DEL CERRO 149-3 COL. JARDINES DEL CERRO MONTERREY, NL 64050

Summary Information

There are a total of 756 bills of lading on file for FX Morales Y Asociados, SAPI De CV between March 6th, 2019 and November 10th, 2024.

Of those 756 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.

Total Records756
Shipper Records2
Consignee Records754
Notify Party Records5
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileNov 10th, 2024
Records in Last 30 Days3
Records in Last 90 Days6
Records in the Past Year36

Bills of Lading by Month for FX Morales Y Asociados, SAPI De CV

Register Now for Comprehensive Access

Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for FX MORALES Y ASOCIADOS, SAPI DE CV.

Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 6 companies associated with FX Morales Y Asociados, SAPI De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 6 companies associated with FX Morales Y Asociados, SAPI 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
OLAM COCOA B.V.Nov 20242,130685
COSUCRA GROUPE WARCOING SANov 20241,47736
OLAM CACAO BVDec 20211716
BIRKAMIDON ROHSTOFFHANDELS GMBHAug 20247510
CUSTOM FIBER BVBANov 2024618
INTERFIBER SP Z O OSep 2024261

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to FX Morales Y Asociados, SAPI De CV.

Company Name Recent Shipment Total Records Past 90 Days
FWA FOUR INCNov 202411641
FWF FULL WELL AND NISSHIN LOGISTICSOct 202426211
FWH TECHNOLOGY USA INCDec 20231070
FWKK VIETNAM COMPANY LIMITEDNov 20241789
FWR LAOct 20212040
FWU JIH DIE CASTING INDUSTRIAL CO.Nov 20241,35975
FWU KUANG ENTERPRISES CO., LTD.Nov 202463224
FWUSOW INDUSTRY CO., LTD.Nov 20242776
FX GLOBAL SUPPLY SOLUTIONS INCJul 20222,0210
FX MINERALS INC.Feb 20241340
FXI INCNov 20241,77973
FXR FACTORY RACING USANov 202480413
FXSWEDE ABNov 202414514
FY LIGHTING CO.,LTDNov 20241145
FYF-JB LLCNov 20242148
FYFFES NORTH AMERICA, INC.Nov 202432,8021,526
FYH USA INCNov 20242739
FYI LOGISTICS CORPNov 202421936
FYING INCSep 20231090
FYL (HONG KONG) ELECTRONIC COMMERCEJul 20241430

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
2024-10-19CMDURTM92361460VBI4Simple BOL FROBCMDU9356696CMA CGM FRANCOISE SAGAN2024-10-18CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS1,890 BAG51,593 KGHouse to PierOLAM COCOA B.V.FX MORALES Y ASOCIADOS, SAPI DE CVWELLDEX INTERNACIONAL, S.C.LOADED ON 21 PALLETS FAT-REDUCED COCOA POWDER, ALKALIZED, 10-12 FAT, 45 BAGS OF 50 LBS PALLETIZED (100-120 CM) 8510388992 206107...
2024-10-07CMDURTM92343120VBI0Simple BOL FROBCMDU9200691BRUSSELS2024-10-06CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS945 BAG25,796 KGHouse to PierOLAM COCOA B.V.FX MORALES Y ASOCIADOS, SAPIWELLDEX INTERNACIONAL, S.C.TAX ID: FXM 880830 PH7 TEL. (52) 229 9386311, (52) 229 9386305 CONTACT: PILAR ESPINOSA EMAIL: PILAR.ESPINOSA WELLDEX.COM FREIGHT...
2024-09-20CMDURTM92332450VBHWSimple BOL FROBCMDU9401099CMA CGM MOLIERE2024-09-19CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS1,890 BAG51,593 KGHouse to PierOLAM COCOA B.V.FX MORALES Y ASOCIADOS, SAPI DE CVWELLDEX INTERNACIONAL, S.C.LOADED ON 21 PALLETS FAT-REDUCED COCOA POWDER, ALKALIZED, 10-12 FAT, WITH RAPESEED LECITHIN (E322), 30 BAGS OF 25 KG PALLETIZED ...
2024-09-14CMDURTM92317170VBHKSimple BOL FROBCMDU9409194CMA CGM LAMARTINE2024-08-09CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS945 BAG25,776 KGHouse to PierOLAM COCOA B.V.FX MORALES Y ASOCIADOS, SAPIWELLDEX INTERNACIONAL, S.C.8510381277 NOTIFY CONTINUED TEL. (52) 229 9386311, (52) 229 9386305 CONTACT: PILAR ESPINOSA EMAIL: PILAR.ESPINOSA WELLDEX.COM FR...

