GRUPO DE INTERCAMBIO COMERCIAL, S.A.

Summary Information

There are a total of 4,903 bills of lading on file for Grupo De Intercambio Comercial, S.A. between February 18th, 2019 and November 15th, 2024.

Of those 4,903 bills of lading, 63 were within the past 30 days and 155 were within the past 90 days.

Total Records	4,903
Shipper Records	3,735
Consignee Records	895
Notify Party Records	1,121
First Shipment on File	Feb 18th, 2019
Most Recent Shipment on File	Nov 15th, 2024
Records in Last 30 Days	63
Records in Last 90 Days	155
Records in the Past Year	861

Bills of Lading by Month for Grupo De Intercambio Comercial, S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Grupo De Intercambio Comercial, S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Grupo De Intercambio Comercial, S.A. 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
ASIA SHIPPING TRANSPORTES INTERNACI	Nov 2024	9,271	1,454
TRANSBORDER S.A.S.	Nov 2024	3,450	1,032
ZIEGLER GMBH	Nov 2024	875	206
NEW TRANSPORT MILAN SRL	Nov 2024	1,060	176
LLS TEAM GMBH	Nov 2024	1,123	141
ROYAL CARGO DO BRASIL LTDA	Sep 2024	617	117
ROTRA AIR OCEAN B.V.	Nov 2024	2,791	101
TRANSLOAD INTERNATIONAL SRL	Dec 2022	99	97
LOGISBER FORWARDING SL	Nov 2024	1,195	93
JOYSONQUIN AUTOMOTIVE SYSTEMS MEXIC	Feb 2024	301	92
ASIA SHIPPING TRANSP. INTL. LTDA	Jan 2024	998	84
TEX SHIPPING LTDA	Nov 2024	227	71
CARIBETRANS SAS	Nov 2024	4,450	65
VABIX SHIPPING BV	Oct 2024	113	56
ASIA SHIPPING INTERNATIONAL TRANSPORT PVT. LTD.	Nov 2024	3,304	55
CRAFT MULTIMODAL LTDA	Nov 2024	8,639	54
SILVER FREIGHT LOGISTIC SRL	Nov 2024	358	47
JAUSER CARGO LTDA	Nov 2024	285	46
GERHARDI KUNSTSTOFFTECHNIK GMBH	Nov 2024	280	42
JOYSONQUIN AUTOMOTIVE SYSTEMS ROMAN	Oct 2022	48	29

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Grupo De Intercambio Comercial, S.A.

Company Name	Recent Shipment	Total Records	Past 90 Days
GRUPO COMERCIAL FOR S.A DE C.V	Oct 2024	335	11
GRUPO COMETA SAS	Nov 2024	349	7
GRUPO CONSIST, S.A.	Nov 2024	128	10
GRUPO CONSTRUCTOR E INMOBILIARIO AK	Jun 2024	212	0
GRUPO CONSTRUCTOR Y COMMERCIAL TAUR	Aug 2024	122	0
GRUPO CORPORATIVO PAPELERA SA DE CV	Nov 2024	236	6
GRUPO CRAFT	Jan 2021	277	0
GRUPO CRI DE MEXICO S DE RL DE CV	Oct 2024	173	3
GRUPO DE ASESORIA INDUSTRIAL COMERC AGRICOLA SA	Aug 2023	1,374	0
GRUPO DE ASESORIA INDUSTRIAL COMERCIAL Y AGRICOLA, S.A.	Oct 2024	301	6
GRUPO DE INTERCAMBIO LOGISTICO, S.A	Jul 2024	149	0
GRUPO DE TRAFICO Y COMERCIO INTERNATIONAL SA DE CV	May 2024	267	0
GRUPO DEGFER CIA LTDA	Oct 2024	254	5
GRUPO DG FRESH	Aug 2021	101	0
GRUPO DG FRESH S DE RL DE CV	Dec 2022	113	0
GRUPO DICEX S.A. DE C.V.	Mar 2023	218	0
GRUPO DRV PHYTOLAB S.L.	Nov 2024	256	11
GRUPO EMPRESARIAL LA BONANZA SAS CI	Nov 2024	190	8
GRUPO EMPRESARIAL PALACIOS ALIMENTA	Oct 2024	166	3
GRUPO ESPECIALIZADO ADUANAL DE MEXI	Oct 2024	327	2

