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SUARDIAZ MEXICO S DE RL DE CV

INSURGENTES SUR 1388 PISO 7 701 COL BENITO JUAREZ CMX 03230 MEXICO

Summary Information

There are a total of 136 bills of lading on file for Suardiaz Mexico S De RL De CV between March 2nd, 2019 and March 13th, 2025.

Of those 136 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.

Total Records136
Shipper Records9
Consignee Records69
Notify Party Records129
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileMar 13th, 2025
Records in Last 30 Days3
Records in Last 90 Days6
Records in the Past Year20

Bills of Lading by Month for Suardiaz Mexico S De RL De CV

Bills of Lading
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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Suardiaz Mexico S De RL De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Suardiaz Mexico S De RL 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
VAPORES SUARDIAZ NORTE, S.L.Mar 202512121
HEINRICH DEHN INTERNATIONALE SPEDITMar 20256319
IFC CIMENTACIONES ESPECIALES SA DE CVMay 20242411
JAIN IRRIGATION SYSTEMS LTD.Mar 20259448
EUROPEA DE HINCAS TELEDIRIGIDAS SAJun 2024128
NAANDANJAIN MEXICO, S.A. DE C.V.Feb 20241317
LOGISTICA SUARDIAZMar 2025747
HIERROS Y APLANACIONES S.A.Jan 2023335
Sep 201994
INGEMAS MEXICO, S.A. DE C.V.Mar 2024574
VSL CORPORATION MEXICO, S.A. DE C.VDec 2024463
VAPORES SUARDIAZ MEDITERRAN,SAFeb 2025513
Dec 202463
SKRM FOODS INDIA PRIVATE LIMITEDFeb 20251203
PRIMA LIMITEDMar 20253613
Oct 202443
Oct 202453
Oct 202363
Nov 202142
INDUSTRIAS LACTEAS ASTURIANAS, S.A.Dec 2024532

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Suardiaz Mexico S De RL De CV.

Company Name Recent Shipment Total Records Past 90 Days
SU ZHOU HONG YAO TRADING CO., LTD CJul 20241160
SU ZHOU PING YE KUO TRADE CO.,LTD.Dec 20243571
SU ZHOU PING YE KUO TRADING COMPANY LTD.Mar 20241690
SU ZHOU SHI JI FENG HUA MAO YI YOUJul 20241710
SU ZHOU YUN YING TEXTILES #C31-5 SIHANOUKVILL S.E.Feb 20256112
SU ZHOU YUN YING TEXTILES (CAMBODIA) CO., LTD.Jan 20241150
SUAK ENTERPRISES (PVT) LTDJan 20251081
SUAN FARMA INCFeb 20254466
SUANNE PALAZZOLODec 20241061
SUARCREM HOLDING SA DE CVMar 20251239
SUAREZ BROCKERMar 20243920
SUAREZ BROKERAGE CO INCMar 20251,57838
SUAREZ CORPORATION INDUSTRIESFeb 20251096
SUAREZ SERVICIOS ADUANALES INTEGRADFeb 20251591
SUAVECITO,INCMar 202536111
SUAYP DEMIREL ITH. IHR. INS. TAAH.Jul 20242200
SUAYP DEMIREL ITHALAT IHRACAT INSAAFeb 20253196
SUB HOUSEDec 20202770
SUB HOUSE CONSIGNEE SHIPPERFeb 20251313
SUB-ZERO GROUP INC. US IMPORTSAug 20242990

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
2025-01-30MEDUE1362403501WSimple BOL FROBMEDU9221839PORTO CHELI2025-01-29MIAMI, FLORIDASINES PORTUGAL72 PKG18,380 KHouse to HouseTK ESCALATOR NORTE SATK ELEVADORES MEXICO SA DE CVSUARDIAZ MEXICO S DE RL DE CVOTHER LIFTING, HANDLING, LOADING OR UNLOADING MACH - ESCALATOR PARTS PROYECTO WTC 421/1029 4/95/98/99 CIF VERACRUZ
2024-12-30COSU6404680510006WMaster FROBCOSU9979254OOCL BREMERHAVEN2024-12-29HOUSTON, TEXASALTAMIRA MEXICO20 PLT14,632 KGHouse to HouseSUARDIAZ MEXICO S DE RL DE CV MONTECITO #38 PISO 2...NEDCARGO FORWARDING BVNEDCARGO FORWARDING BVTEQUILA 100% AGAVE BLANCO
2024-12-30ONEYMEXE33268701ONEYMEXE33268A08010EHouse FROBONEY9349538AL MANAMAH2024-12-29HOUSTON, TEXASVERACRUZ MEXICO6 PKG5,880 KGContainer YardSUARDIAZ MEXICO S DE RL DE CVUNISERVE LIMITEDUNISERVE LIMITEDTEQUILA CANTINERO ORENDAIN BLANCO 100% AGAVE
2024-12-21CMDULHV35539900VBIGMaster FROBCMDU9406611CMA CGM MUSSET2024-12-06CHARLESTON, SOUTH CAROLINALE HAVRE FRANCE8 PKG8,088 KGPier to PierSOGENA INTERNATIONALSUARDIAZ MEXICO S DE RL DE CVSUARDIAZ MEXICO S DE RL DE CVFREIGHT PREPAID THIS MASTER BILL COVERS NON AUTOMATED NVOCC H BILL NUMBER FR40309768, FR40309769 PART OF 1 DISASSEMBLED LINE WIT...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-01
Estimated Arrival Date2025-02-27
Actual Arrival Date2025-02-28
Trade Update Date2025-02-05

