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 175 bills of lading on file for Madavan Multilogistica Internacional Sa De CV between March 23rd, 2019 and November 15th, 2024.

Of those 175 bills of lading, 1 were within the past 30 days and 10 were within the past 90 days.

Total Records175
Shipper Records157
Consignee Records17
Notify Party Records18
First Shipment on FileMar 23rd, 2019
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days1
Records in Last 90 Days10
Records in the Past Year40

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 LIMITEDOct 202415987
ORB TRANS SERVICOS ADUAN. E LOGISTICA LTDA.Nov 20242927
POL AGENT CO LTDOct 20245012
Oct 20231010
DELTA GLOBAL FREIGHTWAYS SRLOct 202430910
Jul 2024108
IDA ULUSLARARASI TASIMACILIK TIC ASNov 20241834
Sep 202433
ALEXANDER GLOBAL LOGISTICS GMBHNov 20241862
May 201911
Sep 202411
Sep 202311
May 202351
MTM INTERNACIONAL S.A.Nov 2024201
Jun 202111
Apr 202311
INYECCIONES PLASTICAS DE QUERETARO SA DE CVNov 20242251
Aug 202411
GILLETE UK LTDOct 2024891
DENHOLM GOOD LOGISTICS AS AGENTS OF TRANSTAINER LINE LIMITEDNov 20242921

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 GLOBAL LLCNov 20241,774298
MAD ENGINE LLC.Nov 20242,464104
MAD FOR LOVEOct 20231230
MADA LLCApr 20231800
MADA MEDICAL PRODUCTS, INC.Nov 20241613
MADAEN INVESTMENT AND DEVELOPMENT LNov 20241264
MADAEN NATURAL PRODUCTS INC.Nov 20241274
MADAF PLAZIT PACKAGING ACA LTD.Nov 20241569
MADALUXE GROUP, LLCNov 202415310
MADAMA OLIVA SRLNov 20241,09246
MADBITE INTERNATIONAL(HK)LIMITED CSep 20241117
MADD GEAR LLCNov 202477285
MADDEN GIRL A DIVISION OF STEVEN MADDEN LTD.Nov 2024385173
MADDEN INTERNATIONAL LIMITEDSep 202476910
MADDEN MEN'S A DIVISION OF STEVE MANov 202412921
MADDEN, A DIVISION OF STEVE MADDENMay 20241150
MADE BY JOHNNY INCNov 20241062
MADE BY TSI INCAug 20241370
MADE IN JAPAN IMPORTS INC.Oct 202425315
MADE IN MARSSep 20241631

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
2024-09-21HLCUME3240836903013EMaster 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...
2024-09-20MAEU243756813430NSimple BOL FROBMAEU9267637MSC PEGASUS VII2024-09-19HOUSTON, TEXASVERACRUZ MEXICO40 PKG22,853 LBContainer YardMADAVAN MULTILOGISTICA INTERNACIOORB TRANS SERVICOS ADUAN E LOG LTORB TRANS SERVICOS ADUAN E LOG LTPLASTIC BUTTON ( BOTON PLASTI CO ) OS LAVA 2515 BR PO. 4507575831 INV 5290017967 W OODEN PACKAGE TREATED AND CER TIFIED NCM 3926
2024-09-20MAEU243756568430NSimple BOL FROBMAEU9267637MSC PEGASUS VII2024-09-19HOUSTON, TEXASVERACRUZ MEXICO40 PKG22,456 LBContainer YardMADAVAN MULTILOGISTICA INTERNACIOORB TRANS SERVICOS ADUAN E LOG LTORB TRANS SERVICOS ADUAN E LOG LTPLASTIC BUTTON ( BOTON DE PLAS TICO) OS LAVA 2515 BR INV 5290017966 PO 4507595912 NCM 3926
2024-09-17MAEU243456228429NSimple BOL FROBMAEU9367188BREMEN BELLE2024-09-16HOUSTON, TEXASVERACRUZ MEXICO40 PKG21,226 LBContainer YardMADAVAN MULTILOGISTICA INTERNACIONAORB TRANS SERVICOS ADUAN E LOG LTDAORB TRANS SERVICOS ADUAN E LOG LTDAPLASTIC BUTTON / BOTON PLASTIC O PO 4507557921 INV 5290017 920 OS LAVA 2515 BR NCM 392 6

Sample Bill of Lading

Relevant Dates

Run Date2024-10-09
Estimated Arrival Date2024-10-04
Actual Arrival Date2024-10-08
Trade Update Date2024-09-26

Bill of Lading Overview

Master BOL #HLCUME3240925047
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeHLCU
Voyage #241E
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 FCIU7185713
Commodity Description PLASTIC CAPS 1X40HC 91623880UK OS 2010 LAVA UK (PLASTIC CAPS) FA 39235001 INV. 5290018071 PO 5500074401 WOODEN PACKAGE TREATED AND CERTIFIED

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

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

#1 -- Container FCIU7185713

Container NumberFCIU7185713
Seal Number 1UL-1467772
Seal Number 1UL-1467772
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 91623880UK OS 2010 LAVA UK (PLASTIC CAPS) FA 39235001 INV. 5290018071 PO 5500074401 WOODEN PACKAGE TREATED AND 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, Texas1542024-11-16
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 Mexico1562024-11-16
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 05348.2024-11-1654
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 CV2023-12-051
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 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