TRAXYS MEXICO S.A. DE C.V.

PISO 3 COL. BOSQUES DE CHAPULTEPEC MIGUEL HIDALGO CMX 11580 MEXICO

Summary Information

There are a total of 272 bills of lading on file for Traxys Mexico S.A. De C.V. between February 6th, 2021 and March 28th, 2025.

Of those 272 bills of lading, 4 were within the past 30 days and 18 were within the past 90 days.

Total Records272
Shipper Records272
Consignee Records0
Notify Party Records0
First Shipment on FileFeb 6th, 2021
Most Recent Shipment on FileMar 28th, 2025
Records in Last 30 Days4
Records in Last 90 Days18
Records in the Past Year67

Bills of Lading by Month for Traxys Mexico S.A. De C.V.

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Associated Companies

Below are the top 15 companies associated with Traxys Mexico S.A. De C.V. 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
ACUMULADORES MOURA S AMar 2025386130
TRAXYS EUROPE S.A.Mar 202526671
SUL OXIDOS INDUSTRIA E COMERCIO LTDA.Mar 202523827
PONDY OXIDES AND CHEMICALS LIMITEDFeb 20253812
SUL OXIDOS - IND. E COM. LTDAMar 202531311
Feb 202555
HERMES AGENCIES SA INTERNATIONALOct 2024154
CLARIOS ENERGY SOLUTIONS BRASIL LTDApr 2024782
Aug 202421
Jan 202351
SERTRADING (BR) LTDA.Mar 20256851
PHILIPPINE BATTERIES INC.Mar 20252,2241
Nov 202411
AURUBIS AGMar 20254451
ACCESS WORLDMar 2025291

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Traxys Mexico S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
TRAWIGO LPJan 20243560
TRAWLWORKS INC.Feb 20251622
TRAX APPAREL CAMBODIA CO.,LTD.Feb 202534720
TRAX INTERTRADE CO, LTD.Mar 202521335
TRAXIT NORTH AMERICA LLCMar 20251031
TRAXON CORPORATIONFeb 20251641
TRAXPO SLUMar 202525813
TRAXXAS, LPMar 20251,14748
TRAXYS COMETALS EUROPE SARLJul 20221030
TRAXYS EUROPE S.A.Mar 20252662
TRAXYS NORTH AMERICA LLCMar 20251414
TRAYDO LOGISTICS PVT. LTD.Mar 20251029
TRAYLEK WAREHOUSE INC.Mar 20243720
TRAYLOR PRECAST LLCNov 20241390
TRAYTEC GMBHMar 202527119
TRAYTON AMERICA INC.Mar 20252,807162
TRAYTON FURNITURE (JIAXING) CO., LTMar 20254,41976
TRC ELECTRONICSMar 202527310
TRC SHIPPING SRLMar 20242020
TRC SPECIALTY COMMODITIES LIMITEDMar 202513622

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
2025-03-03MEDUXF233472505ASimple BOL FROBMEDU9248148MSC PILAR VI2025-03-02HOUSTON, TEXASALTAMIRA MEXICO179 PKG141,161 KHouse to HouseTRAXYS MEXICO S.A. DE C.V.AURUBIS AGAURUBIS AGUNWROUGHT LEAD - OTHER - - OTHER - LEAD SILVE R BULLION UNWROUGHT LEAD - OTHER - - OTHER - LEAD SILVE R BULLION =====SUMMARY:TO ...
2025-02-27HLCUME32502184372507SSimple BOL FROBHLCU9719874CAPE PIONEER2025-02-26HOUSTON, TEXASALTAMIRA MEXICO500 PCS393,930 KHouse to HouseTRAXYS MEXICO S.A. DE C.V.ACUMULADORES MOURA S AACUMULADORES MOURA S AREFINED LEAD BLOCKS NCM 7801.10.90 "WOODEN PACKAGE NOT APPLICABLE" HS CODE 78 01 10
2025-02-25MEDUXF217814504ASimple BOL FROBMEDU9295165MSC DAISY2025-02-22HOUSTON, TEXASALTAMIRA MEXICO383 PKG301,200 KHouse to HouseTRAXYS MEXICO S.A. DE C.V.MARTICO S.L.UNWROUGHT LEAD - OTHER - - CONTAINING BY WEIG HT AN - LEAD BULLION BLOCKS
2025-02-24CMDUMXO07391470VBIYSimple BOL FROBCMDU9356696CMA CGM FRANCOISE SAGAN2025-02-22HOUSTON, TEXASALTAMIRA MEXICO360 BDL323,740 KGPier to PierTRAXYS MEXICO S.A. DE C.V.MNA METAL RESOURCES SDN BHDMNA METAL RESOURCES SDN BHD780191 (HS) REMELTED LEAD BULLION

Sample Bill of Lading

Relevant Dates

Run Date2025-03-17
Estimated Arrival Date2025-03-02
Actual Arrival Date2025-03-15
Trade Update Date2025-03-11

Bill of Lading Overview

Master BOL #CMDUMXO0740927
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0VBJ2
IMO #9967433
Vessel NameMH PERSEUS
Vessel CountrySG
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight216690 KG
Weight in KG216,690 KG
Quantity257 BDL
Volume2 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers TLLU8406501
CMAU0648873
TEMU0900902
CMAU1318536
TRHU1033440
TCKU3287282
TEMU1077872
CMAU1037400
Commodity Description REMELTED LEAD BULLION
FREIGHT PREPAID REMELTED LEAD BULLION
REMELTED LEAD BULLION
REMELTED LEAD BULLION
REMELTED LEAD BULLION 257 BUNDLES HS CODE: 7801.9100 GROSS WT: 199.260 MT RFC: TME900607FC4 EMAIL: JUDYLYN.DIGSAY MOTOLITE.COM JUDYLYN.DIGSAY MOTOLITE.COM
REMELTED LEAD BULLION
REMELTED LEAD BULLION
REMELTED LEAD BULLION

