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AKTION TRADE SERVICES S.A. DE C.V

AV. FUENTE DE PIRAMIDES 16 PISO 12 OFICINA 3 COL.LOMAS DE TECAMACHALCO 53950 NAUCALPAN, MEXICO

Summary Information

There are a total of 1,068 bills of lading on file for Aktion Trade Services S.A. De C.V between October 29th, 2012 and January 21st, 2026.

Of those 1,068 bills of lading, 5 were within the past 30 days and 11 were within the past 90 days.

Total Records1,068
Shipper Records908
Consignee Records123
Notify Party Records144
First Shipment on FileOct 29th, 2012
Most Recent Shipment on FileJan 21st, 2026
Records in Last 30 Days5
Records in Last 90 Days11
Records in the Past Year50

Bills of Lading by Month for Aktion Trade Services 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 Aktion Trade Services S.A. De C.V, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Aktion Trade Services 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 February 2021.

Company Name Recent Shipment Total Records Associations
MAGNUM LOGISTICS SASJan 20266,947324
SAMUDIO & ASOCIADOS S.A.S.Jul 20256431
INTERWORLD FREIGHT, INC.Jan 20268,60818
CIC TRADING GROUP INCJan 202619013
DZL LOGISTICA INTERNACIONAL LTDAMar 20232912
DESTILACIONES BORDAS CHINCHURRETA SJan 20261,2739
CASSIOLI SRLSep 20251549
ACROSS LOGISTICS B.V.Jan 20261,4719
POSSEHL S.A. DE C.V.Jan 20265677
NORTH CARGA S.A.S.Jan 20263157
SNAM ALLOYS PVT.LTD.Jan 20261,2006
GIOVANELLI FRUCHTIMPORT AGDec 2025236
TAYRONA AGENTE DE CARGA S.A.SJan 20261445
EURO EXIM SERVICES PVT LTDJan 20261,1785
ORION EXPRESS CARGO SASJan 2026264
Oct 2025104
VALTRIA ENGINEERING SAOct 2025223
VALSA CARGO S.A.S.Nov 2025583
TERPINUS SA DE CVJan 2026253
OWENS CORNING FIBERGLAS A.S. LTDA.Jan 20261,8933

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Aktion Trade Services S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
AKSHAY FOOD IMPEX PVT. LTDJul 20254350
AKSHAYAA ENGINEERING WORKSJan 202634215
AKSHVYAAN INTERNATIONAL INCJan 20262169
AKSYS DE MEXICO S.A. DE C.V.Nov 20253871
AKT PLASTIKARSKA TECHNOLOGIE CECHYJan 20262966
AKT TRADING INCJan 20262,935104
AKTAS NORTH AMERICA CORPORATIONApr 20223000
AKTASLAR LEZZET GRUBU GIDA A.S.Jan 20261022
AKTI COTTON LLCJan 202630222
AKTIESELSKABET MOVE-ITJan 20262801
AKTIS SHIPPING & FORWARDING LTDJan 20261,71369
AKTOPA, LLCJan 20262605
AKU GMBH & CO.KGOct 20251460
AKUA BPAC, LLCJan 20262043
AKUA MOSAICS INCOct 20222340
AKULA LIVING LIMITEDJan 20261,53532
AKUVOX (XIAMEN) NETWORKS CO., LTD.Oct 20251430
AKV LANGHOLT AMBADec 20251695
AKVO WHOLESALE INCOct 20254400
AKW SUPPLY CO.Jun 20256030

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
2026-01-15ONEYMEXF32702700602SMaster FROBONEY9267649MSC PHOENIX2026-01-14HOUSTON, TEXASVERACRUZ MEXICO780 BOX8,985 KGHouse to PierAKTION TRADE SERVICES, S.A. DE C.V.MAGNUM LOGISTICS SASMAGNUM LOGISTICS SASSTOPPERS, LIDS & CAPS, OF PLASTICS AND TAPAS PLASTICAS
2026-01-07HLCUME32512408902601SMaster FROBHLCU9641235COSTA RICA EXPRESS2026-01-06HOUSTON, TEXASVERACRUZ MEXICO72 PCS44,214 KHouse to HouseAKTION TRADE SERVICES S.A DE C.VTAYRONA AGENTE DE CARGA S.A.STAYRONA AGENTE DE CARGA S.A.SCABLE CONDUMEX ZEROH LIBRE DE HALOGENOS
2025-12-06HLCUME3251150994548EMaster FROBHLCU9260914ADAMS2025-12-05MIAMI, FLORIDATAMPICO MEXICO20 PCS22,068 KHouse to HouseAKTION TRADE SERVICES S.A. DE C.VGIOVANELLI FRUCHTIMPORT AGGIOVANELLI FRUCHTIMPORT AGAVOCADO AS // PALLET (S) OF HASS AVOCADO // NET WEIGHT , KG // , BOXES F KG // AS // TEMP C // VENT CLOSED // A/C CO , % AND O , %
2025-12-03ONEYMEXF29356400ECUWVERCTG129032548SHouse FROBECUW9719874CAPE PIONEER2025-12-02HOUSTON, TEXASVERACRUZ MEXICO4 PKG1,235 KGContainer YardAKTION TRADE SERVICESMAGNUM LOGISTICS S.A.SALAMBRE DE LATON

