TRANSBORDER S.A.S.

NIT 800.241.469 - 6 DIR CRA 11 NO. 64 - 47 CHAPINERO PBX (571) 3275330 EXT. 337 .CO

Summary Information

There are a total of 3,450 bills of lading on file for Transborder S.A.S. between March 1st, 2019 and November 15th, 2024.

Of those 3,450 bills of lading, 65 were within the past 30 days and 192 were within the past 90 days.

Total Records3,450
Shipper Records1,036
Consignee Records1,909
Notify Party Records2,362
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days65
Records in Last 90 Days192
Records in the Past Year941

Bills of Lading by Month for Transborder S.A.S.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Transborder S.A.S., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Transborder S.A.S. 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
GRUPO DE INTERCAMBIO COMERCIAL, S.A.Nov 20244,9031,032
TRANSBORDER INTERNATIONAL LLCNov 2024919910
PROCTER & GAMBLE COLOMBIA LTDANov 2024552323
ASIA SHIPPING INTERNATIONAL TRANSPORT PVT. LTD.Nov 20243,304183
PROCTER & GAMBLE MANUFACTURINGNov 202411,141178
APL LOGISTICS WAREHOUSE MANAGEMENT SERVICES DE MEXICO, S.A. DE C.V.Jul 2024376119
TGD CONSOLIDATIONSNov 20241,120117
P&G DISTRIBUTING LLCNov 20243,49095
SPARBER LINEAS MARITIMAS SANov 202476175
CMS SHIPPING, INC.Nov 202429,42164
CROWLEY CARIBBEAN LOGISTICS LLCNov 20246,29128
AURORA LOGISTICA SA DE CVSep 20244724
TRANSBORDER S.A.S.Nov 20243,45023
MOVENDO PR INCNov 20243,07822
MOVENDO CARIBE INC.Sep 20242,18921
NORA GLOBAL LOJISTIK A SNov 202463219
NANJING DONGKUN METALS CO., LTD.Nov 202468019
T1SCS AGENCYNov 20244518
SEAFAIR GERMANY GMBHNov 20242,18717
BCUBE CONNECT SRLJun 202432417

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
TRANSAMERICA TIRE CO., LTDNov 20243,3671,099
TRANSAMERICA WORLDWIDE INC DBANov 20241,20983
TRANSAMERICAN AUTO PARTSFeb 20231950
TRANSAMERICAN SHIPPING INC.Nov 20244,1273
TRANSARYA ULUSLARARASI DENIZOct 20223460
TRANSASIA GLOBAL SHIPPING PRIVATE LOct 202417211
TRANSATLANTIC NORTH AMERICA INC.Nov 20241,712359
TRANSAXLE MANUFACTURING OF AMERICA CORPNov 20245,707181
TRANSBER SACNov 20245058
TRANSBORDER INTERNATIONAL LLCNov 2024919108
TRANSBOX LOGISTICS PRIVATE LIMITEDNov 20241,051292
TRANSCAFE S AOct 20241992
TRANSCAN MOTORSPORTS GROUP INC.Nov 20241,09539
TRANSCAONov 202418916
TRANSCARGO ARGENTINA SANov 202492623
TRANSCARGO BROKERSOct 20241,00114
TRANSCARGO WORLDWIDE (M) SDN BHDNov 202412010
TRANSCARIBBEAN AGENCIESNov 202432716
TRANSCAUSSE SASOct 20241054
TRANSCELER SASNov 202453417

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
2024-11-20HLCULE1241018806100WSimple BOL FROBHLCU9337652DELPHINUS C2024-11-19PORT EVERGLADES, FLORIDALE HAVRE FRANCE1 PCS2,200 KHouse to HouseTRANSBORDER S.A.SINSPECTION AND DOCTORING MACHINE BOBCAT BRM
2024-11-20HLCUGOA240988963ABPG092424850118WHouse BillABPG9295268CHICAGO EXPRESS2024-11-19NEWARK, NEW JERSEYLEGHORN ITALY37 CTN2,530 KGContainer YardSTICKER MULE ITALY S.R.L.STICKER MULE LLCTRANS-BORDEROTHER LIFTING, HANDLING, LOADING OR UNLOADING MACHINERY
2024-11-19HLCUBO22410415472444NMaster BillHLCU9243162VELIKA2024-11-17SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA82 PCS162,998 KContainer YardTRANSBORDER S.A.S.CROWLEY CARIBBEAN LOGISTICS LLCCROWLEY CARIBBEAN LOGISTICS LLCGYPSUM BOARD MOISTURE RESISTANT FCL/FCL 1X40HC 13 PACKAGES CONTENIENDO (PLACAS YESO) GYPSUM BOARD MOISTURE RESISTANT KNAUF 5/8 I...
2024-11-19HLCUBO22410376642444NMaster BillHLCU9243162VELIKA2024-11-17SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA83 PCS163,257 KContainer YardTRANSBORDER S.A.S.CROWLEY CARIBBEAN LOGISTICS LLCCROWLEY CARIBBEAN LOGISTICS LLCMOISTURE RESISTANT KNAUF FCL/FCL 1X40HC 14 PACKAGES CONTENIENDO (PLACAS YESO) GYPSUM BOARD MOISTURE RESISTANT KNAUF 1/2 INVOICE ...

