There are a total of 164 bills of lading on file for AGS Spain between September 20th, 2013 and September 19th, 2025.
Of those 164 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 164 |
|---|---|
| Shipper Records | 18 |
| Consignee Records | 35 |
| Notify Party Records | 141 |
| First Shipment on File | Sep 20th, 2013 |
| Most Recent Shipment on File | Sep 19th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 10 |
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Below is a Sankey Diagram of the top 20 companies associated with AGS Spain, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with AGS Spain 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 |
|---|---|---|---|
| TRAFIMAR RELOCATION SERVICES, S.A. | Nov 2025 | 2,707 | 4 |
| Dec 2020 | 4 | 2 | |
| MYM INTERNACIONAL S.A. DE C.V. | Nov 2025 | 543 | 2 |
| Jan 2021 | 2 | 2 | |
| GRUPO TRANSPORTISTA GOU SA DE CV | Nov 2025 | 785 | 2 |
| BEST SHIPPING LTD | Nov 2025 | 7,080 | 2 |
| Jul 2024 | 2 | 2 | |
| UNIPACK INC. | Nov 2025 | 855 | 1 |
| FRANCISCO BALVEDI | Nov 2025 | 12,973 | 1 |
| Mar 2025 | 1 | 1 | |
| ESPERANZA MENDOZA | Jan 2025 | 12 | 1 |
| Sep 2022 | 1 | 1 | |
| Dec 2022 | 2 | 1 | |
| Sep 2024 | 1 | 1 | |
| Dec 2023 | 1 | 1 | |
| Apr 2025 | 1 | 1 | |
| Jul 2024 | 1 | 1 | |
| Jan 2021 | 1 | 1 | |
| Nov 2023 | 1 | 1 | |
| Mar 2024 | 1 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to AGS Spain.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| AGS (SHANGHAI) INTERNATIONAL LOGISTICS CO., LTD. | Nov 2025 | 381 | 32 |
| AGS IMPORTS CORP | Jul 2025 | 405 | 0 |
| AGS INC. | Nov 2025 | 2,251 | 19 |
| AGS INTERNATIONAL FORWARDERS, INC. | Jun 2022 | 477 | 0 |
| AGS MARSEILLE | Jan 2025 | 156 | 0 |
| AGS NEW CALEDONIA | Nov 2025 | 476 | 2 |
| AGS NOUMEA | Nov 2025 | 619 | 14 |
| AGS PARIS | Nov 2025 | 1,429 | 9 |
| AGS PARIS WORLDWIDE MOVERS | Dec 2024 | 755 | 0 |
| AGS PRODUCTS COMPANY LIMITED | Dec 2023 | 174 | 0 |
| AGS TAHITI | Nov 2025 | 2,737 | 23 |
| AGS WORLD TRANSPORT PTY LIMITED | Nov 2025 | 3,344 | 41 |
| AGT AGAC SAN VE TIC AS | Nov 2025 | 263 | 37 |
| AGT CLIC FOODS INC. | Nov 2025 | 118 | 9 |
| AGT CUSTOMSHOUSE BROKERS | Nov 2025 | 2,264 | 18 |
| AGT DIS TICARET A.S. | Sep 2024 | 456 | 0 |
| AGT FOOD AND INGREDIENTS INC | Nov 2025 | 1,266 | 184 |
| AGT FOODS | Nov 2025 | 9,610 | 191 |
| AGT FOODS AFRICA (PTY) LTD | Nov 2025 | 201 | 10 |
| AGT FOODS AUSTRALIA | Jan 2025 | 191 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-04-05 | HLCUME3250356139 | HLCUME3PC56139AE | 513E | House FROB | HLCU | 9295373 | SANTA VIOLA | 2025-04-04 | HOUSTON, TEXAS | VERACRUZ MEXICO | 1 PCS | 610 K | House to House | CECILIA VELAZQUEZ GONZALEZ | AUGUST FONT NO.28 B. | AGS SPAINC MARIO ROSO DE LUNA, 29. | HOUSEHOLD GOODS AND PERSONAL EFFECTS N.W. 610.00 KG HS CODE 990500 |
| 2025-03-31 | HLCUME3250336890 | 512E | Simple BOL FROB | HLCU | 9686900 | ALEXIS | 2025-03-29 | HOUSTON, TEXAS | VERACRUZ MEXICO | 176 PCS | 7,428 K | House to House | MYM INTERNACIONAL SA DE CV | FEDERICO JOSE ESCORAIL BONET | AGS SPAIN | USED HOUSEHOLD GOODS | |
| 2025-02-24 | HLCUME3250130714 | 20E07 | Simple BOL FROB | HLCU | 9143544 | KOBE EXPRESS | 2025-02-23 | HOUSTON, TEXAS | VERACRUZ MEXICO | 118 PCS | 5,047 K | House to House | MANUEL SANZ MARTIN | AGS SPAIN | AGS SPAIN | HOUSEHOLD GOODS USED HOUSEHOLD GOODS HS CODE 99 05 00 | |
| 2025-02-24 | HLCUME3250158507 | 20E07 | Simple BOL FROB | HLCU | 9143544 | KOBE EXPRESS | 2025-02-23 | HOUSTON, TEXAS | VERACRUZ MEXICO | 100 PCS | 4,010 K | House to House | MYM INTERNACIONAL SA DE CV | ALONSO CASTANEDA ANDRADE | AGS SPAIN | HOUSE HOLD GOODS SEAL | |
| Run Date | 2025-06-21 |
|---|---|
| Estimated Arrival Date | 2025-06-20 |
| Actual Arrival Date | 2025-06-20 |
| Trade Update Date | 2025-06-09 |
| Master BOL # | HLCUME3250565055 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | HLCU |
