ZACH LOGISTICS, S.A. DE C.V.

ZLO110704D18,BLVD. VICENTE VALTIERR C CANADA DE ALFARO 37238 MEXICO LEO 37238 525556549710

Summary Information

There are a total of 356 bills of lading on file for ZACH Logistics, S.A. De C.V. between March 2nd, 2019 and November 12th, 2024.

Of those 356 bills of lading, 4 were within the past 30 days and 14 were within the past 90 days.

Total Records356
Shipper Records84
Consignee Records100
Notify Party Records265
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileNov 12th, 2024
Records in Last 30 Days4
Records in Last 90 Days14
Records in the Past Year63

Bills of Lading by Month for ZACH Logistics, S.A. De C.V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with ZACH Logistics, S.A. De C.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with ZACH Logistics, 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
PROYECCIONES DE LA MODA SA DE CVOct 202426019
MAINETTI SPANov 202415518
FERCAM SPANov 202427215
GENERAL NOLI SPEDIZIONI INTERNAZIONALI S.P.A.Nov 202416,52114
GRUPO JULIO SA DE CVJul 20249512
COLORIE SA DE CVAug 202316512
GLASGOW EQUIPOS PROFESIONALES S.A.Oct 20241411
SEDIS LOGISTICS BELGIUM S.A.May 20241710
POLYRAM PLASTIC INDUSTRIES LTDNov 20241,25610
PARABOR MEXICO SA DE CVOct 20241210
OYSTER COSMETICS S.P.A.Nov 20241089
OVERSEAS DEVELOPMENT CORPORATIONOct 2024309
KPM LOGISTICS AGENCIAMENTO DE CARGANov 20243719
EMBASSY FREIGHT SERVICES EUROPENov 20244779
BELLEZA MIRAMONTES SAPI DE CVApr 2024119
GEIS AIR + SEA GMBHNov 20249068
CLC ARQUITECTURA LIGERA, S.A. DE C.Sep 2024228
FERCAM FI S.P.A. FIL. DI FIRENZE VIA DI GONFIENTI SNCJan 2024527
COMERCIALIZADORA E IMPORTADORA MAGPSep 2024177
GRUPO ISMARK SA DE CVOct 2023146

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
ZA APPARELS LTDOct 20241329
ZAANDAMNov 20243634
ZAANDAM HOLLAND AMERICA LINE, INCJul 20223260
ZAANLANDSE OLIERAFFINADERIJNov 20241768
ZAARA OVERSEASOct 20241007
ZABER & ZUBAIR FABRICS LTD.Nov 20241,23319
ZABIN INDUSTRIES (HONG KONG) LTDOct 20243617
ZABO PLANT B.V.Nov 20241422
ZACAPAEX S.A.Sep 20239,9720
ZACAPAEX SOCIEDAD ANONIMAApr 20231930
ZACH & ZANE LLCOct 20241122
ZACHRY DL JOINT VENTURENov 202414429
ZACROS AMERICA INC.Nov 20241819
ZADRO PRODUCTS INC.Nov 20243584
ZAER LTD.INTERNATIONALNov 202444314
ZAFCO FZCOSep 20241224
ZAFCO INTERNATIONAL LLCSep 20245,6062
ZAFFERANO AMERICA LLCNov 202416315
ZAG INTERNATIONAL INCJan 20241990
ZAGA CITY TECHAug 20242111

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
2024-10-28HLCUME324102312018E42Master FROBHLCU9193305SEOUL EXPRESS2024-10-26HOUSTON, TEXASVERACRUZ MEXICO714 PCS4,951 KHouse to HouseZACH LOGISTICS S.A. DE C.V.FERCAM TRANSPORTES SAUFERCAM TRANSPORTES SAUROPA, CALZADO Y ACCESORIOS
2024-10-12MEDUH6279291437WSimple BOL FROBMEDU9309461MSC TOMOKO2024-10-11MIAMI, FLORIDASINES PORTUGAL80 PKG50,280 KHouse to HousePOLYRAM PLASTIC INDUSTRIES LTDPARABOR MEXICO SA DE CVZACH LOGISTICS SA DE CVBONDYRAM - 40 PACKS ON 40 PALLETS BON DYRAM T L4114 HS CODE 39011 0 CUSTOMER'S PO: MP 157 C ONSIGNEE CONTINUE: = FAX:+ 573160263...
2024-10-12MEDUGD304069437WSimple BOL FROBMEDU9309461MSC TOMOKO2024-10-11MIAMI, FLORIDALA SPEZIA ITALY101 PKG6,100 KHouse to HouseELBA ITALY SPAGLASGOW EQUIPOS PROFESIONALES S.A.ZACH LOGISTICS SA DE CVOTHER FURNITURE AND PARTS THEREOF - FURNITURE OF O - KITCHEN FURNITURE
2024-10-09HLCUME3240948260HLCUME3OI48260AC241EHouse FROBHLCU9403619MOL PROFICIENCY2024-10-08HOUSTON, TEXASALTAMIRA MEXICO3 PCS1,926 KZACH LOGISTICS SA DE CVOVERSEAS DEVELOPMENT LLCOVERSEAS DEVELOPMENT LLCSCREW COMPRESSOR WITH SEMI-HERMETIC SCREW COMPRESSOR (COMPRESOR SEMI-HERMETICO DE TORNILLO)