Bill of Lading Overview

Master BOL #MEDUD8876440
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #505W
IMO #9306172
Vessel NameMAERSK PUELO
Vessel CountryPA
Place of ReceiptBARCELONA
Foreign Port of LadingBARCELONA SPAIN (47061)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight18492 K
Weight in KG18,492 KG
Quantity21 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSBU4042033
Commodity Description WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINES HS CODE : 220421
WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINES HS CODE : 220410
WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINES HS CODE : 220421
WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINES HS CODE : 220410; 220421

Shipper

Shipper NameVAPORES SUARDIAZ MEDITERRANEO, S.A.
Address Line 1SECTOR A, CALLE 61, NO: 7-9 ZONA FR
Address Line 2BARCELONA CT 08040 SPAIN

Consignee

Consignee NameSUARDIAZ MEXICO S DE RL DE CV
Address Line 1INSURGENTES SUR 1388 PISO 7 701 COL
Address Line 2BENITO JUAREZ CMX 03230 MEXICO

Notify Party

Notify Party NameSUARDIAZ MEXICO S DE RL DE CV
Address Line 1INSURGENTES SUR 1388 PISO 7 701 COL
Address Line 2BENITO JUAREZ CMX 03230 MEXICO

#1 -- Container MSBU4042033

Container NumberMSBU4042033
Seal Number 1FX21526032
Seal Number 1FX21526032
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINES HS CODE : 220421
Cargo Description 2WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINES HS CODE : 220410
Cargo Description 3WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINES HS CODE : 220421
Cargo Description 4WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINES HS CODE : 220410; 220421
Marks and Numbers 1TORREMILANOS REFERENCE : FT.02DEC.24 SAME TORREMILANOS REFERENCE : FT.02DEC.24 SAME TORREMILANOS REFERENCE : FT.02DEC.24 SAME TORREMILANOS REFERENCE : FT.02DEC.24 SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220421001281200000006406 K
220421001281200000006406 K
220410000138600000000693 K
220410000138600000000693 K
220421001954600000009773 K
220421001954600000009773 K
220410000324000000001620 K
220410000324000000001620 K

Map of Activity by Port

SUARDIAZ MEXICO S DE RL DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida642025-03-14
Houston, Texas232024-12-30
Charleston, South Carolina132024-12-21
Newark, New Jersey122024-05-10
Baltimore, Maryland72022-07-28
New Orleans, Louisiana72021-06-08
New York, New York32022-10-08
Norfolk, Virginia22022-03-02
Mobile, Alabama12023-05-25
Long Beach, California12022-12-02

SUARDIAZ MEXICO S DE RL DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Sines Portugal242025-03-14
Veracruz Mexico152024-12-30
Rotterdam Netherlands152023-12-29
Valencia Spain132024-01-18
Jawaharlal Nehru India102022-10-08
Barcelona Spain92025-03-01
Algeciras Spain92024-10-12
Altamira Mexico82024-12-30
Kingston Jamaica72021-06-08
La Spezia Italy62024-09-27

SUARDIAZ MEXICO S DE RL DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Suardiaz Mexico S De RL 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
SUARDIAZ MEXICO S DE RL DE CVMONTECITO #38 PISO 2 OF 3 COL. NAPOLES, CP 03810 ALCALDIA BENITO JUAREZ 5255447471792024-05-1010
SUARDIAZ MEXICO S DE RL DE CVINSURGENTES SUR 1388 PISO 7 701 COL BENITO JUAREZ CMX 03230 MEXICO2025-03-144
SUARDIAZ MEXICO S DE RL DE CV2024-10-152
SUARDIAZ MEXICO S DE RL DE CV2024-12-301
SUARDIAZ MEXICO S DE RL DE CV2024-04-191
SUARDIAZ MEXICO S DE RL DE CV2024-04-191
SUARDIAZ MEXICO S DE RL DE CV2024-10-121
SUARDIAZ MEXICO S DE RL DE CV2024-12-211
SUARDIAZ MEXICO S DE RL DE CV2024-09-061
SUARDIAZ MEXICO S DE RL DE CV2024-12-121

SUARDIAZ MEXICO S DE RL DE CV Phone Numbers

Below are the top 2 phone numbers on file for Suardiaz Mexico S De RL De CV.

Phone Number Last Appeared Records
2020-08-081
2020-03-281

SUARDIAZ MEXICO S DE RL DE CV Email Addresses

Below are the top 1 email addresses on file for Suardiaz Mexico S De RL De CV.

Email Address Last Appeared Records
2023-08-181
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