There are a total of 423 bills of lading on file for Complex Quimica Sa De CV between December 3rd, 2012 and August 21st, 2026.
Of those 423 bills of lading, 2 were within the past 30 days and 22 were within the past 90 days.
| Total Records | 423 |
|---|---|
| Shipper Records | 113 |
| Consignee Records | 310 |
| Notify Party Records | 148 |
| First Shipment on File | Dec 3rd, 2012 |
| Most Recent Shipment on File | Aug 21st, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 22 |
| Records in the Past Year | 54 |
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Below is a Sankey Diagram of the top 20 companies associated with Complex Quimica Sa De CV, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Complex Quimica Sa De CV in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ITALMATCH CHEMICALS SPA | Sep 2026 | 6,404 | 71 |
| BAKER HUGHES | Aug 2026 | 884 | 15 |
| ARGOS LIMITED | Sep 2026 | 92 | 8 |
| ACETO CORPORATION | Jun 2026 | 1,462 | 8 |
| SKYLAND I.C.T LTD | Dec 2023 | 218 | 5 |
| SCHNEIDER TRANSPORTS SA | Sep 2026 | 219 | 4 |
| NOBIAN INDUSTRIAL CHEMICALS B.V. | Sep 2026 | 501 | 4 |
| BALT TRANS AGENCY SIA | Nov 2025 | 128 | 4 |
| ZIBO TIANDAN CHEMICAL CO., LTD | Aug 2026 | 18 | 3 |
| Mar 2025 | 3 | 3 | |
| ROBINSON BROTHERS LIMITED | Aug 2026 | 144 | 3 |
| BAKER PETROLITE | Sep 2026 | 2,283 | 3 |
| Dec 2025 | 7 | 3 | |
| AVESTRA CHEMICAL DMCC | Apr 2024 | 145 | 2 |
| WEIFANG JIAHUA CHEMICAL CO.,LTD. | Jul 2026 | 201 | 1 |
| VAN MOER LOGISTICS | Aug 2026 | 26 | 1 |
| RAIN CARBON GERMANY GMBH | Sep 2026 | 1,328 | 1 |
| Dec 2025 | 3 | 1 | |
| CLARIANT CORPORATION | Sep 2026 | 17,891 | 1 |
| Feb 2026 | 10 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Complex Quimica Sa De CV.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| COMPLETE MANUFACTURER'S EQUIPMENT C | Jun 2026 | 589 | 0 |
| COMPLETE MANUFACTURING SOLUTIONS-US | Jul 2025 | 347 | 0 |
| COMPLETE MARINE FREIGHT LTD | May 2026 | 401 | 0 |
| COMPLETE MEDICAL SUPPLIES.INC | Jul 2026 | 251 | 4 |
| COMPLETE PACKAGING LLC | Sep 2026 | 1,886 | 22 |
| COMPLETE SUITE FURNITURE | Apr 2025 | 1,007 | 0 |
| COMPLETE SURVEYING TECHNOLOGIES PVT LTD | Sep 2026 | 1,544 | 52 |
| COMPLETE TEXTILES | Jul 2026 | 73 | 1 |
| COMPLEX COLD FORMING LTD | Aug 2026 | 695 | 8 |
| COMPLEX INDUSTRIES INC. | Aug 2026 | 1,966 | 4 |
| COMPLEX SERVICES INTERNATIONAL INC. | Jun 2026 | 433 | 3 |
| COMPO EXPERT GMBH | Sep 2026 | 1,754 | 48 |
| COMPO EXPERT MEXICO, S.A. DE C.V. | Aug 2026 | 1,016 | 14 |
| COMPO EXPERT USA AND CANADA INC | Sep 2026 | 110 | 11 |
| COMPO SHENZHEN TECHNOLOGY CO.,LTD | Aug 2026 | 81 | 3 |
| COMPOMAC SPA | Aug 2026 | 353 | 9 |
| COMPONENT DESIGN NORTHWEST, INC | Sep 2026 | 834 | 17 |
| COMPONENT DISTRIBUTORS INC | Aug 2026 | 821 | 8 |
| COMPONENT HARDWARE CANADA, INC. | Sep 2026 | 123 | 8 |
