TRACE LOGISTICS, S.A.

C B PARC.NO.19 POLIG.IND.PUIGTIO MASSANET DE LA SELVA CT 17412 SPAIN

Summary Information

There are a total of 215 bills of lading on file for Trace Logistics, S.A. between March 2nd, 2019 and November 12th, 2024.

Of those 215 bills of lading, 1 were within the past 30 days and 9 were within the past 90 days.

Total Records215
Shipper Records217
Consignee Records0
Notify Party Records0
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileNov 12th, 2024
Records in Last 30 Days1
Records in Last 90 Days9
Records in the Past Year42

Bills of Lading by Month for Trace Logistics, S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 8 companies associated with Trace Logistics, S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 8 companies associated with Trace Logistics, S.A. 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
FLUIDRA USA LLCNov 2024184130
FLUIDRA MEXICO, S.A. DE C.V.Sep 202410565
ZODIAC POOL SYSTEMS LLCNov 20242,39712
FLUIDRA LATAM EXPORT LLCNov 2024243
COVER POOLS INCORPORATEDOct 2024332
Aug 202431
Jan 202311
CORPORACION LON S.A.C.Aug 20241031

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Trace Logistics, S.A.

Company Name Recent Shipment Total Records Past 90 Days
TR SALES CO INCNov 20244,84575
TR VIC SPADec 20231320
TR&Z USA TRADINGNov 202438117
TRA SPICE INC.Oct 20243411
TRA TRANSPORTENov 20241396
TRABEN USA INC.May 20242550
TRABOAR S ANov 20243,240149
TRABOCCA BVNov 202467634
TRACAM CHILE E.I.R.L.Jul 20241080
TRACE INTERNATIONAL, INC.Nov 2024559137
TRACER BULLET LLC D.B.A. MUGSY JEANNov 202412318
TRACK ONE SRLNov 202434415
TRACKED LIFTS, INC.Nov 20244139
TRACKMOBILE LLCNov 20241317
TRACKS SRLNov 20241275
TRACO MANUFACTURING LLCNov 202420613
TRACON EXPORT SERVICES PVT. LTDNov 202417716
TRACON TRADING PLCNov 20242649
TRACOSA ADUANAS, S.A.Nov 202453921
TRACSA OPERACIONES SA DE CVMay 20234880

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
2024-09-06HLCUBC12407876452433SRegular BillHLCU9203502MAIRA2024-08-30SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC10 PCS1,100 KHouse to HouseTRACE LOGISTICSJOHNNYS POOL CENTERAJC LOGSITCS LLCARTICLES TO SPORTS NET WEIGHT 800 KG FREIGHT PREPAID
2024-08-30MEDUD8662014432ARegular BillMEDU9316361MSC CELINE2024-08-27JACKSONVILLE, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS330 PKG7,122 KHouse to HouseTRACE LOGISTICS, S.A.FLUIDRA USA, LLCPROFREIGHT BROKERS, INC.SWIMMING POOL EQUIPMENTS POLTANK - 23 BULKS 3844.00 KGS F. GLOBAL -120 BULKS 1201.752 KGS CEPEX - 187 BULKS 2076.68 KGS
2024-08-30MEDUD8659457432ARegular BillMEDU9316361MSC CELINE2024-08-27JACKSONVILLE, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS571 PKG7,907 KHouse to HouseTRACE LOGISTICS, S.A.FLUIDRA USA, LLCPROFREIGHT BROKERS, INC.SWIMMING POOL EQUIPMENTS POLTANK - 3 BULKS 379 KGS F. GLOBAL - 126 BULKS 1024.269 KGS CEPEX - 1360 BULKS 6504.57 KGS
2024-08-20CMDUIBC1224868FLXT00002730203A0MRGFHouse BillFLXT9450416BREMEN EXPRESS2024-08-19SAVANNAH, GEORGIABARCELONA SPAIN1,326 PKG10,571 KGHouse to HouseTRACE LOGISTICS S.A.ZODIAC POOL SYSTEMS LLCFLEXPORT INTERNATIONAL LLCMACHINERY FOR FILTERING AND PURIFYING WATER HS CODE: 848130, 848180, 391740,

Sample Bill of Lading

Relevant Dates

Run Date2024-09-30
Estimated Arrival Date2024-09-28
Actual Arrival Date2024-09-29
Trade Update Date2024-09-27

Bill of Lading Overview

Master BOL #MEDUD8698083
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #435W
IMO #9226920
Vessel NameMSC MARIANNA
Vessel CountryPA
Place of ReceiptBARCELONA
Foreign Port of LadingBARCELONA SPAIN (47061)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight9247 K
Weight in KG9,247 KG
Quantity687 PKG
Volume68 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MSDU6110469
MSBU5189970
Commodity Description CENTRIFUGES, INCLUDING CENTRIFUGAL DRYERS; FI LTERI - SWIMMING POOL EQUIPMENTS FDR INDUSTRY FRANCE - 1 BULK / 536 KGS FDR INDUSTRY FRANC E - 1 BULK / 161,450 KGS FDR INDUSTRY FRANCE - 1 BULK / 331,99 KGS FDR INDUSTRY FRANCE - 1 BULK / 203,390 KGS TALLERES DEL AGUA - 3 BUL KS / 1611 KGS
CENTRIFUGES, INCLUDING CENTRIFUGAL DRYERS; FI LTERI - SWIMMING POOL EQUIPMENTS CEPEX - 385 BULKS / 3071,3 KGS POLTANK - 11 BULKS / 408,3 00 KGS IBERSPA - 3 BULKS / 10,098 KGS F.GLOBA L - 281 BULKS / 2914,430 KGS

