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GRUPO DE TRAFICO Y COMERCIO INTERNATIONAL SA DE CV

VILLAHERMOSA NO. 164 INT. 9 COL.PENON DE LOS BANOS CP 15520 MX MEXICO DF RFC

Summary Information

There are a total of 267 bills of lading on file for Grupo De Trafico Y Comercio International Sa De CV between March 6th, 2019 and May 5th, 2024.

Of those 267 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records267
Shipper Records5
Consignee Records98
Notify Party Records260
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileMay 5th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year27

Bills of Lading by Month for Grupo De Trafico Y Comercio International Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Grupo De Trafico Y Comercio International Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Grupo De Trafico Y Comercio International Sa 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
BCUBE CONNECT SRLJun 202432470
EVOCA S.P.A.Nov 202415820
GRUPPO BERLINGO SA DE CVJul 20243719
ALQUEMIA ITALIANA SA DE CVOct 20242418
PIACERE SA DE CVAug 20243513
ITALCER S.P.A.Dec 20242,83312
BCUBE FREIGHT FORWARDING SRLApr 20211212
POLIFORM SPADec 20242,66310
MIRA DVO S.A. DE C.V.Sep 20246710
DAMA TRADE SA DE CVDec 2024539
SAN REMO TRADE SA DE CVAug 2019138
BYMAR TRANSFORWARDING SRLDec 20248027
Feb 202276
HULES BANDA,S.A.DE C.V.Dec 20241206
DAVINES SPADec 20241,1056
CASA ZETA SRLDec 20241526
INTERTEX WORLD RESOURCES, INC.Dec 20242,7575
IMPORTADORA DE BASICOS S.A. DE C.V.Nov 2024725
FREDDI DOLCIARIA S.P.A.Dec 20242535
ORGANITEC S.A. DE C.V.Oct 2024714

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Grupo De Trafico Y Comercio International Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
GRUPO CONSIST, S.A.Dec 20241297
GRUPO CONSTRUCTOR E INMOBILIARIO AKJun 20242120
GRUPO CONSTRUCTOR Y COMMERCIAL TAURAug 20241220
GRUPO CORPORATIVO PAPELERA SA DE CVDec 20242377
GRUPO CRAFTJan 20212770
GRUPO CRI DE MEXICO S DE RL DE CVOct 20241733
GRUPO DE ASESORIA INDUSTRIAL COMERC AGRICOLA SAAug 20231,3740
GRUPO DE ASESORIA INDUSTRIAL COMERCIAL Y AGRICOLA, S.A.Oct 20243014
GRUPO DE INTERCAMBIO COMERCIAL, S.A.Dec 20244,959164
GRUPO DE INTERCAMBIO LOGISTICO, S.AJul 20241490
GRUPO DEGFER CIA LTDADec 20242553
GRUPO DG FRESHAug 20211010
GRUPO DG FRESH S DE RL DE CVDec 20221130
GRUPO DICEX S.A. DE C.V.Mar 20232180
GRUPO DRV PHYTOLAB S.L.Dec 202425911
GRUPO EMPRESARIAL LA BONANZA SAS CIDec 202419311
GRUPO EMPRESARIAL PALACIOS ALIMENTADec 20241684
GRUPO ESPECIALIZADO ADUANAL DE MEXIDec 20243337
GRUPO FERNAPI, S.R.L.Dec 202417914
GRUPO FERROATLANTICA, S.A.Sep 20241423

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
2024-07-15MEDUJ9208201414WSimple BOL FROBMEDU9221839PORTO CHELI2024-05-05MIAMI, FLORIDALA SPEZIA ITALY11 PKG2,320 KHouse to HouseSPAGGIARI INDUSTRIA GOMMA SRLJUAN ANTONIO MARTINI MIONIGRUPO DE TRAFICO Y COMERCIO INTERNAMILKING MACHINES AND DAIRY MACHINERY- PARTS - AGRICULTURAL MACHINE, PARTS AND ACCESSORIES
2024-05-06MEDUJ9092241414WSimple BOL FROBMEDU9221839PORTO CHELI2024-05-05MIAMI, FLORIDALA SPEZIA ITALY6 PKG10,250 KHouse to HouseB.L.MEDITERRANEO S.R.L.I.P. GLOBAL TECH & MACHINERY S DE RGRUPO DE TRAFICO Y COMERCIO INTERNAOTHER LIFTING, HANDLING, LOADING OR UNLOADING MACH - ROBOT PALETTIZER MACHINE
2024-05-06MEDUJ9251391414WSimple BOL FROBMEDU9221839PORTO CHELI2024-05-05MIAMI, FLORIDALA SPEZIA ITALY5 PKG2,813 KHouse to HouseCTA MILK SRLJUAN ANTONIO MARTINI MIONIGRUPO DE TRAFICO Y COMERCIO INTERNAMILKING MACHINES AND DAIRY MACHINERY- PARTS - AGRICULTURAL MACHINE, PARTS AND ACCESSORIES
2024-05-06MEDUJ9251383414WSimple BOL FROBMEDU9221839PORTO CHELI2024-05-05MIAMI, FLORIDALA SPEZIA ITALY1 PKG293 KHouse to HouseINTERPULS SPAJUAN ANTONIO MARTINI MIONIGRUPO DE TRAFICO Y COMERCIO INTERNAMILKING MACHINES AND DAIRY MACHINERY- PARTS - AGRICULTURAL MACHINE, PARTS AND ACCESSORIES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-07-15
Estimated Arrival Date2024-05-01
Actual Arrival Date2024-05-05
Trade Update Date2024-07-13

