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TEXGROUP SA

JR SUCRE NRO 281 LIMA PE

Summary Information

There are a total of 270 bills of lading on file for Texgroup Sa between March 6th, 2019 and December 27th, 2024.

Of those 270 bills of lading, 2 were within the past 30 days and 11 were within the past 90 days.

Total Records270
Shipper Records267
Consignee Records1
Notify Party Records3
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileDec 27th, 2024
Records in Last 30 Days2
Records in Last 90 Days11
Records in the Past Year60

Bills of Lading by Month for Texgroup Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Texgroup Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Texgroup Sa 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
PSYCHO BUNNY INCJan 2025998138
THREAD COLLECTIVE INCDec 202491937
CRIQUET APPAREL LLCJan 202511137
FB FLURRY - BONOBOSSep 20234720
BONOBOS INCAug 20235088
JAMES BARK LLCDec 2024295
WORLD TEXTILE SOURCING INCJan 20251,7574
CUYANADec 20242523
Apr 202333
STOKES INC.Jan 20251,0592
EXPRESS BNBS FASHION LLCDec 20241842
ZHEJIANG CHOICEFUN HOME FURNISHING CO.,LTDSep 20241521
SPRAY MORET LLCDec 20245011
Jan 202541
HOLMATRO RESCUE EQUIPMENT B.V.Oct 2023651
HANGZHOU MYYA ENTERPRISES LTDDec 20241421
GATEWAY STATCO WAREHOUSENov 2021471
FAHERTY BRAND LLCJan 20251,3591
EZRASONS INCNov 2019381
CHARLY USA LLCDec 20242791

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Texgroup Sa.

Company Name Recent Shipment Total Records Past 90 Days
TEXBOND NONWOVENSJan 202555749
TEXCELJan 20253766
TEXCHEM CHEMICAL COMPANYDec 20241361
TEXCO INCDec 202463810
TEXCOPE SACAug 20241650
TEXELQ ENGINEERING LLCDec 202420210
TEXEPTIONAL CLOTHING COMPANYDec 20241759
TEXFO INTERNAIONL INVESTMENTDec 20241331
TEXFOR S.A.Jan 20251,28047
TEXFOR SOCIEDAD ANONIMAJan 202552726
TEXHONG THAI BINH GARMENT CO.,LTDMar 20223450
TEXJIN CO.,LTD.Dec 20241782
TEXKING TRADING LIMITEDJun 20236140
TEXKOR CORPORATIONDec 20241257
TEXLAN CENTER (PVT) LTDNov 202419943
TEXLAND INCDec 20241382
TEXLINE INC.Dec 20242638
TEXMA VINA CO., LTDDec 202433910
TEXMAC INC.Dec 20241608
TEXMACO RAIL & ENGINEERING LIMITEDDec 202453834

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
2024-11-11SMLU8288244ASCLICLL624049767House BillSCLI9373486HANSA HORNEBURG2024-11-09MIAMI, FLORIDACALLAO PERU270 CTN2,450 KGTEXGROUP S.A.PSYCHO BUNNY INCSOVEREIGN CUSTOMS & DISTRIBUTION SEKNIT GARMENTS FOR KIDS AND MENS 100 PERCENT C
2024-11-11SMLU8288244ASCLICLL624049567House BillSCLI9373486HANSA HORNEBURG2024-11-09MIAMI, FLORIDACALLAO PERU78 CTN720 KGTEXGROUP S.A.PSYCHO BUNNY INCSOVEREIGN CUSTOMS & DISTRIBUTION SEKNIT GARMENTS FOR MENS 100 PERCENT COTTON
2024-11-05CMDULMM0475000SSLLFLXT2834210AIFSS1House BillSSLL9314985MARTINIQUE2024-10-17NEW YORK, NEW YORKCALLAO PERU150 PCS1,258 KGContainer StationTEXGROUP SACRIQUET APPAREL INCCRIQUET APPAREL INCKNIT GARMENTS FOR MENS 93 PERCENT PIMA COTTON 7 PERCENT SPANDEX PIMA SPAN PLAYERS SHIRT SLIM FIT PIMA SPAN RANGE POLO
2024-11-05CMDULMM0475000SSLLFLXT2834208AIFSS1House BillSSLL9314985MARTINIQUE2024-10-17NEW YORK, NEW YORKCALLAO PERU17 PCS154 KGContainer StationTEXGROUP SACRIQUET APPAREL INCCRIQUET APPAREL INCKNIT GARMENTS FOR MENS 93 PERCENT PIMA COTTON 7 PERCENT SPANDEX PIMA SPAN PLAYERS SHIRT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-15
Estimated Arrival Date2024-11-14
Actual Arrival Date2024-11-14
Trade Update Date2024-10-31