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-22
Estimated Arrival Date2026-01-21
Actual Arrival Date2026-01-21
Trade Update Date2026-01-08

Bill of Lading Overview

Master BOL #HLCUME3251261896
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeHLCU
Voyage #2602S
IMO #9307279
Vessel NameSCORPIUS
Vessel CountryLR
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight33751 K
Weight in KG33,751 KG
Quantity77 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers UETU5476080
UACU5859995
Commodity Description CONDUMEX CABLE CABLE CONDUMEX FACTURAS FB , FB , FB , FB , FB , FB , FB , FB , FB
CONDUMEX CABLE CABLE CONDUMEX FACTURAS FB , FB F.A .

Shipper

Shipper NameAKTION TRADE SERVICES S.A DE C.V
Address Line 1AV. FUENTE DE PIRAMIDES 16, PISO
Address Line 212, OF 3, COL. LOMAS DE
Address Line 3TECAMACHALCO,NAUCALPAN DE JUAREZ,
Address Line 4ESTADO DE MEXICO, C.P. 53950

Consignee

Consignee NameLDA INC
Address Line 1CARR 169KM 0.3 172,BARRIO
Address Line 2CAMARONES GUAYNABO
Address Line 3CP 02300, RESIDENCIA FISCAL PRI
Address Line 4NUMERO DE REGISTRO DE IDENTIDAD

Notify Party

Notify Party NameLDA INC
Address Line 1CARR 169KM 0.3 172,BARRIO
Address Line 2CAMARONES GUAYNABO
Address Line 3CP 02300, RESIDENCIA FISCAL PRI
Address Line 4NUMERO DE REGISTRO DE IDENTIDAD

#1 -- Container UETU5476080

Container NumberUETU5476080
Seal Number 127931
Seal Number 127931
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CONDUMEX CABLE CABLE CONDUMEX FACTURAS FB , FB , FB , FB , FB , FB , FB , FB , FB
Additional Cargo 1F.A. .
Marks and Numbers 1NO MARKS . . . . . . .

#2 -- Container UACU5859995

Container NumberUACU5859995
Seal Number 127932
Seal Number 127932
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CONDUMEX CABLE CABLE CONDUMEX FACTURAS FB , FB F.A .
Marks and Numbers 1NO MARKS . . . .

Map of Activity by Port

AKTION TRADE SERVICES S.A. DE C.V Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas8382026-01-15
New Orleans, Louisiana612024-10-08
Miami, Florida602025-12-06
Newark, New Jersey182022-04-08
Port Everglades, Florida172022-04-23
Charleston, South Carolina162025-04-10
San Juan, Puerto Rico102026-01-24
Port Manatee, Florida102023-04-14
Norfolk, Virginia82025-11-28
Mobile, Alabama62025-07-08

AKTION TRADE SERVICES S.A. DE C.V Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico5362026-01-22
Tampico Mexico3422026-01-24
Cartagena Colombia352025-04-30
La Spezia Italy262025-08-08
Valencia Spain182025-04-12
Genoa Italy122023-10-24
Rotterdam Netherlands92025-08-30
Tuxpan Mexico92022-03-11
Jawaharlal Nehru India72022-06-28
Puerto Manzanillo Panama72022-01-06

AKTION TRADE SERVICES S.A. DE C.V Address and Name Permutations

Below are the top 10 company names and addresses for Aktion Trade Services 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
AKTION TRADE SERVICES S.A. DE C.VAV. FUENTE DE PIRAMIDES 16 PISO 12 OFICINA 3 COL.LOMAS DE TECAMACHALCO 53950 NAUCALPAN, MEXICO2025-12-06333
AKTION TRADE SERVICES S.A. DE C.VAV.FUENTE DE PIRAMIDES 16 PISO 12 OFICINA 3 COL. LOMAS DE TECAMACHALC 5255529412072025-04-301
AKTION TRADE SERVICES S.A. DE C.V2025-04-301
AKTION TRADE SERVICES, S.A. DE C.V.2024-07-0340
AKTION TRADE SERVICES S.A. DE C.V2024-04-1633
AKTION TRADE SERVICES S.A. DE C.V2020-08-1228
AKTION TRADE SERVICES S.A. DE C.V2024-08-2726
AKTION TRADE SERVICES S.A. DE C.V.2021-08-2124
AKTION TRADE SERVICES SA DE CV2025-03-1823
AKTION TRADE SERVICES S.A. DE C.V.2019-06-0521

AKTION TRADE SERVICES S.A. DE C.V Phone Numbers

Below are the top 10 phone numbers on file for Aktion Trade Services S.A. De C.V.

Phone Number Last Appeared Records
2023-11-292
2022-08-274
2022-02-184
2019-06-252
2019-06-101
2017-11-286
2016-11-231
2016-10-292
2014-08-051
2014-05-143

AKTION TRADE SERVICES S.A. DE C.V Email Addresses

Below are the top 1 email addresses on file for Aktion Trade Services S.A. De C.V.

Email Address Last Appeared Records
2023-11-291
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