RALOY LUBRICANTES SA DE CV

AVE DEL CONVENTO 11 SANTIAGO TIANGUISTENCO MEXICO MX

Summary Information

There are a total of 204 bills of lading on file for Raloy Lubricantes Sa De CV between November 29th, 2018 and November 10th, 2024.

Of those 204 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.

Total Records204
Shipper Records200
Consignee Records4
Notify Party Records3
First Shipment on FileNov 29th, 2018
Most Recent Shipment on FileNov 10th, 2024
Records in Last 30 Days1
Records in Last 90 Days5
Records in the Past Year22

Bills of Lading by Month for Raloy Lubricantes Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Raloy Lubricantes Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Raloy Lubricantes Sa De CV 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
PUMA ENERGY CARIBE LLCNov 202483782
CERRUME LTDAOct 20211313
HYLSASep 20244812
PUMA ENERGY PARAGUAY S.A.Jan 20211311
Nov 202499
Feb 202488
PUERTO RICO ENERGY LLCNov 20242588
May 202276
Dec 202066
PUMA ENERGY SUPPLY & TRADING PTE. LTD.Nov 20242205
Oct 201944
VENTO DOMINICANAJul 2024244
VENTO DISTRIBUTORS CORPORATIONOct 20241124
PHIFAMay 2022144
PUMA ENERGY BAHAMAS S.A.Aug 2024203
WEIGHTPACK SRLOct 2024772
TECNOFIL SANov 20243,9732
NAS-CAR AUTO SERVICE INC.Sep 2024172
Mar 202232
Dec 202311

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Raloy Lubricantes Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
RAKSON MALAYSIA SDN. BHD.Nov 202439497
RAKU NY IMPORT INCNov 202423228
RAKUTEN SUPER LOGISTICSNov 20246269
RAKWORX, INC.Oct 202420412
RALART MOSAIC CO., LTDNov 20244239
RALESUR SANov 20244602
RALITOR S.A.Nov 20242027
RALLIS INDIA LIMITEDSep 20242073
RALLYSPORT DIRECT, LLCAug 20247021
RALO SRLNov 20241112
RALPH & CHARLIES BEVERAGE CORP.Nov 20242725
RALPH FRIEDLAND BROS INCNov 20242017
RALPH LAUREN CANADA CORPORATIONNov 20246,163307
RALPH LAUREN CHILDRENSWEAR A DIVISION OF RALPH LAUREN CORPORATIONSep 20241,0023
RALPH LAUREN CORPNov 202434,2672,579
RALPH LAUREN FOOTWEAR INC.Jun 20231790
RALPH LAUREN HOME COLLECTIONSep 20231,5530
RALPH LAUREN RETAIL, INCSep 20217040
RALPH MOYLE INCNov 20241248
RALPH PERRYJun 20221030

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
2024-09-09HLCUME3240858397HLCUME3OH58397AB19E36House FROBHLCU9301809SEASPAN SAIGON2024-09-07HOUSTON, TEXASVERACRUZ MEXICO6 PCS1,067 KHouse to HouseRALOY LUBRICANTES SA DE CVP.E. LABELLERS S.P.A. VIA INDUSTRIAP.E. LABELLERS S.P.A. VIA INDUSTRIABOTTLE LABELS WITH 1766 PIECES 205000 PIECES PLASTIC BOTTLE LABELS
2024-09-04HLCUME3240819679HLCUME3OH19679AA2433SHouse BillHLCU9203502MAIRA2024-08-30SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC2,306 PCS25,950 KHouse to HouseRALOY LUBRICANTES S.A. DE C.V.PUERTO RICO ENERGY LLC.PUERTO RICO ENERGY LLC.AUTOMOTIVE BRAKE FLUID CONTAINING ACEITE LUBRICANTE AUTOMOTRIZ/ OIL LUBRICANT AUTOMOTIVE / 27101902 LIQUIDO PARA FRENOS
2024-08-14MAEU242333352426NSimple BOL FROBMAEU9283203MONTE PASCOAL2024-08-13HOUSTON, TEXASVERACRUZ MEXICO1 PKG49,564 LBContainer YardRALOY LUBRICANTES SA DE CVAV. PRINCIPAL DE LA GUARITA NO. EXTAV. PRINCIPAL DE LA GUARITA NO. EXTLUBRICANTS ANTIFREEZE
2024-08-06HLCUME3240711741DFBAGV2024064772428House BillDFBA9944730VELIKA2024-08-03SAN JUAN, PUERTO RICOVERACRUZ MEXICO25 PKG19,726 KGHouse to HouseRALOY LUBRICANTES SA DE CVVENTO DISTRIBUTORSLUBRICANT OIL FOR AUTO AND MACHINARIES

