MOL LOGISTICS MEXICO S DE RL DE CV

ENERGIA 121 APODACA NLE 66643 MEXICO

Summary Information

There are a total of 211 bills of lading on file for Mol Logistics Mexico S De RL De CV between February 28th, 2019 and November 4th, 2024.

Of those 211 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.

Total Records211
Shipper Records148
Consignee Records30
Notify Party Records65
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileNov 4th, 2024
Records in Last 30 Days3
Records in Last 90 Days6
Records in the Past Year29

Bills of Lading by Month for Mol Logistics Mexico S De RL De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Mol Logistics Mexico S De RL De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Mol Logistics Mexico S De RL 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
MOL LOGISTICS INCNov 20246,82741
IDL ASSESSORIA ADUANEIRA LTDA.Nov 202414531
SPEDYCARGO, TRANSITARIOS, S.A.Nov 202460623
IMODALOct 20247721
CARGO-PARTNER EXPEDITII S.R.L.Nov 202496910
MOL DOEHLE WORLDWIDE LOGISTICSAug 20241249
Jan 202288
CORPORATE SERVICE GMBHJul 2024155
MOL LOGISTICS (DEUTSCHLAND) GMBHOct 20242354
MOL LOGISTICS (NETHERLANDS) BVNov 2024873
Feb 202422
PROCTER & GAMBLE MANUFACTURINGNov 202411,1412
NOATUM LOGISTICS SPAIN, S.A.UNov 20243,6122
Oct 202462
Sep 202222
May 202322
Jul 202222
MOL LOGISTICS HOLDING (EUROPE) B.V.Mar 20241432
Nov 202242
HI-P POLAND SP. Z O.O.Oct 2022982

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Mol Logistics Mexico S De RL De CV.

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
2024-10-21MEDUXF065304438ASimple BOL FROBMEDU9313943MSC LEANDRA V2024-10-20HOUSTON, TEXASVERACRUZ MEXICO7 PKG5,094 KHouse to HouseMOL LOGISTICS MEXICO S, DE R.L. DEMOL LOGISTICS (NETHERLANDS) B.V.MOL LOGISTICS (NETHERLANDS) B.V.NATURAL HONEY - MIEL ORGANICA INVOICE: 3171 2 024Q3-001/C ORDER 2024Q3-001/CMIEL ORGANICA F LORACION AZAHAR DE NARANJO (ORGANIC ...
2024-10-16OOLU4119224360TSJLTCLW4015370080EHouse BillTSJL9395159ONE HAMBURG2024-10-03LOS ANGELES, CALIFORNIATOKYO JAPAN1 CTN456 KHouse to HouseMR.YUSAKU MATSUZAKIMR.YUSAKU MATSUZAKIMOL LOGISTICS MEXICO S DE RLPERSONAL
2024-09-06HLCUME3240754606040EMaster FROBHLCU9295957CHACABUCO2024-09-05HOUSTON, TEXASALTAMIRA MEXICO20 PCS7,088 KHouse to HouseMOL LOGISTICS MEXICO, S. DE R.L. DE C.V.MOL LOGISTICS (UK) LTDMOL LOGISTICS (UK) LTDMOTOR LHLOCK ASSY LOCK ASSY RR DOOR W/MOTOR LH LOCK ASSY RR DOOR W/MOTOR RH
2024-08-08OOLU4119221290TSJLTCLW4012164057EHouse BillTSJL9566382ONE HOUSTON2024-08-04LOS ANGELES, CALIFORNIATOKYO JAPAN1 CTN327 KHouse to HouseMR. MASASHI KURATANIMR. MASASHI KURATANIMOL LOGISTICS MEXICO, S DE R.L. DE C.V.PERSONAL

Sample Bill of Lading

Relevant Dates

Run Date2024-10-23
Estimated Arrival Date2024-09-13
Actual Arrival Date2024-09-21
Trade Update Date2024-08-27

Bill of Lading Overview

Master BOL #OOLU4119224340
House BOL #MLOVMLG000061128
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeMLOV
Voyage #072E
IMO #9313008
Vessel NameONE ORPHEUS
Vessel CountrySG
Place of ReceiptYOKOHAMA
Foreign Port of LadingTOKYO JAPAN (58886)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight730 KG
Weight in KG730 KG
Quantity2 CTN
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OOCU7102941
Commodity Description USED HOUSEHOLD GOODS PERSONAL EFFECTS

