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LOGISTICA Y ASESORIA INTEGRAL S DE

CALLE 1H NUM 174 X 14A Y 16 COL MEX MERIDA YUC 97128 MEXICO

Summary Information

There are a total of 243 bills of lading on file for Logistica Y Asesoria Integral S De between April 7th, 2019 and February 24th, 2025.

Of those 243 bills of lading, 2 were within the past 30 days and 12 were within the past 90 days.

Total Records243
Shipper Records23
Consignee Records200
Notify Party Records212
First Shipment on FileApr 7th, 2019
Most Recent Shipment on FileFeb 24th, 2025
Records in Last 30 Days2
Records in Last 90 Days12
Records in the Past Year64

Bills of Lading by Month for Logistica Y Asesoria Integral S De

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Logistica Y Asesoria Integral S De, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Logistica Y Asesoria Integral S De 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
RAINBOW LOGISTICS LTD.Mar 20253,21043
DFX LOGISTICA INTERNACIONAL LTDAMar 202590037
FRIESLANDCAMPINA EXPORTMar 20254,06723
IBEROFORWARDERS, S.L.Mar 20252,19219
ORIENT STAR TRANSPORT INTERNATIONALMar 2025327,06212
FLORIDA INTERNATIONAL FORWARDERSMar 202530111
CS CARGO SASFeb 202521210
RIDER GLASS COMPANY LIMITEDMar 20255196
OPERADORA DE ALDEAS VACACIONALES SAMar 2025335
TGD CONSOLIDATIONSMar 20251,1784
T.B.L.ELECTRONICS CO.,LTD.Feb 2025274
Mar 202464
Nov 202494
CRISTAGGT DE MEXICO SA DE CVMar 2025564
WORLD OCEAN CARGO IBERICA SLMar 2025823
QINGDAO FENGHUA RUBBER PRODUCTS CO.May 2024163
PT. ORIENT STAR SHIPPINGMar 20256,0053
FRIESLANDCAMPINA NEDERLAND B.V.Mar 20251,8443
STARMARK INTERNATIONAL LINE LTD.Mar 2025582
Jul 202492

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Logistica Y Asesoria Integral S De.

Company Name Recent Shipment Total Records Past 90 Days
LOGISTIC SOLUTIONS S.A. DE CV TAGHLEEF INDUSTRIES SAOCFeb 20252411
LOGISTICA ADUANAL DEL PACFICO SCOct 20241520
LOGISTICA ADUANAL JH Y ASOCIADOS S.Dec 20244360
LOGISTICA AIRE MAR COSTA RICA SOCIEMar 202551842
LOGISTICA FANFANI MEXICO S.A. DE C.Mar 20251,33358
LOGISTICA IGC, S.A. DE C.V.Mar 20251635
LOGISTICA INTEGRAL S.R.L.Feb 20251878
LOGISTICA MUNDIAL S.A.Nov 20241050
LOGISTICA SOLUTIONS INCMar 20251,45995
LOGISTICA TOTAL SAS NITMar 20251615
LOGISTICA Y REPRESENTACION INTERNACFeb 20251041
LOGISTICABLE INCJul 20243730
LOGISTICAL PROCUREMENT SOLUTIONS LIMITEDApr 20212930
LOGISTICAL RESOURCE DEVELOPMENTSep 20241190
LOGISTICON INC.Mar 202525319
LOGISTICS & DISTRIBUTION SERVICES LMar 202526514
LOGISTICS AND ENGINEERING SOLUTIONSMar 202549023
LOGISTICS AND RELOCATION SERVICESMay 20231430
LOGISTICS CARGO CONCEPT INC.Feb 20251142
LOGISTICS FACTORY LIMITEDMar 202526021

