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AGUILAR MORFIN S.C.

BENITO JUAREZ NO. 352, COL. CENTRO VERACRUZ VER 91700 MEXICO

Summary Information

There are a total of 486 bills of lading on file for Aguilar Morfin S.C. between January 13th, 2019 and April 23rd, 2024.

Of those 486 bills of lading, 5 were within the past 30 days and 13 were within the past 90 days.

Total Records486
Shipper Records0
Consignee Records19
Notify Party Records471
First Shipment on FileJan 13th, 2019
Most Recent Shipment on FileApr 23rd, 2024
Records in Last 30 Days5
Records in Last 90 Days13
Records in the Past Year36

Bills of Lading by Month for Aguilar Morfin S.C.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Aguilar Morfin S.C., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Aguilar Morfin S.C. 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
SAPPI PAPIER HOLDING GMBHMay 20244,062158
SIPC METROPOLITANA S.A. DE C.V.May 2024188133
SERVICIOS PROFESIONALES DE IMPRESIOApr 2024223103
BURGO GROUP SPAMay 20242,87866
CARTRO S.A.P.I. DE C.V.Apr 202433564
TINDU DE MEXICO, S.A. DE C.V.Jan 20234730
MONDI PAPER SALES GMBHMay 20243,51423
GRUPO TENSA S.A. DE C.V.Mar 202414718
RIMJHIM ISPAT LIMITEDMay 202429517
SMART AIR, S.A. DE C.V.Nov 20234316
KIPAS PAZARLAMA VE TICARET ANONIM SMay 202422616
EASTMAN SPECIALTIES OUMay 20243,15116
SYNERGY STEELS LIMITEDOct 20238811
CELLMARK PAPER, INCApr 202499811
ABASTECEDORA METROPOLITANA DE GUADJun 20211511
CEVA SANTE ANIMALEMay 20243189
CEVA SALUD ANIMAL SA DE CVApr 20241059
CANUSA PAPER AND PACKAGINGApr 20247559
INDUSTRIAL SOLVENTS & CHEMICALS PVTMay 20241,0268
GRUPO PAPELERO GABOR, S.A. DE C.V.Dec 2023538

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Aguilar Morfin S.C.

Company Name Recent Shipment Total Records Past 90 Days
AGTATEC AGApr 20241256
AGTL LLCSep 20231480
AGUA IMPORT INC.Oct 20191100
AGUACATES NINIS, SRLApr 202411232
AGUALIMA SACApr 202465918
AGUGIARO & FIGNA MOLINI SPAMay 20241987
AGUGIARO E FIGNA MOLINI SPAApr 20242723
AGUIA FLORESTAL IND. DE MADEIRAS LTApr 202420410
AGUIA SISTEMA DE ARMAZENAGEM S A.Oct 20201190
AGUIA SISTEMAS DE ARMAZENAGEM SASep 20221270
AGUMOSOT S.A.SApr 20241526
AGUNSA LOGISTICS SASMar 20241462
AGW DISTRIBUTORS INC.Apr 20242066
AGWAY SYSTEMS, INC.Mar 20242386
AGY AIKEN PLANTMay 20221860
AGY ENDO CORPORATIONApr 202463969
AGY EUROPE OPERATIONSMay 20221840
AGY HOLDING CORPApr 202434514
AH EXPORTSApr 20241419
AH HA COMPANY LIMITEDApr 20241425

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
2024-05-06MEDUJ9136964414WSimple BOL FROBMEDU9221839PORTO CHELI2024-05-05MIAMI, FLORIDALA SPEZIA ITALY17 PKG20,964 KT.M.I. SRLINDUSTRIALIZADORA DE FIBRAS Y MADERAGUILAR MORFIN S.C.WIRE OF IRON OR NON-ALLOY STEEL- PLATED OR CO ATED - GALVANIZED STAPLING WIRE HS 72172030
2024-04-24MEDUJ9131700412WSimple BOL FROBMEDU9290543MSC SUSANNA2024-04-23MIAMI, FLORIDALA SPEZIA ITALY41 REL37,836 KSAPPI PAPIER HOLDING GMBHSIPC METROPOLITANA S.A. DE C.V.AGUILAR MORFIN S.C.PAPER AND PAPERBOARD, COATED ON ONE OR BOTH S IDES - PRINTING PAPER PURCHASE ORDERS: 700/24 SALES ORDERS: 700261307 HS CODES: 48...
2024-04-24MEDUJ9065437412WSimple BOL FROBMEDU9290543MSC SUSANNA2024-04-23MIAMI, FLORIDALA SPEZIA ITALY79 REL71,577 KSAPPI PAPIER HOLDING GMBHSIPC METROPOLITANA S.A. DE C.V.AGUILAR MORFIN S.C.PAPER AND PAPERBOARD, COATED ON ONE OR BOTH S IDES - PRINTING PAPER PURCHASE ORDERS: 701/24 SALES ORDERS: 700262409 HS CODES: 48...
2024-04-19CMDULHV34038380VBGOSimple BOL FROBCMDU9401099CMA CGM MOLIERE2024-04-18CHARLESTON, SOUTH CAROLINALE HAVRE FRANCE387 PKG10,591 KGCEVA SANTE ANIMALECEVA SALUD ANIMAL, S.A. DE C.V.CEVA SALUD ANIMAL, S.A. DE C.V.FREIGHT PREPAID CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU 4 DEGREES CELSIUS 28 P...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-24
Estimated Arrival Date2024-04-16
Actual Arrival Date2024-04-23
Trade Update Date2024-03-22

