JARB Y ASOCIADOS, S.C.

CONSTITUCION NO. 464, COL. CENTRO. VERACRUZ VER 91700 MEXICO

Summary Information

There are a total of 128 bills of lading on file for JARB Y Asociados, S.C. between April 6th, 2019 and May 27th, 2024.

Of those 128 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records128
Shipper Records0
Consignee Records0
Notify Party Records128
First Shipment on FileApr 6th, 2019
Most Recent Shipment on FileMay 27th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year1

Bills of Lading by Month for JARB Y Asociados, S.C.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with JARB Y Asociados, S.C., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with JARB Y Asociados, S.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
LOGISTICS INTEROCEANICA DE CARGA, SAug 2023208124
MONDI PAPER SALES GMBHDec 20243,86646
CANUSA PAPER AND PACKAGINGDec 202482538
STORA ENSO OYJDec 20243,8327
GERMEX GMBHOct 2024357
UNION PAPER MILLSJun 20242345
MIDDLE EAST PAPER COMPANYNov 2024514
ROXCEL TRADING GMBHDec 20244903
ROSIER NEDERLAND B.V.Dec 2021473
LAKE UTOPIA PAPERDec 20248553
KLABIN S.A.Dec 20243,0993
AGRO OCC SA DE CVJun 2024193
STORA ENSO FINE PAPERMar 20242422
EUROPCELL GMBHDec 20243572
SOLUPAPER CANADAAug 2024791
RAJBARI JUTE MILLS LIMITEDNov 20241121
Jul 202111
MONDI SWIECIE SP. Z O.O.Dec 2024941
ISLAMI BANK BANGLADESH LTD.Dec 20241,8491
GA-K OVERSEAS CO LTDJul 2024871

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to JARB Y Asociados, S.C.

Company Name Recent Shipment Total Records Past 90 Days
JAPANESE CLASSICS LLCNov 20241333
JAPANESE FOOD DEPOT LLCSep 20241121
JAPANESE MPV MOTORS LTDJun 20241360
JAPI S A INDUSTRIA E COMERCIONov 20246415
JAPNA INC.Dec 20241,36259
JAPONESQUE LLCDec 202456234
JAR DISTRIBUTION & SALES, INCJan 20232460
JAR IMPORT CORPORATIONDec 202419110
JAR SYSTEMS LLCDec 202428127
JARAH HOMECRAFTS INDUSTRIESNov 20242435
JARD CONCEPTNov 20241213
JARDEN CONSUMER SOLUTIONSJul 20222,2300
JARDER HOME NINGBO CO., LTDNov 20242262
JARDIN EXOTICS SASDec 202444846
JARDINES DE LOS ANDES SASApr 20241610
JARGECO SERVICIOS CORP DE IMPORTACIOct 20241981
JARLUNG H.K. INDUSTRIES LIMITEDDec 202455712
JARO ELECTRONICS, LTDDec 202434116
JARO THERMALDec 202425318
JAROL RAMON SANCHEZ ESTRADADec 202410115

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
2022-10-01MEDUBJ525956234ASimple BOL FROBMEDU9304459MSC LISBON2022-09-30NEW YORK, NEW YORKGIOIA TAURO ITALY39 REL46,711 KHouse to HouseMONDI PAPER SALES GMBHLOGISTICS INTEROCEANICA DE CARGA, SJARB Y ASOCIADOS SCOTHER UNCOATED PAPER AND PAPERBOARD, IN ROLLS OR S - PROVANTAGE SMARTWHITE OTHER UNCOATED PAPER AND PAPERBOARD, IN ROLLS OR S - ...
2022-10-01MEDUBD166923234ASimple BOL FROBMEDU9304459MSC LISBON2022-09-30NEW YORK, NEW YORKGIOIA TAURO ITALY34 REL49,183 KHouse to HouseMONDI PAPER SALES GMBHLOGISTICS INTEROCEANICA DE CARGA, SJARB Y ASOCIADOS SCOTHER UNCOATED PAPER AND PAPERBOARD, IN ROLLS OR S - PROVANTAGE SMARTWHITE OTHER UNCOATED PAPER AND PAPERBOARD, IN ROLLS OR S - ...
2022-10-01MEDUB0809955234ASimple BOL FROBMEDU9304459MSC LISBON2022-09-30NEW YORK, NEW YORKGIOIA TAURO ITALY11 REL21,674 KHouse to HouseMONDI PAPER SALES GMBHLOGISTICS INTEROCEANICA DE CARGA, SJARB Y ASOCIADOS SCOTHER UNCOATED PAPER AND PAPERBOARD, IN ROLLS OR S - PROVANTAGE SMARTWHITE ORDER: 3656116P O: 5478362 HARMONIZED CODE: 48052500 ...
2022-09-14CMDUCAN06625120GBWDSimple BOL FROBCMDU9419773BOMAR PRAIA2022-08-12NEW ORLEANS, LOUISIANAKINGSTON JAMAICA16 ROL46,910 KGPier to PierROXCEL TRADING GMBHLOGISTICS INTEROCEANICA DE CARGA SAJARB Y ASOCIADOS, S.C.ROLLS WAYBILL RELEASED ON WEB-JK HIGH PERFORMANCE SCFLUTING, 16 REELS HS CODE 480511 SUM2045 VAT LIC071025SW1 FREIGHT PREPAID ROLLS

