TRANSFESA
Summary Information
There are a total of 639 bills of lading on file for Transfesa between February 18th, 2019 and November 13th, 2024.
Of those 639 bills of lading, 10 were within the past 30 days and 36 were within the past 90 days.
| Total Records | 639 |
|---|---|
| Shipper Records | 377 |
| Consignee Records | 8 |
| Notify Party Records | 262 |
| First Shipment on File | Feb 18th, 2019 |
| Most Recent Shipment on File | Nov 13th, 2024 |
| Records in Last 30 Days | 10 |
| Records in Last 90 Days | 36 |
| Records in the Past Year | 126 |
Bills of Lading by Month for Transfesa
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 16 companies associated with Transfesa, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 16 companies associated with Transfesa 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 |
|---|---|---|---|
| RENAULT ESPANA SA | Nov 2024 | 898 | 254 |
| FORD MOTOR COMPANY | Nov 2024 | 26,562 | 224 |
| JATCO MEXICO S.A. DE C.V. | Nov 2024 | 686 | 149 |
| NISSAN MEXICANA, S.A. DE C.V. | Nov 2024 | 14,955 | 103 |
| FORD | Nov 2024 | 3,989 | 53 |
| (D3QZM) FORD | Sep 2020 | 281 | 41 |
| KONGSBERG ACTUATION SYSTEMS II, LLC | Nov 2024 | 553 | 21 |
| FORD MOTOR COMPANY S.A. DE C.V. | Aug 2024 | 2,011 | 12 |
| (AL3DP) FORD | Sep 2020 | 69 | 12 |
| FRACHT LOGISTICS DE MEXICO S.A. DE | Nov 2024 | 405 | 7 |
| KONGSBERG AUTOMOTIVE | Nov 2024 | 3,816 | 5 |
| Sep 2020 | 7 | 5 | |
| RENAULT SOCIEDAD DE FABRICACION DE AUTOMOTORES SAS | Nov 2024 | 139 | 2 |
| FORD CLEVELAND ENGINE | Nov 2024 | 561 | 2 |
| Jan 2021 | 3 | 2 | |
| TUSCOR LLOYDS U K DE MEXICO, S.A. D | Nov 2024 | 4,013 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Transfesa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TRANSCONTINENTAL ULTRA FLEX INC | Nov 2024 | 561 | 18 |
| TRANSDEV ELECTRONICS SHENZHEN CO LT | Sep 2024 | 131 | 1 |
| TRANSDIESEL LTD | Sep 2024 | 434 | 3 |
| TRANSEAS DJ POWERS | Nov 2024 | 2,142 | 76 |
| TRANSEAS EXPRESS | Nov 2024 | 367 | 7 |
| TRANSENE COMPANY INC | Oct 2024 | 139 | 7 |
| TRANSFAIR NORTH AMERICA INTERNATION | Nov 2024 | 1,822 | 50 |
| TRANSFAR INTERNATIONAL CORPORATION | Nov 2024 | 145 | 3 |
| TRANSFER INTERNATIONAL | Jun 2024 | 157 | 0 |
| TRANSFER OIL S.P.A. | Oct 2024 | 182 | 7 |
| TRANSFLUID LLC | Nov 2024 | 116 | 4 |
| TRANSFLUID SPA | Nov 2024 | 167 | 6 |
| TRANSFORM KM LLC | May 2020 | 1,732 | 0 |
| TRANSFORM METALS COMPANY | Nov 2024 | 280 | 13 |
| TRANSFORM PARTNERS LLC | Feb 2024 | 150 | 0 |
| TRANSFORM SR BRANDS LLC. | Nov 2024 | 292 | 172 |
| TRANSFORM SR HOLDING MANAGEMENT LLC | Oct 2024 | 160 | 11 |
| TRANSFORM SR LLC | Nov 2024 | 1,709 | 12 |
| TRANSFORMACIONES METALURGICAS S.A. | Nov 2024 | 550 | 20 |
| TRANSFORMADORES E SERVICOS DE ENERG | Oct 2024 | 120 | 24 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TRANSFESA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 282 | 2024-11-14 |
| Newark, New Jersey | 219 | 2023-02-28 |
| Norfolk, Virginia | 106 | 2022-04-13 |
| Miami, Florida | 25 | 2021-09-28 |
| New York, New York | 2 | 2022-07-14 |
| Mobile, Alabama | 2 | 2021-11-29 |
| New Orleans, Louisiana | 2 | 2021-10-29 |
| Savannah, Georgia | 1 | 2022-12-08 |
TRANSFESA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 341 | 2022-07-14 |
| Altamira Mexico | 258 | 2024-11-14 |
| Barcelona Spain | 26 | 2024-09-05 |
| Algeciras Spain | 7 | 2022-02-16 |
| Veracruz Mexico | 2 | 2023-03-29 |
| Sines Portugal | 2 | 2022-04-13 |
| Cartagena Colombia | 2 | 2021-07-12 |
| Tangier Morocco | 1 | 2021-06-21 |
TRANSFESA Address and Name Permutations
Below are the top 10 company names and addresses for Transfesa 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 |
|---|---|---|---|
| TRANSFESA | RENAULT AILN VALLADOLID CTRA SEGOVIA KM 6 - FASA RENAULT 47008 VALLADOLID SPAIN L.GUTIERREZTRANSFESA.COM | 2024-11-14 | 144 |
| TRANSFESA | RENAULT ILN VALLADOLID CTRA SEGOVIA KM 6. FAS RENAULT 47800. VALLADOLID ESPANA 34608480172 | 2024-11-11 | 13 |
| TRANSFESA | 2024-04-04 | 2 | |
| TRANSFESA | 2024-09-30 | 1 | |
| TRANSFESA | 2022-03-17 | 183 | |
| TRANSFESA | 2021-04-30 | 66 | |
| TRANSFESA | 2021-04-05 | 47 | |
| TRANSFESA | 2021-03-15 | 39 | |
| TRANSFESA | 2022-02-26 | 32 | |
| TRANSFESA | 2022-05-05 | 20 |
TRANSFESA Phone Numbers
Below are the top 2 phone numbers on file for Transfesa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-05-05 | 20 | |
| 2021-08-31 | 72 |
TRANSFESA Email Addresses
Below are the top 1 email addresses on file for Transfesa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2021-04-30 | 67 |