MADAVAN MULTILOGISTICA INTERNACIONAL SA DE CV

AV. STA FE 505, PISO 1, MEZZANINE 2B, STA FE, CUAJIMALPA, CD. MEXICO 05348.

Summary Information

There are a total of 177 bills of lading on file for Madavan Multilogistica Internacional Sa De CV between March 23rd, 2019 and November 27th, 2024.

Of those 177 bills of lading, 3 were within the past 30 days and 8 were within the past 90 days.

Total Records177
Shipper Records159
Consignee Records17
Notify Party Records18
First Shipment on FileMar 23rd, 2019
Most Recent Shipment on FileNov 27th, 2024
Records in Last 30 Days3
Records in Last 90 Days8
Records in the Past Year37

Bills of Lading by Month for Madavan Multilogistica Internacional Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Madavan Multilogistica Internacional Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Madavan Multilogistica Internacional Sa De CV 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
DENHOLM GLOBAL LOGISTICS LIMITEDNov 202416189
ORB TRANS SERVICOS ADUAN. E LOGISTICA LTDA.Nov 20242927
POL AGENT CO LTDOct 20245012
Oct 20231010
DELTA GLOBAL FREIGHTWAYS SRLNov 202431010
Jul 2024108
IDA ULUSLARARASI TASIMACILIK TIC ASNov 20241834
Sep 202433
ALEXANDER GLOBAL LOGISTICS GMBHNov 20241872
May 201911
Sep 202411
Sep 202311
Nov 202461
MTM INTERNACIONAL S.A.Dec 2024221
Jun 202111
Apr 202311
INYECCIONES PLASTICAS DE QUERETARO SA DE CVNov 20242301
Aug 202411
GILLETE UK LTDNov 2024911
DENHOLM GOOD LOGISTICS AS AGENTS OF TRANSTAINER LINE LIMITEDDec 20243361

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Madavan Multilogistica Internacional Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
MAD ENGINE LLC.Dec 20242,49388
MAD FOR LOVEOct 20231230
MADA LLCApr 20231800
MADA MEDICAL PRODUCTS, INC.Nov 20241613
MADAEN INVESTMENT AND DEVELOPMENT LNov 20241286
MADAEN NATURAL PRODUCTS INC.Nov 20241296
MADAF PLAZIT PACKAGING ACA LTD.Dec 202415911
MADAL PALFINGER SANov 20241028
MADALUXE GROUP, LLCDec 20241589
MADAMA OLIVA SRLDec 20241,10944
MADBITE INTERNATIONAL(HK)LIMITED CSep 20241113
MADD GEAR LLCDec 202478277
MADDEN GIRL A DIVISION OF STEVEN MADDEN LTD.Dec 2024437151
MADDEN INTERNATIONAL LIMITEDSep 20247693
MADDEN, A DIVISION OF STEVE MADDENMay 20241150
MADE BY JOHNNY INCNov 20241061
MADE BY TSI INCAug 20241370
MADE IN JAPAN IMPORTS INC.Dec 202425714
MADE IN MARSSep 20241630
MADE IN NATURE LLCDec 20245562

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
2024-11-16HLCUME32409126452444SMaster FROBHLCU9267649MSC PHOENIX2024-11-15HOUSTON, TEXASVERACRUZ MEXICO40 PCS8,947 KHouse to HouseMADAVAN MULTILOGISTICA INTERNACIONAL SA DE CVORB TRANS SERVICOS ADUAN. E LOGISTICA LTDA.ORB TRANS SERVICOS ADUAN. E LOGISTICA LTDA.PLASTIC BUTTOM 1X40 HC 21006289 OS LAVA 2515 BR (PLASTIC BUTTOM) INV. 5290018069 PO.4507595913 WOODEN PACKAGE TREATED AND CERTIF...
2024-11-05HLCUME3240816882240EMaster FROBHLCU9403619MOL PROFICIENCY2024-08-25HOUSTON, TEXASVERACRUZ MEXICO40 PCS8,856 KHouse to HouseMADAVAN MULTILOGISTICA INTERNACIONAL SA DE CVDENHOLM GLOBAL LOGISTICS LIMITEDDENHOLM GLOBAL LOGISTICS LIMITEDPLASTIC CAPS 1X40HC 91623880UK OS 2010 LAVA UK (PLASTIC CAPS) FA 39235001 INV. 5290017863 PO 5500074401 WOODEN PACKAGE TREATED A...
2024-10-09HLCUME3240925047241EMaster FROBHLCU9403619MOL PROFICIENCY2024-10-08HOUSTON, TEXASVERACRUZ MEXICO40 PCS8,856 KHouse to HouseMADAVAN MULTILOGISTICA INTERNACIONAL SA DE CVDENHOLM GLOBAL LOGISTICS LIMITEDDENHOLM GLOBAL LOGISTICS LIMITEDPLASTIC CAPS 1X40HC 91623880UK OS 2010 LAVA UK (PLASTIC CAPS) FA 39235001 INV. 5290018071 PO 5500074401 WOODEN PACKAGE TREATED A...
2024-09-21HLCUME3240836903013EMaster FROBHLCU9535137HELLA2024-09-20HOUSTON, TEXASVERACRUZ MEXICO40 PCS8,856 KHouse to HouseMADAVAN MULTILOGISTICA INTERNACIONAL SA DE CVDENHOLM GLOBAL LOGISTICS LIMITEDDENHOLM GLOBAL LOGISTICS LIMITEDPLASTIC CAPS 1X40HC SAID TO CONTAIN 91623880UK OS 2010 LAVA UK (PLASTIC CAPS) FA 39235001 INV. 5290017924 5290017925 PO 55000744...

