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ABASTECEDORA MAXIMO SA DE CV

SERAFIN PENA 935 SUR APDO. 985 MONTERREY, N.L. M EXICO CTC: MARTHA MARTINEZ TEL: 83

Summary Information

There are a total of 1,894 bills of lading on file for Abastecedora Maximo Sa De CV between October 22nd, 2012 and January 26th, 2022.

Of those 1,894 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records1,894
Shipper Records1,893
Consignee Records1
Notify Party Records1
First Shipment on FileOct 22nd, 2012
Most Recent Shipment on FileJan 26th, 2022
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Abastecedora Maximo Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Abastecedora Maximo Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Abastecedora Maximo Sa De CV in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
CIELOS ACUSTICOS SRLNov 202520035
TRACKS SRLNov 202528023
RACELY SANov 202512513
BARRACA PARANA SAAug 2025538
INGENIERIA Y AIRE ACONDICIONADO SANov 2025757
CARIBBEAN LUMBER AND HARDWARE INCNov 20254,2897
GREAT WESTERN INTERIORS, LTD.Sep 2025256
MADERERA DONESTEVEZNov 20251,9135
May 202565
FERRETERIA OCHOA S.ANov 20255405
TOOLSIE PERSAUD LIMITEDOct 20251244
Jun 202144
ONTILPLACK S.A.Aug 2025364
Sep 202254
ALL INTERIORS INCNov 20252463
Dec 202032
GAFSONS IND LTDJun 2022242
DAVID PERSAUD INVESTMENTS LTDAug 20251182
ALLIANCE DISTRIBUTION SERVICES PTYNov 20251732
A. OSCAR RIVERANov 20251972

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Abastecedora Maximo Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
ABALINE SUPPLYNov 20251,34018
ABALON HARDWOOD HESSEN GMBHNov 20256797
ABANI HOME LLCNov 202516636
ABANI MAISON CORPNov 20257020
ABANICOS C. DURANSep 20251621
ABANTI COLOUR TEX LTDAug 20242580
ABARROTES MIXTECA, CORPNov 202537626
ABASIC S.L.Mar 20257270
ABASTECEDORA DE ALIMENTOSNov 202539911
ABASTECEDORA DE OFICINAS, S.A.Nov 20251,40334
ABASTOS GARCIA S.A. DE C.V.Nov 20258519
ABAT IMPORT AND EXPORT PLCNov 20252731
ABATEK (ASIA) PUBLIC COMPANY LIMITENov 202531229
ABATEK ASIA CO LTDJun 20243210
ABAYS TRADING PLCOct 20251083
ABB ABNov 20253,509111
ABB AB CONTROL PRODUCTSNov 20201110
ABB ATHENS PLANTNov 20251,377122
ABB BULGARIA EOOD RAKOVSKI BRANCHNov 202531416
ABB CABLE MANAGEMENT PRODUCTSNov 202538210

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
2022-01-17SEAU215211154145NSimple BOL FROBSEAU9612882TIRUA2022-01-11HOUSTON, TEXASTAMPICO MEXICO1,282 PCS112,108 LBContainer YardABASTECEDORA MAXIMO S.A. DE C.V.RACELY SARACELY SA42 PZ BASE COAT BASEMAX 20 KG BAG 520 PZ PERMABASE CEMENT B OARD 4' X 8' X 1/2" 40 CJ SCR EW STD 12.7 8 X 1/2" PHIL WAFE R HEAD,...
2022-01-14SEAU214932298149NSimple BOL FROBSEAU9283203MONTE PASCOAL2022-01-13HOUSTON, TEXASTAMPICO MEXICO1,256 PCS58,271 LBContainer YardABASTECEDORA MAXIMO SA DE CVPERFECT BUILDERS SUPPLIESPERFECT BUILDER'S SUPPLIES656 PANEL DE YESO LIGHTREY 1.2 2X2.44 12.7MM GYPSUM WALLBOAR D LIGHTREY 1/2 4X 8 600 PANEL DE YESO REGULAR 1.22 X 2.44 D E 12.7 ...
2022-01-14SEAU214904444149NSimple BOL FROBSEAU9283203MONTE PASCOAL2022-01-13HOUSTON, TEXASTAMPICO MEXICO1,148 PCS59,197 LBContainer YardABASTECEDORA MAXIMO SA DE CVBISSOONDAT SUKDEOIMEX BZ LLCGYPSUM WALLBOARD GUARDREY 1/2" 4'X 8'
2022-01-14SEAU215186192149NSimple BOL FROBSEAU9283203MONTE PASCOAL2022-01-13HOUSTON, TEXASTAMPICO MEXICO1,192 PCS59,019 LBContainer YardABASTECEDORA MAXIMO SA DE CVRAMDIAL RAMOTARIMEX BZ LLCGYPSUM WALLBOARD GUARDREY 1/2" 4'X 8' READY MIX ULTIMA LIGHT COMPOUN D 22.5 KG BUCKET GYPSUM WALLBOARD LIGHTREY 1/2" 4'X 8'

