BALCO S.P.A.

A SOCIO UNICO VIA RADICI IN PIANO 525, 41049 SASSUOLO, ITALY CTC NATALIYA DMYTRYSHYN

Summary Information

There are a total of 145 bills of lading on file for Balco S.P.A. between October 31st, 2012 and October 9th, 2026.

Of those 145 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records145
Shipper Records39
Consignee Records106
Notify Party Records95
First Shipment on FileOct 31st, 2012
Most Recent Shipment on FileOct 9th, 2026
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year4

Bills of Lading by Month for Balco S.P.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 10 companies associated with Balco S.P.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 10 companies associated with Balco S.P.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.

Company Name Recent Shipment Total Records Associations
MINERA ROCA RODANDO S DE RL DE CVOct 20263,42761
NGUYEN MAN MECHANICAL TRADING COOct 20261888
VIETNAM YONGXING ALUMINIUM INDUSTRYOct 20265845
HUAXIA INTERNATIONAL STEEL CORPORATSep 20261223
YIEH CORPORATION LIMITEDOct 20261,6691
RIBAMATIC SLITTERS, SOCIEDAD LIMITAAug 2026121
NGUYEN MAN IRON CO., LTD.Jun 20231791
IMERYS WOLLASTONITE USA, LLCOct 20263241
EVERICH AND TOMIC HOUSEWARES CO.Oct 20261,8001
Dec 202111

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Balco S.P.A.

Company Name Recent Shipment Total Records Past 90 Days
BALATANA SASep 20251,0580
BALAVINNE TRADING INCMar 20261350
BALBOA FASHION LLCJun 20261150
BALBOA MFGOct 202670613
BALBOA WATER GROUPOct 20261,65375
BALCAMIR U.S. DUNSMay 20252890
BALCAMIR USOct 20261,2675
BALCHEM CORPORATIONOct 20264578
BALCHEM ITALIA SRLOct 20266241
BALCO INDUSTRIES INC.Oct 20261555
BALCON ENTERPRISES INCSep 20262405
BALCONI SPAOct 20263857
BALCONI SPA INDUSTRIA DOLCIARIASep 202664212
BALDA MEDICAL GMBHOct 20261975
BALDACCI INCORPORATEDJul 2026920
BALDAI JUMS UABApr 20255130
BALDAUF ENTERPRISES INC.Sep 202643611
BALDOCER CERAMICAS, S.A.Mar 20267840
BALDOCER, S.A.Oct 20264,40166
BALDOGRESOct 20261619

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2025-11-07ZIMUHCM80573088GIALGHKCK251005813EHouse BillGIAL9954163GANGES2025-11-06LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)VUNG TAU VIET NAM4 PKG2,740 KContainer StationNGUYEN MAN MECHANICAL TRADINGBALCOBALCOCENTERING ZINC COATED STEEL BAR
2025-07-16ZIMUHCM80538421GIALGHMKC250629914EHouse BillGIAL9954151DANUBE2025-07-15LONG BEACH, CALIFORNIAALL OTHER VIET NAM PORTSCAI MEP VIET NAM2 PKG1,625 KContainer StationNGUYEN MAN MECHANICALBALCOBALCOCENTERING ZINC COATED STEEL BAR .
2025-07-14OOLU8811156210LUFRHCM25060281071EHouse BillLUFR9516430COSCO NETHERLANDS2025-07-13LONG BEACH, CALIFORNIATAN CANG VIETNAMHO CHI MINH, VIET42 PKG18,596 KGPier to HouseVIETNAM YONGXING ALUMINIUM IND COBALCO, INC.BALCO, INC.ALUMINUM EXTRUSION PROFILES
2025-06-11ZIMUHCM80523391GIALGHMKC250518224EHouse BillGIAL9461506CHARLESTON2025-06-10LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)VUNG TAU VIET NAM3 PKG1,978 KPier to PierNGUYEN MAN MECHANICAL TRADING LTDBALCOBALCOCENTERING ZINC COATED STEEL BAR

