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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 675 bills of lading on file for Aktion Trade Services S.A. De C.V between March 1st, 2019 and April 15th, 2024.

Of those 675 bills of lading, 3 were within the past 30 days and 15 were within the past 90 days.

Total Records675
Shipper Records576
Consignee Records80
Notify Party Records93
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileApr 15th, 2024
Records in Last 30 Days3
Records in Last 90 Days15
Records in the Past Year95

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
MAGNUM LOGISTICS S.A.SApr 20242,933426
SAMUDIO & ASOCIADOS S.A.S.Sep 20236029
VDH CUSTOMS & FORWARDING B. V.Mar 202418524
INTERWORLD FREIGHT, INC.Apr 20244,42123
CIC TRADING GROUP INCApr 20249019
EURO EXIM SERVICES PRIVATE LIMITEDApr 202474716
DZL LOGISTICA INTERNACIONAL LTDAMar 20231212
POSSEHL S.A. DE C.V.Apr 20244459
DESTILACIONES BORDAS CHINCHURRETA SApr 20245229
CASSIOLI SRLMar 20241059
ACROSS LOGISTICS B.V.Apr 20249669
ERRECI CARGO S.R.L.Mar 2024308
NORTH CARGA S.A.S. COD. 0366 NIT.Apr 20241747
FIL GROUP TRANSPORTE INTERNACIONAL LTDAAug 2023547
SNAM ALLOYS PRIVATE LIMITEDApr 20243106
SIAMP CEDAPApr 2023294
CEDAP MEXICOApr 2023154
OWENS CORNING FIBERGLAS A.S. LTDA.Apr 20244323
Sep 202143
ETERNIS FINE CHEMICALS LIMITEDApr 20242,1193

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
AKSA POWER GENERATION USA L.L.C.Apr 202415510
AKSARA APPARELSApr 20243258
AKSHAY ENTERPRISESApr 20242016
AKSHAY FOOD IMPEX PVT. LTDMar 20241732
AKSHAYAA ENGINEERING WORKSApr 202422711
AKSHVYAAN INTERNATIONAL INCApr 202411725
AKSYS DE MEXICO S.A. DE C.V.Aug 20231190
AKT TRADING INCApr 20241,648107
AKTAS NORTH AMERICA CORPORATIONApr 20221670
AKTI COTTON LLCApr 202417338
AKTIS SHIPPING & FORWARDING LTDApr 202489135
AKUA BPAC, LLCApr 20241607
AKUA MOSAICS INCOct 20222300
AKULA LIVING LIMITEDApr 20241,17565
AKUVOX (XIAMEN) NETWORKS CO., LTD.Apr 20241134
AKV LANGHOLT AMBAApr 202413710
AKVO WHOLESALE INC.Apr 202422610
AKW SUPPLY CO.Apr 202433710
AKWEL JUAREZ MEXICO SA DE CVApr 202440854
AKWEL MEXICO SA DE CVMar 20241163

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
2024-04-16HLCUME32403572982414SMaster FROBHLCU9407160SEASPAN EMPIRE2024-04-15HOUSTON, TEXASALTAMIRA MEXICO71 PCS3,629 KAKTION TRADE SERVICES S.A. DE C.VMAGNUM LOGISTICS S.A.SMAGNUM LOGISTICS S.A.SCELLULOSE PANELS PANELES DE CELULOSA SIN RECUBRIMIENTO SO 57126 PO PI-2024-006
2024-04-15MEDUX5687900350PSimple BOL FROBMEDU9535204HUBERT SCHULTE2024-01-19CHARLESTON, SOUTH CAROLINAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS40 BOX39,996 KAKTION TRADE SERVICES, S.A. DE C.V.CAPOSUDBAKKER BARENDRECHT B.V.DATES, FIGS, PINEAPPLES, AVOCADOS, GUAVAS, MA NGOES - HASS AVOCADO AS 23009 NET WEIGHT 19,040.00 KGM 3,696 BOXES OF 4 KG 448 BOX...
2024-04-11CMDUBGA04036080BRA6Master FROBCMDU9275115SC MARIGOT2024-04-09SAN JUAN, PUERTO RICOKINGSTON JAMAICA707 PKG17,045 KGMAGNUM LOGISTICS S.A.S CARE OF ALL WORLD SHIPPING ...AKTION TRADE SERVICES SA DE CVAKTION TRADE SERVICES SA DE CV1X40HC CONTAINER CONTAINING 707 PACKAGES WITH: HILO DE FIQUE PA:53.08.90 SOGA DE FIQUE PA:56.07.21 SACO DE FIQUE
2024-04-06HLCUME32403415692412SSimple BOL FROBHLCU9629380TOKYO BAY2024-04-05HOUSTON, TEXASALTAMIRA MEXICO18 PCS20,250 KAKTION TRADE SERVICES S.A. DE C.VTAYRONA AGENTE DE CARGA SASTAYRONA AGENTE DE CARGA SASFRITA DE VIDRIO / GLASS FRIT HC CODE 3207.40

