GILSA S.A. DE C.V

RICARDO MARGAIN ZOZOYA 777, P 3 COL SAN PEDRO GARZA GARCIA NLE 66267 ME

Summary Information

There are a total of 139 bills of lading on file for Gilsa S.A. De C.V between March 3rd, 2019 and November 12th, 2024.

Of those 139 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records139
Shipper Records0
Consignee Records133
Notify Party Records19
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileNov 12th, 2024
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year28

Bills of Lading by Month for Gilsa S.A. De C.V

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Gilsa S.A. De C.V, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Gilsa S.A. De C.V 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
PONZANELLI CEACERO STONE, S.L.Jun 20248025
CIFRE CERAMICA, SLNov 20242,95519
SAVEMA S.P.A.Nov 20247599
RRR EXIM CONSULTANTS PVT LTDJun 2024529
SERVICIOS LOGISTICOS DYLO S.A. DE CNov 20241,9016
METAMAR MERMER GRANIT MADENCILIK SANov 20247096
GRESPANIA S.A.Nov 20242,2906
LEVANTINA MARMOL S.L.U.Nov 20242235
IKTINOS HELLAS SA GREEK MARBLE INDNov 20241585
GRANITO ZUCCHI LTDANov 20243,8595
COSENTINO, S.AAug 202421,2615
STONELINK SLNov 2024614
STONE TRADING INTERNATIONAL SRLNov 20246824
LEVANTINA Y ASOCIADOS DE MINERALESOct 20247874
GOMEZ GRAU, S.L.Nov 2024924
VITORIA STONE INDUSTRIA E COMERCIONov 20243,7012
SABAGRAM SABADINE GRANITOS E MARMORNov 20242802
MOSCHOU S.A. MARMI-GRANITINov 20242062
MARBRASA MARMORES E GRANITOS DO BRANov 20245952
Jul 202442

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Gilsa S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
GILLSHIP NAVIGATION (YVR)Nov 202488236
GILLYBOO CORPORATIONNov 202453835
GILLZ LLCNov 202446417
GILMAR VILACA DUARTENov 20242106
GILMER WAREHOUSENov 20241421
GILMET SRLJun 20211100
GILMORE GLORIOUS GOODS LLCOct 20241218
GILMORE SUPPLY CHAIN SYSTEMS INDY LNov 20241086
GILOGISTICA DE TRANSPORTE S. DE R.LNov 20243338
GILRO LTDNov 20211050
GILSCOT-GUIDROZ INTERNATIONAL COMPANov 20241,30569
GILSON INCOct 20241003
GIM HWA ENTERPRISE CO LTDOct 20242404
GIMA S.R.L.Nov 20241863
GIMAS GIRGIN DIS TIC LTD STIOct 202434013
GIMECO IMPIANTIOct 20241518
GIMEX USAOct 20242846
GIMIG USA INC.Nov 202425471
GIMME HEALTH FOODSNov 20241,15075
GIN-SOVANN FASHION (CAMBODIA) LIMITEDOct 202423618

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
2024-07-15MEDUIH971752424ASimple BOL FROBMEDU9110377MSC SAMANTHA VI2024-07-13PORT EVERGLADES, FLORIDAVALENCIA SPAIN8 PKG24,280 KHouse to HouseHOS MERMER DIS TIC.A.S.GILSA S.A. DE C.VSERVICIOS LOGISTICOS DYLO S.A DE C.MARBLE SLABS - MARBLE SLABS HS CODE: 680221
2024-07-12MEDUJ9564306423WSimple BOL FROBMEDU9221839PORTO CHELI2024-07-10MIAMI, FLORIDALA SPEZIA ITALY17 PKG49,470 KHouse to HousePAYANINI SRLGILSA S.A. DE C.VSERVICIOS LOGISTICOS DYLO S.A DE C.WORKED MONUMENTAL OR BUILDING STONE (EXCEPT S LATE) - MARBLE AND PIETRA SERENA SLABS HS COD E 68029100-68029910 WORKED MONUMENTA...
2024-06-18MEDUFS062992417ASimple BOL FROBMEDU9619476MSC ANTIGUA2024-06-17NEWARK, NEW JERSEYCOLOMBO SRI LANKA16 PKG50,000 KHouse to HouseRRR EXIM CONSULTANTS PVT LTDGILSA S.A. DE C.VCROSSMOTION LOGISTICS SA DE CVGRANITE RANDOM SLABS - 2 X 20' CONTAINER STC GR ANITE RANDOM SLABS HTS C ODE : 6802239 0 PO NO. 45 00374410 ABSOLUTE BLACK - POL...
2024-06-17MAEU238244343CBLACM0124300533415WHouse FROBCBLA9226920MSC MARIANNA2024-05-19MIAMI, FLORIDALA SPEZIA ITALY8 PKG24,100 KContainer YardPONZANELLI CEACERO STONE SLGILSA S.A. DE C.VCROSSMOTION LOGISTICS S.A. DE C.V.MARBLE BUNDLES

