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SUARDIAZ MEXICO S DE RL DE CV

MONTECITO 38 PISO 2 OFC 3 COL. NAPOLES CP 03810, ALCALD A BENITO JUAREZ CIUDAD DE MEXICO

Summary Information

There are a total of 130 bills of lading on file for Suardiaz Mexico S De RL De CV between March 2nd, 2019 and December 11th, 2024.

Of those 130 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.

Total Records130
Shipper Records7
Consignee Records68
Notify Party Records125
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileDec 11th, 2024
Records in Last 30 Days2
Records in Last 90 Days6
Records in the Past Year17

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

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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.Nov 202411321
HEINRICH DEHN INTERNATIONALE SPEDITION GMBHDec 20244219
IFC CIMENTACIONES ESPECIALES SA DE CVMay 20242411
JAIN IRRIGATION SYSTEMS LTD.Dec 20249048
EUROPEA DE HINCAS TELEDIRIGIDAS SAJun 2024128
NAANDANJAIN MEXICO, S.A. DE C.V.Feb 20241317
LOGISTICA SUARDIAZOct 2024727
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
Dec 202463
SKRM FOODS INDIA PRIVATE LIMITEDNov 20241183
PRIMA LIMITEDDec 20243523
Oct 202443
Oct 202453
Oct 202363
VSL (SCHWEIZ) AGMar 2024202
VAPORES SUARDIAZ MEDITERRAN,SADec 2024472
May 201922

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.May 20243560
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.Nov 202460982
SU ZHOU YUN YING TEXTILES (CAMBODIA) CO., LTD.Jan 20241150
SUAK ENTERPRISES (PVT) LTDDec 20241072
SUAN FARMA INCDec 20244409
SUANNE PALAZZOLODec 202410573
SUARCREM HOLDING SA DE CVNov 20241145
SUAREZ BROCKERMar 20243920
SUAREZ BROKERAGE CO INCDec 20241,53042
SUAREZ CORPORATION INDUSTRIESNov 20241032
SUAREZ SERVICIOS ADUANALES INTEGRADOct 20241581
SUAVECITO,INCNov 20243501
SUAYP DEMIREL ITH. IHR. INS. TAAH.Jul 20242200
SUAYP DEMIREL ITHALAT IHRACAT INSAADec 202431110
SUB HOUSEDec 20202770
SUB HOUSE CONSIGNEE SHIPPERDec 20241284
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
2024-10-12MEDUCD914668437WSimple BOL FROBMEDU9309461MSC TOMOKO2024-10-11MIAMI, FLORIDAALGECIRAS SPAIN640 PKG11,396 KHouse to HouseMAFA BIOSCIENCE SOCIEDADMAFA 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...
2024-10-12CMDULHV34913810VBI2Master FROBCMDU9406611CMA CGM MUSSET2024-10-11CHARLESTON, SOUTH CAROLINALE HAVRE FRANCE65 PKG59,704 KGHouse to PierSOGENA INTERNATIONALSUARDIAZ MEXICO S DE RL DE CVSUARDIAZ MEXICO S DE RL DE CVPART OF 1 DISASSEMBLED LINE WITH ITS ACCESSOR FOR THE PRODUCTION OF CASEIN HS CODE 847989 FREIGHT PREPAID THIS MASTER BILL COVER...
2024-09-27MEDUJ9973598433WSimple BOL FROBMEDU9221839PORTO CHELI2024-09-26MIAMI, FLORIDALA SPEZIA ITALY24 PKG23,331 KHouse to HouseS.A.V. S.P.A.EUROCAST MEXICO SA DE CVSUARDIAZ MEXICO S. DE R.L. DE C.V.UNWROUGHT ALUMINIUM- ALUMINIUM, NOT ALLOYED - ALUMINIUM INGOTS IN PILES EUROCAST BLOQUES D E ALEACION DE ALUMINIO HS CODE 7601
2024-09-06CMDULHV34908890VBHQSimple BOL FROBCMDU9979254OOCL BREMERHAVEN2024-08-30CHARLESTON, SOUTH CAROLINALE HAVRE FRANCE7 PKG16,135 KGPier to PierINDUSTRIAS LACTEAS ASTURIANAS, S.A.ILCHISA SA DE CVSUARDIAZ MEXICO S DE RL DE CVFREIGHT PREPAID CONTAINING 4 PACKAGES PART OF 1 DISASSEMBLED WITH ITS ACCESSORIES FOR THE PRODUCTION OF CA HS CODE 847989 OVERSI...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-15
Estimated Arrival Date2024-09-26
Actual Arrival Date2024-09-25
Trade Update Date2024-09-04