| Voyage # | 524E |
| IMO # | 9306158 |
| Vessel Name | CHENNAI EXPRESS |
| Vessel Country | LR |
| Place of Receipt | VERACRUZ, VER, MX |
| Foreign Port of Lading | VERACRUZ MEXICO (20199) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1899 K |
| Weight in KG | 1,899 KG |
| Quantity | 146 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HLBU3012062 |
| Commodity Description |
HOUSEHOLD AND USED PERSONAL EFFECTS MEA103131 RAQUEL LOPEZ TAMAYO 20 PACKAGES//289 KG//2.89 M3 MEA103584 SERGIO ALVAREZ ARAQUE 126 PACKAGES//1610 KG//16.10 M3 |
| Shipper Name | TRAFIMAR RELOCATION SERVICES SA DE |
|---|---|
| Address Line 1 | CV FERROCARRIL ACAMBARO 77 SAN LUIS |
| Address Line 2 | TLATILCO NAUCALPAN DE JUAREZ CP |
| Address Line 3 | 53580 EDO MEXICO MEXICO |
| Address Line 4 | EXPORTACIONESTRSTRAFIMAR.COM.MX |
| Consignee Name | AGS SPAIN |
|---|---|
| Address Line 1 | C MARIO ROSO DE LUNA 29 28022 |
| Address Line 2 | MADRID SPAIN EORI ESB80693468 |
| Address Line 3 | PH. +34916965351 |
| Address Line 4 | SILVIA.GONSALVESAGSGLOBALSOLUTIONS |
| Notify Party Name | AGS SPAIN |
|---|---|
| Address Line 1 | C MARIO ROSO DE LUNA 29 28022 |
| Address Line 2 | MADRID SPAIN EORI ESB80693468 |
| Address Line 3 | PH. +34916965351 |
| Address Line 4 | SILVIA.GONSALVESAGSGLOBALSOLUTIONS |
| Container Number | HLBU3012062 |
|---|---|
| Seal Number 1 | 0016086 |
| Seal Number 1 | 0016086 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2210 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | HOUSEHOLD AND USED PERSONAL EFFECTS MEA103131 RAQUEL LOPEZ TAMAYO 20 PACKAGES//289 KG//2.89 M3 MEA103584 SERGIO ALVAREZ ARAQUE 126 PACKAGES//1610 KG//16.10 M3 |
| Marks and Numbers 1 | NO MARKS . . . . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 980500 | 00000000 | 0000000000 |
| 980500 | 00000000 | 0000000000 |
| 980500 | 00000000 | 0000000000 |
| 980500 | 00000000 | 0000000000 |
| 980500 | 00000000 | 0000000000 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 105 | 2025-09-20 |
| Miami, Florida | 15 | 2021-07-27 |
| Newark, New Jersey | 13 | 2024-07-19 |
| Oakland, California | 10 | 2020-10-17 |
| Norfolk, Virginia | 8 | 2022-07-19 |
| San Juan, Puerto Rico | 6 | 2025-02-06 |
| New Orleans, Louisiana | 5 | 2020-10-15 |
| Philadelphia, Pennsylvania | 1 | 2021-03-20 |
| Port Everglades, Florida | 1 | 2014-09-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Veracruz Mexico | 112 | 2025-09-20 |
| Valencia Spain | 11 | 2021-07-27 |
| Vancouver, BC Canada | 10 | 2020-10-17 |
| Halifax, NS Canada | 7 | 2020-12-15 |
| Caucedo Dominican Republic | 6 | 2025-02-06 |
| Hamilton Bermuda | 3 | 2024-07-19 |
| Tampico Mexico | 3 | 2020-07-07 |
| Algeciras Spain | 2 | 2022-08-31 |
| Barcelona Spain | 2 | 2022-07-19 |
| Rio Haina Dominican Republic | 2 | 2018-08-14 |
Below are the top 10 company names and addresses for AGS Spain 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 |
|---|---|---|---|
| AGS SPAIN | C MARIO ROSO DE LUNA, 29. 28022 MADRID SPAIN SEBASTIAN.ALVARADOAGS-GLOBALSOLUTI | 2025-02-24 | 6 |
| AGS SPAIN | C MARIO ROSO DE LUNA, 29. 28022 MADRID SPAIN SILVIA.GONSALVES AGS-GLOBALSOLUTION | 2025-07-05 | 2 |
| AGS SPAIN | 2025-02-24 | 1 | |
| AGS SPAIN | 2025-02-06 | 1 | |
| AGS SPAIN | 2025-09-20 | 1 | |
| AGS SPAIN | 2024-12-20 | 1 | |
| AGS SPAIN | 2025-03-31 | 1 | |
| AGS SPAIN | 2025-02-24 | 1 | |
| AGS SPAIN | 2025-06-21 | 1 | |
| AGS SPAIN | 2023-12-16 | 29 |
Below are the top 3 phone numbers on file for AGS Spain.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-07-05 | 106 | |
| 2025-02-24 | 4 | |
| 2018-02-02 | 1 |
Below are the top 4 email addresses on file for AGS Spain.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2019-09-26 | 7 | |
| 2018-11-09 | 1 | |
| 2018-10-12 | 6 | |
| 2018-07-13 | 1 |