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IDL ASSESSORIA ADUANEIRA LTDA.

CNPJ 01.271.115 0001-83 93 CEP 04304-000 S O P SP 04304-000 BR

Summary Information

There are a total of 146 bills of lading on file for IDL Assessoria Aduaneira LTDA. between March 1st, 2019 and December 6th, 2024.

Of those 146 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records146
Shipper Records2
Consignee Records132
Notify Party Records140
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileDec 6th, 2024
Records in Last 30 Days2
Records in Last 90 Days4
Records in the Past Year18

Bills of Lading by Month for IDL Assessoria Aduaneira LTDA.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 17 companies associated with IDL Assessoria Aduaneira LTDA., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 17 companies associated with IDL Assessoria Aduaneira LTDA. 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
MOL LOGISTICS M XICO SA DE RL DE CVNov 202420151
MOL LOGISTICS MEXICO S DE RL DE CVDec 202421331
EUROPARTNERS MEXICO, S.A. DE C.V.Dec 20249,95128
NKP MEXICO, S.A DE C.V.Nov 202429912
TAXAN MEXICO S.A. DE C.V.Sep 2024306
FREGO TRANSPORTACIONES MARITIMASDec 20241736
YUTAKA TECHNOLOGIES DE MEXICO SA DENov 2024344
YUTAKA DO BRASIL LTDANov 2024214
SENTER SYNERGY, S.A. DE C.V.Dec 20241574
Sep 202254
IDL ASSESSORIA ADUANEIRA LTDA.Dec 20241463
NAL DO BRASIL INDUSTRIA E COMERCIONov 2024932
YAMAHA MOTOR ELECTRONICS CO.,LTD.Apr 2024881
STC WORLDWIDE LOGISTICSAug 2024391
NEWTRAL MEXICO S.A. DE C.V.Dec 20241,3911
MOL LOGISTICS INDIA PVT LTDDec 20241,6321
Sep 202211

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to IDL Assessoria Aduaneira LTDA.

Company Name Recent Shipment Total Records Past 90 Days
IDENTIV INCDec 20241898
IDESA EUROPE SLNov 202437613
IDEX - GAST MANUFACTURING INCDec 202435235
IDEX INDIA PVT LTDNov 20242139
IDEXX LABORATORIES, INCMar 20247180
IDFG TRADING FZCApr 20241190
IDG MARMI LLCSep 20231450
IDH(L'IVOIRIENNE D'HEVEA)Dec 202412113
IDI CARIBE INC.Dec 202456716
IDIS CO. LTDDec 202435313
IDL WORLDWIDEJul 20241080
IDLESPACE TECHNOLOGY COMPANG CO.,LTDec 202410430
IDLEWILD SHIPPING CO LLCJun 20213610
IDN GLOBAL, INC.Dec 202419013
IDP CREATIONDec 20241298
IDP, INC.Apr 20244400
IDRA SRLDec 20241384
IDROEXPERT SPADec 20241633
IDROEXPERT SPA CRZNov 20242815
IDROMECCANICA BERTOLINI SPADec 20241655

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
2024-11-04ONEYMEXE24708600004SMaster FROBONEY9222297CMA CGM BERLIOZ2024-11-02HOUSTON, TEXASVERACRUZ MEXICO26 PKG6,804 KGContainer YardNKP MEXICO, S.A. DE C.V.IDL ASSESSORIA ADUANEIRA LTDAIDL ASSESSORIA ADUANEIRA LTDASUB COMP FR
2024-10-28MAEU245304536432NSimple BOL FROBMAEU9214214GSL ARCADIA2024-10-26HOUSTON, TEXASALTAMIRA MEXICO63 ROL4,409 LBContainer YardSENTER SYNERGY SA DE CVIDL ASSESSORIA ADUANEIRA LTDAIDL ASSESSORIA ADUANEIRA LTDAANMUT TITAN HL 1540X3.0MM BI (ROLLOS DE TELA) NCM 5903
2024-08-13ZIMUMEX942279362SSimple BOL FROBZIMU9399753AS CASPRIA2024-07-28HOUSTON, TEXASALTAMIRA MEXICO32 ROL7,231 LBPier to PierSENTER SYNERGY, S.A. DE C.V.IDL ASSESORIA DUANEIRA LTDAIDL ASSESORIA DUANEIRA LTDAANMUT TITAN HL 1540X3.0MM BI ROLLOS DE TELA W OODEN PACKAGE: NOT APPLICABLE NCM: 5903 REFER ENCE TYPE (ABT) - 5903
2024-08-10ONEYMEXE18889500016SMaster FROBONEY9247546ENSENADA2024-08-09HOUSTON, TEXASVERACRUZ MEXICO42 PKG10,911 KGContainer YardNKP MEXICO, S.A. DE C.V.IDL ASSESSORIA ADUANEIRA LTDAIDL ASSESSORIA ADUANEIRA LTDASTAY COMP E. COVER