25 Most Recent Bills of Lading

Run Date	Master 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



2024-11-20	ZIMUMEX946184	134S	Simple BOL FROB	ZIMU	9253026	ANNIE B	2024-11-19	HOUSTON, TEXAS	VERACRUZ MEXICO	124 CAN	56,980 LB	Pier to Pier	GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V.	TRANSBORDER S.A.S	TRANSBORDER S.A.S	9 PLASTIC JERRICANS (3H1) EACH ONE CONTAINING 10 L OF: UN1197 / EXTRACTS, LIQUID / CLASS: 3 / PG: III / MARINE POLLUTANT: YES (D...
2024-11-20	CMDUAMC2291316	0MRHA	Master BOL w/in-bond	CMDU	9295268	CHICAGO EXPRESS	2024-11-19	MIAMI, FLORIDA	VALENCIA SPAIN	12 BOX	21,864 KG	Pier to Pier	ASSOCIATED CONTAINER LINE	GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V.	GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V.	01X20'ST CONTAINER STC FILE STEEL BLANKS (BAR AND ROD OF ALLOY STEEL) 130CR2 15.3 MMX206 MM TRI S/BILL NO .3839417 DATED 07.09.2...
2024-11-19	CMDUMXO0726308	0GBQB	Master FROB	CMDU	9969089	CMA CGM MERCANTOUR	2024-11-18	HOUSTON, TEXAS	VERACRUZ MEXICO	12 PKG	126,036 KG	Pier to Pier	GRUPO DE INTERCAMBIO COMERCIAL	ASIA SHIPPING TRANSPORTES	ASIA SHIPPING TRANSPORTES	FREIGHT COLLECT 3 PACKAGES CONTAINING. XALAPA TRAVERTINE BLOCKS. G.W: 22,104.00 KG HS CODE: 251512. 2 PACKAGES CONTAINING. XALAP...
2024-11-19	COSU6399151800	0GBPW	Master FROB	COSU	9969089	CMA CGM MERCANTOUR	2024-11-18	HOUSTON, TEXAS	VERACRUZ MEXICO	30 PKG	70,086 KG	House to House	GRUPO DE INTERCAMBIO COMERCIAL SA D	ASIA SHIPPING TRANSPORTES INTERNACI	ASIA SHIPPING TRANSPORTES INTERNACI	TRAVERTINE RAW PIECES TRAVERTINE RAW SLABS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date	2024-11-20
Estimated Arrival Date	2024-11-16
Actual Arrival Date	2024-11-19
Trade Update Date	2024-11-18

Bill of Lading Overview

Master BOL #	ZIMUMEX945940
House BOL #
Manifest Number	000001
Bill Type	Simple BOL FROB
Carrier Code	ZIMU
Voyage #	134S
IMO #	9253026
Vessel Name	ANNIE B
Vessel Country	LR
Place of Receipt	APODACA
Foreign Port of Lading	ALTAMIRA MEXICO (20193)
Port of Unlading	HOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight	14092 LB
Weight in KG	6,392 KG
Quantity	9 PKG
Volume	2119 CF
Record Status	New Record
In-bond Entry Type
Transportation Mode	Vessel, containerized
Container	TCNU4257517
Commodity Description	9 PALLETS WITH MDEG CLAMP ASSEMBLY WOODEN PAC KAGE NOT APLICABLE 2492 KG. GROSS WEIGHT: 2,4 92.00 KILOGRAMS 60.00 M3 NCM 73.26.90

Shipper

Shipper Name	GRUPO DE INTERCAMBIO COMERCIAL,
Address Line 1	S.A. DE C.V. RFC: GIC891201RG2 AV.
Address Line 2	PATRIOTISMO NO 201 PISO 2 COL.
Address Line 3	SAN PEDRO DE LOS PINOS DELEG.
Address Line 4	BENITO JUAREZ, C.P.03800 CTC /

Consignee

Consignee Name	ASIA SHIPPING TRANSPORTES
Address Line 1	INTERNACIONAIS LTDA. RUA ALEXANDRE
Address Line 2	HERCULANO,197-13 ANDAR GONZAGA
Address Line 3	SANTOS-SP,BRAZIL CEP 11050-030 CTC:
Address Line 4	GEOVANI RODRIGUES //