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-11
Estimated Arrival Date2024-04-09
Actual Arrival Date2024-04-09
Trade Update Date2024-04-03

Bill of Lading Overview

Master BOL #CMDUBGA0403608
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeCMDU
Voyage #0BRA6
IMO #9275115
Vessel NameSC MARIGOT
Vessel CountryLR
Place of ReceiptCARTAGENA, CO
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight17045 KG
Weight in KG17,045 KG
Quantity707 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TLLU8538046
Commodity Description 1X40HC CONTAINER CONTAINING 707 PACKAGES WITH: HILO DE FIQUE PA:53.08.90 SOGA DE FIQUE PA:56.07.21 SACO DE FIQUE

Shipper

Shipper NameMAGNUM LOGISTICS S.A.S CARE OF
Address Line 1ALL WORLD SHIPPING CORP
Address Line 2NIT: 811.012.106-6
Address Line 3CALLE 16 41 210 OFICINA 406
COMM Number QualifierTE
COMM NumberEDIFICIO LA COMPA IA

Consignee

Consignee NameAKTION TRADE SERVICES SA DE CV
Address Line 1RFC: ATS100831DJ1
Address Line 2AV.FUENTE DE PIRAMIDES 16 PISO 12
Address Line 3OFICINA 3 COL. LOMAS DE
COMM Number QualifierTE
COMM NumberTECAMACHALCO 53950 NAUCALPAN

Notify Party

Notify Party NameAKTION TRADE SERVICES SA DE CV
Address Line 1RFC: ATS100831DJ1
Address Line 2AV.FUENTE DE PIRAMIDES 16 PISO 12
Address Line 3OFICINA 3 COL. LOMAS DE
COMM Number QualifierTE
COMM NumberTECAMACHALCO 53950 NAUCALPAN

#1 -- Container TLLU8538046

Container NumberTLLU8538046
Seal Number 1EPQ5240
Seal Number 1EPQ5240
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 11X40HC CONTAINER CONTAINING 707 PACKAGES WITH: HILO DE FIQUE PA:53.08.90 SOGA DE FIQUE PA:56.07.21 SACO DE FIQUE
Additional Cargo 1PA:63.05.90 TELA DE FIQUE MANTA CATRERA PA:63.07.90. MALLAS PLASTICAS PA:39.26.90 SCAC CODE AWSL HBL:AWSL266893 INVOICE:EXP204455
Additional Cargo 2FREIGHT PREPAID SHIPPER TAX ID: 811012106-6
Marks and Numbers 1FCL/FCL

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Houston, Texas5152024-04-16
New Orleans, Louisiana562024-01-22
Miami, Florida402023-10-24
Newark, New Jersey172022-04-08
Charleston, South Carolina132024-04-15
Port Manatee, Florida102023-04-14
Norfolk, Virginia72022-06-13
San Juan, Puerto Rico42024-04-11
Mobile, Alabama42020-11-20
Galveston, Texas32021-01-07

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

Port of Lading Total Records Recent Shipment
Veracruz Mexico3572024-03-29
Altamira Mexico1972024-04-16
Cartagena Colombia302023-04-14
Valencia Spain132021-07-10
La Spezia Italy112023-09-07
Genoa Italy92023-10-24
Tuxpan Mexico92022-03-11
Rotterdam Netherlands82022-08-27
Kingston Jamaica52024-04-11
Jawaharlal Nehru India52022-06-28

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, MEXICO2024-04-06245
AKTION TRADE SERVICES S.A. DE C.VAV. FUENTE DE PIRAMIDES 16 PISO 12 COL.LOMAS DE TECAMACHALCO, CP 53950 NAUCALPAN, MEXICO2024-04-1622
AKTION TRADE SERVICES S.A. DE C.V2023-11-213
AKTION TRADE SERVICES S.A. DE C.V2023-12-162
AKTION TRADE SERVICES, S.A. DE C.V.2024-04-1539
AKTION TRADE SERVICES S.A. DE C.V.2021-08-2124
AKTION TRADES SERVICES S.A. DE C.V.2020-11-2020
AKTION TRADE SERVICES S.A. DE C.V2022-05-2718
AKTION TRADE SERVICES S.A. DE C.V2020-08-1218
AKTION TRADE SERVICES S.A. DE C.V.2023-07-0714

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

Below are the top 5 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
2019-06-251
2019-06-101

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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