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ALMACENADORA Y MAQUILAS, S.A.

DE C. AV. PROLONGACION LOPEZ MATEOS 12114 TLAJOMULCO DE ZUNIGA JAL 45640 MEXI

Summary Information

There are a total of 453 bills of lading on file for Almacenadora Y Maquilas, S.A. between February 19th, 2020 and November 28th, 2025.

Of those 453 bills of lading, 9 were within the past 30 days and 51 were within the past 90 days.

Total Records453
Shipper Records259
Consignee Records234
Notify Party Records227
First Shipment on FileFeb 19th, 2020
Most Recent Shipment on FileNov 28th, 2025
Records in Last 30 Days9
Records in Last 90 Days51
Records in the Past Year157

Bills of Lading by Month for Almacenadora Y Maquilas, S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Almacenadora Y Maquilas, S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Almacenadora Y Maquilas, S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
HELLENIC JUICE INDUSTRY C.DEDES ASPDec 202542074
FAMOUSA AGRO LTDNov 202523034
SPICE COMMERCE LIMITEDNov 20254723
ALEXANDER & CO., INC.Dec 202588113
ANGOALISSAR COMERCIO E INDUSTRIAAug 202511911
EUROCOMPANY 99 D.O.O.Dec 2025169
ATCO INDUSTRIESDec 20258,2767
SMJ EXPORTS PRIVATE LIMITEDDec 20251,0446
HUSARICH GMBHApr 2025246
BADIA SPICESDec 20255,7926
ALIMENTOS Y FRUTOS S.A.Dec 20254,1776
VENUS GROWERS - AGRICULTURAL COOPERDec 20252,3025
MOSHE MUSSAFI & SONS MARKETING FOODJul 2025705
LOYAL INTERNATIONAL INC.Nov 20251215
Sep 202555
ABIDO CO. FOR TRADE AND INDUSTRY SAMar 2025205
SPRING VALLEY FOOD INDUSTRIES LLCNov 2025754
MAGIC FLAME LTDDec 20255654
HAMAMA MEIR TRADING (1996) LTDDec 20254104
DERVISOGLU BAKLIYAT A.S.Nov 2025484

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Almacenadora Y Maquilas, S.A.

Company Name Recent Shipment Total Records Past 90 Days
ALMA PRODUCTS COMPANYSep 20251,3200
ALMA RESERVEDec 20252322
ALMA SPAAug 20253880
ALMA USA LLCDec 20253511
ALMAAK INTERNATIONAL GMBHDec 20251,19932
ALMABRAS S.A.Dec 20251707
ALMAC CO., LTD.Dec 202551025
ALMAC N CENTRO DE DISTRIBUCIONDec 20257914
ALMACEN CHINA LLCDec 20251954
ALMACEN Y CENTRO DE DISTRIBUCIONDec 202539651
ALMACENAJES Y MANIOBRAS INTEGRALESNov 20252,2081
ALMACENES ALTAMIRA, S.A. DE C.V.Dec 20253122
ALMACENES ARILOPE, INC.Dec 20251691
ALMACENES EXITO S.A.Dec 202566025
ALMACENES GENERALES DE DEPOSITODec 20251,10198
ALMACENES JR LTDADec 20253208
ALMACENES JUAN ELJURI LTDA.Dec 20251612
ALMACENES LOMAR SLMar 20251490
ALMACENES MIRAMARMay 20224920
ALMACENES PALACE RESORTS SA DE CVDec 202526922

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
2025-11-25MEDUXF641393542WSimple BOL FROBMEDU9480203MSC CADIZ2025-11-23HOUSTON, TEXASTAMPICO MEXICO920 BAG23,046 KHouse to HouseALMACENADORA Y MAQUILAS, S.A.FERSELL DOOFERSELL DOODRIED LEGUMINOUS VEGETABLES, SHELLED, WHETHER OR N - OF KG EACH OF YELLOW BEANS, REYNA V ARIETY CROP NET WEIGHT: , KG. GROSS WEI...
2025-11-24MEDUWF184495543WSimple BOL FROBMEDU9309461MSC TOMOKO2025-11-22MIAMI, FLORIDASINES PORTUGAL3,720 CTN42,580 KHouse to HouseHELLENIC JUICE INDUSTRY C.DEDES ASPALMACENADORA Y MAQUILAS, S.A.ALMACENADORA Y MAQUILAS, S.A.PEACH HALVES - PEACH HALVES GOOD STANDARD = GR - STACKABLE NET WEIGHT: . KGS ORDER NO: / H.S.CODE: -
2025-11-18MEDUXF632822541WSimple BOL FROBMEDU9619452MSC ARICA2025-11-16HOUSTON, TEXASVERACRUZ MEXICO1,000 BAG25,050 KHouse to HouseALMACENADORA Y MAQUILAS, S.A.ABIDOABIDOPEPPER OF THE GENUS PIPER; DRIED OR CRUSHED O R GRO - MEXICAN DRY PIMENTO (ALL SPICE) OF KG EACH NET WEIGHT: , KG / GROSS WEIGHT...
2025-11-17MAEU259453236544WSimple BOL FROBMAEU9786774POLAR ECUADOR2025-11-15NEWARK, NEW JERSEYTANGIER MOROCCO960 BAG53,123 LBContainer YardFAMOUSA AGRO LIMITEDALMACENADORA Y MAQUILAS SA DE CVALMACENADORA Y MAQUILAS SAX FT CONTAINERS BAGS OF HIBISCUS FLOWER KG EACH GROSS WEIGHT KG NET WEIGHT KG