Sample Bill of Lading

Relevant Dates

Run Date2022-12-21
Estimated Arrival Date2022-12-11
Actual Arrival Date2022-12-20
Trade Update Date2022-12-09

Bill of Lading Overview

Master BOL #CMDUCAN0697281
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0UAD9
IMO #9430868
Vessel NamePERITO MORENO
Vessel CountryLR
Place of ReceiptSAINT JOHN, NB
Foreign Port of LadingSAINT JOHN, NB CANADA (14428)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight153391 KG
Weight in KG153,391 KG
Quantity49 ROL
Volume4 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers TCLU9633775
CMAU7765763
DFSU6833076
TRLU8160065
CMAU6651494
CMAU6633166
TGBU4173801
Commodity Description ROLLS
ROLLS
ROLLS
ROLLS
ROLLS
ROLLS
SEMI CHEMICAL FLUTING 127.441 MT HS CODE: 480100 CERS: SUM2045 FREIGHT PREPAID ROLLS

Shipper

Shipper NameLAKE UTOPIA PAPER
Address Line 1600 ROUTE 785
Address Line 2UTOPIA
Address Line 3TAX ID : 102608726RT0004
COMM Number QualifierTE
COMM NumberCANADA

Consignee

Consignee NameLOGISTICS INTEROCEANICA DE CARGA
Address Line 1AV CONCEPCION BEISTEGUI
Address Line 2NO. 2009 CELAYA , CP. 38020
Address Line 3RFC: LIC071025SW1
COMM Number QualifierTE
COMM NumberTEL:+524611595295

Notify Party

Notify Party NameJARB Y ASOCIADOS S.C.
Address Line 1CONSTITUCION 464 BAJOS,
Address Line 2COLONIA CENTRO VERACRUZ, VERACRUZ
Address Line 391700 RFC: JAS170213260
COMM Number QualifierTE
COMM NumberTEL:229 9345324 AARON GARCIA

#1 -- Container TCLU9633775

Container NumberTCLU9633775
Seal Number 1599291
Seal Number 1599291
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 1ROLLS
Marks and Numbers 1NO MARKS

#2 -- Container CMAU7765763

Container NumberCMAU7765763
Seal Number 1599285
Seal Number 1599285
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 1ROLLS
Marks and Numbers 1NO MARKS

#3 -- Container DFSU6833076

Container NumberDFSU6833076
Seal Number 1599280
Seal Number 1599280
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 1ROLLS
Marks and Numbers 1NO MARKS

#4 -- Container TRLU8160065

Container NumberTRLU8160065
Seal Number 1599293
Seal Number 1599293
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 1ROLLS
Marks and Numbers 1NO MARKS

#5 -- Container CMAU6651494

Container NumberCMAU6651494
Seal Number 1599281
Seal Number 1599281
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 1ROLLS
Marks and Numbers 1NO MARKS

#6 -- Container CMAU6633166

Container NumberCMAU6633166
Seal Number 1599217
Seal Number 1599217
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 1ROLLS
Marks and Numbers 1NO MARKS

#7 -- Container TGBU4173801

Container NumberTGBU4173801
Seal Number 1599204
Seal Number 1599204
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 1SEMI CHEMICAL FLUTING 127.441 MT HS CODE: 480100 CERS: SUM2045 FREIGHT PREPAID ROLLS
Marks and Numbers 1NO MARKS

Map of Activity by Port

JARB Y ASOCIADOS, S.C. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey482024-05-28
Charleston, South Carolina392022-08-31
New York, New York142022-10-01
Miami, Florida122022-06-25
New Orleans, Louisiana72022-09-14
Norfolk, Virginia22021-12-27
Mobile, Alabama22021-10-23
Houston, Texas22021-08-25
Port Everglades, Florida12022-07-04
San Juan, Puerto Rico12022-01-01

JARB Y ASOCIADOS, S.C. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium612022-09-02
Bremerhaven Germany352023-08-10
Gioia Tauro Italy62022-10-01
Sines Portugal62022-08-31
Kingston Jamaica42022-09-14
Algeciras Spain42022-06-25
Saint John, NB Canada22022-12-21
Valencia Spain22022-07-04
Santos Brazil22022-04-18
Barcelona Spain22021-04-13

JARB Y ASOCIADOS, S.C. Address and Name Permutations

Below are the top 10 company names and addresses for JARB Y Asociados, S.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
JARB Y ASOCIADOS, S.C.CONSTITUCION NO. 464, COL. CENTRO. VERACRUZ VER 91700 MEXICO2022-09-0290
JARB Y ASOCIADOS SCCONSTITUCION 464 INT BAJOS COL. VER VERACRUZ VER 91700 MEXICO2022-10-013
JARB Y ASOCIADOS, S.C.2021-09-143
JARB Y ASOCIADOS, S.C.2022-09-143
JARB Y ASOCIADOS SC2022-01-242
JARB Y ASOCIADOS S.C.2022-12-212
JARB Y ASOCIADOS, S.C.2022-06-252
JARB Y ASOCIADOS, S.C.2021-03-102
JARB Y ASOCIADOS, S.C. CONSTITUCION2021-03-122
JARB Y ASOCIADOS, S.C. CONSTITUCION2021-12-202

JARB Y ASOCIADOS, S.C. Phone Numbers

Below are the top 3 phone numbers on file for JARB Y Asociados, S.C.

Phone Number Last Appeared Records
2022-12-212
2021-12-279
2020-08-181