BCPE DIAMOND MEXICO HOLDCO, S. DE R
Summary Information
There are a total of 173 bills of lading on file for BCPE Diamond Mexico Holdco, S. De R between October 23rd, 2017 and November 17th, 2025.
Of those 173 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 173 |
|---|---|
| Shipper Records | 98 |
| Consignee Records | 77 |
| Notify Party Records | 27 |
| First Shipment on File | Oct 23rd, 2017 |
| Most Recent Shipment on File | Nov 17th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 15 |
Bills of Lading by Month for BCPE Diamond Mexico Holdco, S. De R
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 15 companies associated with BCPE Diamond Mexico Holdco, S. De R, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 15 companies associated with BCPE Diamond Mexico Holdco, S. De R 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 |
|---|---|---|---|
| DIVERSEY COLOMBIA S.A.S | Nov 2025 | 64 | 39 |
| DIVERSEY EUROPE OPERATIONS BV | Nov 2025 | 265 | 12 |
| INTER-STRAP PACKAGING SYSTEMS | Dec 2025 | 635 | 11 |
| SOLVAY CHEMICALS INTERNATIONAL SA | Dec 2025 | 1,225 | 9 |
| STARCHEM LLC | Mar 2025 | 464 | 6 |
| OXAQUIM SA | Dec 2025 | 360 | 6 |
| Sep 2025 | 6 | 6 | |
| DIVERSEY ARGENTINA SA | Aug 2025 | 16 | 4 |
| Nov 2021 | 1 | 1 | |
| Jan 2024 | 10 | 1 | |
| GEO SPECIALTY CHEMICALS UK LTD | Dec 2025 | 2,687 | 1 |
| Jun 2023 | 1 | 1 | |
| Sep 2023 | 1 | 1 | |
| Mar 2022 | 6 | 1 | |
| CARGO CONSOLIDATORS AGENCY LTD | Dec 2025 | 826 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to BCPE Diamond Mexico Holdco, S. De R.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BCM COMPUTERS CO LTD | Dec 2025 | 1,026 | 11 |
| BCM ELECTRONICS CORPORATION SDN BHD | Dec 2025 | 1,037 | 57 |
| BCM TRANSTECH A S | Dec 2025 | 322 | 10 |
| BCNY INTERNATIONAL INC | Jul 2020 | 4,962 | 0 |
| BCO LAB, INC | Feb 2024 | 190 | 0 |
| BCO LOGISTICS | Dec 2025 | 8,392 | 26 |
| BCO LOGISTICS CO., LTD | Dec 2025 | 6,359 | 235 |
| BCP RESEARCH PRODUCTS CORPORATION | Dec 2025 | 104 | 7 |
| BCP TECHNOLOGIES LTD | Feb 2025 | 335 | 0 |
| BCP TRANSPORTATION, INC | Dec 2025 | 544 | 14 |
| BCR INC. | Dec 2025 | 832 | 17 |
| BCR REFACCIONES MEXICO S.A. DE C.V. | Sep 2025 | 79 | 1 |
| BCS ACCESS SYSTEMS US LLC | Nov 2023 | 1,067 | 0 |
| BCS AIS OUC | Dec 2025 | 143 | 1 |
| BCS AMERICA LLC | Nov 2025 | 846 | 4 |
| BCS AUTOMOTIVE INTERFACE NO | Dec 2025 | 330 | 25 |
| BCS AUTOMOTIVE INTERFACE SOLUTIONS | Dec 2025 | 8,624 | 509 |
| BCS BEIERSDORF CUSTOMER SERVICE GMB | Nov 2025 | 618 | 6 |
| BCS INTERNATIONAL INC | Dec 2025 | 1,853 | 50 |
| BCS S.P.A. | Dec 2025 | 930 | 6 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BCPE DIAMOND MEXICO HOLDCO, S. DE R Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 84 | 2025-11-18 |
| Charleston, South Carolina | 36 | 2024-08-31 |
| Miami, Florida | 24 | 2024-06-13 |
| San Juan, Puerto Rico | 16 | 2025-09-25 |
| Newark, New Jersey | 6 | 2022-04-04 |
| New Orleans, Louisiana | 3 | 2024-01-22 |
| New York, New York | 3 | 2021-06-11 |
| Port Everglades, Florida | 1 | 2024-06-26 |
BCPE DIAMOND MEXICO HOLDCO, S. DE R Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Veracruz Mexico | 92 | 2025-11-18 |
| Anvers Belgium | 42 | 2024-08-31 |
| Barcelona Spain | 15 | 2024-06-13 |
| Valencia Spain | 7 | 2021-04-13 |
| Cartagena Colombia | 6 | 2022-03-02 |
| Bremerhaven Germany | 3 | 2024-05-25 |
| Rotterdam Netherlands | 3 | 2023-01-19 |
| Zeebrugge Belgium | 1 | 2025-09-29 |
| Tampico Mexico | 1 | 2023-09-20 |
| Caucedo Dominican Republic | 1 | 2022-05-13 |
BCPE DIAMOND MEXICO HOLDCO, S. DE R Address and Name Permutations
Below are the top 10 company names and addresses for BCPE Diamond Mexico Holdco, S. De R 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 |
|---|---|---|---|
| BCPE DIAMOND MEXICO HOLDCO, S. DE R | AVENIDA 12 HENRY FORD TLALNEPANTLA MEX 54030 MEXICO | 2024-06-13 | 19 |
| BCPE DIAMOND MEXICO HOLDCO S DE RL | AV HENRY FORD NO 12 INDUSTRIAL SAN NICOLAS TLALNEPANTLA DE BAZ MX | 2025-11-18 | 11 |
| BCPE DIAMOND MEXICO HOLDCO | 2020-01-11 | 7 | |
| BCPE DIAMOND MEXICO HOLDCO S DE R.L | 2022-03-02 | 6 | |
| BCPE DIAMOND MEXICO HOLDCO | 2021-11-26 | 6 | |
| BCPE DIAMOND MEXICO HOLDCO S. DE R.L. DE C.V. | 2025-01-03 | 5 | |
| BCPE DIAMOND MEXICO HOLDCO SA | 2025-09-09 | 4 | |
| BCPE DIAMOND MEXICO HOLDCO | 2024-01-30 | 4 | |
| BCPE DIAMOND MEXICO HOLDCO | 2020-06-03 | 4 | |
| BCPE DIAMOND MEXICO HOLDCO S DE RL | 2023-07-07 | 3 |
BCPE DIAMOND MEXICO HOLDCO, S. DE R Phone Numbers
Below are the top 8 phone numbers on file for BCPE Diamond Mexico Holdco, S. De R.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-18 | 9 | |
| 2025-09-09 | 4 | |
| 2025-04-03 | 1 | |
| 2024-08-31 | 1 | |
| 2024-05-25 | 1 | |
| 2023-08-03 | 3 | |
| 2020-08-15 | 1 | |
| 2018-03-14 | 1 |
BCPE DIAMOND MEXICO HOLDCO, S. DE R Email Addresses
Below are the top 1 email addresses on file for BCPE Diamond Mexico Holdco, S. De R.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-04-03 | 1 |