SGL TRANSGROUP DE MEXICO SA DE CV

COL LOMAS DE CHAPULTEPEC III SECCIO MIGUEL HIDALGO CMX 11000 MEXICO

Summary Information

There are a total of 1,208 bills of lading on file for SGL Transgroup De Mexico Sa De CV between July 18th, 2021 and December 13th, 2024.

Of those 1,208 bills of lading, 27 were within the past 30 days and 101 were within the past 90 days.

Total Records1,208
Shipper Records441
Consignee Records527
Notify Party Records719
First Shipment on FileJul 18th, 2021
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days27
Records in Last 90 Days101
Records in the Past Year401

Bills of Lading by Month for SGL Transgroup De Mexico Sa De CV

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with SGL Transgroup De Mexico 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
SCAN GLOBAL LOGISTICS A SDec 202437,620427
SCAN GLOBAL LOGISTICS SPAIN S.L.U.Dec 20241,385151
AMA FREIGHT AGENCY GMBHNov 202423372
BODEGAS LA NEGRITA, S.A. DE C.V.Dec 202417457
TRANSGROUP GLOBAL LOGISTICSNov 20243,65356
MX RIUS II SA DE CVMay 20248350
MIGUEL TORRES, S.A.Dec 202468048
IMPORTACIONES BLN, S.A. DE C.V.Dec 202418136
CARDINAL MARITIME LTDDec 20244,23027
MAGNA REFRACTARIOS MEXICOSep 20249324
BODEGA MATARROMERANov 202410023
SOLAR SOLIMANCHE S.A. DE C.V.Aug 20244419
MAGNESITAS NAVARRAS, S.A.Mar 202356117
EXPORT MEXICANA S.L.May 20247617
AGENCIA MARITIMA ORIENTALNov 202432817
CONTENOSA SA NAVIOMAR BARCELONAJun 202227816
PUERTO RICO TELEPHONE (PRTC)Dec 202421213
SHARE LOGISTICS INCDec 202412,83411
GOMILA MATERIALES DE CONSTRUCCION SJun 20245511
UNITED LOGISTIC SERVICES S.ADec 202446110

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to SGL Transgroup De Mexico Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
SGI (USA) LLCDec 202488176
SGI INCNov 20241372
SGI INTERNATIONAL CORP.Dec 20242918
SGL AUSTRALIA PTY LTDNov 202419821
SGL AUTOMOTIVE CARBON FIBERS LLCApr 20221330
SGL CARBON FIBERS LTDDec 20241427
SGL CARBON GMBHDec 20241,80174
SGL COMPOSITES, SADec 202476918
SGL EXPRESS LINEDec 202424,0312,347
SGL TECHNIC LLCDec 20242247
SGL USA INC.Dec 20242,45198
SGM - COMPONENT PLTDec 202414716
SGM CORPORATIONDec 202458117
SGM ENTERPRISE LTDDec 202432514
SGM MAGNETICS CORPORATIONNov 20242678
SGM MAGNETICS SPAAug 20241340
SGM PAPER PRODUCTSDec 20242109
SGMP COMPANY LIMITEDNov 20243256
SGP INC.Nov 20241835
SGP PACKAGING CORPJul 20231,3610

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
2024-12-20OOLU2749712690OOLU2749712690040VBIGHouse FROBOOLU9200691CMA CGM MUSSET2024-12-19HOUSTON, TEXASALTAMIRA MEXICO2 PKG1,016 KGContainer StationSGL TRANSGROUP DE MEXICO SA DE CVSCAN GLOBAL LOGISTICS S.R.O.OIL COOLERS
2024-12-19CMDUSSZ15568650BRC4Master FROBCMDU9368742AS FILIPPA2024-12-14SAN JUAN, PUERTO RICOKINGSTON JAMAICA26 BAG56,858 KGPier to PierBCF COMISSIONARIA ADUANEIRA E SERVI OS DE IMP. E E...SGL TRANSGROUP DE MEXICO SA DE CVSGL TRANSGROUP DE MEXICO SA DE CVDCS REM: REQUESTED WAYBILL BUT NO CREDIT FREIGHT AS PER AGREEMENT 2 X 20 DC CONTAINER CONTAINING CARGO: 52.000,00 KGS OF MAGNESI...
2024-12-17HLCUME3241208563013EMaster FROBHLCU9193290TOKYO EXPRESS2024-12-16HOUSTON, TEXASVERACRUZ MEXICO77 PCS61,783 KHouse to HouseSGL TRANSGROUP DE MEXICO SA DE CVSCAN GLOBAL LOGISTICS SASSCAN GLOBAL LOGISTICS SASSTEEL CONTAINERS
2024-12-12HLCUME3241204266042EMaster FROBHLCU9295957CHACABUCO2024-12-11HOUSTON, TEXASVERACRUZ MEXICO28 PCS4,935 KHouse to HouseSGL TRANSGROUP DE MEXICO SA DE CVSCAN GLOBAL LOGISTICS NVSCAN GLOBAL LOGISTICS NVPARTS AND MACHINES

