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CONDIMENTOS NATURALES TRES VILLAS S

TLAPALEROS 10 COL. PASEOS DE CHURUS MEXICO CITY CMX 09030 MEXICO

Summary Information

There are a total of 245 bills of lading on file for Condimentos Naturales TRES VIllas S between March 3rd, 2019 and March 28th, 2024.

Of those 245 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.

Total Records245
Shipper Records49
Consignee Records196
Notify Party Records5
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileMar 28th, 2024
Records in Last 30 Days0
Records in Last 90 Days3
Records in the Past Year16

Bills of Lading by Month for Condimentos Naturales TRES VIllas S

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Condimentos Naturales TRES VIllas S, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Condimentos Naturales TRES VIllas S 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
AVEBE U.A.Apr 20241,454135
IFF ESSENCIAS E FRAGRANCIAS LTDAApr 202422348
MEDITERRANEAN PAPRIKA SLJan 20239916
DIPAK TRADING CO PTE LTDAug 2023239
COOPERATIE AVEBE U.A.Apr 20241,3877
AVEBENov 2023777
Jun 202133
YANTAI EVERSUN FOOD CO., LTDApr 20241572
TJ COMERCIO DA AMAZONIA LTDAFeb 2024252
SMJ EXPORTS PRIVATE LIMITEDApr 20244702
MAHARAJA DEHYDRATION PVT LTDJul 2023152
COOEPERATIE KONINKLIJKE AVEBE U.A.Dec 20224202
Mar 2024101
PEARL CORPORATIONApr 20241,1471
LORD SPICES GROUP SLApr 2024381
Apr 202321
Jan 202411
GIVAUDAN ARGENTINA S.A.Apr 20243401
ELBADR FOR IMPORT EXPORTApr 2023161
Jan 2023101

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Condimentos Naturales TRES VIllas S.

Company Name Recent Shipment Total Records Past 90 Days
CONCRETE SUPPORT SYSTEMS LLCDec 20231410
CONDA GROUP USA LLCFeb 20242431
CONDAIR INC.Apr 20241247
CONDAL IMPORTS INC.Apr 20241243
CONDAT SASApr 20244,568179
CONDAT SAS15 AVENUE GALILEEFeb 20232110
CONDE HOUSE CO., LTD.Apr 20241224
CONDE SYSTEMS, INC.Jan 20242170
CONDENSA S.A.Apr 20241,21483
CONDESSA IMPORTACAO EXPORTACAO LTDAApr 20241052
CONDIS SAApr 20241563
CONDOR CARTEX B.V.Apr 20242684
CONDOR CUSTOMS BROKERS LLLPApr 20241,1686
CONDOR OUTDOOR PRODUCTS.,INC.Apr 202441815
CONDOR S AApr 20242796
CONDOR SPECIALTY COFFEE S.A.S.Apr 202496579
CONDUCEN SRLApr 20243939
CONDUCTIVEApr 202452919
CONDUCTIX INC.Apr 202455233
CONDUCTIX-WAMPFLER GMBHApr 202450527

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
2024-04-04HLCUME3240201978DMALMEXA371192411SHouse FROBDMAL9400083MAIPO2024-03-28HOUSTON, TEXASVERACRUZ MEXICO2 PKG1,236 KGCONDIMENTOS NATURALES TRES VILLASIFF ESSENCIAS E FRAGRANCIAS LTDAIFF ESSENCIAS E FRAGRANCIAS LTDACHILE JALAPEO MOLIDO
2024-03-26MEDUJ6194958348ASimple BOL FROBMEDU9309447MSC RANIA2024-01-15NEWARK, NEW JERSEYMUNDRA INDIA880 BAG22,070 KJAY JAGDISH INTERNATIONALCONDIMENTOS NATURALES TRES VILLAS SCONDIMENTOS NATURALES TRES VILLAS SINDIAN CUMIN SEEDS - 1X40'HQ TOTAL : 880 PP B AGS (EIGHT HUNDRED EIGH TY BAGS ONLY) INDIAN CUM IN SEEDS SINGAPORE 99% 8 80X25K G...
2024-02-17CMDUSSZ14245200BR9QSimple BOL FROBCMDU9406934GSL AMSTEL2024-02-14SAN JUAN, PUERTO RICOKINGSTON JAMAICA880 BAG25,744 KGTJ COMERCIO DA AMAZONIA LTDACONDIMENTOS NATURALES TRES VILLAS, S.A. DE C.V.JARGECO SERVICIOS CORPORATIVOS DE IMPORTACION Y EX...DCS REM: REQUESTED WAYBILL BUT NO CREDIT 15 MT TONS OF BRAZIL BLACK PEPPER B1 , PACKED IN 600 P. P. BAGS OF 25 KGS NET EACH 07 M...
2024-02-10HLCUME3231221891DMALMEXA365562405SHouse FROBDMAL9407160SEASPAN EMPIRE2024-02-09HOUSTON, TEXASVERACRUZ MEXICO4 PKG3,049 KGCONDIMENTOS NATURALES TRES VILLASIFF ESSENCIAS E FRAGRANCIAS LTDAIFF ESSENCIAS E FRAGRANCIAS LTDACHILE GUAJILLO MOLIDO

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-02-17
Estimated Arrival Date2024-02-14
Actual Arrival Date2024-02-14
Trade Update Date2024-02-09

Bill of Lading Overview

Master BOL #CMDUSSZ1424520
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0BR9Q
IMO #9406934
Vessel NameGSL AMSTEL
Vessel CountryCY
Place of ReceiptVILA DO CONDE
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight25744 KG
Weight in KG25,744 KG
Quantity880 BAG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TRHU6013600
Commodity Description DCS REM: REQUESTED WAYBILL BUT NO CREDIT 15 MT TONS OF BRAZIL BLACK PEPPER B1 , PACKED IN 600 P. P. BAGS OF 25 KGS NET EACH 07 MT TONS OF BRAZIL WHITE PEPPER W1, PACKED IN 280 P. P. BAGS OF 25 KGS NET EACH. . NET WEIGHT: 22.000,00 KGS

