ALUCAPS MEXICANA S.A. DE C.V.
Summary Information
There are a total of 140 bills of lading on file for Alucaps Mexicana S.A. De C.V. between March 9th, 2019 and January 23rd, 2024.
Of those 140 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 140 |
|---|---|
| Shipper Records | 103 |
| Consignee Records | 34 |
| Notify Party Records | 21 |
| First Shipment on File | Mar 9th, 2019 |
| Most Recent Shipment on File | Jan 23rd, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 17 |
Bills of Lading by Month for Alucaps Mexicana 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 Alucaps Mexicana S.A. De C.V., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Alucaps Mexicana 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 |
|---|---|---|---|
| TRADEWINDS FOOD , INC. | May 2024 | 1,492 | 44 |
| UNION COMERCIAL ROPTIE S.A. - UNICOR S.A. | Apr 2024 | 30 | 24 |
| BALTIMORE DOMINICANA S A | May 2024 | 686 | 20 |
| LAMINAZIONE SOTTILE S.P.A. | Apr 2024 | 1,552 | 16 |
| THYSSENKRUPP RASSELSTEIN GMBH | May 2024 | 6,746 | 9 |
| ALUDIUM TRANSFORMACION DE PRODUCTOS | Feb 2022 | 717 | 4 |
| KG DONGBU STEEL CO.,LTD. | May 2024 | 4,264 | 3 |
| WELLS FARGO BANK | May 2024 | 6,790 | 2 |
| May 2023 | 10 | 2 | |
| Dec 2019 | 2 | 2 | |
| Sep 2023 | 9 | 2 | |
| CAMPOLOR INC | Apr 2024 | 123 | 2 |
| Jun 2020 | 1 | 1 | |
| TO ORDER OF WELLS FARGO BANK | Apr 2024 | 3,324 | 1 |
| TIBA MEXICO, S.A. DE C.V. | May 2024 | 7,729 | 1 |
| SIGMA ALIMENTOS DOMINICANA, S.A. | Mar 2024 | 90 | 1 |
| SACMI IMOLA SCRL | Apr 2020 | 26 | 1 |
| QUISQUEYA DISTRIBUTION | Dec 2023 | 31 | 1 |
| PRIMA LIMITED | May 2024 | 321 | 1 |
| PERAVIA INDUSTRIAL SA | Apr 2024 | 179 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Alucaps Mexicana S.A. De C.V.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| ALTUS MANUFACTURING LLC | Apr 2024 | 278 | 6 |
| ALU GROUP LLC | May 2024 | 360 | 28 |
| ALU GROUP YAPI SISTEMLERI SAN. VE TIC. A.S. | May 2024 | 177 | 23 |
| ALU INC. | Apr 2024 | 110 | 6 |
| ALU MENZIKEN EUROMOTIVE GMBH | May 2024 | 113 | 12 |
| ALU PROFIL TEAM BERATUNGS + VERKAUF | Apr 2024 | 116 | 7 |
| ALUAR ALUMINIO ARGENTINO SAIC | Apr 2024 | 1,342 | 46 |
| ALUBUILD USA,LLC | May 2024 | 281 | 26 |
| ALUCAPS CENTROAMERICANA, S.A. | Mar 2024 | 111 | 2 |
| ALUCAPS MEXICANA DE OCCIDENTE SA DE CV | Apr 2024 | 119 | 12 |
| ALUCOAT CONVERSION S.A | Apr 2024 | 126 | 2 |
| ALUCOIL NORTH AMERICA | Aug 2023 | 422 | 0 |
| ALUCOIL S.A | Apr 2024 | 133 | 2 |
| ALUCON PUBLIC COMPANY LIMITED | Apr 2024 | 594 | 20 |
| ALUCOOL HEAT TRANSFER WUXI CO LTD | Apr 2024 | 227 | 3 |
| ALUCORP SA DE CV | Apr 2024 | 215 | 38 |
| ALUDEC SA | May 2024 | 189 | 34 |
| ALUDIUM FRANCE S.A.S | Apr 2024 | 241 | 7 |
| ALUDIUM TRANSFORMACION DE PRODUCTOS | Feb 2022 | 717 | 0 |
| ALUDYNE INC | Apr 2024 | 231 | 17 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
ALUCAPS MEXICANA S.A. DE C.V. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 57 | 2023-12-12 |
| San Juan, Puerto Rico | 46 | 2024-01-24 |
| Miami, Florida | 23 | 2023-07-01 |
| Mobile, Alabama | 6 | 2020-05-16 |
| New Orleans, Louisiana | 2 | 2023-08-21 |
| Vancouver, Washington | 2 | 2022-02-28 |
| Port Everglades, Florida | 1 | 2022-11-28 |
| Longview, Washington | 1 | 2022-04-22 |
| Newark, New Jersey | 1 | 2021-10-12 |
| Savannah, Georgia | 1 | 2020-12-28 |
ALUCAPS MEXICANA S.A. DE C.V. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Veracruz Mexico | 96 | 2023-08-21 |
| Naples Italy | 16 | 2022-09-16 |
| Antwerp Belgium | 9 | 2021-06-23 |
| Altamira Mexico | 8 | 2024-01-24 |
| Valencia Spain | 4 | 2020-10-14 |
| Pyongtaek South Korea | 3 | 2022-04-22 |
| La Spezia Italy | 2 | 2020-02-24 |
| Savona Italy | 1 | 2021-10-12 |
| Barcelona Spain | 1 | 2019-03-11 |
ALUCAPS MEXICANA S.A. DE C.V. Address and Name Permutations
Below are the top 10 company names and addresses for Alucaps Mexicana 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 |
|---|---|---|---|
| ALUCAPS MEXICANA SA DE CV | EJE NORTE SUR 15 CIVAC JIUTEPEC, MORELOS MEXICO RFC AME-780908-JQ2 CTC JESSICA IBANEZ | 2023-10-27 | 10 |
| ALUCAPS MEXICANA S.A. DE C.V. | AV. EJE NORTE SUR CIVAC JIUTEPEC, MORELOS - MEXICO C. RFC AME-780908-JQ2 | 2020-06-02 | 10 |
| ALUCAPS MEXICANA S.A. DE C.V. | 2021-08-06 | 7 | |
| ALUCAPS MEXICANA SA DE CV | 2020-03-13 | 5 | |
| ALUCAPS MEXICANA SA DE CV | 2020-03-13 | 5 | |
| ALUCAPS MEXICANA S.A. DE C.V. | 2023-03-15 | 5 | |
| ALUCAPS MEXICANA SA DE CV | 2024-01-24 | 4 | |
| ALUCAPS MEXICANA S.A. DE C.V. | 2022-09-16 | 4 | |
| ALUCAPS MEXICANA S.A. DE C.V. | 2020-02-19 | 4 | |
| ALUCAPS MEXICANA S.A. DE C.V. | 2020-12-18 | 4 |
ALUCAPS MEXICANA S.A. DE C.V. Phone Numbers
Below are the top 6 phone numbers on file for Alucaps Mexicana S.A. De C.V.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-09-13 | 27 | |
| 2022-07-15 | 1 | |
| 2021-11-03 | 1 | |
| 2021-08-06 | 11 | |
| 2021-03-06 | 8 | |
| 2020-10-27 | 1 |