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AA VICTOR MANUEL NUNEZ CAZAREZ BEAL

AV. VALENTIN GOMEZ FARIAS 832 DESP. VERACRUZ VER 91900 MEXICO

Summary Information

There are a total of 328 bills of lading on file for Aa VIctor Manuel Nunez Cazarez BEAL between February 23rd, 2019 and February 22nd, 2024.

Of those 328 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records328
Shipper Records0
Consignee Records2
Notify Party Records326
First Shipment on FileFeb 23rd, 2019
Most Recent Shipment on FileFeb 22nd, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year4

Bills of Lading by Month for Aa VIctor Manuel Nunez Cazarez BEAL

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 8 companies associated with Aa VIctor Manuel Nunez Cazarez BEAL, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 8 companies associated with Aa VIctor Manuel Nunez Cazarez BEAL 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
TETRA PAK QUERETARO S.A DE C.V.Apr 20243,728305
TETRA PAK INTERNATIONAL SAApr 20244,203272
TETRA PAK GLOBAL SUPPLY S.A.Apr 20241,92147
TETRA PAK, S.A. DE C.V.Mar 202426219
TETRA PAK PRODUCTION DOOFeb 2024735
MERCK, S.A. DE C.V.Apr 20244072
Feb 202492
Sep 202362

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Aa VIctor Manuel Nunez Cazarez BEAL.

Company Name Recent Shipment Total Records Past 90 Days
AA GLOBAL IMPORTSAug 20222750
AA JAPAN (PVT) LTDApr 20242909
AA LOGISTICS INCApr 202417412
AA METALS, INC.Apr 20245583
AA MILLS 2016, LLCSep 20224050
AA PORTABLE POWER CORPORATIONMar 20242015
AA PRODUCTS INTERNATIONAL, INC.Mar 20232590
AA SEA LOGISTICA GLOBAL SA DE CVOct 20221440
AA SUPPLY CHAIN CORPORATIONApr 20242035
AA TAY NINH CORPORATIONApr 202445521
AA WAREHOUSING LLCApr 20242644
AAA ANIMEApr 202415119
AAA CHINA LIMITEDMar 202423236
AAA CUSTOMS BROKERSMar 20244444
AAA DISPATCH INTERNATIONALFeb 20241073
AAA DISTRIBUTOR INCApr 202439520
AAA FURNITURE WHOLESALE INC.Oct 20231530
AAA INNOVATIONSApr 2024642101
AAA INTERNATIONALApr 20243457
AAA LINE INTERNATIONAL (CHINA) CORPMar 20241877

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 Shipper Consignee Notify Party Commodity
2024-02-23MEDUVB302648404WSimple BOL FROBMEDU9221839PORTO CHELI2024-02-22MIAMI, FLORIDABARCELONA SPAIN7 BOX1,250 KLABORATORIO ALDO UNION S.L.AA VICTOR MANUEL NUNEZ CAZAREZ BEALMONTALVO Y MONTALVO, S.C.MEDICAMENTS (EXCLUDING GOODS OF HEADING 3002, 3005 - BUDESONIDA 64 MGC/120 DOSIS SPRAY NAS AL ACUOSO
2023-12-14MEDUVB121535346WSimple BOL FROBMEDU9221839PORTO CHELI2023-12-13MIAMI, FLORIDABARCELONA SPAIN3 BOX467 KLABORATORIO ALDO UNION S.L.AA VICTOR MANUEL NUNEZ CAZAREZ BEALMONTALVO Y MONTALVO, S.C.MEDICAMENTS (EXCLUDING GOODS OF HEADING 3002, 3005 - BUDESONIDA 64 MGC/120 DOSIS SPRAY NAS AL ACUOSO
2023-09-02HLCUSHA2304GERT32332NSimple BOL FROBHLCU9243186ANTIBES EXPRESS2023-09-01HOUSTON, TEXASCAUCEDO DOMINICAN REPUBLIC320 PCS10,704 KJIANGSU CHENGXIN PHARMACEUTICAL CO.,LTD.MERCK S.A. DE C.V.A.A VICTOR MANUEL NUNEZ CAZAREZ BEAL PAT. 3034 Y O...PRAZIQUANTEL MATERIAL 3.18628.0013 PO NO. 4540692394 VENDOR NO. 51460515 X TAX ID 91320681560294852Y TEL 0086-513-68695358
2023-06-14HLCUSHA2211FYXS42321NSimple BOL FROBHLCU9203502MAIRA2023-06-13HOUSTON, TEXASCAUCEDO DOMINICAN REPUBLIC320 PCS10,704 KJIANGSU CHENGXIN PHARMACEUTICAL CO.,LTD.MERCK S.A. DE C.V.A.A VICTOR MANUEL NUNEZ CAZAREZ BEAL PAT. 3034 Y O...PRAZIQUANTEL MATERIAL 3.18628.0013 PO NO. 4540692394 VENDOR NO. 51460515 X QIDONG JIANGSU 226221 P.R,CHINA

