INDUSTRIAL DE CUAUTITLAN, S.A. DE C

BOULEVARD MAGNA N. 1915 PARQUE INDU COAHUILA SON 25903 MEXICO

Summary Information

There are a total of 898 bills of lading on file for Industrial De Cuautitlan, S.A. De C between March 4th, 2019 and November 10th, 2024.

Of those 898 bills of lading, 8 were within the past 30 days and 17 were within the past 90 days.

Total Records898
Shipper Records281
Consignee Records415
Notify Party Records258
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileNov 10th, 2024
Records in Last 30 Days8
Records in Last 90 Days17
Records in the Past Year114

Bills of Lading by Month for Industrial De Cuautitlan, S.A. De C

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Industrial De Cuautitlan, S.A. De C, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Industrial De Cuautitlan, S.A. De C 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
BIC VIOLEX SANov 20242,105425
SOCIETE BICNov 20243,103258
CUSTOMS GROUP DE MEXICO G&AJul 2024197187
FM LOGISTICS FRANCENov 202413054
BIC VIOLEX SINGLE MEMBER S.A.Mar 20248345
INDUSTRIAL DE CUAUTITLAN, S.A. DE CNov 202489832
BIC CELLO [INDIA] PRIVATE LIMITEDFeb 20223118
BIC ARGENTINA SANov 20245414
SOCIETE BIC EXPORTNov 20248513
BIC AUSTRALIA PTY LTDMar 20243613
RUE JEANNE D'ASNIERESJan 20224111
BIC AMAZONIA S ANov 202417110
G & A CUSTOMS GROUP DE MEXICO S.C.Oct 20242569
BIC CELLO INDIA PVT LTDNov 20242768
XPANDERS LOGISTICA Y COMERCIO EXTERMar 2023244
Jul 202373
JANTY ENTERPRISESMar 2024123
BIC BIZERTE SARLNov 2024683
AJFA SOCIEDAD ANONIMAMay 2023173
Apr 202372

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Industrial De Cuautitlan, S.A. De C.

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
2024-11-22CMDULHV3550919DMALLEHA584440VBI9House FROBDMAL9401099CMA CGM MOLIERE2024-11-10CHARLESTON, SOUTH CAROLINALE HAVRE FRANCE42 PKG11,951 KGPier to PierSOCIETE BIC EXPORTINDUSTRIAL DE CUAUTITLANINDUSTRIAL DE CUAUTITLANSTATIONARY PRODUCT
2024-11-22CMDULHV3529468DMALLEHA576140VBI9House FROBDMAL9401099CMA CGM MOLIERE2024-11-10CHARLESTON, SOUTH CAROLINALE HAVRE FRANCE40 PKG11,504 KGPier to PierSOCIETE BICINDUSTRIAL DE CUAUTITLANNO SABE FALLARSTATIONARY PRODUCT
2024-11-22CMDULHV3551644DMALLEHA584420VBI9House FROBDMAL9401099CMA CGM MOLIERE2024-11-10CHARLESTON, SOUTH CAROLINALE HAVRE FRANCE939 PKG9,614 KGPier to PierSOCIETE BIC EXPORTINDUSTRIAL DE CUAUTITLANINDUSTRIAL DE CUAUTITLANINKS
2024-11-09MEDUG9285016MALYPIR197391251ME441House BillMALY9286231MSC EVEREST VIII2024-11-08NEWARK, NEW JERSEYGIOIA TAURO ITALY1,216 PKG13,643 KGHouse to HouseBIC VIOLEX SAINDUSTRIAL DE CUAUTITLAN SA DE CVBIC SHAVERS

Sample Bill of Lading

Relevant Dates

Run Date2024-11-22
Estimated Arrival Date2024-11-07
Actual Arrival Date2024-11-10
Trade Update Date2024-10-16

