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IMPORTADORA Y EXPORTADORA ORFE SA

SAUCES MZ 9 LT 20, COL BOSQUES DE I ATIZAPAN DE ZARAGOZA MEX 52919 MEXI

Summary Information

There are a total of 302 bills of lading on file for Importadora Y Exportadora ORFE Sa between March 2nd, 2019 and March 19th, 2025.

Of those 302 bills of lading, 5 were within the past 30 days and 18 were within the past 90 days.

Total Records302
Shipper Records0
Consignee Records302
Notify Party Records302
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileMar 19th, 2025
Records in Last 30 Days5
Records in Last 90 Days18
Records in the Past Year50

Bills of Lading by Month for Importadora Y Exportadora ORFE Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Importadora Y Exportadora ORFE Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Importadora Y Exportadora ORFE Sa 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
ANDOLFO NUNZIO & C. S.R.L.Feb 20254340
CARGOMAR SRLMar 20254,29427
MEDICI ERMETE & FIGLI SRLMar 202565221
ACETAIA BELLEI LUIGI E FIGLI S.R.L.Jan 20251818
MARCHESI DE' CORDANOMar 202513515
ROCCA DELLE MACIE SPAMar 202578713
OLEIFICIO SALVADORI S.R.L.Mar 20252,66513
VARVAGLIONE VIGNE E VINI S.R.L. CONTRADA SANTA LUCIA SNCJan 20251812
PASTIFICIO RISCOSSA F.LLI MASTROMAMar 202538912
FEUDI DI SAN GREGORIO SOCIETA AGRIDec 20241811
SOCIETA AGRICOLA F. LLI BARBA S.R.LDec 20241310
BOSIO FAMILY ESTATES S.R.L.Mar 20251,1049
BORGO MOLINO VIGNE AND VINI S.R.L.Mar 2025699
Dec 202466
CUSUMANO SRLJan 2025616
PIO CESARE SOCIETA SEMPLICE AGRICOLDec 2024275
MGM MONDO DEL VINO SRLMar 20251,1465
ANGELINI WINES AND ESTATES SOCIETA'Mar 20251245
PIO CESARE SOC. SEMPLICE AGR.Jan 2025183
Dec 202463

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Importadora Y Exportadora ORFE Sa.

Company Name Recent Shipment Total Records Past 90 Days
IMPORTADORA QUIMICA DEL NORTE S.A.Mar 202521814
IMPORTADORA RICAMAR, S. A.Mar 202532925
IMPORTADORA TAPIA BERZOZA IMCATABEFeb 20251194
IMPORTADORA Y EXPORTADORA BERNALFeb 20257942
IMPORTADORA Y EXPORTADORA COMSAT LTOct 20242320
IMPORTADORA Y EXPORTADORA DEFeb 20252362
IMPORTADORA Y EXPORTADORA DIAGUITAJul 20241630
IMPORTADORA Y EXPORTADORA HERMANOSDec 20241050
IMPORTADORA Y EXPORTADORA LASNov 20241690
IMPORTADORA Y EXPORTADORA LIGURIA SMar 20251839
IMPORTATIONS ALIMENTAIRES MONDIALESMar 20251235
IMPORTATIONS THIBAULT LTEEMar 20251518
IMPORTCARGO MEXICO, SA DE CVMar 202572922
IMPORTCARGO, S.A.Mar 202537617
IMPORTED PAPERS CORP.Mar 202559914
IMPORTER BROKER GREAT WORLDOct 20233980
IMPORTER DONGGUAN DEFEI GARMENT COMay 20201100
IMPORTER:DONGGUAN BEILAI TRADING CONov 20221060
IMPORTER:DONGGUAN BEISICUI TRADING CO., LTD.Jun 20211160
IMPORTER:DONGGUAN HEYANG TRADING COJul 20222050

