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COMPLEX QUIMICA SA DE CV

AC.CUAUHTEMOC 700,SANTA CATARINA NUEVO LEON,MEXICO,C.P.66144 RFC CQU-681126-3H1

Summary Information

There are a total of 374 bills of lading on file for Complex Quimica Sa De CV between December 3rd, 2012 and October 24th, 2025.

Of those 374 bills of lading, 0 were within the past 30 days and 6 were within the past 90 days.

Total Records374
Shipper Records103
Consignee Records271
Notify Party Records145
First Shipment on FileDec 3rd, 2012
Most Recent Shipment on FileOct 24th, 2025
Records in Last 30 Days0
Records in Last 90 Days6
Records in the Past Year43

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 2020.

Company Name Recent Shipment Total Records Associations
ITALMATCH CHEMICALS SPANov 20255,93337
BAKER HUGHESNov 202581821
SKYLAND I.C.T LTDDec 202321810
BALT TRANS AGENCY SIANov 20251288
ACETO CORPORATIONNov 20251,4558
SCHNEIDER TRANSPORTS SANov 20251894
NOBIAN INDUSTRIAL CHEMICALS B.V.Nov 20254394
ZIBO TIANDAN CHEMICAL CO., LTDOct 2025153
Mar 202533
ROBINSON BROTHERS LIMITEDNov 20251433
BAKER PETROLITENov 20252,1823
Aug 202263
AVESTRA CHEMICAL DMCCApr 20241452
ZHENJIANG SINDE BIO CO.,LTDApr 2023351
VAN MOER LOGISTICSOct 2025231
SCHWARZE & CONSORT. GMBHNov 20253291
RAIN CARBON GERMANY GMBHNov 20251,1961
Apr 202131
LIBRA SPECIALITY CHEMICALS LIMITEDOct 20251211
CLARIANT CORPORATIONNov 202517,5061

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 MANUFACTURER'S EQUIPMENT CSep 20255815
COMPLETE MANUFACTURING SOLUTIONS-USJul 20253470
COMPLETE MARINE FREIGHT LTDNov 20253891
COMPLETE MEDICAL SUPPLIES.INCAug 20252450
COMPLETE PACKAGING LLCNov 20251,8297
COMPLETE SUITE FURNITUREApr 20251,0070
COMPLETE SURVEYING TECHNOLOGIES PVT LTDNov 20251,40830
COMPLETE TEXTILESNov 20256210
COMPLEX COLD FORMING LTDNov 20256709
COMPLEX INDUSTRIES INC.Oct 20251,9581
COMPLEX SERVICES INTERNATIONAL INC.Oct 20254224
COMPO EXPERT GMBHNov 20251,60714
COMPO EXPERT MEXICO, S.A. DE C.V.Nov 20259346
COMPOMAC SPANov 202532110
COMPONENT DESIGN NORTHWEST, INCNov 202578317
COMPONENT DISTRIBUTORS INCNov 20257995
COMPONENT HARDWARE CANADA, INC.Nov 20251039
COMPONENT HARDWARE GROUP INCNov 20254,360192
COMPONENT MANUFACTURING CORPORATIONAug 20251010
COMPONENT SOLUTIONS LLCJul 20255060

