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AGENCIA TECNICA ADUANAL CARLOS

CLL GALA # 10 ARROYO HONDO VIEJO STO DOMINGO, REPUBLICA DOMINICANA DOM

Summary Information

There are a total of 180 bills of lading on file for Agencia Tecnica Aduanal Carlos between March 7th, 2019 and May 3rd, 2024.

Of those 180 bills of lading, 7 were within the past 30 days and 18 were within the past 90 days.

Total Records180
Shipper Records5
Consignee Records21
Notify Party Records174
First Shipment on FileMar 7th, 2019
Most Recent Shipment on FileMay 3rd, 2024
Records in Last 30 Days7
Records in Last 90 Days18
Records in the Past Year42

Bills of Lading by Month for Agencia Tecnica Aduanal Carlos

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Agencia Tecnica Aduanal Carlos, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Agencia Tecnica Aduanal Carlos 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
PUERTO HSRD SRLApr 20244638
PENINSULA7, S. DE RL DE C.V.Apr 20249738
INVERSIONES ZAHENA SAApr 20244224
SERVICIOS ADMINISTRATIVOS UVEROJan 20231712
SERVICIOS ADMINISTRATIVOS OSLO SA DFeb 20248311
COLCHONES CARREIRO S.A DE C.V.Dec 20232311
ANJAMI SERVICIOS INTEGRALES SA DEApr 2024189
NC12 SRLApr 2024178
Oct 2023108
FAGOR PROFESSIONAL MEXICO SA DE CVApr 20241308
LIXTON INTERNATIONAL SRL ID FISCALJun 2023147
CINCO SERVICIOS INTEGRALES, S.A. DEMar 20241767
Apr 202066
ARDEVELEI SRLSep 2021146
Apr 202495
Mar 202495
Jul 202155
Oct 202155
Aug 202374
SERVICIOS LOGISTICOS DEL CARIBE, S.A. DE C.V.Apr 20244693

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Agencia Tecnica Aduanal Carlos.

Company Name Recent Shipment Total Records Past 90 Days
AGENCIA MARITIMA ESPANOLA EVGE, S.AJun 20231200
AGENCIA MARITIMA EVGE VALENCIAOct 20231770
AGENCIA MARITIMA INTERNACIONAL S.A.Apr 202412910
AGENCIA MARITIMA LA NACIONALApr 202424210
AGENCIA MARITIMA ORIENTALApr 202431210
AGENCIA MARITIMA TRANSMARES COSTA RICA S.AMay 202432327
AGENCIA MARITIMA UNIGLOBALJul 20231410
AGENCIA NAVIERA EUROPEA S.A.Apr 20245916
AGENCIA ROJAS VELA Y ASOCIADOS SA DApr 20241746
AGENCIA SEAFREIGHT DE VENEZUELAMar 20241341
AGENCIAS ADUANALES CONSOLIDADASMar 20241942
AGENCIAS CONTINENTAL S.A.Mar 20241751
AGENCIAS ESCOFFERY, S.A.Apr 202420020
AGENCIAS FEDURO, S.A.Apr 202411911
AGENCIAS INTERNACIONALES S AMay 20241045
AGENCIAS NAVIERAS B & R, S. A., SANFeb 20211620
AGENCIAS NAVIERAS RANNIKApr 202436517
AGENCIAS UNIVERSALES S.A.Apr 202446958
AGENTE ADUANAL ARTURO G.GARZAApr 202469287
AGENTES PORTUARIOS DEL PACIFICO, SOMay 202425127

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
2024-05-04KOSLRIHAUA00284070NIn-bond AutomatedKOSL9435818HOHEBANK2024-05-03PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC30 PCS75,178 LBAGENCIA TECNICA ADUANAL CBON BINI CARGO SERVICES N.V.BON BINI CARGO SERVICES N.V.INDIAN AND RAIN FOREST GR GREEN MARBLE PIECES HS CODE 6802.91 CEMENT TILES HS CODE 6810.19.00 IVORY CREAM AND MOCHA CREAM MARBLE...
2024-05-01CMDUMXO06932890BRACSimple BOL FROBCMDU9275115SC MARIGOT2024-04-30SAN JUAN, PUERTO RICOPROGRESO MEXICO16 PKG3,877 KGPALAPAS SINTETICAS DE MEXICONC12 SRLAGENCIA TECNICA ADUANAL CARLOSFREIGHT PREPAID PLASTIC PALAPA WITH ACCESSORIES FOR INSTALLAT NOTIFY TAX-ID: 101830141
2024-04-24CMDUMXO06910400BRAASimple BOL FROBCMDU9368742AS FILIPPA2024-04-23SAN JUAN, PUERTO RICOPROGRESO MEXICO87 BOX11,335 KGSEGUROS Y LOGISTICA AVA SA DE CVINVERSIONES ZAHENA SAAGENCIA TECNICA ADUANAL CARLOSFREIGHT PREPAID MATERIALES Y SUMINISTROS DE MATERIALES DE INSTALACION HIDRAULICA MATERIALES Y SUMINISTROS DE MATERIALES DE SOPOR...
2024-04-22MAEU237616041414WSimple BOL FROBMAEU9294381SAFMARINE NOMAZWE2024-04-20NEWARK, NEW JERSEYALGECIRAS SPAIN48 ROL18,084 LBBRINTONS INDUSTRIA DE ALCATIFAS LPLAYA DOMINICAN RESORT BVAGENCIA TECNICA ADUANAL CARLOS NOFINISHED AXMINSTER CARPETS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-24
Estimated Arrival Date2024-04-23
Actual Arrival Date2024-04-23
Trade Update Date2024-04-08

