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CIE LEGAZPI S.A.

C UROLA 10 LEGAZPIA PV 20230 SPAIN

Summary Information

There are a total of 165 bills of lading on file for CIE Legazpi S.A. between March 6th, 2019 and April 23rd, 2024.

Of those 165 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.

Total Records165
Shipper Records189
Consignee Records2
Notify Party Records1
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileApr 23rd, 2024
Records in Last 30 Days2
Records in Last 90 Days2
Records in the Past Year14

Bills of Lading by Month for CIE Legazpi S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 10 companies associated with CIE Legazpi S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 10 companies associated with CIE Legazpi S.A. 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
DANA DE MEXICO CORPORACION S DE RLApr 20241,13870
MAQUINADOS AUTOMOTRICES Y TALLERESApr 202420863
GONZALEZ TORRES Y CIA SCApr 202430912
CIE MATIC SA DE CVJun 2019119
May 201944
DANA DE MEXICO CORP S DE RL DE CVApr 20242123
ZF CHASSIS TECHNOLOGY SA DE CVApr 20245,3661
MAGNA POWER TRAIN DE MEXICO SA DEApr 20241,7511
DANA HEAVY AXLE MEXICO, S.A. DE C.VMar 2024191
May 202211

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to CIE Legazpi S.A.

Company Name Recent Shipment Total Records Past 90 Days
CICOGRES, S.A.Jan 20221120
CID LINES NVApr 202448524
CID RESSOURCES INC.Apr 202446817
CIDAN MACHINERY INC.Apr 202454332
CIDAN MACHINERY SWEDEN ABApr 202412614
CIDNEO METALLURGICA SPAApr 202412912
CIE AUTOMOTIVE INDIA LIMITEDApr 202412545
CIE CELAYA S A P I DE CVApr 202436615
CIE DE SALINS DU MIDI ET DESNov 20231580
CIE GOLDE AUTOMOTIVE MEXICO BODYSep 20221460
CIE LUXE BRANDS LLCApr 20241174
CIE PLASTY CZ. S.R.O.Mar 20241004
CIELO E TERRA S.P.A.Apr 202433613
CIELOS ACUSTICOS SRLApr 20241022
CIEMME ALIMENTARI SRLApr 202455031
CIERRE IMBOTTITI S.R.L.Apr 202457226
CIF GLOBAL KOREA INCApr 202464774
CIF GROUP INTERNATIONAL INC.Apr 202455512
CIF LOGISTICS (MALAYSIA) SDN BHDMar 20241031
CIF LOGISTICS (THAILAND) CO.,LTD.Apr 20241,873150

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
2024-04-24MEDUE1196454KWLD23930010783412WHouse FROBKWLD9290543MSC SUSANNA2024-04-23MIAMI, FLORIDASINES PORTUGAL12 PKG9,903 KCIE LEGAZPI, S.A.ZF CHASSIS TECHNOLOGY SA DE CVZF CHASSIS TECHNOLOGY SA DE CVPARTES DE EJE PARA CARDAN (FORJA ESPIGA) HS-C .
2024-04-10CMDUALC0137774CMDUALC01378530GYDGHouse FROBCMDU9301433CMA CGM MALTA2024-04-09MIAMI, FLORIDAVALENCIA SPAIN20 PKG23,249 KGCIE LEGAZPI, SAMAQUINADOS AUTOMOTRICES Y TALLERES INDUSTRIALES DE...MAQUINADOS AUTOMOTRICES Y TALLERES INDUSTRIALES DE...------------ CMAU3251180 DESCRIPTION--------- 20 PACKAGES PI ON ATAQUE HS CODE: 870899 -------------GENERIC DESCRIPTION---------...
2023-11-23COSU6366796730SDBJC2002805680GYC3House FROBSDBJ9374442CMA CGM PEMBA2023-10-27MIAMI, FLORIDAVALENCIA SPAIN51 CTN45,211 KGCIE LEGAZPI, S.A.MAQUINADOS AUTOMOTRICES Y TALLERESMAQUINADOS AUTOMOTRICES Y TALLERESAUTO SPARE PARTS
2023-08-25CMDUALC0136265CMDUALC01363450GYBKHouse FROBCMDU9312418AS PAOLA2023-08-24MIAMI, FLORIDAVALENCIA SPAIN42 PKG44,919 KGCIE LEGAZPI, SAMAQUINADOS AUTOMOTRICES Y TALLERES INDUSTRIALES DE...MAQUINADOS AUTOMOTRICES Y TALLERES INDUSTRIALES DE...------------ BMOU1298376 DESCRIPTION--------- 22 PACKAGES PI ON DE ATAQUE / BARRON HS CODE: 870899 THIS MASTER BILL IS COVERED B...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-11-23
Estimated Arrival Date2023-11-03
Actual Arrival Date2023-10-27
Trade Update Date2023-10-16