Shipper

Shipper NameTRACE LOGISTICS, S.A.
Address Line 1C/B PARC.NO.19 POLIG.IND.PUIGTIO
Address Line 2MASSANET DE LA SELVA CT 17412 SPAIN

Consignee

Consignee NameFLUIDRA MEXICO, S.A. DE C.V.
Address Line 1MARGARITA MAZA DE JUAREZ 6 LOTE 18
Address Line 2MEXICO CITY CMX 02080 MEXICO

Notify Party

Notify Party NameFLUIDRA MEXICO, S.A. DE C.V.
Address Line 1MARGARITA MAZA DE JUAREZ 6 LOTE 18
Address Line 2TLALNEPANTLA DE BAZ MEX 54073 MEXIC

#1 -- Container MSDU6110469

Container NumberMSDU6110469
Seal Number 1FX25776773
Seal Number 1FX25776773
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 1CENTRIFUGES, INCLUDING CENTRIFUGAL DRYERS; FI LTERI - SWIMMING POOL EQUIPMENTS FDR INDUSTRY FRANCE - 1 BULK / 536 KGS FDR INDUSTRY FRANC E - 1 BULK / 161,450 KGS FDR INDUSTRY FRANCE - 1 BULK / 331,99 KGS FDR INDUSTRY FRANCE - 1 BULK / 203,390 KGS TALLERES DEL AGUA - 3 BUL KS / 1611 KGS
Marks and Numbers 1=CNEE'S AND NOTIFY'S CONTACT DETAIL RFC: FME1 00507HEA MS.NAYELI GUITIERREZ TEL.(55)5273-53 51 , NGUTIERREZ=FLUID SAME SAME SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
842121000568760000002843 K
842121000568760000002843 K
842121000568760000002843 K
842121000568760000002843 K
842121000568760000002843 K
842121000568760000002843 K
842121000568760000002843 K

#2 -- Container MSBU5189970

Container NumberMSBU5189970
Seal Number 1FX25668408
Seal Number 1FX25668408
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 1CENTRIFUGES, INCLUDING CENTRIFUGAL DRYERS; FI LTERI - SWIMMING POOL EQUIPMENTS CEPEX - 385 BULKS / 3071,3 KGS POLTANK - 11 BULKS / 408,3 00 KGS IBERSPA - 3 BULKS / 10,098 KGS F.GLOBA L - 281 BULKS / 2914,430 KGS
Marks and Numbers 1=CNEE'S AND NOTIFY'S CONTACT DETAIL RFC: FME1 00507HEA MS.NAYELI GUITIERREZ TEL.(55)5273-53 51 ,NGUTIERREZ=FLUID SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
842121001280820000006404 K
842121001280820000006404 K
842121001280820000006404 K
842121001280820000006404 K
842121001280820000006404 K

Map of Activity by Port

TRACE LOGISTICS, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia1142024-08-20
Miami, Florida762024-08-13
Jacksonville, Florida102024-11-14
Norfolk, Virginia42021-06-23
Houston, Texas32024-06-08
Port Everglades, Florida22024-09-30
San Juan, Puerto Rico22024-09-06
New Orleans, Louisiana22024-02-09
Los Angeles, California12024-01-16
Long Beach, California12021-10-08

TRACE LOGISTICS, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Barcelona Spain1952024-09-30
Freeport, Grand Bahama Island Bahamas92024-08-30
Valencia Spain72021-10-08
Caucedo Dominican Republic22024-09-06
Sines Portugal12024-11-14
Colon Panama12024-06-08

TRACE LOGISTICS, S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Trace Logistics, S.A. 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
TRACE LOGISTICS, S.A.C B PARC.NO.19 POLIG.IND.PUIGTIO MASSANET DE LA SELVA CT 17412 SPAIN2024-11-1467
TRACE LOGISTICS, S.A.C B, POL. IND. PUIGTI 17412 MAANET DE LA SELVA GIRONA - SPAIN NIF VAT A176659852024-05-1331
TRACE LOGISTICS, S.A.2024-08-201
TRACE LOGISTICS, S.A.2022-10-2032
TRACE LOGISTICS, S.A.2022-12-0714
TRACE LOGISTICS, S.A.2019-08-128
TRACE LOGISTICS, S.A.2023-06-016
TRACE LOGISTICS S.A.2024-08-205
TRACE LOGISTICS, S.A.2020-01-065
TRACE LOGISTICS, S.A2024-05-214

TRACE LOGISTICS, S.A. Phone Numbers

Below are the top 1 phone numbers on file for Trace Logistics, S.A.

Phone Number Last Appeared Records
2019-03-041