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UQUIFA MEXICO, S.A. DE CV

CALLE 37 ESTE NO.126 CIVAC JIUTEPEC (TEMIXCO) MOR 62578 MEXICO

Summary Information

There are a total of 297 bills of lading on file for Uquifa Mexico, S.A. De CV between March 8th, 2019 and December 11th, 2024.

Of those 297 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records297
Shipper Records134
Consignee Records148
Notify Party Records59
First Shipment on FileMar 8th, 2019
Most Recent Shipment on FileDec 11th, 2024
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year7

Bills of Lading by Month for Uquifa Mexico, S.A. De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Uquifa Mexico, S.A. De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Uquifa Mexico, S.A. 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
ROEMMERS S.A.I.C.F.Oct 20242722
GSK CONSUMER HEALTHCAREAug 202416719
AARTI INDUSTRIES LIMITEDDec 20241,85919
MONTEVERDI SRLNov 20244318
INDO AMINES LTD.Dec 202473217
KATOEN NATIEDec 202440813
ZOETIS IND DE PROD VETERINARIOSDec 20241512
DANOPHARM CHEMICALS PVT LTDSep 20221411
ALKYL AMINES CHEMICALS LIMITEDDec 202437510
Jul 2021109
BALAJI AMINES LTDDec 20241998
Jan 202377
DOR CHEMICALS LTD.Oct 2020756
ALZCHEM TROSTBERG GMBHAug 20249706
AGENCIA ADUANAL PEDRO MARTINEZ MENDOct 20241046
SUAN FARMA INCDec 20244405
Dec 202165
Jul 202465
ZOETIS BELGIUM SANov 20241944
Nov 202344

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Uquifa Mexico, S.A. De CV.

Company Name Recent Shipment Total Records Past 90 Days
UPSICSCS397 AIK CHBMar 20242840
UPSICSCS397 SEA CHBJun 20243,7550
UPSIX INDUSTRIAL CO LTDDec 20241298
UPSKY TRADING LIMITEDDec 20241,39663
UPSWORTH INTERNATIONAL CORP.Dec 202411120
UQI (CANADA) SHIPPINGDec 202453521
UQI CHB INCDec 20241,587810
UQI SHIPPING (SHANGHAI)CO.,LTDDec 202458645
UQI SHIPPING INCDec 202428,2592,335
UQUALITY AUTOMOTIVE PRODUCTS CORP.Dec 202495654
URALKALI TRADING SIAMay 20221040
URAMEC MANUFACTURING INVESTMENT CO.Dec 202434113
URANUS IMPORTS INC.Nov 20211450
URANUS INDUSTRIAL CO., LTDDec 202427414
URANUS TRADE LIMITEDDec 202459975
URAS TECHNO CO., LTD.Dec 20241055
URATHON (FOSHAN) MECHANICAL EQUIPMEDec 20241476
URB BEARINGS DISTRIBUTION INC.Dec 20242369
URBAN 86 INCDec 202451525
URBAN ARMOR GEAR LLCNov 202456444

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
2024-05-09CMDUMXO06943400GBOXSimple BOL FROBCMDU9629457CARDIFF2024-05-01HOUSTON, TEXASVERACRUZ MEXICO215 DRM13,300 KGPier to PierUQUIFA MEXICO SA DE CVROEMMERS S.A.I.C.F.ROEMMERS S.A.I.C.F.FREIGHT PREPAID 215 CU ETES CON METFORMIN HCL / NCM 2925.29.90.990M CEE CUIT : 30500938125
2024-04-23MEDUIV424110EMUIMU23S0010983327RHouse FROBEMUI9294989MSC NAISHA III2023-08-03NEWARK, NEW JERSEYFREEPORT, GRAND BAHAMA ISLAND BAHAMAS60 DRM1,682 KPier to PierVIBRANT PHARMACHEM PVT LTDUQUIFA MEXICO, S.A. DE C.V.UQUIFA MEXICO, S.A. DE C.V.CIS-2-(2,4-DICHLOROPHENYL) 2-(1H-IMIDAZOL-1- LFONATE (CIS TOSYLATE)
2024-03-29MEDUUI757920EMUIMU23S0026663345AHouse FROBEMUI9294991MSC CANBERRA2023-11-26NEWARK, NEW JERSEYFREEPORT, GRAND BAHAMA ISLAND BAHAMAS78 DRM2,187 KPier to PierVIBRANT PHARMACHEM PVT LTDUQUIFA MEXICO, S.A. DE C.V.UQUIFA MEXICO, S.A. DE C.V.CIS-2-(2,4-DICHLOROPHENYL)-2-(1H-IMIDAZOLE-1 ULFONATE (CIS TOSYLATE).
2024-03-25MEDUIU710725316ASimple BOL FROBMEDU9293789CONTI COURAGE2023-05-25NEWARK, NEW JERSEYJAWAHARLAL NEHRU INDIA20 PKG18,040 KHouse to HouseP. D. POLYCHEM PVT. LTDUQUIFA MEXICO, S.A. DE CVUQUIFA MEXICO, S.A. DE CVMETHYL CHLOROFORMATE (MCF) - 1X20 FCL CONTAIN ER 80 DR UMS PACKED ON 20 PALLETS 200 KG X 80 DRUMS METH YL CHLOROFORMATE (MCF) B ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-06-20
Estimated Arrival Date2024-06-18
Actual Arrival Date2024-06-18
Trade Update Date2024-06-14

