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TORRENT CLOSURES MEXICO S.A. DE C.V

TLACOQUEMECATL 123 INT 2 PISO COL T BENITO JUAREZ CMX 03200 MEXICO

Summary Information

There are a total of 373 bills of lading on file for Torrent Closures Mexico S.A. De C.V between March 2nd, 2019 and December 21st, 2024.

Of those 373 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.

Total Records373
Shipper Records0
Consignee Records372
Notify Party Records365
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileDec 21st, 2024
Records in Last 30 Days2
Records in Last 90 Days6
Records in the Past Year49

Bills of Lading by Month for Torrent Closures Mexico S.A. De C.V

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 10 companies associated with Torrent Closures Mexico S.A. De C.V, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 10 companies associated with Torrent Closures Mexico S.A. De C.V 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
HEREDEROS DE TORRENT MIRANDA SLApr 2024151147
CAPSULAS TORRENT, S.A.Dec 2024204110
COMPANIA DE TAPONES IRRELLENABLESAug 20246943
CIA. DE TAPONES IRRELLENABLES, S.A.Mar 20248019
TRANSBULL CADIZ, SLMar 20242318
C PSULAS TORRENT, S.A.Nov 20221716
COMPA A DE TAPONES IRRELLENABLES, S.A.Jan 20224615
May 2023103
Aug 202411
COMPA IA DE TAPONES IRRELLENABLES,S.A.Oct 2021111

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Torrent Closures Mexico S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
TORQUE U.S.A KOLL. STI.Jun 20241250
TORR RA LIMITEDDec 202414325
TORRASPAPEL, S.A.Jan 20253,19370
TORRE & TAGUS DESIGNS LTDDec 202435112
TORRE ORIA SLUDec 202420617
TORRE ORIA, S.L.Jan 20254206
TORRE S.R.L.Jan 20251976
TORRECID MEXICO SA DE CVNov 202434410
TORRECID USADec 202441924
TORRECID, S.A.Dec 20241795
TORRENT PHARMA INCDec 20241,34856
TORRENT PHARMACEUTICALS LIMITEDDec 20241,42654
TORRES & TORRES AGENTES DE ADUANASDec 20241385
TORRES Y RIBELLES,S.A. COMPANIA DEDec 20242797
TORRID LLCDec 20243139
TORRID MERCHANDISING, INCJan 20254,839278
TORRY HARRIS INCJan 20252689
TORSHARE LTDDec 20241,13421
TORTO FOOD INDUSTRIES (M) SDN BHDDec 20231610
TORTOLA AUTO GROUP CARQUEST AUTO PDec 202428511

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
2024-11-16MEDUCD932330442WSimple BOL FROBMEDU9290543MSC SUSANNA2024-11-15MIAMI, FLORIDAALGECIRAS SPAIN945 BOX12,089 KHouse to HouseCAPSULAS TORRENT SATORRENT CLOSURES MEXICO S.A. DE C.VTORRENT CLOSURES MEXICO S.A. DE C.VARTICLES OF NATURAL CORK - CORKS AND STOPPERS - 585 CAJAS CONTENIENDO 351000 UNIDADES DE T APAS DE CORCHO A2164 TAPON 750ML LUNA...
2024-10-30MEDUCD922489440WSimple BOL FROBMEDU9213583GSL MYNY2024-10-29MIAMI, FLORIDAALGECIRAS SPAIN570 BOX6,507 KHouse to HouseCAPSULAS TORRENT SATORRENT CLOSURES MEXICO S.A. DE C.VTORRENT CLOSURES MEXICO S.A. DE C.VSTOPPERS, CAPS AND LIDS (INCLUDING CROWN CORK S, SC - 300 CAJAS CONTENIENDO 660000 UNIDADES DE TAPAS DE ALUMINIO NEGRO V - 92 VE...
2024-10-30MEDUCD921663440WSimple BOL FROBMEDU9213583GSL MYNY2024-10-29MIAMI, FLORIDAALGECIRAS SPAIN601 BOX10,004 KHouse to HouseCAPSULAS TORRENT SATORRENT CLOSURES MEXICO S.A. DE C.VTORRENT CLOSURES MEXICO S.A. DE C.VSTOPPERS, CAPS AND LIDS (INCLUDING CROWN CORK S, SC - 19 CAJAS CONTENIENDO 21850 UNIDADES D E TAPAS DE ALUMINIO AZUL RANCHO ESCO...
2024-10-07MEDUCD910591436WSimple BOL FROBMEDU9315214MAERSK SERANGOON2024-10-06MIAMI, FLORIDAALGECIRAS SPAIN625 BOX9,012 KHouse to HouseCAPSULAS TORRENT SATORRENT CLOSURES MEXICO S.A. DE C.VTORRENT CLOSURES MEXICO S.A. DE C.VSTOPPERS, CAPS AND LIDS (INCLUDING CROWN CORK S, SC - 240 CAJAS CONTENIENDO 550000 UNIDADES DE TAPAS DE ALUMINIO NEGRO V - 92 VE...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-16
Estimated Arrival Date2024-11-12
Actual Arrival Date2024-11-15
Trade Update Date2024-10-31

