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COOPERATIVA TEQUILERA LA MAGDALENA, S.C.

DE R.L. R.F.C. | TAX. ID. TMR980727686 CARRETERA INTERNACIONAL GUADALAJARA-NOGALES, KM 81, COLONIA

Summary Information

There are a total of 121 bills of lading on file for Cooperativa Tequilera La Magdalena, S.C. between March 4th, 2019 and April 30th, 2024.

Of those 121 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records121
Shipper Records120
Consignee Records1
Notify Party Records0
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileApr 30th, 2024
Records in Last 30 Days2
Records in Last 90 Days4
Records in the Past Year24

Bills of Lading by Month for Cooperativa Tequilera La Magdalena, S.C.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Cooperativa Tequilera La Magdalena, S.C., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Cooperativa Tequilera La Magdalena, S.C. 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
BEVELAND SAApr 202413439
HOYER GLOBAL TRANSPORT B.V.May 202417,07731
AZUL Y ROJO IMPORT EXPORT, S.L.May 20247311
TOORANK PRODUCTIONS BVMar 2024766
Mar 202475
DESTILLERIES DEL MARESME BRANDS SLOct 2023125
LES GRANDS CHAIS DE FRANCEMay 20243,8314
DESTILERIAS CAMPENY SAApr 2024723
BUMASER,N.V.May 2023123
Jan 202422
HOYER (SVIZZERA) SAOct 2022172
Dec 202311
Feb 202411
TEICHENNE S.A.Apr 2024181
Apr 202011
INTERMARI LOGISTICS EUROPE SIAApr 2024121
HOYER ESPANA, S.A. CALLE SUECIA S NMar 2024551
Oct 202311
GAASCH PACKAGING NVApr 2024911
Mar 202441

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Cooperativa Tequilera La Magdalena, S.C.

Company Name Recent Shipment Total Records Past 90 Days
COOPERATIVA DOS CAFEICULTORES DA ZONA DE VARGINHA LTDAApr 20243531
COOPERATIVA DOS EXPORT. DE FRUTASApr 20241591
COOPERATIVA INTEGRAL AGRICOLAMay 202449824
COOPERATIVA INTEGRAL DE COMERCIALIZApr 20241553
COOPERATIVA LA CRUZ AZUL, S.C.L.Aug 20231970
COOPERATIVA MATADERO NACIONAL DEApr 20241695
COOPERATIVA MULTIFUNCIONAL DEMay 202416612
COOPERATIVA MULTISECTORIALApr 202417612
COOPERATIVA RAOS, LTDAApr 20242052
COOPERATIVA REGIONAL DE CAFEICULTORMay 20242,085150
COOPERATIVA YERBATERA DOS DE MAYO LTD.Apr 20241224
COOPERATIVEApr 20242206
COOPERATIVE AGRICOLE COPAGApr 202442042
COOPERATIVE AGRICOLE M'BROUKAApr 202427536
COOPERATIVE AGRUMARMar 202437737
COOPERATIVE BANK OFApr 20242821
COOPERATIVE COFFEES, INCApr 202454327
COOPERATIVE COPAGJan 20231780
COOPERATIVE ISIGNY SAINTE-MEREMay 202416581
COOPERATIVE U ENSEIGNEFeb 20245445

