There are a total of 133 bills of lading on file for Suardiaz Mexico S De RL De CV between March 2nd, 2019 and January 29th, 2025.
Of those 133 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.
Total Records | 133 |
---|---|
Shipper Records | 9 |
Consignee Records | 68 |
Notify Party Records | 126 |
First Shipment on File | Mar 2nd, 2019 |
Most Recent Shipment on File | Jan 29th, 2025 |
Records in Last 30 Days | 1 |
Records in Last 90 Days | 5 |
Records in the Past Year | 17 |
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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.
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. | Jan 2025 | 117 | 21 |
HEINRICH DEHN INTERNATIONALE SPEDIT | Feb 2025 | 53 | 19 |
IFC CIMENTACIONES ESPECIALES SA DE CV | May 2024 | 24 | 11 |
JAIN IRRIGATION SYSTEMS LTD. | Feb 2025 | 931 | 8 |
EUROPEA DE HINCAS TELEDIRIGIDAS SA | Jun 2024 | 12 | 8 |
NAANDANJAIN MEXICO, S.A. DE C.V. | Feb 2024 | 131 | 7 |
LOGISTICA SUARDIAZ | Dec 2024 | 73 | 7 |
HIERROS Y APLANACIONES S.A. | Jan 2023 | 33 | 5 |
Sep 2019 | 9 | 4 | |
INGEMAS MEXICO, S.A. DE C.V. | Mar 2024 | 57 | 4 |
VSL CORPORATION MEXICO, S.A. DE C.V | Dec 2024 | 46 | 3 |
Dec 2024 | 6 | 3 | |
SKRM FOODS INDIA PRIVATE LIMITED | Feb 2025 | 119 | 3 |
PRIMA LIMITED | Feb 2025 | 358 | 3 |
Oct 2024 | 4 | 3 | |
Oct 2024 | 5 | 3 | |
Oct 2023 | 6 | 3 | |
May 2019 | 2 | 2 | |
Nov 2021 | 4 | 2 | |
RIAZ AHMAD SIDDIQUI | Jun 2022 | 12 | 2 |
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 C | Jul 2024 | 116 | 0 |
SU ZHOU PING YE KUO TRADE CO.,LTD. | Dec 2024 | 357 | 1 |
SU ZHOU PING YE KUO TRADING COMPANY LTD. | Mar 2024 | 169 | 0 |
SU ZHOU SHI JI FENG HUA MAO YI YOU | Jul 2024 | 171 | 0 |
SU ZHOU YUN YING TEXTILES #C31-5 SIHANOUKVILL S.E. | Feb 2025 | 611 | 3 |
SU ZHOU YUN YING TEXTILES (CAMBODIA) CO., LTD. | Jan 2024 | 115 | 0 |
SUAK ENTERPRISES (PVT) LTD | Jan 2025 | 108 | 2 |
SUAN FARMA INC | Feb 2025 | 445 | 7 |
SUANNE PALAZZOLO | Dec 2024 | 106 | 2 |
SUARCREM HOLDING SA DE CV | Feb 2025 | 120 | 8 |
SUAREZ BROCKER | Mar 2024 | 392 | 0 |
SUAREZ BROKERAGE CO INC | Feb 2025 | 1,562 | 46 |
SUAREZ CORPORATION INDUSTRIES | Feb 2025 | 107 | 4 |
SUAREZ SERVICIOS ADUANALES INTEGRAD | Feb 2025 | 159 | 1 |
SUAVECITO,INC | Feb 2025 | 358 | 8 |
SUAYP DEMIREL ITH. IHR. INS. TAAH. | Jul 2024 | 220 | 0 |
SUAYP DEMIREL ITHALAT IHRACAT INSAA | Feb 2025 | 318 | 12 |
SUB HOUSE | Dec 2020 | 277 | 0 |
SUB HOUSE CONSIGNEE SHIPPER | Jan 2025 | 130 | 4 |
