TRAFIVER LOGISTICS S.A DE C.V
Summary Information
There are a total of 161 bills of lading on file for Trafiver Logistics S.A De C.V between April 9th, 2019 and December 2nd, 2024.
Of those 161 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 161 |
|---|---|
| Shipper Records | 93 |
| Consignee Records | 51 |
| Notify Party Records | 56 |
| First Shipment on File | Apr 9th, 2019 |
| Most Recent Shipment on File | Dec 2nd, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 11 |
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 | Dec 2024 | 785 | 45 |
| LOGISTICA AMSEL ARGENTINA S.A. | Nov 2023 | 30 | 18 |
| AFS LOGISTIC SOLUTIONS GMBH | Dec 2024 | 662 | 11 |
| NOVACOMEX SAS | Dec 2024 | 160 | 9 |
| GLOBE CARGO GMBH | Dec 2024 | 130 | 9 |
| Jul 2021 | 6 | 6 | |
| TRACOSA ADUANAS, S.A. | Dec 2024 | 545 | 5 |
| Feb 2023 | 7 | 5 | |
| BUSINESS BY AIR | Nov 2024 | 63 | 4 |
| AMERICAN ROLLER COMPANY | Nov 2024 | 89 | 4 |
| Apr 2021 | 6 | 3 | |
| Sep 2020 | 5 | 3 | |
| MINT ITALIA SRL | Dec 2024 | 225 | 3 |
| MARITIMA DOMINICANA SAS | Dec 2024 | 1,185 | 3 |
| TRANSTOTAL AGENCIA MARITIMA S.A. | Nov 2024 | 343 | 2 |
| GEORGES BRIERE | Jul 2024 | 14 | 2 |
| GAT MEXICO SA DE CV | Dec 2024 | 15 | 2 |
| Mar 2020 | 2 | 2 | |
| Jul 2021 | 2 | 2 | |
| PLANEX INTERNATIONAL LLC | Sep 2022 | 11 | 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 |
|---|---|---|---|
| TRAFFIC TECH INTERNATIONAL INC. | Dec 2024 | 16,973 | 880 |
| TRAFFIX DEVICES INC | Dec 2024 | 141 | 5 |
| TRAFI-LOG, S.A. DE C.V. | Dec 2024 | 276 | 13 |
| TRAFIGURA PTE LTD | Dec 2024 | 2,814 | 82 |
| TRAFIGURA SERVICES SOUTH AFRICA | Dec 2024 | 111 | 48 |
| TRAFIGURA TRADING LLC | Dec 2024 | 3,236 | 13 |
| TRAFILERIE MERIDIONALI S.P.A. | Jul 2022 | 189 | 0 |
| TRAFILIX S.P.A. | Dec 2024 | 1,722 | 39 |
| TRAFILSPEC I.T.S. SPA | Dec 2024 | 492 | 14 |
| TRAFIMAR RELOCATION SERVICES, S.A. | Dec 2024 | 1,181 | 10 |
| TRAFON GROUP INC | Dec 2024 | 1,795 | 10 |
| TRAFOTEK AS | Nov 2024 | 108 | 5 |
| 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 | Jun 2024 | 282 | 0 |
| TRAIL BIKES LLC | Dec 2024 | 160 | 7 |
| TRAIL TIRE SUPPLY LTD | Nov 2024 | 314 | 27 |
| TRAILER BRIDGE INT. INC | Dec 2024 | 4,564 | 1,084 |
| TRAILER MASTER CVS INC | Nov 2024 | 604 | 6 |
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 | 93 | 2024-10-09 |
| Los Angeles, California | 21 | 2024-09-27 |
| 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 | 67 | 2024-05-04 |
| Altamira Mexico | 24 | 2024-10-09 |
| Manzanillo Mexico | 21 | 2024-09-27 |
| 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. | 2024-09-27 | 6 | |
| 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 |
|---|---|---|
| 2024-09-27 | 6 | |
| 2023-02-10 | 1 | |
| 2021-06-04 | 2 | |
| 2021-05-20 | 2 | |
| 2019-08-15 | 1 | |
| 2019-06-20 | 2 |