There are a total of 128 bills of lading on file for BALT Trans Agency SIA between August 16th, 2016 and November 16th, 2025.
Of those 128 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 128 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 126 |
| Notify Party Records | 127 |
| First Shipment on File | Aug 16th, 2016 |
| Most Recent Shipment on File | Nov 16th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 2 |
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Below is a Sankey Diagram of the top 4 companies associated with BALT Trans Agency SIA, and the top 4 companies associated with those associations.
Below are the top 4 companies associated with BALT Trans Agency SIA in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| VISCOFAN DE MEXICO S. DE R.L. | Nov 2025 | 1,626 | 56 |
| COMPLEX QUIMICA SA DE CV | Oct 2025 | 374 | 8 |
| Nov 2025 | 2 | 2 | |
| GRUPO GRISKA, S.A. DE C.V. | Nov 2025 | 1,157 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to BALT Trans Agency SIA.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BALLYMORE COMPANY INC | Nov 2025 | 1,699 | 42 |
| BALMER LAWRIE VAN LEER LTD. | Nov 2025 | 936 | 23 |
| BALOCCO SPA | Nov 2025 | 1,294 | 38 |
| BALOGLU GIDA TAR.URUN.AKARYAKIT MOTORLU ARACLAR SAN. VE TIC.LTD. | Nov 2025 | 439 | 4 |
| BALORMAN INT AGAC SANAYI VE TICARET | Nov 2025 | 242 | 53 |
| BALS ELEKTROTECHNIK GMBH & CO. KG | Nov 2025 | 449 | 4 |
| BALSAM BRANDS | Nov 2025 | 1,763 | 133 |
| BALSARI YAG SANAYI VE TIC.LTD. | Nov 2025 | 347 | 1 |
| BALSERA SUDAMERICANA BALSASUD SA | Nov 2025 | 152 | 13 |
| BALSU USA,INC. | Nov 2025 | 629 | 1 |
| BALTA INDUSTRIES NV | Nov 2025 | 4,860 | 44 |
| BALTA ORIENT TEKSTIL SAN.VE TIC.A.S | Nov 2025 | 3,633 | 85 |
| BALTA ORIENT TEKSTIL SANAYI VE TICA | Nov 2025 | 523 | 16 |
| BALTA US INC. | Nov 2025 | 1,877 | 19 |
| BALTA WAREHOUSE | Apr 2023 | 152 | 0 |
| BALTEC MARINE | Apr 2022 | 482 | 0 |
| BALTEK INC. | Nov 2025 | 7,805 | 155 |
| BALTERM | Oct 2025 | 940 | 7 |
| BALTERM, LOCUS POINT | Mar 2024 | 116 | 0 |
| BALTI LOGISTIKA AS | Aug 2025 | 1,118 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2023-08-08 | CMDULVA0147784 | 0VBEK | Simple BOL FROB | CMDU | 9409194 | CMA CGM LAMARTINE | 2023-08-07 | HOUSTON, TEXAS | TAMPICO MEXICO | 1 BLK | 3,385 KG | Pier to Pier | COMPLEX QUIMICA SA DE CV | BALT TRANS AGENCY SIA | BALT TRANS AGENCY SIA | EMPTY UNCLEANED ISO20' SOC TANK THE LAST CARRIED CARGO IS CARBON DISULPHIDE PSN: CARBON DISULPHIDE UN NUMBER: 1131 - IMDG CLASS:... | |
| 2023-08-08 | CMDULVA0147718 | 0VBEK | Simple BOL FROB | CMDU | 9409194 | CMA CGM LAMARTINE | 2023-08-07 | HOUSTON, TEXAS | VERACRUZ MEXICO | 1 BLK | 3,620 KG | Pier to Pier | VISCOFAN DE MEXICO S DE RL DE CV | BALT TRANS AGENCY SIA | BALT TRANS AGENCY SIA | FREIGHT COLLECT EMPTY UNCLEANED ISO SOC TANK THE LAST CARRIED CARGO IS CARBON DISULPHIDE PSN: CARBON DISULPHIDE UN NUMBER: 1131 ... | |
| 2023-08-05 | CMDULVA0147654 | 0VBEI | Simple BOL FROB | CMDU | 9401099 | CMA CGM MOLIERE | 2023-08-04 | HOUSTON, TEXAS | VERACRUZ MEXICO | 1 BLK | 3,805 KG | Pier to Pier | VISCOFAN DE MEXICO S DE RL DE CV | BALT TRANS AGENCY SIA | BALT TRANS AGENCY SIA | FREIGHT COLLECT EMPTY UNCLEANED ISO SOC TANK THE LAST CARRIED CARGO IS CARBON DISULPHIDE PSN: CARBON DISULPHIDE UN NUMBER: 1131 ... | |
| 2023-07-24 | CMDULVA0147491 | 0VBEE | Simple BOL FROB | CMDU | 9350018 | APL MINNESOTA | 2023-07-22 | HOUSTON, TEXAS | VERACRUZ MEXICO | 1 BLK | 3,590 KG | Pier to Pier | VISCOFAN DE MEXICO S DE RL DE CV | BALT TRANS AGENCY SIA | BALT TRANS AGENCY SIA | FREIGHT COLLECT EMPTY UNCLEANED ISO SOC TANK THE LAST CARRIED CARGO IS CARBON DISULPHIDE PSN: CARBON DISULPHIDE UN NUMBER: 1131 ... | |
| Run Date | 2023-09-04 |
|---|---|
| Estimated Arrival Date | 2023-08-22 |
| Actual Arrival Date | 2023-09-02 |
| Trade Update Date | 2023-08-14 |
| Master BOL # | CMDULVA0147893 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | CMDU |
