BERISTAIN & ASOCIADOS, S.C.

AGENCIAS ADUANALES EMPARAN 418 3ER. PISO EDIF. BERISTAIN CENTRO 91700 VERACRUZ, VERACRUZ, ME

Summary Information

There are a total of 133 bills of lading on file for Beristain & Asociados, S.C. between March 15th, 2019 and October 21st, 2023.

Of those 133 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records133
Shipper Records0
Consignee Records34
Notify Party Records124
First Shipment on FileMar 15th, 2019
Most Recent Shipment on FileOct 21st, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year23

Bills of Lading by Month for Beristain & Asociados, S.C.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Beristain & Asociados, S.C., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Beristain & Asociados, S.C. 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
CAFIVER, S.A. DE C.V.Apr 202461855
COMERCIAL INTERNACIONAL DE GRANOSAug 202316813
ALMACENES ALTAMIRA, S.A. DE C.V.May 202411313
M S. KANU KRISHNA CORPORATIONJan 20244410
UGACOF LTDApr 20242288
TEPEHUANA S.A. DE C.V.Apr 2024797
EMPACADORA DE SEMILLAS ZARAGOZA, S.Mar 2024477
BENEFICIO DE CAFE INLOHER S. DE R.LMay 20245197
SOCIETA COFICA PTY LTDMay 2023486
OBA FOOD GIDA SANAYI TICARET A.S.May 20243706
MOLENBERGNATIE NVMay 20246676
CAFES FINOS DE CORDOBA SA DE CVFeb 2024766
BOREALIS AGMay 20247,3856
PRATAPEREIRA COMERCIO IMPORTACAO EApr 20244125
P GLOBAL SERVICES NVAug 20232024
COMPANIA HONDURENA DEL CAFE S.A. DEMay 20241,0204
CAFES ESPECIALES CORQUIN, S.A.Apr 20244254
TOUTON VIETNAM COMPANY LIMITEDNov 2019183
TO ORDER OF CAFIVER, S.A. DE C.V.Jul 2020283
EXPORTADORA AGROMAR SOCIEDAD ANONIMNov 2023303

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Beristain & Asociados, S.C.

Company Name Recent Shipment Total Records Past 90 Days
BERGSTROM CLIMATE SYSTEMS INC S3BCMay 20241,00653
BERGSTROM INC.Aug 20237240
BERGSTROM PARTS LLCJan 20241350
BERGWERFF ORGANIC (I) PVT. LTD.May 202425525
BERGWERFF ORGANIC INDIA PRIVATE LIMMay 20243449
BERI UDYOG PVT LTDMay 202424322
BERICAP GMBH CO. KGApr 202445816
BERICAP NORTH AMERICA INC.Apr 20242135
BERIOSKA SLMar 20241062
BERISON INDUSTRIES (HK) LTDApr 20241604
BERISTAIN Y ASOCIADOS, S.C.May 202471524
BERJE INC.May 20242419
BERK ENTERPRISES, INC.May 20242,751182
BERK INTERNATIONAL LLCNov 20231500
BERK WIPERApr 20201190
BERK'S WAREHOUSING & TRUCKINGMay 20241,666453
BERKANE S BOARDMar 20241131
BERKELEY ERGONOMICSApr 20241787
BERKELEY FORGE & TOOL,INC.Jul 20221850
BERKELEY STANDARDApr 202421216