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
2024-05-01CMDUMXO06914620VBGMSimple BOL FROBCMDU9221815BUXCLIFF2024-04-30HOUSTON, TEXASALTAMIRA MEXICO1 TNK30,110 KGCOOPERATIVA TEQUILERA LA MAGDALENA, S.C.INTERMARI LOGISTICS EUROPE SIASIA CONSORTRIGOBERTO NAVA (+52) 38 61 13 09 28 MAIL: AN INTERMARILOG.COM MOBILE:+37129400634 FREIGHT PREPAIDS 22,750 LITERS OF JOVEN TEQUIL...
2024-04-10HLCUME324035362216E14Simple BOL FROBHLCU9301809SEASPAN SAIGON2024-04-08HOUSTON, TEXASALTAMIRA MEXICO1 PCS22,600 KCOOPERATIVA TEQUILERA LA MAGDALENA, S.C.BEVELAND ,S.A.AZUL Y ROJO IMPORT-EXPORT,S.L.TEQUILA 55% UN 3065 ALCOHOLIC 24,340 LITERS OF SILVER (BLANCO) TEQUILA 80/20 IN BULK AT 54.430% ALC. VOL. UN NUMBER 3065 PROPER ...
2024-03-21HLCUME324025127106E11Simple BOL FROBHLCU9407158SEASPAN EMISSARY2024-03-20HOUSTON, TEXASALTAMIRA MEXICO10 PCS9,780 KCOOPERATIVA TEQUILERA LA MAGDALENA, S.C.DESTILERIAS FERRI ,S.L.AZUL Y ROJO IMPORT-EXPORT, S.L.TEQUILA 6,006 LITERS OF BLANCO TEQUILA 51/49 IN BULK AT 54.639% ALC. VOL. CONTENTS IN 6 IBC TANKS (31HA1) WITH CAPACITY OF 1,000...
2024-03-08HLCUME324024642513E08Simple BOL FROBHLCU9143544KOBE EXPRESS2024-03-06HOUSTON, TEXASALTAMIRA MEXICO1 PCS22,820 KCOOPERATIVA TEQUILERA LA MAGDALENA, S.C.INTERNACIONAL DE COMERCIO Y DESTILE R?AS J. BORRAJ...AZUL Y ROJO IMPORT-EXPORT,S.L.TEQUILA 24,484 LITERS OF SILVER (BLANCO) TEQUILA 51/49 IN BULK AT 54.699% ALC. VOL. UN NUMBER 3065 PROPER SHIPPING NAME ALCOHOLI...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-21
Estimated Arrival Date2024-03-18
Actual Arrival Date2024-03-20
Trade Update Date2024-03-13

Bill of Lading Overview

Master BOL #HLCUME3240251271
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #06E11
IMO #9407158
Vessel NameSEASPAN EMISSARY
Vessel CountryHK
Place of ReceiptMAGDALENA, JAL, M
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight9780 K
Weight in KG9,780 KG
Quantity10 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NIDU2348953
Commodity Description TEQUILA 6,006 LITERS OF BLANCO TEQUILA 51/49 IN BULK AT 54.639% ALC. VOL. CONTENTS IN 6 IBC TANKS (31HA1) WITH CAPACITY OF 1,000 LITERS EACH ONE APPROX. 1,029 LITERS OF JOVEN TEQUILA 51/49

Shipper

Shipper NameCOOPERATIVA TEQUILERA LA MAGDALENA,
Address Line 1S.C. DE R.L. TAX ID TMR980727686
Address Line 2CARRETERA INTERNACIONAL GUADALAJARA
Address Line 3-NOGALES, KM 81, COLONIA LAS MATAS,
Address Line 446474, MAGDALENA,JALISCO

Consignee

Consignee NameDESTILERIAS FERRI ,S.L.
Address Line 1CTRA. ALICANTE
Address Line 2S/N, BELLREGUARD , 46713 ,
Address Line 3VALENCIA,ESPANA , CTC CARMEN
Address Line 4REQUEREY. TAX ID ESB46273868

Notify Party

Notify Party NameAZUL Y ROJO IMPORT-EXPORT, S.L.
Address Line 1POEMA SINFONICO 31 ,ESCALERA C
Address Line 2PLANTA 3, OFICINA 2,CP 28054,
Address Line 3MADRID, ESPANA, CTC CARMEN REQUEREY
Address Line 4EMERGENCY PHONE (+34)914631396