Bill of Lading Overview

Master BOL #MEDUCD932322
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #442W
IMO #9290543
Vessel NameMSC SUSANNA
Vessel CountryPA
Place of ReceiptALGECIRAS
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight10497 K
Weight in KG10,497 KG
Quantity1566 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU7321432
Commodity Description STOPPERS, CAPS AND LIDS (INCLUDING CROWN CORK S, SC - 19 PALLETS DE TAPAS DE ALUMINIO ( 830 990 ) : 525 CAJAS CONTENIENDO 1207500 UNIDADE S DE TAPAS DE ALUMINIO NEGRO STD. V - 72 NEGR O STD. V720053 218 CAJAS CONTENIENDO 167860 U NIDADES DE TAPAS DE ALUMINIO CAPTOR 47 BLANCO ZAVERICH PM101 PESO BRUTO ALUMINIO : 9436 KI
ARTICLES FOR THE CONVEYANCE OR PACKING OF GOO DS, O - 21 PALLETS 80 CAJAS EN 2 PALLETS DE T APAS DE PLASTICO ( HS CODE : 392350 ) 80 CAJA S CONTENIENDO 80000 UNIDADES DE TAPAS DE PLAS TICO TAPA GEN OLM REP AVANT 47 V2 PESO BRUTO PLASTICO : 1061 KILOS PESO NETO PLASTICO : 90 7 KILOS HS CODE : 392350 ( PLASTICO )

Shipper

Shipper NameCAPSULAS TORRENT SA
Address Line 1C/ MARRUECOS , 1- B,POL. IND. EL PO
Address Line 2JEREZ DE LA FRONTERA AN 11408 SPAIN

Consignee

Consignee NameTORRENT CLOSURES MEXICO S.A. DE C.V
Address Line 1TLACOQUEMECATL 123 INT 2 PISO COL T
Address Line 2BENITO JUAREZ CMX 03200 MEXICO

Notify Party

Notify Party NameTORRENT CLOSURES MEXICO S.A. DE C.V
Address Line 1TLACOQUEMECATL 123 INT 2 PISO COL T
Address Line 2BENITO JUAREZ CMX 03200 MEXICO

#1 -- Container MEDU7321432

Container NumberMEDU7321432
Seal Number 1FX58809710
Seal Number 1FX58809710
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1STOPPERS, CAPS AND LIDS (INCLUDING CROWN CORK S, SC - 19 PALLETS DE TAPAS DE ALUMINIO ( 830 990 ) : 525 CAJAS CONTENIENDO 1207500 UNIDADE S DE TAPAS DE ALUMINIO NEGRO STD. V - 72 NEGR O STD. V720053 218 CAJAS CONTENIENDO 167860 U NIDADES DE TAPAS DE ALUMINIO CAPTOR 47 BLANCO ZAVERICH PM101 PESO BRUTO ALUMINIO : 9436 KI
Cargo Description 2ARTICLES FOR THE CONVEYANCE OR PACKING OF GOO DS, O - 21 PALLETS 80 CAJAS EN 2 PALLETS DE T APAS DE PLASTICO ( HS CODE : 392350 ) 80 CAJA S CONTENIENDO 80000 UNIDADES DE TAPAS DE PLAS TICO TAPA GEN OLM REP AVANT 47 V2 PESO BRUTO PLASTICO : 1061 KILOS PESO NETO PLASTICO : 90 7 KILOS HS CODE : 392350 ( PLASTICO )
Additional Cargo 1LOS PESO NETO ALUMINIO : 8198 KILOS HS CODE : 830990 ( ALUMINIO )
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
830990001887200000009436 K
830990001887200000009436 K
830990001887200000009436 K
830990001887200000009436 K
830990001887200000009436 K
830990001887200000009436 K
830990001887200000009436 K
830990001887200000009436 K
392350000212200000001061 K
392350000212200000001061 K
392350000212200000001061 K
392350000212200000001061 K
392350000212200000001061 K
392350000212200000001061 K
392350000212200000001061 K

Map of Activity by Port

TORRENT CLOSURES MEXICO S.A. DE C.V Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida3692024-12-24
Houston, Texas22022-10-21
Port Everglades, Florida12024-06-08
Charleston, South Carolina12022-08-31

TORRENT CLOSURES MEXICO S.A. DE C.V Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain3732024-12-24

TORRENT CLOSURES MEXICO S.A. DE C.V Address and Name Permutations

Below are the top 10 company names and addresses for Torrent Closures Mexico S.A. De C.V 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
TORRENT CLOSURES MEXICO S.A. DE C.VTLACOQUEMECATL 123 INT 2 PISO COL T BENITO JUAREZ CMX 03200 MEXICO2024-12-24131
TORRENT CLOSURES MEXICO S.A. DE C.VCALLE TLACOQUEMECATL NO. 123-2 PISO 03200 ALCALDIA BENITO JUAREZ CIUDAD MEXICO 5255227182622024-09-1111
TORRENT CLOSURES MEXICO S.A. DE C.V2022-07-27140
TORRENT CLOSURES M XICO S.A. DE2022-01-1154
TORRENT CLOSURES M XICO S.A. DE2022-01-1145
TORRENT CLOSURES MEXICO S.A. DE C2024-03-3012
TORRENT CLOSURES M XICO S.A. DE2021-10-0810
TORRENT CLOSURES MEXICO S.A. DE C2022-03-153
TORRENT CLOSURES M XICO S.A. DE2021-09-022
TORRENT CLOSURES M XICO S.A. DE2021-09-022
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