There are a total of 445 bills of lading on file for Grupo Guess S. De R.L De C.V between April 4th, 2019 and February 28th, 2025.
Of those 445 bills of lading, 9 were within the past 30 days and 29 were within the past 90 days.
Total Records | 445 |
---|---|
Shipper Records | 0 |
Consignee Records | 160 |
Notify Party Records | 335 |
First Shipment on File | Apr 4th, 2019 |
Most Recent Shipment on File | Feb 28th, 2025 |
Records in Last 30 Days | 9 |
Records in Last 90 Days | 29 |
Records in the Past Year | 107 |
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Below is a Sankey Diagram of the top 20 companies associated with Grupo Guess S. De R.L De C.V, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Grupo Guess S. De R.L 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 |
---|---|---|---|
UNITED COMMERCIAL BANK LIMITED | Mar 2025 | 6,637 | 54 |
ESQUIRE KNIT COMPOSITE LIMITED | Mar 2025 | 530 | 53 |
JINNAT KNITWEARS LTD. | Mar 2025 | 1,163 | 28 |
THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED | Mar 2025 | 26,669 | 21 |
AMAN TEX LIMITED | Mar 2025 | 203 | 17 |
DHL LOGISTICS PVT.LTD | Mar 2025 | 15,178 | 16 |
DAMCO INDIA PVT LTD | Feb 2025 | 55,102 | 16 |
AL-ARAFAH ISLAMI BANK LTD. | Mar 2025 | 1,306 | 16 |
ADARSH KNITWEAR PRIVATE LIMITED | Mar 2025 | 525 | 15 |
UNTO THE ORDER OF: DUTCH-BANGLA BANK LIMITED | Dec 2022 | 553 | 14 |
FAKIR FASHION LTD. | Mar 2025 | 451 | 14 |
PUBALI BANK LTD | Mar 2025 | 10,219 | 13 |
C.R.GARMENTS | Mar 2025 | 278 | 13 |
DHL ISC | Mar 2025 | 8,536 | 12 |
ESSTEE EXPORTS | Oct 2024 | 140 | 11 |
EASTERN BANK LIMITED | Mar 2025 | 8,676 | 11 |
AKH FASHIONS LTD. | Mar 2025 | 621 | 11 |
TUSUKA JEANS LIMITED | Mar 2025 | 217 | 10 |
ISLAMI BANK BANGLADESH LTD. | Mar 2025 | 1,981 | 10 |
BHIS APPARELS LTD | Mar 2025 | 245 | 10 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Grupo Guess S. De R.L De C.V.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
GRUPO EMPRESARIAL PALACIOS ALIMENTA | Mar 2025 | 176 | 8 |
GRUPO ESPECIALIZADO ADUANAL DE MEXI | Feb 2025 | 340 | 7 |
GRUPO FERNAPI, S.R.L. | Mar 2025 | 197 | 16 |
GRUPO FERROATLANTICA, S.A. | Sep 2024 | 142 | 0 |
GRUPO FREZA SA DE CV | Mar 2025 | 110 | 5 |
GRUPO GARDEA S.A. DE C.V. | Oct 2024 | 116 | 0 |
GRUPO GARNICA PLYWOOD, S.A. | Feb 2025 | 4,517 | 2 |
GRUPO GOODONE INC | Mar 2025 | 306 | 47 |
GRUPO GRIFFIN CERAMICA LLP | Oct 2024 | 106 | 0 |
GRUPO GRISKA, S.A. DE C.V. | Mar 2025 | 701 | 21 |
GRUPO HERNANDEZ GARZA, S.C. | Dec 2024 | 352 | 0 |
GRUPO IMPORTADOR REBA S.A. DE C.V. | Mar 2025 | 110 | 9 |
GRUPO INDUSTRIAL ALIMENTICIO | Mar 2025 | 154 | 25 |
GRUPO INDUSTRIAL ARTES GRAFICAS, S. | Feb 2025 | 128 | 8 |
GRUPO INDUSTRIAL CUADRITOS BIOTEK S .A DE C.V. | Feb 2025 | 107 | 4 |
GRUPO INDUSTRIAL MORGAN SA DE CV | Mar 2025 | 132 | 3 |
GRUPO INDUSTRIAL RIO BLANQUITO | Mar 2025 | 229 | 18 |
GRUPO INGEMAR, S.L. | Nov 2024 | 139 | 0 |
GRUPO INTERLOGIXS TRANSPORTE Y LOGISTICA S.A. | Mar 2025 | 112 | 6 |
