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PAPER IMPORTS SA DE CV RFC PIM

0501 BIOLOGO MAXIMINO MARTINEZ NO. 3902 CIUDAD DE MEXICO CP0287 MX

Summary Information

There are a total of 223 bills of lading on file for Paper Imports Sa De CV RFC PIM between January 13th, 2019 and November 15th, 2024.

Of those 223 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records223
Shipper Records0
Consignee Records188
Notify Party Records182
First Shipment on FileJan 13th, 2019
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year5

Bills of Lading by Month for Paper Imports Sa De CV RFC PIM

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 8 companies associated with Paper Imports Sa De CV RFC PIM, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 8 companies associated with Paper Imports Sa De CV RFC PIM 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
BURGO GROUP SPADec 20243,079196
TUSCOR LLOYDS U K DE MEXICO, S.A. DDec 20244,05225
TORRASPAPEL, S.A.Dec 20243,17413
IMPAP SA DE CVNov 20242810
THE NAVIGATOR COMPANY, S.A.Dec 20244,5285
SYLVAMO EXPORTS LTDA.Dec 20241,2794
INTERNATIONAL PAPER EXPORTADORA LTDADec 20241,0993
FORTEX INTERNATIONAL ABDec 20246642

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Paper Imports Sa De CV RFC PIM.

Company Name Recent Shipment Total Records Past 90 Days
PAPELES Y CONVERSIONES DE MEXICO, SDec 202436911
PAPELES Y METALES S.A.Dec 202410710
PAPER 360, INC.Dec 202442619
PAPER AUSTRALIA PTY LTDDec 20243828
PAPER CONVERTING MACHINE COMPANYDec 202417910
PAPER CUT CLOTHING LLCDec 20242,695170
PAPER FIRST AFFILIATES LLCJul 20241760
PAPER HOUSEDec 202428626
PAPER HOUSE PRODUCTIONSDec 20241847
PAPER IMPORTS, S.A. DE C.V.Dec 20241542
PAPER MACHINERY CORPORATIONSep 20241001
PAPER MAGICDec 20243863
PAPER MAGIC GROUP HONG KONG LIMITEDNov 20241564
PAPER MAGIC GROUP INCOct 20221220
PAPER MARTNov 20242907
PAPER MOON TOY CO., LIMITEDDec 202413910
PAPER PLANES IP HOLDING LLCSep 20241245
PAPER PLASTIC DISPOSABLE LTD.Nov 20241877
PAPER PLUS CONNECTION, INC.Dec 20244076
PAPER PRODUCTS MARKETING (USA) INC.Oct 20247254

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
2024-06-11MEDUJ9303515ITGB7462910P5406417WHouse FROBITGB9618276MSC AGRIGENTO2024-05-29MIAMI, FLORIDASINES PORTUGAL26 PKG20,241 KHouse to HouseBURGO GROUP SPAPAPER IMPORTS SA DE CV RFC PIMXPAPEL COUCHE
2024-06-08CMDUIBC12023010GYDYSimple BOL FROBCMDU9303780CMA CGM NAVEGANTES2024-06-06MIAMI, FLORIDABARCELONA SPAIN120 PKG72,502 KGPier to PierTORRASPAPEL, S,A.TUSCOR LLOYDS U.K. DE MEXICO, S.A. DE C.V.PAPER IMPORTS, SA DE CV481141 (HS) PAPER 481141 (HS) THE EXPORTER OF THE PRODUCTS COVERED BY THIS DOCUMENT, AUTHORIZED EXPORTER NUMBER: ES/08/0005/98 D...
2023-10-28CMDUIBC11243470GYC4Simple BOL FROBCMDU9374442CMA CGM PEMBA2023-10-27MIAMI, FLORIDABARCELONA SPAIN120 PKG71,888 KGPier to PierTORRASPAPEL, S,A.TUSCOR LLOYDS U.K. DE MEXICO, S.A. DE C.V.PAPER IMPORTS, SA DE CV481141 (HS) PAPER THE EXPORTER OF THE PRODUCTS COVERED BY THIS DOCUMENT, AUTHORIZED EXPORTER NUMBER: ES/08/0005/98 DECLARES THAT...
2023-10-06MAEU231084759336WSimple BOL FROBMAEU9339272MSC PINA2023-10-05MIAMI, FLORIDASINES PORTUGAL62 PKG55,353 LBContainer YardTHE NAVIGATOR COMPANYTUSCOR LLOYDS U.K. DE MEXICO, S.APAPER IMPORTS SA DE CV62 PALLETS OF PAPER, 25,108 MT TONS FREIGHT PREPAID

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-09-18
Estimated Arrival Date2024-09-10
Actual Arrival Date2024-09-17
Trade Update Date2024-09-09

