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CUSTOMS GROUP DE MEXICO G&A

ACAMAYA 258 LOCAL B COL: FRACCIONAM ALTAMIRA TAM 89603 MEXICO

Summary Information

There are a total of 195 bills of lading on file for Customs Group De Mexico G&A between August 16th, 2021 and April 16th, 2024.

Of those 195 bills of lading, 6 were within the past 30 days and 15 were within the past 90 days.

Total Records195
Shipper Records0
Consignee Records195
Notify Party Records0
First Shipment on FileAug 16th, 2021
Most Recent Shipment on FileApr 16th, 2024
Records in Last 30 Days6
Records in Last 90 Days15
Records in the Past Year89

Bills of Lading by Month for Customs Group De Mexico G&A

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 2 companies associated with Customs Group De Mexico G&A, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 2 companies associated with Customs Group De Mexico G&A 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
BIC VIOLEX SAApr 20241,919150
BIC VIOLEX SINGLE MEMBER S.A.Mar 20248345

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Customs Group De Mexico G&A.

Company Name Recent Shipment Total Records Past 90 Days
CUSTOMS & TRADE SVCS INCSep 20223010
CUSTOMS BROKERS OUTSOURCING CORPApr 20247,545516
CUSTOMS BROKERS RAGO, S.C.Mar 20244412
CUSTOMS CLEARANCE INTL INC.Apr 20244,29217
CUSTOMS CLEARANCE SOLUTIONSApr 202444730
CUSTOMS CLEARED COApr 20241899
CUSTOMS CRATE & LOGISTICS CORPApr 20241566
CUSTOMS DIRECT LLCApr 202442511
CUSTOMS DOC DEPT FL CUSTOMSJul 20231120
CUSTOMS DOC DEPT FLORIDA CUSTOMSMay 20231960
CUSTOMS EXPRESSApr 202434317
CUSTOMS HOUSE BROKER (EI-MIA)Mar 20242,2331
CUSTOMS IMPORT SERVICES INC.Apr 20245123
CUSTOMS LOGISTICS SERVICESFeb 20242081
CUSTOMS PET INCApr 202426111
CUSTOMS SERVICES & SOLUTIONSApr 20243,70612
CUSTOMS SERVICES INTLJan 20242220
CUSTOMS SERVICES SOLUTIONS INCMay 20236640
CUSTOMS SOURCE LLCDec 20231910
CUSTOMS TRADE SERVICES, INC.Apr 20244,522250

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
2024-04-18MEDUG9168808411WSimple BOL FROBMEDU9289099MSC BEIJING2024-04-16MIAMI, FLORIDASINES PORTUGAL3,438 PKG26,174 KBIC VIOLEX SACUSTOMS GROUP DE MEXICO G&ATIBA MEXICO, S.A. DE C.V.SHAVERS - AS PER SHIPPER'S ADVICE FO R HIS EX CLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITLA N S.A DE C.V KM 41.5 AUTOP ISTA QUERE...
2024-04-18MEDUG9164690411WSimple BOL FROBMEDU9289099MSC BEIJING2024-04-16MIAMI, FLORIDASINES PORTUGAL251 PKG14,875 KBIC VIOLEX SACUSTOMS GROUP DE MEXICO G&ATIBA MEXICO, S.A. DE C.V.MATERIALS - AS PER SHIPPER'S ADVICE FO R HIS EXCLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITL A N S.A DE C.V KM 41.5 AUTOP ISTA QUE...
2024-04-18MEDUG9164385411WSimple BOL FROBMEDU9289099MSC BEIJING2024-04-16MIAMI, FLORIDASINES PORTUGAL4,856 PKG39,017 KBIC VIOLEX SACUSTOMS GROUP DE MEXICO G&ATIBA MEXICO, S.A. DE C.V.SHAVERS - AS PER SHIPPER'S ADVICE FO R HIS EX CLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITLA N S.A DE C.V KM 41.5 AUTOP ISTA QUERE...
2024-04-18MEDUG9164344411WSimple BOL FROBMEDU9289099MSC BEIJING2024-04-16MIAMI, FLORIDASINES PORTUGAL2,869 PKG35,791 KBIC VIOLEX SACUSTOMS GROUP DE MEXICO G&ATIBA MEXICO, S.A. DE C.V.MATERIALS - AS PER SHIPPER'S ADVICE FO R HIS EXCLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITL A N S.A DE C.V KM 41.5 AUTOP ISTA QUE...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-18
Estimated Arrival Date2024-04-09
Actual Arrival Date2024-04-16
Trade Update Date2024-03-28