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
2023-10-23CMDUISB13567770GYC2Simple BOL FROBCMDU9209104NEWYORKER2023-10-21MIAMI, FLORIDAVALENCIA SPAIN20,000 BAG221,620 KGOBA FOOD GIDA SANAYI TICARET A.S.BERISTAIN ASOCIADOS, SCFABRICA DE PASTAS ALIMENTICIAS LASPAGHETTI 1.7MM 10 KG TRANSPARENT PACKAGE
2023-10-23CMDUISB13416890GYC2Simple BOL FROBCMDU9209104NEWYORKER2023-10-21MIAMI, FLORIDATANGIER MOROCCO20,000 BAG223,185 KGOBA FOOD GIDA SANAYI TICARET A.S.BERISTAIN ASOCIADOS, SCFABRICA DE PASTAS ALIMENTICIAS LASPAGHETTI 1.7MM 10 KG TRANSPARENT PACKAGE
2023-10-16CMDUISB13531610GYBYSimple BOL FROBCMDU9312418AS PAOLA2023-10-13MIAMI, FLORIDAVALENCIA SPAIN20,000 BAG221,340 KGOBA FOOD GIDA SANAYI TICARET A.S.BERISTAIN ASOCIADOS, SCFABRICA DE PASTAS ALIMENTICIAS LASPAGHETTI 1.7MM 10 KG TRANSPARENT PACKAGE
2023-10-16CMDUISB13506930GYBYSimple BOL FROBCMDU9312418AS PAOLA2023-10-13MIAMI, FLORIDAVALENCIA SPAIN20,000 BAG221,360 KGOBA FOOD GIDA SANAYI TICARET A.S.BERISTAIN ASOCIADOS, SCFABRICA DE PASTAS ALIMENTICIAS LASPAGHETTI 1.7MM 10 KG TRANSPARENT PACKAGE

Sample Bill of Lading

Relevant Dates

Run Date2023-10-16
Estimated Arrival Date2023-10-13
Actual Arrival Date2023-10-13
Trade Update Date2023-09-28

Bill of Lading Overview

Master BOL #CMDUISB1353161
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0GYBY
IMO #9312418
Vessel NameAS PAOLA
Vessel CountryLR
Place of ReceiptIZMIT
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight221340 KG
Weight in KG221,340 KG
Quantity20000 BAG
Volume2 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers SEGU1322572
CMAU1894866
CMAU2233897
CMAU2223461
TGHU3820905
CMAU2246425
MAGU2523514
CMAU2282459
Commodity Description SPAGHETTI 1.7MM 10 KG TRANSPARENT PACKAGE
SPAGHETTI 1.7MM 10 KG TRANSPARENT PACKAGE
SPAGHETTI 1.7MM 10 KG TRANSPARENT PACKAGE
SPAGHETTI 1.7MM 10 KG TRANSPARENT PACKAGE HS CODE:190219 FREIGHT PREPAID
SPAGHETTI 1.7MM 10 KG TRANSPARENT PACKAGE
SPAGHETTI 1.7MM 10 KG TRANSPARENT PACKAGE
SPAGHETTI 1.7MM 10 KG TRANSPARENT PACKAGE
SPAGHETTI 1.7MM 10 KG TRANSPARENT PACKAGE

Shipper

Shipper NameOBA FOOD GIDA SANAYI TICARET A.S.,
Address Line 14. ORGANIZE SANAYI BOLGESI, 83422
Address Line 2NOLU CAD. NO: 1BASPINAR- GAZIANTEP
Address Line 3TURKEY
COMM Number QualifierTE
COMM NumberTAX ID : 6320401509

Consignee

Consignee NameBERISTAIN ASOCIADOS, SC
Address Line 1EMPARAN 418 3ER VERACRUZ CENTRO
Address Line 2VERACRUZ DE IGNACIO DE LA LLAVE
Address Line 3TAX ID : BAS960418G89

Notify Party

Notify Party NameFABRICA DE PASTAS ALIMENTICIAS LA
Address Line 1CALLE OSEGUERA SC CERRADA LAGO
Address Line 2ESPIRIDINO 25 COL ANAHUAC DELG
Address Line 3HIDALGO. CP 11320
COMM Number QualifierTE
COMM NumberCIUDAD MEXICO TAX ID: FPA8501153W0

#1 -- Container SEGU1322572

Container NumberSEGU1322572
Seal Number 1L3227285
Seal Number 1L3227285
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1SPAGHETTI 1.7MM 10 KG TRANSPARENT PACKAGE
Marks and Numbers 1NO MARKS

#2 -- Container CMAU1894866

Container NumberCMAU1894866
Seal Number 1L3227254
Seal Number 1L3227254
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1SPAGHETTI 1.7MM 10 KG TRANSPARENT PACKAGE
Marks and Numbers 1NO MARKS

