IVAN LUNA SEGURA

CALLE: DANTE NO. 36 INT: INT. 402, MIGUEL HIDALGO, CIUDAD DE MEXICO, MEXICO 525555805226

Summary Information

There are a total of 202 bills of lading on file for IVAN Luna Segura between August 24th, 2020 and January 1st, 2025.

Of those 202 bills of lading, 11 were within the past 30 days and 29 were within the past 90 days.

Total Records202
Shipper Records197
Consignee Records4
Notify Party Records5
First Shipment on FileAug 24th, 2020
Most Recent Shipment on FileJan 1st, 2025
Records in Last 30 Days11
Records in Last 90 Days29
Records in the Past Year98

Bills of Lading by Month for IVAN Luna Segura

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 16 companies associated with IVAN Luna Segura, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 16 companies associated with IVAN Luna Segura 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
REINOXMETAL 2002,S.L.Jan 20251,293154
GEMINI CORPORATION N.V.Dec 202466317
REINOX METAL 2002, SLUDec 20241410
ROYCE CORPORATIONJan 20251,9885
May 202443
GREEN LAND TRADINGJan 20251,3642
VIRAJ PROFILES LTDJan 20251,9731
Mar 202421
Sep 202461
KATAMAN METALS LLCJan 20251,8831
INOX METAL TRADING LLCJul 2024161
GREENLAM AMERICA INCDec 20247741
Aug 202011
CNA METALS LIMITEDDec 20243601
CI GREENMETAL SASDec 2024941
Jun 202471

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to IVAN Luna Segura.

Company Name Recent Shipment Total Records Past 90 Days
IUNITED LLCAug 20242850
IUNITED SERVICES LLCApr 20244710
IUV TRADE INCAug 20202000
IV-TECHMOULD (SUZHOU) CO., LTD.Dec 20241132
IVA MERMER SANAYI DIS TICARET LTD.Dec 202430015
IVACO ROLLING MILLS (2004) LPDec 202419218
IVAH INDORAMA VENTURES ALPHAPETJul 20243110
IVAN BIG TREE LLCNov 202412019
IVAN DESIGNS CREATIONS LTD.Dec 202420212
IVAN LEATHERCRAFT CO.LTDDec 202441814
IVAN SMITH FURNITURE COMPANY, LLCDec 20241,51461
IVANKO BARBELL COMPANYDec 20241374
IVARS SPADec 20241714
IVARS USAJul 20248280
IVC BVBADec 20241071
IVC IMPORTACIONES SA DE CVJan 20251274
IVC NUTRITION CORPORATIONJan 20254,763311
IVC US INC.Jul 20244640
IVECO DEFENCE VEHICLES SPAJan 202550424
IVECO ESPANA S.L.Jul 20241730

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
2025-01-06MEDUXF160410448WSimple BOL FROBMEDU9306172MAERSK PUELO2025-01-05HOUSTON, TEXASVERACRUZ MEXICO42 PKG70,160 KHouse to HouseIVAN LUNA SEGURAREINOX METAL 2002 SLREINOX METAL 2002 SLFERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - STAINLESS STEEL SCRAP SOLID CONTRACT NO. "26.651" NET WEIGHT: 24,707 KGS F...
2025-01-03MEDUXF158448447WSimple BOL FROBMEDU9309461MSC TOMOKO2025-01-01HOUSTON, TEXASVERACRUZ MEXICO1 PKG24,860 KHouse to HouseIVAN LUNA SEGURAREINOX METAL 2002 SLREINOX METAL 2002 SLFERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - 5 PACKAGE(S) OF STAINLESS STEEL SCRAP SOLID CONTRACT NO. "26.597" NET WEIG...
2025-01-03MEDUXF156855447WSimple BOL FROBMEDU9309461MSC TOMOKO2025-01-01HOUSTON, TEXASVERACRUZ MEXICO7 PKG24,870 KHouse to HouseIVAN LUNA SEGURAREINOX METAL 2002 SLREINOX METAL 2002 SLFERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - STAINLESS STEEL SCRAP SOLID CONTRACT NO. "26.651" NET WEIGHT: 24,864 KGS F...
2025-01-03MEDUXF147581447WSimple BOL FROBMEDU9309461MSC TOMOKO2025-01-01HOUSTON, TEXASVERACRUZ MEXICO18 PKG24,860 KHouse to HouseIVAN LUNA SEGURAREINOX METAL 2002 SLREINOX METAL 2002 SLFERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - STAINLESS STEEL SCRAP TURNINGS CONTRA CT NO. "26.598" NET WEIGHT: 24,842 K...