| Voyage # | 0VBEO |
| IMO # | 9200691 |
| Vessel Name | BRUSSELS |
| Vessel Country | PT |
| Place of Receipt | VERACRUZ |
| Foreign Port of Lading | VERACRUZ MEXICO (20199) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 7405 KG |
| Weight in KG | 7,405 KG |
| Quantity | 2 BLK |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Containers |
PCVU2630214 PCVU2527084 |
| Commodity Description |
FREIGHT COLLECT EMPTY UNCLEANED ISO SOC TANK THE LAST CARRIED CARGO IS CARBON DISULPHIDE PSN: CARBON DISULPHIDE UN NUMBER: 1131 - IMDG CLASS: 3 - PG: I - FLASHPOINT:-30 C SHIPPERS OWNED CONTAINER EMPTY UNCLEANED ISO SOC TANK THE LAST CARRIED CARGO IS CARBON DISULPHIDE PSN: CARBON DISULPHIDE UN NUMBER: 1131 - IMDG CLASS: 3 - PG: I - FLASHPOINT:-30 C SHIPPERS OWNED CONTAINER PSN: CARBON DISULPHIDE |
| Shipper Name | VISCOFAN DE MEXICO S DE RL DE CV |
|---|---|
| Address Line 1 | AVENIDA DEL SIGLO NO 150 |
| Address Line 2 | PARQUE INDUSTRIAL MILLENNIUM |
| Address Line 3 | 78395 SAN LUIS POTOSI, S.L.P. |
| COMM Number Qualifier | TE |
| COMM Number | MEXICO |
| Consignee Name | BALT TRANS AGENCY SIA |
|---|---|
| Address Line 1 | STARTA 6B |
| Address Line 2 | RIGA |
| Address Line 3 | LATVIA |
| Notify Party Name | BALT TRANS AGENCY SIA |
|---|---|
| Address Line 1 | STARTA 6B |
| Address Line 2 | RIGA |
| Address Line 3 | LATVIA |
| Container Number | PCVU2630214 |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2270 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | FREIGHT COLLECT EMPTY UNCLEANED ISO SOC TANK THE LAST CARRIED CARGO IS CARBON DISULPHIDE PSN: CARBON DISULPHIDE UN NUMBER: 1131 - IMDG CLASS: 3 - PG: I - FLASHPOINT:-30 C SHIPPERS OWNED CONTAINER |
| Additional Cargo 1 | PSN: CARBON DISULPHIDE UN NUMBER: 1131 - IMDG CLASS: 3 (6.1) - PG: I FLASHPOINT: -30 C |
| Marks and Numbers 1 | NO MARKS |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | 1131 | 3 | U | + 371 7073448 | F-E,S- | 030 | N | CE | CARBON DISULPHIDE CARBON DISULPHIDE |
| Container Number | PCVU2527084 |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2270 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | EMPTY UNCLEANED ISO SOC TANK THE LAST CARRIED CARGO IS CARBON DISULPHIDE PSN: CARBON DISULPHIDE UN NUMBER: 1131 - IMDG CLASS: 3 - PG: I - FLASHPOINT:-30 C SHIPPERS OWNED CONTAINER PSN: CARBON DISULPHIDE |
| Additional Cargo 1 | UN NUMBER: 1131 - IMDG CLASS: 3 (6.1) - PG: I FLASHPOINT: -30 C |
| Marks and Numbers 1 | NO MARKS |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | 1131 | 3 | U | + 371 7073448 | F-E,S- | 030 | N | CE | CARBON DISULPHIDE CARBON DISULPHIDE |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 125 | 2025-11-18 |
| Mobile, Alabama | 1 | 2022-08-18 |
| Newark, New Jersey | 1 | 2019-02-28 |
| Philadelphia, Pennsylvania | 1 | 2018-10-08 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Veracruz Mexico | 110 | 2023-09-04 |
| Tampico Mexico | 16 | 2025-11-18 |
| Callao Peru | 2 | 2019-02-28 |
Below are the top 10 company names and addresses for BALT Trans Agency SIA 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 |
|---|---|---|---|
| BALT TRANS AGENCY SIA | STARTA 6B RIGA,LATVIA E-MAIL:INFO BALTTRANS.LV | 2025-11-18 | 2 |
| BALT TRANS AGENCY SIA | STARTA 6B RIGA LATVIA | 2023-09-04 | 110 |
| BALT TRANS AGENCY SIA | 2017-01-02 | 4 | |
| BALT TRANS AGENCY SIA | 2018-06-30 | 4 | |
| BALT TRANS AGENCY SIA | 2018-12-20 | 3 | |
| BALT TRANS AGENCY SIA | 2019-02-28 | 2 | |
| BALT TRANS AGENCY SIA | 2018-04-21 | 1 | |
| BALT TRANS AGENCY SIA | 2021-08-13 | 1 | |
| BALT TRANS AGENCY SIA | 2021-09-11 | 1 | |
| BALT TRANS AGENCY SIA | 2018-11-17 | 1 |
Below are the top 2 phone numbers on file for BALT Trans Agency SIA.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2018-11-17 | 1 | |
| 2017-01-02 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||