POCHTECA PAPEL, S.A. DE C.V.
Summary Information
There are a total of 120 bills of lading on file for Pochteca Papel, S.A. De C.V. between March 23rd, 2019 and October 6th, 2024.
Of those 120 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 120 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 36 |
| Notify Party Records | 100 |
| First Shipment on File | Mar 23rd, 2019 |
| Most Recent Shipment on File | Oct 6th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 10 |
Bills of Lading by Month for Pochteca Papel, S.A. De C.V.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 13 companies associated with Pochteca Papel, S.A. De C.V., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 13 companies associated with Pochteca Papel, S.A. De C.V. 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 2024 | 19,042 | 84 |
| FEDRIGONI S.P.A. | Nov 2024 | 1,703 | 68 |
| TORRASPAPEL, S.A. | Nov 2024 | 3,156 | 32 |
| SUZANO PAPEL E CELULOSE S.A. | Oct 2024 | 1,095 | 7 |
| STORA ENSO OYJ | Nov 2024 | 3,785 | 4 |
| STORA ENSO PAPER AB | Dec 2022 | 443 | 3 |
| Aug 2024 | 2 | 1 | |
| SUZANO S.A | Nov 2024 | 3,849 | 1 |
| STORA ENSO VEITSILUOTO OY | Dec 2021 | 729 | 1 |
| POCHTECA MATERIAS PRIMAS, S.A DE C. | Nov 2024 | 762 | 1 |
| J. VILASECA S.A. | Oct 2024 | 99 | 1 |
| Dec 2019 | 4 | 1 | |
| CARTIERE DEL GARDA SPA | Oct 2024 | 202 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Pochteca Papel, S.A. De C.V.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| PO WAH INTERNATIONAL TRADING CORP. | Nov 2024 | 104 | 6 |
| POBC INTERNATIONAL INC | Nov 2024 | 410 | 45 |
| POBJEDA TECHNOLOGY GORAZDE DD | Nov 2024 | 216 | 11 |
| POC USA LLC | Nov 2024 | 629 | 15 |
| POCANTICO RESOURCES,INC | Nov 2024 | 166 | 5 |
| POCAS INTERNATIONAL CORP. | Nov 2024 | 5,100 | 458 |
| POCHAR LLC | Nov 2024 | 169 | 15 |
| POCHET DU COURVAL | Nov 2024 | 286 | 10 |
| POCHET DU COURVAL AMERICA | Nov 2024 | 215 | 8 |
| POCHTECA MATERIAS PRIMAS, S.A DE C. | Nov 2024 | 762 | 6 |
| POCHY CO.,LTD. | Nov 2024 | 157 | 4 |
| POCLAIN HYDRAULICS INC | Nov 2024 | 7,160 | 254 |
| POCLAIN TECHNICAST | Sep 2024 | 282 | 5 |
| POCOLOCO COMPANY LIMITED | Sep 2023 | 150 | 0 |
| POCOSIN FOREST PRODUCTS | Sep 2024 | 128 | 1 |
| PODANFOL S.A. | Oct 2024 | 110 | 6 |
| PODDAR UDYOG | Oct 2024 | 413 | 16 |
| PODERI DAL NESPOLI SNC | Nov 2024 | 175 | 4 |
| PODLASKA WYTWORNIA WODEK POLMOS S.A. | Nov 2024 | 465 | 28 |
| PODRAVKA D.D. | Nov 2024 | 335 | 12 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
POCHTECA PAPEL, S.A. DE C.V. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 88 | 2024-10-07 |
| Houston, Texas | 14 | 2021-12-29 |
| New Orleans, Louisiana | 8 | 2020-03-30 |
| Charleston, South Carolina | 7 | 2020-03-20 |
| Port Everglades, Florida | 1 | 2024-07-15 |
| San Juan, Puerto Rico | 1 | 2023-07-25 |
| Newark, New Jersey | 1 | 2020-12-24 |
POCHTECA PAPEL, S.A. DE C.V. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| La Spezia Italy | 64 | 2024-10-07 |
| Barcelona Spain | 16 | 2021-12-29 |
| Genoa Italy | 15 | 2023-08-08 |
| Santos Brazil | 8 | 2020-03-30 |
| Antwerp Belgium | 6 | 2020-03-20 |
| Valencia Spain | 5 | 2021-07-10 |
| Leghorn Italy | 2 | 2021-09-15 |
| Bremerhaven Germany | 2 | 2020-12-24 |
| Kingston Jamaica | 1 | 2023-07-25 |
| Cartagena Colombia | 1 | 2019-04-26 |
POCHTECA PAPEL, S.A. DE C.V. Address and Name Permutations
Below are the top 10 company names and addresses for Pochteca Papel, S.A. De C.V. 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 |
|---|---|---|---|
| POCHTECA PAPEL, S.A. DE C.V. | MANUEL REYES VERAMENDI 6 SAN MIGUEL MEXICO CITY CMX 11850 MEXICO | 2024-10-07 | 63 |
| POCHTECA PAPEL SA DE CV | MANUEL REYES VERAMENDI NO.6 COL. SAN MIGUEL CHAPULTEPEC, ALCALDA MIGUEL HIDALGO | 2024-06-08 | 5 |
| POCHTECA PAPEL S.A. DE C.V. | 2021-09-15 | 4 | |
| POCHTECA PAPEL SA DE CV | 2022-11-19 | 3 | |
| POCHTECA PAPEL S.A. DE C.V. | 2021-11-22 | 3 | |
| POCHTECA PAPEL SA DE CV | 2021-06-29 | 2 | |
| POCHTECA PAPEL SA DE CV | 2021-11-17 | 2 | |
| POCHTECA PAPEL, SA DE CV | 2019-05-13 | 2 | |
| POCHTECA PAPEL S.A. DE C.V. | 2019-11-13 | 2 | |
| POCHTECA PAPEL S.A. DE C.V. | 2020-03-30 | 2 |
POCHTECA PAPEL, S.A. DE C.V. Phone Numbers
Below are the top 3 phone numbers on file for Pochteca Papel, S.A. De C.V.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-03-30 | 3 | |
| 2019-10-05 | 8 | |
| 2019-09-20 | 1 |