COMPLEX QUIMICA SA DE CV

CUAUHTEMOC 700 66144 SANTA CATARINA SANTA CATARINA MX 66144 MX

Summary Information

There are a total of 115 bills of lading on file for Complex Quimica Sa De CV between March 6th, 2019 and April 19th, 2024.

Of those 115 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records115
Shipper Records68
Consignee Records47
Notify Party Records19
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year17

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
BAKER HUGHESMay 202435130
ITALMATCH CHEMICALS SPAMay 20242,74615
SKYLAND I.C.T LTDDec 20239714
BALT TRANS AGENCY SIASep 202310413
ACETO CORPORATIONApr 20245197
ZHENJIANG SINDE BIO CO.,LTDApr 2023224
NOBIAN INDUSTRIAL CHEMICALS VAN ASCH VAN WIJCKSTRAAT 53 3811 LPApr 20241154
KEM ONEApr 20241874
BAKER PETROLITEMay 20248213
Aug 202233
Mar 202432
RUETGERS GERMANY GMBHApr 20213682
AKZO NOBEL INDUSTRIAL CHEMICALS B.VSep 20201622
Feb 202481
SIA BALT TRANS AGENCYOct 2019251
SCHWARZE & CONSORT. GMBHMay 20241741
RAIN CARBON GERMANY GMBHApr 20248311
Apr 202131
LINYI CHUNMING CHEMICAL CO., LTD.Apr 2024851
LIBRA SPECIALITY CHEMICALS LIMITEDMar 2024871

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 Shipper Consignee Notify Party Commodity
2024-04-20CMDUMXO0692355ALRB2404069401490VBGKHouse FROBALRB9225615CMA CGM SAN FRANCISCO2024-04-19HOUSTON, TEXASALTAMIRA MEXICO17 PKG19,694 KGCOMPLEX QUIMICA SA DE CVBAKER PETROLITE LLCDHL GLOBAL FORWARDING (UK) LIMITEDTRETOLITE RBW85178 HS CODE 382499 TRETOLITE RBW80243 HS CODE 382499
2024-03-16MEDUEP697653406ESimple BOL FROBMEDU9222986GSL TEGEA2024-03-15MOBILE, ALABAMAPUSAN SOUTH KOREA960 BAG24,496 KZIBO TIANDAN CHEMICAL CO., LTDCOMPLEX QUIMICA, S.A. DE C.V.E&E GESTORES INTEGRALES EN COMERCIOPHOSPHOROUS ACID - PHOSPHOROUS ACID PHOSPHORO US ACID(H3PO3),CRYSTALS UN NO:2834 CLASS NO.: 8 PG: III
2024-03-09CMDUMXO0685130ALRB2403069400800VBG8House FROBALRB9401099CMA CGM MOLIERE2024-03-08HOUSTON, TEXASALTAMIRA MEXICO18 PKG21,282 KGCOMPLEX QUIMICA SA DE CVBAKER PETROLITE LLCDHL GLOBAL FORWARDING (UK) LIMITEDTRETOLITE RBW85178 HS CODE 382499
2024-02-06CMDULVA01489720VBFWMaster FROBCMDU9356696NYK THEMIS2024-02-04HOUSTON, TEXASALTAMIRA MEXICO1 BLK3,385 KGCOMPLEX QUIMICA SA DE CVVAN MOER LOGISTICSVAN MOER LOGISTICSFREIGHT COLLECT EMPTY UNCLEANED ISO SOC TANK THE LAST CARRIED CARGO IS CARBON DISULPHIDE PSN: CARBON DISULPHIDE UN NUMBER: 1131 ...

Sample Bill of Lading

Relevant Dates

Run Date2024-03-09
Estimated Arrival Date2024-08-04
Actual Arrival Date2024-03-08
Trade Update Date2024-02-27

Bill of Lading Overview

Master BOL #CMDUMXO0685130
House BOL #ALRB240306940080
Manifest Number166738
Bill TypeHouse FROB
Carrier CodeALRB
Voyage #0VBG8
IMO #
Vessel NameCMA CGM MOLIERE
Vessel CountryMT
Place of ReceiptGARCIA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight21282 KG
Weight in KG21,282 KG
Quantity18 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CMAU0330964
Commodity Description TRETOLITE RBW85178 HS CODE 382499

Shipper

Shipper NameCOMPLEX QUIMICA SA DE CV
Address Line 1CUAUHTEMOC 700
Address Line 266144 SANTA CATARINA
CitySANTA CATARINA
State ProvinceMX
Zip Code66144
Country CodeMX

Consignee

Consignee NameBAKER PETROLITE LLC
Address Line 159 HOWE MOSS AVENUE
Address Line 2AB21 0GP ABERDEEN
CityABERDEEN
Zip CodeAB21 0GP
Country CodeGB

Notify Party

Notify Party NameDHL GLOBAL FORWARDING (UK) LIMITED
Address Line 1HOWE MOSS DRIVE KIRKHILL INDUSTRIAL
Address Line 2AB21 0GL ABERDEEN
CityABERDEEN
Zip CodeAB21 0GL
Country CodeGB

#1 -- Container CMAU0330964

Container NumberCMAU0330964
Seal Number 1C7889594
Seal Number 1C7889594
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1TRETOLITE RBW85178 HS CODE 382499
Marks and Numbers 1PO: 4512636606

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
382499000000000000020161 KG

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
001UN29243U027CE

Map of Activity by Port

COMPLEX QUIMICA SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas702024-04-20
Charleston, South Carolina232024-01-20
Miami, Florida162021-03-02
New Orleans, Louisiana32022-04-08
Mobile, Alabama22024-03-16
Jacksonville, Florida12024-01-09

COMPLEX QUIMICA SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico672024-04-20
Leghorn Italy152021-02-12
Rotterdam Netherlands102023-08-16
Antwerp Belgium72024-01-20
Bremerhaven Germany62024-01-06
Pusan South Korea22024-03-16
Manzanillo Panama22021-01-08
Cartagena Colombia22020-10-13
Fos France22020-01-29
Veracruz Mexico12021-05-15

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 CVCUAUHTEMOC 700 66144 SANTA CATARINA SANTA CATARINA MX 66144 MX2024-04-2020
COMPLEX QUIMICA SA DE CVAV CUAUHTEMOC NO 700 COL RESIDENCIAL CUAUHTEMOC SANTA CATARINA MEXICO2024-02-0611
COMPLEX QUIMICA SA DE CV2023-05-272
COMPLEX QUIMICA SA DE CV2023-11-131
COMPLEX QUIMICA SA DE CV2023-11-031
COMPLEX QUIMICA SA DE CV2021-02-1215
COMPLEX QUIMICA SA DE CV2019-06-2713
COMPLEX QUIMICA, S.A. DE C.V.2022-03-0710
COMPLEX QUIMICA SA DE CV2023-04-114
COMPLEX QUIMICA S.A. DE C.V.2023-07-084

COMPLEX QUIMICA SA DE CV Phone Numbers

Below are the top 3 phone numbers on file for Complex Quimica Sa De CV.

Phone Number Last Appeared Records
2021-02-122
2019-10-211
2019-06-2713