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BCPE DIAMOND MEXICO HOLDCO, S. DE R

AVENIDA 12 HENRY FORD TLALNEPANTLA MEX 54030 MEXICO

Summary Information

There are a total of 107 bills of lading on file for BCPE Diamond Mexico Holdco, S. De R between March 1st, 2019 and March 27th, 2024.

Of those 107 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.

Total Records107
Shipper Records66
Consignee Records41
Notify Party Records16
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileMar 27th, 2024
Records in Last 30 Days0
Records in Last 90 Days3
Records in the Past Year21

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
DIVERSEY COLOMBIA SASMar 20244945
DIVERSEY EUROPE OPERATIONS BVMar 202412715
SOLVAY CHEMICALS INTERNATIONAL SAMay 202463913
INTER-STRAP PACKAGING SYSTEMSApr 202430110
OXAQUIM SAApr 20241407
STARCHEM LLCMay 20242126
Jun 202243
Jan 202461
Dec 202211
Jun 202311
DIVERSEY EUROPE B.V., UTRECHTApr 20242101
Sep 202311
Mar 202211
Oct 202341
ARAVEN S.L.Apr 20242141

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
BCLDBMay 20241,37462
BCLDB DELTA DISTRUBITION CENTREApr 20241042
BCM ADVANCED RESEARCHMay 202443819
BCM COMPUTERS CO LTDApr 202441816
BCM ELECTRONICS CORPORATION SDN BHDApr 202458646
BCM TRANSTECH A SMay 202418915
BCNY INTERNATIONAL, INC.Jul 20205910
BCO LAB, INCFeb 20241902
BCO LOGISTICSMay 202411,799370
BCP TRANSPORTATION, INC.May 202419330
BCR INC.May 202430716
BCS ACCESS SYSTEMS US LLCNov 20239470
BCS AIS OUCMay 202413229
BCS AMERICA LLCFeb 20244423
BCS AUTOMOTIVE INTERFACE SOLUTIONSMay 20245,394406
BCS BEIERSDORF CUSTOMER SERVICE GMBJan 20243350
BCS INTERNATIONAL INCMay 202494532
BCS S.P.A.Apr 202451314
BCS STONE & CABINETS INCMay 202465080
BCUBEMay 20231020

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 Shipper Consignee Notify Party Commodity
2024-03-29CMDUMXO0688083CMDUMXO06901940GBONHouse FROBCMDU9531909HANS SCHULTE2024-03-27HOUSTON, TEXASVERACRUZ MEXICO18 PKG11,243 KGBCPE DIAMOND MEXICO HOLDCO S DEDIVERSEY COLOMBIA S.A.S.------------ FFAU4290786 DESCRIPTION--------- 18 PACKAGES CONTAINING. RUGBEE/ 4X5 L EP MX. N.W: 7,200.00 KG G.W: 8,492.40 KG HS ...
2024-03-28MEDUV8996500BANQ1055468917340WHouse FROBBANQ9306172MAERSK PUELO2023-10-22MIAMI, FLORIDABARCELONA SPAIN936 BAG23,900 KOXAQUIM S.A.BCPE DIAMOND MEXICO HOLDCO S. DE R. L. DE C.V.TBN MEXICOOXAQUIM OXALIC ACID 936 BAGS INTO 20 PALLETS. .
2024-03-19CMDUMXO0685816CMDUMXO06879750GBOJHouse FROBCMDU9409209CMA CGM MAUPASSANT2024-03-18HOUSTON, TEXASVERACRUZ MEXICO10 PKG7,155 KGBCPE DIAMOND MEXICO HOLDCO S DEDIVERSEY COLOMBIA S.A.S.------------ CMAU0412825 DESCRIPTION--------- 10 PACKAGES CONTAINING. UN 1830, SULPHURIC ACID, CLASS 8, PG II, MARI POLLUTANT NO...
2024-02-21MAEU235375263403WSimple BOL FROBMAEU9339272MSC PINA2024-02-20MIAMI, FLORIDABARCELONA SPAIN20 SKD52,690 LBOXAQUIM S ABCPE DIAMOND MEXICO HOLDCO S DE RBCPE DIAMOND MEXICO HOLDCO S DE ROXAQUIM ACIDO OXALICO - 768 SA COS DE 25 KGS OXAQUIM ACIDO O XALICO - 168 SACOS DE 25 KGS REF. 4507438042

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-19
Estimated Arrival Date2024-03-11
Actual Arrival Date2024-03-18
Trade Update Date2024-03-08