Bill of Lading Overview

Master BOL #CMDUMXO0691040
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0BRAA
IMO #9368742
Vessel NameAS FILIPPA
Vessel CountryPT
Place of ReceiptPROGRESO
Foreign Port of LadingPROGRESO MEXICO (20185)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight11335 KG
Weight in KG11,335 KG
Quantity87 BOX
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCNU4017814
Commodity Description FREIGHT PREPAID MATERIALES Y SUMINISTROS DE MATERIALES DE INSTALACION HIDRAULICA MATERIALES Y SUMINISTROS DE MATERIALES DE SOPORTERIA MATERIALES Y SUMINISTROS DE MATERIALES DESOPORTERIA

Shipper

Shipper NameSEGUROS Y LOGISTICA AVA SA DE CV
Address Line 1AV. MEXICO 3040 INT 403
Address Line 2RESIDENCIAL JUAN MANUEL
Address Line 3GUADALAJARA
COMM Number QualifierTE
COMM NumberJALISCO

Consignee

Consignee NameINVERSIONES ZAHENA SA
Address Line 1RNC 130 04414 7
Address Line 2BLVD. TURISTICO DEL ESTE KM. 28 74
Address Line 3MACAO CP.23000
COMM Number QualifierTE
COMM NumberMUNICIPIO DE HIG EY, PUNTA CANA.

Notify Party

Notify Party NameAGENCIA TECNICA ADUANAL CARLOS
Address Line 1NOUEL ASOC
Address Line 2RNC: 101-83014-1
Address Line 3C. GALA NO. 10, ARROYO HONDO VIEJO
COMM Number QualifierTE
COMM NumberDISTRITO NACIONAL

#1 -- Container TCNU4017814

Container NumberTCNU4017814
Seal Number 1C7744036
Seal Number 1C7744036
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 MATERIALES Y SUMINISTROS DE MATERIALES DE INSTALACION HIDRAULICA MATERIALES Y SUMINISTROS DE MATERIALES DE SOPORTERIA MATERIALES Y SUMINISTROS DE MATERIALES DESOPORTERIA
Additional Cargo 1MATERIALES Y SUMINISTROS DE MATERIAL ELECTRIC COMPONENTE Y EQ PARA DISTRIBUCION Y SISTEMAS ENFRIAMIENTO
Marks and Numbers 1NO MARKS

Map of Activity by Port

AGENCIA TECNICA ADUANAL CARLOS Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida692024-05-04
Miami, Florida582024-04-19
Houston, Texas272022-05-07
San Juan, Puerto Rico122024-05-01
Newark, New Jersey122024-04-22
New York, New York12024-03-19
Long Beach, California12019-07-20

AGENCIA TECNICA ADUANAL CARLOS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto de Morales Mexico1092024-04-19
Veracruz Mexico232023-12-04
Freeport, Grand Bahama Island Bahamas112024-04-15
Altamira Mexico82024-04-19
Algeciras Spain52024-04-22
Progreso Mexico32024-05-01
Sines Portugal32020-08-13
Caucedo Dominican Republic32019-10-14
Le Havre France22023-02-02
Santo Tomas Guatemala22023-01-18

AGENCIA TECNICA ADUANAL CARLOS Address and Name Permutations

Below are the top 10 company names and addresses for Agencia Tecnica Aduanal Carlos 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
AGENCIA TECNICA ADUANAL CARLOSCLL GALA # 10 ARROYO HONDO VIEJO STO DOMINGO, REPUBLICA DOMINICANA DOM2024-04-19103
AGENCIA TECNICA ADUANAL CARLOSNOUEL & ASOC. RNC 101-83014-1 CALLE GALA NO. 10, ARROYO HONDO VIEJO, DISTRITO NACIONAL, REPUBLICA2024-01-292
AGENCIA TECNICA ADUANAL CARLOS2023-12-041
AGENCIA TECNICA ADUANAL CARLOS2024-03-191
AGENCIA TECNICA ADUANAL CARLOS2024-04-241
AGENCIA TECNICA ADUANAL CARLOS2024-04-191
AGENCIA TECNICA ADUANAL CARLOS2024-05-011
AGENCIA TECNICA ADUANAL CARLOS2023-11-211
AGENCIA TECNICA ADUANAL CARLOS NOUE2024-04-1518
AGENCIA TECNICA ADUANAL2019-05-177

AGENCIA TECNICA ADUANAL CARLOS Phone Numbers

Below are the top 6 phone numbers on file for Agencia Tecnica Aduanal Carlos.

Phone Number Last Appeared Records
2024-04-222
2024-03-1920
2021-10-041
2021-09-111
2021-08-091
2021-05-081

AGENCIA TECNICA ADUANAL CARLOS Email Addresses

Below are the top 1 email addresses on file for Agencia Tecnica Aduanal Carlos.

Email Address Last Appeared Records
2023-01-181
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