BCPE DIAMOND MEXICO HOLDCO, S. DE R

AVENIDA 12 HENRY FORD TLALNEPANTLA MEX 54030 MEXICO

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, 2 were within the past 30 days and 5 were within the past 90 days.

Total Records173
Shipper Records98
Consignee Records77
Notify Party Records27
First Shipment on FileOct 23rd, 2017
Most Recent Shipment on FileNov 17th, 2025
Records in Last 30 Days2
Records in Last 90 Days5
Records in the Past Year15

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 November 2020.

Company Name Recent Shipment Total Records Associations
DIVERSEY COLOMBIA S.A.SNov 20256439
DIVERSEY EUROPE OPERATIONS BVNov 202526512
INTER-STRAP PACKAGING SYSTEMSNov 202563111
SOLVAY CHEMICALS INTERNATIONAL SANov 20251,2209
STARCHEM LLCMar 20254646
OXAQUIM SASep 20253576
Sep 202566
DIVERSEY ARGENTINA SAAug 2025164
Nov 202111
Jan 2024101
GEO SPECIALTY CHEMICALS UK LTDNov 20252,6801
Jun 202311
Sep 202311
Mar 202261
CARGO CONSOLIDATORS AGENCY LTDNov 20258211

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 LTDNov 20251,02411
BCM ELECTRONICS CORPORATION SDN BHDNov 20251,02350
BCM TRANSTECH A SNov 202532210
BCNY INTERNATIONAL INCJul 20204,9620
BCO LAB, INCFeb 20241900
BCO LOGISTICSNov 20258,38923
BCO LOGISTICS CO., LTDNov 20256,335250
BCP RESEARCH PRODUCTS CORPORATIONNov 202510311
BCP TECHNOLOGIES LTDFeb 20253350
BCP TRANSPORTATION, INCNov 202554215
BCR INC.Nov 202582917
BCR REFACCIONES MEXICO S.A. DE C.V.Sep 2025791
BCS ACCESS SYSTEMS US LLCNov 20231,0670
BCS AIS OUCJul 20241420
BCS AMERICA LLCNov 20258464
BCS AUTOMOTIVE INTERFACE NONov 202532523
BCS AUTOMOTIVE INTERFACE SOLUTIONSNov 20258,551482
BCS BEIERSDORF CUSTOMER SERVICE GMBNov 20256186
BCS INTERNATIONAL INCNov 20251,84141
BCS S.P.A.Nov 20259296

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
2025-09-25HLCUME3250817192DSVFMDF01742542537SHouse BillDSVF9360257PROTOSTAR2025-09-24SAN JUAN, PUERTO RICOVERACRUZ MEXICO260 PKG17,628 KGContainer YardBCPE DIAMOND MEXICO HOLDCO S DE RLINTER STRAP PACKAGING SYSTEMS INCINTER STRAP PACKAGING SYSTEMS INCCHEMICALS
2025-09-09ZIMUMEX958857BWLEMEX59055807337SHouse FROBBWLE9314935AS CAROLINA2025-09-07HOUSTON, TEXASVERACRUZ MEXICO30 PAL9,981 KGContainer YardBCPE DIAMOND MEXICO HOLDCO SAENTREGA DIRECTA DIVERSEY COLOMBIA SENTREGA DIRECTA DIVERSEY COLOMBIA SCONNECTOR FOAM H /H CAN- L C/CAP RED CAN- L C/CAP RED
2025-08-20HLCUME3250762477BWLEMEX589386832533SHouse FROBBWLE9332872LE HAVRE EXPRESS2025-08-19HOUSTON, TEXASVERACRUZ MEXICO7 PAL4,126 KGContainer StationBCPE DIAMOND MEXICO HOLDCO SADIVERSEY DE ARGENTINA S.ADIVERSEY DE ARGENTINA S.ASOFT CARE ALL PURPOSE
2025-07-08HLCUME3250644640DSVFMDF01719472527SHouse FROBDSVF9407160SEASPAN EMPIRE2025-07-07HOUSTON, TEXASVERACRUZ MEXICO32 PKG10,006 KGBCPE DIAMOND MEXICO HOLDCO S DE RLDIVERSEY COLOMBIA S.A.SDIVERSEY COLOMBIA S.A.SGARRAFONES, CONECTORES Y BOLSAS DE PAPEL KRAF T GARRAFONES, CONECTORES

Sample Bill of Lading

Relevant Dates

Run Date2025-09-29
Estimated Arrival Date2025-09-27
Actual Arrival Date2025-09-27
Trade Update Date2025-09-09

Bill of Lading Overview

Master BOL #COSU6428488120
House BOL #COSU642848812001
Manifest Number555875
Bill TypeHouse FROB
Carrier CodeCOSU
Voyage #0VBKP
IMO #9967433
Vessel NameMH PERSEUS
Vessel CountrySG
Place of ReceiptANTWERP
Foreign Port of LadingZEEBRUGGE BELGIUM (42381)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight13046 KG
Weight in KG13,046 KG
Quantity20 PLT
Volume50 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FFAU6073835
Commodity Description CLEANING AND HYGIENIC MATERIAL

Shipper

Shipper NameDIVERSEY EUROPE OPERATIONS BV
Address Line 1DE CORRIDOR 4 3621 ZB BREUKELEN BRE
Address Line 2UKELEN, UTRECHT, NETHERLANDS 3621 Z
Address Line 3B

Consignee

Consignee NameBCPE DIAMOND MEXICO HOLDCO
Address Line 1AV HENRY FORD 12, INDUSTRIAL SAN NI
Address Line 2COLAS TLANEPANTLA SAN NICOLAS DE L
Address Line 3OS GARZA, NUEVO LEON, MEXICO 54030

#1 -- Container FFAU6073835

Container NumberFFAU6073835
Seal Number 12560722
Seal Number 12560722
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CLEANING AND HYGIENIC MATERIAL
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
00118248U000

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Houston, Texas842025-11-18
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 Mexico922025-11-18
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 MX2025-11-1811
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
2025-11-189
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 1 email addresses on file for BCPE Diamond Mexico Holdco, S. De R.

Email Address Last Appeared Records
2025-04-031