There are a total of 333 bills of lading on file for Ai-Asesores, S.A. De C.V. between October 19th, 2012 and October 30th, 2025.
Of those 333 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 333 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 300 |
| Notify Party Records | 228 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Oct 30th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 9 |
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Below is a Sankey Diagram of the top 20 companies associated with Ai-Asesores, S.A. De C.V., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Ai-Asesores, S.A. De C.V. 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 |
|---|---|---|---|
| JIFFY PRODUCTS S.L. PVT LTD | Nov 2025 | 820 | 19 |
| RKW HYPLAST NV | Nov 2025 | 955 | 17 |
| BATO PLASTICS B.V. | Nov 2025 | 344 | 12 |
| ARRIGONI SPA | Oct 2025 | 168 | 12 |
| EXPORPLAS SA | Nov 2025 | 387 | 7 |
| TERMINAL LOGISTICS DISTRIBUCION S.A | Nov 2025 | 55 | 6 |
| ROCKWOOL B.V. | Nov 2025 | 6,104 | 6 |
| EXPORPLAS, INDUSTRIA DE EXPORTACAO | Nov 2025 | 494 | 5 |
| Sep 2021 | 7 | 5 | |
| SACHIM S.R.L. | Mar 2023 | 57 | 3 |
| JIFFY PRODUCTS SRI LANKA (PVT) LTD | Sep 2025 | 152 | 3 |
| EXPORPLS - INDSTRIA DE EXPORTAO DE | Feb 2025 | 20 | 2 |
| PRAGAMA INTERNATIONAL INDUSTRIES CO | Oct 2025 | 46 | 1 |
| NESPAK SPA | Nov 2025 | 417 | 1 |
| JIFFY PRODUCTS INTERNATIONAL BV | Nov 2025 | 1,233 | 1 |
| IDROMECCANICA LUCCHINI SPA | May 2025 | 98 | 1 |
| EXPORPLAS-INDUSTRIA EXPORTACAO DE P | Mar 2023 | 36 | 1 |
| Sep 2022 | 3 | 1 | |
| Nov 2021 | 1 | 1 | |
| Jan 2025 | 1 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Ai-Asesores, S.A. De C.V.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| AHRESTY WILMINGTON CORPORATION | Nov 2025 | 374 | 26 |
| AHS HALI TEKS SAN TIC LTD | Oct 2025 | 338 | 4 |
| AHS HALI TEKSTIL SAN. VE TIC. LTD. | Nov 2025 | 207 | 2 |
| AHS HALI TEKSTIL SANAYI VE TICARET | Nov 2025 | 202 | 15 |
| AHSAN COMPOSITE LTD | Nov 2025 | 239 | 72 |
| AHT COOLING SYSTEMS GMBH | Nov 2025 | 2,657 | 27 |
| AHUJA OVERSEAS | Nov 2025 | 128 | 4 |
| AHUS INC | Nov 2025 | 821 | 34 |
| AHV INTERNATIONAL B.V. | Jun 2025 | 72 | 0 |
| AI AMERICAN INTERNATIONAL COMMERCE GMBH | Nov 2025 | 80 | 4 |
| AI GLOBAL INC | Nov 2025 | 78 | 8 |
| AI RETAIL HUB CENTRAL | Feb 2025 | 527 | 0 |
| AI RETAIL HUB EAST | Jun 2025 | 885 | 0 |
| AI RETAIL HUB EAST CO GEODIS | Sep 2024 | 63 | 0 |
| AI SOLUTIONS INC | Jul 2025 | 289 | 0 |
| AI TRADING INC. | Dec 2024 | 1,574 | 0 |
| AI VACUUM LLC | Sep 2025 | 331 | 2 |
| AI-CATHLON OUTDOOR INDUSTRIAL CO. | Aug 2025 | 197 | 0 |
| AIA - AGRICOLA ITALIANA ALIMENTARE | Nov 2025 | 289 | 50 |
| AIA ENGINEERING LTD. | Nov 2025 | 2,648 | 21 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-05-05 | MEDUFK631655 | 514W | Simple BOL FROB | MEDU | 9337444 | MSC UBERTY VIII | 2025-05-03 | MIAMI, FLORIDA | NAPOLI ITALY | 200 PKG | 8,220 K | House to House | ARRIGONI SPA | AI ASESORES SA DE CV | AI ASESORES SA DE CV | WOVEN FABRICS OF SYNTHETIC FILAMENT YARN, INC LUDIN - AGROTEXTILES & TECHTEXTILES HS CODE 5 4072011 FREIGHT PREPAID | |
| 2025-04-04 | OOLU8898267620 | 0VBJB | Simple BOL FROB | OOLU | 9406611 | CMA CGM MUSSET | 2025-04-03 | MIAMI, FLORIDA | ROTTERDAM NETHERLANDS | 22 PKG | 22,895 KG | House to House | EXPORPLAS - INDUSTRIA DE EXPORTACAO | AI-ASESORES SA DE CV | AI-ASESORES SA DE CV | RAFIA HORTI PP | |
| 2025-02-10 | COSU6407349020 | 0VBIX | Simple BOL FROB | COSU | 9356696 | CMA CGM FRANCOISE SAGAN | 2025-02-09 | CHARLESTON, SOUTH CAROLINA | ROTTERDAM NETHERLANDS | 26 PLT | 22,993 KG | House to House | EXPORPLAS - INDUSTRIA DE EXPORTACAO | AI-ASESORES SA DE CV | AI-ASESORES SA DE CV | HILO POLIPROPILENO CLIPS; GANCHOS | |
