GRUPO GUESS S. DE R.L DE C.V
Summary Information
There are a total of 413 bills of lading on file for Grupo Guess S. De R.L De C.V between April 4th, 2019 and December 10th, 2024.
Of those 413 bills of lading, 4 were within the past 30 days and 18 were within the past 90 days.
| Total Records | 413 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 142 |
| Notify Party Records | 320 |
| First Shipment on File | Apr 4th, 2019 |
| Most Recent Shipment on File | Dec 10th, 2024 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 18 |
| Records in the Past Year | 145 |
Bills of Lading by Month for Grupo Guess S. De R.L 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 Guess S. De R.L De C.V, and the top 4 companies associated with those associations.
Associated Companies
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 | Dec 2024 | 5,952 | 50 |
| ESQUIRE KNIT COMPOSITE LIMITED | Nov 2024 | 491 | 50 |
| JINNAT KNITWEARS LTD. | Dec 2024 | 1,131 | 26 |
| THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED | Dec 2024 | 24,137 | 21 |
| AMAN TEX LIMITED | Nov 2024 | 194 | 17 |
| DAMCO INDIA PVT LTD | Dec 2024 | 55,098 | 16 |
| AL-ARAFAH ISLAMI BANK LTD. | Dec 2024 | 1,247 | 16 |
| ADARSH KNITWEAR PRIVATE LIMITED | Dec 2024 | 495 | 15 |
| UNTO THE ORDER OF: DUTCH-BANGLA BANK LIMITED | Dec 2022 | 553 | 14 |
| C.R.GARMENTS | Nov 2024 | 270 | 13 |
| FAKIR FASHION LTD. | Nov 2024 | 419 | 12 |
| PUBALI BANK LTD | Dec 2024 | 9,014 | 11 |
| ESSTEE EXPORTS | Oct 2024 | 140 | 11 |
| EASTERN BANK LIMITED | Dec 2024 | 7,067 | 11 |
| DHL ISC | Dec 2024 | 8,434 | 11 |
| AKH FASHIONS LTD. | Nov 2024 | 555 | 11 |
| ISLAMI BANK BANGLADESH LTD. | Dec 2024 | 1,849 | 10 |
| KNIT ASIA LTD. | Dec 2024 | 1,381 | 9 |
| BHIS APPARELS LTD | Nov 2024 | 226 | 9 |
| BEST SHIRTS LIMITED | Dec 2024 | 305 | 9 |
Other Companies Listed Alphabetically
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 | Dec 2024 | 168 | 4 |
| GRUPO ESPECIALIZADO ADUANAL DE MEXI | Dec 2024 | 333 | 7 |
| GRUPO FERNAPI, S.R.L. | Dec 2024 | 179 | 14 |
| GRUPO FERROATLANTICA, S.A. | Sep 2024 | 142 | 3 |
| GRUPO FREZA SA DE CV | Dec 2024 | 105 | 5 |
| GRUPO GARDEA S.A. DE C.V. | Oct 2024 | 116 | 2 |
| GRUPO GARNICA PLYWOOD, S.A. | Sep 2023 | 4,515 | 0 |
| GRUPO GOODONE INC | Dec 2024 | 257 | 28 |
| GRUPO GRIFFIN CERAMICA LLP | Oct 2024 | 106 | 1 |
| GRUPO GRISKA, S.A. DE C.V. | Dec 2024 | 676 | 22 |
| GRUPO HERNANDEZ GARZA, S.C. | Dec 2024 | 352 | 1 |
| GRUPO IMPORTADOR REBA S.A. DE C.V. | Dec 2024 | 100 | 3 |
| GRUPO INDUSTRIAL ALIMENTICIO | Dec 2024 | 126 | 30 |
| GRUPO INDUSTRIAL ARTES GRAFICAS, S. | Oct 2024 | 119 | 3 |
| GRUPO INDUSTRIAL CUADRITOS BIOTEK S .A DE C.V. | Dec 2024 | 102 | 12 |
| GRUPO INDUSTRIAL MORGAN SA DE CV | Dec 2024 | 129 | 4 |
| GRUPO INDUSTRIAL RIO BLANQUITO | Dec 2024 | 211 | 13 |
| GRUPO INGEMAR, S.L. | Nov 2024 | 139 | 1 |
| GRUPO INTERLOGIXS TRANSPORTE Y LOGISTICA S.A. | Oct 2024 | 106 | 1 |
| GRUPO INTERNACIONAL J & A SAC | Feb 2024 | 104 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
GRUPO GUESS S. DE R.L DE C.V Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 319 | 2024-12-11 |
| Newark, New Jersey | 54 | 2024-08-16 |
| Port Everglades, Florida | 38 | 2024-09-14 |
| Norfolk, Virginia | 1 | 2021-10-02 |
| New York, New York | 1 | 2021-06-16 |
GRUPO GUESS S. DE R.L DE C.V Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 319 | 2024-12-11 |
| Santo Tomas Guatemala | 33 | 2024-09-14 |
| Rotterdam Netherlands | 25 | 2023-02-13 |
| Bremerhaven Germany | 17 | 2022-10-20 |
| Sines Portugal | 4 | 2024-06-08 |
| 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 |
GRUPO GUESS S. DE R.L DE C.V Address and Name Permutations
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 525230005100 | 2024-03-16 | 93 |
| 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 | 2024-03-16 | 5 | |
| GRUPO GUESS S. DE R.L DE C.V | 2024-03-01 | 1 | |
| GRUPO GUESS S. DE R.L DE C.V | 2024-02-03 | 1 | |
| GRUPO GUESS S. DE R.L DE C.V | 2023-12-23 | 1 | |
| GRUPO GUESS S. DE R.L. DE C.V. | 2024-10-07 | 17 | |
| 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. | 2023-05-19 | 11 |
GRUPO GUESS S. DE R.L DE C.V Phone Numbers
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 |