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COMPLEX QUIMICA SA DE CV

AV. CUAUHTEMOC 700 COL. RESIDENCIAL CUAUHTEMOC CP 66144 SANTA CATARINA, NL, MEXICO

Summary Information

There are a total of 433 bills of lading on file for Complex Quimica Sa De CV between December 3rd, 2012 and October 19th, 2026.

Of those 433 bills of lading, 3 were within the past 30 days and 14 were within the past 90 days.

Total Records433
Shipper Records114
Consignee Records319
Notify Party Records148
First Shipment on FileDec 3rd, 2012
Most Recent Shipment on FileOct 19th, 2026
Records in Last 30 Days3
Records in Last 90 Days14
Records in the Past Year59

Bills of Lading by Month for Complex Quimica Sa De CV

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 November 2021.

Company Name Recent Shipment Total Records Associations
ITALMATCH CHEMICALS SPAOct 20266,51980
BAKER HUGHESOct 202690214
ARGOS LIMITEDOct 2026938
ACETO CORPORATIONJun 20261,4628
SKYLAND I.C.T LTDDec 20232185
SCHNEIDER TRANSPORTS SAOct 20262234
ROBINSON BROTHERS LIMITEDOct 20261454
NOBIAN INDUSTRIAL CHEMICALS B.V.Oct 20265084
ZIBO TIANDAN CHEMICAL CO., LTDAug 2026183
Mar 202533
BALT TRANS AGENCY SIANov 20251283
BAKER PETROLITEOct 20262,2963
AVESTRA CHEMICAL DMCCApr 20241452
Dec 202572
WEIFANG JIAHUA CHEMICAL CO.,LTD.Jul 20262011
VAN MOER LOGISTICSAug 2026261
RAIN CARBON GERMANY GMBHOct 20261,3461
Dec 202531
Feb 2026101
Aug 202511

Other Companies Listed Alphabetically

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 MANUFACTURING SOLUTIONS-USOct 20263481
COMPLETE MARINE FREIGHT LTDOct 20264043
COMPLETE MEDICAL SUPPLIES.INCOct 20262565
COMPLETE PACKAGING LLCOct 20261,8877
COMPLETE PRODUCT RESOURCES INCOct 20262489
COMPLETE SUITE FURNITUREApr 20251,0070
COMPLETE SURVEYING TECHNOLOGIES PVT LTDOct 20261,57961
COMPLETE TEXTILESOct 2026763
COMPLEX COLD FORMING LTDOct 20267008
COMPLEX INDUSTRIES INC.Aug 20261,9661
COMPLEX SERVICES INTERNATIONAL INC.Jun 20264330
COMPO EXPERT GMBHOct 20261,78051
COMPO EXPERT MEXICO, S.A. DE C.V.Oct 20261,0196
COMPO EXPERT USA AND CANADA INCOct 202612220
COMPO SHENZHEN TECHNOLOGY CO.,LTDAug 2026811
COMPOMAC SPAOct 20263588
COMPONENT DESIGN NORTHWEST, INCOct 202684317
COMPONENT DISTRIBUTORS INCOct 20268245
COMPONENT HARDWARE CANADA, INC.Oct 202612910
COMPONENT HARDWARE GROUP INCFeb 20264,5330