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
2025-09-29CMDULVA01548260VBKQSimple BOL FROBCMDU9967433MH PERSEUS2025-09-27HOUSTON, TEXASROTTERDAM NETHERLANDS1 PCS30,250 KGPier to PierBONEX FZCOCOMPLEX QUIMICA, S.A.GRUPO GRISKA SA DE CVFREIGHT PREPAID SHIPPERS OWNED CONTAINER EURU / / NET/GROSS/TARE IMO ( . ) UN CARBON DISULPHIDE CIF ALTAMIRA AS DECLARED BY THE ...
2025-09-17HLCUME3250868661HLCUME3PH68661AA537EHouse FROBHLCU9635688SFL MAUI2025-09-16MIAMI, FLORIDATAMPICO MEXICO10 PCS8,240 KHouse to HouseCOMPLEX QUIMICASCHNEIDER TRANSPORT SASSCHNEIDER TRANSPORT SASDX LOT M- - / M- -
2025-09-15MEDUGD214557437WSimple BOL FROBMEDU9309461MSC TOMOKO2024-10-11MIAMI, FLORIDALA SPEZIA ITALY80 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 - (DRUMS) PHOSPHORUS PENATSULPHIDE FRAC CION ARANCELARIA . . . GLOBAL AUTHOR...
2025-09-10HLCUME3250857735HLCUME3PH57735AA536EHouse FROBHLCU9211482MAERSK KLAIPEDA2025-09-09MIAMI, FLORIDATAMPICO MEXICO28 PCS8,032 KHouse to HouseCOMPLEX QUIMICA SA DE CVACETO GMBHACETO GMBHPROPYLENE CARBONATE STEEL DRUM ( A ) OF . KG NET EACH ONE UN CPI -EUROPE CLASS ENVIRONMENTALLY HAZARDOUS SUBSTANCE LIQUID N.O.S....

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-10-01
Estimated Arrival Date2025-09-26
Actual Arrival Date2025-09-29
Trade Update Date2025-09-10

Bill of Lading Overview

Master BOL #MEDUGK657690
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #535W
IMO #9444285
Vessel NameMSC DUBAI VII
Vessel CountryPT
Place of ReceiptLIVORNO
Foreign Port of LadingLEGHORN ITALY (47537)
Port of UnladingMIAMI, FLORIDA (5201)
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 MSDU1833700
Commodity Description SULPHIDES OF NON-METALS; COMMERCIAL PHOSPHORU S TRI - PHOSPHORUS PENATSULPHIDE IMO . UN P S M BAKER USA SF/SP/ ID KG F RACCION ARANCELARIA . . . GLOBAL AUTHOR IZATION NO. LICENSE/IT/ / EXPIRY DATE : / / COUNTRY OF ORIGIN ITALY

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 MSDU1833700

Container NumberMSDU1833700
Seal Number 1H5071009
Seal Number 1H5071009
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 - PHOSPHORUS PENATSULPHIDE IMO . UN P S M BAKER USA SF/SP/ ID KG F RACCION ARANCELARIA . . . GLOBAL AUTHOR IZATION NO. LICENSE/IT/ / EXPIRY DATE : / / COUNTRY OF ORIGIN ITALY
Marks and Numbers 1COMPLEX QUIMICA MEXICO FOR BAKER PETROLITE US A SAME SAME SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
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, Texas1012025-09-29
Miami, Florida942025-10-25
Port Everglades, Florida722025-06-14
Charleston, South Carolina592024-04-24
New Orleans, Louisiana192022-04-08
Savannah, Georgia192016-08-02
Newark, New Jersey52016-11-08
Mobile, Alabama42024-05-25
Jacksonville, Florida12024-01-09

COMPLEX QUIMICA SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico1022025-10-25
Leghorn Italy892025-10-01
Anvers Belgium302024-01-20
La Spezia Italy292025-09-15
Cagliari Italy282013-06-26
Gioia Tauro Italy192015-05-08
Rotterdam Netherlands142025-09-29
Bremerhaven Germany132024-04-24
Shanghai China (Mainland)72024-05-17
Puerto Manzanillo Panama52021-01-08

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 CVAV. HUMBERTO LOBO 9323 PARQUE INDUSTRIAL MITRAS GARCIA NLE 66023 MEXICO EORI CQU6811263H12025-09-101
COMPLEX QUIMICA SA DE CVAV. HUMBERTO LOBO 9323 GARCIA 66023 MX2025-02-031
COMPLEX QUIMICA SA DE CV2025-07-301
COMPLEX QUIMICA SA DE CV2025-03-101
COMPLEX QUIMICA SA DE CV2025-08-131
COMPLEX QUIMICA SA DE CV2025-10-251
COMPLEX QUIMICA SA DE CV2025-06-181
COMPLEX QUIMICA SA DE CV2019-06-27107
COMPLEX QUIMICA SA DE CV2021-02-1294
COMPLEX QUIMICA, S.A. DE C.V.2025-10-0164

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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