PROMOTORA DE INVERSIONES SUMMA SA

PICO DE VERAPAZ 435 DESP 802 COLJARDINES EN LA MONTAA MEXICO CITY MX 14210 MX

Summary Information

There are a total of 246 bills of lading on file for Promotora De Inversiones Summa Sa between June 16th, 2019 and September 5th, 2024.

Of those 246 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records246
Shipper Records235
Consignee Records10
Notify Party Records7
First Shipment on FileJun 16th, 2019
Most Recent Shipment on FileSep 5th, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year74

Bills of Lading by Month for Promotora De Inversiones Summa Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 5 companies associated with Promotora De Inversiones Summa Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 5 companies associated with Promotora De Inversiones Summa Sa 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
BAD DISTRIBUTORS LLC TAX IDNov 2024792195
BAD DISTRIBUIDOR LLC.Aug 20204040
PLANTAFLOR HUMUS VERKAUFS-GMBHOct 2024348
GREENTERRA SIAOct 2024553
HESSEN LOGISTICS Y ADUANAS SCNov 20243361

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Promotora De Inversiones Summa Sa.

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
2024-07-22WDSB2407085570261NRegular BillWDSB9333369QUEEN B III2024-07-20PORT MANATEE, FLORIDATUXPAN MEXICO1,860 BOX26,008 KGPROMOTORA DE INVERSIONES SUMMA SABAD DISTRIBUTORS LLC TAX IDA1 WORLDWIDE LOGISTICS INCWHITE MARBLE CHIPS
2024-07-22WDSB2407085615261NRegular BillWDSB9333369QUEEN B III2024-07-20PORT MANATEE, FLORIDATUXPAN MEXICO5,580 BOX78,061 KGPROMOTORA DE INVERSIONES SUMMA SABAD DISTRIBUTORS LLC TAX IDA1 WORLDWIDE LOGISTICS INCWHITE MARBLE CHIPS
2024-07-13WDSB2407085357259NRegular BillWDSB9333369QUEEN B III2024-07-12PORT MANATEE, FLORIDATUXPAN MEXICO9,726 BOX103,597 KGPROMOTORA DE INVERSIONES SUMMA SABAD DISTRIBUTORS LLC TAX IDA1 WORLDWIDE LOGISTICS INCRED LAVA ROCK WHITE MARBLE CHIPS
2024-07-13WDSB2407085356259NRegular BillWDSB9333369QUEEN B III2024-07-12PORT MANATEE, FLORIDATUXPAN MEXICO13,872 BOX130,094 KGPROMOTORA DE INVERSIONES SUMMA SABAD DISTRIBUTORS LLC TAX IDA1 WORLDWIDE LOGISTICS INCBLACK LAVA ROCK RED LAVA ROCK WHITE MARBLE CHIPS

Sample Bill of Lading

Relevant Dates

Run Date2024-08-02
Estimated Arrival Date2024-07-29
Actual Arrival Date2024-08-01
Trade Update Date2024-07-31

Bill of Lading Overview

Master BOL #WDSB2407085616
House BOL #
Manifest Number243332
Bill TypeRegular Bill
Carrier CodeWDSB
Voyage #263N
IMO #9333369
Vessel NameQUEEN B III
Vessel CountryUS
Place of ReceiptTUXPAN -CY
Foreign Port of LadingTUXPAN MEXICO (20197)
Port of UnladingPORT MANATEE, FLORIDA (1821)
Port of Destination
Foreign Port of Destination
Weight104097 KG
Weight in KG104,097 KG
Quantity7440 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers GAOU6357568
WDSU4000420
SEGU6783303
BMOU5787246
Commodity Description SUNNYLAND WHITE MARBLE CHIPS
SUNNYLAND WHITE MARBLE CHIPS
SUNNYLAND WHITE MARBLE CHIPS
SUNNYLAND WHITE MARBLE CHIPS