Bill of Lading Overview

Master BOL #SMLU8300941A
House BOL #SCLICLL6240504
Manifest Number296021
Bill TypeHouse Bill
Carrier CodeSCLI
Voyage #44
IMO #
Vessel NameSEABOARD EXPLORER
Vessel CountryLR
Place of ReceiptCALLAO, PERU
Foreign Port of LadingCALLAO PERU (33303)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight1670 KG
Weight in KG1,670 KG
Quantity186 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7963951
Commodity Description KNIT GARMENTS FOR KIDS AND MENS 100 PERCENT C

Shipper

Shipper NameTEXGROUP S.A.
Address Line 1JR. SUCRE NRO. 281
Address Line 2Z.I. URBANIZACION VULCANO
CityLIMA
Country CodePE

Consignee

Consignee NamePSYCHO BUNNY INC
Address Line 15001 LEVY STREET, ST-LAURENT (QC) C
Address Line 2CANADA H4R 2N9
CityMASSACHUSET
State ProvinceMA
Country CodeUS

Notify Party

Notify Party NameSOVEREIGN CUSTOMS & DISTRIBUTION SE
Address Line 13200 NW 67TH AVENUE BLDG. 3, SUITE
Address Line 2300 MIAMI, FL 33122
CityFLORIDA
State ProvinceFL
Zip Code33122
Country CodeUS

#1 -- Container SMLU7963951

Container NumberSMLU7963951
Seal Number 1G3667798
Seal Number 1G3667798
Equipment Description CodeOB
Equipment DescriptionOcean Vessel (Break Bulk)
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of Service
Cargo Description 1KNIT GARMENTS FOR KIDS AND MENS 100 PERCENT C
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
610510000000000000001670 KG

Map of Activity by Port

TEXGROUP SA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida792024-12-28
New York, New York702024-12-13
Port Everglades, Florida662024-09-07
Newark, New Jersey312024-08-13
Los Angeles, California182024-03-22
Houston, Texas32024-05-27
Seattle, Washington22022-09-10
Savannah, Georgia12020-05-16

TEXGROUP SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Callao Peru1822024-12-28
Manzanillo Panama672024-08-21
Manzanillo Mexico52024-01-31
Cartagena Colombia42024-04-05
All Other Panama West Coast Region Ports22024-03-22
Ningbo China (Mainland)22022-09-10
Lazaro Cardenas Mexico22021-09-18
Kingston Jamaica12024-05-20
Rotterdam Netherlands12023-10-27
Haina Dominican Republic12022-09-14

TEXGROUP SA Address and Name Permutations

Below are the top 10 company names and addresses for Texgroup Sa 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
TEXGROUP SAJR SUCRE 281 URB VULCANO LIMA PE2024-06-2838
TEXGROUP SAJR SUCRE NRO 281 LIMA PE2024-12-1321
TEXGROUP SA2024-05-1820
TEXGROUP SA2024-05-207
TEXGROUP S.A.2024-12-2842
TEXGROUP S.A.2023-08-2141
TEXGROUP S.A.2021-07-0719
TEXGROUP S.A.2023-04-0511
TEXGROUP S.A.2023-10-1011
TEXGROUP S.A2024-10-049
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