| 2025-01-20 | CMDUCBO0292060 | CMDUCBO0292369 | 0VBIQ | House FROB | CMDU | 9350018 | APL MINNESOTA | 2025-01-19 | CHARLESTON, SOUTH CAROLINA | ROTTERDAM NETHERLANDS | 80 PKG | 107,200 KG | Pier to Pier | COCOMIX EXPORTERS | AI-ASESORES SA DE CV | AI-ASESORES SA DE CV | ------------ CMAU8973930 DESCRIPTION--------- 20 PALLETS - (575 PCS X 20 PLTS) OF COCO PEAT W BAGS NET WEIGHT : 26750 KGS FREIGH... |
| Run Date | 2025-07-23 |
|---|---|
| Estimated Arrival Date | 2025-06-22 |
| Actual Arrival Date | 2025-07-22 |
| Trade Update Date | 2025-06-16 |
| Master BOL # | OOLU2759864510 |
|---|---|
| House BOL # | |
| Manifest Number | 605660 |
| Bill Type | Simple BOL FROB |
| Carrier Code | OOLU |
| Voyage # | 0VBJV |
| IMO # | 9967433 |
| Vessel Name | MH PERSEUS |
| Vessel Country | SG |
| Place of Receipt | LEIXOES |
| Foreign Port of Lading | ROTTERDAM NETHERLANDS (42157) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 22948 KG |
| Weight in KG | 22,948 KG |
| Quantity | 22 PKG |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
OOLU9968042 |
| Commodity Description |
1X40'HQ CONTAINER S.T.C. =22 PALLETS RAFIA HORTI PP HS CODE: 56074900 |
| Shipper Name | EXPORPLAS - INDUSTRIA DE EXPORTACAO |
|---|---|
| Address Line 1 | RUA DOS SOBRAIS, 89 |
| Address Line 2 | CORTEGACA . |
| Address Line 3 | PORTUGAL |
| COMM Number Qualifier | TE |
| COMM Number | 791825 |
| Consignee Name | AI-ASESORES SA DE CV |
|---|---|
| Address Line 1 | ACCESO IIII NO.14 INT.6 PARQUE IND |
| Address Line 2 | QUERETARO QT 76120 |
| Address Line 3 | MEXICO |
| COMM Number Qualifier | TE |
| COMM Number | 2095061 |
| Notify Party Name | AI-ASESORES SA DE CV |
|---|---|
| Address Line 1 | ACCESO IIII NO.14 INT.6 PARQUE IND |
| Address Line 2 | QUERETARO QT 76120 |
| Address Line 3 | MEXICO |
| Container Number | OOLU9968042 |
|---|---|
| Seal Number 1 | OOLKMM1461 |
| Seal Number 1 | OOLKMM1461 |
| Equipment Description Code | G1 |
| Equipment Description | Passive vents at upper part of cargo space. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | 1X40'HQ CONTAINER S.T.C. =22 PALLETS RAFIA HORTI PP HS CODE: 56074900 |
| Marks and Numbers 1 | N/M . . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 113 | 2025-02-10 |
| Miami, Florida | 98 | 2025-11-01 |
| Port Everglades, Florida | 76 | 2024-07-15 |
| Newark, New Jersey | 16 | 2024-03-15 |
| Savannah, Georgia | 16 | 2017-04-06 |
| Houston, Texas | 5 | 2022-10-21 |
| New York, New York | 5 | 2022-10-01 |
| Mobile, Alabama | 2 | 2024-07-20 |
| Port Hueneme, California | 1 | 2017-08-02 |
| Baltimore, Maryland | 1 | 2012-12-06 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rotterdam Netherlands | 91 | 2025-08-29 |
| La Spezia Italy | 63 | 2022-07-04 |
| Anvers Belgium | 42 | 2022-07-13 |
| Napoli Italy | 39 | 2025-11-01 |
| Valencia Spain | 24 | 2024-01-05 |
| Algeciras Spain | 12 | 2024-05-25 |
| Genoa Italy | 12 | 2018-04-27 |
| Bremerhaven Germany | 10 | 2022-07-22 |
| Sines Portugal | 8 | 2024-10-12 |
| Leghorn Italy | 8 | 2019-04-18 |
Below are the top 10 company names and addresses for Ai-Asesores, S.A. De C.V. 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 |
|---|---|---|---|
| AI-ASESORES, S.A. DE C.V. | ACCESO III, 14 INT.6 COL. PARQUE IN QUERETARO QUE 76120 MEXICO | 2024-07-20 | 94 |
| AI ASESORES SA DE CV | ACCESO III NO 14 NAVE 6 QUERETARO 76120 MX | 2020-03-28 | 26 |
| AI ASESORES SA DE CV | 2017-12-08 | 14 | |
| AI-ASESORES S.A. DE C.V. | 2017-04-06 | 12 | |
| AI ASESORES SA DE CV | 2020-10-27 | 7 | |
| AI-ASESORES, S.A. DE C.V. | 2018-08-29 | 7 | |
| AI-ASESORES SA DE CV | 2025-08-29 | 7 | |
| AI-ASESORES SA DE CV | 2025-08-29 | 7 | |
| AI ASESORES S.A. DE C.V. | 2014-04-19 | 6 | |
| AI ASESORES SA DE CV | 2016-04-29 | 6 |
Below are the top 3 phone numbers on file for Ai-Asesores, S.A. De C.V.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-05-19 | 15 | |
| 2017-06-20 | 2 | |
| 2017-03-31 | 8 |
Below are the top 1 email addresses on file for Ai-Asesores, S.A. De C.V.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-02-24 | 2 |