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-10-01MEDUAFG99061636WSimple BOL FROBMEDU9231262MSC SWEDEN VI2026-09-30SAVANNAH, GEORGIALEGHORN ITALYLIVORNO80 DRM20,840 KHouse to HouseITALMATCH CHEMICALS S.P.A.COMPLEX QUIMICA, S.A. DE C.V.E&E GESTORES INTEGRALES EN COMERCIOSULPHIDES OF NON-METALS; COMMERCIAL PHOSPHORU S TRI - PHOSPHORUS PENATSULPHIDE IMO 4.3 UN 1 340 P4S10 M2 XXXXX USA SF/SP/2043 ID...
2026-10-01MEDUAFG11504636WSimple BOL FROBMEDU9231262MSC SWEDEN VI2026-09-30SAVANNAH, GEORGIALEGHORN ITALYLIVORNO80 DRM20,840 KHouse to HouseITALMATCH CHEMICALS SPACOMPLEX QUIMICA, S.A. DE C.V.E&E GESTORES INTEGRALES EN COMERCIOSULPHIDES OF NON-METALS; COMMERCIAL PHOSPHORU S TRI - PHOSPHORUS PENATSULPHIDE IMO 4.3 UN 1 340 P4S10 M2 XXXXX USA SF/SP/2043 ID...
2026-09-29MEDUAFG69650635WSimple BOL FROBMEDU9619452MSC ARICA2026-09-26SAVANNAH, GEORGIALEGHORN ITALYLIVORNO80 PKG20,840 KHouse to HouseITALMATCH CHEMICALS S.P.A.COMPLEX QUIMICA, S.A. DE C.V.E&E GESTORES INTEGRALES EN COMERCIOSULPHIDES OF NON-METALS; COMMERCIAL PHOSPHORU S TRI - P4S10 ADITIVOS LP SF/SP/2004 DRM KG 2 38 PHOSPHORUS PENATSULPHIDE IMO 4.3 ...
2026-09-29MEDUAEP73885635WSimple BOL FROBMEDU9619452MSC ARICA2026-09-26SAVANNAH, GEORGIALEGHORN ITALYLIVORNO80 PKG20,840 KHouse to HouseITALMATCH CHEMICALS S.P.A.COMPLEX QUIMICA, S.A. DE C.V.E&E GESTORES INTEGRALES EN COMERCIOSULPHIDES OF NON-METALS; COMMERCIAL PHOSPHORU S TRI - P4S10 ADITIVOS LP SF/SP/2004 DRM KG 2 38 PHOSPHORUS PENATSULPHIDE IMO 4.3 ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-10-13
Estimated Arrival Date2026-10-07
Actual Arrival Date2026-10-10
Trade Update Date2026-09-27

Bill of Lading Overview

Master BOL #MEDUAFG39604
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #637W
IMO #9290488
Vessel NameMSC NIOVI VIII
Vessel CountryLR
Place of ReceiptLIVORNO
Foreign Port of LadingLEGHORN ITALY (47537)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight20840 K
Weight in KG20,840 KG
Quantity80 DRM
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container GLDU9591409
Commodity Description SULPHIDES OF NON-METALS; COMMERCIAL PHOSPHORU S TRI - == XXXXXXXXXXX XXXXXXXXXXXXXXXXXX RFC XXXXXXXXXXXXX CQU681 1263H1 RRUIZ=COMPLEXQUI MICA.COM CONSIGNEE'S TAX ID NUMBER XXXXXXXXXX H1 PHOSPHORUS PENATSULPHIDE IMO 4.3 UN 1340 P 4S10 M2 BAKER USA SF/SP/2043 ID 238 KG FRACCI ON ARANCELARIA 28.13.90.99 XXXXXX AUTHORIZATI

Shipper

Shipper NameITALMATCH CHEMICALS S.P.A.
Address Line 1V MAGAZZINI DEL COTONE 17
Address Line 2GENOA 16128 ITALY

Consignee

Consignee NameCOMPLEX QUIMICA, S.A. DE C.V.
Address Line 1AV CUAUHTEMOC NO. 700, COL RESIDENC
Address Line 2SANTA CATARINA NLE 66144 MEXICO

Notify Party

Notify Party NameE&E GESTORES INTEGRALES EN COMERCIO
Address Line 1PALMAS NO. 223-A, COL. ALTAVISTA
Address Line 2TAMPICO TAM 89240 MEXICO

