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SCHARFF LOGISTICA INTEGRADA SA

CAL. LOS CEDROS NRO. 143 FND BOCANEGRA RUC 20463958590 CTC CARLOS GUERRERO

Summary Information

There are a total of 514 bills of lading on file for Scharff Logistica Integrada Sa between November 9th, 2012 and December 16th, 2025.

Of those 514 bills of lading, 8 were within the past 30 days and 15 were within the past 90 days.

Total Records514
Shipper Records338
Consignee Records66
Notify Party Records153
First Shipment on FileNov 9th, 2012
Most Recent Shipment on FileDec 16th, 2025
Records in Last 30 Days8
Records in Last 90 Days15
Records in the Past Year57

Bills of Lading by Month for Scharff Logistica Integrada Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Scharff Logistica Integrada Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Scharff Logistica Integrada Sa in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
ITX MERKEN BV EUROPEAN VAT NUMBER NLOct 20251,28369
IBEROTEX S.A.C.Jul 20257463
FEDEX TRADE NETWORKS TRANSPORT & BRDec 20251,440,07928
BDP TRANSPORT, INC.Dec 2025141,38525
INDUSTRIA DE DISENO TEXTIL S.A.Dec 20257,03616
IBEROHOGAR SACSep 20251514
IBEROFASHION SACFeb 20251413
GEODIS USA, INC.Dec 20252,092,24613
FRACHT FWO INC.Dec 202555,55913
MAGNUM FREIGHT CORPORATIONDec 20254,6449
FEDEX TRADE NETWORKS TRNS&BKRGNov 202550,7528
STRADIVARIUS ESPANA SANov 20255047
Jul 202477
Aug 202466
GLOBERUNNERS, INCDec 202510,4275
FEDEX LOGISTICS INCDec 202530,7585
CCA NEGOCIOS INTERNACIONALES Y CONSDec 20252695
ZARA HOME ESPANA SADec 20251,5444
FEDEX TRADE NETWORKS - DALLASOct 20246244
ITX MERKEN B.V.Dec 20252,2543

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Scharff Logistica Integrada Sa.

Company Name Recent Shipment Total Records Past 90 Days
SCHAERER AGSep 20253900
SCHAFER DRIVELINE, LLCDec 202584329
SCHAFER GEAR WORKS INCDec 202582717
SCHAFER LOGISTICS INCSep 20252641
SCHAFER-REICHART SELECTIONSDec 20251,91259
SCHAFERONE INDUSTRIESOct 20251,42227
SCHAFFNER EMC INCNov 20258574
SCHALLER AUTOMATION LPDec 202564113
SCHAR USA INC.Aug 20232710
SCHARFENBERGER GMBH & CONov 20252491
SCHATTDECOR DO BRASIL IND E COM LTDSep 20251400
SCHATTDECOR INCDec 20251,84831
SCHATZI WINES LLCDec 20252779
SCHAUENBURG INDUSTRIETECHNIK GMBHDec 202533821
SCHAUFLER TOOLING GMBH & CONov 20251943
SCHECHTER INTERNATIONAL INCDec 202576126
SCHECHTL MASCHINENBAU GMBHDec 20254147
SCHECO MECHANICAL & ELECTRONIC CO.Sep 20259263
SCHECTER GUITAR RESEARCHDec 202550210
SCHEDL AUTOMOTIVE SYSTEM SERVICE GMFeb 20252480

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
2025-12-04HLCULI32510421980362WMaster FROBHLCU9751092ALIAGA EXPRESS2025-12-03LOS ANGELES, CALIFORNIAMANZANILLO MEXICO2,520 PCS22,375 KHouse to HouseSCHARFF LOGISTICA INTEGRADA SACCA NEGOCIOS INTERNACIONALES Y CONSULTORIA S.A. DE...CCA NEGOCIOS INTERNACIONALES Y CONSULTORIA S.A. DE...DEHYDRATED ORGANIC MANGO MANGO ORGANICO DESHIDRATADO NET WEIGHT , . KG P.A. . . . TR PDSYN A V - PDSYN ACV FREIGHT PREPAID CU
2025-12-03ZIMUVLC10197265ZIMUVLC0167032357EHouse FROBZIMU9440837ZIM PACIFIC2025-12-02NEWARK, NEW JERSEYVALENCIA SPAIN31 PKG44,127 LBPier to PierINNOVACION VERDE INVER SLSCHARFF LOGISTICA INTEGRADA S.A.SCHARFF LOGISTICA INTEGRADA S.A.PHOTOVOLTAIC MATERIAL
2025-12-03ZIMUVLC10197265357EMaster FROBZIMU9440837ZIM PACIFIC2025-12-02NEWARK, NEW JERSEYVALENCIA SPAIN31 PKG44,127 LBPier to PierECCO-FREIGHT TRANSPORT SERVICES SLSCHARFF LOGISTICA INTEGRADA S.A.SCHARFF LOGISTICA INTEGRADA S.A.PLPEEA-R - . -- PLACAS DE PROTECCION MECANI CA ZANJA IK -- FIBRA OPTICA / MONOMODO FIBRAS RETENAX CPRO FLEX - RV-K -- MANGUERA D...
2025-11-22MEDURU070765541AMaster BillMEDU9706310MSC ADONIS2025-11-21OAKLAND, CALIFORNIAALL OTHER PANAMA WEST COAST REGION PORTS1,152 CAS20,300 KHouse to HouseSCHARFF LOGISTICA INTEGRADA S.A.BDP TRANSPORT INCBDP INTERNATIONAL INCLOADED INTO ' CONTAINER(S) . CASES CONTAINING RED ROASTED PEPPER STRIPS, / KG TINS, DEL DESTINO BRAND SID: - - / D IMENSIONS: X ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-04
Estimated Arrival Date2025-12-02
Actual Arrival Date2025-12-03
Trade Update Date2025-11-25

