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 145 bills of lading on file for IDL Assessoria Aduaneira LTDA. between March 1st, 2019 and November 12th, 2024.

Of those 145 bills of lading, 3 were within the past 30 days and 3 were within the past 90 days.

Total Records145
Shipper Records2
Consignee Records131
Notify Party Records139
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileNov 12th, 2024
Records in Last 30 Days3
Records in Last 90 Days3
Records in the Past Year17

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 CVNov 202421131
EUROPARTNERS MEXICO, S.A. DE C.V.Nov 20249,82828
NKP MEXICO, S.A DE C.V.Nov 202429912
TAXAN MEXICO S.A. DE C.V.Sep 2024306
FREGO TRANSPORTACIONES MARITIMASJun 20241706
YUTAKA TECHNOLOGIES DE MEXICO SA DENov 2024344
YUTAKA DO BRASIL LTDANov 2024214
Sep 202254
SENTER SYNERGY, S.A. DE C.V.Nov 20241513
IDL ASSESSORIA ADUANEIRA LTDA.Nov 20241453
NAL DO BRASIL INDUSTRIA E COMERCIONov 2024922
YAMAHA MOTOR ELECTRONICS CO.,LTD.Apr 2024881
STC WORLDWIDE LOGISTICSAug 2024391
NEWTRAL MEXICO S.A. DE C.V.Nov 20241,3711
MOL LOGISTICS INDIA PVT LTDNov 20241,6161
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 PTE LTDNov 20242039
IDESA EUROPE SLNov 202437620
IDEX - GAST MANUFACTURING INCNov 202434131
IDEX INDIA PVT LTDNov 202421211
IDEXX LABORATORIES, INCMar 20247180
IDFG TRADING FZCApr 20241190
IDG MARMI LLCSep 20231450
IDH(L'IVOIRIENNE D'HEVEA)Nov 202411612
IDI CARIBE INC.Nov 202456217
IDIS CO. LTDNov 202434813
IDL WORLDWIDEJul 20241080
IDLEWILD SHIPPING CO LLCJun 20213610
IDN GLOBAL, INC.Nov 20241859
IDP CREATIONOct 20241267
IDP, INC.Apr 20244400
IDRA SRLSep 20241355
IDROEXPERT SPAOct 20241611
IDROEXPERT SPA CRZNov 20242808
IDROMECCANICA BERTOLINI SPANov 20241635
IDS BORJOMI GEORGIAOct 202440613

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
2024-08-13ZIMUMEX942279362SSimple 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
2024-07-23ONEYMEXE158829002427SMaster FROBONEY9719874CAPE PIONEER2024-07-22HOUSTON, TEXASVERACRUZ MEXICO24 PKG6,436 KGContainer YardNKP MEXICO, S.A. DE C.V.IDL ASSESSORIA ADUANEIRA LTDAIDL ASSESSORIA ADUANEIRA LTDAPARTS FOR FILTERING
2024-07-01ONEYMEXE12720400425SMaster FROBONEY9302102RDO ENDEAVOUR2024-06-30HOUSTON, TEXASVERACRUZ MEXICO30 PKG7,621 KGContainer YardNKP MEXICO, S.A. DE C.V.IDL ASSESSORIA ADUANEIRA LTDAIDL ASSESSORIA ADUANEIRA LTDASUB COMP FR

Sample Bill of Lading

Relevant Dates

Run Date2024-10-28
Estimated Arrival Date2024-10-20
Actual Arrival Date2024-10-26
Trade Update Date2024-10-26

Bill of Lading Overview

Master BOL #MAEU245304536
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #432N
IMO #9214214
Vessel NameGSL ARCADIA
Vessel CountryLR
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight4409 LB
Weight in KG2,000 KG
Quantity63 ROL
Volume55 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRKU0834898
Commodity Description ANMUT TITAN HL 1540X3.0MM BI (ROLLOS DE TELA) NCM 5903

Shipper

Shipper NameSENTER SYNERGY SA DE CV
Address Line 1345, JOSE VASCONCELOS
Address Line 2SAN PEDRO GARZA GARCIA
Address Line 366267
City528183623515

Consignee

Consignee NameIDL ASSESSORIA ADUANEIRA LTDA
Address Line 1134, AVENIDA FAGUNDES FILHO
Address Line 2SAO PAULO
Address Line 304304-000
City551332217424

Notify Party

Notify Party NameIDL ASSESSORIA ADUANEIRA LTDA
Address Line 1134, AVENIDA FAGUNDES FILHO
Address Line 2SAO PAULO
Address Line 304304-000

#1 -- Container MRKU0834898

Container NumberMRKU0834898
Seal Number 1ML-MX0019634
Seal Number 1ML-MX0019634
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type4CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1ANMUT TITAN HL 1540X3.0MM BI (ROLLOS DE TELA) NCM 5903
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
600110000396810000004409 LB

Map of Activity by Port

IDL ASSESSORIA ADUANEIRA LTDA. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1362024-11-13
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 Mexico862024-10-28
Veracruz Mexico552024-11-13
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