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ONATE WILLY Y COMPANIA S.C.

CALLE BENITO JUAREZ 276, CENTRO, VERACRUZ,MEXICO ZIP CODE: 91700

Summary Information

There are a total of 101 bills of lading on file for Onate Willy Y Compania S.C. between April 5th, 2019 and August 26th, 2024.

Of those 101 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records101
Shipper Records0
Consignee Records65
Notify Party Records39
First Shipment on FileApr 5th, 2019
Most Recent Shipment on FileAug 26th, 2024
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year30

Bills of Lading by Month for Onate Willy Y Compania S.C.

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Onate Willy Y Compania S.C. 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
PRECISION METALSSep 202456839
DRESEN QUIMICA S.A.P.I. DE C.V.Sep 202419019
CAMLIN FINE SCIENCES LTD.Sep 202425013
STAMPING STEEL TRUCKS S.A DE C.VApr 2024285
Aug 202375
Jun 2024104
HASCELIK SAN. VE TIC. A.S.Sep 20245483
VENUS WIRE INDUSTRIES PVT. LTD.Feb 20243082
Jul 202342
NUOVA SIMA SRLSep 2024682
MADHU SILICA PVT LTD.Sep 20242872
Jan 202122
EURO REPRESENTACIONES SA DE CVAug 2024712
CASAGRANDE SPASep 20243552
TO ORDER OF CAFIVER, S.A. DE C.V.Jul 2020281
SYLVAMO EXPORTS LTDA.Sep 20241,1741
SUN CHEMICAL CORPORATIONSep 20242,9021
SUCAFINA BRASIL INDUSTRIA, COMERCIOSep 20246311
Feb 202441
SAPPI PAPIER HOLDING GMBHSep 20244,3371

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Onate Willy Y Compania S.C.

Company Name Recent Shipment Total Records Past 90 Days
ON TIME TAIWAN LTD.Sep 20241424
ON TIME WORLDWIDE LOGISTICS (PVT) LTDAug 20241032
ON TIME WORLDWIDE LOGISTICS (VIET NAM) CO., LTDSep 20241,48641
ON TIME WORLDWIDE LOGISTICS SDN BHDSep 20243986
ON US INTERNATIONAL GROUPApr 20221240
ONA S.A.Aug 20241094
ONAGA SHOJI CO., LTD.Sep 202421324
ONAN CORPORATIONSep 20246461
ONANOFF LIMITEDSep 20241057
ONATE WILLY Y CIA, SC.Aug 202467114
ONB HARDWARE CO LTDSep 202427812
ONBOARD LOGISTICS COSTA RICASep 20241769
ONBOARD LOGISTICS MEXICO, S.A DE C.V.Sep 20242,73121
ONBOARD LOGISTICS PERU SAAug 20241023
ONBOARD LOGISTICS USA INCSep 20242,471198
ONBOARD MOVIESJun 20241210
ONCORE MANUFACTURING SERVICES LLCSep 20241,04241
ONCOURT OFFCOURTAug 20241096
ONDA INTERNATIONAL CERAMICS S.L.U.Aug 202440226
ONDA SPASep 202441113

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
2024-08-10CMDUAMC22100400VBHISimple BOL FROBCMDU9401099CMA CGM MOLIERE2024-08-02CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS30 PKG23,912 KGPier to PierCAMLIN FINE SCIENCES LTD.DRESEN QUIMICA, S.A.P.I. DE C.V.ONATE WILLY Y COMPANIA, S.C.1 X 40 FCL 30 PALLETS (TOTAL THIRTY PALLETS ONLY) 20 PLASTIC PALLETS CONTAINING 480 UN BAGS OF TBHQ FCC (TERTIARY BUTYL HYDROQUI...
2024-07-30GDSLS3260147474021ASimple BOL FROBGDSL9437945GRANDE SIERRA LEONE2024-07-29BALTIMORE, MARYLANDLEGHORN ITALY1 PCS41,500 KBreak BulkCASAGRANDE SPAEURO REPRESENTACIONES S.A. DE C.V.ONATE WILLY Y COMPANIA SCREF. CONTRATO N EBCN004/24 DEL 08/04/2024 ROTARY HIDRAULICA CASAGRANDE PARA PILOTES ESCAVADOS MODELO C40 MATRICULA C40DQ0134 ANO...
2024-06-08MEDUUO477100416ASimple BOL FROBMEDU9398216MSC ANTONIA2024-06-06HOUSTON, TEXASCOLON PANAMA30 BOX21,000 KHouse to HouseSYLVAMO EXPORTS LTDAPRODUCTOS DIETRIX, S.A. DE C.VONATE WILLY Y COMPANIA, S.C.UNCOATED PAPER AND PAPERBOARD, OF A KIND USED FOR - 01 CONTAINER 40 HC SAID TO CONTAIN: WO ODEN PACKAGE: TREATED AND CERTIFIED 2...
2024-05-21MEDUJ9212971415WSimple BOL FROBMEDU9226920MSC MARIANNA2024-05-19MIAMI, FLORIDALA SPEZIA ITALY14 REL32,799 KHouse to HouseSAPPI PAPIER HOLDING GMBHITASA AMERICAS, S.A. DE C.V.ONATE WILLY Y COMPANIA, S.C.VEGETABLE PARCHMENT, GREASEPROOF PAPERS, TRAC ING P - PRINTING PAPER PURCHASE ORDERS: Q0000 2096 SALES ORDERS: 700271598 HS CODE...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-08-10
Estimated Arrival Date2024-08-01
Actual Arrival Date2024-08-02
Trade Update Date2024-07-17