#1 -- Container GLDU9591409

Container NumberGLDU9591409
Seal Number 13508005
Seal Number 13508005
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 1SULPHIDES OF NON-METALS; COMMERCIAL PHOSPHORU S TRI - == XXXXXXXXXXX XXXXXXXXXXXXXXXXXX RFC XXXXXXXXXXXXX CQU681 1263H1 RRUIZ=COMPLEXQUI MICA.COM CONSIGNEE'S TAX ID NUMBER XXXXXXXXXX H1 PHOSPHORUS PENATSULPHIDE IMO 4.3 UN 1340 P 4S10 M2 BAKER USA SF/SP/2043 ID 238 KG FRACCI ON ARANCELARIA 28.13.90.99 XXXXXX AUTHORIZATI
Additional Cargo 1ON NO. LICENSE/IT/2024/01608 EXPIRY DATE: 28/ 10/2026 REFERENCE NUMBER: 260812-1(CONTAINER 4) COUNTRY OF ORIGIN XXXXX
Marks and Numbers 1COMPLEX QUIMICA MEXICO FOR BAKER PETROLITE US A SAME SAME SAME SAME SAME SAME
Marks and Numbers 2SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
281390004168000000020840 K
281390004168000000020840 K
281390004168000000020840 K
281390004168000000020840 K
281390004168000000020840 K
281390004168000000020840 K
281390004168000000020840 K
281390004168000000020840 K

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00113404.3I000PHOSPHORUS PENTASULPHIDE CONTA

Map of Activity by Port

COMPLEX QUIMICA SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1132026-10-20
Miami, Florida1012026-06-20
Port Everglades, Florida722026-04-27
Charleston, South Carolina592024-04-24
Savannah, Georgia582026-10-13
New Orleans, Louisiana192022-04-08
Newark, New Jersey52016-11-08
Mobile, Alabama42024-05-25
San Juan, Puerto Rico12026-01-24
Jacksonville, Florida12024-01-09

COMPLEX QUIMICA SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Leghorn Italy1342026-10-13
Tampico Mexico1052026-06-20
Anvers Belgium302024-01-20
La Spezia Italy292026-04-27
Cagliari Italy282013-06-26
Gioia Tauro Italy192015-05-08
Rotterdam Netherlands142025-09-29
Bremerhaven Germany132024-04-24
Veracruz Mexico92026-10-20
Shanghai China (Mainland)82025-12-18

COMPLEX QUIMICA SA DE CV Address and Name Permutations

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 CVDOMICILIO FISCAL AVE. CUAUHTEMOC 700, RESIDENCIAL CUAUHTEMOC, SANTA CATARINA, NL 661442026-02-022
COMPLEX QUIMICA SA DE CVAV. CUAUHTEMOC 700 COL. RESIDENCIAL CUAUHTEMOC CP 66144 SANTA CATARINA, NL, MEXICO2026-06-201
COMPLEX QUIMICA SA DE CV2019-06-27107
COMPLEX QUIMICA SA DE CV2021-02-1294
COMPLEX QUIMICA, S.A. DE C.V.2025-09-1558
COMPLEX QUIMICA, S.A. DE C.V.2026-10-1352
COMPLEX QUIMICA SA DE CV2024-04-2020
COMPLEX QUIMICA SA DE CV2015-05-0819
COMPLEX QUIMICA, S.A. DE C.V.2025-12-1818
COMPLEX QUIMICA, S.A. DE C.V.2022-03-0714

COMPLEX QUIMICA SA DE CV Phone Numbers

Below are the top 10 phone numbers on file for Complex Quimica Sa De CV.

Phone Number Last Appeared Records
2025-09-293
2025-09-171
2025-07-30106
2024-07-221
2021-02-122
2019-10-212
2018-06-302
2018-04-118
2015-07-171
2014-03-053

COMPLEX QUIMICA SA DE CV Email Addresses

Below are the top 2 email addresses on file for Complex Quimica Sa De CV.

Email Address Last Appeared Records
2025-08-131
2014-04-031
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