| COMPONENT HARDWARE GROUP INC | Feb 2026 | 4,533 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-10 | MEDUWW689824 | 627W | Simple BOL FROB | MEDU | 9628166 | VALUE | 2026-07-30 | SAVANNAH, GEORGIA | LEGHORN ITALY | 80 DRM | 20,840 K | House to House | ITALMATCH CHEMICALS S.P.A. | COMPLEX QUIMICA, S.A. DE C.V. | E&E GESTORES INTEGRALES EN COMERCIO | SULPHIDES OF NON-METALS; COMMERCIAL PHOSPHORU S TRI - P4S10 ADITIVOS LP SF/SP/2004 DRM KG 2 38 PHOSPHORUS PENATSULPHIDE IMO 4.3 ... | |
| 2026-08-07 | MEDUWW713632 | 628W | Simple BOL FROB | MEDU | 9710244 | ANTHEA Y | 2026-08-06 | SAVANNAH, GEORGIA | LEGHORN ITALY | 80 DRM | 20,840 K | House to House | ITALMATCH CHEMICALS S.P.A. | COMPLEX QUIMICA, S.A. DE C.V. | E&E GESTORES INTEGRALES EN COMERCIO | SULPHIDES OF NON-METALS; COMMERCIAL PHOSPHORU S TRI - == XXXXXXXXXXX XXXXXXXXXXXXXXXXXX RFC XXXXXXXXXXXXX CQU681 1263H1 RRUIZ=CO... | |
| 2026-08-05 | ONEYMEXG20041800 | NAQASSZ155104V | 2631S | House FROB | NAQA | 9332872 | LE HAVRE EXPRESS | 2026-08-04 | HOUSTON, TEXAS | VERACRUZ MEXICO | 4 PCS | 4,400 KG | COMPLEX QUIMICA, S.A. DE C.V | ARGUS LTD | AGENTES DE SUPERFICIE ANIONICOS | ||
| 2026-08-03 | MEDUWW635868 | 624W | Simple BOL FROB | MEDU | 9619452 | MSC ARICA | 2026-07-11 | SAVANNAH, GEORGIA | LEGHORN ITALY | 80 DRM | 20,757 K | House to House | ITALMATCH CHEMICALS S.P.A. | COMPLEX QUIMICA, S.A. DE C.V. | E&E GESTORES INTEGRALES EN COMERCIO | SULPHIDES OF NON-METALS; COMMERCIAL PHOSPHORU S TRI - PHOSPHORUS PENATSULPHIDE IMO 4.3 UN 1 340 P4S10 M2 XXXXX USA SF/SP/2043 ID... | |
| Run Date | 2026-08-10 |
|---|---|
| Estimated Arrival Date | 2026-07-29 |
| Actual Arrival Date | 2026-07-30 |
| Trade Update Date | 2026-08-09 |
| Master BOL # | MEDUWW789640 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MEDU |
| Voyage # | 627W |
| IMO # | 9628166 |
| Vessel Name | VALUE |
| Vessel Country | MT |
| Place of Receipt | LIVORNO |
| Foreign Port of Lading | LEGHORN ITALY (47537) |
| Port of Unlading | SAVANNAH, GEORGIA (1703) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 20840 K |
| Weight in KG | 20,840 KG |
| Quantity | 80 DRM |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TRLU8932030 |
| Commodity Description |
SULPHIDES OF NON-METALS; COMMERCIAL PHOSPHORU S TRI - P4S10 ADITIVOS LP SF/SP/2004 DRM KG 2 38 PHOSPHORUS PENATSULPHIDE IMO 4.3 UN 1340 F RACCION ARANCELARIA 28.13.90.99 GLOBAL AUTHOR IZATION NO. LICENSE/IT/2024/01608 EXPIRY DATE : 28/10/2026 REFERENCE NUMBER 260603-1 CONTAI NER 4 COUNTRY OF ORIGIN XXXXX FREIGHT PREPAID |
| Shipper Name | ITALMATCH CHEMICALS S.P.A. |
|---|---|
| Address Line 1 | V MAGAZZINI DEL COTONE 17 |
| Address Line 2 | GENOA 16128 ITALY |
| Consignee Name | COMPLEX QUIMICA, S.A. DE C.V. |
|---|---|
| Address Line 1 | AV CUAUHTEMOC NO. 700, COL RESIDENC |
| Address Line 2 | SANTA CATARINA NLE 66144 MEXICO |
| Notify Party Name | E&E GESTORES INTEGRALES EN COMERCIO |
|---|---|
| Address Line 1 | PALMAS NO. 223-A, COL. ALTAVISTA |
| Address Line 2 | TAMPICO TAM 89240 MEXICO |
| Container Number | TRLU8932030 |
|---|---|
| Seal Number 1 | 4021330 |
