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 371 bills of lading on file for Torrent Closures Mexico S.A. De C.V between March 2nd, 2019 and November 15th, 2024.

Of those 371 bills of lading, 2 were within the past 30 days and 8 were within the past 90 days.

Total Records371
Shipper Records0
Consignee Records370
Notify Party Records363
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days2
Records in Last 90 Days8
Records in the Past Year47

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.Nov 2024201108
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 LIMITEDNov 202413634
TORRASPAPEL, S.A.Nov 20243,17071
TORRE & TAGUS DESIGNS LTDNov 202434510
TORRE ORIA SLUNov 202419712
TORRE ORIA, S.L.Nov 20244175
TORRE S.R.L.Nov 20241943
TORRECID MEXICO SA DE CVNov 202434411
TORRECID USANov 202440824
TORRECID, S.A.Nov 20241787
TORRENT PHARMA INCNov 20241,32361
TORRENT PHARMACEUTICALS LIMITEDNov 20241,40261
TORRES & TORRES AGENTES DE ADUANASNov 20241355
TORRES Y RIBELLES,S.A. COMPANIA DENov 202427618
TORRID LLCNov 202430910
TORRID MERCHANDISING, INCNov 20244,726286
TORRY HARRIS INCNov 20242648
TORSHARE LTDNov 20241,13124
TORTO FOOD INDUSTRIES (M) SDN BHDDec 20231610
TORTOLA AUTO GROUP CARQUEST AUTO PNov 202428110

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
2024-10-30MEDUCD921663440WSimple 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...
2024-09-27MEDUCD901798433WSimple BOL FROBMEDU9221839PORTO CHELI2024-09-26MIAMI, FLORIDAALGECIRAS SPAIN575 BOX7,346 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 - 60 CAJAS CONTENIENDO 69000 UNIDADES D E TAPAS DE ALUMINIO AZUL RANCHO ESCO...
2024-09-11MAEU243391705432WSimple BOL FROBMAEU9290543MSC SUSANNA2024-09-10MIAMI, FLORIDAALGECIRAS SPAIN728 CAS21,320 LBContainer YardCAPSULAS TORRENT, SATORRENT CLOSURES MEXICO S.A. DE C.VTORRENT CLOSURES MEXICO S.A. DE C.V728 CASES , CONTAING: 210 CA SES CONTAING: 60 CASES CONT AINING 57000 UNITS ALUMINIUM C LOSURES 52TA611533 AZUL TEQUIL A SAUZA 1...

Sample Bill of Lading

Relevant Dates

Run Date2024-10-30
Estimated Arrival Date2024-10-29
Actual Arrival Date2024-10-29
Trade Update Date2024-10-16

Bill of Lading Overview

Master BOL #MEDUCD922489
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #440W
IMO #9213583
Vessel NameGSL MYNY
Vessel CountryLR
Place of ReceiptALGECIRAS
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight6507 K
Weight in KG6,507 KG
Quantity570 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSDU6200984
Commodity Description STOPPERS, CAPS AND LIDS (INCLUDING CROWN CORK S, SC - 300 CAJAS CONTENIENDO 660000 UNIDADES DE TAPAS DE ALUMINIO NEGRO V - 92 VERT. NEGR O V - 92 VERT. NEGRO0083 270 CAJAS CONTENIEND O 256500 UNIDADES DE TAPAS DE ALUMINIO 52TA61 1533 AZUL TEQUILA SAUZA HS CODE : 830990 ( AL UMINIO ) PESO BRUTO TOTAL : 6507 KILOS PESO N

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 MSDU6200984

Container NumberMSDU6200984
Seal Number 1FX25899088
Seal Number 1FX25899088
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 - 300 CAJAS CONTENIENDO 660000 UNIDADES DE TAPAS DE ALUMINIO NEGRO V - 92 VERT. NEGR O V - 92 VERT. NEGRO0083 270 CAJAS CONTENIEND O 256500 UNIDADES DE TAPAS DE ALUMINIO 52TA61 1533 AZUL TEQUILA SAUZA HS CODE : 830990 ( AL UMINIO ) PESO BRUTO TOTAL : 6507 KILOS PESO N
Additional Cargo 1ETO TOTAL : 5067 KILOS
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
830990001301400000006507 K
830990001301400000006507 K
830990001301400000006507 K
830990001301400000006507 K
830990001301400000006507 K
830990001301400000006507 K
830990001301400000006507 K
830990001301400000006507 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, Florida3672024-11-16
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 Spain3712024-11-16

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 MEXICO2024-11-16129
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