GRUPO CARGOQUIN S.A. DE C.V.

ORIENTE 180 NUM 256 COL MOCTEZUMA 2DA SECCION CDMX, CP 15530 MEXICO

Summary Information

There are a total of 572 bills of lading on file for Grupo Cargoquin S.A. De C.V. between March 3rd, 2019 and January 27th, 2025.

Of those 572 bills of lading, 3 were within the past 30 days and 17 were within the past 90 days.

Total Records572
Shipper Records322
Consignee Records206
Notify Party Records187
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileJan 27th, 2025
Records in Last 30 Days3
Records in Last 90 Days17
Records in the Past Year76

Bills of Lading by Month for Grupo Cargoquin 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 Grupo Cargoquin S.A. De C.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Grupo Cargoquin 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
COLUMBIA TRANSPORT SRLJan 202585674
AYSA DENIZCILIK TIC TUR.SAN ASJan 202515362
THYSSENKRUPP METALURGICA CAMPO LIMPO LTDA.Feb 20254,66652
ARANIA, S.A.Oct 202314841
MAURICE WARD LOGISTICS GMBHFeb 202570828
AL KARSF SHIPPING LLCFeb 20202722
AMCO SERVICES (INTERNATIONAL) LIMITMar 20202921
ORCHID SHIPPING PVT LTDFeb 20251,11519
CBW RESOURCES LIMITEDApr 20221919
PHILIPPE FAUVEDER ET CIE SAJan 20222118
GARLAND TRANSPORT SOLUTIONS, LDAFeb 202572017
CEEKAY SHIPPING SERVICES L.L.C.Jan 20253214
Apr 2022108
Aug 2022107
BROEKMAN LOGISTICS NVFeb 20251,2937
TIB CHEMICALS AGFeb 20254356
Dec 202366
MAURICE WARD & CO. SP.Z O. O.Feb 20254,6816
LIGENTIA UK LTDFeb 20252036
FEDERAL MOGUL CORPORATIONFeb 20256,5096

Other Companies Listed Alphabetically

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

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
2025-01-16MAEU247470278447WSimple BOL FROBMAEU9309461MSC TOMOKO2025-01-01HOUSTON, TEXASVERACRUZ MEXICO20 PKG43,581 LBContainer YardGRUPO CARGOQUIN SA DE CVCEEKAY SHIPPING SERVICES LLCCEEKAY SHIPPING SERVICES LLC20 PALLETS CONTAINING 528 BOXE S WITH CHILPOTLE ADOBADO S M 6/2.8 KG GREEN TOMATO 6/6LB 3 OZ SLICED JALAPENO PEPPERS 6/3KG
2025-01-11HLCUME324124644617E01Master FROBHLCU9143568LONDON EXPRESS2025-01-10HOUSTON, TEXASALTAMIRA MEXICO15 PCS10,679 KHouse to HouseGRUPO CARGOQUIN SA DE CVAYSA DENIZCILIK TIC TURZ SAN ASAYSA DENIZCILIK TIC TURZ SAN ASPIN PISTON
2025-01-07CMDUMXO07330880VBIKSimple BOL FROBCMDU9979254OOCL BREMERHAVEN2024-12-29HOUSTON, TEXASALTAMIRA MEXICO79 PKG19,490 KGPier to PierGRUPO CARGOQUIN SA DE CVCEEKAY SHIPPING SERVICES LLCCEEKAY SHIPPING SERVICES LLCFREIGHT PREPAID SAGL-042TA011E 13 SEER R-410 SAGL-061NA011E 13 SEER R410 SAGN-060NA011E 13 SEER R-410 SAGN-065NA011E 13 SEER R-4...
2024-12-27HLCUME324115520719E49Master FROBHLCU9193305SEOUL EXPRESS2024-12-12HOUSTON, TEXASALTAMIRA MEXICO24 PCS21,273 KHouse to HouseGRUPO CARGOQUIN S.A. DE C.V.COLUMBIA TRANSPORT SRLCOLUMBIA TRANSPORT SRLPIN PISTON

Sample Bill of Lading

Relevant Dates

Run Date2025-01-24
Estimated Arrival Date2025-01-25
Actual Arrival Date2025-01-23
Trade Update Date2025-01-23

Bill of Lading Overview

Master BOL #MEDUVW501765
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeMEDU
Voyage #450A
IMO #9317937
Vessel NameMSC TAMPICO
Vessel CountryPT
Place of ReceiptNHAVA SHEVA
Foreign Port of LadingJAWAHARLAL NEHRU INDIA (53313)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight4926 K
Weight in KG4,926 KG
Quantity349 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FSCU4951202
Commodity Description READYMADE GARMENTS - TOTAL 349 CARTONS READYM ADE GARMENTS PO STYLE 16864177 OP125-FE4050 1 6864180 OP125-FE4051 16859233 OPX125-FE4050 1 6859231 OPX125-FE4051 16864192 OP125-FE4052 1 6864195 OP125-FE4062 16859229 OPX125-FE4052 1 6859224 OPX125-FE4062 16862491 CC125-FE0137 1 6862491 CC125-FE0539 16862491 CC125-FE0556 16