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
2025-02-04CMDUSHZ67924720BRCGSimple BOL FROBCMDU9368742AS FILIPPA2025-02-02SAN JUAN, PUERTO RICOKINGSTON JAMAICA688 CTN10,526 KGPier to PierRAINBOW LOGISTICS CO.,LTD.LOGISTICA Y ASESORIA INTEGRAL S DELOGISTICA Y ASESORIA INTEGRAL S DEWHEELCHAIR COMMODE CHAIR SHOWER CHAIR WALKER ROLLATOR WALKING STICK BED PAN
2025-02-04CMDUSSZ15444330BRCGSimple BOL FROBCMDU9368742AS FILIPPA2025-02-02SAN JUAN, PUERTO RICOKINGSTON JAMAICA8 BDL27,166 KGPier to PierDFX LOGISTICA INTERNACIONAL LTDALOGISTICA Y ASESORIA INTEGRAL S DELOGISTICA Y ASESORIA INTEGRAL S DEDCS REM: REQUESTED WAYBILL BUT NO CREDIT FREIGHT AS PER AGREEMENT 680291 (HS) NCM:68029100 NCM:68029390 FCL/ FCL SHIPPERS LOAD, ...
2025-02-04CMDUTJN05382200BRCGSimple BOL FROBCMDU9368742AS FILIPPA2025-02-02SAN JUAN, PUERTO RICOKINGSTON JAMAICA1,455 PKG24,060 KGPier to PierRAINBOW LOGISTICS CO.,LTD.LOGISTICA Y ASESORIALOGISTICA Y ASESORIABRAND TOUGH BICYCLE PARTS AS PER PI NO. EIC:BM0004 TEL: 86-755-82331957 TAX ID: 91440300MA5HBH4T0X MEXICO CP 97128 RFC: LAI 0607...
2025-01-22MAEU247376501450NMaster BillMAEU9251614OLGA MAERSK2025-01-21PHILADELPHIA, PENNSYLVANIACARTAGENA COLOMBIA60 DRM44,577 LBHouse to HouseLOGISTICA Y ASESORIA INTEGRAL S DEFLORIDA INTERNATIONAL FORWARDERS INFLORIDA INTERNATIONAL FORWARDERS INLOT: LC24-105 INVOICE: C1496 CONTRACT: PO8168-10 NET WEIG HT: 19200 KGS HOMOGENIZED BE ES HONEY FROM MEXICO TSC SEAL : 096859 HS...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-04
Estimated Arrival Date2025-01-28
Actual Arrival Date2025-02-02
Trade Update Date2025-02-03

Bill of Lading Overview

Master BOL #CMDUSSZ1564084
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeCMDU
Voyage #0BRCG
IMO #9368742
Vessel NameAS FILIPPA
Vessel CountryPT
Place of ReceiptVITORIA
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight28990 KG
Weight in KG28,990 KG
Quantity8 BDL
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU0503294
Commodity Description DCS REM: REQUESTED WAYBILL BUT NO CREDIT FREIGHT AS PER AGREEMENT 680229 (HS) NCM:68022900 NCM:68022300 FCL/ FCL SHIPPERS LOAD, STOW

Shipper

Shipper NameDFX LOGISTICA INTERNACIONAL LTDA
Address Line 1RUA BUENOS AIRES NR: 68
Address Line 2SALA:501 CENTRO/RIO DE JANEIRO
Address Line 3CEP 20070 022-TEL:21 3232-1950

Consignee

Consignee NameLOGISTICA Y ASESORIA INTEGRAL S DE
Address Line 1RL DE CV
Address Line 21H NUM 174 X 14A Y 16
Address Line 3COL MEXICO NORTE MERIDA
COMM Number QualifierTE
COMM NumberYUCATAN MEXICO 97128

Notify Party

Notify Party NameLOGISTICA Y ASESORIA INTEGRAL S DE
Address Line 1RL DE CV
Address Line 21H NUM 174 X 14A Y 16
Address Line 3COL MEXICO NORTE MERIDA
COMM Number QualifierTE
COMM NumberYUCATAN MEXICO 97128

