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TRANSCONTAINER INTERNACIONAL SA DE CV

VIA DR GUSTAVO BAZ 295-F COL. VIVEROS DE LA LOMA MEXICO EDO DE MEXICO

Summary Information

There are a total of 243 bills of lading on file for Transcontainer Internacional Sa De CV between March 3rd, 2019 and November 24th, 2024.

Of those 243 bills of lading, 4 were within the past 30 days and 8 were within the past 90 days.

Total Records243
Shipper Records213
Consignee Records7
Notify Party Records30
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileNov 24th, 2024
Records in Last 30 Days4
Records in Last 90 Days8
Records in the Past Year29

Bills of Lading by Month for Transcontainer Internacional Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Transcontainer Internacional Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Transcontainer Internacional Sa De CV 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
ELITE MOVING SYSTEMS LTDNov 20242955
HASENKAMP RELOCATION SERVICES SPAIN, S.L.Nov 20242254
GOVLOGNov 202417,4884
CHRISTIAN MARCELO MEDINANov 2024744
ROBINSONS RELOCATION LTD AS AGENTS OF THE MOVERS TRADING CLUB LTDOct 20242083
MUDANZAS MUNDIALESNov 20243503
TAYLOR INTERNATIONALNov 20241612
SNIDER Y CIA SAS NIT. 860.517.479Nov 2024962
SIT GRUPO EMPRESARIAL S.L.Sep 20241122
Sep 201922
MUDANZAS DEL OESTE S.A.Nov 20242922
HENK INTERNATIONAL GMBHSep 2024202
Jul 202122
EMBAJADA DE ESTADOS UNIDOS DE AMERIOct 20243672
DANIEL SANCHEZNov 2024992
CONROY REMOVALS PTY LTDOct 20241142
Jan 202411
Jul 202111
Sep 202211
Feb 202111

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Transcontainer Internacional Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
TRANSCINCO - TRANSITOS E SERVICOSNov 20242163
TRANSCITY SAJun 20245920
TRANSCO CUSTOMS BROKERNov 202434746
TRANSCO FOOD TRADING INCNov 20241,00525
TRANSCO PACKAGING GROUP SRLJun 20247610
TRANSCOMA GLOBAL LOGISTICS S.A.Nov 202488017
TRANSCON FREIGHT SYSTEM PVT. LTD.Nov 20243,6119
TRANSCON LOGISTIC SERVICES, INC.Nov 20248,016245
TRANSCON SHIPPING CO., INC.Nov 202445,350328
TRANSCONEX INTERNATIONAL INCNov 20242361
TRANSCONTAINER (TCL) PHILIPPINES, INC.Jul 20221210
TRANSCONTAINER (USA) INC.Nov 20248,91823
TRANSCONTAINER LOGISTICS (THAILAND) CO.,LTD.Nov 20241,4146
TRANSCONTAINER LTD.Nov 20246,78432
TRANSCONTAINER NEW JERSEY OFFICEMar 20211270
TRANSCONTAINER TRANSPORT INCNov 20241,22242
TRANSCONTINENTAL AC US LLCNov 20241853
TRANSCONTINENTAL DISTRIBUTION SERVINov 20244,14772
TRANSCONTINENTAL ENTERPRISES INC.Nov 20242151
TRANSCONTINENTAL MULTIFILM INCNov 20241725

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
2024-11-08ZIMUMEX94554131SSimple BOL FROBZIMU9445887CALANDRA2024-10-31HOUSTON, TEXASVERACRUZ MEXICO96 PKG9,667 LBPier to PierTRANSCONTAINER INTERNACIONAL SA DESNIDER Y CIA SAS NIT. 860.517.479AVIOMAR S.A.SPERSONAL EFFECTS AND USED HHGS MENAJE DE CASA USADO
2024-11-06CMDUMXO07242050VBI4Simple BOL FROBCMDU9356696CMA CGM FRANCOISE SAGAN2024-11-05HOUSTON, TEXASVERACRUZ MEXICO273 PKG8,405 KGPier to PierTRANSCONTAINER INTERNACIONALFREIGHT PREPAID 9804000100 (HS) 273 PACKAGES OF USED HOUSEHOLD GOODS TEL +49 (0)61349550389
2024-09-21HLCUME3240921500013ESimple BOL FROBHLCU9535137HELLA2024-09-20HOUSTON, TEXASVERACRUZ MEXICO77 PCS1,489 KHouse to HouseTRANSCONTAINER INTERNACIONALGESCHWANDTNER GMBHGESCHWANDTNER GMBHHOUSEHOLD GOODS 77 PACKAGES OF USED HOUSEHOLD GOODS SOWN CONTAINER - TARE WEIGHT 2200 KGM
2024-09-10HLCUME32408411022434SSimple BOL FROBHLCU9349540JAZAN2024-09-09HOUSTON, TEXASVERACRUZ MEXICO1 PCS3,840 KHouse to HouseTRANSCONTAINER INTERNACIONALANGEL JAVIER HERNANDEZ POMIURUVAN TRANSPORT LTDAPORSCHE PORSCHE, MODELO 2016, VERSION CAYMAN GT4, COLOR BLANCO, VIN NUMBER WP0AC2987GK191219 SOWN CONTAINER - TARE WEIGHT 2200 KGM

