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 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 Records133
Shipper Records9
Consignee Records68
Notify Party Records126
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileJan 29th, 2025
Records in Last 30 Days1
Records in Last 90 Days5
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.Jan 202511721
HEINRICH DEHN INTERNATIONALE SPEDITFeb 20255319
IFC CIMENTACIONES ESPECIALES SA DE CVMay 20242411
JAIN IRRIGATION SYSTEMS LTD.Feb 20259318
EUROPEA DE HINCAS TELEDIRIGIDAS SAJun 2024128
NAANDANJAIN MEXICO, S.A. DE C.V.Feb 20241317
LOGISTICA SUARDIAZDec 2024737
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 LIMITEDFeb 20251193
PRIMA LIMITEDFeb 20253583
Oct 202443
Oct 202453
Oct 202363
May 201922
Nov 202142
RIAZ AHMAD SIDDIQUIJun 2022122

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.

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
2024-12-21CMDULHV35539900VBIGMaster 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...
2024-12-12HLCUME3241201509042EMaster FROBHLCU9295957CHACABUCO2024-12-11HOUSTON, TEXASALTAMIRA MEXICO14 PCS20,190 KHouse to HouseSUARDIAZ MEXICO S DE RL DE CVBECKCHOICE LIMITED STUDIOSBECKCHOICE LIMITED STUDIOS14 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
2024-10-15CMDULHV34913180VBHYMaster FROBCMDU9409194CMA CGM LAMARTINE2024-09-25CHARLESTON, SOUTH CAROLINALE HAVRE FRANCE63 PKG62,310 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
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...

Sample Bill of Lading

Relevant Dates

Run Date2024-12-30
Estimated Arrival Date2024-12-26
Actual Arrival Date2024-12-29
Trade Update Date2024-12-20

Bill of Lading Overview

Master BOL #ONEYMEXE33268701
House BOL #ONEYMEXE33268A08
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeONEY
Voyage #010E
IMO #9349538
Vessel NameAL MANAMAH
Vessel CountryLR
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight5880 KG
Weight in KG5,880 KG
Quantity6 PKG
Volume16 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TRHU8243958
Commodity Description TEQUILA CANTINERO ORENDAIN BLANCO 100% AGAVE

Shipper

Shipper NameSUARDIAZ MEXICO S DE RL DE CV
Address Line 2INSURGENTES SUR, NO EXT. 1388, INT.
Address Line 3 MEXICO CITY 11560 MX

Consignee

Consignee NameUNISERVE LIMITED
Address Line 2LONDON MEGA TERMINAL, THURROCK PARK
Address Line 3 TILBURY 00000 GB

Notify Party

Notify Party NameUNISERVE LIMITED
Address Line 2LONDON MEGA TERMINAL, THURROCK PARK
Address Line 3 TILBURY 00000 GB

#1 -- Container TRHU8243958

Container NumberTRHU8243958
Seal Number 1LAB138145
Seal Number 1LAB138145
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TEQUILA CANTINERO ORENDAIN BLANCO 100% AGAVE
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220890001176000000005880 KG

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00130829U525550048763000CEENVIRONMENTALLY HAZARDOUS SUBS (PENTYL SALICYLATE, 2- METHYLB

Map of Activity by Port

SUARDIAZ MEXICO S DE RL DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida612025-01-30
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 Portugal222025-01-30
Veracruz Mexico152024-12-30
Rotterdam Netherlands152023-12-29
Valencia Spain132024-01-18
Jawaharlal Nehru India102022-10-08
Algeciras Spain92024-10-12
Altamira Mexico82024-12-30
Barcelona Spain82023-06-03
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 CVMONTECITO 38 PISO 2 OFC 3 COL. NAPOLES CP 03810, ALCALD A BENITO JUAREZ CIUDAD DE MEXICO2024-10-152
SUARDIAZ MEXICO S DE RL DE CV2024-12-301
SUARDIAZ MEXICO S DE RL DE CV2024-04-191
SUARDIAZ MEXICO S DE RL DE CV2025-01-301
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