Bill of Lading Overview

Master BOL #COSU6366796730
House BOL #SDBJC200280568
Manifest Number093791
Bill TypeHouse FROB
Carrier CodeSDBJ
Voyage #0GYC3
IMO #
Vessel NameCMA CGM PEMBA
Vessel CountryMT
Place of ReceiptLEGAZPIA
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight45211 KG
Weight in KG45,211 KG
Quantity51 CTN
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers CSNU1738637
SEGU3142610
Commodity Description AUTO SPARE PARTS
AUTO SPARE PARTS

Shipper

Shipper NameCIE LEGAZPI, S.A.
Address Line 1C/UROLA 10
CityLEGAZPIA
Zip Code20230
Country CodeES

Consignee

Consignee NameMAQUINADOS AUTOMOTRICES Y TALLERES
Address Line 1AVENIDA MEXICO JAPON 414 CIUDAD IND
Address Line 2USTRIAL
CityCELAYA
State ProvinceGT
Zip Code38010
Country CodeMX

Notify Party

Notify Party NameMAQUINADOS AUTOMOTRICES Y TALLERES
Address Line 1AVENIDA MEXICO JAPON 414 CIUDAD IND
Address Line 2USTRIAL
CityCELAYA
State ProvinceGT
Zip Code38010
Country CodeMX

#1 -- Container CSNU1738637

Container NumberCSNU1738637
Seal Number 125228465
Seal Number 125228465
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1AUTO SPARE PARTS
Marks and Numbers 1CSNU1738637

#2 -- Container SEGU3142610

Container NumberSEGU3142610
Seal Number 125228470
Seal Number 125228470
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1AUTO SPARE PARTS
Marks and Numbers 1SEGU3142610

Map of Activity by Port

CIE LEGAZPI S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1442024-04-24
Houston, Texas82021-08-25
Charleston, South Carolina52022-08-31
Port Everglades, Florida52022-07-04
Boston, Massachusetts12022-05-21
Norfolk, Virginia12022-01-10
New York, New York12021-01-16

CIE LEGAZPI S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain612024-04-10
Sines Portugal372024-04-24
Bilbao Spain332021-02-11
Barcelona Spain312022-07-21
Antwerp Belgium12022-05-21
Balboa Panama12020-08-10
Veracruz Mexico12020-03-21

CIE LEGAZPI S.A. Address and Name Permutations

Below are the top 10 company names and addresses for CIE Legazpi S.A. 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
CIE LEGAZPI SAC UROLA 10 LEGAZPIA PV 20230 SPAIN2023-02-1353
CIE LEGAZPI S.A.C UROLA 10 LEGAZPIA GUIPUZCOA 20230 ES2021-12-0434
CIE LEGAZPI S.A.2020-04-1126
CIE LEGAZPI S.A.2020-04-1126
CIE LEGAZPI, S.A.2024-04-2412
CIE LEGAZPI, S.A2023-04-044
CIE LEGAZPI SA2019-06-063
CIE LEGAZPI, S.A2023-08-163
CIE LEGAZPI, S.A2023-08-183
CIE LEGAZPI, SA2019-03-152
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