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-16
Estimated Arrival Date2024-11-12
Actual Arrival Date2024-11-15
Trade Update Date2024-11-05

Bill of Lading Overview

Master BOL #HLCUME3241042500
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #2444S
IMO #9267649
Vessel NameMSC PHOENIX
Vessel CountryLR
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight3990 K
Weight in KG3,990 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU3009921
Commodity Description USED VEHICLE TARE WEIGHT 2200 NCM 8703.2410. VIN 4T3ZA3BB8DU069394 MAKE TOYOTA MODEL VENZA YEAR 2013

Shipper

Shipper NameTRANSCONTAINER INTERNACIONAL
Address Line 1C/O DANIEL SANDEZ RFC TIN881021S48
Address Line 2VIA. DR. GUSTAVO BAZ 295-F
Address Line 3VIVEROS DE LA LOMA
Address Line 4TLALNEPANTLA, EDO. DE M XICO

Consignee

Consignee NameDANIEL SANDEZ
Address Line 1CPF 122.554.281-21
Address Line 2SES AV. DAS NACOES QD. 801 LT3
Address Line 3BRASILIA DF, BRAZIL. NCM 8703.2410.
Address Line 4TEL 5561-33127434XX

Notify Party

Notify Party NameFINK BRASILIA LTDA STRC TRECHO 1
Address Line 1CONJUNTO A LOTE 7 ZONA INDUSTRIAL
Address Line 2(GUARA) BRASILIA DF 71225-511
Address Line 3BRASIL. CNPJ 00.649.887/0002-24
Address Line 4MAIN 55(61)30 46 9750

#1 -- Container HLBU3009921

Container NumberHLBU3009921
Seal Number 116043
Seal Number 116043
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1USED VEHICLE TARE WEIGHT 2200 NCM 8703.2410. VIN 4T3ZA3BB8DU069394 MAKE TOYOTA MODEL VENZA YEAR 2013
Additional Cargo 1COLOR GRAY PASSANGERS 5 FUEL CONVENTIONAL LITERS 3.5L, 6 CYLINDER HORSEPOWER 268 HP - 6200 RPM TORQUE 246 LB - FT - 4700 RPM WOODEN PACKAGE NOT APPLICABLE
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
870323000000000000000000
870323000000000000000000
870323000000000000000000
870323000000000000000000
870323000000000000000000
870323000000000000000000
870323000000000000000000
870323000000000000000000
870323000000000000000000
870323000000000000000000
870323000000000000000000
870323000000000000000000
870323000000000000000000

Map of Activity by Port

TRANSCONTAINER INTERNACIONAL SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1872024-11-25
Miami, Florida132024-09-02
San Juan, Puerto Rico112024-08-20
New Orleans, Louisiana92021-10-23
Charleston, South Carolina52023-08-12
Savannah, Georgia52021-02-08
Newark, New Jersey42024-06-05
Port Everglades, Florida32024-04-26
Mobile, Alabama22022-03-04
Baltimore, Maryland22021-07-12

TRANSCONTAINER INTERNACIONAL SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico1992024-11-25
Limon Costa Rica112022-09-30
Cartagena Colombia82024-04-26
Caucedo Dominican Republic52024-08-20
Santo Tomas Guatemala42021-03-12
Freeport, Grand Bahama Island Bahamas32024-06-05
Rotterdam Netherlands32023-06-01
Sines Portugal12024-09-02
Le Havre France12023-08-12
Bremerhaven Germany12022-10-13

TRANSCONTAINER INTERNACIONAL SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Transcontainer Internacional Sa De CV 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
TRANSCONTAINER INTERNACIONAL SA DE CVVIA DR GUSTAVO BAZ 295-F COL. VIVEROS DE LA LOMA MEXICO EDO DE MEXICO2022-08-0266
TRANSCONTAINER INTERNACIONALVIA. DR. GUSTAVO BAZ 295-F VIVEROS DE LA LOMA TLALNEPANTLA, EDO. DE M XICO2024-11-2538
TRANSCONTAINER INTERNACIONAL S.A. D2024-06-0523
TRANSCONTAINER INTERNACIONAL SA DE CV2023-03-2713
TRANSCONTAINER INTERNACIONAL SA DE CV2021-03-057
TRANSCONTAINER INTERNACIONAL SA DE CV2020-10-294
TRANSCONTAINER INTERNACIONAL2024-03-143
TRANSCONTAINER INTERNACIONAL SA DE2019-05-093
TRANSCONTAINER INTERNACIONAL2024-11-062
TRANSCONTAINER INTERNACIONAL SA DE2022-10-132

TRANSCONTAINER INTERNACIONAL SA DE CV Phone Numbers

Below are the top 3 phone numbers on file for Transcontainer Internacional Sa De CV.

Phone Number Last Appeared Records
2024-04-2011
2020-01-212
2019-04-261
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