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2022-01-19
Estimated Arrival Date2022-01-17
Actual Arrival Date2022-01-17
Trade Update Date2022-01-18

Bill of Lading Overview

Master BOL #HLCUME3211070376
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2151S
IMO #9694426
Vessel NameMINERVA
Vessel CountrySG
Place of ReceiptEL CARMEN, NLE, M
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight50609 K
Weight in KG50,609 KG
Quantity1910 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers FCIU8038640
FCIU8706230
Commodity Description GYPSUM WALLBOARD PANEL DE YESO REGULAR 1.22 X 2.44 DE 12.7 MM GYPSUM WALLBOARD 1/2 X 4 X 8 REGULAR
GYPSUM WALLBOARD PANEL DE YESO REGULAR 1.22 X 2.44 DE 15.9 MM REGULAR GYPSUM BOARD 4 X 8 X 5/8 HS CODE 680911

Shipper

Shipper NameABASTECEDORA MAXIMO SA DE CV
Address Line 1SERAFIN PENA 938 SUR
Address Line 2COL. CENTRO MONTERREY NUEVO LEON
Address Line 3MONTERREY NLE 64000
Address Line 4MEXICO

Consignee

Consignee NameA. OSCAR RIVERA INC
Address Line 11822 PONCE DE LEON AVE. SAN JUAN -,
Address Line 2SAN JUAN, PUERTO RICO DOLNOSLASKIE
Address Line 3PUERTO RICO TAX ID 66-017-8058
Address Line 4PUERTO RICO 00000

Notify Party

Notify Party NameA. OSCAR RIVERA INC
Address Line 11822 PONCE DE LEON AVE. SAN JUAN -,
Address Line 2SAN JUAN, PUERTO RICO DOLNOSLASKIE
Address Line 3PUERTO RICO TAX ID 66-017-8058
Address Line 4PUERTO RICO 00000

#1 -- Container FCIU8038640

Container NumberFCIU8038640
Seal Number 10578
Seal Number 10578
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 1GYPSUM WALLBOARD PANEL DE YESO REGULAR 1.22 X 2.44 DE 12.7 MM GYPSUM WALLBOARD 1/2 X 4 X 8 REGULAR
Marks and Numbers 1NO MARKS . . . .

#2 -- Container FCIU8706230

Container NumberFCIU8706230
Seal Number 10579
Seal Number 10579
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 1GYPSUM WALLBOARD PANEL DE YESO REGULAR 1.22 X 2.44 DE 15.9 MM REGULAR GYPSUM BOARD 4 X 8 X 5/8 HS CODE 680911
Marks and Numbers 1NO MARKS . . . .

Map of Activity by Port

ABASTECEDORA MAXIMO SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1,4702022-01-28
San Juan, Puerto Rico2542022-01-19
Port Everglades, Florida762017-05-23
Miami, Florida682021-11-04
New Orleans, Louisiana222021-12-21
Long Beach, California12019-05-30
Philadelphia, Pennsylvania12017-10-02
Newark, New Jersey12016-05-07
Charleston, South Carolina12014-11-08

ABASTECEDORA MAXIMO SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico1,5432022-01-28
Kingston Jamaica2222021-11-04
Freeport, Grand Bahama Island Bahamas762017-05-23
Cartagena Colombia422017-10-12
Caucedo Dominican Republic52021-02-17
Lazaro Cardenas Mexico22020-03-21
Puerto Manzanillo Panama22013-02-23
Pointe a Pitre Guadeloupe12017-10-24
Mundra India12016-05-07

ABASTECEDORA MAXIMO SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Abastecedora Maximo Sa 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
ABASTECEDORA MAXIMO, S.A DE C.V.SERAFIN PENA 935 SUR APDO. 985 MONTERREY, N.L. M EXICO CTC: MARTHA MARTINEZ TEL: 832015-10-03233
ABASTECEDORA MAXIMO SA DE CVSERAFIN PENA SUR 935 COL. MONTERREY CENTRO MONTERREY, NL 64000 MX2015-10-28157
ABASTECEDORA MAXIMO SA DE CV2020-02-22156
ABASTECEDORA MAXIMO S.A. DE C.V.2015-06-08136
ABASTECEDORA MAXIMO,SA DE CV2017-05-2391
ABASTECEDORA MAXIMO SA DE CV2021-11-0960
ABASTECEDORA MAXIMO SA DE CV2017-11-1454
ABASTECEDORA MAXIMO S.A. DE C.V.2015-04-0853
ABASTECEDORA MAXIMO SA DE CV2015-01-2250
ABASTECEDORA MAXIMO SA DE CV2015-06-1549

ABASTECEDORA MAXIMO SA DE CV Phone Numbers

Below are the top 10 phone numbers on file for Abastecedora Maximo Sa De CV.

Phone Number Last Appeared Records
2020-08-0576
2020-01-1454
2019-03-158
2018-04-241
2016-11-123
2016-11-121
2016-10-285
2015-08-1514
2015-01-2250
2013-11-201

ABASTECEDORA MAXIMO SA DE CV Email Address

Email Address Last Appeared Records
No email address on file
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