Sample Bill of Lading

Relevant Dates

Run Date2026-06-22
Estimated Arrival Date2026-06-19
Actual Arrival Date2026-06-20
Trade Update Date2026-06-11

Bill of Lading Overview

Master BOL #HLCUME32606RBZX9
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #624E
IMO #9641223
Vessel NamePANAMA 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
Weight254800 K
Weight in KG254,800 KG
Quantity200 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers CAAU2107867
HLBU3902723
GCXU2337478
EQUU2011224
FANU1360944
UACU3951588
CAIU6812364
HAMU1098473
UACU4089143
HLBU1231694
Commodity Description AT 25 KGS PER BAG WITH NYAD M200 WOLLASTONITE HS CODE 25309099
AT 25 KGS PER BAG WITH NYAD M200 WOLLASTONITE HS CODE 25309099
AT 25 KGS PER BAG WITH NYAD M200 WOLLASTONITE HS CODE 25309099
AT 25 KGS PER BAG WITH NYAD M200 WOLLASTONITE HS CODE 25309099
AT 25 KGS PER BAG WITH NYAD M200 WOLLASTONITE HS CODE 25309099
AT 25 KGS PER BAG WITH NYAD M200 WOLLASTONITE HS CODE 25309099
AT 25 KGS PER BAG WITH NYAD M200 WOLLASTONITE HS CODE 25309099
AT 25 KGS PER BAG WITH NYAD M200 WOLLASTONITE HS CODE 25309099
AT 25 KGS PER BAG WITH NYAD M200 WOLLASTONITE HS CODE 25309099
AT 25 KGS PER BAG WITH NYAD M200 WOLLASTONITE HS CODE 25309099

Shipper

Shipper NameMINERA ROCA RODANDO S DE RL DE CV
Address Line 1OBO IMERYS WOLLASTONITE USA LLC
Address Line 2CARRETERA MINA PILARES KM 0.00,
Address Line 3CAFE COMBATE C.P. 83165 HERMOSILLO,
Address Line 4SONORA MEXICO RFC MRR0702217T0

Consignee

Consignee NameBALCO S.P.A. A SOCIO UNICO
Address Line 1TAX ID IT01483630354
Address Line 2VIA RADICI IN PIANO 525, 41049,
Address Line 3SASSUOLO ,ITALY CTC.NATALIYA
Address Line 4DMYTRYSHYN PH 39 0536 800107

Notify Party

Notify Party NameBALCO S.P.A. A SOCIO UNICO
Address Line 1TAX ID IT01483630354
Address Line 2VIA RADICI IN PIANO 525, 41049,
Address Line 3SASSUOLO ,ITALY CTC.NATALIYA
Address Line 4DMYTRYSHYN PH 39 0536 800107

#1 -- Container CAAU2107867

Container NumberCAAU2107867
Seal Number 1000786
Seal Number 1000786
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 1AT 25 KGS PER BAG WITH NYAD M200 WOLLASTONITE HS CODE 25309099
Marks and Numbers 1NO MARKS . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
253090000000000000000000
253090000000000000000000
253090000000000000000000

#2 -- Container HLBU3902723

Container NumberHLBU3902723
Seal Number 1000789
Seal Number 1000789
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 1AT 25 KGS PER BAG WITH NYAD M200 WOLLASTONITE HS CODE 25309099
Marks and Numbers 1NO MARKS . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
253090000000000000000000
253090000000000000000000
253090000000000000000000

#3 -- Container GCXU2337478

Container NumberGCXU2337478
Seal Number 1000785
Seal Number 1000785
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 1AT 25 KGS PER BAG WITH NYAD M200 WOLLASTONITE HS CODE 25309099
Marks and Numbers 1NO MARKS . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
253090000000000000000000
253090000000000000000000
253090000000000000000000

#4 -- Container EQUU2011224

Container NumberEQUU2011224
Seal Number 1000781
Seal Number 1000781
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 1AT 25 KGS PER BAG WITH NYAD M200 WOLLASTONITE HS CODE 25309099
Marks and Numbers 1NO MARKS . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
253090000000000000000000
253090000000000000000000
253090000000000000000000

