BORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO. KG

WINSBERGRING 14-22, HAMBURGO, GERMANY,D22525 EMERGENCY

Summary Information

There are a total of 299 bills of lading on file for Borco-Marken-Import Matthiesen GMBH & Co. KG between November 2nd, 2012 and March 9th, 2025.

Of those 299 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records299
Shipper Records24
Consignee Records252
Notify Party Records207
First Shipment on FileNov 2nd, 2012
Most Recent Shipment on FileMar 9th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year22

Bills of Lading by Month for Borco-Marken-Import Matthiesen GMBH & Co. KG

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 8 companies associated with Borco-Marken-Import Matthiesen GMBH & Co. KG, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 8 companies associated with Borco-Marken-Import Matthiesen GMBH & Co. KG 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
DESTILERIAS SIERRA UNIDAS S.A DE C.VNov 2025707200
DESTILADORA GONZALEZ GONZALEZ SAApr 20251008
BRITISH COLUMBIA LIQUOR DISTRIBUTIONov 202513,6085
HERENCIA DE MEZCAL SA DE CVFeb 2022113
Jul 202363
NOWPORTS MEXICO SA DE CVNov 20251,2871
CONTAINER WORLD FWDG SERVICESMar 20247121
ACTIUM LLCMar 2024111

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Borco-Marken-Import Matthiesen GMBH & Co. KG.

Company Name Recent Shipment Total Records Past 90 Days
BORAL ROOFING NATIONAL LABAug 20231300
BORAL STONE PRODUCTS, LLCSep 20245730
BORATES PLUSNov 20254959
BORAX EUROPE LIMITEDNov 20253897
BORBET ALABAMA INC.Jan 20227020
BORBET AUSTRIA GMBHAug 20253231
BORBET GMBHAug 20253090
BORCELIK CELIK SANAYII TICARET A.S.Sep 20251,2485
BORCH MACHINERY CO.LTDAug 20253410
BORCHERS AMERICAS, INC.Jan 20253510
BORDAN SHOE CO.Jan 20252370
BORDE SASNov 202542420
BORDEAUX FAMILIESNov 20251366
BORDEN COMPANY (PRIVATE) LIMITEDNov 20252385
BORDER APPAREL LAUNDRY LTDNov 20251858
BORDER BROKERSNov 202597160
BORDER BROKERS INTL USANov 202513040
BORDER CASH&CARRY, INC.Nov 2025921
BORDER CONCEPTS INC.Nov 20252,99364
BORDER CONCEPTS USANov 202553119

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
2025-03-10HLCUME3250224527HLCUME3PB24527AA244EHouse FROBHLCU9403619MOL PROFICIENCY2025-03-09HOUSTON, TEXASTAMPICO MEXICO1 PCS21,000 KHouse to HouseDESTILERIASSIERRA UNIDAS, S.A. DE C.V.BORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO. KGBORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO. KGTEQUILA X20 ISOTANK CONTAINER(S) XSLAC CONTAINING 22,821 LITERS OF SILVER TEQUILA AT 54.885% ALC.VOL. CONTAINED IN A STAINLESS S...
2025-03-03HLCUME3250163850HLCUME3PA63850AA005EBHouse FROBHLCU9635676NICARAGUA EXPRESS2025-03-02HOUSTON, TEXASTAMPICO MEXICO1 PCS21,000 KHouse to HouseDESTILERIASSIERRA UNIDAS, S.A. DE C.V.BORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO. KGBORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO. KGTEQUILLA X20 ISOTANK CONTAINER(S) XSLAC CONTAINING 22,821 LITERS OF REPOSADO TEQUILA AT 54.885% ALC.VOL. CONTAINED IN A STAINLESS
2025-03-03HLCUME3250152405HLCUME3PA52405AA005EBHouse FROBHLCU9635676NICARAGUA EXPRESS2025-03-02HOUSTON, TEXASTAMPICO MEXICO1 PCS21,000 KHouse to HouseDESTILERIASSIERRA UNIDAS, S.A. DE C.V.BORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO. KGBORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO. KGTEQUILA X20 ISOTANK CONTAINER(S) XSLAC CONTAINING 22,820 LITERS OF REPOSADO TEQUILA AT 54.870% ALC.VOL. CONTAINED IN A STAINLESS
2025-02-03HLCUME3250131170HLCUME3PA31170AA006EHouse FROBHLCU9332858SUAPE EXPRESS2025-02-02HOUSTON, TEXASTAMPICO MEXICO1 PCS21,000 KHouse to HouseDESTILERIASSIERRA UNIDAS, S.A. DE C.V.BORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO. KGBORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO. KGTEQUILA X20 ISOTANK CONTAINER(S) XSLAC CONTAINING 22,823 LITERS OF SILVER TEQUILA AT 54.926% ALC.VOL. CONTAINED IN A STAINLESS S...