Shipper

Shipper NameTJ COMERCIO DA AMAZONIA LTDA
Address Line 1AV PRESIDENTE VARGAS 4637
Address Line 2CASTANHAL - PARA - BRAZIL

Consignee

Consignee NameCONDIMENTOS NATURALES TRES VILLAS,
Address Line 1S.A. DE C.V.TLAPALEROS NO. 10, COL.
Address Line 2PASEOS DE CHURUBUSCO ALCALDIA
Address Line 3IZTAPALAPA, C.P.09030, CIUDAD DE
COMM Number QualifierTE
COMM NumberMEXICO, MEXICO RFC CNT950111UHO

Notify Party

Notify Party NameJARGECO SERVICIOS CORPORATIVOS DE
Address Line 1IMPORTACION Y EXPORTACION S.A DE
Address Line 2C.V.AV. PLANEACION LOTE PARKE 2000
Address Line 3C.P. 91808, VERACRUZ, VER. MEXICO
COMM Number QualifierTE
COMM NumberRFCJSC910726NK8 MARCO ANTONIO CAMPO

#1 -- Container TRHU6013600

Container NumberTRHU6013600
Seal Number 1L5413846
Seal Number 1L5413846
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1DCS REM: REQUESTED WAYBILL BUT NO CREDIT 15 MT TONS OF BRAZIL BLACK PEPPER B1 , PACKED IN 600 P. P. BAGS OF 25 KGS NET EACH 07 MT TONS OF BRAZIL WHITE PEPPER W1, PACKED IN 280 P. P. BAGS OF 25 KGS NET EACH. . NET WEIGHT: 22.000,00 KGS
Additional Cargo 1GROSS WEIGHT: 22.044,00 KGS NCM: 09041100 HS CODE: 09041120 DU-E N 24BR000082772-8 RUC 4BR07125702200000000000000000053803 FREIGHT AS PER AGREEMENT FREIGHT PREPAID HS CODE:0904110010
Additional Cargo 2FREE TIME AT DESTINATION AS PER THE SQ CL003737782CO-A-001
Marks and Numbers 1PIMIENTA NEGRA B1 Y PIMIENTA BLANCA W1 EXPORTADOR: TJ COMERCIO DA AMAZONIA LTDA , AV. PRESIDENTE VARGAS, 4637- IANETAMA
Marks and Numbers 2CASTANHAL,PA-BRASIL, CNPJ: 07.125.702/0001-40 IMPORTADOR: CONDIMENTOS NATURALES TRES VILLAS S.A. DE C.V. TLAPALEROS 10, COL.
Marks and Numbers 3PASEOS DE CHURUBUSCO, ALCALD A IZTAPALAPA. CIUDAD DE M XICO.M XICO. C.P. 09030 LOTE: 011222623 FECHA DE CADUCIDAD: 01/2026 CONSERVAR EN UN
Marks and Numbers 4LUGAR FRESCO Y SECO ESTE PRODUCTO NO CONTIENE SELLOS NI LEYENDAS HECHO EM: BRASIL PESO BRUTO: 25,05 KG CONT. NET: 25,00 KGS

Map of Activity by Port

CONDIMENTOS NATURALES TRES VILLAS S Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina742023-11-10
Newark, New Jersey722024-03-26
Houston, Texas522024-04-04
Miami, Florida222023-12-08
Boston, Massachusetts82022-08-11
New Orleans, Louisiana62023-09-02
Norfolk, Virginia52022-07-23
New York, New York32021-06-19
Philadelphia, Pennsylvania22022-08-16
San Juan, Puerto Rico12024-02-17

CONDIMENTOS NATURALES TRES VILLAS S Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands1452023-11-10
Veracruz Mexico492024-04-04
Valencia Spain182023-12-08
Kingston Jamaica72024-02-17
Gioia Tauro Italy52023-04-17
Bremerhaven Germany52022-08-16
Singapore Singapore52019-11-09
Mundra India42024-03-26
Algeciras Spain32023-06-21
Antwerp Belgium22019-04-11

CONDIMENTOS NATURALES TRES VILLAS S Address and Name Permutations

Below are the top 10 company names and addresses for Condimentos Naturales TRES VIllas S 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
CONDIMENTOS NATURALES TRES VILLAS STLAPALEROS 10 COL. PASEOS DE CHURUS MEXICO CITY CMX 09030 MEXICO2023-12-08174
CONDIMENTOS NATURALES TRES VILLAS STLAPALEROS 10 PASEOS DE CHURUBUSCO CIUDAD DE MEXICO MX +5255560013052023-07-0435
CONDIMENTOS NATURALES TRES VILLAS S2024-03-261
CONDIMENTOS NATURALES TRES VILLAS S2023-06-211
CONDIMENTOS NATURALES TRES VILLAS2024-04-047
CONDIMENTOS NATURALES TRES2019-08-066
CONDIMENTOS NATURALES TRES VILLAS S2021-10-304
CONDIMENTOS NATURALES TRES VILLAS, S.A.2022-07-142
CONDIMENTOS NATURALES TRES VILLAS S.A. DE C.V.2023-09-052
CONDIMENTOS NATURALES TRES2019-06-101

CONDIMENTOS NATURALES TRES VILLAS S Phone Numbers

Below are the top 5 phone numbers on file for Condimentos Naturales TRES VIllas S.

Phone Number Last Appeared Records
2023-11-101
2023-09-053
2023-06-211
2022-11-261
2019-06-221
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