Bill of Lading Overview

Master BOL #MEDUJ9229173
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #414W
IMO #9221839
Vessel NamePORTO CHELI
Vessel CountryLR
Place of ReceiptLA SPEZIA
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight7032 K
Weight in KG7,032 KG
Quantity768 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SEKU4011244
Commodity Description WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE

Shipper

Shipper NameVALDO SPUMANTI SRL
Address Line 1VIA FORO BOARIO 20
Address Line 2VALDOBBIADENE TV 31049 ITALY

Consignee

Consignee NameALQUEMIA ITALIANA SA DE CV
Address Line 1LAGO BOLSENA 40 COL MODELO PENSIL
Address Line 2MEXICO CITY CMX MEXICO

Notify Party

Notify Party NameGRUPO DE TRAFICO Y COMERCIO INTERNA
Address Line 1VILLAHERMOSA 164 INT 9 COL PENON DE
Address Line 2VENUSTIANO CARRANZA CMX 15520 MEXIC

#1 -- Container SEKU4011244

Container NumberSEKU4011244
Seal Number 1214161
Seal Number 1214161
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE
Marks and Numbers 1NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220421001406590000007032 K
220421001406590000007032 K

Map of Activity by Port

GRUPO DE TRAFICO Y COMERCIO INTERNATIONAL SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2322024-07-16
Houston, Texas242023-02-25
Charleston, South Carolina72021-05-19
New Orleans, Louisiana22021-04-05
Port Everglades, Florida12024-01-15
Newark, New Jersey12020-11-23

GRUPO DE TRAFICO Y COMERCIO INTERNATIONAL SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Genoa Italy1092024-04-22
La Spezia Italy902024-07-16
Leghorn Italy242021-04-05
Barcelona Spain162020-01-07
Veracruz Mexico52020-04-04
Algeciras Spain42023-06-07
Sines Portugal32021-12-21
Valencia Spain32021-07-14
Bremerhaven Germany32021-05-19
Rotterdam Netherlands32019-11-06

GRUPO DE TRAFICO Y COMERCIO INTERNATIONAL SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Grupo De Trafico Y Comercio International Sa 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
GRUPO DE TRAFICO Y COMERCIO INTERNATIONAL SA DE CVVILLAHERMOSA NO. 164 INT. 9 COL.PENON DE LOS BANOS CP 15520 MX MEXICO DF RFC2022-11-17108
GRUPO DE TRAFICO Y COMERCIO INTERNAVILLAHERMOSA N164 INT.9 COL.PENON D VENUSTIANO CARRANZA CMX 15520 MEXIC2024-05-0683
GRUPO DE TRAFICO Y COMERCIO INTERNA2020-09-1411
GRUPO DE TRAFICO Y COMERCIO INTERNA CIONAL, SA DE CV2019-06-2710
GRUPO DE TRAFICO Y COMERCIO INTERNATIONAL SA DE CV2019-06-277
GRUPO DE TRAFICO Y COMERCIO INTERNA2021-05-195
GRUPO DE TRAFICO Y COMERCIO INTERNA2024-07-164
GRUPO DE TRAFICO Y COMERCIO INTERNACIONAL SA DE CV2023-02-254
GRUPO DE TRAFICO Y COMERCIO INTERNA2023-06-073
GRUPO DE TRAFICO Y COMERCIO INTERNACIONAL, SA DE CV2019-04-183

GRUPO DE TRAFICO Y COMERCIO INTERNATIONAL SA DE CV Email Addresses

Below are the top 2 email addresses on file for Grupo De Trafico Y Comercio International Sa De CV.

Email Address Last Appeared Records
2023-07-141
2021-07-141
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