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 760 bills of lading on file for FX Morales Y Asociados, SAPI De CV between March 6th, 2019 and January 8th, 2025.

Of those 760 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.

Total Records760
Shipper Records2
Consignee Records758
Notify Party Records5
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileJan 8th, 2025
Records in Last 30 Days0
Records in Last 90 Days4
Records in the Past Year29

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

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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.Feb 20252,252689
COSUCRA GROUPE WARCOING SAFeb 20251,53136
OLAM CACAO BVDec 20211716
BIRKAMIDON ROHSTOFFHANDELS GMBHAug 20247510
CUSTOM FIBER BVBADec 2024638
INTERFIBER SP Z O ODec 2024281

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 INCFeb 202515437
FWF FULL WELL AND NISSHIN LOGISTICSJan 20252708
FWH TECHNOLOGY USA INCDec 20231070
FWKK VIETNAM COMPANY LIMITEDFeb 202520527
FWR LAOct 20212040
FWU JIH DIE CASTING INDUSTRIAL CO.Feb 20251,43371
FWU KUANG ENTERPRISES CO., LTD.Feb 202567036
FWUSOW INDUSTRY CO., LTD.Jan 20252869
FX GLOBAL SUPPLY SOLUTIONS INCJul 20222,0210
FX MINERALS INC.Feb 20241340
FXI INCFeb 20251,84263
FXR FACTORY RACING USAFeb 202582419
FXSWEDE ABJan 202516015
FY LIGHTING CO.,LTDFeb 20251173
FYF-JB LLCFeb 202523218
FYFFES NORTH AMERICA, INC.Feb 202534,2621,451
FYH USA INCFeb 20252818
FYI LOGISTICS CORPFeb 202525132
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
2024-12-09CMDURTM92381250VBICSimple BOL FROBCMDU9350018APL MINNESOTA2024-11-18CHARLESTON, 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, WITH RAPESEED LECITHIN (E322), 30 BAGS OF 25 KG PALLETIZED ...
2024-11-16CMDURTM92381260VBIASimple BOL FROBCMDU9401099CMA CGM MOLIERE2024-11-10CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS1,890 BAG51,593 KGHouse to PierOLAM COCOA B.V.FX MORALES Y ASOCIADOS, SAPI DE CVWELLDEX INTERNACIONAL, S.C.SQ VALIDATED - CORRECT NOTIFY CONTINUED TEL. (52) 229 9386311, (52) 229 9386305 CONTACT: PILAR ESPINOSA EMAIL: PILAR.ESPINOSA WE...
2024-11-16CMDURTM92373020VBIASimple BOL FROBCMDU9401099CMA CGM MOLIERE2024-11-10CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS1,890 BAG51,593 KGHouse to PierOLAM COCOA B.V.FX MORALES Y ASOCIADOS, SAPI DE CVWELLDEX INTERNACIONAL, S.C.FREIGHT PREPAID LOADED ON 21 PALLETS FAT-REDUCED COCOA POWDER, ALKALIZED, 10-12 FAT, WITH RAPESEED LECITHIN (E322), 30 BAGS OF 2...
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...

Sample Bill of Lading

Relevant Dates

Run Date2024-12-21
Estimated Arrival Date2024-11-30
Actual Arrival Date2024-12-02
Trade Update Date2024-11-14

Bill of Lading Overview

Master BOL #CMDURTM9238840
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0VBIE
IMO #9200691
Vessel NameBRUSSELS
Vessel CountryPT
Place of ReceiptZAANDAM
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight25773 KG
Weight in KG25,773 KG
Quantity944 BAG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TGBU9315431
Commodity Description SI CHASER SENT TEL. (52) 229 9386311, (52) 229 9386305 CONTACT: PILAR ESPINOSA EMAIL: PILAR.ESPINOSA WELLDEX.COM FREIGHT PREPAID ON 21 PALLETS FAT-REDUCED COCOA POWDER,

Shipper

Shipper NameOLAM COCOA B.V.
Address Line 1STATIONSSTRAAT 76,
Address Line 2 1541 LJ KOOG AAN DE ZAAN
Address Line 3NETHERLANDS

Consignee

Consignee NameFX MORALES Y ASOCIADOS, SAPI
Address Line 1DE CV
Address Line 2JARDINES DEL CERRO 149-3 COL.
Address Line 3JARDINES DEL CERRO MONTERREY,
COMM Number QualifierTE
COMM NumberNL 64050 TEL: (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 TGBU9315431

Container NumberTGBU9315431
Seal Number 1026433
Seal Number 1026433
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 1SI CHASER SENT TEL. (52) 229 9386311, (52) 229 9386305 CONTACT: PILAR ESPINOSA EMAIL: PILAR.ESPINOSA WELLDEX.COM FREIGHT PREPAID ON 21 PALLETS FAT-REDUCED COCOA POWDER,
Additional Cargo 1ALKALIZED, 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

Map of Activity by Port

FX MORALES Y ASOCIADOS, SAPI DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina4082025-01-09
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 Netherlands6112025-01-09
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 640502024-12-0943
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, SAPI2025-01-079
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
2025-01-09120