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 238 bills of lading on file for Logistica Y Asesoria Integral S De between April 7th, 2019 and January 21st, 2025.

Of those 238 bills of lading, 3 were within the past 30 days and 25 were within the past 90 days.

Total Records238
Shipper Records23
Consignee Records195
Notify Party Records207
First Shipment on FileApr 7th, 2019
Most Recent Shipment on FileJan 21st, 2025
Records in Last 30 Days3
Records in Last 90 Days25
Records in the Past Year74

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.Jan 20253,18940
DFX LOGISTICA INTERNACIONAL LTDAJan 202586235
FRIESLANDCAMPINA EXPORTJan 20254,02223
IBEROFORWARDERS, S.L.Jan 20252,17019
ORIENT STAR TRANSPORT INTERNATIONALJan 2025320,19812
FLORIDA INTERNATIONAL FORWARDERSJan 202529711
CS CARGO SASJan 202520810
RIDER GLASS COMPANY LIMITEDJan 20254846
OPERADORA DE ALDEAS VACACIONALES SANov 2024325
TGD CONSOLIDATIONSJan 20251,1454
T.B.L.ELECTRONICS CO.,LTD.Aug 2024264
Mar 202464
Nov 202494
CRISTAGGT DE MEXICO SA DE CVJan 2025524
WORLD OCEAN CARGO IBERICA SLJan 2025803
QINGDAO FENGHUA RUBBER PRODUCTS CO.May 2024163
PT. ORIENT STAR SHIPPINGJan 20255,8533
FRIESLANDCAMPINA NEDERLAND B.V.Jan 20251,8233
Jul 202492
Nov 202422

Other Companies Listed Alphabetically

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

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
2025-02-04CMDUTJN05382200BRCGSimple BOL FROBCMDU9968920AS 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...
2025-01-16CMDUCHN18030990BRSCSimple BOL FROBCMDU9968920ELLBBRIDGE2025-01-14SAN JUAN, PUERTO RICOKINGSTON JAMAICA1,832 CTN42,348 KGPier to PierRAINBOW LOGISTICS CO.,LTD.LOGISTICA Y ASESORIA INTEGRALLOGISTICA Y ASESORIA INTEGRALREPUESTOS PARA BICICLETAS (BICYCLE SPARE PARTS) GUANGDONG,CHINA TEL: 86-755-82331957 TAX ID:91440300MA5HBH4T0X CP 97128 RFC: LAI...
2024-12-31MAEU246525573439NMaster BillMAEU9283215MONTE ROSA2024-12-30HOUSTON, TEXASALTAMIRA MEXICO308 DRM222,339 LBHouse to HouseLOGISTICA Y ASESORIA INTEGRAL S DEFLORIDA INTERNATIONAL FORWARDERS INFLORIDA INTERNATIONAL FORWARDERS INLOT: LC24-113 INVOICE: C1488 CONTRACT: PO8168-5 NET WEIGH T: 19200 KGS HOMOGENIZED BEE S HONEY FROM MEXICO TSC SEAL: 077553 HS C...

Sample Bill of Lading

Relevant Dates

Run Date2025-02-04
Estimated Arrival Date2025-01-28
Actual Arrival Date2025-02-02
Trade Update Date2025-01-24

Bill of Lading Overview

Master BOL #CMDUSSZ1544433
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0BRCG
IMO #9368742
Vessel NameAS FILIPPA
Vessel CountryPT
Place of ReceiptVITORIA
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight27166 KG
Weight in KG27,166 KG
Quantity8 BDL
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container APZU3590445
Commodity Description DCS REM: REQUESTED WAYBILL BUT NO CREDIT FREIGHT AS PER AGREEMENT 680291 (HS) NCM:68029100 NCM:68029390 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 APZU3590445

Container NumberAPZU3590445
Seal Number 1L9551398
Seal Number 1L9551398
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1DCS REM: REQUESTED WAYBILL BUT NO CREDIT FREIGHT AS PER AGREEMENT 680291 (HS) NCM:68029100 NCM:68029390 FCL/ FCL SHIPPERS LOAD, STOW
Additional Cargo 1(ONE) 20' DV CNTR WITH POLISHED STONES SLABS, AS FOLLOWS: 8 BUNDLE(S) WITH 68 SLABS TITANIUM GOLD LEATHER 02 CM 87,72 M2 BLANCO ITAUNAS POLISHED - STANDARD 02 CM 143,78 M2
Additional Cargo 2AVALANCHE POLISHED 02 CM 201,53 M2 RUC: 4BR2747940120000000000000 0002222924 NCM: 6802.91.00 / 6802.93.90 HS CODE: 6802.91 / 6802.93 INVOICE: 22229/24 FREIGHT COLLECT
Additional Cargo 3WOODEN PACKAGE USED: TREATED / CERTIFIED MRUC: 4BR022178122S241026044 CONT.CNEE/NOTIFY PH:52 01 (999) 9443496 RFC: LAI 060731 5S5 ROSAURA LAI.MX DOMINGO LAI.MX
Additional Cargo 4RUC:4BR27479401200000000000000002222924
Marks and Numbers 1PEMAGRAN / 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 Rico472025-01-16
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 Jamaica472025-01-16
Pusan South Korea242024-03-11
Rotterdam Netherlands172023-09-21
Manzanillo Panama162024-12-28
Veracruz Mexico152024-08-26
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 971282024-12-0715
LOGISTICA Y ASESORIA INTEGRAL S DE2024-06-1311
LOGISTICA Y ASESORIA INTEGRAL S DE2024-12-1910
LOGISTICA Y ASESORIA INTEGRAL S DE2025-01-223
LOGISTICA Y ASESORIA INTEGRAL S DE2024-11-063
LOGISTICA Y ASESORIA INTEGRAL S DE2024-02-271
LOGISTICA Y ASESORIA INTEGRAL S DE2024-09-021
LOGISTICA Y ASESORIA INTEGRAL S DE2024-03-021
LOGISTICA Y ASESORIA INTEGRAL S DE2024-03-021

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