SUB-ZERO GROUP INC. US IMPORTS | Aug 2024 | 299 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-21 | CMDULHV3553990 | 0VBIG | Master FROB | CMDU | 9406611 | CMA CGM MUSSET | 2024-12-06 | CHARLESTON, SOUTH CAROLINA | LE HAVRE FRANCE | 8 PKG | 8,088 KG | Pier to Pier | SOGENA INTERNATIONAL | SUARDIAZ MEXICO S DE RL DE CV | SUARDIAZ MEXICO S DE RL DE CV | FREIGHT PREPAID THIS MASTER BILL COVERS NON AUTOMATED NVOCC H BILL NUMBER FR40309768, FR40309769 PART OF 1 DISASSEMBLED LINE WIT... | |
2024-12-12 | HLCUME3241201509 | 042E | Master FROB | HLCU | 9295957 | CHACABUCO | 2024-12-11 | HOUSTON, TEXAS | ALTAMIRA MEXICO | 14 PCS | 20,190 K | House to House | SUARDIAZ MEXICO S DE RL DE CV | BECKCHOICE LIMITED STUDIOS | BECKCHOICE LIMITED STUDIOS | 14 PLASTIC TOTES OF 1,380KG OF ORGANIC AGAVE SYRUP / JARABE DE AGAVE ORGANICO LOT PR241009D N.W 19,320 KG G.W 20,190 KG | |
2024-10-15 | CMDULHV3491318 | 0VBHY | Master FROB | CMDU | 9409194 | CMA CGM LAMARTINE | 2024-09-25 | CHARLESTON, SOUTH CAROLINA | LE HAVRE FRANCE | 63 PKG | 62,310 KG | House to Pier | SOGENA INTERNATIONAL | SUARDIAZ MEXICO S DE RL DE CV | SUARDIAZ MEXICO S DE RL DE CV | PART OF 1 DISASSEMBLED LINE WITH ITS ACCESSOR FOR THE PRODUCTION OF CASEIN HS CODE 847989 | |
2024-10-12 | MEDUCD914668 | 437W | Simple BOL FROB | MEDU | 9309461 | MSC TOMOKO | 2024-10-11 | MIAMI, FLORIDA | ALGECIRAS SPAIN | 640 PKG | 11,396 K | House to House | MAFA BIOSCIENCE SOCIEDAD | MAFA BIOSCIENCE MEXICO, S. A. DE C. | SUARDIAZ MEXICO S. DE R.L. DE C.V. | MINERAL OR CHEMICAL FERTILISERS CONTAINING TW O OR - 20 L: 80 UDS 12X1 L BOXES: 560 UDS IN 10 PALLETS 1600 L FERTILIZER "FORTACE... | |
Run Date | 2024-12-30 |
---|---|
Estimated Arrival Date | 2024-12-26 |
Actual Arrival Date | 2024-12-29 |
Trade Update Date | 2024-12-20 |
Master BOL # | ONEYMEXE33268701 |
---|---|
House BOL # | ONEYMEXE33268A08 |
Manifest Number | 000001 |
Bill Type | House FROB |
Carrier Code | ONEY |
Voyage # | 010E |
IMO # | 9349538 |
Vessel Name | AL MANAMAH |
Vessel Country | LR |
Place of Receipt | VERACRUZ |
Foreign Port of Lading | VERACRUZ MEXICO (20199) |
Port of Unlading | HOUSTON, TEXAS (5301) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 5880 KG |
Weight in KG | 5,880 KG |
Quantity | 6 PKG |
Volume | 16 CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
TRHU8243958 |
Commodity Description |
TEQUILA CANTINERO ORENDAIN BLANCO 100% AGAVE |
Shipper Name | SUARDIAZ MEXICO S DE RL DE CV |
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Address Line 2 | INSURGENTES SUR, NO EXT. 1388, INT. |
Address Line 3 | MEXICO CITY 11560 MX |
Consignee Name | UNISERVE LIMITED |
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Address Line 2 | LONDON MEGA TERMINAL, THURROCK PARK |
Address Line 3 | TILBURY 00000 GB |
Notify Party Name | UNISERVE LIMITED |