Sample Bill of Lading

Relevant Dates

Run Date2025-03-10
Estimated Arrival Date2025-03-05
Actual Arrival Date2025-03-09
Trade Update Date2025-02-28

Bill of Lading Overview

Master BOL #HLCUME3250225384
House BOL #HLCUME3PB25384AA
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeHLCU
Voyage #244E
IMO #9403619
Vessel NameMOL PROFICIENCY
Vessel CountryMH
Place of ReceiptALTAMIRA, TAM, MX
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight21000 K
Weight in KG21,000 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container EXFU6613186
Commodity Description TEQUILA X20 ISOTANK CONTAINER(S) XSLAC CONTAINING 22,821 LITERS OF SILVER TEQUILA AT 54.885% ALC.VOL. CONTAINED IN A STAINLESS STEEL TANK CONTAINER COUNTRY OF

Shipper

Shipper NameDESTILERIASSIERRA UNIDAS,
Address Line 1S.A. DE C.V.
Address Line 2BOULEVARD PUERTA DE HIERRO,
Address Line 35200, 12, PUERTA DE HIERRO,
Address Line 4ZAPOPAN, JALISCO, MEX, 45116

Consignee

Consignee NameBORCO-MARKEN-IMPORT MATTHIESEN
Address Line 1GMBH & CO. KG WINSBERGRING 14-22,
Address Line 2HAMBURGO,GERMANY,D22525
Address Line 3TAX ID 41/607/02600
Address Line 4EMERGENCY CONTACT ANETA LUKASIAK

Notify Party

Notify Party NameBORCO-MARKEN-IMPORT MATTHIESEN
Address Line 1GMBH & CO. KG WINSBERGRING 14-22,
Address Line 2HAMBURGO,GERMANY,D22525
Address Line 3TAX ID 41/607/02600
Address Line 4EMERGENCY CONTACT ANETA LUKASIAK

#1 -- Container EXFU6613186

Container NumberEXFU6613186
Seal Number 1CRT.344979
Seal Number 1CRT.344979
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2279
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TEQUILA X20 ISOTANK CONTAINER(S) XSLAC CONTAINING 22,821 LITERS OF SILVER TEQUILA AT 54.885% ALC.VOL. CONTAINED IN A STAINLESS STEEL TANK CONTAINER COUNTRY OF
Additional Cargo 1ORIGIN MEXICO 22,821 LITROS DE TEQUILA BLANCO A 54.885% ALC.VOL. CONTENIDOS EN UN TANQUE CONTENEDOR DE ACERO INOXIDABLE "HECHO EN MEXICO"
Additional Cargo 2MARCA EN LA CUAL SERA ENVASADO ESTE PRODUCTO "SIERRA" MARCA REGISTRADA 529023 Y 1128500 ALEMANIA HARMONIZED CODE 2208.90.03 CLASS 3, ALCOHOLIC BEVERAGE UN 3065, PG III, FP 23 C EMERGENCY CONTACT ANETA LUKASIAK
Additional Cargo 3EMERGENCY PHONE +49 1716403518 MAIL ANETA.LUKASIAKSTOCKSPIRITS.COM PRECINTO 2189720 HS CODE 22089003
Marks and Numbers 1SEALS CRT.344980 CRT.344983 CRT.344984 CRT.344987 CRT.344988 CRT.344981 CRT.344982
Marks and Numbers 2CRT.344985 CRT.344986 . . . . . .
Marks and Numbers 3. . . . . . . .
Marks and Numbers 4. . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00130653U3023CEDESTILERIASSIERRA UNIDAS,
0023065UN000
0033065UNTANK000F-ES-D

Map of Activity by Port

BORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO. KG Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2592025-03-10
Charleston, South Carolina142021-06-19
Newark, New Jersey112015-03-03
New York, New York72013-09-23
Seattle, Washington52024-01-11
Port Everglades, Florida12023-02-14
Long Beach, California12021-05-31
Philadelphia, Pennsylvania12017-02-17

BORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO. KG Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico2472025-03-10
Bremerhaven Germany152021-06-19
Bridgetown Barbados142014-09-29
Veracruz Mexico102022-02-19
Pusan South Korea42024-01-11
Stade Germany32023-07-27
Port of Spain Trinidad32015-03-03
Lazaro Cardenas Mexico12021-08-02
Cartagena Colombia12021-05-31
Balboa Panama12017-02-17

BORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO. KG Address and Name Permutations

Below are the top 10 company names and addresses for Borco-Marken-Import Matthiesen GMBH & Co. KG 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
BORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO. KGWINSBERGRING 14-22, HAMBURGO, GERMANY,D22525 EMERGENCY2025-03-1046
BORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO. KGWINSBERGRING 14-22, HAMBURGO,GERMANY,D22525 EMERGENCY CONTACT ANETA LUKASIAK EMERGENCY PHONE +492025-02-036
BORCO-MARKEN-IMPORT MATTHIESEN GMBH&CO2023-01-3019
BORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO. KG2020-05-2718
BORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO2023-06-1917
BORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO.KG2024-10-1814
BORCO MARKEN IMP. MATTHIESSEN GMBH2015-03-0313
BORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO. KG2023-07-2710
BORCO-MARKEN-IMPORT MATTHIESEN GMBH CO. KG2024-06-088
BORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO. KG2024-09-067

BORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO. KG Phone Numbers

Below are the top 6 phone numbers on file for Borco-Marken-Import Matthiesen GMBH & Co. KG.

Phone Number Last Appeared Records
2025-03-102
2024-09-0611
2023-06-244
2023-03-1732
2020-10-291
2014-04-022

BORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO. KG Email Addresses

Below are the top 1 email addresses on file for Borco-Marken-Import Matthiesen GMBH & Co. KG.

Email Address Last Appeared Records
2024-02-072