| Seal Number 1 | 4021330 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | SULPHIDES OF NON-METALS; COMMERCIAL PHOSPHORU S TRI - P4S10 ADITIVOS LP SF/SP/2004 DRM KG 2 38 PHOSPHORUS PENATSULPHIDE IMO 4.3 UN 1340 F RACCION ARANCELARIA 28.13.90.99 GLOBAL AUTHOR IZATION NO. LICENSE/IT/2024/01608 EXPIRY DATE : 28/10/2026 REFERENCE NUMBER 260603-1 CONTAI NER 4 COUNTRY OF ORIGIN XXXXX FREIGHT PREPAID |
| Marks and Numbers 1 | COMPLEX QUIMICA MEXICO SAME SAME SAME SAME SAME SAME |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 281390 | 00416800 | 0000020840 K |
| 281390 | 00416800 | 0000020840 K |
| 281390 | 00416800 | 0000020840 K |
| 281390 | 00416800 | 0000020840 K |
| 281390 | 00416800 | 0000020840 K |
| 281390 | 00416800 | 0000020840 K |
| 281390 | 00416800 | 0000020840 K |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | 1340 | 4.3 | I | 000 | PHOSPHORUS PENTASULPHIDE CONTA |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 112 | 2026-08-05 |
| Miami, Florida | 101 | 2026-06-20 |
| Port Everglades, Florida | 72 | 2026-04-27 |
| Charleston, South Carolina | 59 | 2024-04-24 |
| Savannah, Georgia | 49 | 2026-08-22 |
| New Orleans, Louisiana | 19 | 2022-04-08 |
| Newark, New Jersey | 5 | 2016-11-08 |
| Mobile, Alabama | 4 | 2024-05-25 |
| San Juan, Puerto Rico | 1 | 2026-01-24 |
| Jacksonville, Florida | 1 | 2024-01-09 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Leghorn Italy | 125 | 2026-08-22 |
| Tampico Mexico | 105 | 2026-06-20 |
| Anvers Belgium | 30 | 2024-01-20 |
| La Spezia Italy | 29 | 2026-04-27 |
| Cagliari Italy | 28 | 2013-06-26 |
| Gioia Tauro Italy | 19 | 2015-05-08 |
| Rotterdam Netherlands | 14 | 2025-09-29 |
| Bremerhaven Germany | 13 | 2024-04-24 |
| Veracruz Mexico | 8 | 2026-08-05 |
| Shanghai China (Mainland) | 8 | 2025-12-18 |
Below are the top 10 company names and addresses for Complex Quimica Sa De CV 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 |
|---|---|---|---|
| COMPLEX QUIMICA SA DE CV | DOMICILIO FISCAL AVE. CUAUHTEMOC 700, RESIDENCIAL CUAUHTEMOC, SANTA CATARINA, NL 66144 | 2026-02-02 | 2 |
| COMPLEX QUIMICA SA DE CV | AV. CUAUHTEMOC 700,SANTA CATARINA NUEVO LEON,MEXICO, C.P. 66144 CTC JUAN MANUEL CARRILLO TELEFONO 8181240400 | 2025-10-25 | 1 |
| COMPLEX QUIMICA SA DE CV | 2026-06-20 | 1 | |
| COMPLEX QUIMICA SA DE CV | 2019-06-27 | 107 | |
| COMPLEX QUIMICA SA DE CV | 2021-02-12 | 94 | |
| COMPLEX QUIMICA, S.A. DE C.V. | 2025-09-15 | 58 | |
| COMPLEX QUIMICA, S.A. DE C.V. | 2026-08-22 | 43 | |
| COMPLEX QUIMICA SA DE CV | 2024-04-20 | 20 | |
| COMPLEX QUIMICA SA DE CV | 2015-05-08 | 19 | |
| COMPLEX QUIMICA, S.A. DE C.V. | 2025-12-18 | 18 |
Below are the top 10 phone numbers on file for Complex Quimica Sa De CV.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-09-29 | 3 | |
| 2025-09-17 | 1 | |
| 2025-07-30 | 106 | |
| 2024-07-22 | 1 | |
| 2021-02-12 | 2 | |
| 2019-10-21 | 2 | |
| 2018-06-30 | 2 | |
| 2018-04-11 | 8 | |
| 2015-07-17 | 1 | |
| 2014-03-05 | 3 |
Below are the top 2 email addresses on file for Complex Quimica Sa De CV.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-08-13 | 1 | |
| 2014-04-03 | 1 |