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GRUPO REQUIEZ SA DE CV

AV PASEO PUNTO SUR 312 NIVEL 1 INT V2 LOS GAVILANES PONIENTE TLAJOMULCO DE ZUNIG MX +523338337788

Summary Information

There are a total of 143 bills of lading on file for Grupo Requiez Sa De CV between March 6th, 2019 and September 10th, 2024.

Of those 143 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.

Total Records143
Shipper Records2
Consignee Records169
Notify Party Records61
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileSep 10th, 2024
Records in Last 30 Days0
Records in Last 90 Days4
Records in the Past Year18

Bills of Lading by Month for Grupo Requiez Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 15 companies associated with Grupo Requiez Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 15 companies associated with Grupo Requiez 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
OMP SRLNov 20241,20435
GABER S.R.L.Nov 202417927
F.LLI ROSSETTO SASNov 202439227
SCAB GIARDINO SPANov 202414216
SCAB GIARDINO S.P.A. SEDENov 20246813
QUADRIFOGLIO SISTEMI D'ARREDO SPANov 20241488
DIWAR SRLJan 2024527
DIEMMEBI SPANov 20244842
Apr 202452
LUBE INDUSTRIES SRLNov 20244641
Aug 202411
GAVA FORWARDING SA DE CVSep 20245891
FELICITAS LTDOct 2024461
Jan 202421
Jun 202121

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Grupo Requiez Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
GRUPO PECUARIO SAC - GRUPECAug 20241060
GRUPO PENAFLOR S.ANov 20244,891299
GRUPO PERALMAR SRLNov 20241294
GRUPO PGL MEXICO SAPI DE CVOct 20243292
GRUPO POWERPLASTIC, S.R.L.Nov 202446447
GRUPO POZUELO & PRO GPP, S.A.Nov 202428414
GRUPO PRIMAFLEX SASJul 20241560
GRUPO Q EL SALVADOR, S.A. DE C.V.Mar 20241560
GRUPO QUIMISOR, S.A. DE C.V.Jul 20242010
GRUPO RAMOS, S.A.Nov 202447923
GRUPO REYES KURI(KROM ADUANAL)Sep 20231660
GRUPO REYES KURI, S.C.Nov 20244,133182
GRUPO RM USA INCJul 20221810
GRUPO ROJAS CO., S.A.Nov 202432414
GRUPO RUBIANO Y TRUJILLO S. DE R.L.Nov 202463938
GRUPO RUZ S.A. DE C.V.Oct 20241333
GRUPO SAFE FIT INTERNACIONAL S DE RSep 20241513
GRUPO SCUTUMOct 20241213
GRUPO SERVICA COSTA RICANov 202426216
GRUPO SESE, S.L.Nov 20231530

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
2024-09-02MEDUJ9813307430WSimple BOL FROBMEDU9213583GSL MYNY2024-08-31MIAMI, FLORIDALA SPEZIA ITALY24 PKG3,704 KHouse to HouseF.LLI ROSSETTO SASGRUPO REQUIEZ, SA DE CVKENSA LOGISTICS MEXICO SA DE CVSEATS (OTHER THAN THOSE OF HEADING 9402), WHE THER - FURNITURE
2024-08-20MEDUJ9812861429WSimple BOL FROBMEDU9293777MSC NEW HAVEN2024-08-18MIAMI, FLORIDALA SPEZIA ITALY22 PKG3,195 KHouse to HouseF.LLI ROSSETTO SASGRUPO REQUIEZ, SA DE CVKENSA LOGISTICS MEXICO SA DE CVSEATS (OTHER THAN THOSE OF HEADING 9402), WHE THER - FURNITURE
2024-08-16MEDUJ9908156428WSimple BOL FROBMEDU9306172MAERSK PUELO2024-08-15MIAMI, FLORIDALA SPEZIA ITALY2 PKG399 KHouse to HouseDIEMMEBI SPAGRUPO REQUIEZ, SA DE CVKENSA LOGISTICS MEXICO SA DE CVOTHER FURNITURE AND PARTS THEREOF- - OTHER - FURNITURE PARTS
2024-08-16MEDUJ9860977428WSimple BOL FROBMEDU9306172MAERSK PUELO2024-08-15MIAMI, FLORIDALA SPEZIA ITALY23 PKG6,075 KHouse to HouseIMARC INDUSTRIESGRUPO REQUIEZ, SA DE CVKENSA LOGISTICS MEXICO SA DE CVDISHWASHING MACHINES; MACHINERY FOR CLEANING OR DR - FURNITURE PARTS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-09-23
Estimated Arrival Date2024-08-25
Actual Arrival Date2024-09-09
Trade Update Date2024-08-14

