TEXGROUP SA

JR SUCRE 281 URB VULCANO LIMA PE

Summary Information

There are a total of 268 bills of lading on file for Texgroup Sa between March 6th, 2019 and November 14th, 2024.

Of those 268 bills of lading, 5 were within the past 30 days and 15 were within the past 90 days.

Total Records268
Shipper Records265
Consignee Records1
Notify Party Records3
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileNov 14th, 2024
Records in Last 30 Days5
Records in Last 90 Days15
Records in the Past Year66

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 INCNov 2024975137
THREAD COLLECTIVE INCAug 202491837
CRIQUET APPAREL LLCNov 202410736
FB FLURRY - BONOBOSSep 20234720
BONOBOS INCAug 20235088
JAMES BARK LLCNov 2024295
WORLD TEXTILE SOURCING INCNov 20241,7344
CUYANANov 20242503
Apr 202333
STOKES INC.Nov 20241,0542
EXPRESS BNBS FASHION LLCNov 20241832
ZHEJIANG CHOICEFUN HOME FURNISHING CO.,LTDSep 20241521
SPRAY MORET LLCNov 20244921
Nov 202431
HOLMATRO RESCUE EQUIPMENT B.V.Oct 2023651
HANGZHOU MYYA ENTERPRISES LTDNov 20241351
GATEWAY STATCO WAREHOUSENov 2021471
FAHERTY BRAND LLCNov 20241,3261
EZRASONS INCNov 2019381
CHARLY USA LLCJun 20242711

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 NONWOVENSNov 202454853
TEXCELNov 20243711
TEXCHEM CHEMICAL COMPANYSep 20241352
TEXCO INCNov 202463612
TEXCOPE SACAug 20241650
TEXELQ ENGINEERING LLCNov 202419810
TEXEPTIONAL CLOTHING COMPANYNov 202417111
TEXFO INTERNAIONL INVESTMENTJun 20241320
TEXFOR S.A.Nov 20241,25059
TEXFOR SOCIEDAD ANONIMANov 202450910
TEXHONG THAI BINH GARMENT CO.,LTDMar 20223450
TEXJIN CO.,LTD.Oct 20241771
TEXKING TRADING LIMITEDJun 20236140
TEXKOR CORPORATIONNov 202412413
TEXLAN CENTER (PVT) LTDNov 202419944
TEXLAND INCOct 20241371
TEXLINE INC.Nov 20242616
TEXMA VINA CO., LTDNov 202433712
TEXMAC INC.Nov 20241588
TEXMACO RAIL & ENGINEERING LIMITEDNov 202451928

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
2024-11-05CMDULMM0475000SSLLFLXT2834210AIFSS1House 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
2024-11-02SMLU8278732ASCLICLL624048114House BillSCLI9951159SEABOARD GENESIS2024-11-01MIAMI, FLORIDACALLAO PERU69 CTN640 KGTEXGROUP S.A.PSYCHO BUNNY INCSOVEREIGN CUSTOMS & DISTRIBUTION SEKNIT GARMENTS FOR KIDS AND MENS 100 PERCENT C
2024-11-02SMLU8278732ASCLICLL624047814House BillSCLI9951159SEABOARD GENESIS2024-11-01MIAMI, FLORIDACALLAO PERU79 CTN700 KGTEXGROUP S.A.PSYCHO BUNNY INCSOVEREIGN CUSTOMS & DISTRIBUTION SEKNIT GARMENTS FOR MENS 100 PERCENT COTTON

Sample Bill of Lading

Relevant Dates

Run Date2024-11-11
Estimated Arrival Date2024-11-07
Actual Arrival Date2024-11-09
Trade Update Date2024-10-24

Bill of Lading Overview

Master BOL #SMLU8288244A
House BOL #SCLICLL6240495
Manifest Number292564
Bill TypeHouse Bill
Carrier CodeSCLI
Voyage #67
IMO #
Vessel NameHANSA HORNEBURG
Vessel CountryLR
Place of ReceiptCALLAO, PERU
Foreign Port of LadingCALLAO PERU (33303)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight720 KG
Weight in KG720 KG
Quantity78 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7949779
Commodity Description KNIT GARMENTS FOR MENS 100 PERCENT COTTON

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 SMLU7949779

Container NumberSMLU7949779
Seal Number 1G3663843
Seal Number 1G3663843
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 MENS 100 PERCENT COTTON
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
610510000000000000000720 KG

Map of Activity by Port

TEXGROUP SA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida782024-11-15
New York, New York692024-11-05
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 Peru1802024-11-15
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 NO 281 LIMA PE2024-05-1820
TEXGROUP SA2024-11-0520
TEXGROUP SA2024-05-207
TEXGROUP S.A.2023-08-2141
TEXGROUP S.A.2024-11-1541
TEXGROUP S.A.2021-07-0719
TEXGROUP S.A.2023-04-0511
TEXGROUP S.A.2023-10-1011
TEXGROUP S.A2024-10-049