Sample Bill of Lading

Relevant Dates

Run Date2024-10-28
Estimated Arrival Date2024-10-23
Actual Arrival Date2024-10-26
Trade Update Date2024-10-25

Bill of Lading Overview

Master BOL #HLCUME3241031227
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeHLCU
Voyage #18E42
IMO #9193305
Vessel NameSEOUL EXPRESS
Vessel CountryLR
Place of ReceiptCIENEGA DE FLORES
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight13529 K
Weight in KG13,529 KG
Quantity18 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UASU1027221
Commodity Description SEMI-HERMETIC COMPRESSOR SEMI-HERMETIC SCREW COMPRESSOR (COMPRESOR SEMI HERMETICO DE TORNILLO)

Shipper

Shipper NameZACH LOGISTICS S.A. DE C.V.
Address Line 1BLVD. VICENTE VALTIERRA 7020 C COL
Address Line 2CANADA DE ALFARO C.P. 37238 LEON
Address Line 3GUANAJUATO RFC ZLO110704D18
Address Line 4AT BRYAN MARTINEZ TEL (55)

Consignee

Consignee NameOVERSEAS DEVELOPMENT LLC
Address Line 1OFFICE 305, 48 BURJGATE, SHEIKH
Address Line 2ZAYED ROAD,P.O BOX 26461 DUBAI, UAE
Address Line 3TAX ID 100035339900003
Address Line 4ATT & EMAIL ADLINE MENEZES

Notify Party

Notify Party NameOVERSEAS DEVELOPMENT LLC
Address Line 1OFFICE 305, 48 BURJGATE, SHEIKH
Address Line 2ZAYED ROAD,P.O BOX 26461,DUBAI, UAE
Address Line 3TAX ID 100035339900003
Address Line 4ATT & EMAIL ADLINE MENEZES

#1 -- Container UASU1027221

Container NumberUASU1027221
Seal Number 1AL4 015538
Seal Number 1AL4 015538
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 1SEMI-HERMETIC COMPRESSOR SEMI-HERMETIC SCREW COMPRESSOR (COMPRESOR SEMI HERMETICO DE TORNILLO)
Marks and Numbers 1NO MARKS . . .

Map of Activity by Port

ZACH LOGISTICS, S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2082024-10-30
Houston, Texas932024-10-28
Charleston, South Carolina252024-09-20
Newark, New Jersey122023-05-26
New Orleans, Louisiana52022-09-14
Long Beach, California42023-03-24
Baltimore, Maryland42022-08-24
San Juan, Puerto Rico22024-11-15
Port Everglades, Florida12024-09-30
Los Angeles, California12023-04-29

ZACH LOGISTICS, S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy1492024-10-30
Altamira Mexico492024-10-28
Veracruz Mexico352024-10-28
Sines Portugal182024-10-12
Valencia Spain142024-03-19
Antwerp Belgium132024-07-08
Naples Italy112024-05-21
Le Havre France92024-09-20
Algeciras Spain92024-09-11
Genoa Italy82024-05-06

ZACH LOGISTICS, S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for ZACH Logistics, 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
ZACH LOGISTICS, S.A. DE C.V.ZLO110704D18,BLVD. VICENTE VALTIERR C CANADA DE ALFARO 37238 MEXICO LEO 37238 5255565497102024-09-111
ZACH LOGISTICS, S.A. DE C.V.ZLO110704D18,BLVD. VICENTE VALTIERR O 7020-C CANADA DE ALFARO 37238 MEX O LEON,GTO 37238 5255565497102024-07-251
ZACH LOGISTICS, S.A. DE C.V.2023-11-14110
ZACH LOGISTICS SA DE CV2024-10-3044
ZACH LOGISTICS, S.A. DE C.V.2020-08-1743
ZACH LOGISTICS SA DE CV2024-07-089
ZACH LOGISTICS S.A. DE C.V.2024-10-287
ZACH LOGISTICS S.A. DE C.V.2023-05-276
ZACH LOGISTICS SA DE CV2023-08-175
ZACH LOGISTICS, S.A. DE C.V.2019-11-164

ZACH LOGISTICS, S.A. DE C.V. Phone Numbers

Below are the top 9 phone numbers on file for ZACH Logistics, S.A. De C.V.

Phone Number Last Appeared Records
2024-10-2815
2024-09-202
2023-05-277
2023-05-271
2023-03-012
2023-01-281
2022-12-072
2019-11-225
2019-05-201