Sample Bill of Lading

Relevant Dates

Run Date2024-12-20
Estimated Arrival Date2024-12-14
Actual Arrival Date2024-12-19
Trade Update Date2024-12-10

Bill of Lading Overview

Master BOL #OOLU2749712690
House BOL #OOLU274971269005
Manifest Number605796
Bill TypeHouse FROB
Carrier CodeOOLU
Voyage #0VBIG
IMO #9406611
Vessel NameCMA CGM MUSSET
Vessel CountryMT
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight400 KG
Weight in KG400 KG
Quantity2 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OOLU1780399
Commodity Description WATER PUMP

Shipper

Shipper NameSGL TRANSGROUP DE MEXICO SA DE CV
Address Line 1PASEO DE LAS PALMAS NO.405 INT.501
Address Line 2Y 504 LOMAS DE CHAPULTEPEC III SEC
Address Line 3CION MIGUEL HIDALGO, CIUDAD DE MEXI

Consignee

Consignee NameSCAN GLOBAL LOGISTICS S.R.O.
Address Line 1K LETISTI 1088/59 PRAGUE, PRAGUE,
Address Line 2CZECH REPUBLIC (724) 277662 TELEX:
Address Line 3161 00

#1 -- Container OOLU1780399

Container NumberOOLU1780399
Seal Number 121192876
Seal Number 121192876
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G0
Load StatusLoaded
Type of ServiceContainer Station
Cargo Description 1WATER PUMP
Marks and Numbers 1N/M . . . .

Map of Activity by Port

SGL TRANSGROUP DE MEXICO SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida3472024-12-11
Houston, Texas2522024-12-14
Charleston, South Carolina2282024-12-07
Newark, New Jersey1102024-11-26
New Orleans, Louisiana882024-10-10
Baltimore, Maryland402022-09-19
Port Everglades, Florida392024-11-06
San Juan, Puerto Rico302024-12-05
Mobile, Alabama212024-07-31
Norfolk, Virginia182024-04-04

SGL TRANSGROUP DE MEXICO SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Bremerhaven Germany2192024-12-07
Veracruz Mexico1942024-12-12
Altamira Mexico1842024-12-14
Valencia Spain1132024-12-11
Barcelona Spain1022024-12-11
Antwerp Belgium712024-09-04
Algeciras Spain662024-06-13
Freeport, Grand Bahama Island Bahamas652024-12-05
Sines Portugal542024-10-18
Rotterdam Netherlands492024-10-28

SGL TRANSGROUP DE MEXICO SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for SGL Transgroup De Mexico 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
SGL TRANSGROUP DE MEXICO SA DE CVCOL LOMAS DE CHAPULTEPEC III SECCIO MIGUEL HIDALGO CMX 11000 MEXICO2024-12-11333
SGL TRANSGROUP DE MEXICO SA DE CVAV PASEO DE LAS PALMAS 425 INT 601 COL.LOMAS DE CHAPULTEPEC 11000 CIUDAD DE MEXICO MEXICO2024-01-0687
SGL TRANSGROUP DE MEXICO SA DE CV2024-06-0853
SGL TRANSGROUP DE MEXICO SA DE CV2024-08-3135
SGL TRANSGROUP DE MEXICO SA DE CV2024-08-3135
SGL TRANSGROUP DE MEXICO SA DE CV2024-01-2931
SGL TRANSGROUP DE MEXICO SA DE CV2024-11-0630
SGL TRANSGROUP DE MEXICO SA DE CV2024-12-1421
SGL TRANSGROUP DE MEXICO SA DE CV2024-07-2521
SGL TRANSGROUP DE MEXICO SA DE CV2024-12-0620

SGL TRANSGROUP DE MEXICO SA DE CV Phone Numbers

Below are the top 1 phone numbers on file for SGL Transgroup De Mexico Sa De CV.

Phone Number Last Appeared Records
2023-04-151

SGL TRANSGROUP DE MEXICO SA DE CV Email Addresses

Below are the top 3 email addresses on file for SGL Transgroup De Mexico Sa De CV.

Email Address Last Appeared Records
2024-10-154
2024-09-212
2023-04-159