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ONATE WILLY Y CIA, SC.

JUAREZ 276 COL CENTRO VERACRUZ VER 91700 MEXICO

Summary Information

There are a total of 693 bills of lading on file for Onate Willy Y CIA, SC. between January 8th, 2019 and December 27th, 2024.

Of those 693 bills of lading, 6 were within the past 30 days and 16 were within the past 90 days.

Total Records693
Shipper Records0
Consignee Records217
Notify Party Records529
First Shipment on FileJan 8th, 2019
Most Recent Shipment on FileDec 27th, 2024
Records in Last 30 Days6
Records in Last 90 Days16
Records in the Past Year69

Bills of Lading by Month for Onate Willy Y CIA, SC.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Onate Willy Y CIA, SC., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Onate Willy Y CIA, SC. 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
ITASA AMERICAS, S.A. DE C.V.Dec 2024459163
SAPPI PAPIER HOLDING GMBHDec 20244,482162
DRESEN QUIMICA S.A.P.I. DE C.V.Dec 202420868
CAMLIN FINE SCIENCES LTD.Dec 202429240
CHT DE MEXICO, S.A. DE C.V.Dec 202417935
PATENT INC.Dec 202425333
EMSLAND-STAERKE GMBHDec 20244,87133
PREFORMADOS DE MEXICO,SA DE CVNov 20243427
HUBERGROUP DEUTSCHLAND GMBHAug 202447427
DOWELL SCHLUMBERGER DE MEXICO S. A.Dec 202423427
BAHRAIN ALLOYS MANUFACTURING CO.Nov 20242925
ITASA AMERICAS, SA DE CV, CARR.Nov 20243523
BOZOVICH, S. DE R.L. DE C.V.Dec 20246523
T A 2000, S.A. DE C.V.Dec 202425416
JILIN CARBON IMPORT AND EXPORT COMPNov 20244716
BORRACHAS VIPAL S ADec 20241,97715
MIDAL CABLES LIMITEDDec 20241,60814
KATYON TECHNOLOGIES LIMITEDNov 202418214
HASCELIK SAN. VE TIC. A.S.Nov 202455014
BORRACHAS VIPAL NORDESTE SAAug 202414112

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Onate Willy Y CIA, SC.

Company Name Recent Shipment Total Records Past 90 Days
ON TIME SHIPPING LINE LIMITEDDec 202413,911245
ON TIME TAIWAN LTD.Dec 20241486
ON TIME WORLDWIDE LOGISTICS (PVT) LTDDec 20241107
ON TIME WORLDWIDE LOGISTICS (VIET NAM) CO., LTDDec 20241,52431
ON TIME WORLDWIDE LOGISTICS SDN BHDOct 20244022
ON US INTERNATIONAL GROUPApr 20221240
ONA S.A.Dec 20241123
ONAGA SHOJI CO., LTD.Dec 202423211
ONAN CORPORATIONSep 20246460
ONANOFF LIMITEDNov 20241105
ONATE WILLY Y COMPANIA S.C.Dec 20241105
ONB HARDWARE CO LTDDec 202429617
ONBAY LIMITEDDec 202415750
ONBOARD LOGISTICS COSTA RICADec 202418810
ONBOARD LOGISTICS MEXICO, S.A DE C.V.Oct 20232,0970
ONBOARD LOGISTICS PERU SADec 20241108
ONBOARD LOGISTICS USA INCDec 20243,330206
ONBOARD MOVIESJun 20241210
ONCE AND FOR ALL TIRES LLCDec 202410315
ONCORE MANUFACTURING SERVICES LLCDec 20241,06414

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
2024-12-14COSU63991473300VBIHSimple BOL FROBCOSU9356696CMA CGM FRANCOISE SAGAN2024-12-13CHARLESTON, SOUTH CAROLINALE HAVRE FRANCE145 PKG4,161 KGHouse to HouseTHEPACKENGERSMONSIEUR LIPKES JOSE ALAINONATE WILLY Y CIA S CFURNITURES ( CABINET-CHAIRS-LIBRARY-TABLE )
2024-12-05MEDUGD627410445WSimple BOL FROBMEDU9226920MSC MARIANNA2024-12-04MIAMI, FLORIDALA SPEZIA ITALY24 REL56,111 KHouse to HouseSAPPI PAPIER HOLDING GMBHITASA AMERICAS, S.A. DE C.V.ONATE WILLY Y CIA, S.C.VEGETABLE PARCHMENT, GREASEPROOF PAPERS, TRAC ING P - PRINTING PAPER PURCHASE ORDERS: Q0000 3114 SALES ORDERS: 700413042 HS CODE...
2024-12-03OOLU2153206600035WSimple BOL FROBOOLU9200691BRUSSELS2024-12-02CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS2,072 CAS20,719 KGHouse to HousePHILIP MORRIS INVESTMENTS B.V.PHILIP MORRIS MEXICO PRODUCTOS Y SEONATE WILLY Y CIA S.C.OTHER MANUFACTURED TOBACCO
2024-11-16CMDUFRA05103060VBIASimple BOL FROBCMDU9401099CMA CGM MOLIERE2024-11-10CHARLESTON, SOUTH CAROLINABREMERHAVEN GERMANY4 REL12,278 KGPier to PierSAPPI PAPIER HOLDING GMBHITASA AMERICAS, SA DE CV, CARR.ONATE WILLY Y CIA, SCPC IN STANDARD TREATMENT LEVEL PRINTING PAPER PURCHASE ORDERS: Q00003265 SALES ORDERS: 700432452 HS CODES: 48101300 THE EXPORTER...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-14
Estimated Arrival Date2024-12-12
Actual Arrival Date2024-12-13
Trade Update Date2024-11-26