Sample Bill of Lading

Relevant Dates

Run Date2025-01-06
Estimated Arrival Date2025-01-01
Actual Arrival Date2025-01-05
Trade Update Date2024-12-26

Bill of Lading Overview

Master BOL #MEDUXF157507
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #448W
IMO #9306172
Vessel NameMAERSK PUELO
Vessel CountryPA
Place of ReceiptMEXICO CITY, MEXI
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight25080 K
Weight in KG25,080 KG
Quantity25 PKG
Volume67 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU5163558
Commodity Description FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - STAINLESS STEEL SCRAP TURNINGS CONTRA CT NO. "26.575" NET WEIGHT: 25,047 KGS FREIGH T PREPAIDSHIPPED ON BOARD

Shipper

Shipper NameIVAN LUNA SEGURA
Address Line 1DANTE 36 INT 402 COL ANZURES
Address Line 2MIGUEL HIDALGO CMX 11590 MEXICO

Consignee

Consignee NameREINOX METAL 2002 SL
Address Line 1BARRIO ARBIDE S/N
Address Line 2ARRANCUDIAGA PV 48498 SPAIN

Notify Party

Notify Party NameREINOX METAL 2002 SL
Address Line 1BARRIO ARBIDE S/N
Address Line 2ARRANCUDIAGA PV 48498 SPAIN

#1 -- Container MSMU5163558

Container NumberMSMU5163558
Seal Number 17860
Seal Number 17860
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - STAINLESS STEEL SCRAP TURNINGS CONTRA CT NO. "26.575" NET WEIGHT: 25,047 KGS FREIGH T PREPAIDSHIPPED ON BOARD
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
720421005016000000025080 K
720421005016000000025080 K
720421005016000000025080 K
720421005016000000025080 K

Map of Activity by Port

IVAN LUNA SEGURA Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1892025-01-03
New Orleans, Louisiana62023-11-25
San Juan, Puerto Rico32023-06-16
Miami, Florida22022-02-07
Charleston, South Carolina12024-02-17
Panama City, Florida12023-12-13

IVAN LUNA SEGURA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico1962025-01-03
Valencia Spain22022-02-07
Cartagena Colombia22021-11-24
Antwerp Belgium12024-02-17
Progreso Mexico12023-12-13

IVAN LUNA SEGURA Address and Name Permutations

Below are the top 10 company names and addresses for IVAN Luna Segura 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
IVAN LUNA SEGURACALLE: DANTE NO. 36 INT: INT. 402, MIGUEL HIDALGO, CIUDAD DE MEXICO, MEXICO 5255558052262024-11-1158
IVAN LUNA SEGURADANTE 36 INT 402 COL ANZURES MIGUEL HIDALGO CMX 11590 MEXICO2025-01-0338
IVAN LUNA SEGURA2024-01-1833
IVAN LUNA SEGURA2024-02-171
IVAN LUNA SEGURA2023-09-297
IVAN LUNA SEGURA2023-05-157
IVAN LUNA SEGURA2023-03-294
IVAN LUNA SEGURA2023-08-154
IVAN LUNA SEGURA2023-01-314
IVAN LUNA SEGURA2023-03-043