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-29
Estimated Arrival Date2025-11-28
Actual Arrival Date2025-11-28
Trade Update Date2025-11-24

Bill of Lading Overview

Master BOL #HLCUME3251135622
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #547E
IMO #9686912
Vessel NameJAMAICA EXPRESS
Vessel CountryMH
Place of ReceiptALTAMIRA, TAM, MX
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight46092 K
Weight in KG46,092 KG
Quantity1840 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HLBU2286325
HLBU4114860
Commodity Description MEXICAN CHICKPEAS PURE SPLITS / CROP NET WEIGHT , KG GROSS WEIGHT , KG
MEXICAN CHICKPEAS PURE SPLITS / CROP NET WEIGHT , KG GROSS WEIGHT , KG

Shipper

Shipper NameALMACENADORA Y MAQUILAS SA DE CV
Address Line 1AMA020408R95
Address Line 2AV. PROLONGACION LOPEZ MATEOS
Address Line 312114 INT. 13, COL. BUENAVISTA,
Address Line 4TLAJOMULCO DE ZUNIGA JALISCO, C.P.

Consignee

Consignee NameMOHAMAD NASHAT AL REFAI AND PARTNER
Address Line 1COMPANY
Address Line 2TAX ID 017183812
Address Line 3JANZER BUILDING, HAKAM STREET,
Address Line 4IRBED - JORDAN

Notify Party

Notify Party NameMOHAMAD NASHAT AL REFAI AND PARTNER
Address Line 1COMPANY
Address Line 2TAX ID 017183812
Address Line 3JANZER BUILDING, HAKAM STREET,
Address Line 4IRBED - JORDAN

#1 -- Container HLBU2286325

Container NumberHLBU2286325
Seal Number 1D210470272
Seal Number 1D210470272
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MEXICAN CHICKPEAS PURE SPLITS / CROP NET WEIGHT , KG GROSS WEIGHT , KG
Marks and Numbers 1NO MARKS . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
071320000000000000000000
071320000000000000000000
071320000000000000000000
071320000000000000000000

#2 -- Container HLBU4114860

Container NumberHLBU4114860
Seal Number 1D210470273
Seal Number 1D210470273
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MEXICAN CHICKPEAS PURE SPLITS / CROP NET WEIGHT , KG GROSS WEIGHT , KG
Marks and Numbers 1NO MARKS . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
071320000000000000000000
071320000000000000000000
071320000000000000000000
071320000000000000000000

Map of Activity by Port

ALMACENADORA Y MAQUILAS, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2342025-11-29
Miami, Florida902025-11-24
Newark, New Jersey782025-11-17
New Orleans, Louisiana202022-09-28
Port Everglades, Florida82025-08-16
Mobile, Alabama82025-03-08
Charleston, South Carolina42025-10-07
San Juan, Puerto Rico32025-11-11
New York, New York22022-05-27
Boston, Massachusetts12022-10-06

ALMACENADORA Y MAQUILAS, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico1542025-11-29
Veracruz Mexico912025-11-18
Sines Portugal712025-11-24
Tangier Morocco412025-11-17
Algeciras Spain392025-08-09
Freeport, Grand Bahama Island Bahamas102025-03-08
Cartagena Colombia92022-09-14
Valencia Spain82025-07-02
Barcelona Spain72025-11-08
Gioia Tauro Italy32024-10-07

ALMACENADORA Y MAQUILAS, S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Almacenadora Y Maquilas, S.A. 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
ALMACENADORA Y MAQUILAS, S.A.DE C. AV. PROLONGACION LOPEZ MATEOS 12114 TLAJOMULCO DE ZUNIGA JAL 45640 MEXI2025-11-25212
ALMACENADORA Y MAQUILAS, S.A.DE C. V. PROLONGACION LOPEZ MATEOS 12114 IN T. 13, COL. BUE JALISCO JAL 45640 M X2025-10-081
ALMACENADORA Y MAQUILAS SA DE CV2025-11-1728
ALMACENADORA Y MAQUILAS SA DE CV2025-11-1728
ALMACENADORA Y MAQUILAS SA DE CV2025-09-2713
ALMACENADORA Y MAQUILAS SA DE CV2023-08-0711
ALMACENADORA Y MAQUILAS SA DE CV2025-11-177
ALMACENADORA Y MAQUILAS SA DE CV2025-11-177
ALMACENADORA Y MAQUILAS SA2025-11-176
ALMACENADORA Y MAQUILAS SA DE CV2023-01-216

ALMACENADORA Y MAQUILAS, S.A. Phone Numbers

Below are the top 3 phone numbers on file for Almacenadora Y Maquilas, S.A.

Phone Number Last Appeared Records
2025-03-0617
2024-02-261
2023-04-011

ALMACENADORA Y MAQUILAS, S.A. Email Addresses

Below are the top 2 email addresses on file for Almacenadora Y Maquilas, S.A.

Email Address Last Appeared Records
2025-11-1739
2024-02-262
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