Shipper

Shipper NamePROMOTORA DE INVERSIONES SUMMA SA
Address Line 1PICO DE VERAPAZ 435 DESP 802
Address Line 2COLJARDINES EN LA MONTAA
CityMEXICO CITY
State ProvinceMX
Zip Code14210
Country CodeMX

Consignee

Consignee NameBAD DISTRIBUTORS LLC TAX ID455503
Address Line 1824A LAKE AVE 392
CityLAKE WORTH,
State ProvinceUS
Zip Code33460
Country CodeUS

Notify Party

Notify Party NameA1 WORLDWIDE LOGISTICS INC
Address Line 11035 NE 125TH ST
Address Line 2SUITE 320
CityMIAMI
State ProvinceUS
Zip Code33161
Country CodeUS

#1 -- Container GAOU6357568

Container NumberGAOU6357568
Seal Number 1INT82276
Seal Number 1INT82276
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 1SUNNYLAND WHITE MARBLE CHIPS
Marks and Numbers 1INT82276

#2 -- Container WDSU4000420

Container NumberWDSU4000420
Seal Number 1P00437-P00438
Seal Number 1P00437-P00438
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 1SUNNYLAND WHITE MARBLE CHIPS
Marks and Numbers 1P00437-P00438

#3 -- Container SEGU6783303

Container NumberSEGU6783303
Seal Number 1INT82283
Seal Number 1INT82283
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 1SUNNYLAND WHITE MARBLE CHIPS
Marks and Numbers 1INT82283

#4 -- Container BMOU5787246

Container NumberBMOU5787246
Seal Number 1INT82256
Seal Number 1INT82256
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 1SUNNYLAND WHITE MARBLE CHIPS
Marks and Numbers 1INT82256

Map of Activity by Port

PROMOTORA DE INVERSIONES SUMMA SA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1522021-04-23
Port Manatee, Florida742024-09-06
Charleston, South Carolina92022-09-29
Tampa, Florida92021-04-27
Newark, New Jersey22022-05-24

PROMOTORA DE INVERSIONES SUMMA SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico1522021-04-23
Tuxpan Mexico722024-09-06
Altamira Mexico112024-05-13
Bremerhaven Germany62022-09-29
Antwerp Belgium32022-05-24
Rotterdam Netherlands22020-10-28

PROMOTORA DE INVERSIONES SUMMA SA Address and Name Permutations

Below are the top 10 company names and addresses for Promotora De Inversiones Summa Sa 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
PROMOTORA DE INVERSIONES SUMMA SAPICO DE VERAPAZ 435 DESP 802 COLJARDINES EN LA MONTAA MEXICO CITY MX 14210 MX2024-09-0674
PROMOTORA DE INVERSIONES SUMMA,S.A.PICO DE VERAPAZ NO. EXT 435 INT 8 52-55544604662020-08-1926
PROMOTORA DE INVERSIONES SUMMA SA D2021-04-2323
PROMOTORA DE INVERSIONES SUMMA SA D2021-03-0817
PROMOTORA DE INVERSIONES SUMMA,S.2020-08-1910
PROMOTORA DE INVERSIONES SUMMA, SA2021-04-279
PROMOTORA DE INVERSIONES SUMMA SA D2021-03-088
PROMOTORA DE INVERSIONES SUMMA2021-03-087
PROMOTORA DE INVERSIONES SUMMA SA2021-04-236
PROMOTORA DE INVERSIONES SUMMA2021-04-234

PROMOTORA DE INVERSIONES SUMMA SA Phone Numbers

Below are the top 2 phone numbers on file for Promotora De Inversiones Summa Sa.

Phone Number Last Appeared Records
2019-12-1811
2019-11-142

PROMOTORA DE INVERSIONES SUMMA SA Email Addresses

Below are the top 1 email addresses on file for Promotora De Inversiones Summa Sa.

Email Address Last Appeared Records
2019-11-262