Bill of Lading Overview

Master BOL #MEDUJ9937023
House BOL #BWLEBGO47806665
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBWLE
Voyage #432W
IMO #9290543
Vessel NameMSC SUSANNA
Vessel CountryPA
Place of ReceiptCOCCAGLIO
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight4736 KG
Weight in KG4,736 KG
Quantity278 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container AMFU8644092
Commodity Description FURNITURE

Shippers

Shipper NameSCAB GIARDINO S.P.A.
Address Line 1VIA CASTREZZATO, 44
CityCOCCAGLIO
Country CodeIT
COMM Number QualifierTE
COMM Number+390307718725
Shipper NameSCAB GIARDINO S.P.A.
Address Line 1VIA CASTREZZATO, 44
CityCOCCAGLIO
Country CodeIT
COMM Number QualifierFX
COMM Number+390307718700

Consignees

Consignee NameGRUPO REQUIEZ SA DE CV
Address Line 1AV PASEO PUNTO SUR 312 NIVEL 1 INT
Address Line 2V2
Address Line 3LOS GAVILANES PONIENTE
CityTLAJOMULCO DE ZUNIG
Country CodeMX
COMM Number QualifierTE
COMM Number+523338337788
Consignee NameGRUPO REQUIEZ SA DE CV
Address Line 1AV PASEO PUNTO SUR 312 NIVEL 1 INT
Address Line 2V2
Address Line 3LOS GAVILANES PONIENTE
CityTLAJOMULCO DE ZUNIG
Country CodeMX
COMM Number QualifierEM
COMM NumberCOMPRAS@REQUIEZ.COM

Notify Parties

Notify Party NameGRUPO REQUIEZ SA DE CV
Address Line 1AV PASEO PUNTO SUR 312 NIVEL 1 INT
Address Line 2V2
Address Line 3LOS GAVILANES PONIENTE
CityTLAJOMULCO DE ZUNIG
Country CodeMX
COMM Number QualifierTE
COMM Number+523338337788
Notify Party NameGRUPO REQUIEZ SA DE CV
Address Line 1AV PASEO PUNTO SUR 312 NIVEL 1 INT
Address Line 2V2
Address Line 3LOS GAVILANES PONIENTE
CityTLAJOMULCO DE ZUNIG
Country CodeMX
COMM Number QualifierEM
COMM NumberCOMPRAS@REQUIEZ.COM

#1 -- Container AMFU8644092

Container NumberAMFU8644092
Seal Number 13188355
Seal Number 13188355
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1FURNITURE
Marks and Numbers 1REQUIEZ

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
940180000000000000004736 KG

Map of Activity by Port

GRUPO REQUIEZ SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1402024-10-11
Houston, Texas32024-07-25

GRUPO REQUIEZ SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy1222024-10-11
Genoa Italy182022-12-09
Barcelona Spain22021-12-31
Veracruz Mexico12024-07-25

GRUPO REQUIEZ SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Grupo Requiez 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 REQUIEZ SA DE CVAV PASEO PUNTO SUR 312 NIVEL 1 INT V2 LOS GAVILANES PONIENTE TLAJOMULCO DE ZUNIG MX +5233383377882024-10-1127
GRUPO REQUIEZ SA DE CVAV PASEO PUNTO SUR 312 NIVEL 1 INT V2 LOS GAVILANES PONIENTE TLAJOMULCO DE ZUNIG MX2024-10-1121
GRUPO REQUIEZ SA DE CV2024-03-2517
GRUPO REQUIEZ SA DE CV2024-04-167
GRUPO REQUIEZ S. A. DE C. V.2024-04-0132
GRUPO REQUIEZ S.A. DE C.V.2021-12-3120
GRUPO REQUIEZ, SA DE CV2024-09-2315
GRUPO REQUIEZ SA DE CV2019-11-259
GRUPO REQUIEZ S.A. DE C.V.2023-08-059
GRUPO REQUIEZ SA DE CV2023-06-213

GRUPO REQUIEZ SA DE CV Email Addresses

Below are the top 1 email addresses on file for Grupo Requiez Sa De CV.

Email Address Last Appeared Records
2024-10-1123
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