OVERSEAS URUGUAY S.A

RUT 213654120018 MISIONES 1500 ESQ.CERRITO 11000 MONTEVIDEO URUGUAY

Summary Information

There are a total of 129 bills of lading on file for Overseas Uruguay S.A between March 1st, 2019 and September 28th, 2024.

Of those 129 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records129
Shipper Records1
Consignee Records127
Notify Party Records125
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileSep 28th, 2024
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year12

Bills of Lading by Month for Overseas Uruguay S.A

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 10 companies associated with Overseas Uruguay S.A, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 10 companies associated with Overseas Uruguay S.A 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
LESCHACO MEXICANA S.A. DE C.V.Nov 202419,042108
AC CONTAINER LINE GMBHNov 202423,2867
AC CONTAINER LINE GMBH IN CARE OF LESCHACO MEXICANA SA DE CVNov 20244926
OVERSEAS URUGUAY S.ASep 20241292
OVERSEAS NVOCC CORPOct 20241872
OVERSEAS DE MEXICO TRANSPORTE Y LOGISTICA SA DE CVFeb 2020632
HEARTLAND CONSUMER PRODUCTSAug 2023742
SEBAMAR S.A.Nov 20242271
HEART LAND LIMITEDMay 2024251
DACOTRANS DE CENTROAMERICA, S. DE RNov 20244441

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Overseas Uruguay S.A.

Company Name Recent Shipment Total Records Past 90 Days
OVERSEAS PRINT SOLUTIONS LLCOct 20242968
OVERSEAS PRODUCTS & SPICES LLCNov 202468129
OVERSEAS PROJECT TRANSPORT, INC.Nov 202435417
OVERSEAS RICHEST INTERNATIONALNov 202410518
OVERSEAS SHIPPERS ASSOCIATION (OSA)Nov 20246,874389
OVERSEAS SHIPPERS ASSOCIATION LIMITNov 20243491
OVERSEAS TRADE LINKERSNov 20244639
OVERSEAS TRADERSNov 20241317
OVERSEAS TRADING CORPORATIONOct 202421023
OVERSEAS TRANSPORT SYSTEMSOct 20242,30031
OVERSEASKOREALOGICSCO.,LTDNov 202413511
OVERSEASORA INCNov 2024451245
OVERSTOCK.COMAug 20241101
OVERTON & CO. AIR SERVICES INCNov 202418,107756
OVERTON & COMPANYNov 202411,488202
OVERTON & COMPANY AIR SERVICES INCNov 20242,15086
OVERTON AND CO AIR SERVICESNov 20245,672418
OVERTON CHICAGO GEARNov 20242465
OVERTURE PROMOTIONSOct 202420911
OVERWRAPS PACKAGING INCOct 20241403

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
2024-08-08ONEYMEXE17723500ONEYMEXE17723A032429SHouse FROBONEY9306196PALENA2024-08-01HOUSTON, TEXASVERACRUZ MEXICO5 PKG3,759 KGContainer YardLESCHACO MEXICANA SA DE CVOVERSEAS URUGUAY SAOVERSEAS URUGUAY SASERENADE ASO SC
2024-08-02HLCUME32407247352429SMaster FROBHLCU9306196PALENA2024-08-01HOUSTON, TEXASVERACRUZ MEXICO226 PCS9,462 KHouse to HouseAC CONTAINER LINE GMBHOVERSEAS URUGUAY SAOVERSEAS URUGUAY SAAQUEOUS BUDDY RC-13-572 160 KG AQUEOUS COMPA HS CODE 3809930100 TANICOR TANICOR RS-34 P 25 KG HS CODE 3202100100
2024-07-20MAEU720262619423NMaster FROBMAEU9283215MONTE ROSA2024-07-19HOUSTON, TEXASVERACRUZ MEXICO44 DRM18,258 LBAC CONTAINER LINE GMBHOVERSEAS URUGUAY SAOVERSEAS URUGUAY SA8 DRUMS RU-76-125 200 KG UNIR ES HS CODE 3909509999 24 DRUMS RC-13-572 160 KG AQUEO US COMPA HS CODE 380993010 0 12 DRUMS WT-21-...
2024-06-01HLCUME32404228202418SMaster FROBHLCU9719874CAPE PIONEER2024-05-14HOUSTON, TEXASVERACRUZ MEXICO33 PCS5,890 KHouse to HouseAC CONTAINER LINE GMBHOVERSEAS URUGUAY SAOVERSEAS URUGUAY SAUNIRES RU-76-125 200 KG UNIRES HS CODE 3909509999 AQUEOUSBUDDY RC-13-572 160 KG AQUEOUS COMPA HS CODE 3809930100 OVERCOMES RH-66...