Shipper

Shipper NameORCHID SHIPPING PVT. LTD.
Address Line 1ANCHORAGE BUILDING GOVANDI STATION
Address Line 2MUMBAI MH 400088 INDIA

Consignee

Consignee NameGRUPO CARGOQUIN SA DE CV
Address Line 1ORIENTE 180 NO. 256
Address Line 2VENUSTIANO CARRANZA CMX 15530 MEXIC

Notify Party

Notify Party NameGRUPO CARGOQUIN SA DE CV
Address Line 1ORIENTE 180 NO. 256
Address Line 2VENUSTIANO CARRANZA CMX 15530 MEXIC

#1 -- Container FSCU4951202

Container NumberFSCU4951202
Seal Number 1FX33511209
Seal Number 1FX33511209
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1READYMADE GARMENTS - TOTAL 349 CARTONS READYM ADE GARMENTS PO STYLE 16864177 OP125-FE4050 1 6864180 OP125-FE4051 16859233 OPX125-FE4050 1 6859231 OPX125-FE4051 16864192 OP125-FE4052 1 6864195 OP125-FE4062 16859229 OPX125-FE4052 1 6859224 OPX125-FE4062 16862491 CC125-FE0137 1 6862491 CC125-FE0539 16862491 CC125-FE0556 16
Additional Cargo 1862491 CC125-FE0518 16862491 CC125-FE0208 168 62491 CC125-FE0530 16862491 CC125-FE0568 1686 2491 CC125-FE0526 16862491 CC125-FE0527 16862 491 CC125-FE0558 INV.NO. IFPL-159-2425 INV. N O. IFPL-160-2425 SB NO: 5941048 DT: 27.11.202 4 SB NO: 5925943 DT: 26.11.2024 NET WEIGHT: 3 641.000 KGS =CONTACT: E-AMIT.SINGH=MSC.COM FA X: 912267407555 EMAIL: E-AMIT.SINGH=MSC.COM =
Additional Cargo 2=ALEJANDRO.SANCHEZ=CARGOQ UIN.COM PH:5255 578 5 1741 FREIGHT PREPAID
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 3NO MARKS

Map of Activity by Port

GRUPO CARGOQUIN S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2642025-01-24
New Orleans, Louisiana972023-06-10
Miami, Florida892024-08-17
Charleston, South Carolina642025-01-28
Newark, New Jersey192024-03-20
Mobile, Alabama152022-06-13
San Juan, Puerto Rico62024-09-24
Long Beach, California52020-08-03
Norfolk, Virginia42022-04-08
Los Angeles, California32023-05-26

GRUPO CARGOQUIN S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico2762025-01-11
Santos Brazil412022-08-27
Veracruz Mexico372025-01-16
Valencia Spain342023-05-25
Rotterdam Netherlands252025-01-28
Algeciras Spain242024-08-17
Le Havre France242023-01-30
Sines Portugal192022-08-31
Jawaharlal Nehru India172025-01-24
Kingston Jamaica132024-07-25

GRUPO CARGOQUIN S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for Grupo Cargoquin 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
GRUPO CARGOQUIN S.A. DE C.V.ORIENTE 180 NUM 256 COL MOCTEZUMA 2DA SECCION CDMX, CP 15530 MEXICO2024-12-2720
GRUPO CARGOQUIN S.A. DE C.V.COLONIA MONTE ALTO CALLE: AV. DE LA ALTAMIRA TAM 89606 MEXICO2024-07-091
GRUPO CARGOQUIN S.A. DE C.V.2024-11-301
GRUPO CARGOQUIN SA DE CV2025-01-2451
GRUPO CARGOQUIN S.A. DE CV2022-11-0251
GRUPO CARGOQUIN S.A. DE C.V.2023-10-2136
GRUPO CARGOQUIN SA DE CV2020-08-0330
GRUPO CARGOQUIN S.A. DE C.V.2023-04-1029
GRUPO CARGOQUIN, S.A. DE C.V.2021-11-1718
GRUPO CARGOQUIN, SA DE CV2022-07-0816

GRUPO CARGOQUIN S.A. DE C.V. Phone Numbers

Below are the top 7 phone numbers on file for Grupo Cargoquin S.A. De C.V.

Phone Number Last Appeared Records
2024-07-317
2023-10-2118
2023-09-2518
2023-05-163
2020-09-101
2020-02-221
2019-04-051

GRUPO CARGOQUIN S.A. DE C.V. Email Addresses

Below are the top 1 email addresses on file for Grupo Cargoquin S.A. De C.V.

Email Address Last Appeared Records
2023-08-071