Sample Bill of Lading

Relevant Dates

Run Date2024-11-28
Estimated Arrival Date2024-11-17
Actual Arrival Date2024-11-27
Trade Update Date2024-11-25

Bill of Lading Overview

Master BOL #HLCUME3241050841
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeHLCU
Voyage #242E
IMO #9403619
Vessel NameMOL PROFICIENCY
Vessel CountryMH
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight8856 K
Weight in KG8,856 KG
Quantity40 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU2600159
Commodity Description PLASTIC CAPS 1X40HC SAID TO CONTAIN 91623880UK OS 2010 LAVA UK (PLASTIC CAPS) FA 39235001 INV. 5290018353 5290018352 PO 5500074401 WOODEN PACKAGE TREATED

Shipper

Shipper NameMADAVAN MULTILOGISTICA
Address Line 1INTERNACIONAL SA DE CV
Address Line 2AV. STA FE 505, PISO 1, MEZZANINE
Address Line 32B, STA FE, CUAJIMALPA, CD. MEXICO
Address Line 405348.

Consignee

Consignee NameDENHOLM GLOBAL LOGISTICS LIMITED
Address Line 1SUITE 5 HEATHROW BOULEVARD NO.4,
Address Line 2280 BATH ROAD, SIPSON, WEST DRAYTON
Address Line 3UB7 0DQ TAX ID 414562468 X

Notify Party

Notify Party NameDENHOLM GLOBAL LOGISTICS LIMITED
Address Line 1SUITE 5 HEATHROW BOULEVARD NO.4,
Address Line 2280 BATH ROAD, SIPSON, WEST DRAYTON
Address Line 3UB7 0DQ TAX ID 414562468 X

#1 -- Container HLBU2600159

Container NumberHLBU2600159
Seal Number 1CEM233172574
Seal Number 1CEM233172574
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PLASTIC CAPS 1X40HC SAID TO CONTAIN 91623880UK OS 2010 LAVA UK (PLASTIC CAPS) FA 39235001 INV. 5290018353 5290018352 PO 5500074401 WOODEN PACKAGE TREATED
Additional Cargo 1AND CERTIFIED
Marks and Numbers 1NO MARKS . . . . . . .

Map of Activity by Port

MADAVAN MULTILOGISTICA INTERNACIONAL SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1562024-11-28
Miami, Florida192023-09-30
Charleston, South Carolina12021-09-08
New Orleans, Louisiana12019-11-21

MADAVAN MULTILOGISTICA INTERNACIONAL SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico1582024-11-28
Gioia Tauro Italy82020-07-31
Valencia Spain52019-05-16
Genoa Italy22019-06-13
Bremerhaven Germany12022-07-22
Antwerp Belgium12021-09-08
Altamira Mexico12019-11-22
Leghorn Italy12019-05-02

MADAVAN MULTILOGISTICA INTERNACIONAL SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Madavan Multilogistica Internacional Sa De CV 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
MADAVAN MULTILOGISTICA INTERNACIONAL SA DE CVAV. STA FE 505, PISO 1, MEZZANINE 2B, STA FE, CUAJIMALPA, CD. MEXICO 05348.2024-11-2856
MADAVAN MULTILOGISTICA INTERNACIONAL SA DE CVAV. STA FE 505, PISO 1, MEZZANINE 2B, STA FE, CUAJIMALPA, CD. MEXICO 05348. RFC MMI 121121JT62024-09-215
MADAVAN MULTILOGISTICA INTERNACIONAL SA DE CV2024-09-101
MADAVAN MULTILOG STICA INTERNACIONAL SA DE CV2022-01-0853
MADAVAN MULTILOGISTICA INTERNACIONA2023-10-3114
MADAVAN MULTILOGISTICA INTERNACIO2024-09-206
MADAVAN MULTILOG STICA INTERNACIONAL SA DE CV2022-08-226
MADAVAN MULTILOGISTICA INTERNACIONAL SA DE CV2019-09-035
MADAVAN MULTILOG STICA INTERNACIONAL SA DE CV2021-06-084
MADAVAN MULTILOGISTICA INTERNACIONA2023-09-302

MADAVAN MULTILOGISTICA INTERNACIONAL SA DE CV Phone Numbers

Below are the top 2 phone numbers on file for Madavan Multilogistica Internacional Sa De CV.

Phone Number Last Appeared Records
2019-05-161
2019-03-284