Notify Party

Notify Party Name	ASIA SHIPPING TRANSPORTES
Address Line 1	INTERNACIONAIS LTDA. RUA ALEXANDRE
Address Line 2	HERCULANO,197-13 ANDAR GONZAGA
Address Line 3	SANTOS-SP,BRAZIL CEP 11050-030 CTC:
Address Line 4	GEOVANI RODRIGUES //

#1 -- Container TCNU4257517

Container Number	TCNU4257517
Seal Number 1	A4231499689
Seal Number 1	A4231499689
Equipment Description Code	00
Equipment Description	Openings at one end or both ends.
Container Length	40ft 0in (04000)
Container Height	9ft 0in (00000900)
Container Width	8ft 0in (00000800)
Container Type	4500
Load Status	Loaded
Type of Service	House to Pier
Cargo Description 1	9 PALLETS WITH MDEG CLAMP ASSEMBLY WOODEN PAC KAGE NOT APLICABLE 2492 KG. GROSS WEIGHT: 2,4 92.00 KILOGRAMS 60.00 M3 NCM 73.26.90
Marks and Numbers 1	TECONNEX

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
732690	00049840	0000005494 LB

Map of Activity by Port

GRUPO DE INTERCAMBIO COMERCIAL, S.A. Top US Ports

Port of Unlading	Total Records	Recent Shipment
Houston, Texas	3,544	2024-11-16
Charleston, South Carolina	448	2024-09-14
Miami, Florida	399	2024-10-30
New Orleans, Louisiana	145	2024-03-09
Newark, New Jersey	134	2024-08-19
San Juan, Puerto Rico	81	2024-10-19
Long Beach, California	41	2023-05-31
Mobile, Alabama	22	2024-10-08
Oakland, California	21	2022-03-02
Norfolk, Virginia	14	2024-10-23

GRUPO DE INTERCAMBIO COMERCIAL, S.A. Top Foreign Ports

Port of Lading	Total Records	Recent Shipment
Veracruz Mexico	2,237	2024-11-16
Altamira Mexico	1,423	2024-11-16
Bremerhaven Germany	358	2024-03-19
La Spezia Italy	144	2024-10-18
Rotterdam Netherlands	132	2024-09-14
Valencia Spain	64	2023-08-14
Barcelona Spain	61	2024-10-30
Genoa Italy	58	2023-11-25
Le Havre France	41	2024-05-22
Antwerp Belgium	39	2023-09-26

GRUPO DE INTERCAMBIO COMERCIAL, S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Grupo De Intercambio Comercial, S.A. 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 DE INTERCAMBIO COMERCIAL, S.A.	DE C.V AV. PATRIOTISMO NO 201 PISO 2 COL. SAN PEDRO DE LOS PINOS, DELEGACION BENITO JUAREZ, C.	2022-12-19	814
GRUPO DE INTERCAMBIO COMERCIAL S.A	COL. SAN PEDRO DE LOS PINOS DEL. BE MEXICO CITY CMX 03800 MEXICO	2023-10-21	564
GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V		2024-11-16	448
GRUPO DE INTERCAMBIO COMERCIAL,S.A.		2024-11-16	424
GRUPO DE INTERCAMBIO COMERCIAL, SA DE CV		2021-11-16	268
GRUPO DE INTERCAMBIO COMERCIAL SA		2019-12-11	161
GRUPO DE INTERCAMBIO COMERCIAL S.A.		2024-11-06	113
GRUPO DE INTERCAMBIO COMERCIAL		2024-06-14	62
GRUPO DE INTERCAMBIO COMERCIAL, S.A.		2021-12-02	59
GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V.		2021-04-27	55

GRUPO DE INTERCAMBIO COMERCIAL, S.A. Phone Numbers

Below are the top 10 phone numbers on file for Grupo De Intercambio Comercial, S.A.

Phone Number	Last Appeared	Records
	2024-07-01	73
	2024-03-11	1
	2022-12-13	16
	2022-08-04	4
	2022-06-07	9
	2021-05-14	7
	2020-04-18	2
	2020-01-21	84
	2019-11-04	3
	2019-07-08	2