#1 -- Container NIDU2348953

Container NumberNIDU2348953
Seal Number 1YB717567
Seal Number 1YB717567
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TEQUILA 6,006 LITERS OF BLANCO TEQUILA 51/49 IN BULK AT 54.639% ALC. VOL. CONTENTS IN 6 IBC TANKS (31HA1) WITH CAPACITY OF 1,000 LITERS EACH ONE APPROX. 1,029 LITERS OF JOVEN TEQUILA 51/49
Additional Cargo 1IN BULK AT 53.646% ALC. VOL. CONTENTS IN 1 IBC TANKS (31HA1) WITH CAPACITY OF 1,000 LITERS EACH ONE APPROX. 3,034 LITERS OF REPOSADO TEQUILA 51/49 IN BULK AT 53.592% ALC. VOL. CONTENTS IN 3 IBC TANKS (31HA1) WITH CAPACITY OF 1,000 LITERS EACH
Additional Cargo 2ONE APPROX. SEALS BLANCO TQL243177,TQL243178,TQL24317 9,TQL243180,TQL243181,TQL243182,TQL 243183,TQL243184,TQL243185,TQL24318 6,TQL243187,TQL243188 // JOVEN TQL243169,TQL243170 // REPOSADO TQL243171,TQL243172,TQL243
Additional Cargo 3173,TQL243174,TQL243175,TQL243176. UN NUMBER 3065, PROPER SHIPPING NAME ALCOHOLIC BEVERAGES, IMO 3, PACKING GROUP III, FFLASH POINT 24 C, EMS F-E, S-D MARINE POLLUTANT NO X CTC RIGOBERTO NAVA EMERGENCY PHONE (+52) 38 61 06 80 40
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . . . . . . .
Marks and Numbers 4. . . . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00130653U3024CECOOPERATIVA TEQUILERA LA MAGDA
0023065UN000
0033065UNIBC TANK000F-ES-D

Map of Activity by Port

COOPERATIVA TEQUILERA LA MAGDALENA, S.C. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1102024-05-01
San Juan, Puerto Rico32023-02-18
New Orleans, Louisiana32022-12-20
Mobile, Alabama32021-05-29
Charleston, South Carolina12023-01-14
Long Beach, California12021-11-22

COOPERATIVA TEQUILERA LA MAGDALENA, S.C. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico1172024-05-01
Veracruz Mexico22024-02-05
Antwerp Belgium12023-01-14
Manzanillo Mexico12021-11-22

COOPERATIVA TEQUILERA LA MAGDALENA, S.C. Address and Name Permutations

Below are the top 10 company names and addresses for Cooperativa Tequilera La Magdalena, S.C. 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
COOPERATIVA TEQUILERA LA MAGDALENA, S.C.DE R.L. R.F.C. | TAX. ID. TMR980727686 CARRETERA INTERNACIONAL GUADALAJARA-NOGALES, KM 81, COLONIA2024-02-073
COOPERATIVA TEQUILERA LA MAGDALENA, S.C.DE R.L. CARRETERA INTERNACIONAL GUADALAJARA -NOGALES, KM 81, COLONIA LAS MATAS, MAGDALENA, JALISCO, M?XICO2024-04-102
COOPERATIVA TEQUILERA LA MAGDALENA, S.C.2024-01-201
COOPERATIVA TEQUILERA LA MAGDALENA, S.C.2023-07-081
COOPERATIVA TEQUILERA LA MAGDALENA, S.C.2023-05-121
COOPERATIVA TEQUILERA LA MAGDALENA, S.C.2024-05-011
COOPERATIVA TEQUILERA LA MAGDALENA, S.C.2023-08-281
COOPERATIVA TEQUILERA LA MAGDALENA, S.C.2024-03-211
COOPERATIVA TEQUILERA LA MAGDALENA, S.C.2023-07-031
COOPERATIVA TEQUILERA LA MAGDALENA, S.C.2024-01-151

COOPERATIVA TEQUILERA LA MAGDALENA, S.C. Phone Numbers

Below are the top 1 phone numbers on file for Cooperativa Tequilera La Magdalena, S.C.

Phone Number Last Appeared Records
2019-12-311
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