TRANSFESA
Summary Information
There are a total of 679 bills of lading on file for Transfesa between February 18th, 2019 and April 4th, 2025.
Of those 679 bills of lading, 5 were within the past 30 days and 23 were within the past 90 days.
| Total Records | 679 |
|---|---|
| Shipper Records | 378 |
| Consignee Records | 8 |
| Notify Party Records | 301 |
| First Shipment on File | Feb 18th, 2019 |
| Most Recent Shipment on File | Apr 4th, 2025 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 23 |
| Records in the Past Year | 135 |
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 | Apr 2025 | 945 | 292 |
| FORD MOTOR COMPANY | Apr 2025 | 29,313 | 224 |
| JATCO MEXICO S.A. DE C.V. | Apr 2025 | 737 | 180 |
| NISSAN MEXICANA, S.A. DE C.V. | Apr 2025 | 16,165 | 110 |
| FORD | Apr 2025 | 4,082 | 53 |
| (D3QZM) FORD | Sep 2020 | 281 | 41 |
| KONGSBERG ACTUATION SYSTEMS II, LLC | Apr 2025 | 612 | 22 |
| 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 | Apr 2025 | 465 | 7 |
| KONGSBERG AUTOMOTIVE | Apr 2025 | 3,988 | 5 |
| Sep 2020 | 7 | 5 | |
| RENAULT SOCIEDAD DE FABRICACION DE AUTOMOTORES SAS | Mar 2025 | 152 | 2 |
| FORD CLEVELAND ENGINE | Apr 2025 | 578 | 2 |
| Jan 2021 | 3 | 2 | |
| TUSCOR LLOYDS U K DE MEXICO, S.A. D | Apr 2025 | 4,157 | 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 | Apr 2025 | 594 | 19 |
| TRANSDEV ELECTRONICS SHENZHEN CO LT | Apr 2025 | 140 | 8 |
| TRANSDIESEL LTD | Feb 2025 | 446 | 2 |
| TRANSEAS DJ POWERS | Apr 2025 | 2,248 | 76 |
| TRANSEAS EXPRESS | Mar 2025 | 371 | 3 |
| TRANSENE COMPANY INC | Dec 2024 | 142 | 0 |
| TRANSFAIR NORTH AMERICA INTERNATION | Mar 2025 | 1,861 | 22 |
| TRANSFAR INTERNATIONAL CORPORATION | Feb 2025 | 147 | 1 |
| TRANSFER INTERNATIONAL | Jan 2025 | 158 | 1 |
| TRANSFER OIL S.P.A. | Mar 2025 | 190 | 7 |
| TRANSFLUID LLC | Apr 2025 | 126 | 5 |
| TRANSFLUID SPA | Apr 2025 | 178 | 9 |
| TRANSFORM KM LLC | May 2020 | 1,732 | 0 |
| TRANSFORM METALS COMPANY | Mar 2025 | 301 | 10 |
| TRANSFORM PARTNERS LLC | Apr 2025 | 206 | 56 |
| TRANSFORM SR BRANDS LLC. | Mar 2025 | 337 | 15 |
| TRANSFORM SR HOLDING MANAGEMENT LLC | Jan 2025 | 163 | 0 |
| TRANSFORM SR LLC | Feb 2025 | 1,716 | 4 |
| TRANSFORMACIONES METALURGICAS S.A. | Mar 2025 | 574 | 13 |
| TRANSFORMADORES E SERVICOS DE ENERG | Mar 2025 | 140 | 16 |
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 | 320 | 2025-04-05 |
| Newark, New Jersey | 219 | 2023-02-28 |
| Norfolk, Virginia | 106 | 2022-04-13 |
| Miami, Florida | 26 | 2025-01-30 |
| New York, New York | 2 | 2022-07-14 |
| Mobile, Alabama | 2 | 2021-11-29 |
| New Orleans, Louisiana | 2 | 2021-10-29 |
| Philadelphia, Pennsylvania | 1 | 2025-03-08 |
| Savannah, Georgia | 1 | 2022-12-08 |
TRANSFESA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 342 | 2025-03-08 |
| Altamira Mexico | 296 | 2025-04-05 |
| Barcelona Spain | 26 | 2024-09-05 |
| Algeciras Spain | 7 | 2022-02-16 |
| Sines Portugal | 3 | 2025-01-30 |
| Veracruz Mexico | 2 | 2023-03-29 |
| 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 | 2025-03-17 | 175 |
| TRANSFESA | RENAULT ILN VALLADOLID CTRA SEGOVIA KM 6. FAS RENAULT 47800. VALLADOLID ESPANA 34608480172 | 2025-04-05 | 19 |
| TRANSFESA | 2025-04-05 | 1 | |
| 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 |