Sample Bill of Lading

Relevant Dates

Run Date2024-10-02
Estimated Arrival Date2024-10-02
Actual Arrival Date2024-10-01
Trade Update Date2024-09-26

Bill of Lading Overview

Master BOL #HLCUME3240850022
House BOL #HLCUME3OH50022AA
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHLCU
Voyage #029
IMO #9347956
Vessel NameCONTSHIP DON
Vessel CountryLR
Place of ReceiptTIANGUISTENCO, ME
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight14220 K
Weight in KG14,220 KG
Quantity1070 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU1076129
Commodity Description ACEITE LUBRICANTE WITH ACEITE LUBRICANTE AUTOMOTRIZ/ OIL LUBRICANT AUTOMOTIVE / 27101902 LIQUIDO PARA FRENOS

Shipper

Shipper NameRALOY LUBRICANTES S.A. DE C.V.
Address Line 1RFC RLU840130J27
Address Line 2DNORIARALOY.COM.MX
Address Line 3AV DEL CONVENTO 111 COLO PARQUE
Address Line 4INDUSTRIAL, CP 52600 SANTIAGO

Consignee

Consignee NamePUERTO RICO ENERGY LLC.
Address Line 1ROAD PR-28 KM 2.0 LUCHETTI
Address Line 2INDUSTRIAL PARK
Address Line 3BAYAMON 00968 PUERTO RICO
Address Line 4CTC PRIMITIVO LESPIER

Notify Party

Notify Party NamePUMA ENERGY SUPPLY & TRADING PTE,
Address Line 1LTD
Address Line 2BOULEVARD OESTE SANTA MARIA
Address Line 3BUSINESS DISTRICT
Address Line 4PISO 9 Y 10 PANAMA CTC. JUAN

#1 -- Container HLBU1076129

Container NumberHLBU1076129
Seal Number 11025
Seal Number 11025
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ACEITE LUBRICANTE WITH ACEITE LUBRICANTE AUTOMOTRIZ/ OIL LUBRICANT AUTOMOTIVE / 27101902 LIQUIDO PARA FRENOS
Additional Cargo 1AUTOMOTRIZ / AUTOMOTIVE BRAKE FLUID / 38190004 ANTICONGELANTE AUTOMOTRIZ / AUTOMOTIVE ANTIFREEZE / 38200001 GROSS WEIGHT 14,220 KGS
Additional Cargo 2VOL 12.33 CBM
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . . . . . . .

Map of Activity by Port

RALOY LUBRICANTES SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1022024-11-12
San Juan, Puerto Rico992024-10-03
New Orleans, Louisiana12022-08-27
Newark, New Jersey12021-03-12
Miami, Florida12019-03-04

RALOY LUBRICANTES SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico1812024-11-12
Caucedo Dominican Republic122024-10-03
Cartagena Colombia52021-01-05
Kingston Jamaica22024-01-04
Genoa Italy22019-12-09
Bremerhaven Germany12021-03-12
Barcelona Spain12019-03-04

RALOY LUBRICANTES SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Raloy Lubricantes Sa De CV 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
RALOY LUBRICANTES SA DE CVAVE DEL CONVENTO 11 SANTIAGO TIANGUISTENCO MEXICO MX2024-08-064
RALOY LUBRICANTES SA DE CVAV DEL CONVENTO 111 PARQUE INDUSTRIAL SANTIAGO TIANGUISTENGO2024-07-031
RALOY LUBRICANTES SA DE CV2024-04-151
RALOY LUBRICANTES SA DE CV2024-09-091
RALOY LUBRICANTES SA DE CV2024-08-141
RALOY LUBRICANTES SA DE CV2021-11-0631
RALOY LUBRICANTES SA DE CV2020-03-3113
RALOY LUBRICANTES SA DE CV2021-08-2511
RALOY LUBRICANTES SA DE CV2022-12-219
RALOY LUBRICANTES SA DE CV2019-06-248

RALOY LUBRICANTES SA DE CV Phone Numbers

Below are the top 2 phone numbers on file for Raloy Lubricantes Sa De CV.

Phone Number Last Appeared Records
2024-08-141
2024-05-2912

RALOY LUBRICANTES SA DE CV Email Addresses

Below are the top 3 email addresses on file for Raloy Lubricantes Sa De CV.

Email Address Last Appeared Records
2023-02-221
2021-07-091
2021-06-031