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FX MORALES Y ASOCIADOS, SAPI DE CV

JARDINES DEL CERRO, 149- 3,COL. JAR MONTERREY NLE 64050 MEXICO

Summary Information

There are a total of 763 bills of lading on file for FX Morales Y Asociados, SAPI De CV between March 6th, 2019 and February 28th, 2025.

Of those 763 bills of lading, 3 were within the past 30 days and 4 were within the past 90 days.

Total Records763
Shipper Records2
Consignee Records761
Notify Party Records6
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileFeb 28th, 2025
Records in Last 30 Days3
Records in Last 90 Days4
Records in the Past Year22

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

Bills of Lading
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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.Mar 20252,295692
COSUCRA GROUPE WARCOING SAMar 20251,54836
OLAM CACAO BVDec 20211716
BIRKAMIDON ROHSTOFFHANDELS GMBHMar 20257710
CUSTOM FIBER BVBAMar 2025648
INTERFIBER SP Z O OFeb 2025301

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 INCMar 202516336
FWF FULL WELL AND NISSHIN LOGISTICSMar 202527712
FWH TECHNOLOGY USA INCDec 20231070
FWKK VIETNAM COMPANY LIMITEDMar 202523753
FWR LAOct 20212040
FWU JIH DIE CASTING INDUSTRIAL CO.Mar 20251,45563
FWU KUANG ENTERPRISES CO., LTD.Mar 202567835
FWUSOW INDUSTRY CO., LTD.Mar 20252878
FX GLOBAL SUPPLY SOLUTIONS INCJul 20222,0210
FX MINERALS INC.Feb 20241340
FXI INCMar 20251,86461
FXR FACTORY RACING USAMar 202582822
FXSWEDE ABMar 202516413
FY LIGHTING CO.,LTDFeb 20251171
FYF-JB LLCMar 202523920
FYFFES NORTH AMERICA, INC.Mar 202534,8661,476
FYH USA INCMar 20252837
FYI LOGISTICS CORPMar 202525724
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
2025-01-09CMDURTM92414520VBIOSimple BOL FROBCMDU9401099CMA CGM MOLIERE2025-01-08CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS945 BAG25,796 KGHouse to PierOLAM COCOA B.V.FX MORALES Y ASOCIADOS, SAPIDE CVWELLDEX INTERNACIONAL, S.C.FREIGHT PREPAID ON 21 PALLETS FAT-REDUCED COCOA POWDER, ALKALIZED, 10-12 F WITH RAPESEED LECITHIN (E322), 30 BAGS OF 25 PALLETIZ...
2025-01-07CMDURTM92406160VBIKSimple BOL FROBCMDU9979254OOCL BREMERHAVEN2024-12-19CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS940 BAG25,796 KGHouse to PierOLAM COCOA B.V.FX MORALES Y ASOCIADOS, SAPIWELLDEX INTERNACIONAL, S.C.FREIGHT PREPAID LOADED ON 21 PALLETS 315 BAGS 7365.540 FAT-REDUCED COCOA POWDER, ALKALIZED, 10-12 FAT, 45 BAGS OF 50 LBS PALLETI...
2024-12-21CMDURTM92388400VBIESimple BOL FROBCMDU9200691BRUSSELS2024-12-02CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS944 BAG25,773 KGHouse to PierOLAM COCOA B.V.FX MORALES Y ASOCIADOS, SAPIWELLDEX INTERNACIONAL, S.C.SI CHASER SENT TEL. (52) 229 9386311, (52) 229 9386305 CONTACT: PILAR ESPINOSA EMAIL: PILAR.ESPINOSA WELLDEX.COM FREIGHT PREPAID...
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 ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-03
Estimated Arrival Date2025-02-23
Actual Arrival Date2025-02-28
Trade Update Date2025-02-07

Bill of Lading Overview

Master BOL #MEDUO7397104
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #506A
IMO #9320453
Vessel NameMSC ROSARIA
Vessel CountryPA
Place of ReceiptWORMER,NETHERLAND
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight33390 K
Weight in KG33,390 KG
Quantity42 BAG
Volume112 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MSMU7649425
XINU8236797
Commodity Description COCOA POWDER, NOT CONTAINING ADDED SUGAR OR O THER - ON 21 PALLETS FAT-REDUCED COCOA POWDER , ALKALIZED, 10-12% FAT, FIBC OF 770-800 KG P ALLETIZED (100-120 CM)
COCOA POWDER, NOT CONTAINING ADDED SUGAR OR O THER - ON 21 PALLETS FAT-REDUCED COCOA POWDER , ALKALIZED, 10-12% FAT, FIBC OF 770-800 KG P ALLETIZED (100-120 CM)

Shipper

Shipper NameOLAM COCOA BV
Address Line 1STATIONSSTRAAT 76
Address Line 2KOOG AAN DE ZAAN NH 1541 LJ NETHERL

Consignee

Consignee NameFX MORALES Y ASOCIADOS, SAPI DE CV
Address Line 1JARDINES DEL CERRO, 149- 3,COL. JAR
Address Line 2MONTERREY NLE 64050 MEXICO

Notify Party

Notify Party NameWELLDEX INTERNACIONAL, S.C. - ALTAM
Address Line 1AV. LAS TORRES 202 COL. DEL BOSQUE
Address Line 2TAMPICO TAM 89318 MEXICO

#1 -- Container MSMU7649425

Container NumberMSMU7649425
Seal Number 1000529
Seal Number 1000529
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COCOA POWDER, NOT CONTAINING ADDED SUGAR OR O THER - ON 21 PALLETS FAT-REDUCED COCOA POWDER , ALKALIZED, 10-12% FAT, FIBC OF 770-800 KG P ALLETIZED (100-120 CM)
Marks and Numbers 1PRODUCT TYPE:D11BF HS CODE:18050000 SAME SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
180500003331690000016658 K
180500003331690000016658 K
180500003331690000016658 K
180500003331690000016658 K

#2 -- Container XINU8236797

Container NumberXINU8236797
Seal Number 1000545
Seal Number 1000545
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COCOA POWDER, NOT CONTAINING ADDED SUGAR OR O THER - ON 21 PALLETS FAT-REDUCED COCOA POWDER , ALKALIZED, 10-12% FAT, FIBC OF 770-800 KG P ALLETIZED (100-120 CM)
Marks and Numbers 1PRODUCT TYPE:D11BF HS CODE:18050000 SAME SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
180500003346300000016731 K
180500003346300000016731 K
180500003346300000016731 K
180500003346300000016731 K

Map of Activity by Port

FX MORALES Y ASOCIADOS, SAPI DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina4112025-03-03
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 Netherlands6142025-03-03
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. JAR MONTERREY NLE 64050 MEXICO2025-03-03458
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 CV2024-11-1617
FX MORALES Y ASOCIADOS, SAPI DE CV2024-08-314
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
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