ONATE WILLY Y CIA, SC.

JUAREZ 276 COL CENTRO VERACRUZ VER 91700 MEXICO

Summary Information

There are a total of 714 bills of lading on file for Onate Willy Y CIA, SC. between January 8th, 2019 and March 13th, 2025.

Of those 714 bills of lading, 6 were within the past 30 days and 23 were within the past 90 days.

Total Records714
Shipper Records0
Consignee Records220
Notify Party Records547
First Shipment on FileJan 8th, 2019
Most Recent Shipment on FileMar 13th, 2025
Records in Last 30 Days6
Records in Last 90 Days23
Records in the Past Year74

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
SAPPI PAPIER HOLDING GMBHMar 20254,589175
ITASA AMERICAS, S.A. DE C.V.Mar 2025478175
DRESEN QUIMICA S.A.P.I. DE C.V.Mar 202521868
CAMLIN FINE SCIENCES LTD.Mar 202532340
CHT DE MEXICO, S.A. DE C.V.Feb 202518437
PATENT INC.Mar 202525936
EMSLAND-STAERKE GMBHMar 20255,05633
PREFORMADOS DE MEXICO,SA DE CVJan 20253527
HUBERGROUP DEUTSCHLAND GMBHAug 202447427
DOWELL SCHLUMBERGER DE MEXICO S. A.Mar 202524527
BAHRAIN ALLOYS MANUFACTURING CO.Nov 20242925
ITASA AMERICAS, SA DE CV, CARR.Feb 20253624
BOZOVICH, S. DE R.L. DE C.V.Feb 20256623
T A 2000, S.A. DE C.V.Mar 202527916
JILIN CARBON IMPORT AND EXPORT COMPMar 20255316
BORRACHAS VIPAL S AMar 20252,07115
MIDAL CABLES LIMITEDMar 20251,65014
KATYON TECHNOLOGIES LIMITEDJan 202518314
HASCELIK SAN. VE TIC. A.S.Mar 202555414
PHILIP MORRIS MEXICO PRODUCTOS Y SEMar 20251,60213

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 LIMITEDMar 202514,144249
ON TIME TAIWAN LTD.Mar 20251491
ON TIME WORLDWIDE LOGISTICS (PVT) LTDMar 20251144
ON TIME WORLDWIDE LOGISTICS (VIET NAM) CO., LTDMar 20251,55734
ON TIME WORLDWIDE LOGISTICS SDN BHDOct 20244020
ON US INTERNATIONAL GROUPApr 20221240
ONA S.A.Feb 20251176
ONAGA SHOJI CO., LTD.Mar 202524110
ONAN CORPORATIONSep 20246460
ONANOFF LIMITEDNov 20241100
ONATE WILLY Y COMPANIA S.C.Mar 20251122
ONB HARDWARE CO LTDJan 20252996
ONBAY LIMITEDJan 20251603
ONBOARD LOGISTICS COSTA RICAMar 20251936
ONBOARD LOGISTICS MEXICO, S.A DE C.V.Mar 20252,0981
ONBOARD LOGISTICS PERU SAMar 20251123
ONBOARD LOGISTICS USA INCMar 20253,581289
ONBOARD MOVIESJun 20241210
ONCE AND FOR ALL TIRES LLCMar 202511314
ONCE INNOVATIONS INC.Mar 20251014

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
2025-03-04OOLU21562872200VBJ1Simple BOL FROBOOLU9967433MH PERSEUS2025-03-03CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS1,496 CAS14,945 KGHouse to HousePHILIP MORRIS INVESTMENTS B.V.PHILIP MORRIS MEXICO PRODUCTOS Y SEONATE WILLY Y CIA S.C.OTHER MANUFACTURED TOBACCO
2025-03-04OOLU2155045770CGPNNV00007012440VBJ1House FROBCGPN9967433MH PERSEUS2025-03-03CHARLESTON, SOUTH CAROLINAANTWERP BELGIUM1,000 BAG20,600 KPier to PierPATENT CO. DOOONATE WILLY Y CIA S.C.LAPISA. SA DE CVDYSGUARD S
2025-03-03MEDUVM735753506ASimple BOL FROBMEDU9320453MSC ROSARIA2025-02-28CHARLESTON, SOUTH CAROLINABREMERHAVEN GERMANY10 REL19,444 KHouse to HouseSAPPI PAPIER HOLDING GMBHITASA AMERICAS, S.A. DE C.V.ONATE WILLY Y CIA, S.C.PAPER AND PAPERBOARD, COATED ON ONE OR BOTH S IDES - PRINTING PAPER PURCHASE ORDERS: Q00003 897 SALES ORDERS: 700515218 HS CODES...
2025-02-10CMDUFRA05164380VBIYSimple BOL FROBCMDU9356696CMA CGM FRANCOISE SAGAN2025-02-09CHARLESTON, SOUTH CAROLINABREMERHAVEN GERMANY21 REL47,845 KGPier to PierSAPPI PAPIER HOLDING GMBHITASA AMERICAS, SA DE CV, CARR.ONATE WILLY Y CIA, SCPC IN STANDARD TREATMENT LEVEL PRINTING PAPER PURCHASE ORDERS: Q00003897 SALES ORDERS: 700515218 HS CODES: 48101300 THE EXPORTER...

