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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 176 bills of lading on file for BCPE Diamond Mexico Holdco, S. De R between October 23rd, 2017 and March 10th, 2026.

Of those 176 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records176
Shipper Records101
Consignee Records77
Notify Party Records28
First Shipment on FileOct 23rd, 2017
Most Recent Shipment on FileMar 10th, 2026
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year17

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 March 2021.

Company Name Recent Shipment Total Records Associations
DIVERSEY COLOMBIA S.A.SMar 20266740
DIVERSEY EUROPE OPERATIONS BVJan 202626712
INTER-STRAP PACKAGING SYSTEMSMar 202665211
SOLVAY CHEMICALS INTERNATIONAL SAMar 20261,2477
OXAQUIM SAFeb 20263656
Sep 202566
STARCHEM LLCMar 20264655
DIVERSEY ARGENTINA SAAug 2025164
Nov 202111
Jan 2024101
GEO SPECIALTY CHEMICALS UK LTDMar 20262,7081
Jun 202311
Sep 202311
Mar 202261
CARGO CONSOLIDATORS AGENCY LTDMar 20268591

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 ELECTRONICS CORPORATION SDN BHDMar 20261,09958
BCM TRANSTECH A SMar 202633310
BCNY INTERNATIONAL INCJul 20204,9620
BCO GLOBAL SHIPPING COMPANY LIMITEDMar 2026321273
BCO LAB, INCFeb 20241900
BCO LOGISTICSDec 20258,3920
BCO LOGISTICS CO., LTDJan 20266,3684
BCP RESEARCH PRODUCTS CORPORATIONMar 202611814
BCP TECHNOLOGIES LTDFeb 20263361
BCP TRANSPORTATION, INCMar 202656420
BCR INC.Mar 202684412
BCR REFACCIONES MEXICO S.A. DE C.V.Sep 2025790
BCS ACCESS SYSTEMS US LLCNov 20231,0670
BCS AIS OUCDec 20251430
BCS AMERICA LLCMar 20268493
BCS AUTOMOTIVE INTERFACE NOMar 202635420
BCS AUTOMOTIVE INTERFACE SOLUTIONSMar 20269,125445
BCS BEIERSDORF CUSTOMER SERVICE GMBMar 20266246
BCS INTERNATIONAL INCMar 20261,92263
BCS S.P.A.Mar 20269333

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 Type of Service Shipper Consignee Notify Party Commodity
2026-03-11HLCUME3260260727HLCUME3QB60727AB2610SHouse FROBHLCU9332872LE HAVRE EXPRESS2026-03-10HOUSTON, TEXASVERACRUZ MEXICO5 PCS5,172 KHouse to HouseBCPE DIAMOND MEXICO HOLDCO S DE RLDIVERSEY COLOMBIA S.A.SDIVERSEY COLOMBIA S.A.SHEAVY SOIL ADDITIVE CONTAINING ADITIVO PARA SUCIEDADES PESADAS (DIVOBRITE DEFEN D P-FREE L KG-MX) HS CODE
2026-02-02HLCUME3251250959DSVFMDF01771702604SHouse FROBDSVF9349540JAZAN2026-01-29HOUSTON, TEXASVERACRUZ MEXICO10 PKG7,218 KGBCPE DIAMOND MEXICO HOLDCO S DE RLDIVERSEY COLOMBIA S.A.SDIVERSEY COLOMBIA S.A.SCHEMICALS
2025-12-18ONEYMEXF30840800DSVFMDF01762872550SHouse FROBDSVF9306196PALENA2025-12-17HOUSTON, TEXASVERACRUZ MEXICO3 PAL2,147 KGContainer YardBCPE DIAMOND MEXICO HOLDCO S DE RLDIVERSEY COLOMBIA S.A.SDIVERSEY COLOMBIA S.A.SDIVO NP X KG PLASTIC JERRYCANS OF KG / LT EACH ONE ( H ) UN , SULPHURIC ACID, CLASS , PG II, MARINE POLLUTANT NO, EMS F-A , SB,
2025-11-18HLCUME3251038812DSVFMDF01756012545SHouse FROBDSVF9349540JAZAN2025-11-17HOUSTON, TEXASVERACRUZ MEXICO1,581 PKG10,996 KGHouse to HouseBCPE DIAMOND MEXICO HOLDCO S DE RLDIVERSEY COLOMBIA S.A.SDIVERSEY COLOMBIA S.A.SCHEMICALS PRODUCTOS QUMICOS PARA LIMPIEZA, DESINFECCIN Y SANITIZACIN DE USO INDUSTRIAL E INSTITUCION AL.CLEANING, DISINFECTION, ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-25
Estimated Arrival Date2026-03-24
Actual Arrival Date2026-03-24
Trade Update Date2026-03-24