#1 -- Container CMAU0503294

Container NumberCMAU0503294
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load Status
Type of Service
Cargo Description 1DCS REM: REQUESTED WAYBILL BUT NO CREDIT FREIGHT AS PER AGREEMENT 680229 (HS) NCM:68022900 NCM:68022300 FCL/ FCL SHIPPERS LOAD, STOW
Additional Cargo 11 X 20 ST CNTR WITH STONE SLABS AS FOLLOWS: 8 BUNDLES / 74 SLABS ARTIC WHITE 02CM - 126,8606 M2 BLACK PHANTUS F2 02CM - 107,812 M2 SAN GABRIEL 02CM - 188,4574 M2 FREIGHT COLLECT
Additional Cargo 2DU-E: 24BR0020832247 RUC: 4BR312925682 00000000000000001343408 NCM: 6802.29.00, 6802.23.00 HS: 680229, 680223 INVOICE(S): 0000006042 PO(S): 1837 24 WOODEN DECLARATION:
Additional Cargo 3TREATED AND CERTIFIED MRUC: 4BR022178122S241126738 CONT.CNEE/NOTIFY PH:52 01 (999) 9443496 RFC: LAI 060731 5S5 ROSAURA LAI.MX DOMINGO LAI.MX DUE:24BR0020832247
Additional Cargo 4THIS MASTER BILL COVERS NON-AUTOMATED NVOCC H BILL : SSZ1570407
Marks and Numbers 1MAGBAN MARMORES E GRANITOS AQUIDABAN LTDA/BRAZIL

Map of Activity by Port

LOGISTICA Y ASESORIA INTEGRAL S DE Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico522025-02-26
Houston, Texas422024-12-31
Miami, Florida382024-11-16
Mobile, Alabama352024-03-19
Newark, New Jersey252024-05-01
Port Everglades, Florida182024-11-28
Philadelphia, Pennsylvania82025-01-22
Boston, Massachusetts82024-04-08
New Orleans, Louisiana72023-05-11
Long Beach, California42024-12-24

LOGISTICA Y ASESORIA INTEGRAL S DE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica512025-02-26
Pusan South Korea242024-03-11
Rotterdam Netherlands172023-09-21
Veracruz Mexico162025-02-04
Manzanillo Panama162024-12-28
Freeport, Grand Bahama Island Bahamas142024-10-16
Valencia Spain132024-11-08
Ningbo China (Mainland)122024-12-24
Sines Portugal122024-11-28
Shanghai China (Mainland)92024-07-18

LOGISTICA Y ASESORIA INTEGRAL S DE Address and Name Permutations

Below are the top 10 company names and addresses for Logistica Y Asesoria Integral S De 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
LOGISTICA Y ASESORIA INTEGRAL S DECALLE 1H NUM 174 X 14A Y 16 COL MEX MERIDA YUC 97128 MEXICO2024-11-2842
LOGISTICA Y ASESORIA INTEGRAL S DERL DE CV 1H NUM 174 X 14A Y 16 COL MEXICO NORTE MERIDA YUCATAN MEXICO CP 971282025-02-0416
LOGISTICA Y ASESORIA INTEGRAL S DE2025-02-0412
LOGISTICA Y ASESORIA INTEGRAL S DE2024-06-1311
LOGISTICA Y ASESORIA INTEGRAL S DE2025-01-223
LOGISTICA Y ASESORIA INTEGRAL S DE2024-11-063
LOGISTICA Y ASESORIA INTEGRAL S DE2024-09-021
LOGISTICA Y ASESORIA INTEGRAL S DE2024-06-141
LOGISTICA Y ASESORIA INTEGRAL S DE2024-12-281
LOGISTICA Y ASESORIA INTEGRAL S DE2023-07-2130

LOGISTICA Y ASESORIA INTEGRAL S DE Phone Numbers

Below are the top 6 phone numbers on file for Logistica Y Asesoria Integral S De.

Phone Number Last Appeared Records
2024-06-1311
2022-12-152
2022-10-312
2021-10-181
2020-11-031
2019-04-081
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