There are a total of 179 bills of lading on file for BCPE Diamond Mexico Holdco S De RL between October 23rd, 2017 and March 24th, 2026.
Of those 179 bills of lading, 4 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 179 |
|---|---|
| Shipper Records | 104 |
| Consignee Records | 77 |
| Notify Party Records | 28 |
| First Shipment on File | Oct 23rd, 2017 |
| Most Recent Shipment on File | Mar 24th, 2026 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 20 |
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Below is a Sankey Diagram of the top 15 companies associated with BCPE Diamond Mexico Holdco S De RL, and the top 4 companies associated with those associations.
Below are the top 15 companies associated with BCPE Diamond Mexico Holdco S De RL in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DIVERSEY COLOMBIA S.A.S | Mar 2026 | 69 | 42 |
| DIVERSEY EUROPE OPERATIONS BV | Jan 2026 | 267 | 12 |
| INTER-STRAP PACKAGING SYSTEMS | Mar 2026 | 653 | 11 |
| SOLVAY CHEMICALS INTERNATIONAL SA | Mar 2026 | 1,248 | 7 |
| OXAQUIM SA | Mar 2026 | 366 | 6 |
| Sep 2025 | 6 | 6 | |
| STARCHEM LLC | Mar 2026 | 465 | 5 |
| DIVERSEY ARGENTINA SA | Mar 2026 | 17 | 5 |
| Nov 2021 | 1 | 1 | |
| Jan 2024 | 10 | 1 | |
| GEO SPECIALTY CHEMICALS UK LTD | Mar 2026 | 2,710 | 1 |
| Jun 2023 | 1 | 1 | |
| Sep 2023 | 1 | 1 | |
| Mar 2022 | 6 | 1 | |
| CARGO CONSOLIDATORS AGENCY LTD | Mar 2026 | 859 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to BCPE Diamond Mexico Holdco S De RL.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BCM ELECTRONICS CORPORATION SDN BHD | Mar 2026 | 1,105 | 58 |
| BCM TRANSTECH A S | Mar 2026 | 337 | 14 |
| BCNY INTERNATIONAL INC | Jul 2020 | 4,962 | 0 |
| BCO GLOBAL SHIPPING COMPANY LIMITED | Mar 2026 | 328 | 271 |
| BCO LAB, INC | Feb 2024 | 190 | 0 |
| BCO LOGISTICS | Dec 2025 | 8,392 | 0 |
| BCO LOGISTICS CO., LTD | Jan 2026 | 6,368 | 3 |
| BCP RESEARCH PRODUCTS CORPORATION | Mar 2026 | 119 | 12 |
| BCP TECHNOLOGIES LTD | Feb 2026 | 336 | 1 |
| BCP TRANSPORTATION, INC | Mar 2026 | 564 | 20 |
| BCR INC. | Mar 2026 | 845 | 12 |
| BCR REFACCIONES MEXICO S.A. DE C.V. | Sep 2025 | 79 | 0 |
| BCS ACCESS SYSTEMS US LLC | Nov 2023 | 1,067 | 0 |
| BCS AIS OUC | Dec 2025 | 143 | 0 |
| BCS AMERICA LLC | Mar 2026 | 849 | 3 |
| BCS AUTOMOTIVE INTERFACE NO | Mar 2026 | 354 | 20 |
| BCS AUTOMOTIVE INTERFACE SOLUTIONS | Mar 2026 | 9,158 | 464 |
| BCS BEIERSDORF CUSTOMER SERVICE GMB | Mar 2026 | 624 | 6 |
| BCS INTERNATIONAL INC | Mar 2026 | 1,923 | 64 |
| BCS S.P.A. | Mar 2026 | 933 | 3 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-25 | HLCUME3260263312 | HLCUME3QB63312AA | 2612S | House FROB | HLCU | 9641235 | COSTA RICA EXPRESS | 2026-03-24 | HOUSTON, TEXAS | VERACRUZ MEXICO | 33 PCS | 16,900 K | House to House | BCPE DIAMOND MEXICO HOLDCO S DE RL | DIVERSEY COLOMBIA S.A.S | DIVERSEY COLOMBIA S.A.S | 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 ... |
| 2026-03-11 | HLCUME3260260727 | HLCUME3QB60727AB | 2610S | House FROB | HLCU | 9332872 | LE HAVRE EXPRESS | 2026-03-10 | HOUSTON, TEXAS | VERACRUZ MEXICO | 5 PCS | 5,172 K | House to House | BCPE DIAMOND MEXICO HOLDCO S DE RL | DIVERSEY COLOMBIA S.A.S | DIVERSEY COLOMBIA S.A.S | HEAVY SOIL ADDITIVE CONTAINING ADITIVO PARA SUCIEDADES PESADAS (DIVOBRITE DEFEN D P-FREE L KG-MX) HS CODE |
| 2026-02-02 | HLCUME3251250959 | DSVFMDF0177170 | 2604S | House FROB | DSVF | 9349540 | JAZAN | 2026-01-29 | HOUSTON, TEXAS | VERACRUZ MEXICO | 10 PKG | 7,218 KG | BCPE DIAMOND MEXICO HOLDCO S DE RL | DIVERSEY COLOMBIA S.A.S | DIVERSEY COLOMBIA S.A.S | CHEMICALS | |