GRUPO INTERNACIONAL J & A SAC | Feb 2024 | 104 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-24 | MAEUD48410847 | 504W | Simple BOL FROB | MAEU | 9309461 | MSC TOMOKO | 2025-02-22 | MIAMI, FLORIDA | ALGECIRAS SPAIN | 101 CTN | 1,617 LB | Container Yard | JINNAT KNITWEARS LIMITED | THE HSBC LIMITED | GRUPO GUESS S. DE R.L. DE C.V. | FCR NO.: FCR20252731416 RECE IVED ON : 24-DEC-24 READY MA DE GARMENTS BOYS KNITTED T-S HIRT, MENS KNITTED T-SHIRT, WOMENS KNITTE... | |
2025-02-24 | MAEUW48410847 | 504W | Simple BOL FROB | MAEU | 9309461 | MSC TOMOKO | 2025-02-22 | MIAMI, FLORIDA | ALGECIRAS SPAIN | 11 CTN | 319 LB | Container Yard | ESQUIRE KNIT COMPOSITE PLC . | UNITED COMMERCIAL BANK PLC | GRUPO GUESS S. DE R.L. DE C.V. | FCR NO.: FCR20252731475 RECE IVED ON : 23-DEC-24 50% ORGA NIC COTTON 50% REGULAR COTTON ( OCS ) KNITTED MENS POLO SH IRT ORDER N... | |
2025-02-24 | MAEUS48410847 | 504W | Simple BOL FROB | MAEU | 9309461 | MSC TOMOKO | 2025-02-22 | MIAMI, FLORIDA | ALGECIRAS SPAIN | 42 CTN | 1,018 LB | Container Yard | ESQUIRE KNIT COMPOSITE PLC . | UNITED COMMERCIAL BANK PLC | GRUPO GUESS S. DE R.L. DE C.V. | FCR NO.: FCR20252731467 RECE IVED ON : 23-DEC-24 50% ORGA NIC COTTON 50% REGULAR COTTON ( OCS ) KNITTED BOYS T-SHIRT ORDER NO: M... | |
2025-02-24 | MAEUO48410847 | 504W | Simple BOL FROB | MAEU | 9309461 | MSC TOMOKO | 2025-02-22 | MIAMI, FLORIDA | ALGECIRAS SPAIN | 174 CTN | 4,159 LB | Container Yard | AURUM SWEATER LIMITED | UNITED COMMERCIAL BANK LTD. | GRUPO GUESS S. DE R.L. DE C.V. | FCR NO.: FCR20252731461 RECE IVED ON : 20-DEC-24 HS CODE: 6110209100, 6110309000 FABR ICATION: 70%VISCOSE 30% NYLON, 80%VISCOSE ... | |
Run Date | 2025-02-24 |
---|---|
Estimated Arrival Date | 2025-02-19 |
Actual Arrival Date | 2025-02-22 |
Trade Update Date | 2025-02-04 |
Master BOL # | MAEUG48410847 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | MAEU |
Voyage # | 504W |
IMO # | 9309461 |
Vessel Name | MSC TOMOKO |
Vessel Country | PA |
Place of Receipt | CHITTAGONG |
Foreign Port of Lading | ALGECIRAS SPAIN (47031) |
Port of Unlading | MIAMI, FLORIDA (5201) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 1408 LB |
Weight in KG | 639 KG |
Quantity | 68 CTN |
Volume | 4 CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
MRKU0463837 |
Commodity Description |
FCR NO.: FCR20252731419 RECE IVED ON :24-DEC-24 ITEM : LA DIES LONG PANT, MENS LONG PANT INVOICE NO : TJL-396-33-24 INVOICE DATE : 11.12.2024 EXP NO: 1880-001873-24 EXP D ATE: 11.12.2024 CONTACT NO: |
Shipper Name | TUSUKA JEANS LIMITED |
---|---|
Address Line 1 | KONABARI, NEELNAGAR, |
Address Line 2 | GAZIPUR, BANGLADESH. |
Address Line 3 | VAT: 000199682-0103 |
City | 880029353583 |
Consignee Name | UNTO THE ORDER OF |
---|---|
Address Line 1 | ONE BANK PLC, |
Address Line 2 | ERRA TOWER LEVEL-8, 1/B BORO MOGH |
Address Line 3 | BAZAR,SAHID JOURNALIST SELINA |
City | 525230005100 |
Notify Party Name | GRUPO GUESS S DE R.L. DE C.V. |
---|---|
Address Line 1 | BOULEVARD MANUEL AVILA CAMACHO NO 5 |
Address Line 2 | TOR C, P 22, COL. LOMAS DE SOTELO |
Address Line 3 | NAUCALPAN DE JUAREZ,53390 , |
