GRUPO DE INTERCAMBIO LOGISTICO, S.A
Summary Information
There are a total of 150 bills of lading on file for Grupo De Intercambio Logistico, S.A between September 15th, 2019 and March 9th, 2025.
Of those 150 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 150 |
|---|---|
| Shipper Records | 10 |
| Consignee Records | 68 |
| Notify Party Records | 141 |
| First Shipment on File | Sep 15th, 2019 |
| Most Recent Shipment on File | Mar 9th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 3 |
Bills of Lading by Month for Grupo De Intercambio Logistico, 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 Logistico, S.A, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Grupo De Intercambio Logistico, 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 |
|---|---|---|---|
| NEW TRANSPORT MILAN SRL | Mar 2025 | 1,136 | 57 |
| JOYSONQUIN AUTOMOTIVE SYSTEMS MEXIC | Feb 2025 | 302 | 16 |
| GERHARDI KUNSTSTOFFTECHNIK GMBH | Feb 2025 | 281 | 8 |
| ASIA SHIPPING TRANSPORTES INTERNACI | Mar 2025 | 9,995 | 8 |
| JOYSONQUIN AUTOMOTIVE SYSTEMS ROMAN | Oct 2022 | 48 | 6 |
| IVC IMPORTACIONES SA DE CV | Jan 2025 | 127 | 6 |
| MORENO DIESEL S.A. DE. C.V. | Oct 2024 | 29 | 5 |
| VIRUTEXILKO S.A. DE C.V. | Jan 2025 | 33 | 4 |
| BODEGA DE AZULEJOS Y PLOMERIA DALVI | Feb 2025 | 112 | 4 |
| ALBAAD MASSUOT YITZHAK LTD. FEM | Mar 2025 | 1,217 | 4 |
| VARDHMAN SPECIAL STEELS LIMITED | Feb 2025 | 63 | 3 |
| ROTRA AIR OCEAN B.V. | Mar 2025 | 2,950 | 3 |
| R L STEELS & ENERGY LTD | Mar 2025 | 235 | 3 |
| Jan 2024 | 6 | 3 | |
| IGSA SA DE CV | Jan 2024 | 59 | 3 |
| GENEBRE S.A. | Mar 2025 | 115 | 3 |
| BOXLINE UNITED CARGO LINK S.R.L | Mar 2025 | 1,034 | 3 |
| BELLOTA MEXICO, S.A. DE C.V. | Mar 2025 | 355 | 3 |
| ASIA SHIPPING INTERNATIONAL TRANSPORT PVT. LTD. | Mar 2025 | 3,551 | 3 |
| Jun 2023 | 6 | 3 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Grupo De Intercambio Logistico, S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| GRUPO COMETA SAS | Mar 2025 | 353 | 4 |
| GRUPO CONSIST, S.A. | Mar 2025 | 141 | 11 |
| GRUPO CONSTRUCTOR E INMOBILIARIO AK | Jun 2024 | 212 | 0 |
| GRUPO CONSTRUCTOR Y COMMERCIAL TAUR | Aug 2024 | 122 | 0 |
| GRUPO CORPORATIVO PAPELERA SA DE CV | Mar 2025 | 243 | 6 |
| GRUPO CRAFT | Jan 2021 | 277 | 0 |
| GRUPO CRI DE MEXICO S DE RL DE CV | Jan 2025 | 174 | 1 |
| GRUPO DE ASESORIA INDUSTRIAL COMERC AGRICOLA SA | Aug 2023 | 1,374 | 0 |
| GRUPO DE ASESORIA INDUSTRIAL COMERCIAL Y AGRICOLA, S.A. | Mar 2025 | 302 | 1 |
| GRUPO DE INTERCAMBIO COMERCIAL, S.A. | Mar 2025 | 5,191 | 231 |
| GRUPO DE TRAFICO Y COMERCIO INTERNATIONAL SA DE CV | Feb 2025 | 268 | 1 |
| GRUPO DEGFER CIA LTDA | Mar 2025 | 259 | 4 |
| 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. | Mar 2025 | 283 | 24 |
| GRUPO EMPRESARIAL LA BONANZA SAS CI | Feb 2025 | 209 | 15 |
| GRUPO EMPRESARIAL PALACIOS ALIMENTA | Mar 2025 | 175 | 7 |
| GRUPO ESPECIALIZADO ADUANAL DE MEXI | Feb 2025 | 340 | 7 |
| GRUPO FERNAPI, S.R.L. | Mar 2025 | 196 | 17 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
GRUPO DE INTERCAMBIO LOGISTICO, S.A Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 90 | 2024-03-07 |
| Newark, New Jersey | 24 | 2023-10-28 |
| Houston, Texas | 13 | 2025-03-10 |
| New York, New York | 7 | 2022-08-25 |
| Norfolk, Virginia | 7 | 2022-06-18 |
| Los Angeles, California | 3 | 2020-10-29 |
| New Orleans, Louisiana | 2 | 2021-02-06 |
| Long Beach, California | 1 | 2023-05-31 |
| Charleston, South Carolina | 1 | 2022-08-31 |
| Mobile, Alabama | 1 | 2021-01-28 |
GRUPO DE INTERCAMBIO LOGISTICO, S.A Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| La Spezia Italy | 51 | 2024-03-07 |
| Sines Portugal | 20 | 2023-07-01 |
| Bremerhaven Germany | 16 | 2022-04-04 |
| Mundra India | 11 | 2023-10-28 |
| Valencia Spain | 10 | 2021-08-25 |
| Naples Italy | 9 | 2021-07-05 |
| Veracruz Mexico | 6 | 2025-03-10 |
| Barcelona Spain | 5 | 2022-04-11 |
| Altamira Mexico | 4 | 2023-11-21 |
| Gioia Tauro Italy | 4 | 2021-08-18 |
GRUPO DE INTERCAMBIO LOGISTICO, S.A Address and Name Permutations
Below are the top 9 company names and addresses for Grupo De Intercambio Logistico, 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 LOGISTICO, S.A | AV. PATRIOTISMO NO. 201, SAN PEDRO BENITO JUAREZ CMX 03800 MEXICO | 2024-03-07 | 142 |
| GRUPO DE INTERCAMBIO LOGISTICO SA D | AV. PATRIOTISMO NO. 201 PISO 2 COL BENITO JUAREZ DF 03800 MEXICO 26363866 | 2024-07-03 | 2 |
| GRUPO DE INTERCAMBIO LOGISTICO SA | 2023-05-31 | 1 | |
| GRUPO DE INTERCAMBIO LOGISTICO C.V. | 2019-09-16 | 1 | |
| GRUPO DE INTERCAMBIO LOGISTICO SA D | 2025-03-10 | 1 | |
| GRUPO DE INTERCAMBIO LOG STICO SA DE CV | 2021-03-30 | 1 | |
| GRUPO DE INTERCAMBIO LOGISTICO SA DE CV | 2020-12-14 | 1 | |
| GRUPO DE INTERCAMBIO LOGISTICO SA D C.V. | 2019-09-16 | 1 | |
| GRUPO DE INTERCAMBIO LOGISTICO, S.A. DE C.V. | 2019-12-21 | 1 |