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TRANSPORTE LOGISTICO INTL S.A.S

ACI 296 CRA 71 BOGOTA CUN #117-29 COLOMBIA

Summary Information

There are a total of 222 bills of lading on file for Transporte Logistico Intl S.A.S between February 28th, 2019 and February 17th, 2024.

Of those 222 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records222
Shipper Records48
Consignee Records74
Notify Party Records152
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileFeb 17th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year2

Bills of Lading by Month for Transporte Logistico Intl S.A.S

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Transporte Logistico Intl 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
EXTRADE II S.A. DE C.V.Aug 20236,03499
JF HILLEBRAND MEXICO SA DE CVSep 202411,38957
BAVARIA S.A.Nov 202454256
BAVARIA & CIA SCANov 20241,11644
BLUE EAGLE CONSOL. SERVICESNov 202460,37221
JF HILLEBRAND SPAIN SANov 20248,76210
JF HILLEBRAND ITALIA SPADec 20239,2339
SEAFRIGONov 202416,9226
X-TRACT GLOBAL LOGISTICS SA DE CVNov 20241,5613
JF HILLEBRAND BENELUX BVMay 20232,2263
Nov 202352
JF HILLEBRAND CHILE LTDAJun 20232,9332
BLUE EAGLE CONSOLIDATION SERVICESNov 202430,2212
MPL PORTUGAL LOGISTICS, LDA.Oct 2024541
MANUPORT LOGISTICS USANov 20249,0561
JF HILLEBRAND USA INCNov 202451,1091
INBEV BELGIUM BVBA SPRLNov 202410,0081
HILLEBRAND BULK LIQUIDS, INC.Feb 20241,6261
Feb 201911
CUMMINS ROCKY MOUNTAIN ENGINE PLANTNov 20242621

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
TRANSPORT TEAM WORLDWIDE LTDFeb 20244820
TRANSPORTADORA INTERCONTINENTAL, S.May 20231750
TRANSPORTATION ALLIANCE BANK INC.Nov 202483979
TRANSPORTATION CONSILTING SERVICES (TRACS) LLCNov 2024108102
TRANSPORTATION CONSULTING SERVICESNov 202459741
TRANSPORTATION INSIGHT LLCMay 20242180
TRANSPORTATION SECTION KEELUNG POSTNov 20241125
TRANSPORTATION SERVICES INTERNATIONNov 20241,04354
TRANSPORTATION WORLDWIDE, INC.Nov 202497037
TRANSPORTE ESPECIALIZADO DE CONTENEMay 20231110
TRANSPORTE MARITIMO Y LOGISTICA SNov 202443137
TRANSPORTE MULTIMODAL GUATEMALANov 20241,86494
TRANSPORTE MULTIMODAL S.A. DE C.V.Nov 202432065
TRANSPORTEERSOct 20241729
TRANSPORTES BIANCHI S.R.L.Oct 20241235
TRANSPORTES CONSOLIDADOS SA DE CVOct 20241753
TRANSPORTES FINK S ANov 20241797
TRANSPORTES INTERNACIONALES AGENCIANov 202434759
TRANSPORTES INTERNACIONALES TICALNov 20246439
TRANSPORTES TRANSTICA S.A.May 20221340

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
2023-09-27SMLU7762385A00086Master BillSMLU9472103ERATO2023-09-26NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC1,165 BOX34,903 LPier to PierTRANSPORTE LOGISTICO INTL S.A.SBLUE EAGLE CONSOLIDATION SERVICESBLUE EAGLE CONSOLIDATION SERVICESBOXES 1050 BOXES PO 36864 INVOICE FA61874 133 BOXES RON 3 ANOS 375 ML VIDRIO 40 189 BOXES RON 3 ANOS 750 ML VIDRIO 40
2023-06-26HLCUPTY230541292110WRegular BillHLCU9337664NYK DEMETER2023-06-25OAKLAND, CALIFORNIACARTAGENA COLOMBIA1,350 PCS14,196 KHouse to HouseTRANSPORTE LOGISTICOTERRANOVA SPIRITS LLC FEDLAS JOYAS DEL AGAVE LLCRON-NATIONAL PRODUCTS RON-PRODUCTO NACIONAL HS CODE 22084010.0000
2023-06-20HLCUPTY2305424962322NMaster FROBHLCU9360257PROTOSTAR N2023-06-19HOUSTON, TEXASCAUCEDO DOMINICAN REPUBLIC792 PCS17,424 KHouse to HouseTRANSPORTE LOGISTICOX-TRACT GLOBAL LOGISTICS S.AX-TRACT GLOBAL LOGISTICS S.ACAJONES PLASTICOS USADOS TARIMAS PLASTICAS USADAS HS CODE 392310,392390
2023-02-20ONEYMEXC31965700ONEYMEXC31965A04306SHouse FROBONEY9337688NYK DIANA2023-02-19HOUSTON, TEXASVERACRUZ MEXICO2 PKG521 KGContainer YardJF HILLEBRAND MEXICO SA DE CVTRANSPORTE LOGISTICO INTERNACIONAL . SASTRANSPORTE LOGISTICO INTERNACIONAL . SAS2 PALLETS 300 PIECE(S) CABALLITO TEQUILERO 5