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-02
Estimated Arrival Date2024-11-27
Actual Arrival Date2024-11-29
Trade Update Date2024-11-22

Bill of Lading Overview

Master BOL #ONEYMEXE27381600
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeONEY
Voyage #069S
IMO #9225653
Vessel NameALESSIA
Vessel CountryLR
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight6216 KG
Weight in KG6,216 KG
Quantity24 PKG
Volume24 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TGBU4659727
Commodity Description SUB COMP FR

Shipper

Shipper NameNKP MEXICO, S.A. DE C.V.
Address Line 2AV. CELAYA 104, APASEO EL GRANDE, G
Address Line 3UANAJUATO, MEXI MEXICO CITY GUA 381
COMM Number QualifierTE
COMM Number80 MX

Consignee

Consignee NameIDL ASSESSORIA ADUANEIRA LTDA
Address Line 2CNPJ: 01271115000183 AVENIDA FAGUND
Address Line 3ES FILHO 134 CJ SAO PAULO SP 04304-
COMM Number QualifierTE
COMM Number000 BR

Notify Party

Notify Party NameIDL ASSESSORIA ADUANEIRA LTDA
Address Line 2CNPJ: 01271115000183 AVENIDA FAGUND
Address Line 3ES FILHO 134 CJ SAO PAULO SP 04304-
COMM Number QualifierTE
COMM Number000 BR

#1 -- Container TGBU4659727

Container NumberTGBU4659727
Seal Number 1LAB146144
Seal Number 1LAB146144
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SUB COMP FR
Marks and Numbers 1YUTAKA DO BRASIL, LTDA INV YDM-EX25859-24

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
842199001243270000006216 KG

Map of Activity by Port

IDL ASSESSORIA ADUANEIRA LTDA. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1372024-12-07
New Orleans, Louisiana52023-08-24
Newark, New Jersey32024-05-22
San Juan, Puerto Rico12024-04-26

IDL ASSESSORIA ADUANEIRA LTDA. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico872024-12-07
Veracruz Mexico552024-12-02
Rio Grande Brazil12024-05-22
Kingston Jamaica12024-04-26
Chennai India12024-04-11
Colombo Sri Lanka12024-04-11

IDL ASSESSORIA ADUANEIRA LTDA. Address and Name Permutations

Below are the top 10 company names and addresses for IDL Assessoria Aduaneira LTDA. 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
IDL ASSESSORIA ADUANEIRA LTDA.AV. FAGUNDES FILHO 134, ANDAR 9 SL 04304-000 SAO PAULO, SP SAO PAULO 04304-000 BR2024-04-111
IDL ASSESSORIA ADUANEIRA LTDA.AV. FAGUNDES FILHO 134 ED VICTORIA ANDAR 9 SALA 93 VILA MONTE ALEGRE CEP 04304-000 SAO PAULO, SP, BRAZIL2024-04-261
IDL ASSESSORIA ADUANEIRA LTDA.2022-03-1232
IDL ASSESSORIA ADUANEIRA LTDA.2022-03-1230
IDL ASSESSORIA ADUANEIRA LTDA2022-08-229
IDL ASSESSORIA ADUANEIRA LTDA EPP R2019-08-217
IDL ASSESSORIA ADUANEIRA LTDA.2023-06-096
IDL ASSESSORIA ADUANEIRA LTDA.2021-11-276
IDL ASSESSORIA ADUANEIRA LTDA2022-06-034
IDL ASSESSORIA ADUANEIRA LTDA.2020-02-124

IDL ASSESSORIA ADUANEIRA LTDA. Phone Numbers

Below are the top 2 phone numbers on file for IDL Assessoria Aduaneira LTDA.

Phone Number Last Appeared Records
2021-07-2911
2019-10-263
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