AI-ASESORES, S.A. DE C.V.

ACCESO III, 14 INT.6 COL. PARQUE IN QUERETARO QUE 76120 MEXICO

Summary Information

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 Records333
Shipper Records0
Consignee Records300
Notify Party Records228
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileOct 30th, 2025
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year9

Bills of Lading by Month for Ai-Asesores, S.A. De C.V.

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 LTDNov 202582019
RKW HYPLAST NVNov 202595517
BATO PLASTICS B.V.Nov 202534412
ARRIGONI SPAOct 202516812
EXPORPLAS SANov 20253877
TERMINAL LOGISTICS DISTRIBUCION S.ANov 2025556
ROCKWOOL B.V.Nov 20256,1046
EXPORPLAS, INDUSTRIA DE EXPORTACAONov 20254945
Sep 202175
SACHIM S.R.L.Mar 2023573
JIFFY PRODUCTS SRI LANKA (PVT) LTDSep 20251523
EXPORPLS - INDSTRIA DE EXPORTAO DEFeb 2025202
PRAGAMA INTERNATIONAL INDUSTRIES COOct 2025461
NESPAK SPANov 20254171
JIFFY PRODUCTS INTERNATIONAL BVNov 20251,2331
IDROMECCANICA LUCCHINI SPAMay 2025981
EXPORPLAS-INDUSTRIA EXPORTACAO DE PMar 2023361
Sep 202231
Nov 202111
Jan 202511

Other Companies Listed Alphabetically

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 CORPORATIONNov 202537426
AHS HALI TEKS SAN TIC LTDOct 20253384
AHS HALI TEKSTIL SAN. VE TIC. LTD.Nov 20252072
AHS HALI TEKSTIL SANAYI VE TICARETNov 202520215
AHSAN COMPOSITE LTDNov 202523972
AHT COOLING SYSTEMS GMBHNov 20252,65727
AHUJA OVERSEASNov 20251284
AHUS INCNov 202582134
AHV INTERNATIONAL B.V.Jun 2025720
AI AMERICAN INTERNATIONAL COMMERCE GMBHNov 2025804
AI GLOBAL INCNov 2025788
AI RETAIL HUB CENTRALFeb 20255270
AI RETAIL HUB EASTJun 20258850
AI RETAIL HUB EAST CO GEODISSep 2024630
AI SOLUTIONS INCJul 20252890
AI TRADING INC.Dec 20241,5740
AI VACUUM LLCSep 20253312
AI-CATHLON OUTDOOR INDUSTRIAL CO.Aug 20251970
AIA - AGRICOLA ITALIANA ALIMENTARENov 202528950
AIA ENGINEERING LTD.Nov 20252,64821

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
2025-05-05MEDUFK631655514WSimple BOL FROBMEDU9337444MSC UBERTY VIII2025-05-03MIAMI, FLORIDANAPOLI ITALY200 PKG8,220 KHouse to HouseARRIGONI SPAAI ASESORES SA DE CVAI ASESORES SA DE CVWOVEN FABRICS OF SYNTHETIC FILAMENT YARN, INC LUDIN - AGROTEXTILES & TECHTEXTILES HS CODE 5 4072011 FREIGHT PREPAID
2025-04-04OOLU88982676200VBJBSimple BOL FROBOOLU9406611CMA CGM MUSSET2025-04-03MIAMI, FLORIDAROTTERDAM NETHERLANDS22 PKG22,895 KGHouse to HouseEXPORPLAS - INDUSTRIA DE EXPORTACAOAI-ASESORES SA DE CVAI-ASESORES SA DE CVRAFIA HORTI PP
2025-02-10COSU64073490200VBIXSimple BOL FROBCOSU9356696CMA CGM FRANCOISE SAGAN2025-02-09CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS26 PLT22,993 KGHouse to HouseEXPORPLAS - INDUSTRIA DE EXPORTACAOAI-ASESORES SA DE CVAI-ASESORES SA DE CVHILO POLIPROPILENO CLIPS; GANCHOS
2025-01-20CMDUCBO0292060CMDUCBO02923690VBIQHouse FROBCMDU9350018APL MINNESOTA2025-01-19CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS80 PKG107,200 KGPier to PierCOCOMIX EXPORTERSAI-ASESORES SA DE CVAI-ASESORES SA DE CV------------ CMAU8973930 DESCRIPTION--------- 20 PALLETS - (575 PCS X 20 PLTS) OF COCO PEAT W BAGS NET WEIGHT : 26750 KGS FREIGH...