#5 -- Container FANU1360944

Container NumberFANU1360944
Seal Number 1000783
Seal Number 1000783
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 1AT 25 KGS PER BAG WITH NYAD M200 WOLLASTONITE HS CODE 25309099
Marks and Numbers 1NO MARKS . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
253090000000000000000000
253090000000000000000000
253090000000000000000000

#6 -- Container UACU3951588

Container NumberUACU3951588
Seal Number 1000784
Seal Number 1000784
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 1AT 25 KGS PER BAG WITH NYAD M200 WOLLASTONITE HS CODE 25309099
Marks and Numbers 1NO MARKS . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
253090000000000000000000
253090000000000000000000
253090000000000000000000

#7 -- Container CAIU6812364

Container NumberCAIU6812364
Seal Number 1000787
Seal Number 1000787
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 1AT 25 KGS PER BAG WITH NYAD M200 WOLLASTONITE HS CODE 25309099
Marks and Numbers 1NO MARKS . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
253090000000000000000000
253090000000000000000000
253090000000000000000000

#8 -- Container HAMU1098473

Container NumberHAMU1098473
Seal Number 1000790
Seal Number 1000790
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 1AT 25 KGS PER BAG WITH NYAD M200 WOLLASTONITE HS CODE 25309099
Marks and Numbers 1NO MARKS . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
253090000000000000000000
253090000000000000000000
253090000000000000000000

#9 -- Container UACU4089143

Container NumberUACU4089143
Seal Number 1000782
Seal Number 1000782
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 1AT 25 KGS PER BAG WITH NYAD M200 WOLLASTONITE HS CODE 25309099
Marks and Numbers 1NO MARKS . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
253090000000000000000000
253090000000000000000000
253090000000000000000000

#10 -- Container HLBU1231694

Container NumberHLBU1231694
Seal Number 1000788
Seal Number 1000788
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 1AT 25 KGS PER BAG WITH NYAD M200 WOLLASTONITE HS CODE 25309099
Marks and Numbers 1NO MARKS . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
253090000000000000000000
253090000000000000000000
253090000000000000000000

Map of Activity by Port

BALCO S.P.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas732026-06-22
Newark, New Jersey232023-10-18
Savannah, Georgia192016-01-07
Long Beach, California162026-10-13
Los Angeles, California82024-07-16
New Orleans, Louisiana32025-04-16
New York, New York22018-01-15
Oakland, California12021-09-27

BALCO S.P.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico762026-06-22
La Spezia Italy132016-01-07
Liverpool United Kingdom92021-10-15
All Other Viet Nam Ports52025-07-16
Shanghai China (Mainland)52024-05-09
All Other England South and East Coast Ports52019-08-15
Leghorn Italy52015-07-15
Ningbo China (Mainland)42026-10-13
Hamble United Kingdom42016-08-02
Yantian China (Mainland)32026-08-13

BALCO S.P.A. Address and Name Permutations

Below are the top 10 company names and addresses for Balco S.P.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
BALCO S.P.A.A SOCIO UNICO VIA RADICI IN PIANO 525, 41049 SASSUOLO, ITALY CTC NATALIYA DMYTRYSHYN2026-06-2240
BALCO SPAVIA RADICI IN PIANO, 525 SASSUOLO, MO 41049 IT 0536 8001072015-10-0916
BALCO2019-08-1514
BALCO S.P.A.2024-09-0910
BAL-CO S.P.A.2025-05-298
BAL-CO S.P.A.2023-03-027
BALCO2026-08-137
BAL CO S.P.A.2025-05-296
BALCO2017-06-095
BALCO S.P.A.2021-09-114

BALCO S.P.A. Phone Numbers

Below are the top 1 phone numbers on file for Balco S.P.A.

Phone Number Last Appeared Records
2026-06-2264

BALCO S.P.A. Email Addresses

Below are the top 2 email addresses on file for Balco S.P.A.

Email Address Last Appeared Records
2023-10-043
2019-08-1514