INGENIO TRES VALLES SA DE CV

68, CARRETERA LA TINAJA CD ALEMAN K TRES VALLES 95300 529193383234

Summary Information

There are a total of 287 bills of lading on file for Ingenio TRES Valles Sa De CV between March 12th, 2019 and September 28th, 2024.

Of those 287 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records287
Shipper Records281
Consignee Records7
Notify Party Records4
First Shipment on FileMar 12th, 2019
Most Recent Shipment on FileSep 28th, 2024
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year53

Bills of Lading by Month for Ingenio TRES Valles Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 16 companies associated with Ingenio TRES Valles Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 16 companies associated with Ingenio TRES Valles 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
SWEET NEW ENGLAND COMPANYNov 20241,633258
Jun 202265
TO ORDER SUCDEN AMERICAS CORPSep 2023964
TO ORDER LOUIS DREYFUS COMPANYNov 2024824
TO ORDER US SUGAR SAVANNAH REFINERYOct 2024682
TO ORDER LD COMPANY SUGAR MERCHANJul 2022352
Aug 202211
Feb 202491
TO ORDERSep 202414,0971
Dec 202371
Sep 202211
MAUSA SA EQUIPAMENTOS INDUSTRIAISJan 2024161
LD COMPANY SUGAR MERCHANDISINGJul 2022851
FIVES CAILFeb 2022141
Jul 202311
DEDINI S A INDUSTRIAS DE BASENov 20243151

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Ingenio TRES Valles Sa De CV.

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
2024-08-01WDSB2407085403767NRegular BillWDSB9318929QUEEN B2024-07-31PORT MANATEE, FLORIDAPUERTO LIBRE DE PUERTO MEXICO MEXICO250 BOX250,000 KGINGENIO TRES VALLES SA DE CV RFC ITSWEET NEW ENGLAND CO INCJOHN A STEERWHITE REFINED SUGAR
2024-07-25WDSB2407085398765NRegular BillWDSB9318929QUEEN B2024-07-24PORT MANATEE, FLORIDAPUERTO LIBRE DE PUERTO MEXICO MEXICO200 BOX200,000 KGINGENIO TRES VALLES SA DE CV RFC ITSWEET NEW ENGLAND CO INCJOHN A STEERWHITE REFINED SUGAR
2024-07-23MAEU241353321428NRegular BillMAEU9786786POLAR COSTA RICA2024-07-22PHILADELPHIA, PENNSYLVANIAMANZANILLO PANAMA40 PCS110,971 LBContainer YardINGENIO TRES VALLES SA DE CVSWEET NEW ENGLAND COMPANYGEPAX GROUP LLCPOUND WHITE REFINED SUGAR PAC KED IN 55 BAGS PER PIECE
2024-07-22WDSB2405083793261NRegular BillWDSB9333369QUEEN B III2024-07-20PORT MANATEE, FLORIDAPUERTO LIBRE DE PUERTO MEXICO MEXICO200 BOX200,000 KGINGENIO TRES VALLES SA DE CV RFC ITSWEET NEW ENGLAND CO INCJOHN A STEERWHITE REFINED SUGAR

Sample Bill of Lading

Relevant Dates

Run Date2024-08-16
Estimated Arrival Date2024-08-14
Actual Arrival Date2024-08-15
Trade Update Date2024-08-12

Bill of Lading Overview

Master BOL #WDSB2407085405
House BOL #
Manifest Number250222
Bill TypeRegular Bill
Carrier CodeWDSB
Voyage #267N
IMO #9333369
Vessel NameQUEEN B III
Vessel CountryUS
Place of ReceiptCD. ALEMAN
Foreign Port of LadingPUERTO LIBRE DE PUERTO MEXICO MEXICO (20171)
Port of UnladingPORT MANATEE, FLORIDA (1821)
Port of Destination
Foreign Port of Destination
Weight275000 KG
Weight in KG275,000 KG
Quantity275 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers GAOU6384558
GAOU6353006
GAOU6352680
BMOU5813155
SEGU5205506
DRYU9967397
GAOU6219229
SEGU5242808
SEGU6781070
TGVU1900717
DRYU9963880
Commodity Description WHITE REFINED SUGAR
WHITE REFINED SUGAR
WHITE REFINED SUGAR
WHITE REFINED SUGAR
WHITE REFINED SUGAR
WHITE REFINED SUGAR
WHITE REFINED SUGAR
WHITE REFINED SUGAR
WHITE REFINED SUGAR
WHITE REFINED SUGAR
WHITE REFINED SUGAR

