AI-ASESORES, S.A. DE C.V.
Summary Information
There are a total of 105 bills of lading on file for Ai-Asesores, S.A. De C.V. between March 3rd, 2019 and April 4th, 2024.
Of those 105 bills of lading, 0 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 105 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 103 |
| Notify Party Records | 71 |
| First Shipment on File | Mar 3rd, 2019 |
| Most Recent Shipment on File | Apr 4th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 16 |
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 data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| BATO PLASTICS B.V. | Mar 2024 | 152 | 20 |
| RKW HYPLAST NV | Apr 2024 | 471 | 17 |
| JIFFY PRODUCTS S.L. PVT LTD | May 2024 | 129 | 17 |
| ARRIGONI SPA | Apr 2024 | 79 | 8 |
| Sep 2021 | 7 | 7 | |
| ROCKWOOL B.V. | May 2024 | 865 | 6 |
| NESPAK SPA | Apr 2024 | 161 | 5 |
| GALUKU EXPORTS INDIA PVT LTD | Mar 2024 | 80 | 5 |
| TERMINAL LOGISTICS DISTRIBUCION S.A | May 2024 | 36 | 3 |
| EXPORPLAS SA | Apr 2024 | 241 | 3 |
| AI-ASESORES, S.A. DE C.V. | Apr 2024 | 105 | 3 |
| SACHIM SRL | Mar 2023 | 22 | 2 |
| EXPORPLS - INDSTRIA DE EXPORTAO DE | Feb 2024 | 11 | 2 |
| Feb 2023 | 10 | 2 | |
| VERIPACK EMBALAJES S.L. | Oct 2021 | 32 | 1 |
| Nov 2019 | 5 | 1 | |
| JIFFY PRODUCTS NB LTD | Apr 2024 | 187 | 1 |
| JIFFY PRODUCTS INTERNATIONAL BV | May 2024 | 718 | 1 |
| IDROMECCANICA LUCCHINI SPA | Apr 2024 | 42 | 1 |
| Mar 2020 | 1 | 1 |
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 |
|---|---|---|---|
| AHORA CHB LLC | May 2024 | 539 | 40 |
| AHORRO MUEBLES | May 2024 | 380 | 21 |
| AHOY CORPORATION | May 2024 | 292 | 80 |
| AHOY MARINE LLC | May 2024 | 132 | 7 |
| AHQ LLC | Apr 2024 | 262 | 2 |
| AHS HALI TEKS SAN TIC LTD STI | Apr 2024 | 232 | 13 |
| AHS HALI TEKSTIL SAN. VE TIC. LTD. | Apr 2024 | 167 | 15 |
| AHS HALI TEKSTIL SANAYI VE TICARET | Feb 2024 | 150 | 1 |
| AHT COOLING SYSTEMS GMBH | May 2024 | 928 | 49 |
| AHUS INC | May 2024 | 442 | 22 |
| AI GLOBALPACK LLC | May 2024 | 174 | 11 |
| AI RETAIL HUB CENTRAL | May 2024 | 475 | 22 |
| AI RETAIL HUB EAST | May 2024 | 500 | 27 |
| AI SOLUTIONS INC | Apr 2024 | 133 | 8 |
| AI TRADING INC. | Apr 2024 | 1,191 | 30 |
| AI VACUUM LLC | Apr 2024 | 257 | 10 |
| AI-CATHLON OUTDOOR INDUSTRIAL CO. | Apr 2024 | 151 | 5 |
| AIA ENGINEERING LTD. | May 2024 | 1,436 | 55 |
| AIA SPA AGRICOLA IT. ALIM. | Jun 2023 | 356 | 0 |
| AIA USA LLC | May 2024 | 472 | 29 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
AI-ASESORES, S.A. DE C.V. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 48 | 2024-04-05 |
| Charleston, South Carolina | 32 | 2024-02-24 |
| Newark, New Jersey | 13 | 2024-03-15 |
| Houston, Texas | 4 | 2022-10-21 |
| New York, New York | 4 | 2022-10-01 |
| Port Everglades, Florida | 3 | 2024-03-14 |
| Mobile, Alabama | 1 | 2021-10-23 |
AI-ASESORES, S.A. DE C.V. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rotterdam Netherlands | 24 | 2024-02-24 |
| Valencia Spain | 19 | 2024-01-05 |
| Antwerp Belgium | 19 | 2022-07-13 |
| Algeciras Spain | 9 | 2024-04-05 |
| Naples Italy | 9 | 2022-04-11 |
| La Spezia Italy | 8 | 2022-07-04 |
| Colombo Sri Lanka | 5 | 2024-03-15 |
| Sines Portugal | 4 | 2023-06-14 |
| Barcelona Spain | 3 | 2020-11-03 |
| Freeport, Grand Bahama Island Bahamas | 1 | 2024-03-14 |
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 MEXICO | 2024-03-15 | 64 |
| AI ASESORES SA DE CV | ACCESO III NO 14 NAVE 6 COL PARQ IN D BENITO JUAREZ 76120 QUERETARO QRO MEXICO JUAREZ MX | 2020-02-12 | 3 |
| AI-ASESORES SA DE CV | 2022-02-03 | 3 | |
| AI-ASESORES S.A. DE C.V. | 2022-02-23 | 3 | |
| AI ASESORES SA DE CV | 2020-03-28 | 2 | |
| AI-ASESORES SA DE CV | 2024-02-24 | 2 | |
| AI-ASESORES SA DE CV | 2024-02-24 | 2 | |
| AI-ASESORES SA DE CV | 2020-02-24 | 2 | |
| AI-ASESORES SA DE CV | 2020-02-24 | 2 | |
| AI-ASESORES SA DE CV | 2022-06-18 | 2 |
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 |
|---|---|---|
| 2020-02-24 | 2 |