Bill of Lading Overview

Master BOL #CMDULHV3549500
House BOL #DMALLEHA58396
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeDMAL
Voyage #0VBI9
IMO #9401099
Vessel NameCMA CGM MOLIERE
Vessel CountryMT
Place of ReceiptLE HAVRE
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight7172 KG
Weight in KG7,172 KG
Quantity25 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container GCXU5845723
Commodity Description STATIONNERY PRODUCT

Shipper

Shipper NameSOCIETE BIC
Address Line 112-22 BOULEVARD VICTOR HUGO
CityCLICHY CEDEX
Country CodeFR
COMM Number QualifierTE
COMM Number+33145195278

Consignee

Consignee NameINDUSTRIAL DE CUAUTITLAN
Address Line 1BLVD MAGNA EXT 1915 INT SIN NUMERO
Address Line 3PARQUE INDUSTRIAL SANTA MARIA
CityRAMOS ARIZPE
Country CodeMX
COMM Number QualifierTE
COMM Number+525550896000

Notify Party

Notify Party NameINDUSTRIAL DE CUAUTITLAN
Address Line 1KM 41 5 CARR MEX QRO
Address Line 3PARQUE INDUSTRIAL LA LUZ
CityCUAUTITLAN
Country CodeMX
COMM Number QualifierTE
COMM Number52558991796

#1 -- Container GCXU5845723

Container NumberGCXU5845723
Seal Number 11172604
Seal Number 11172604
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1STATIONNERY PRODUCT
Marks and Numbers 1INDUSTRIAL DE CUAUTITLAN

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
960840000000000000007172 KG

Map of Activity by Port

INDUSTRIAL DE CUAUTITLAN, S.A. DE C Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida3492024-10-18
Houston, Texas2552024-10-29
Newark, New Jersey1132024-11-09
Charleston, South Carolina722024-11-22
Norfolk, Virginia282022-09-29
Long Beach, California162021-10-25
New Orleans, Louisiana152023-03-27
New York, New York132022-11-04
Port Everglades, Florida112022-07-04
Boston, Massachusetts92024-03-19

INDUSTRIAL DE CUAUTITLAN, S.A. DE C Top Foreign Ports

Port of Lading Total Records Recent Shipment
Sines Portugal3402024-10-18
Veracruz Mexico2572023-10-10
Piraeus Greece782024-11-02
Antwerp Belgium612022-11-16
Le Havre France562024-11-22
Valencia Spain512024-04-05
Manzanillo Mexico162021-10-25
Jawaharlal Nehru India122022-03-19
Gioia Tauro Italy112024-11-09
Altamira Mexico82024-10-29

INDUSTRIAL DE CUAUTITLAN, S.A. DE C Address and Name Permutations

Below are the top 10 company names and addresses for Industrial De Cuautitlan, S.A. De C 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
INDUSTRIAL DE CUAUTITLAN, S.A. DE CKM 41.5 CARRETERA MEXICO-QUERETARO CUAUTITLAN IZCALLI MEX 54716 MEXICO2024-04-18247
INDUSTRIAL DE CUAUTITLAN, S.A. DE CBOULEVARD MAGNA N. 1915 PARQUE INDU COAHUILA SON 25903 MEXICO2024-10-1828
INDUSTRIAL DE CUAUTITLAN SA DE CV2021-08-18181
INDUSTRIAL DE CUAUTITLAN2022-11-1672
INDUSTRIAL DE CUAUTITLAN SA DE CV2023-05-1671
INDUSTRIAL DE CUAUTITLAN SA DE CV2024-07-0837
INDUSTRIAL DE CUAUTITLAN SA DE CV2021-06-1526
INDUSTRIAL DE CUAUTITLAN SA DE CV2022-03-2423
INDUSTRIAL DE CUAUTITLAN2024-11-2215
INDUSTRIAL DE CUAUTITLAN SA DE CV2024-11-0915

INDUSTRIAL DE CUAUTITLAN, S.A. DE C Phone Numbers

Below are the top 2 phone numbers on file for Industrial De Cuautitlan, S.A. De C.

Phone Number Last Appeared Records
2023-04-2120
2020-06-274