Sample Bill of Lading

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Relevant Dates

Run Date2023-11-07
Estimated Arrival Date2023-11-05
Actual Arrival Date2023-11-06
Trade Update Date2023-10-19

Bill of Lading Overview

Master BOL #HLCUPTY231043314
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #072W
IMO #9416965
Vessel NameNYK REMUS
Vessel CountryPA
Place of ReceiptRODMAN, PA
Foreign Port of LadingALL OTHER PANAMA WEST COAST REGION PORTS (22599)
Port of UnladingOAKLAND, CALIFORNIA (2811)
Port of Destination
Foreign Port of Destination
Weight2989 K
Weight in KG2,989 KG
Quantity345 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU1019427
Commodity Description RON-PRODUCTO NACIONAL HS CODE 22084010.0000 EMAIL JCLUSTIGLASJOYASDELAGAVECOM

Shipper

Shipper NameTRANSPORTE LOGISTICO
Address Line 1CENTROAMERICANO C/O PTY BOTTLING
Address Line 2S.A CENTRO COMERCIAL INTERPLAZA
Address Line 3AVE.SANTA ISABEL-ZONA LBRE DE
Address Line 4COLON COLON REP DE PANAMA

Consignee

Consignee NameTERRANOVA SPIRITS LLC
Address Line 1FED TAX ID 81-3746986
Address Line 2BASIC PERMIT CA-I-22298
Address Line 32125 KINCAID WAY.SACRAMENTO
Address Line 4CALIFORNIA,95825

Notify Party

Notify Party NameLAS JOYAS DEL AGAVE LLC
Address Line 1TAX.ID 46-4425201
Address Line 22125 KINCAID WAY.SACRAMENTO
Address Line 3CALIFORNIA,95825 ATTN
Address Line 4JACOB LUSTIG TEL +1(510)5023014

#1 -- Container HAMU1019427

Container NumberHAMU1019427
Seal Number 1HLG7390061
Seal Number 1HLG7390061
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 1RON-PRODUCTO NACIONAL HS CODE 22084010.0000 EMAIL JCLUSTIGLASJOYASDELAGAVECOM
Marks and Numbers 1NO MARKS . .

Map of Activity by Port

TRANSPORTE LOGISTICO INTL S.A.S Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1612023-06-20
Newark, New Jersey282024-02-19
New Orleans, Louisiana92022-09-26
New York, New York72023-09-27
Port Everglades, Florida62022-12-02
Miami, Florida42024-02-14
San Juan, Puerto Rico42022-03-15
Oakland, California22023-11-07
Long Beach, California12022-03-01

TRANSPORTE LOGISTICO INTL S.A.S Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico1522023-02-20
Cartagena Colombia302024-02-14
Algeciras Spain102024-02-19
Manzanillo Panama72023-02-18
Le Havre France62022-12-02
Caucedo Dominican Republic52023-06-20
Santa Marta Colombia42022-06-15
Rotterdam Netherlands32020-08-13
Haina Dominican Republic22023-09-27
All Other Panama West Coast Region Ports12023-11-07

TRANSPORTE LOGISTICO INTL S.A.S Address and Name Permutations

Below are the top 10 company names and addresses for Transporte Logistico Intl 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
TRANSPORTE LOGISTICO INTL S.A.SACI 296 CRA 71 BOGOTA CUN #117-29 COLOMBIA2020-08-1382
TRANSPORTE LOGISTICO INTL S.A.SNIT 830109552-5 ACI296 CARRERA 23 NO.114-39; 401 BOGOTA COLOMBIA2023-01-1727
TRANSPORTE LOGISTICO INTERNACIONAL2019-09-1021
TRANSPORTE LOGISTICO INTL S.A.S2022-06-0814
TRANSPORTE LOGISTICO INTERNACIONAL SAS2022-09-0610
TRANSPORTE LOGISTICO INTL SA2019-12-039
TRANSPORTE LOGISTICO INTERNACIONAL2021-06-198
TRANSPORTE LOGISTICO INTL S.A.S2022-01-035
TRANSPORTE LOGISTICO INTL S.A.S2020-06-194
TRANSPORTE LOGISTICO2019-06-283

TRANSPORTE LOGISTICO INTL S.A.S Phone Numbers

Below are the top 2 phone numbers on file for Transporte Logistico Intl S.A.S.

Phone Number Last Appeared Records
2022-10-311
2022-06-0815
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