Shipper

Shipper NameTRAXYS MEXICO S.A. DE C.V.
Address Line 1ARQUMEDES NO. 19, PISO 3.
Address Line 2COL. BOSQUES DE CHAPULTEPEC
Address Line 3ALCALDA MIGUEL HIDALGO,
COMM Number QualifierTE
COMM NumberC.P. 11580. CDMX, MEXICO

Consignee

Consignee NamePHILIPPINE BATTERIES INC STA.
Address Line 1MARIA INDUSTRIAL PARK- SEZ, BO.
Address Line 2BULAC, STA. MARIA BULACAN STA
Address Line 3MARIA 3022 PHILIPPINES
COMM Number QualifierTE
COMM NumberTEL :+639665463679

Notify Party

Notify Party NamePHILIPPINE BATTERIES INC
Address Line 1STA. MARIA INDUSTRIAL PARK-SEZ,
Address Line 2BO. BULAC, STA. MARIA BULACAN
Address Line 3STA MARIA 3022 PHILIPPINES
COMM Number QualifierTE
COMM NumberTEL: +639665463679

#1 -- Container TLLU8406501

Container NumberTLLU8406501
Seal Number 1C7874046
Seal Number 1C7874046
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1REMELTED LEAD BULLION
Marks and Numbers 1NO MARKS

#2 -- Container CMAU0648873

Container NumberCMAU0648873
Seal Number 1C7874026
Seal Number 1C7874026
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID REMELTED LEAD BULLION
Marks and Numbers 1NO MARKS

#3 -- Container TEMU0900902

Container NumberTEMU0900902
Seal Number 1C7874047
Seal Number 1C7874047
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1REMELTED LEAD BULLION
Marks and Numbers 1NO MARKS

#4 -- Container CMAU1318536

Container NumberCMAU1318536
Seal Number 1C7874044
Seal Number 1C7874044
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1REMELTED LEAD BULLION
Marks and Numbers 1NO MARKS

#5 -- Container TRHU1033440

Container NumberTRHU1033440
Seal Number 1C7874025
Seal Number 1C7874025
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1REMELTED LEAD BULLION 257 BUNDLES HS CODE: 7801.9100 GROSS WT: 199.260 MT RFC: TME900607FC4 EMAIL: JUDYLYN.DIGSAY MOTOLITE.COM JUDYLYN.DIGSAY MOTOLITE.COM
Additional Cargo 1ALSO NOTIFY PARTY: MNA METAL RESOURCES SDN BHD LOT 112, LORONG PERMATA 1/4, ARAB MALAYSIAN INDUSTRIAL PARK , 71800, NILAI NEGERI SEMBILAN
Marks and Numbers 1NO MARKS

#6 -- Container TCKU3287282

Container NumberTCKU3287282
Seal Number 1C7874042
Seal Number 1C7874042
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1REMELTED LEAD BULLION
Marks and Numbers 1NO MARKS

#7 -- Container TEMU1077872

Container NumberTEMU1077872
Seal Number 1C7874041
Seal Number 1C7874041
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1REMELTED LEAD BULLION
Marks and Numbers 1NO MARKS

#8 -- Container CMAU1037400

Container NumberCMAU1037400
Seal Number 1C7874027
Seal Number 1C7874027
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1REMELTED LEAD BULLION
Marks and Numbers 1NO MARKS

Map of Activity by Port

TRAXYS MEXICO S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2352025-03-29
New Orleans, Louisiana272024-11-22
Mobile, Alabama62024-08-29
Newark, New Jersey32024-11-27
Charleston, South Carolina12024-07-29

TRAXYS MEXICO S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico2652025-03-29
Freeport, Grand Bahama Island Bahamas52024-12-03
Kingston Jamaica22024-01-22

TRAXYS MEXICO S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for Traxys Mexico S.A. De C.V. 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
TRAXYS MEXICO S.A. DE C.V.PISO 3 COL. BOSQUES DE CHAPULTEPEC MIGUEL HIDALGO CMX 11580 MEXICO2025-03-2994
TRAXYS MEXICO S.A. DE C.V.ARQUIMEDES NO. 19, PISO 3 COL. BOSQUES DE CHAPULTEPEC ALCALDIA MIGUEL HIDALGO, C. CDMX, MEXICO.2025-03-2132
TRAXYS MEXICO S.A. DE C.V.2024-09-0617
TRAXYS MEXICO S.A. DE C.V.2024-11-054
TRAXYS MEXICO S.A. DE C.V.2025-02-242
TRAXYS MEXICO S.A. DE C.V.2024-04-161
TRAXYS MEXICO S.A. DE C.V.2025-01-201
TRAXYS MEXICO S.A. DE C.V.2025-02-101
TRAXYS MEXICO S.A. DE C.V.2024-04-161
TRAXYS MEXICO S.A. DE C.V.2024-04-201

TRAXYS MEXICO S.A. DE C.V. Phone Numbers

Below are the top 2 phone numbers on file for Traxys Mexico S.A. De C.V.

Phone Number Last Appeared Records
2024-09-0618
2022-09-206