Bill of Lading Overview

Master BOL #HLCUME3260263312
House BOL #HLCUME3QB63312AA
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeHLCU
Voyage #2612S
IMO #9641235
Vessel NameCOSTA RICA EXPRESS
Vessel CountryMH
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight16900 K
Weight in KG16,900 KG
Quantity33 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers FANU1055067
FANU1155889
Commodity Description PALLETS CONTENIENDO PALLETS CONTANIENDO BAG-KG UN MULTILAYER PAPER CONNECTOR FOAM H/H IBC_UN_L_WHITE_ONE_WAY CAN-L C/CAP RED RM FATTY ACID DISTILLED %
PALLETS CONTENIENDO CAN-L C/CAP RED

Shipper

Shipper NameBCPE DIAMOND MEXICO HOLDCO S DE RL
Address Line 1DE CV AVENIDA HENRY FORD NUMERO 12
Address Line 2INDUSTRIAL SAN NICOLAS,
Address Line 3TLALNEPANTLA ESTADO DE MEXICO

Consignee

Consignee NameDIVERSEY COLOMBIA S.A.S
Address Line 1AUTOPISTA MEDELLIN, KM 1.8, PARQUE
Address Line 2IND SOKO
Address Line 3BG 18. COTA, CUNDINAMARCA. COLOMBIA
Address Line 4KAROLLIZETH.SILVERADIVERSEY.COM

Notify Party

Notify Party NameDIVERSEY COLOMBIA S.A.S
Address Line 1AUTOPISTA MEDELLIN, KM 1.8, PARQUE
Address Line 2IND SOKO
Address Line 3BG 18. COTA, CUNDINAMARCA. COLOMBIA
Address Line 4KAROLLIZETH.SILVERADIVERSEY.COM

#1 -- Container FANU1055067

Container NumberFANU1055067
Seal Number 10320076
Seal Number 10320076
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PALLETS CONTENIENDO PALLETS CONTANIENDO BAG-KG UN MULTILAYER PAPER CONNECTOR FOAM H/H IBC_UN_L_WHITE_ONE_WAY CAN-L C/CAP RED RM FATTY ACID DISTILLED %
Additional Cargo 1KG (PALMERA B)
Marks and Numbers 1NO MARKS . . . . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
340231000000000000000000
340231000000000000000000
340231000000000000000000
340231000000000000000000
340231000000000000000000
340231000000000000000000
340231000000000000000000
340231000000000000000000

#2 -- Container FANU1155889

Container NumberFANU1155889
Seal Number 10320073
Seal Number 10320073
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PALLETS CONTENIENDO CAN-L C/CAP RED
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
340231000000000000000000
340231000000000000000000

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Houston, Texas872026-03-11
Charleston, South Carolina362024-08-31
Miami, Florida242024-06-13
San Juan, Puerto Rico162025-09-25
Newark, New Jersey62022-04-04
New Orleans, Louisiana32024-01-22
New York, New York32021-06-11
Port Everglades, Florida12024-06-26

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

Port of Lading Total Records Recent Shipment
Veracruz Mexico952026-03-11
Anvers Belgium422024-08-31
Barcelona Spain152024-06-13
Valencia Spain72021-04-13
Cartagena Colombia62022-03-02
Bremerhaven Germany32024-05-25
Rotterdam Netherlands32023-01-19
Zeebrugge Belgium12025-09-29
Tampico Mexico12023-09-20
Caucedo Dominican Republic12022-05-13

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 RAVENIDA 12 HENRY FORD TLALNEPANTLA MEX 54030 MEXICO2024-06-1319
BCPE DIAMOND MEXICO HOLDCO S DE RLAV HENRY FORD NO 12 INDUSTRIAL SAN NICOLAS TLALNEPANTLA DE BAZ MX2026-02-0213
BCPE DIAMOND MEXICO HOLDCO2020-01-117
BCPE DIAMOND MEXICO HOLDCO S DE R.L2022-03-026
BCPE DIAMOND MEXICO HOLDCO2021-11-266
BCPE DIAMOND MEXICO HOLDCO S. DE R.L. DE C.V.2025-01-035
BCPE DIAMOND MEXICO HOLDCO SA2025-09-094
BCPE DIAMOND MEXICO HOLDCO2024-01-304
BCPE DIAMOND MEXICO HOLDCO2020-06-034
BCPE DIAMOND MEXICO HOLDCO S DE RL2023-07-073

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
2026-02-0211
2025-09-094
2025-04-031
2024-08-311
2024-05-251
2023-08-033
2020-08-151
2018-03-141

BCPE DIAMOND MEXICO HOLDCO, S. DE R Email Addresses

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

Email Address Last Appeared Records
2025-12-181
2025-04-031
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