Sample Bill of Lading

Relevant Dates

Run Date2025-07-23
Estimated Arrival Date2025-06-22
Actual Arrival Date2025-07-22
Trade Update Date2025-06-16

Bill of Lading Overview

Master BOL #OOLU2759864510
House BOL #
Manifest Number605660
Bill TypeSimple BOL FROB
Carrier CodeOOLU
Voyage #0VBJV
IMO #9967433
Vessel NameMH PERSEUS
Vessel CountrySG
Place of ReceiptLEIXOES
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight22948 KG
Weight in KG22,948 KG
Quantity22 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OOLU9968042
Commodity Description 1X40'HQ CONTAINER S.T.C. =22 PALLETS RAFIA HORTI PP HS CODE: 56074900

Shipper

Shipper NameEXPORPLAS - INDUSTRIA DE EXPORTACAO
Address Line 1RUA DOS SOBRAIS, 89
Address Line 2CORTEGACA .
Address Line 3PORTUGAL
COMM Number QualifierTE
COMM Number791825

Consignee

Consignee NameAI-ASESORES SA DE CV
Address Line 1ACCESO IIII NO.14 INT.6 PARQUE IND
Address Line 2QUERETARO QT 76120
Address Line 3MEXICO
COMM Number QualifierTE
COMM Number2095061

Notify Party

Notify Party NameAI-ASESORES SA DE CV
Address Line 1ACCESO IIII NO.14 INT.6 PARQUE IND
Address Line 2QUERETARO QT 76120
Address Line 3MEXICO

#1 -- Container OOLU9968042

Container NumberOOLU9968042
Seal Number 1OOLKMM1461
Seal Number 1OOLKMM1461
Equipment Description CodeG1
Equipment DescriptionPassive vents at upper part of cargo space.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 11X40'HQ CONTAINER S.T.C. =22 PALLETS RAFIA HORTI PP HS CODE: 56074900
Marks and Numbers 1N/M . . .

Map of Activity by Port

AI-ASESORES, S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1132025-02-10
Miami, Florida982025-11-01
Port Everglades, Florida762024-07-15
Newark, New Jersey162024-03-15
Savannah, Georgia162017-04-06
Houston, Texas52022-10-21
New York, New York52022-10-01
Mobile, Alabama22024-07-20
Port Hueneme, California12017-08-02
Baltimore, Maryland12012-12-06

AI-ASESORES, S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands912025-08-29
La Spezia Italy632022-07-04
Anvers Belgium422022-07-13
Napoli Italy392025-11-01
Valencia Spain242024-01-05
Algeciras Spain122024-05-25
Genoa Italy122018-04-27
Bremerhaven Germany102022-07-22
Sines Portugal82024-10-12
Leghorn Italy82019-04-18

AI-ASESORES, S.A. DE C.V. Address and Name Permutations

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 MEXICO2024-07-2094
AI ASESORES SA DE CVACCESO III NO 14 NAVE 6 QUERETARO 76120 MX2020-03-2826
AI ASESORES SA DE CV2017-12-0814
AI-ASESORES S.A. DE C.V.2017-04-0612
AI ASESORES SA DE CV2020-10-277
AI-ASESORES, S.A. DE C.V.2018-08-297
AI-ASESORES SA DE CV2025-08-297
AI-ASESORES SA DE CV2025-08-297
AI ASESORES S.A. DE C.V.2014-04-196
AI ASESORES SA DE CV2016-04-296

AI-ASESORES, S.A. DE C.V. Phone Numbers

Below are the top 3 phone numbers on file for Ai-Asesores, S.A. De C.V.

Phone Number Last Appeared Records
2020-05-1915
2017-06-202
2017-03-318

AI-ASESORES, S.A. DE C.V. Email Addresses

Below are the top 1 email addresses on file for Ai-Asesores, S.A. De C.V.

Email Address Last Appeared Records
2020-02-242