Bill of Lading Overview

Master BOL #HLCUME3240616809
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #011E
IMO #9535137
Vessel NameHELLA
Vessel CountryPT
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight6393 K
Weight in KG6,393 KG
Quantity213 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU1077087
Commodity Description ALBENDAZOLE WITH 213 DRUMS CONTAINING ALBENDAZOLE IMO-CLASS 9 UN-NUMBER 3077 PACKING GROUP 3 PROPER SHIPPING NAME ALBEDAZOLE

Shipper

Shipper NameUQUIFA MEXICO SA DE CV
Address Line 1CALLE 37 ESTE NO.126 CIVAC,
Address Line 2JIUTEPEC, MORELOS C.P. 62578,
Address Line 3MEXICO RFC UME850619-4R4
Address Line 4CTC THOMAS PH. 527773295000

Consignee

Consignee NameHALEON SOUTH AFRICA (PTY) LTD.
Address Line 111 HAWKINS AVENUE EPPING
Address Line 2CAPET TOWN, SOUTH AFRICA
Address Line 3CTC SEDELLE SEDELLE.X.MARKSGSK.COM

Notify Party

Notify Party NameSEDELLE MARKS / 2721 507 6216
Address Line 1SEDELLE.X.MARKSGSK.COM
Address Line 2AISHWARYA.X.BHATTACHARJEEGSK.COM

#1 -- Container FANU1077087

Container NumberFANU1077087
Seal Number 100240
Seal Number 100240
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ALBENDAZOLE WITH 213 DRUMS CONTAINING ALBENDAZOLE IMO-CLASS 9 UN-NUMBER 3077 PACKING GROUP 3 PROPER SHIPPING NAME ALBEDAZOLE
Additional Cargo 1EMERGENCY NAME THOMAS CHENHALLS EMERGENCY PHONE +(777)3295000
Marks and Numbers 1FAC A-8257 . . . . . . .
Marks and Numbers 2.

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
293399000000000000000000
293399000000000000000000
293399000000000000000000
293399000000000000000000
293399000000000000000000
293399000000000000000000
293399000000000000000000
293399000000000000000000

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00130779U3000CEUQUIFA MEXICO SA DE CV
0023077UN000
0033077UYPACKAGES000F-AS-F

Map of Activity by Port

UQUIFA MEXICO, S.A. DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1192024-12-13
Miami, Florida622023-06-26
Newark, New Jersey512024-04-23
New York, New York212023-02-10
New Orleans, Louisiana122023-02-13
Norfolk, Virginia122022-03-19
Charleston, South Carolina82024-11-02
Port Everglades, Florida62022-12-01
Baltimore, Maryland42023-01-31
Boston, Massachusetts12022-05-20

UQUIFA MEXICO, S.A. DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico1262024-12-13
Jawaharlal Nehru India412024-03-25
Freeport, Grand Bahama Island Bahamas382024-04-23
Valencia Spain242021-11-02
Algeciras Spain152023-06-26
Mundra India112022-11-10
Bremerhaven Germany72023-05-16
Sines Portugal52020-12-17
Gioia Tauro Italy52020-07-27
Leghorn Italy52019-06-13

UQUIFA MEXICO, S.A. DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Uquifa Mexico, S.A. 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
UQUIFA MEXICO, S.A. DE CVCALLE 37 ESTE NO.126 CIVAC JIUTEPEC (TEMIXCO) MOR 62578 MEXICO2024-03-25100
UQUIFA MEXICO, S.A. DE C.V.CALLE 37 ESTE 126 CIVAC JIUTEPEC MORELOS MEXICO CITY 62578 MX2022-12-1523
UQUIFA MEXICO SA DE CV2022-01-2919
UQUIFA MEXICO, S.A DE C.V2021-12-1117
UQUIFA MEXICO, S.A. DE C.V.2023-03-1113
UQUIFA MEXICO SA DE CV2021-07-2410
UQUIFA MEXICO, S.A. DE C.V.2024-12-138
UQUIFA MEXICO S.A. DE C.V.2019-06-135
UQUIFA MEXICO SA DE CV2023-01-234
UQUIFA MEXICO SA DE CV2021-01-214

UQUIFA MEXICO, S.A. DE CV Phone Numbers

Below are the top 8 phone numbers on file for Uquifa Mexico, S.A. De CV.

Phone Number Last Appeared Records
2024-06-202
2021-12-1121
2020-12-251
2020-08-241
2020-08-171
2019-07-063
2019-06-135
2019-03-181
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