GRUPO REQUIEZ SA DE CV
Summary Information
There are a total of 148 bills of lading on file for Grupo Requiez Sa De CV between March 6th, 2019 and December 6th, 2024.
Of those 148 bills of lading, 4 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 148 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 177 |
| Notify Party Records | 68 |
| First Shipment on File | Mar 6th, 2019 |
| Most Recent Shipment on File | Dec 6th, 2024 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 22 |
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 16 companies associated with Grupo Requiez Sa De CV, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 16 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 SRL | Dec 2024 | 1,213 | 35 |
| GABER S.R.L. | Dec 2024 | 183 | 28 |
| F.LLI ROSSETTO SAS | Dec 2024 | 396 | 27 |
| SCAB GIARDINO SPA | Dec 2024 | 145 | 18 |
| SCAB GIARDINO S.P.A. SEDE | Nov 2024 | 69 | 13 |
| QUADRIFOGLIO SISTEMI D'ARREDO SPA | Dec 2024 | 151 | 9 |
| DIWAR SRL | Jan 2024 | 52 | 7 |
| DIEMMEBI SPA | Dec 2024 | 503 | 2 |
| Apr 2024 | 5 | 2 | |
| SEVERIN HOLZ UND KUNSTSTOFF GMBH | Dec 2024 | 97 | 1 |
| LUBE INDUSTRIES SRL | Dec 2024 | 467 | 1 |
| Dec 2024 | 5 | 1 | |
| GAVA FORWARDING SA DE CV | Dec 2024 | 591 | 1 |
| FELICITAS LTD | Dec 2024 | 47 | 1 |
| Jan 2024 | 2 | 1 | |
| Jun 2021 | 2 | 1 |
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 PERALMAR SRL | Nov 2024 | 129 | 4 |
| GRUPO PGL MEXICO SAPI DE CV | Dec 2024 | 330 | 2 |
| GRUPO PORCICOLA MEXICANO SA DE CV | Dec 2024 | 100 | 7 |
| GRUPO POWERPLASTIC, S.R.L. | Dec 2024 | 481 | 39 |
| GRUPO POZUELO & PRO GPP, S.A. | Nov 2024 | 285 | 11 |
| GRUPO PRIMAFLEX SAS | Jul 2024 | 156 | 0 |
| GRUPO PROFAND S.L | Dec 2024 | 101 | 12 |
| GRUPO Q EL SALVADOR, S.A. DE C.V. | Mar 2024 | 156 | 0 |
| GRUPO QUIMISOR, S.A. DE C.V. | Jul 2024 | 201 | 0 |
| GRUPO RAMOS, S.A. | Dec 2024 | 485 | 24 |
| GRUPO REYES KURI(KROM ADUANAL) | Sep 2023 | 166 | 0 |
| GRUPO REYES KURI, S.C. | Dec 2024 | 4,189 | 179 |
| GRUPO RM USA INC | Jul 2022 | 181 | 0 |
| GRUPO ROJAS CO., S.A. | Dec 2024 | 335 | 18 |
| GRUPO RUBIANO Y TRUJILLO S. DE R.L. | Dec 2024 | 658 | 42 |
| GRUPO RUZ S.A. DE C.V. | Dec 2024 | 134 | 2 |
| GRUPO SAFE FIT INTERNACIONAL S DE R | Dec 2024 | 152 | 1 |
| GRUPO SCUTUM | Oct 2024 | 121 | 2 |
| GRUPO SERVICA COSTA RICA | Dec 2024 | 266 | 14 |
| GRUPO SESE, S.L. | Nov 2023 | 153 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
GRUPO REQUIEZ SA DE CV Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 143 | 2024-12-19 |
| Houston, Texas | 4 | 2024-11-21 |
| Charleston, South Carolina | 1 | 2024-12-07 |
GRUPO REQUIEZ SA DE CV Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| La Spezia Italy | 126 | 2024-12-19 |
| Genoa Italy | 18 | 2022-12-09 |
| Barcelona Spain | 2 | 2021-12-31 |
| Rotterdam Netherlands | 1 | 2024-12-07 |
| Veracruz Mexico | 1 | 2024-07-25 |
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 CV | AV PASEO PUNTO SUR 312 NIVEL 1 INT V2 LOS GAVILANES PONIENTE TLAJOMULCO DE ZUNIG MX +523338337788 | 2024-12-19 | 30 |
| GRUPO REQUIEZ SA DE CV | AV PASEO PUNTO SUR 312 NIVEL 1 INT V2 LOS GAVILANES PONIENTE TLAJOMULCO DE ZUNIG MX | 2024-12-19 | 24 |
| GRUPO REQUIEZ SA DE CV | 2024-03-25 | 17 | |
| GRUPO REQUIEZ SA DE CV | 2024-04-16 | 7 | |
| GRUPO REQUIEZ S. A. DE C. V. | 2024-04-01 | 32 | |
| GRUPO REQUIEZ S.A. DE C.V. | 2021-12-31 | 20 | |
| GRUPO REQUIEZ, SA DE CV | 2024-09-23 | 15 | |
| GRUPO REQUIEZ SA DE CV | 2019-11-25 | 9 | |
| GRUPO REQUIEZ S.A. DE C.V. | 2023-08-05 | 9 | |
| GRUPO REQUIEZ SA DE CV | 2023-06-21 | 3 |
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 |
|---|---|---|
| 2024-12-19 | 26 |