Sample Bill of Lading

Relevant Dates

Run Date2024-08-28
Estimated Arrival Date2024-08-11
Actual Arrival Date2024-08-18
Trade Update Date2024-08-09

Bill of Lading Overview

Master BOL #HLCUME3240725727
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeHLCU
Voyage #2431S
IMO #9407160
Vessel NameSEASPAN EMPIRE
Vessel CountryHK
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight10433 K
Weight in KG10,433 KG
Quantity20 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLXU3450045
Commodity Description NATURAL CAFFEINE ANHYDROUS CAFEINA NATURAL ANHIDRA/ NATURAL CAFFEINE ANHYDROUS PO 4500634604 -0002 ITEM 10 INVOICE A1284 HS CODE 293930

Shipper

Shipper NameAC CONTAINER LINE GMBH IN CARE OF
Address Line 1LESCHACO MEXICANA SA DE CV
Address Line 2RFC LME980116R15 PISO 8 COL. LOMAS
Address Line 3DE CHAPULTEPEC BLVD. MANUEL AVILA
Address Line 4CAMACHO NO. 88 11000 CIUDAD DE

Consignee

Consignee NameOVERSEAS URUGUAY SA
Address Line 1RUT 213654120018
Address Line 2ITUZAINGO 1377 PISO 5 OFICINA 501
Address Line 3CIUDAD VIEJA
Address Line 411000 MONTEVIDEO

Notify Party

Notify Party NameOVERSEAS URUGUAY SA
Address Line 1RUT 213654120018
Address Line 2ITUZAINGO 1377 PISO 5 OFICINA 501
Address Line 3CIUDAD VIEJA
Address Line 411000 MONTEVIDEO

#1 -- Container HLXU3450045

Container NumberHLXU3450045
Seal Number 1DIC-7024940
Seal Number 1DIC-7024940
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1NATURAL CAFFEINE ANHYDROUS CAFEINA NATURAL ANHIDRA/ NATURAL CAFFEINE ANHYDROUS PO 4500634604 -0002 ITEM 10 INVOICE A1284 HS CODE 293930
Additional Cargo 1CIF MONTEVIDEO
Marks and Numbers 1NO MARKS . . . . . . .

Map of Activity by Port

OVERSEAS URUGUAY S.A Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1252024-09-30
New Orleans, Louisiana22023-08-21
Port Everglades, Florida22023-07-24

OVERSEAS URUGUAY S.A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico1092024-09-10
Altamira Mexico172022-08-05
Freeport, Grand Bahama Island Bahamas22023-07-24
Cartagena Colombia12024-09-30

OVERSEAS URUGUAY S.A Address and Name Permutations

Below are the top 10 company names and addresses for Overseas Uruguay S.A 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
OVERSEAS URUGUAY S.ARUT 213654120018 ITUZAINGO 1377 PISO 5, OFICINA 501, CIUDAD VIEJA-MONTEVIDEO, URUGUAY2024-02-024
OVERSEAS URUGUAY S.ARUT 213654120018 MISIONES 1500 ESQ.CERRITO 11000 MONTEVIDEO URUGUAY2022-08-3131
OVERSEAS URUGUAY SA2023-01-0615
OVERSEAS URUGUAY SA2024-08-2813
OVERSEAS URUGUAY S.A2022-05-266
OVERSEAS URUGUAY SA2021-10-134
OVERSEAS URUGUAY SA2019-06-244
OVERSEAS URUGUAY SA2023-03-153
OVERSEAS URUGUAY SA2019-12-252
OVERSEAS URUGUAY SA2019-10-212

OVERSEAS URUGUAY S.A Phone Numbers

Below are the top 4 phone numbers on file for Overseas Uruguay S.A.

Phone Number Last Appeared Records
2024-02-262
2024-02-028
2022-08-051
2019-09-171