COMPLEX QUIMICA SA DE CV

DOMICILIO FISCAL AVE. CUAUHTEMOC 700, RESIDENCIAL CUAUHTEMOC, SANTA CATARINA, NL 66144

Summary Information

There are a total of 392 bills of lading on file for Complex Quimica Sa De CV between December 3rd, 2012 and April 29th, 2026.

Of those 392 bills of lading, 7 were within the past 30 days and 11 were within the past 90 days.

Total Records392
Shipper Records108
Consignee Records284
Notify Party Records147
First Shipment on FileDec 3rd, 2012
Most Recent Shipment on FileApr 29th, 2026
Records in Last 30 Days7
Records in Last 90 Days11
Records in the Past Year48

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 May 2021.

Company Name Recent Shipment Total Records Associations
ITALMATCH CHEMICALS SPAMay 20266,12846
BAKER HUGHESApr 202684915
ACETO CORPORATIONMar 20261,4608
SKYLAND I.C.T LTDDec 20232187
BALT TRANS AGENCY SIANov 20251286
SCHNEIDER TRANSPORTS SAApr 20262054
NOBIAN INDUSTRIAL CHEMICALS B.V.Apr 20264624
ARGOS LIMITEDApr 2026844
Dec 202574
ZIBO TIANDAN CHEMICAL CO., LTDApr 2026173
Mar 202533
ROBINSON BROTHERS LIMITEDNov 20251433
BAKER PETROLITEMay 20262,2433
AVESTRA CHEMICAL DMCCApr 20241452
VAN MOER LOGISTICSApr 2026241
SCHWARZE & CONSORT. GMBHApr 20263381
RAIN CARBON GERMANY GMBHMay 20261,2571
Apr 202131
Dec 202531
LIBRA SPECIALITY CHEMICALS LIMITEDMay 20261331

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Complex Quimica Sa De CV.

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
2026-04-27MEDUGK657690535WSimple BOL FROBMEDU9444285MSC DUBAI VII2025-09-29MIAMI, FLORIDALEGHORN ITALY80 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 . UN PS M BAKER USA SF/SP/ ID KG F RACCION AR...
2026-04-27MEDUGK419570528WSimple BOL FROBMEDU9290543MSC SUSANNA2025-08-07MIAMI, FLORIDALA SPEZIA ITALY80 PKG20,840 KHouse to HouseITALMATCH CHEMICALS SPACOMPLEX QUIMICA, S.A. DE C.V.E&E GESTORES INTEGRALES EN COMERCIOSULPHIDES OF NON-METALS; COMMERCIAL PHOSPHORU S TRI - (DRUMS) PHOSPHORUS PENATSULPHIDE IMO . UN PS M BAKER USA SF/SP/ ID KG FRAC...
2026-04-27MEDUFK747451516WSimple BOL FROBMEDU9480198MSC MADRID2025-05-11PORT EVERGLADES, 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 - (DRUM) PS M ADIT MEX SF/SP/C KG DRUMS PS ADITIVOS LP SF/SP/ DRM KG DRUMS P...
2026-04-27MEDUFK734467514WSimple BOL FROBMEDU9337444MSC UBERTY VIII2025-05-03MIAMI, FLORIDALA SPEZIA ITALY80 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 - == RENATA RUIZ + () RFC :CQUH CQU H RRUIZ=COMPLEXQUI MICA. CONSIGNEE'S TAX...

Sample Bill of Lading

Relevant Dates

Run Date2026-04-29
Estimated Arrival Date2026-04-25
Actual Arrival Date2026-04-28
Trade Update Date2026-04-21

Bill of Lading Overview

Master BOL #ONEYMEXG08278500
House BOL #NAQASSZ154139V
Manifest Number555304
Bill TypeHouse FROB
Carrier CodeNAQA
Voyage #2617S
IMO #
Vessel NameSANTA VANESSA
Vessel CountryLR
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight4400 KG
Weight in KG4,400 KG
Quantity4 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NYKU3763279
Commodity Description AGENTES DE SUPERFICIE ORGANICOS

Shipper

Shipper NameCOMPLEX QUIMICA, S.A. DE C.V
Address Line 1CUAUHTEMOC, NO. EXT. 700,
Address Line 2RESIDENCIAL CUAUHTEMOC
CityNUEVO LEON
Zip Code66144
Country CodeMX

Consignee

Consignee NameARGUS LTD
Address Line 1RUA MAFALDA MARIA LMPERATO PINHATA
Address Line 2NO. 56 NOVA VINHEDO, SAN PAULO
CitySAO PAULO
Zip Code13280-000
Country CodeBR

#1 -- Container NYKU3763279

Container NumberNYKU3763279
Seal Number 1VLSMEX342
Seal Number 1VLSMEX342
Equipment Description Code2B
Equipment Description20 ft. IL Container (Closed Top)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1AGENTES DE SUPERFICIE ORGANICOS
Marks and Numbers 1DINAX

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
340249000000000000004400 KG

Map of Activity by Port

COMPLEX QUIMICA SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1072026-04-29
Miami, Florida982026-04-30
Port Everglades, Florida722026-04-27
Charleston, South Carolina592024-04-24
Savannah, Georgia262026-04-20
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
Tampico Mexico1042026-02-02
Leghorn Italy1002026-04-30
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
Shanghai China (Mainland)82025-12-18
Kingston Jamaica52026-01-24

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 CVAC.CUAUHTEMOC 700,SANTA CATARINA NUEVO LEON,MEXICO,C.P.66144 RFC CQU-681126-3H12025-08-131
COMPLEX QUIMICA SA DE CV2025-06-181
COMPLEX QUIMICA SA DE CV2025-10-251
COMPLEX QUIMICA SA DE CV2025-07-301
COMPLEX QUIMICA SA DE CV2025-09-101
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 SA DE CV2024-04-2020

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