Bill of Lading Overview

Master BOL #CMDULHV3491318
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeCMDU
Voyage #0VBHY
IMO #9409194
Vessel NameCMA CGM LAMARTINE
Vessel CountryMT
Place of ReceiptNIORT, 79
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight62310 KG
Weight in KG62,310 KG
Quantity63 PKG
Volume4 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers TCNU3510370
CAAU6057569
TRHU8924904
TLLU1260821
SGRU0440006
CMAU7769619
TGHU6350214
CMAU7059772
Commodity Description PART OF 1 DISASSEMBLED LINE WITH ITS ACCESSOR FOR THE PRODUCTION OF CASEIN HS CODE 847989
PART OF 1 DISASSEMBLED LINE WITH ITS ACCESSOR FOR THE PRODUCTION OF CASEIN HS CODE 847989
PART OF 1 DISASSEMBLED LINE WITH ITS ACCESSOR FOR THE PRODUCTION OF CASEIN HS CODE 847989
PART OF 1 DISASSEMBLED LINE WITH ITS ACCESSOR FOR THE PRODUCTION OF CASEIN HS CODE 847989
FREIGHT PREPAID THIS MASTER BILL COVERS NON AUTOMATED NVOCC H BILL NUMBER FR40309104 PART OF 1 DISASSEMBLED LINE WITH ITS ACCESSOR FOR THE PRODUCTION OF CASEIN HS CODE 847989
PART OF 1 DISASSEMBLED LINE WITH ITS ACCESSOR FOR THE PRODUCTION OF CASEIN HS CODE 847989
PART OF 1 DISASSEMBLED LINE WITH ITS ACCESSOR FOR THE PRODUCTION OF CASEIN HS CODE 847989
PART OF 1 DISASSEMBLED LINE WITH ITS ACCESSOR FOR THE PRODUCTION OF CASEIN HS CODE 847989

Shipper

Shipper NameSOGENA INTERNATIONAL
Address Line 1CHCI QUAI GEORGE V
Address Line 276056 LE HAVRE
Address Line 3FRANCE

Consignee

Consignee NameSUARDIAZ MEXICO S DE RL DE CV
Address Line 1RFC : SME170302LD6
Address Line 2MONTECITO 38 PISO 2 OFC 3 COL.
Address Line 3NAPOLES CP 03810, ALCALD A
COMM Number QualifierTE
COMM NumberBENITO JUAREZ CIUDAD DE MEXICO

Notify Party

Notify Party NameSUARDIAZ MEXICO S DE RL DE CV
Address Line 1RFC : SME170302LD6
Address Line 2MONTECITO 38 PISO 2 OFC 3 COL.
Address Line 3NAPOLES CP 03810, ALCALD A
COMM Number QualifierTE
COMM NumberBENITO JUAREZ CIUDAD DE MEXICO

#1 -- Container TCNU3510370

Container NumberTCNU3510370
Seal Number 1040866
Seal Number 1040866
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1PART OF 1 DISASSEMBLED LINE WITH ITS ACCESSOR FOR THE PRODUCTION OF CASEIN HS CODE 847989
Marks and Numbers 1NO MARKS

#2 -- Container CAAU6057569

Container NumberCAAU6057569
Seal Number 1040889
Seal Number 1040889
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1PART OF 1 DISASSEMBLED LINE WITH ITS ACCESSOR FOR THE PRODUCTION OF CASEIN HS CODE 847989
Marks and Numbers 1NO MARKS

#3 -- Container TRHU8924904

Container NumberTRHU8924904
Seal Number 1040876
Seal Number 1040876
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1PART OF 1 DISASSEMBLED LINE WITH ITS ACCESSOR FOR THE PRODUCTION OF CASEIN HS CODE 847989
Marks and Numbers 1NO MARKS

#4 -- Container TLLU1260821

Container NumberTLLU1260821
Seal Number 1040856
Seal Number 1040856
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4250
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1PART OF 1 DISASSEMBLED LINE WITH ITS ACCESSOR FOR THE PRODUCTION OF CASEIN HS CODE 847989
Marks and Numbers 1NO MARKS

#5 -- Container SGRU0440006

Container NumberSGRU0440006
Seal Number 1040862
Seal Number 1040862
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4250
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1FREIGHT PREPAID THIS MASTER BILL COVERS NON AUTOMATED NVOCC H BILL NUMBER FR40309104 PART OF 1 DISASSEMBLED LINE WITH ITS ACCESSOR FOR THE PRODUCTION OF CASEIN HS CODE 847989
Marks and Numbers 1NO MARKS

#6 -- Container CMAU7769619

Container NumberCMAU7769619
Seal Number 1040882
Seal Number 1040882
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1PART OF 1 DISASSEMBLED LINE WITH ITS ACCESSOR FOR THE PRODUCTION OF CASEIN HS CODE 847989
Marks and Numbers 1NO MARKS

#7 -- Container TGHU6350214

Container NumberTGHU6350214
Seal Number 1040886
Seal Number 1040886
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1PART OF 1 DISASSEMBLED LINE WITH ITS ACCESSOR FOR THE PRODUCTION OF CASEIN HS CODE 847989
Marks and Numbers 1NO MARKS

#8 -- Container CMAU7059772

Container NumberCMAU7059772
Seal Number 1040861
Seal Number 1040861
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1PART OF 1 DISASSEMBLED LINE WITH ITS ACCESSOR FOR THE PRODUCTION OF CASEIN HS CODE 847989
Marks and Numbers 1NO MARKS

Map of Activity by Port

SUARDIAZ MEXICO S DE RL DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida602024-10-12
Houston, Texas212024-12-12
Charleston, South Carolina132024-12-07
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 Portugal212024-04-05
Rotterdam Netherlands152023-12-29
Veracruz Mexico142021-01-09
Valencia Spain132024-01-18
Jawaharlal Nehru India102022-10-08
Algeciras Spain92024-10-12
Barcelona Spain82023-06-03
Altamira Mexico72024-12-12
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 CVAV MONTECITO 38, P2 OF3, COLONIA CIUDAD DE MEXICO . MEXICO2024-02-122
SUARDIAZ MEXICO S DE RL DE CV2024-02-122
SUARDIAZ MEXICO S DE RL DE CV2024-10-152
SUARDIAZ MEXICO S DE RL DE CV2024-01-182
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 CV2024-12-071
SUARDIAZ MEXICO S DE RL DE CV2024-09-061

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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