Bill of Lading Overview

Master BOL #HLCULI3251042198
House BOL #HLCULI3PJ42198AA
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeHLCU
Voyage #0362W
IMO #9751092
Vessel NameALIAGA EXPRESS
Vessel CountryMT
Place of ReceiptPAITA, PE
Foreign Port of LadingMANZANILLO MEXICO (20120)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight22375 K
Weight in KG22,375 KG
Quantity2520 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SEGU9388051
Commodity Description DEHYDRATED ORGANIC MANGO MANGO ORGANICO DESHIDRATADO NET WEIGHT , . KG P.A. . . . TR PDSYN A V - PDSYN ACV FREIGHT PREPAID CU

Shipper

Shipper NameSCHARFF LOGISTICA INTEGRADA SA
Address Line 1CAL. LOS CEDROS NRO. 143 FND
Address Line 2BOCANEGRA
Address Line 3RUC 20463958590
Address Line 4CTC CARLOS GUERRERO

Consignee

Consignee NameCCA NEGOCIOS INTERNACIONALES Y
Address Line 1CONSULTORIA S.A. DE C.V.
Address Line 2VALLE DE LOS OLIVOS 209 COL. VALLE
Address Line 3DEL CAMPESTRE TAXID CNI1507088B5
Address Line 4CTC MONICA ORNELAS +524776888150

Notify Party

Notify Party NameCCA NEGOCIOS INTERNACIONALES Y
Address Line 1CONSULTORIA S.A. DE C.V.
Address Line 2VALLE DE LOS OLIVOS 209 COL. VALLE
Address Line 3DEL CAMPESTRE TAXID CNI1507088B5
Address Line 4CTC MONICA ORNELAS +524776888150

#1 -- Container SEGU9388051

Container NumberSEGU9388051
Seal Number 1617889
Seal Number 1617889
Equipment Description CodeCZ
Equipment DescriptionRefrigerated Container
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1DEHYDRATED ORGANIC MANGO MANGO ORGANICO DESHIDRATADO NET WEIGHT , . KG P.A. . . . TR PDSYN A V - PDSYN ACV FREIGHT PREPAID CU
Additional Cargo 1LOTE , , , , , , , , SHIPPERS TAX ID NUMBER CONSIGNEES TAX ID NUMBER OFA H NOTIFYS TAX ID NUMBER
Additional Cargo 2-
Marks and Numbers 1S/M . . . . . . .
Marks and Numbers 2. . . . . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
080450000000000000000000
080450000000000000000000
080450000000000000000000
080450000000000000000000
080450000000000000000000
080450000000000000000000
080450000000000000000000
080450000000000000000000
080450000000000000000000
080450000000000000000000
080450000000000000000000
080450000000000000000000
080450000000000000000000
080450000000000000000000
080450000000000000000000

Map of Activity by Port

SCHARFF LOGISTICA INTEGRADA SA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1882025-12-03
New York, New York742025-05-14
Houston, Texas582025-11-18
Baltimore, Maryland372025-05-12
Norfolk, Virginia322023-07-18
Oakland, California252025-11-22
Charleston, South Carolina222016-04-22
Los Angeles, California182025-12-17
Seattle, Washington142024-11-09
Port Everglades, Florida132024-03-02

SCHARFF LOGISTICA INTEGRADA SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain1232025-11-08
Puerto Manzanillo Panama972025-05-14
Colon Panama552025-11-18
Cartagena Colombia432025-11-21
Callao Peru412024-08-23
Halifax, NS Canada232024-03-02
Cristobal Panama212025-10-06
Manzanillo Mexico192025-12-17
All Other Panama West Coast Region Ports182025-11-22
Balboa Panama152023-10-10

SCHARFF LOGISTICA INTEGRADA SA Address and Name Permutations

Below are the top 10 company names and addresses for Scharff Logistica Integrada 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
SCHARFF LOGISTICA INTEGRADA SARUC: 20463958590 CALLE LOS CEDROS 143 CALLAO 07031, PERU 51151716002025-05-2483
SCHARFF LOGISTICA INTEGRADA SACAL LOS CEDROS #143 FND BOCANEGRA ALT CUADRA 48 ELMER FAUCETT CALLAO, PERU PER2025-05-1428
SCHARFF LOGISTICA INTEGRADA SA2025-03-1510
SCHARFF LOGISTICA INTEGRADA SA2025-12-175
SCHARFF LOGISTICA INTEGRADA SA2025-09-133
SCHARFF LOGISTICA INTEGRADA SA2025-09-133
SCHARFF LOGISTICA INTEGRADA SA2025-11-082
SCHARFF LOGISTICA INTEGRADA SA2025-11-212
SCHARFF LOGISTICA INTEGRADA SA2025-11-082
SCHARFF LOGISTICA INTEGRADA SA2025-11-171

SCHARFF LOGISTICA INTEGRADA SA Phone Numbers

Below are the top 8 phone numbers on file for Scharff Logistica Integrada Sa.

Phone Number Last Appeared Records
2025-12-032
2024-05-131
2022-10-2422
2018-10-063
2018-06-305
2017-06-221
2015-02-181
2013-04-082

SCHARFF LOGISTICA INTEGRADA SA Email Addresses

Below are the top 1 email addresses on file for Scharff Logistica Integrada Sa.

Email Address Last Appeared Records
2025-11-176
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