Shippers

Shipper NameMR.TOSHIHIRO TANAKA C/O MOL MLLOGIS
Address Line 1HIBIYA DAIBIRU BUILDING.
Address Line 31-2-2, UCHISAIWAICHO,
CityCHIYODA-KU
Country CodeJP
COMM Number QualifierTE
COMM Number+81367317543
Shipper NameMR.TOSHIHIRO TANAKA C/O MOL MLLOGIS
Address Line 1HIBIYA DAIBIRU BUILDING.
Address Line 31-2-2, UCHISAIWAICHO,
CityCHIYODA-KU
Country CodeJP
COMM Number QualifierFX
COMM Number+81342167190

Consignees

Consignee NameMR.TOSHIHIRO TANAKA C/O MOL LOGISTI
Address Line 1ENERGIA 121 PARQUE INDUSTRIAL LA SI
Address Line 2LLA APODACA
CityAPODACA
Country CodeMX
COMM Number QualifierTE
COMM Number+528181342400
Consignee NameMR.TOSHIHIRO TANAKA C/O MOL LOGISTI
Address Line 1ENERGIA 121 PARQUE INDUSTRIAL LA SI
Address Line 2LLA APODACA
CityAPODACA
Country CodeMX
COMM Number QualifierFX
COMM Number+528122701600

Notify Parties

Notify Party NameMOL LOGISTICS MEXICO S DE RL DE CV
Address Line 1ENERGIA 121 PARQUE INDUSTRIAL LA SI
Address Line 2LLA APODACA
CityAPODACA
Country CodeMX
COMM Number QualifierTE
COMM Number+528181342400
Notify Party NameMOL LOGISTICS MEXICO S DE RL DE CV
Address Line 1ENERGIA 121 PARQUE INDUSTRIAL LA SI
Address Line 2LLA APODACA
CityAPODACA
Country CodeMX
COMM Number QualifierFX
COMM Number+528122701600

#1 -- Container OOCU7102941

Container NumberOOCU7102941
Seal Number 1OOLJLB9036
Seal Number 1OOLJLB9036
Equipment Description CodeG1
Equipment DescriptionPassive vents at upper part of cargo space.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1USED HOUSEHOLD GOODS PERSONAL EFFECTS
Marks and Numbers 1MR.TOSHIHIRO TANAKA

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
980400000000000000000730 KG

Map of Activity by Port

MOL LOGISTICS MEXICO S DE RL DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1402024-10-21
Los Angeles, California282024-10-23
Miami, Florida152024-10-30
New Orleans, Louisiana92023-08-21
Charleston, South Carolina92022-09-29
Long Beach, California62024-06-10
Newark, New Jersey32024-11-05
San Juan, Puerto Rico12024-04-26

MOL LOGISTICS MEXICO S DE RL DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico892024-09-06
Veracruz Mexico412024-10-21
Tokyo Japan212024-10-23
Bremerhaven Germany102022-09-29
Cartagena Colombia92022-09-20
Manzanillo Panama92022-09-02
Algeciras Spain92020-12-07
Kobe Japan42023-07-15
Rotterdam Netherlands22024-11-05
Laem Chabang Thailand22024-06-10

MOL LOGISTICS MEXICO S DE RL DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Mol Logistics Mexico S De RL 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
MOL LOGISTICS MEXICO S DE RL DE CVENERGIA 121 PARQUE INDUSTRIAL LA SILLA C.2024-03-0916
MOL LOGISTICS MEXICO S DE RL DE CVENERGIA 121 APODACA NLE 66643 MEXICO2024-10-303
MOL LOGISTICS MEXICO S DE RL DE CV2024-10-232
MOL LOGISTICS MEXICO S DE RL DE CV2024-10-232
MOL LOGISTICS MEXICO S DE RL DE CV2024-04-261
MOL LOGISTICS MEXICO S DE RL DE CV2024-07-041
MOL LOGISTICS MEXICO S DE RL DE CV2022-09-2922
MOL LOGISTICS MEXICO S. DE R.L DE C2021-01-299
MOL LOGISTICS MEXICO S DE RL DE CV2022-01-068
MOL LOGISTICS MEXICO, S DE R.L. DE C.V.2023-02-187

MOL LOGISTICS MEXICO S DE RL DE CV Phone Numbers

Below are the top 6 phone numbers on file for Mol Logistics Mexico S De RL De CV.

Phone Number Last Appeared Records
2024-03-0917
2023-08-0231
2023-05-1210
2022-05-092
2022-04-022
2019-09-192