Sample Bill of Lading

Relevant Dates

Run Date2025-03-14
Estimated Arrival Date2025-03-12
Actual Arrival Date2025-03-13
Trade Update Date2025-02-14

Bill of Lading Overview

Master BOL #MEDUFK199968
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #507W
IMO #9704984
Vessel NameMSC NAOMI
Vessel CountryPT
Place of ReceiptCONDINO, ITALY
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight39406 K
Weight in KG39,406 KG
Quantity16 REL
Volume31 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MSNU8535246
FFAU4087995
Commodity Description VEGETABLE PARCHMENT, GREASEPROOF PAPERS, TRAC ING P - PRINTING PAPER PURCHASE ORDERS: Q0000 4012 SALES ORDERS: 700536423 HS CODES: 480640 10 THE EXPORTER OF THE PRODUCTS COVERED BY TH IS DOCUMENT(CUSTOMS AUTHORIZATION NOS IT/001/ PD/09) DECLARES THAT, EXCEPT WHERE OTHERWISE CLEARLY INDICATED, THESE PRODUCTS ARE OF EURO
VEGETABLE PARCHMENT, GREASEPROOF PAPERS, TRAC ING P - PRINTING PAPER PURCHASE ORDERS: Q0000 4012 SALES ORDERS: 700536423 HS CODES: 480640 10 THE EXPORTER OF THE PRODUCTS COVERED BY TH IS DOCUMENT(CUSTOMS AUTHORIZATION NOS IT/001/ PD/09) DECLARES THAT, EXCEPT WHERE OTHERWISE CLEARLY INDICATED, THESE PRODUCTS ARE OF EURO

Shipper

Shipper NameSAPPI PAPIER HOLDING GMBH
Address Line 1BRUCKER STRASSE 21
Address Line 2GRATKORN 6 8101 AUSTRIA

Consignee

Consignee NameITASA AMERICAS, S.A. DE C.V.
Address Line 1CARR. ESTATAL 431, HDA. LA MACHORRA
Address Line 2EL MARQUES QUE 76246 MEXICO

Notify Party

Notify Party NameONATE WILLY Y CIA, S.C.
Address Line 1BENITO JUAREZ NO. 276 COL. CENTRO
Address Line 2VERACRUZ VER 91700 MEXICO

#1 -- Container MSNU8535246

Container NumberMSNU8535246
Seal Number 14242191
Seal Number 14242191
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1VEGETABLE PARCHMENT, GREASEPROOF PAPERS, TRAC ING P - PRINTING PAPER PURCHASE ORDERS: Q0000 4012 SALES ORDERS: 700536423 HS CODES: 480640 10 THE EXPORTER OF THE PRODUCTS COVERED BY TH IS DOCUMENT(CUSTOMS AUTHORIZATION NOS IT/001/ PD/09) DECLARES THAT, EXCEPT WHERE OTHERWISE CLEARLY INDICATED, THESE PRODUCTS ARE OF EURO
Additional Cargo 1PEAN COMMUNITY PREFERENTIAL ORIGIN COUNTRY OF ORIGIN: ITALY
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
480640003947400000019737 K
480640003947400000019737 K
480640003947400000019737 K
480640003947400000019737 K
480640003947400000019737 K
480640003947400000019737 K
480640003947400000019737 K
480640003947400000019737 K

#2 -- Container FFAU4087995

Container NumberFFAU4087995
Seal Number 14242123
Seal Number 14242123
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1VEGETABLE PARCHMENT, GREASEPROOF PAPERS, TRAC ING P - PRINTING PAPER PURCHASE ORDERS: Q0000 4012 SALES ORDERS: 700536423 HS CODES: 480640 10 THE EXPORTER OF THE PRODUCTS COVERED BY TH IS DOCUMENT(CUSTOMS AUTHORIZATION NOS IT/001/ PD/09) DECLARES THAT, EXCEPT WHERE OTHERWISE CLEARLY INDICATED, THESE PRODUCTS ARE OF EURO
Additional Cargo 1PEAN COMMUNITY PREFERENTIAL ORIGIN COUNTRY OF ORIGIN: ITALY
Marks and Numbers 1DEMURRAGE AND DETENTION FREE TIME AS PER CONT RACT FREIGHT PREPAID SAME SAME SAME SAME SAME SAME
Marks and Numbers 2SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
480640003933800000019669 K
480640003933800000019669 K
480640003933800000019669 K
480640003933800000019669 K
480640003933800000019669 K
480640003933800000019669 K
480640003933800000019669 K
480640003933800000019669 K

Map of Activity by Port

ONATE WILLY Y CIA, SC. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2692025-03-14
Charleston, South Carolina1682025-03-04
Newark, New Jersey1432024-05-28
Houston, Texas402024-11-16
New Orleans, Louisiana282022-05-17
Mobile, Alabama172025-02-01
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 Italy1362025-03-14
Bremerhaven Germany1202025-03-03
Rotterdam Netherlands842025-03-04
Jawaharlal Nehru India582024-04-18
Algeciras Spain552024-09-28
Valencia Spain292023-10-25
Sines Portugal282023-05-18
Mundra India262024-10-22
Antwerp Belgium252025-03-04
Salvador Brazil242022-02-14

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 MEXICO2025-03-1470
ONATE WILLY Y CIA., S.C.2025-02-0130
ONATE WILLY Y CIA S C2022-02-1427
ONATE WILLY Y CIA, S.C.2022-07-0822
ONATE WILLY Y CIA, SC2025-02-1021
ONATE WILLY Y CIA S.C.2025-03-0419
ONATE WILLY Y CIA S.C.2025-03-0417
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
2025-02-1037
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