TRAFIVER LOGISTICS S.A DE C.V
Summary Information
There are a total of 165 bills of lading on file for Trafiver Logistics S.A De C.V between April 9th, 2019 and April 10th, 2025.
Of those 165 bills of lading, 4 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 165 |
|---|---|
| Shipper Records | 96 |
| Consignee Records | 52 |
| Notify Party Records | 56 |
| First Shipment on File | Apr 9th, 2019 |
| Most Recent Shipment on File | Apr 10th, 2025 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 12 |
Bills of Lading by Month for Trafiver Logistics S.A De C.V
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Trafiver Logistics S.A De C.V, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Trafiver Logistics 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 |
|---|---|---|---|
| KOPF & LUEBBEN GMBH | Apr 2025 | 832 | 45 |
| LOGISTICA AMSEL ARGENTINA S.A. | Nov 2023 | 30 | 18 |
| NOVACOMEX SAS | Apr 2025 | 205 | 12 |
| AFS LOGISTIC SOLUTIONS GMBH | Apr 2025 | 702 | 11 |
| GLOBE CARGO GMBH | Apr 2025 | 143 | 9 |
| Jul 2021 | 6 | 6 | |
| TRACOSA ADUANAS, S.A. | Mar 2025 | 565 | 5 |
| Feb 2023 | 7 | 5 | |
| BUSINESS BY AIR | Feb 2025 | 66 | 4 |
| AMERICAN ROLLER COMPANY | Mar 2025 | 92 | 4 |
| Apr 2021 | 6 | 3 | |
| Sep 2020 | 5 | 3 | |
| MINT ITALIA SRL | Apr 2025 | 230 | 3 |
| MARITIMA DOMINICANA SAS | Apr 2025 | 1,326 | 3 |
| TRANSTOTAL AGENCIA MARITIMA S.A. | Apr 2025 | 348 | 2 |
| GEORGES BRIERE | Feb 2025 | 18 | 2 |
| GAT MEXICO SA DE CV | Dec 2024 | 16 | 2 |
| Jan 2025 | 3 | 2 | |
| Jul 2021 | 2 | 2 | |
| OLE OCEANWIDE LOGISTICS EUROPE GMBH | Apr 2025 | 3,271 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Trafiver Logistics S.A De C.V.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TRAFFIX DEVICES INC | Mar 2025 | 144 | 2 |
| TRAFI-LOG, S.A. DE C.V. | Apr 2025 | 296 | 17 |
| TRAFIGURA MEXICO SA DE CV | Apr 2025 | 110 | 9 |
| TRAFIGURA PTE LTD | Apr 2025 | 2,947 | 107 |
| TRAFIGURA SERVICES SOUTH AFRICA | Apr 2025 | 133 | 17 |
| TRAFIGURA TRADING LLC | Apr 2025 | 3,246 | 11 |
| TRAFILERIE MERIDIONALI S.P.A. | Jul 2022 | 189 | 0 |
| TRAFILIX S.P.A. | Apr 2025 | 1,798 | 51 |
| TRAFILSPEC I.T.S. SPA | Apr 2025 | 519 | 21 |
| TRAFIMAR RELOCATION SERVICES, S.A. | Apr 2025 | 1,198 | 13 |
| TRAFON GROUP INC | Apr 2025 | 1,801 | 5 |
| TRAFOTEK AS | Jan 2025 | 109 | 1 |
| TRAIL APPLIANCES - CALGARY 1 TRAIL APPLIANCES LTD | Jul 2022 | 116 | 0 |
| TRAIL APPLIANCES - DELTA | Mar 2024 | 183 | 0 |
| TRAIL APPLIANCES - EDMONTON | Jul 2022 | 100 | 0 |
| TRAIL APPLIANCES LTD | Mar 2025 | 287 | 5 |
| TRAIL BIKES LLC | Mar 2025 | 167 | 6 |
| TRAIL TIRE SUPPLY LTD | Mar 2025 | 344 | 14 |
| TRAILER BRIDGE INT. INC | Apr 2025 | 6,167 | 1,331 |
| TRAILER MASTER CVS INC | Mar 2025 | 605 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TRAFIVER LOGISTICS S.A DE C.V Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 96 | 2025-04-11 |
| Los Angeles, California | 22 | 2025-04-09 |
| Charleston, South Carolina | 16 | 2024-12-03 |
| Miami, Florida | 12 | 2024-04-05 |
| New Orleans, Louisiana | 6 | 2022-09-26 |
| Newark, New Jersey | 3 | 2023-07-07 |
| Freeport, Texas | 2 | 2023-09-19 |
| Norfolk, Virginia | 2 | 2021-11-02 |
| San Juan, Puerto Rico | 1 | 2024-04-02 |
| Port Everglades, Florida | 1 | 2022-05-11 |
TRAFIVER LOGISTICS S.A DE C.V Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Veracruz Mexico | 70 | 2025-04-11 |
| Altamira Mexico | 24 | 2024-10-09 |
| Manzanillo Mexico | 22 | 2025-04-09 |
| Bremerhaven Germany | 13 | 2024-12-03 |
| Le Havre France | 5 | 2022-11-22 |
| Kingston Jamaica | 5 | 2022-07-23 |
| La Spezia Italy | 4 | 2023-02-21 |
| Valencia Spain | 4 | 2023-02-10 |
| Rotterdam Netherlands | 3 | 2023-03-20 |
| Sines Portugal | 2 | 2024-04-05 |
TRAFIVER LOGISTICS S.A DE C.V Address and Name Permutations
Below are the top 10 company names and addresses for Trafiver Logistics 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 |
|---|---|---|---|
| TRAFIVER LOGISTICS S.A DE C.V | CALLEJON LA PASTORA NO.14 MANUEL CONTRERAS CP.91899,VERACRUZ, MEXICO CTC DANIELA CORTES | 2024-05-09 | 2 |
| TRAFIVER LOGISTICS S.A DE C.V | CALLEJON LA PASTORA NO.14, MANUEL CONTRERAS CP. 91899, VERACRUZ, MEXICO TLO080415GW2 ARIEL GUTIERREZ | 2024-05-04 | 2 |
| TRAFIVER LOGISTICS S.A DE C.V | 2024-10-09 | 1 | |
| TRAFIVER LOGISTICS, S.A. DE C.V. | 2024-04-05 | 20 | |
| TRAFIVER LOGISTICS S.A DE C.V | 2023-02-06 | 18 | |
| TRAFIVER LOGISTICS S.A DE C.V | 2021-03-15 | 17 | |
| TRAFIVER LOGISTICS S.A DE C.V | 2022-06-15 | 9 | |
| TRAFIVER LOGISTICS S.A. DE C.V. | 2025-04-09 | 7 | |
| TRAFIVER LOGISTICS S.A. DE C.V. | 2022-09-26 | 4 | |
| TRAFIVER LOGISTICS, S.A. DE C.V. | 2023-09-20 | 4 |
TRAFIVER LOGISTICS S.A DE C.V Phone Numbers
Below are the top 6 phone numbers on file for Trafiver Logistics S.A De C.V.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-04-09 | 7 | |
| 2023-02-10 | 1 | |
| 2021-06-04 | 2 | |
| 2021-05-20 | 2 | |
| 2019-08-15 | 1 | |
| 2019-06-20 | 2 |