Bill of Lading Overview

Master BOL #CMDUMXO0685816
House BOL #CMDUMXO0687975
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeCMDU
Voyage #0GBOJ
IMO #9409209
Vessel NameCMA CGM MAUPASSANT
Vessel CountryMT
Place of ReceiptTLALNEPANTLA DE B
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight7155 KG
Weight in KG7,155 KG
Quantity10 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU0412825
Commodity Description ------------ CMAU0412825 DESCRIPTION--------- 10 PACKAGES CONTAINING. UN 1830, SULPHURIC ACID, CLASS 8, PG II, MARI POLLUTANT NO, EMS F-A, SB, 90 PLASTIC JERRYCA 75 KG / 50LT EACH ONE (3H1). N.W: 6,750.00 KG G.W: 7,155.00 KG

Shipper

Shipper NameBCPE DIAMOND MEXICO HOLDCO S DE
Address Line 1RL DE CV
Address Line 2AV HENRY FORD NO. EXT12 NO. INTS/N
Address Line 3INDUSTRIAL SAN NICOLAS
COMM Number QualifierTE
COMM NumberTLALNEPANTLA DE BAZ, M XICO,

Consignee

Consignee NameDIVERSEY COLOMBIA S.A.S.
Address Line 1AUTOPISTA MEDELLIN VIA SIBERIA,
Address Line 2KM 1.8 PARQUE INDUSTRIAL SOKO,
Address Line 3CUNDINAMARCA 250017 MEDELLIN,
COMM Number QualifierTE
COMM NumberCOLOMBIA TEL: (573) 214401286

#1 -- Container CMAU0412825

Container NumberCMAU0412825
Seal Number 11001180
Seal Number 11001180
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1------------ CMAU0412825 DESCRIPTION--------- 10 PACKAGES CONTAINING. UN 1830, SULPHURIC ACID, CLASS 8, PG II, MARI POLLUTANT NO, EMS F-A, SB, 90 PLASTIC JERRYCA 75 KG / 50LT EACH ONE (3H1). N.W: 6,750.00 KG G.W: 7,155.00 KG
Additional Cargo 1HS CODE: 340290 HAZ EMERGENCY CONTACT: +52 (55) 2299 1053 PSN: SULPHURIC ACID UN NUMBER: 1830 - IMDG CLASS: 8 - PG: II -------------GENERIC DESCRIPTION------------- FREIGHT COLLECT
Marks and Numbers 1NO MARKS

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00118308U53400940F-A,S-000SULPHURIC ACID SULPHURIC ACID NOT IN METAL DR UMS.

Map of Activity by Port

BCPE DIAMOND MEXICO HOLDCO, S. DE R Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas582024-03-29
Charleston, South Carolina162024-01-30
San Juan, Puerto Rico122023-12-09
Miami, Florida92024-03-28
Newark, New Jersey62022-04-04
New Orleans, Louisiana32024-01-22
New York, New York32021-06-11

BCPE DIAMOND MEXICO HOLDCO, S. DE R Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico632024-03-29
Antwerp Belgium242024-01-30
Barcelona Spain72024-03-28
Cartagena Colombia62022-03-02
Rotterdam Netherlands32023-01-19
Altamira Mexico12023-09-20
Caucedo Dominican Republic12022-05-13
Valencia Spain12021-04-13
Santo Domingo Dominican Republic12020-08-26

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 RAVENIDA 12 HENRY FORD TLALNEPANTLA MEX 54030 MEXICO2022-05-1318
BCPE DIAMOND MEXICO HOLDCOAV HENRY FORD 12 TLANEPANTLA DE BAZ TLANEPANTLA DE BAZ MX MX2021-11-266
BCPE DIAMOND MEXICO HOLDCO S DE R.L2022-03-026
BCPE DIAMOND MEXICO HOLDCO2020-01-115
BCPE DIAMOND MEXICO HOLDCO2020-06-034
BCPE DIAMOND MEXICO HOLDCO2024-01-304
BCPE DIAMOND MEXICO HOLDCO S DE RL2023-07-073
BCPE DIAMOND MEXICO HOLDCO S. DE R.2022-07-213
BCPE DIAMOND MEXICO2020-01-032
BCPE DIAMOND MEXICO HOLDCO2023-02-042

BCPE DIAMOND MEXICO HOLDCO, S. DE R Phone Numbers

Below are the top 2 phone numbers on file for BCPE Diamond Mexico Holdco, S. De R.

Phone Number Last Appeared Records
2023-08-033
2020-08-151
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