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-09-02
Estimated Arrival Date2023-08-28
Actual Arrival Date2023-09-01
Trade Update Date2023-08-16

Bill of Lading Overview

Master BOL #HLCUSHA2304GERT3
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #2332N
IMO #9243186
Vessel NameANTIBES EXPRESS
Vessel CountryUS
Place of ReceiptSHANGHAI, CN
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight10704 K
Weight in KG10,704 KG
Quantity320 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BMOU5575864
Commodity Description PRAZIQUANTEL MATERIAL 3.18628.0013 PO NO. 4540692394 VENDOR NO. 51460515 X TAX ID 91320681560294852Y TEL 0086-513-68695358

Shipper

Shipper NameJIANGSU CHENGXIN PHARMACEUTICAL
Address Line 1CO.,LTD.
Address Line 2NO.338 SHANGHAI ROAD, BINJIANG
Address Line 3PHARM-CHEM INDUSTRY PARK,
Address Line 4QIDONG JIANGSU 226221 P.R,CHINAX

Consignee

Consignee NameMERCK S.A. DE C.V.
Address Line 1CALLE 5 NO.7 FRACC.IND.ALCE
Address Line 2BLANCO 53370 NAUCALPAN DE JUAREZ,
Address Line 3ESTADO DE MEXICOMEXICO.
Address Line 4RFC MER551201D48XX

Notify Party

Notify Party NameA.A VICTOR MANUEL NUNEZ CAZAREZ
Address Line 1BEAL PAT. 3034 Y/O MERCK SA DE CV
Address Line 2GOMEZ FARIAS NO. 832 INT.204
Address Line 3FLORES MAGON CP 91900, VER.
Address Line 4VERACRUZ. RFC NUBV5605107I1XXX

#1 -- Container BMOU5575864

Container NumberBMOU5575864
Seal Number 1HLG5865672
Seal Number 1HLG5865672
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 1PRAZIQUANTEL MATERIAL 3.18628.0013 PO NO. 4540692394 VENDOR NO. 51460515 X TAX ID 91320681560294852Y TEL 0086-513-68695358
Additional Cargo 1FAX 0086-513-68625999 XX TEL +52 5579027318 FAX +52 55 21221600 ATTN CLAUDIO GONZALEZ/ ARTURO ALEGRE XXX TEL (229)932 38 10 EXT.1020
Additional Cargo 2CELULAR (229)240 00 72 CONTACT PERSON LCE ROSARIO PORTELA HERRERA
Marks and Numbers 1N/M . . . . . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. .

Tariff Information

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

Map of Activity by Port

AA VICTOR MANUEL NUNEZ CAZAREZ BEAL Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2452024-02-23
Charleston, South Carolina812021-05-06
Houston, Texas22023-09-02

AA VICTOR MANUEL NUNEZ CAZAREZ BEAL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain2172020-08-31
Bremerhaven Germany592019-10-31
Genoa Italy192019-06-27
Antwerp Belgium162021-05-06
Barcelona Spain42024-02-23
Gioia Tauro Italy42019-09-17
Le Havre France42019-05-04
Caucedo Dominican Republic22023-09-02
Stade Germany22021-05-06
Valencia Spain12019-05-13

AA VICTOR MANUEL NUNEZ CAZAREZ BEAL Address and Name Permutations

Below are the top 10 company names and addresses for Aa VIctor Manuel Nunez Cazarez BEAL 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
AA VICTOR MANUEL NUNEZ CAZAREZ BEALAV. VALENTIN GOMEZ FARIAS 832 DESP. VERACRUZ VER 91900 MEXICO2024-02-23119
AA VICTOR MANUEL NUNEZ CAZAREZ BEAV. VALENTIN GOMEZ FARIAS 832 DESP. 204 COL FLORES MAGON, C.P. NUBV5605107I1 VERACRUZ VER 91900 52-22993238102020-08-3148
AA VICTOR MANUEL NUNEZ CAZAREZ BEAL2019-10-2146
AA VICTOR MANUEL NUNEZ CAZAREZ BEAL2020-08-3139
AA VICTOR MANUEL NUNEZ CAZAREZ2019-05-0725
AA VICTOR MANUEL NUNEZ CAZAREZ BEAL2019-10-179
AA VICTOR MANUEL NUNEZ CAZAREZ BEAL2019-06-276
AA VICTOR MANUEL NUNEZ CAZAREZ BEAL2019-10-315
AA VICTOR MANUEL NUNEZ CAZAREZ BE2020-04-224
AA VICTOR MANUEL NUNEZ CAZAREZ BEAL2021-05-064

AA VICTOR MANUEL NUNEZ CAZAREZ BEAL Phone Numbers

Below are the top 2 phone numbers on file for Aa VIctor Manuel Nunez Cazarez BEAL.

Phone Number Last Appeared Records
2020-05-0993
2019-06-201
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