Shipper

Shipper NameINGENIO TRES VALLES SA DE CV RFC IT
Address Line 1CARRETERA A LA TINAJACD ALEMAN KM
CityTRES VALLES
State ProvinceMX
Zip Code95300
Country CodeMX

Consignee

Consignee NameSWEET NEW ENGLAND CO INC
Address Line 1600 HIGHLAND DRIVE
CityWESTAMPTON NJ
Zip Code08060
Country CodeUS

Notify Party

Notify Party NameJOHN A STEER
Address Line 11227 N 4TH STREET
CityPHILADELPHIA
Country CodeUS

#1 -- Container GAOU6384558

Container NumberGAOU6384558
Seal Number 185588
Seal Number 185588
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1WHITE REFINED SUGAR
Marks and Numbers 185588

#2 -- Container GAOU6353006

Container NumberGAOU6353006
Seal Number 142105
Seal Number 142105
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1WHITE REFINED SUGAR
Marks and Numbers 142105

#3 -- Container GAOU6352680

Container NumberGAOU6352680
Seal Number 141498
Seal Number 141498
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1WHITE REFINED SUGAR
Marks and Numbers 141498

#4 -- Container BMOU5813155

Container NumberBMOU5813155
Seal Number 141446
Seal Number 141446
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1WHITE REFINED SUGAR
Marks and Numbers 141446

#5 -- Container SEGU5205506

Container NumberSEGU5205506
Seal Number 141395
Seal Number 141395
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1WHITE REFINED SUGAR
Marks and Numbers 141395

#6 -- Container DRYU9967397

Container NumberDRYU9967397
Seal Number 142104
Seal Number 142104
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1WHITE REFINED SUGAR
Marks and Numbers 142104

#7 -- Container GAOU6219229

Container NumberGAOU6219229
Seal Number 185501
Seal Number 185501
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1WHITE REFINED SUGAR
Marks and Numbers 185501

#8 -- Container SEGU5242808

Container NumberSEGU5242808
Seal Number 141499
Seal Number 141499
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1WHITE REFINED SUGAR
Marks and Numbers 141499

#9 -- Container SEGU6781070

Container NumberSEGU6781070
Seal Number 141345
Seal Number 141345
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1WHITE REFINED SUGAR
Marks and Numbers 141345

#10 -- Container TGVU1900717

Container NumberTGVU1900717
Seal Number 185506
Seal Number 185506
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1WHITE REFINED SUGAR
Marks and Numbers 185506

#11 -- Container DRYU9963880

Container NumberDRYU9963880
Seal Number 185507
Seal Number 185507
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1WHITE REFINED SUGAR
Marks and Numbers 185507

Map of Activity by Port

INGENIO TRES VALLES SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Philadelphia, Pennsylvania2052024-08-20
Port Manatee, Florida532024-10-01
Savannah, Georgia172023-03-24
Baltimore, Maryland52024-02-06
Miami, Florida32023-08-25
New Orleans, Louisiana22021-10-06
Mobile, Alabama12023-07-15
Buffalo-Niagara Falls, New York12023-04-15

INGENIO TRES VALLES SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama1132024-07-23
Puerto Libre De Puerto Mexico Mexico552024-10-01
Veracruz Mexico462024-02-06
Cartagena Colombia352024-08-20
All Other Costa Rica Caribbean Region Ports112022-12-27
Cristobal Panama102020-04-27
Progreso Mexico62022-07-11
Dos Bocas Mexico32022-12-09
Santos Brazil22021-10-06
Freeport, Grand Bahama Island Bahamas22020-03-27

INGENIO TRES VALLES SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Ingenio TRES Valles 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
INGENIO TRES VALLES SA DE CV68, CARRETERA LA TINAJA CD ALEMAN K TRES VALLES 95300 5291933832342024-08-2094
INGENIO TRES VALLES SA DE CV RFC ITCARRETERA A LA TINAJACD ALEMAN KM TRES VALLES MX 95300 MX2024-10-0153
INGENIO TRES VALLES SA DE CV2021-06-0831
INGENIO TRES VALLES SA DE CV2019-09-1427
INGENIO TRES VALLES, S.A. DE C.V.2021-08-0513
INGENIO TRES VALLES, S.A DE C.V2024-02-0612
INGENIO TRES VALLES SA DE CV2023-07-157
INGENIO TRES VALLES S A DE C V2022-05-077
INGENIO TRES VALLES S A DE C V2022-05-315
INGENIO TRES VALLES SA DE CV2021-06-154

INGENIO TRES VALLES SA DE CV Phone Numbers

Below are the top 1 phone numbers on file for Ingenio TRES Valles Sa De CV.

Phone Number Last Appeared Records
2024-02-0613