Sample Bill of Lading

Relevant Dates

Run Date2024-11-06
Estimated Arrival Date2024-10-15
Actual Arrival Date2024-10-16
Trade Update Date2024-10-10

Bill of Lading Overview

Master BOL #CMDUSSZ1513639
House BOL #CMDUSSZ1526030
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeCMDU
Voyage #0BRBO
IMO #9275115
Vessel NameSC MARIGOT
Vessel CountryLR
Place of ReceiptVITORIA, ES, BRAZ
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight23590 KG
Weight in KG23,590 KG
Quantity8 BDL
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU2301327
Commodity Description ------------ CMAU2301327 DESCRIPTION--------- 680223 (HS) NCM:68022300 NCM:68022900 NCM:68029990 1 X 20 ST CNTR WITH STONES SLABS AS FOLLOWS:

Shipper

Shipper NameMAGBAN MARMORES E GRANITOS
Address Line 1ROD GUMERCINO MOURA NUNES
Address Line 2S/N N.S.FATIMA VILLAGE DA LUZ
Address Line 3CACHOEIRO DE ITAPEMIRIM
COMM Number QualifierTE
COMM NumberBR

Consignee

Consignee NameGILSA SA DE CV
Address Line 1RICARDO MARGAIN ZOZAYA 777
Address Line 2SANTA ENGRACIA CP
Address Line 3MX

Notify Party

Notify Party NameGILSA SA DE CV
Address Line 1RICARDO MARGAIN ZOZAYA 777
Address Line 2SANTA ENGRACIA CP
Address Line 3MX

#1 -- Container CMAU2301327

Container NumberCMAU2301327
Seal Number 1L8320110
Seal Number 1L8320110
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1------------ CMAU2301327 DESCRIPTION--------- 680223 (HS) NCM:68022300 NCM:68022900 NCM:68029990 1 X 20 ST CNTR WITH STONES SLABS AS FOLLOWS:
Additional Cargo 1127,8904M2 ALPINUS 2 CM 63,6015M2 ARTIC WHITE 2 CM 54,1293M2 BLUE FUSION 2 CM 38,9760M2 KRYSTALLUS MULTICOLOR 2 CM 57,6707M2 PLATINUS 2 CM 59,0663M2 WHITE CRISTAL F2 2 CM
Additional Cargo 28 BUNDLE / 68 SLABS INVOICE(S): 0000005682 PO(S): 1747 24 FREIGHT COLLECT WOODEN DECLARATION: TREATED AND CERTIFIED RUC: 4BR31292568200000 000000000001847724
Additional Cargo 3MRUC: 4BR284564232MAGB0154824 NCM: 6802.23.00 / 6802.29.00 / 6802.99.90 HS: 680229, 680293, 680299 SHIPPER'S COMPLEMENT: SOLUTIONS LIMITED TAX ID: 65064330-000-0 CONSIGNEE AND
Additional Cargo 4NOTIFY'S COMPLEMENT: OPSMARITIMAS CROSSMOTION.COM.MX LEON - GJ - MEXICO THE MASTER BILL REFERENCE NUMBER IS SSZ1513 -------------GENERIC DESCRIPTION-------------
Marks and Numbers 1NO MARKS

Map of Activity by Port

GILSA S.A. DE C.V Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1062024-07-12
San Juan, Puerto Rico162024-11-14
Newark, New Jersey62024-06-18
Charleston, South Carolina42022-08-31
Port Everglades, Florida32024-07-15
Baltimore, Maryland12022-05-10
Norfolk, Virginia12021-11-17
Houston, Texas12021-07-10
New York, New York12021-04-10

GILSA S.A. DE C.V Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain512024-07-15
La Spezia Italy442024-07-12
Sines Portugal112024-05-20
Kingston Jamaica102024-11-14
Vitoria Brazil62021-01-09
Leghorn Italy62019-06-20
Colombo Sri Lanka52024-06-18
Mundra India22021-11-17
Rotterdam Netherlands22021-05-11
Aliaga Turkey12022-07-09

GILSA S.A. DE C.V Address and Name Permutations

Below are the top 10 company names and addresses for Gilsa S.A. De C.V 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
GILSA S.A. DE C.VRICARDO MARGAIN ZOZOYA 777, P 3 COL SAN PEDRO GARZA GARCIA NLE 66267 ME2024-07-1554
GILSA S.A. DE C.VAV. RICARDO MARGAIN ZOZAYA PISO 3 SAN PEDRO GARZA GARCIA NL 66266 MX2024-06-173
GILSA SA DE CV2021-04-2810
GILSA SA DE CV2020-02-288
GILSA SA DE CV2023-03-167
GILSA S.A. DE C.V2020-09-147
GILSA S.A. DE C.V.2019-04-113
GILSA S.A DE C.V2021-01-092
GILSA S.A DE C.V2023-03-092
GILSA SA2020-10-061

GILSA S.A. DE C.V Phone Numbers

Below are the top 1 phone numbers on file for Gilsa S.A. De C.V.

Phone Number Last Appeared Records
2021-01-093