UQUIFA MEXICO, S.A. DE CV

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

Summary Information

There are a total of 296 bills of lading on file for Uquifa Mexico, S.A. De CV between March 8th, 2019 and November 1st, 2024.

Of those 296 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records296
Shipper Records133
Consignee Records148
Notify Party Records59
First Shipment on FileMar 8th, 2019
Most Recent Shipment on FileNov 1st, 2024
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year8

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 LIMITEDNov 20241,82719
MONTEVERDI SRLJul 20244218
INDO AMINES LTD.Nov 202472117
KATOEN NATIEOct 202440713
ZOETIS IND DE PROD VETERINARIOSJun 20231411
DANOPHARM CHEMICALS PVT LTDSep 20221411
ALKYL AMINES CHEMICALS LIMITEDNov 202436710
Jul 2021109
BALAJI AMINES LTDNov 20241938
Jan 202377
DOR CHEMICALS LTD.Oct 2020756
ALZCHEM TROSTBERG GMBHAug 20249706
AGENCIA ADUANAL PEDRO MARTINEZ MENDOct 20241046
SUAN FARMA INCNov 20244385
Dec 202165
Jul 202465
ZOETIS BELGIUM SANov 20241894
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 LTDNov 20241266
UPSKY TRADING LIMITEDNov 20241,36467
UPSWORTH INTERNATIONAL CORP.Nov 202410627
UQI (CANADA) SHIPPINGNov 202452419
UQI CHB INCNov 20241,326766
UQI SHIPPING (SHANGHAI)CO.,LTDNov 202456024
UQI SHIPPING INCNov 202427,4892,138
UQUALITY AUTOMOTIVE PRODUCTS CORP.Nov 202493847
URALKALI TRADING SIAMay 20221040
URAMEC MANUFACTURING INVESTMENT CO.Nov 202433611
URANUS IMPORTS INC.Nov 20211450
URANUS INDUSTRIAL CO., LTDNov 202427013
URANUS TRADE LIMITEDNov 202458079
URAS TECHNO CO., LTD.Nov 20241034
URATHON (FOSHAN) MECHANICAL EQUIPMENov 20241456
URB BEARINGS DISTRIBUTION INC.Nov 202423210
URBAN 86 INCNov 202450220
URBAN ARMOR GEAR LLCNov 202455445

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
2024-04-23MEDUIV424110EMUIMU23S0010983327RHouse 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 ...
2024-03-14HLCUME32402580252409SSimple BOL FROBHLCU9719874CAPE PIONEER2024-03-13HOUSTON, TEXASVERACRUZ MEXICO105 PCS4,697 KHouse to HouseUQUIFA MEXICO SA DE CVROEMMERS S.A.I.C.F.ROEMMERS S.A.I.C.F.ALBENDAZOLE 105 FIBRE DRUMS (1G) OF METFORMINE NET WEIGHT 4171.40 KGS INVOICE A-8117 HS CODE 2925.19

Sample Bill of Lading

Relevant Dates

Run Date2024-05-09
Estimated Arrival Date2024-04-29
Actual Arrival Date2024-05-01
Trade Update Date2024-04-24

Bill of Lading Overview

Master BOL #CMDUMXO0694340
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0GBOX
IMO #9629457
Vessel NameCARDIFF
Vessel CountryLR
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight13300 KG
Weight in KG13,300 KG
Quantity215 DRM
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU9301170
Commodity Description FREIGHT PREPAID 215 CU ETES CON METFORMIN HCL / NCM 2925.29.90.990M CEE CUIT : 30500938125

Shipper

Shipper NameUQUIFA MEXICO SA DE CV
Address Line 1CALLE 37 ESTE NO 126
Address Line 2COLONIA CIVAC
Address Line 3JIUTEPEC
COMM Number QualifierTE
COMM NumberMEXICO

Consignee

Consignee NameROEMMERS S.A.I.C.F.
Address Line 1FRAY JUSTO SARMIENTO 2350,
Address Line 2OLIVOS
Address Line 3ARGENTINA

Notify Party

Notify Party NameROEMMERS S.A.I.C.F.
Address Line 1FRAY JUSTO SARMIENTO 2350,
Address Line 2OLIVOS
Address Line 3ARGENTINA

#1 -- Container CMAU9301170

Container NumberCMAU9301170
Seal Number 1C7765584
Seal Number 1C7765584
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID 215 CU ETES CON METFORMIN HCL / NCM 2925.29.90.990M CEE CUIT : 30500938125
Marks and Numbers 1UQUIFA A-8181

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Houston, Texas1182024-06-20
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 Mexico1252024-06-20
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.2023-07-127
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