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 228 bills of lading on file for Logistica Y Asesoria Integral S De between April 7th, 2019 and December 9th, 2024.

Of those 228 bills of lading, 3 were within the past 30 days and 27 were within the past 90 days.

Total Records228
Shipper Records22
Consignee Records186
Notify Party Records198
First Shipment on FileApr 7th, 2019
Most Recent Shipment on FileDec 9th, 2024
Records in Last 30 Days3
Records in Last 90 Days27
Records in the Past Year77

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.Dec 20243,15936
DFX LOGISTICA INTERNACIONAL LTDADec 202483433
FRIESLANDCAMPINA EXPORTDec 20243,97223
IBEROFORWARDERS, S.L.Dec 20242,14919
ORIENT STAR TRANSPORT INTERNATIONALDec 2024312,42712
FLORIDA INTERNATIONAL FORWARDERSDec 202429210
CS CARGO SASDec 202420210
RIDER GLASS COMPANY LIMITEDDec 20244496
OPERADORA DE ALDEAS VACACIONALES SANov 2024325
TGD CONSOLIDATIONSNov 20241,1264
T.B.L.ELECTRONICS CO.,LTD.Aug 2024264
Mar 202464
Nov 202494
CRISTAGGT DE MEXICO SA DE CVDec 2024484
WORLD OCEAN CARGO IBERICA SLOct 2024773
QINGDAO FENGHUA RUBBER PRODUCTS CO.May 2024163
PT. ORIENT STAR SHIPPINGDec 20245,7553
FRIESLANDCAMPINA NEDERLAND B.V.Dec 20241,8003
STARMARK INTERNATIONAL LINE LTD.Nov 2024572
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
2024-12-19CMDUSSZ15447020BRC4Master FROBCMDU9368742AS FILIPPA2024-12-14SAN JUAN, PUERTO RICOKINGSTON JAMAICA16 BDL57,762 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 FREIGHT COLLECT 680293 (HS) NCM:68029390 FCL/ FCL (TWO) 20' DV...
2024-12-14CMDUSSZ15336200BRBUMaster FROBCMDU9275115SC MARIGOT2024-11-12SAN JUAN, PUERTO RICOKINGSTON JAMAICA8 BDL28,715 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 680223 (HS) NCM:68022300 FCL/ FCL 1 X 20 ST CNTR WITH GRANITE ...
2024-12-14CMDUSSZ15310730BRBUSimple BOL FROBCMDU9275115SC MARIGOT2024-11-12SAN JUAN, PUERTO RICOKINGSTON JAMAICA8 BDL28,777 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 680293 (HS) NCM:68029390 NCM:68029990 FCL/ FCL (ONE) 20 DV CNT...
2024-12-14CMDUSSZ15310680BRBUMaster FROBCMDU9275115SC MARIGOT2024-11-12SAN JUAN, PUERTO RICOKINGSTON JAMAICA7 BDL27,775 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 680223 (HS) NCM:68022300 FCL/ FCL 1 X 20 ST CNTR WITH GRANITE ...

Sample Bill of Lading

Relevant Dates

Run Date2024-12-19
Estimated Arrival Date2024-12-11
Actual Arrival Date2024-12-14
Trade Update Date2024-12-06

Bill of Lading Overview

Master BOL #CMDUSSZ1531063
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeCMDU
Voyage #0BRC4
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
Weight29205 KG
Weight in KG29,205 KG
Quantity8 BDL
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU1219071
Commodity Description DCS REM: REQUESTED WAYBILL BUT NO CREDIT FREIGHT AS PER AGREEMENT 680223 (HS) NCM:68022300 FCL/ FCL 1 X 20 ST CNTR WITH GRANITE SLABS AS FOLLOWS:

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 CMAU1219071

Container NumberCMAU1219071
Seal Number 1L8319969
Seal Number 1L8319969
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 680223 (HS) NCM:68022300 FCL/ FCL 1 X 20 ST CNTR WITH GRANITE SLABS AS FOLLOWS:
Additional Cargo 18 BUNDLE / 72 SLABS 1244,845 SQ.FT. DALLAS WHITE 02CM 3380,726 SQ.FT. SALINAS WHITE 02CM FREIGHT COLLECT RUC: 4BR078038412 00000000000000001931224
Additional Cargo 2NCM: 6802.23.00 HS: 6802.23 INVOICE(S): 56509/24 WOODEN DECLARATION: TREATED AND CERTIFIED MRUC: 4BR022178122S240825397 CONT.CNEE/NOTIFY PH:52 01 (999) 9443496 RFC: LAI 060731 5S5
Additional Cargo 3ROSAURA LAI.MX DOMINGO LAI.MX THIS MASTER BILL COVERS NON-AUTOMATED NVOCC H BILL : SSZ1537973
Marks and Numbers 1MG2 MARMORES E GRANITOS LTDA/BRAZIL

Map of Activity by Port

LOGISTICA Y ASESORIA INTEGRAL S DE Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas422024-12-10
San Juan, Puerto Rico412024-12-14
Miami, Florida382024-11-16
Mobile, Alabama352024-03-19
Newark, New Jersey252024-05-01
Port Everglades, Florida182024-11-28
Boston, Massachusetts82024-04-08
New Orleans, Louisiana72023-05-11
Philadelphia, Pennsylvania52024-10-15
Long Beach, California32024-06-14

LOGISTICA Y ASESORIA INTEGRAL S DE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica412024-12-14
Pusan South Korea242024-03-11
Rotterdam Netherlands172023-09-21
Veracruz Mexico152024-08-26
Freeport, Grand Bahama Island Bahamas142024-10-16
Manzanillo Panama142024-10-15
Valencia Spain132024-11-08
Sines Portugal122024-11-28
Ningbo China (Mainland)112024-02-07
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 DE2024-12-148
LOGISTICA Y ASESORIA INTEGRAL S DE2024-11-063
LOGISTICA Y ASESORIA INTEGRAL S DE2024-12-102
LOGISTICA Y ASESORIA INTEGRAL S DE2024-01-152
LOGISTICA Y ASESORIA INTEGRAL S DE2024-01-091
LOGISTICA Y ASESORIA INTEGRAL S DE2024-02-271
LOGISTICA Y ASESORIA INTEGRAL S DE2024-09-021

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