#3 -- Container CMAU2233897

Container NumberCMAU2233897
Seal Number 1L3227336
Seal Number 1L3227336
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1SPAGHETTI 1.7MM 10 KG TRANSPARENT PACKAGE
Marks and Numbers 1NO MARKS

#4 -- Container CMAU2223461

Container NumberCMAU2223461
Seal Number 1L3232460
Seal Number 1L3232460
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1SPAGHETTI 1.7MM 10 KG TRANSPARENT PACKAGE HS CODE:190219 FREIGHT PREPAID
Marks and Numbers 1NO MARKS

#5 -- Container TGHU3820905

Container NumberTGHU3820905
Seal Number 1L3227265
Seal Number 1L3227265
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1SPAGHETTI 1.7MM 10 KG TRANSPARENT PACKAGE
Marks and Numbers 1NO MARKS

#6 -- Container CMAU2246425

Container NumberCMAU2246425
Seal Number 1L3227340
Seal Number 1L3227340
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1SPAGHETTI 1.7MM 10 KG TRANSPARENT PACKAGE
Marks and Numbers 1NO MARKS

#7 -- Container MAGU2523514

Container NumberMAGU2523514
Seal Number 1L3227271
Seal Number 1L3227271
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1SPAGHETTI 1.7MM 10 KG TRANSPARENT PACKAGE
Marks and Numbers 1NO MARKS

#8 -- Container CMAU2282459

Container NumberCMAU2282459
Seal Number 1L3232480
Seal Number 1L3232480
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1SPAGHETTI 1.7MM 10 KG TRANSPARENT PACKAGE
Marks and Numbers 1NO MARKS

Map of Activity by Port

BERISTAIN & ASOCIADOS, S.C. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas572023-10-03
Miami, Florida322023-10-23
New Orleans, Louisiana172023-06-02
Charleston, South Carolina152023-02-04
Newark, New Jersey92022-10-14
San Juan, Puerto Rico22019-08-06
Mobile, Alabama12019-07-03

BERISTAIN & ASOCIADOS, S.C. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Cortes Honduras392023-10-03
Algeciras Spain202022-08-26
Antwerp Belgium162023-02-04
Cartagena Colombia152023-04-22
Caucedo Dominican Republic82023-06-14
Rotterdam Netherlands82021-12-31
Valencia Spain42023-10-23
Santos Brazil42020-09-05
Vitoria Brazil42020-08-28
Tangier Morocco32023-10-23

BERISTAIN & ASOCIADOS, S.C. Address and Name Permutations

Below are the top 10 company names and addresses for Beristain & Asociados, S.C. 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
BERISTAIN & ASOCIADOS, S.C.EMPARAN 418 3ER., CENTRO 91700, VERACRUZ, MEXICO2023-10-0312
BERISTAIN & ASOCIADOS, S.C.EMPARAN 418 ER., CENTRO 91700, VERACRUZ, MEXICO2023-08-011
BERISTAIN & ASOCIADOS, S.C.2019-12-1313
BERISTAIN & ASOCIADOS, S.C2020-12-177
BERISTAIN & ASOCIADOS, S.C.2021-12-316
BERISTAIN ASOCIADOS SC.2021-07-064
BERISTAIN ASOCIADOS, SC2023-10-234
BERISTAIN ASOCIADOS, SC2019-06-013
BERISTAIN & ASOCIADOS S.C.2022-10-143
BERISTAIN ASOCIADOS, S. C.2022-01-193

BERISTAIN & ASOCIADOS, S.C. Phone Numbers

Below are the top 9 phone numbers on file for Beristain & Asociados, S.C.

Phone Number Last Appeared Records
2023-10-0340
2023-10-0314
2023-01-203
2022-10-142
2022-08-041
2021-02-023
2020-09-056
2020-07-222
2019-12-064

BERISTAIN & ASOCIADOS, S.C. Email Addresses

Below are the top 3 email addresses on file for Beristain & Asociados, S.C.

Email Address Last Appeared Records
2021-02-021
2020-07-221
2020-06-061