Bill of Lading Overview

Master BOL #MEDUJ9065437
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #412W
IMO #9290543
Vessel NameMSC SUSANNA
Vessel CountryPA
Place of ReceiptCARMIGNANO DI BRE
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight71577 K
Weight in KG71,577 KG
Quantity79 REL
Volume57 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers TCKU2259157
MSDU1394399
MEDU5371521
MEDU3529285
Commodity Description PAPER AND PAPERBOARD, COATED ON ONE OR BOTH S IDES - PRINTING PAPER PURCHASE ORDERS: 701/24 SALES ORDERS: 700262409 HS CODES: 48101300 T HE EXPORTER OF THE PRODUCTS COVERED BY THIS D OCUMENT(CUSTOMS AUTHORIZATION NOS IT/001/PD/0 9) DECLARES THAT, EXCEPT WHERE OTHERWISE CLEA RLY INDICATED, THESE PRODUCTS ARE OF EUROPEAN
PAPER AND PAPERBOARD, COATED ON ONE OR BOTH S IDES - PRINTING PAPER PURCHASE ORDERS: 701/24 SALES ORDERS: 700262409 HS CODES: 48101300 T HE EXPORTER OF THE PRODUCTS COVERED BY THIS D OCUMENT(CUSTOMS AUTHORIZATION NOS IT/001/PD/0 9) DECLARES THAT, EXCEPT WHERE OTHERWISE CLEA RLY INDICATED, THESE PRODUCTS ARE OF EUROPEAN
PAPER AND PAPERBOARD, COATED ON ONE OR BOTH S IDES - PRINTING PAPER PURCHASE ORDERS: 701/24 SALES ORDERS: 700262409 HS CODES: 48101300 T HE EXPORTER OF THE PRODUCTS COVERED BY THIS D OCUMENT(CUSTOMS AUTHORIZATION NOS IT/001/PD/0 9) DECLARES THAT, EXCEPT WHERE OTHERWISE CLEA RLY INDICATED, THESE PRODUCTS ARE OF EUROPEAN
PAPER AND PAPERBOARD, COATED ON ONE OR BOTH S IDES - PRINTING PAPER PURCHASE ORDERS: 701/24 SALES ORDERS: 700262409 HS CODES: 48101300 T HE EXPORTER OF THE PRODUCTS COVERED BY THIS D OCUMENT(CUSTOMS AUTHORIZATION NOS IT/001/PD/0 9) DECLARES THAT, EXCEPT WHERE OTHERWISE CLEA RLY INDICATED, THESE PRODUCTS ARE OF EUROPEAN

Shipper

Shipper NameSAPPI PAPIER HOLDING GMBH
Address Line 1BRUCKER STRASSE 21
Address Line 2GRATKORN 6 8101 AUSTRIA

Consignee

Consignee NameSIPC METROPOLITANA S.A. DE C.V.
Address Line 1MAR MEDITERRANEO # 236, COL. NEXTIT
Address Line 2MEXICO CITY CMX 11420 MEXICO

Notify Party

Notify Party NameAGUILAR MORFIN S.C.
Address Line 1AV. CHAPULTEPEC NO. 62, PISO3, COL.
Address Line 2CUAUHTEMOC CMX 06720 MEXICO

#1 -- Container TCKU2259157

Container NumberTCKU2259157
Seal Number 12947440
Seal Number 12947440
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PAPER AND PAPERBOARD, COATED ON ONE OR BOTH S IDES - PRINTING PAPER PURCHASE ORDERS: 701/24 SALES ORDERS: 700262409 HS CODES: 48101300 T HE EXPORTER OF THE PRODUCTS COVERED BY THIS D OCUMENT(CUSTOMS AUTHORIZATION NOS IT/001/PD/0 9) DECLARES THAT, EXCEPT WHERE OTHERWISE CLEA RLY INDICATED, THESE PRODUCTS ARE OF EUROPEAN
Additional Cargo 1COMMUNITY PREFERENTIAL ORIGIN COUNTRY OF ORI GIN: ITALY
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
481013003104400000015522 K
481013003104400000015522 K
481013003104400000015522 K
481013003104400000015522 K
481013003104400000015522 K
481013003104400000015522 K
481013003104400000015522 K
481013003104400000015522 K