Bill of Lading Overview

Master BOL #OOLU2154156270
House BOL #
Manifest Number605792
Bill TypeSimple BOL FROB
Carrier CodeOOLU
Voyage #0VBIH
IMO #9356696
Vessel NameCMA CGM FRANCOISE SAGAN
Vessel CountryMT
Place of ReceiptROTTERDAM
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight8137 KG
Weight in KG8,137 KG
Quantity821 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OERU4290397
Commodity Description OTHER MANUFACTURED TOBACCO

Shipper

Shipper NamePHILIP MORRIS INVESTMENTS B.V.
Address Line 1MARCONILAAN 20
Address Line 2BERGEN OP ZOOM NB
Address Line 3NETHERLANDS
COMM Number QualifierTE
COMM Number295024

Consignee

Consignee NamePHILIP MORRIS MEXICO PRODUCTOS Y SE
Address Line 1LAGO ZURICH 245 EDIF. PRESA FALCON
Address Line 2CIUDAD DE MEXICO . 11529
Address Line 3MEXICO
COMM Number QualifierTE
COMM Number91847000

Notify Party

Notify Party NameONATE WILLY Y CIA S.C.
Address Line 1GARDENIA 102 ALTOS COL. MONTE ALTO
Address Line 2ALTAMIRA TM
Address Line 3MEXICO

#1 -- Container OERU4290397

Container NumberOERU4290397
Seal Number 10006787
Seal Number 10006787
Equipment Description CodeR1
Equipment DescriptionMechanically refrigerated and heated
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1OTHER MANUFACTURED TOBACCO
Marks and Numbers 1N/M . . . . . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3.

Map of Activity by Port

ONATE WILLY Y CIA, SC. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2582024-12-27
Charleston, South Carolina1602024-12-14
Newark, New Jersey1432024-05-28
Houston, Texas402024-11-16
New Orleans, Louisiana282022-05-17
Mobile, Alabama152024-12-28
New York, New York152023-01-12
Norfolk, Virginia132023-02-22
Baltimore, Maryland72022-12-09
Galveston, Texas42022-02-23

ONATE WILLY Y CIA, SC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy1252024-12-27
Bremerhaven Germany1182024-11-16
Rotterdam Netherlands812024-12-14
Jawaharlal Nehru India582024-04-18
Algeciras Spain552024-09-28
Valencia Spain292023-10-25
Sines Portugal282023-05-18
Mundra India262024-10-22
Salvador Brazil242022-02-14
Pusan South Korea222024-12-28

ONATE WILLY Y CIA, SC. Address and Name Permutations

Below are the top 10 company names and addresses for Onate Willy Y CIA, SC. 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
ONATE WILLY Y CIA, SC.JUAREZ 276 COL CENTRO VERACRUZ VER 91700 MEXICO2023-05-18282
ONATE WILLY Y CIA, S.C.BENITO JUAREZ NO. 276 COL. CENTRO VERACRUZ VER 91700 MEXICO2024-12-2758
ONATE WILLY Y CIA., S.C.2024-12-2829
ONATE WILLY Y CIA S C2022-02-1427
ONATE WILLY Y CIA, S.C.2022-07-0822
ONATE WILLY Y CIA, SC2024-11-1620
ONATE WILLY Y CIA S.C.2024-12-1416
ONATE WILLY Y CIA S.C.2023-10-2514
ONATE WILLY Y CIA SC2020-05-209
ONATE WILLY Y CIA, S.C.2020-09-169

ONATE WILLY Y CIA, SC. Phone Numbers

Below are the top 10 phone numbers on file for Onate Willy Y CIA, SC.

Phone Number Last Appeared Records
2024-11-1636
2024-09-283
2023-11-231
2023-08-241
2023-05-313
2023-05-012
2020-09-1817
2020-07-181
2019-07-291
2019-07-011

ONATE WILLY Y CIA, SC. Email Addresses

Below are the top 1 email addresses on file for Onate Willy Y CIA, SC.

Email Address Last Appeared Records
2019-08-011
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