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
2025-03-14MEDUFK269845507WSimple BOL FROBMEDU9704984MSC NAOMI2025-03-13MIAMI, FLORIDALA SPEZIA ITALY1,428 PKG18,652 KHouse to HouseOLEIFICIO SALVADORI SRLIMPORTADORA Y EXPORTADORA ORFE SA DIMPORTADORA Y EXPORTADORA ORFE SA DOLIVE OIL AND ITS FRACTIONS, WHETHER OR NOT R EFINE - OLIVE OIL AND EXTRAVIRGIN OLIVE OIL
2025-03-11MEDUFK254052506WSimple BOL FROBMEDU9309447MSC RANIA2025-03-10MIAMI, FLORIDANAPLES ITALY786 PKG5,529 KHouse to HousePASTIFICIO RISCOSSA F.LLI MASTROMAU STRADA PROVINC...IMPORTADORA Y EXPORTADORA ORFE SA DIMPORTADORA Y EXPORTADORA ORFE SA DPASTA, WHETHER OR NOT COOKED OR STUFFED (WITH MEAT - ALIMENTARY PASTA
2025-03-04MEDUFK131722503WSimple BOL FROBMEDU9315214MAERSK SERANGOON2025-02-18MIAMI, FLORIDANAPLES ITALY1,003 PKG14,643 KHouse to HouseMARCHESI DE' CORDANO SRLIMPORTADORA Y EXPORTADORA ORFE SA DIMPORTADORA Y EXPORTADORA ORFE SA DWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE
2025-03-04MEDUFK133967503WSimple BOL FROBMEDU9315214MAERSK SERANGOON2025-02-18MIAMI, FLORIDANAPLES ITALY1,200 PKG20,640 KHouse to HouseANDOLFO NUNZIO & C. S.R.L.IMPORTADORA Y EXPORTADORA ORFE SA DIMPORTADORA Y EXPORTADORA ORFE SA DTOMATOES PREPARED OR PRESERVED OTHERWISE THAN BY V - PEELED TOMATOES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-14
Estimated Arrival Date2025-03-12
Actual Arrival Date2025-03-13
Trade Update Date2025-02-14

Bill of Lading Overview

Master BOL #MEDUFK301069
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #507W
IMO #9704984
Vessel NameMSC NAOMI
Vessel CountryPT
Place of ReceiptORMELLE, ITALY
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight10320 K
Weight in KG10,320 KG
Quantity1200 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSNU2303876
Commodity Description WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE

Shipper

Shipper NameBORGO MOLINO VIGNE & VINI SRL
Address Line 1VIA FONTANE, 3
Address Line 2RONCADELLE TV 31024 ITALY

Consignee

Consignee NameIMPORTADORA Y EXPORTADORA ORFE SA D
Address Line 1SAUCES MZ 9 LT 20, COL BOSQUES DE I
Address Line 2ATIZAPAN DE ZARAGOZA MEX 52919 MEXI

Notify Party

Notify Party NameIMPORTADORA Y EXPORTADORA ORFE SA D
Address Line 1SAUCES MZ 9 LT 20, COL BOSQUES DE I
Address Line 2ATIZAPAN DE ZARAGOZA MEX 52919 MEXI

#1 -- Container MSNU2303876

Container NumberMSNU2303876
Seal Number 1LL290927
Seal Number 1LL290927
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE
Marks and Numbers 1NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220421002064000000010320 K
220421002064000000010320 K

Map of Activity by Port

IMPORTADORA Y EXPORTADORA ORFE SA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2852025-03-14
Port Everglades, Florida82025-03-20
Boston, Massachusetts82022-10-06
Houston, Texas12019-08-06

IMPORTADORA Y EXPORTADORA ORFE SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Naples Italy1672025-03-11
La Spezia Italy1072025-03-14
Sines Portugal132024-05-30
Valencia Spain52024-04-10
Gioia Tauro Italy32023-04-05
Barcelona Spain32021-12-31
Leghorn Italy22025-03-20
Algeciras Spain12020-04-14
Cartagena Colombia12019-08-06

IMPORTADORA Y EXPORTADORA ORFE SA Address and Name Permutations

Below are the top 10 company names and addresses for Importadora Y Exportadora ORFE Sa 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
IMPORTADORA Y EXPORTADORA ORFE SA DSAUCES MZ 9 LT 20, COL BOSQUES DE I ATIZAPAN DE ZARAGOZA MEX 52919 MEXI2025-03-2049
IMPORTADORA Y EXPORTADORA ORFE S.A.4M0 - SAUCES MZ 9 LOTE 20-COLONIA B ATIZAPAN DE ZARAGOZA ME 52919 MX2024-12-2745
IMPORTADORA Y EXPORTADORA ORFE, S.A2023-09-0145
IMPORTADORA Y EXPORTADORA ORFE SA2022-01-0834
IMPORTADORA Y EXPORTADORA ORFE, S.A2023-09-0127
IMPORTADORA Y EXPORTADORA ORFE SA D2024-07-2323
IMPORTADORA Y EXPORTADORA ORFE SA2021-04-2620
IMPORTADORA Y EXPORTADORA ORFE, S.A2022-03-0718
IMPORTADORA Y EXPORTADORA ORFE S.A.2021-05-0717
IMPORTADORA Y EXPORTADORA ORFE, S.A2023-11-1615

IMPORTADORA Y EXPORTADORA ORFE SA Phone Numbers

Below are the top 1 phone numbers on file for Importadora Y Exportadora ORFE Sa.

Phone Number Last Appeared Records
2019-08-051
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