Bill of Lading Overview

Master BOL #CMDUIBC1244473
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeCMDU
Voyage #0MRGS
IMO #9450428
Vessel NameNAGOYA EXPRESS
Vessel CountryLR
Place of ReceiptBARCELONA
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingMIAMI, FLORIDA (5201)
Port of DestinationMIAMI, FLORIDA (5201)
Foreign Port of DestinationVERACRUZ MEXICO (20199)
Weight18461 KG
Weight in KG18,461 KG
Quantity29 PKG
Volume CM
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, non-container
Container MAXU1400920
Commodity Description FREIGHT PREPAID PAPER 29 PACKS 16321.56 KG. HS CODE 481141+391990 THE EXPORTER OF THE PRODUCTS COVERED BY THIS DOCUMENT,

Shipper

Shipper NameTORRASPAPEL, S,A.
Address Line 1RFC: ES/A 58781402
Address Line 2LLULL, 331 C.P. 08019 BARCELONA
Address Line 3(SPAIN) TAX : ESA58781402 TEL: 34
COMM Number QualifierTE
COMM Number934 821 000 FAX : +357-25-342728

Consignee

Consignee NameTUSCOR LLOYDS U.K. DE MEXICO,
Address Line 1S.A. DE C.V.
Address Line 2AV LAS AMERICAS 140
Address Line 3PISO 15 INT 1501
COMM Number QualifierTE
COMM NumberBOCA DEL RIO C.P. 94298

Notify Party

Notify Party NamePAPER IMPORTS, SA DE CV
Address Line 1RFC: PIM050124GY7
Address Line 2BIOLOGO MAXIMINO MARTNEZ 3902
Address Line 3COL. SAN SALVADOR XOCHIMANCA
COMM Number QualifierTE
COMM NumberC.P 02870, CIUDAD DE MEXICO

#1 -- Container MAXU1400920

Container NumberMAXU1400920
Seal Number 1L6733372
Seal Number 1L6733372
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID PAPER 29 PACKS 16321.56 KG. HS CODE 481141+391990 THE EXPORTER OF THE PRODUCTS COVERED BY THIS DOCUMENT,
Additional Cargo 1AUTHORIZED EXPORTER NUMBER: ES/08/0005/98 DECLARES THAT EXCEPT WHERE OTHERWISE CLEARLY INDICATED, THESE PRODUCTS ARE OF EUROPEAN COMMUNITY PREFERENTIAL ORIGIN. SUSANA.CAMPOS TUSCORLLOYDS.COM.MX
Additional Cargo 2TEL. (229) 920 53 71 FAX (229) 920 53 72 R.F.C:TLU990111JN8 TEL: +52(55) 53427166 ASANCHEZ PAPELSA.COM.MX CONTACTO: ADRIAN SANCHEZ
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
481141003264310000018462 KG

Map of Activity by Port

PAPER IMPORTS SA DE CV RFC PIM Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1782024-12-13
Newark, New Jersey242022-10-01
Houston, Texas62022-11-24
New Orleans, Louisiana62021-11-20
Charleston, South Carolina42023-02-21
Boston, Massachusetts32022-12-23
San Juan, Puerto Rico12023-07-25
Mobile, Alabama12021-10-23

PAPER IMPORTS SA DE CV RFC PIM Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy1002024-12-13
Naples Italy562023-06-03
Antwerp Belgium292022-10-05
Sines Portugal82024-06-11
Valencia Spain72024-09-18
Barcelona Spain72024-06-08
Santos Brazil62021-11-20
Gioia Tauro Italy42022-02-17
Algeciras Spain22023-09-14
Kingston Jamaica22023-07-25

PAPER IMPORTS SA DE CV RFC PIM Address and Name Permutations

Below are the top 10 company names and addresses for Paper Imports Sa De CV RFC PIM 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
PAPER IMPORTS SA DE CV RFC PIM0501 BIOLOGO MAXIMINO MARTINEZ NO. 3902 CIUDAD DE MEXICO CP0287 MX2024-12-13102
PAPER IMPORTS SA DE CV RFCBIOLOGO MAXIMINO MARTINEZ N 3902 C OL SAN SALVADOR MEXICO DF CP0287 MX2021-03-3193
PAPER IMPORTS SA DE CV2021-12-107
PAPER IMPORTS, SA DE CV2024-09-186
PAPER IMPORTS SA DE CV2022-02-213
PAPER IMPORTS, SA DE CV2023-05-272
PAPER IMPORTS, SA DE CV2021-12-142
PAPER IMPORTS SA DE CV RFC2022-06-302
PAPER IMPORTS SA DE CV2023-09-141
PAPER IMPORTS SA DE CV2023-10-061
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