Sample Bill of Lading

Relevant Dates

Run Date2024-11-20
Estimated Arrival Date2024-11-19
Actual Arrival Date2024-11-19
Trade Update Date2024-11-08

Bill of Lading Overview

Master BOL #HLCUBO2241055131
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeHLCU
Voyage #441N
IMO #9392925
Vessel NameMAERSK BUTON
Vessel CountrySG
Place of ReceiptCARTAGENA (COLOMB
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingPHILADELPHIA, PENNSYLVANIA (1101)
Port of Destination
Foreign Port of Destination
Weight12723 K
Weight in KG12,723 KG
Quantity800 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UACU3986218
Commodity Description PLASTIC FILM SEVERAL REFERENCES 800 ROLLS OF PLASTIC FILM SEVERAL REFERENCES. NET WEIGHT 11010.50 KG CUSTOME CODE 3920430000 NOTIFY PARTY 2

Shipper

Shipper NameTRANSBORDER S.A.S.
Address Line 1NIT 800.241.469 - 6
Address Line 2DIR CRA 11 NO. 64 - 47 / CHAPINERO
Address Line 3PBX (571) 3275330 EXT. 337
Address Line 4MAIL EXPOBTATRANSBORDER.COM.CO

Consignee

Consignee NameTRANSBORDER INTERNATIONAL LLC
Address Line 18200 NW 41ST SUITE 200 .
Address Line 2DORAL FL 33166
Address Line 3CONTACT FCLOPTRANSBORDERINTL.COM
Address Line 4UNITED STATES

Notify Party

Notify Party NameTRANSBORDER INTERNATIONAL LLC
Address Line 18200 NW 41ST SUITE 200 .
Address Line 2DORAL FL 33166
Address Line 3CONTACT FCLOPTRANSBORDERINTL.COM
Address Line 4UNITED STATES

#1 -- Container UACU3986218

Container NumberUACU3986218
Seal Number 1381
Seal Number 1381
Equipment Description Code2B
Equipment Description20 ft. IL Container (Closed Top)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1PLASTIC FILM SEVERAL REFERENCES 800 ROLLS OF PLASTIC FILM SEVERAL REFERENCES. NET WEIGHT 11010.50 KG CUSTOME CODE 3920430000 NOTIFY PARTY 2
Additional Cargo 1KAOLIN MUSHROOM FARMS INC. 740 WEST CYPRESS STREET KENNETT SQUARE, PA 19348 NOMBRE DEL CONTACTO STEVE DORSHEIMER TELEFONO 610-444-4800 CORREO ELECTRONICO DEL CONTACTO
Additional Cargo 2SDORSHEIMERSOUTHMILL.COM ALSO NOTIFY CRANE WORLDWIDE 1500 RANKIN RD HOUSTON TX IAHBROKERAGECRANEWW.COM BASC CERTIFIED FLETES PREPAID XFAX (571) 3275330 EXT. 119 CTC CLAUDIA PATINO
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . . . . . .

Map of Activity by Port

TRANSBORDER S.A.S. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1,6062024-11-16
Newark, New Jersey7002024-11-09
Port Everglades, Florida3442024-11-12
Savannah, Georgia1942024-11-15
San Juan, Puerto Rico1402024-11-13
Los Angeles, California842024-11-07
New Orleans, Louisiana532024-08-02
Wilmington, North Carolina522024-06-08
Philadelphia, Pennsylvania482024-10-04
Long Beach, California422024-10-28

TRANSBORDER S.A.S. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico1,0532024-11-16
Cartagena Colombia7102024-11-14
Altamira Mexico5202024-11-16
Algeciras Spain2812024-09-14
Le Havre France1152024-07-02
Manzanillo Panama1072024-10-17
Barranquilla Colombia902024-11-15
Tangier Morocco772024-10-25
Antwerp Belgium592024-10-24
Kingston Jamaica442024-08-27

TRANSBORDER S.A.S. Address and Name Permutations

Below are the top 10 company names and addresses for Transborder S.A.S. 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
TRANSBORDER S.A.S.NIT 800.241.469 - 6 DIR CRA 11 NO. 64 - 47 CHAPINERO PBX (571) 3275330 EXT. 337 .CO2024-11-13212
TRANSBORDER S.A.S.NIT: 800.241.469 - 6 DIR: CRA 11 NO. 64 - 47 CHAPINERO PBX: (571) 3275330 EXT. 337 57132753302024-10-17206
TRANSBORDER S.A.S.2024-09-2426
TRANSBORDER S.A.S.2024-03-0921
TRANSBORDER S.A.S.2024-02-2619
TRANSBORDER S.A.S.2024-06-1716
TRANSBORDER S.A.S.2024-07-1316
TRANSBORDER S.A.S.2024-07-2310
TRANSBORDER S.A.S.2024-09-219
TRANSBORDER S.A.S.2024-11-149

TRANSBORDER S.A.S. Phone Numbers

Below are the top 10 phone numbers on file for Transborder S.A.S.

Phone Number Last Appeared Records
2024-11-16992
2024-11-1115
2024-10-28111
2024-10-0918
2023-04-174
2022-07-091
2022-05-271
2021-12-078
2021-09-103
2021-07-093

TRANSBORDER S.A.S. Email Addresses

Below are the top 10 email addresses on file for Transborder S.A.S.

Email Address Last Appeared Records
2024-11-13228
2024-11-1113
2024-10-1476
2023-06-241
2022-11-301
2022-05-301
2022-05-261
2022-02-021
2022-01-061
2022-01-042