#2 -- Container MSDU1394399

Container NumberMSDU1394399
Seal Number 12946967
Seal Number 12946967
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PAPER AND PAPERBOARD, COATED ON ONE OR BOTH S IDES - PRINTING PAPER PURCHASE ORDERS: 701/24 SALES ORDERS: 700262409 HS CODES: 48101300 T HE EXPORTER OF THE PRODUCTS COVERED BY THIS D OCUMENT(CUSTOMS AUTHORIZATION NOS IT/001/PD/0 9) DECLARES THAT, EXCEPT WHERE OTHERWISE CLEA RLY INDICATED, THESE PRODUCTS ARE OF EUROPEAN
Additional Cargo 1COMMUNITY PREFERENTIAL ORIGIN COUNTRY OF ORI GIN: ITALY
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
481013003995800000019979 K
481013003995800000019979 K
481013003995800000019979 K
481013003995800000019979 K
481013003995800000019979 K
481013003995800000019979 K
481013003995800000019979 K
481013003995800000019979 K

#3 -- Container MEDU5371521

Container NumberMEDU5371521
Seal Number 12943117
Seal Number 12943117
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PAPER AND PAPERBOARD, COATED ON ONE OR BOTH S IDES - PRINTING PAPER PURCHASE ORDERS: 701/24 SALES ORDERS: 700262409 HS CODES: 48101300 T HE EXPORTER OF THE PRODUCTS COVERED BY THIS D OCUMENT(CUSTOMS AUTHORIZATION NOS IT/001/PD/0 9) DECLARES THAT, EXCEPT WHERE OTHERWISE CLEA RLY INDICATED, THESE PRODUCTS ARE OF EUROPEAN
Additional Cargo 1COMMUNITY PREFERENTIAL ORIGIN COUNTRY OF ORI GIN: ITALY
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
481013003226200000016131 K
481013003226200000016131 K
481013003226200000016131 K
481013003226200000016131 K
481013003226200000016131 K
481013003226200000016131 K
481013003226200000016131 K
481013003226200000016131 K

#4 -- Container MEDU3529285

Container NumberMEDU3529285
Seal Number 12947054
Seal Number 12947054
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PAPER AND PAPERBOARD, COATED ON ONE OR BOTH S IDES - PRINTING PAPER PURCHASE ORDERS: 701/24 SALES ORDERS: 700262409 HS CODES: 48101300 T HE EXPORTER OF THE PRODUCTS COVERED BY THIS D OCUMENT(CUSTOMS AUTHORIZATION NOS IT/001/PD/0 9) DECLARES THAT, EXCEPT WHERE OTHERWISE CLEA RLY INDICATED, THESE PRODUCTS ARE OF EUROPEAN
Additional Cargo 1COMMUNITY PREFERENTIAL ORIGIN COUNTRY OF ORI GIN: ITALY
Marks and Numbers 1DEMURRAGE AND DETENTION FREE TIME AS PER CONT RACT FREIGHT PREPAID SAME SAME SAME SAME SAME SAME
Marks and Numbers 2SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
481013003989000000019945 K
481013003989000000019945 K
481013003989000000019945 K
481013003989000000019945 K
481013003989000000019945 K
481013003989000000019945 K
481013003989000000019945 K
481013003989000000019945 K

Map of Activity by Port

AGUILAR MORFIN S.C. Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1512024-04-19
Miami, Florida1282024-04-24
Newark, New Jersey1242024-03-19
New York, New York352023-01-10
Houston, Texas122023-08-22
Norfolk, Virginia122023-03-01
New Orleans, Louisiana72022-12-07
San Juan, Puerto Rico52023-08-31
Boston, Massachusetts52022-10-05
Port Everglades, Florida32024-04-03

AGUILAR MORFIN S.C. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium1972022-12-13
La Spezia Italy662024-04-24
Bremerhaven Germany412024-03-25
Mundra India352023-03-01
Rotterdam Netherlands322023-08-03
Valencia Spain212024-04-01
Gioia Tauro Italy162024-03-30
Jawaharlal Nehru India142023-09-08
Algeciras Spain112024-04-13
Sines Portugal72023-12-01

AGUILAR MORFIN S.C. Address and Name Permutations

Below are the top 10 company names and addresses for Aguilar Morfin S.C. 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
AGUILAR MORFIN S.C.BENITO JUAREZ NO. 352, COL. CENTRO VERACRUZ VER 91700 MEXICO2024-04-01226
AGUILAR MORFIN S.C.AV. CHAPULTEPEC NO. 62, PISO3, COL. CUAUHTEMOC CMX 06720 MEXICO2024-04-24163
AGUILAR MORFIN S.C.2024-03-252
AGUILAR MORFIN S.C.2023-09-071
AGUILAR MORFIN, S.C.2020-04-0714
AGUILAR MORFIN S.C.2021-11-274
AGUILAR MORFIN SC2023-07-083
AGUILAR MORFIN S.C.2022-07-063
AGUILAR MORFIN, S.C.2023-11-103
AGUILAR MORFIN2022-07-042

AGUILAR MORFIN S.C. Phone Numbers

Below are the top 6 phone numbers on file for Aguilar Morfin S.C.

Phone Number Last Appeared Records
2024-04-194
2023-09-071
2023-08-032
2022-12-131
2022-07-063
2019-08-052

AGUILAR MORFIN S.C. Email Addresses

Below are the top 1 email addresses on file for Aguilar Morfin S.C.

Email Address Last Appeared Records
2023-09-291
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