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 128 bills of lading on file for Suardiaz Mexico S De RL De CV between March 2nd, 2019 and October 11th, 2024.

Of those 128 bills of lading, 0 were within the past 30 days and 7 were within the past 90 days.

Total Records128
Shipper Records6
Consignee Records67
Notify Party Records124
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileOct 11th, 2024
Records in Last 30 Days0
Records in Last 90 Days7
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 GMBHNov 20243919
IFC CIMENTACIONES ESPECIALES SA DE CVMay 20242411
JAIN IRRIGATION SYSTEMS LTD.Nov 20248968
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.VOct 2024443
SKRM FOODS INDIA PRIVATE LIMITEDNov 20241183
PRIMA LIMITEDNov 20243503
Oct 202443
Oct 202453
Oct 202363
VSL (SCHWEIZ) AGMar 2024202
VAPORES SUARDIAZ MEDITERRAN,SANov 2024462
May 201922
Nov 202142

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
2024-09-27MEDUJ9973598433WSimple 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...
2024-09-06CMDULHV34907970VBHQSimple BOL FROBCMDU9979254OOCL BREMERHAVEN2024-08-30CHARLESTON, SOUTH CAROLINALE HAVRE FRANCE38 PKG56,371 KGHouse to PierINDUSTRIAS LACTEAS ASTURIANAS, S.A.ILCHISA SA DE CVSUARDIAZ MEXICO S DE RL DE CVPART OF 1 DISASSEMBLED LINE WITH ITS ACCESSORIES FOR THE PRODUCTION OF CA HS CODE 847989 FREIGHT PREPAID PART OF 1 DISASSEMBLED ...
2024-09-04MEDUCD897988431WSimple BOL FROBMEDU9289099MSC BEIJING2024-08-31MIAMI, FLORIDAALGECIRAS SPAIN700 BOX8,703 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 - 10X1 KG BOXES: 700 UDS 7000 KG FERTILI ZER "AMINON WSP 1KG", G.W. 8513 KG, ...

Sample Bill of Lading

Relevant Dates

Run Date2024-10-12
Estimated Arrival Date2024-10-10
Actual Arrival Date2024-10-11
Trade Update Date2024-09-18

Bill of Lading Overview

Master BOL #CMDULHV3491381
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeCMDU
Voyage #0VBI2
IMO #9406611
Vessel NameCMA CGM MUSSET
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
Weight59704 KG
Weight in KG59,704 KG
Quantity65 PKG
Volume4 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers CAIU9260171
CMAU6664681
UETU5541545
CMAU8418584
TCLU8189481
CMAU6255554
TEMU7389380
SEGU4939803
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
FREIGHT PREPAID THIS MASTER BILL COVERS NON-AUTOMATED NVOCC H BILL NUMBER:FR40309168 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
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
Address Line 3COL. NAPOLES CP 03810, ALCALD A
COMM Number QualifierTE
COMM NumberCIUDAD 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
Address Line 3COL. NAPOLES CP 03810, ALCALD A
COMM Number QualifierTE
COMM NumberCIUDAD DE MEXICO

#1 -- Container CAIU9260171

Container NumberCAIU9260171
Seal Number 1036211
Seal Number 1036211
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 CMAU6664681

Container NumberCMAU6664681
Seal Number 1036215
Seal Number 1036215
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 UETU5541545

Container NumberUETU5541545
Seal Number 1036239
Seal Number 1036239
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 1FREIGHT PREPAID THIS MASTER BILL COVERS NON-AUTOMATED NVOCC H BILL NUMBER:FR40309168 PART OF 1 DISASSEMBLED LINE WITH ITS ACCESSOR FOR THE PRODUCTION OF CASEIN HS CODE 847989
Marks and Numbers 1NO MARKS

#4 -- Container CMAU8418584

Container NumberCMAU8418584
Seal Number 1036204
Seal Number 1036204
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

#5 -- Container TCLU8189481

Container NumberTCLU8189481
Seal Number 1040857
Seal Number 1040857
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

#6 -- Container CMAU6255554

Container NumberCMAU6255554
Seal Number 1036202
Seal Number 1036202
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 TEMU7389380

Container NumberTEMU7389380
Seal Number 1036203
Seal Number 1036203
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 SEGU4939803

Container NumberSEGU4939803
Seal Number 1036205
Seal Number 1036205
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, Texas202024-05-15
Charleston, South Carolina122024-10-15
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
Kingston Jamaica72021-06-08
La Spezia Italy62024-09-27
Altamira Mexico62024-05-15

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 CV2024-09-061
SUARDIAZ MEXICO S. DE R.L. DE C.V.2024-10-1238

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