Bill of Lading Overview

Master BOL #CMDUAMC2210209
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0VBHI
IMO #9401099
Vessel NameCMA CGM MOLIERE
Vessel CountryMT
Place of ReceiptNHAVA SHEVA
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight28188 KG
Weight in KG28,188 KG
Quantity40 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU7266337
Commodity Description 1 X 40 FCL 40 PALLETS (TOTAL FORTY PALLETS ONLY) 40 PLASTIC PALLETS CONTAINING 960 UN BAGS OF TBHQ FCC (TERTIARY BUTYL HYDROQUINONE) HS CODE : 2907.29.99

Shipper

Shipper NameCAMLIN FINE SCIENCES LTD.
Address Line 1BUILDING IN G. S. POINT,
Address Line 22-5 FLOOR,,PLOT NO.8, PRIVATE
Address Line 3LAYOUT SCHEME, OPP. UNIVERSITY
COMM Number QualifierTE
COMM NumberCAMPUS, C.S.T. ROAD,

Consignee

Consignee NameDRESEN QUIMICA, S.A.P.I.DE C.V.
Address Line 1AVENIDA HIDALGO 71, COLONIA DEL
Address Line 2CARMEN,ALCALD A COYOACAN C.P.04100
Address Line 3,CIUDAD DE M XICO, M XICO
COMM Number QualifierTE
COMM NumberRFC: DQU-870506-6T3

Notify Party

Notify Party NameONATE WILLY Y COMPANIA, S.C.
Address Line 1CALLE XICOTENCATL 939 COL. RICARDO
Address Line 2FLORES MAGON CP 91900 VERACRUZ, VER
Address Line 3ATENCION: MITZI BOLANOS / YESENIA
COMM Number QualifierTE
COMM NumberPALMEROS RFC:OWI021218GK1 TELEFONO:

#1 -- Container CMAU7266337

Container NumberCMAU7266337
Seal Number 1R6330381
Seal Number 1R6330381
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 11 X 40 FCL 40 PALLETS (TOTAL FORTY PALLETS ONLY) 40 PLASTIC PALLETS CONTAINING 960 UN BAGS OF TBHQ FCC (TERTIARY BUTYL HYDROQUINONE) HS CODE : 2907.29.99
Additional Cargo 1, HAZ, PACKING GROIP: III NET WEIGHT: 24,000.000 KG GROSS WEIGHT: 24,888.000 KG SB NO.: 1194037 DT 27-MAY-2024 FREIGHT PREPAID TEL:022-67001000 FAX:022-28324404 IEC/PAN:0388095962/AACCC5235E GSTIN:27AACCC5235E1ZZ
Additional Cargo 2CIN:L74100MH1993PLC075361 HAZ EMERGENCY CONTACT: -+91-22-67001000 PSN: ENVIRONMENTALLY HAZARDOUS SUBSTANCE, SOL N.O.S. UN NUMBER: 3077 - IMDG CLASS: 9 - PG: III CHEMICAL NAME: 2-TERT-BUTYLHYDROQUINONE
Marks and Numbers 1PRODUCT NAME

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00130779U+91 49355660F-A,S-000ENVIRONMENTALLY HAZARDOUS SUBS ENVIRONMENTALLY HAZARDOUS SUBS TANCE, SOLID, N.O.S.

Map of Activity by Port

ONATE WILLY Y COMPANIA S.C. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida672024-05-21
Charleston, South Carolina132024-08-10
Houston, Texas92024-06-08
Newark, New Jersey62024-04-29
Baltimore, Maryland22024-08-27
Norfolk, Virginia12024-04-04
Long Beach, California12022-08-04
San Juan, Puerto Rico12021-06-29
New Orleans, Louisiana12019-04-06

ONATE WILLY Y COMPANIA S.C. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain502023-11-23
Rotterdam Netherlands132024-08-10
Valencia Spain102023-09-08
Tangier Morocco62024-04-10
Jawaharlal Nehru India52024-04-29
Leghorn Italy22024-08-27
Antwerp Belgium22022-10-01
Ancona Italy22021-04-02
Colon Panama12024-06-08
La Spezia Italy12024-05-21

ONATE WILLY Y COMPANIA S.C. Address and Name Permutations

Below are the top 10 company names and addresses for Onate Willy Y Compania S.C. 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 COMPANIA S.C.CALLE BENITO JUAREZ 276, CENTRO, VERACRUZ,MEXICO ZIP CODE: 917002024-04-0917
ONATE WILLY Y COMPANIA S.C.CALLE BENITO JU REZ 276, CENTRO VERACRUZ,MEXICO ZIP CODE: 917002023-11-111
ONATE WILLY Y COMPANIA S.C.2023-10-211
ONATE WILLY Y COMPANIA S.C.2021-01-089
ONATE WILLY Y COMPANIA S.C.2020-09-225
ONATE WILLY Y COMPANIA, S.C.2024-06-085
ONATE WILLY Y COMPANIA S.C.2019-07-293
ONATE WILLY Y COMPANIA S.C.2019-09-233
ONATE WILLY Y COMPANIA S.C.2020-12-143
ONATE WILLY Y COMPANIA S.C.2023-03-293

ONATE WILLY Y COMPANIA S.C. Phone Numbers

Below are the top 7 phone numbers on file for Onate Willy Y Compania S.C.

Phone Number Last Appeared Records
2024-04-0926
2021-02-031
2020-09-226
2020-03-021
2020-02-101
2019-12-2115
2019-07-221
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