Sample Bill of Lading

Relevant Dates

Run Date2024-11-16
Estimated Arrival Date2024-11-09
Actual Arrival Date2024-11-10
Trade Update Date2024-10-24

Bill of Lading Overview

Master BOL #CMDURTM9237302
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0VBIA
IMO #9401099
Vessel NameCMA CGM MOLIERE
Vessel CountryMT
Place of ReceiptZAANDAM
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight51593 KG
Weight in KG51,593 KG
Quantity1890 BAG
Volume1 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers UETU7164754
TLLU8512165
Commodity Description FREIGHT PREPAID LOADED ON 21 PALLETS FAT-REDUCED COCOA POWDER, ALKALIZED, 10-12 FAT, WITH RAPESEED LECITHIN (E322), 30 BAGS OF 25 KG PALLETIZED (80-120 CM)
LOADED ON 21 PALLETS FAT-REDUCED COCOA POWDER, ALKALIZED, 10-12 FAT, 45 BAGS OF 50 LBS PALLETIZED (100-120 CM) FREIGHT PAID BY OLAM INTERNATIONAL NOTIFY CONTINUED TEL. (52) 229 9386311, (52) 229 9386305

Shipper

Shipper NameOLAM COCOA B.V.
Address Line 1STATIONSSTRAAT 76,
Address Line 21541 LJ KOOG AAN DE ZAAN
Address Line 3NETHERLANDS

Consignee

Consignee NameFX MORALES Y ASOCIADOS, SAPI DE CV
Address Line 1JARDINES DEL CERRO 149-3
Address Line 2COL. JARDINES DEL CERRO
Address Line 3MONTERREY, NL 64050
COMM Number QualifierTE
COMM NumberTEL: (81)88658800

Notify Party

Notify Party NameWELLDEX INTERNACIONAL, S.C. -
Address Line 1VERACRUZ AV. VALENT N G MEZ
Address Line 2FAR AS NO 835
Address Line 3COL. CENTRO VERACRUZ, VER.
COMM Number QualifierTE
COMM NumberM XICO CP 91700

#1 -- Container UETU7164754

Container NumberUETU7164754
Seal Number 1026743
Seal Number 1026743
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1FREIGHT PREPAID LOADED ON 21 PALLETS FAT-REDUCED COCOA POWDER, ALKALIZED, 10-12 FAT, WITH RAPESEED LECITHIN (E322), 30 BAGS OF 25 KG PALLETIZED (80-120 CM)
Marks and Numbers 1PRODUCT TYPE:D11SRAP HS CODE:18050000

#2 -- Container TLLU8512165

Container NumberTLLU8512165
Seal Number 1029372
Seal Number 1029372
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1LOADED ON 21 PALLETS FAT-REDUCED COCOA POWDER, ALKALIZED, 10-12 FAT, 45 BAGS OF 50 LBS PALLETIZED (100-120 CM) FREIGHT PAID BY OLAM INTERNATIONAL NOTIFY CONTINUED TEL. (52) 229 9386311, (52) 229 9386305
Additional Cargo 1CONTACT: PILAR ESPINOSA EMAIL: PILAR.ESPINOSA WELLDEX.COM 8510395745 2061078995 / 8510395744
Marks and Numbers 1PRODUCT TYPE:D11S HS CODE:18050000

Map of Activity by Port

FX MORALES Y ASOCIADOS, SAPI DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina4042024-11-16
Newark, New Jersey2902023-02-09
New York, New York352021-06-19
Miami, Florida132022-08-05
New Orleans, Louisiana52022-05-17
Norfolk, Virginia32024-04-04
San Juan, Puerto Rico22023-12-09
Houston, Texas22023-11-20
Mobile, Alabama22021-10-23

FX MORALES Y ASOCIADOS, SAPI DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands6072024-11-16
Antwerp Belgium1352023-06-14
Bremerhaven Germany102022-11-02
Kingston Jamaica22023-12-09
Altamira Mexico22023-11-20

FX MORALES Y ASOCIADOS, SAPI DE CV Address and Name Permutations

Below are the top 10 company names and addresses for FX Morales Y Asociados, SAPI 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
FX MORALES Y ASOCIADOS, SAPI DE CVJARDINES DEL CERRO 149-3 COL. JARDINES DEL CERRO MONTERREY, NL 640502024-11-1642
FX MORALES Y ASOCIADOS, SAPI DE CVJARDINES DEL CERRO 149 3 COL. JARDINES DEL CERRO MONTERREY, NL 640502024-11-1617
FX MORALES Y ASOCIADOS, SAPI DE CV2024-08-314
FX MORALES Y ASOCIADOS, SAPI DE CV2022-10-01455
FX MORALES Y ASOCIADOS SAPI DE CV2019-12-06132
FX MORALES Y ASOCIADO SAPI DE CV2022-09-1222
FX MORALES Y ASOCIADOS, SAPI DE CV2023-04-0612
FX MORALES Y ASOCIADOS, SAPI2024-10-077
FX MORALES Y ASOCIADOS, SAPI DE CV2021-06-225
FX MORALES Y ASOCIADOS, SAPI DE CV2022-06-275

FX MORALES Y ASOCIADOS, SAPI DE CV Phone Numbers

Below are the top 1 phone numbers on file for FX Morales Y Asociados, SAPI De CV.

Phone Number Last Appeared Records
2024-11-16117