| 2025-12-18 | ONEYMEXF30840800 | DSVFMDF0176287 | 2550S | House FROB | DSVF | 9306196 | PALENA | 2025-12-17 | HOUSTON, TEXAS | VERACRUZ MEXICO | 3 PAL | 2,147 KG | Container Yard | BCPE DIAMOND MEXICO HOLDCO S DE RL | DIVERSEY COLOMBIA S.A.S | DIVERSEY COLOMBIA S.A.S | DIVO NP X KG PLASTIC JERRYCANS OF KG / LT EACH ONE ( H ) UN , SULPHURIC ACID, CLASS , PG II, MARINE POLLUTANT NO, EMS F-A , SB, |
| Run Date | 2026-03-25 |
|---|---|
| Estimated Arrival Date | 2026-03-24 |
| Actual Arrival Date | 2026-03-24 |
| Trade Update Date | 2026-03-16 |
| Master BOL # | ONEYMEXG05549300 |
|---|---|
| House BOL # | ONEYMEXG05549A01 |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | ONEY |
| Voyage # | 612S |
| IMO # | 9641235 |
| Vessel Name | COSTA RICA EXPRESS |
| Vessel Country | MH |
| 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 | 6828 KG |
| Weight in KG | 6,828 KG |
| Quantity | 10 PKG |
| Volume | 14 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
TRHU2630693 |
| Commodity Description |
INSECTICIDE,HERBICIDE,DESINFECTANT, DISINFEC TANTS AND ARTICULOS DE LIMPIEZA Y DESINFECCIO N SUMA J- J-FLEX XL - INSECTICIDE,HERBICIDE,DESINFECTANT, DISINFEC TANTS AND ARTICULOS DE LIMPIEZA Y DESINFECCIO N SUMA J- J-FLEX XL - |
| Shipper Name | BCPE DIAMOND MEXICO HOLDCO S. DE R. |
|---|---|
| Address Line 2 | RFC BDM170622QS9 |
| Address Line 3 | MEXICO 54030 MX |
| Consignee Name | DIVERSEY COLOMBIA S.A.S |
|---|---|
| Address Line 2 | AUTOPISTA MEDELLN, KM 1.8, PARQUE I |
| Address Line 3 | COLOMBIA 00000 CO |
| Notify Party Name | DIVERSEY COLOMBIA S.A.S |
|---|---|
| Address Line 2 | AUTOPISTA MEDELLN, KM 1.8, PARQUE I |
| Address Line 3 | COLOMBIA 00000 CO |
| Container Number | TRHU2630693 |
|---|---|
| Seal Number 1 | 82054 DIV |
| Seal Number 1 | 82054 DIV |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 2in (00000802) |
| Container Type | 2CG0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | INSECTICIDE,HERBICIDE,DESINFECTANT, DISINFEC TANTS AND ARTICULOS DE LIMPIEZA Y DESINFECCIO N SUMA J- J-FLEX XL - |
| Cargo Description 2 | INSECTICIDE,HERBICIDE,DESINFECTANT, DISINFEC TANTS AND ARTICULOS DE LIMPIEZA Y DESINFECCIO N SUMA J- J-FLEX XL - |
| Marks and Numbers 1 | BCPE DIAMOND MEXICO BCPE DIAMOND MEXICO |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 380894 | 00079262 | 0000003963 KG |
| 380894 | 00057312 | 0000002866 KG |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | 3267 | 8 | U | 525522991053 | 000 | CE | CORROSIVE LIQUID, BASIC, ORGAN DIDECYLDIMETHYLAMMONIUMCHLORID | ||
| 002 | 1903 | 8 | U | 525522991053 | 000 | CE | DISINFECTANT, LIQUID, CORROSIV DIDECYLDIMETHYLAMMONIUMCHLORID |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 90 | 2026-03-25 |
| 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 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Veracruz Mexico | 98 | 2026-03-25 |
| 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 |
Below are the top 10 company names and addresses for BCPE Diamond Mexico Holdco S De RL 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 RL | AV HENRY FORD NO 12 INDUSTRIAL SAN NICOLAS TLALNEPANTLA DE BAZ MX | 2026-02-02 | 13 |
| BCPE DIAMOND MEXICO HOLDCO S DE RL | DE CV AVENIDA HENRY FORD NUMERO 12 INDUSTRIAL SAN NICOLAS, TLALNEPANTLA ESTADO DE MEXI | 2026-03-25 | 1 |
| BCPE DIAMOND MEXICO HOLDCO S DE RL | 2026-03-25 | 1 | |
| BCPE DIAMOND MEXICO HOLDCO S DE RL | 2026-03-11 | 1 | |
| BCPE DIAMOND MEXICO HOLDCO, S. DE R | 2024-06-13 | 19 | |
| 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 | 2020-06-03 | 4 |
Below are the top 8 phone numbers on file for BCPE Diamond Mexico Holdco S De RL.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-02-02 | 11 | |
| 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 |
Below are the top 2 email addresses on file for BCPE Diamond Mexico Holdco S De RL.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-12-18 | 1 | |
| 2025-04-03 | 1 |