City | 525230005100 |
Container Number | MRKU0463837 |
---|---|
Seal Number 1 | BD0051149 |
Seal Number 1 | BD0051149 |
Equipment Description Code | G0 |
Equipment Description | Opening(s) at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 2in (00000802) |
Container Type | 4CB0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | FCR NO.: FCR20252731419 RECE IVED ON :24-DEC-24 ITEM : LA DIES LONG PANT, MENS LONG PANT INVOICE NO : TJL-396-33-24 INVOICE DATE : 11.12.2024 EXP NO: 1880-001873-24 EXP D ATE: 11.12.2024 CONTACT NO: |
Additional Cargo 1 | TJL-396 CONTACT DATE: 24.04. 2024 PO NO: MX02-2024-00610, MX02-2024-00611, MX02-2024- 00613, MX02-2024-00614, MX02 -2024-00614,MX02-2024-00615, MX02-2024-00671, MX02-2024-00 723, MX02-2024-00733 STYLE NO:Q4GN03D4L01, Q5GD27D4L00, |
Additional Cargo 2 | Q5GD27D4L00, Q5GN03D4KT0, J5 GKA3WHH20, GBOAA4D4RO0, GBOA A4D4T30 H.S. CODE:62114200 SHIPPING BILL NUMBER : 242393 6 SHIPPING BILL YEAR:12/25/2 024 STUFFING LOCATION: ISATL - CHATTOGRAM --- FAX: + 52 (55) 3000 5101, TAX ID: GGU |
Additional Cargo 3 | 060301LX4 |
Marks and Numbers 1 | AS PER INVOICE |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
610110 | 00012672 | 0000001408 LB |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Miami, Florida | 350 | 2025-03-01 |
Newark, New Jersey | 54 | 2024-08-16 |
Port Everglades, Florida | 39 | 2024-12-25 |
Norfolk, Virginia | 1 | 2021-10-02 |
New York, New York | 1 | 2021-06-16 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Algeciras Spain | 349 | 2025-03-01 |
Santo Tomas Guatemala | 34 | 2024-12-25 |
Rotterdam Netherlands | 25 | 2023-02-13 |
Bremerhaven Germany | 17 | 2022-10-20 |
Sines Portugal | 5 | 2025-02-06 |
Antwerp Belgium | 4 | 2022-09-02 |
All Other Bermuda Ports | 3 | 2021-02-27 |
Valencia Spain | 2 | 2022-09-16 |
Colombo Sri Lanka | 2 | 2021-10-02 |
Ambarli Turkey | 1 | 2024-04-15 |
Below are the top 10 company names and addresses for Grupo Guess S. De R.L 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 GUESS S. DE R.L DE C.V | BOULEVARD MANUEL AVILA CAMACHO NO. 5, PISO 22, COLONIA LOMAS DE SOTELO NAUCALPAN DE JUAREZ ESTADO D 525530005100 | 2024-04-17 | 9 |
GRUPO GUESS S. DE R.L DE C.V | BOULEVARD MANUEL AVILA CAMACHO NO. 5, PISO 22, COLONIA LOMAS DE SOTELO NAUCALPAN DE JUAREZ ESTADO D 525230005100 | 2024-03-16 | 93 |
GRUPO GUESS S. DE R.L. DE C.V. | 2025-02-24 | 20 | |
GRUPO GUESS, S. DE R.L. DE C.V. | 2025-03-01 | 19 | |
GRUPO GUESS S. DE R.L DE C.V | 2023-02-13 | 15 | |
GRUPO GUESS S. DE R.L DE C.V | 2023-02-06 | 13 | |
GRUPO GUESS S. DE R.L. DE C.V. | 2025-02-24 | 12 | |
GRUPO GUESS S. DE R. L. DE C. V. | 2023-05-19 | 11 | |
GRUPO GUESS S. DE R.L. DE C.V. | 2024-10-07 | 10 | |
GRUPO GUESS S DE RL DE CV | 2022-02-03 | 9 |
Below are the top 7 phone numbers on file for Grupo Guess S. De R.L De C.V.
Phone Number | Last Appeared | Records |
---|---|---|
2024-10-07 | 15 | |
2023-01-23 | 1 | |
2022-12-30 | 1 | |
2022-11-17 | 2 | |
2022-05-05 | 1 | |
2021-12-18 | 1 | |
2021-12-03 | 5 |