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Address Line 2 | LONDON MEGA TERMINAL, THURROCK PARK |
Address Line 3 | TILBURY 00000 GB |
Container Number | TRHU8243958 |
---|---|
Seal Number 1 | LAB138145 |
Seal Number 1 | LAB138145 |
Equipment Description Code | 00 |
Equipment Description | Openings at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G1 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | TEQUILA CANTINERO ORENDAIN BLANCO 100% AGAVE |
Marks and Numbers 1 | NO MARKS |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
220890 | 00117600 | 0000005880 KG |
Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
---|---|---|---|---|---|---|---|---|---|
001 | 3082 | 9 | U | 525550048763 | 000 | CE | ENVIRONMENTALLY HAZARDOUS SUBS (PENTYL SALICYLATE, 2- METHYLB |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Miami, Florida | 61 | 2025-01-30 |
Houston, Texas | 23 | 2024-12-30 |
Charleston, South Carolina | 13 | 2024-12-21 |
Newark, New Jersey | 12 | 2024-05-10 |
Baltimore, Maryland | 7 | 2022-07-28 |
New Orleans, Louisiana | 7 | 2021-06-08 |
New York, New York | 3 | 2022-10-08 |
Norfolk, Virginia | 2 | 2022-03-02 |
Mobile, Alabama | 1 | 2023-05-25 |
Long Beach, California | 1 | 2022-12-02 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Sines Portugal | 22 | 2025-01-30 |
Veracruz Mexico | 15 | 2024-12-30 |
Rotterdam Netherlands | 15 | 2023-12-29 |
Valencia Spain | 13 | 2024-01-18 |
Jawaharlal Nehru India | 10 | 2022-10-08 |
Algeciras Spain | 9 | 2024-10-12 |
Altamira Mexico | 8 | 2024-12-30 |
Barcelona Spain | 8 | 2023-06-03 |
Kingston Jamaica | 7 | 2021-06-08 |
La Spezia Italy | 6 | 2024-09-27 |
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 CV | MONTECITO #38 PISO 2 OF 3 COL. NAPOLES, CP 03810 ALCALDIA BENITO JUAREZ 525544747179 | 2024-05-10 | 10 |
SUARDIAZ MEXICO S DE RL DE CV | MONTECITO 38 PISO 2 OFC 3 COL. NAPOLES CP 03810, ALCALD A BENITO JUAREZ CIUDAD DE MEXICO | 2024-10-15 | 2 |
SUARDIAZ MEXICO S DE RL DE CV | 2024-12-30 | 1 | |
SUARDIAZ MEXICO S DE RL DE CV | 2024-04-19 | 1 | |
SUARDIAZ MEXICO S DE RL DE CV | 2025-01-30 | 1 | |
SUARDIAZ MEXICO S DE RL DE CV | 2024-04-19 | 1 | |
SUARDIAZ MEXICO S DE RL DE CV | 2024-10-12 | 1 | |
SUARDIAZ MEXICO S DE RL DE CV | 2024-12-21 | 1 | |
SUARDIAZ MEXICO S DE RL DE CV | 2024-09-06 | 1 | |
SUARDIAZ MEXICO S DE RL DE CV | 2024-12-12 | 1 |
Below are the top 2 phone numbers on file for Suardiaz Mexico S De RL De CV.
Phone Number | Last Appeared | Records |
---|---|---|
2020-08-08 | 1 | |
2020-03-28 | 1 |
Below are the top 1 email addresses on file for Suardiaz Mexico S De RL De CV.
Email Address | Last Appeared | Records |
---|---|---|
2023-08-18 | 1 |