Bill of Lading Overview

Master BOL #MEDUG9164385
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #411W
IMO #9289099
Vessel NameMSC BEIJING
Vessel CountryPT
Place of ReceiptASPROPIRGOS, GREE
Foreign Port of LadingSINES PORTUGAL (47127)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight39017 K
Weight in KG39,017 KG
Quantity4856 PKG
Volume189 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MSMU7217648
MSMU4519449
TGHU9398309
Commodity Description SHAVERS - AS PER SHIPPER'S ADVICE FO R HIS EX CLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITLA N S.A DE C.V KM 41.5 AUTOP ISTA QUERETARO, PA RQUE IND USTRIAL LALUZ CUAUTITLAN I ZCALLI ME XICO 54716 TEL:+1 5163711700 /BAGS ON 42 PA L LETS/PLTS WITH BIC SHAVER S AS PER BELOW 761 PACKAGE S/BAGS ON 20 PALLETS/PLTS WITH BIC SH
SHAVERS - AS PER SHIPPER'S ADVICE FO R HIS EX CLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITLA N S.A DE C.V KM 41.5 AUTOP ISTA QUERETARO, PA RQUE IND USTRIAL LALUZ CUAUTITLAN I ZCALLI ME XICO 54716 TEL:+1 5163711700 /BAGS ON 42 PA L LETS/PLTS WITH BIC SHAVER S COMMODITY CODE 82 1210 IN VOICE 24000531 RI SHIPPERS SEAL NR: 0
SHAVERS - AS PER SHIPPER'S ADVICE FO R HIS EX CLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITLA N S.A DE C.V KM 41.5 AUTOP ISTA QUERETARO, PA RQUE IND USTRIAL LALUZ CUAUTITLAN I ZCALLI ME XICO 54716 TEL:+1 5163711700 /BAGS ON 42 PA L LETS/PLTS WITH BIC SHAVER S COMMODITY CODE 82 1210 IN VOICE 24000539 RI SHIPPERS SEAL NR: 0

Shipper

Shipper NameBIC VIOLEX SA
Address Line 158 AGIOU ATHANASSIOU
Address Line 2ANIXI A1 14569 GREECE

Consignee

Consignee NameCUSTOMS GROUP DE MEXICO G&A
Address Line 1ACAMAYA 258 LOCAL B COL: FRACCIONAM
Address Line 2ALTAMIRA TAM 89603 MEXICO

Notify Parties

Notify Party NameTIBA MEXICO, S.A. DE C.V.
Address Line 1JAIME BALMES 8 OF 201, COL. LOS MOR
Address Line 2MIGUEL HIDALGO CMX 11510 MEXICO
Notify Party NameINDUSTRIAL DE CUAUTITLAN, S.A. DE C
Address Line 1KM 41.5 CARRETERA MEXICO-QUERETARO
Address Line 2CUAUTITLAN IZCALLI MEX 54716 MEXICO

#1 -- Container MSMU7217648

Container NumberMSMU7217648
Seal Number 1EU26995174
Seal Number 1EU26995174
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SHAVERS - AS PER SHIPPER'S ADVICE FO R HIS EX CLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITLA N S.A DE C.V KM 41.5 AUTOP ISTA QUERETARO, PA RQUE IND USTRIAL LALUZ CUAUTITLAN I ZCALLI ME XICO 54716 TEL:+1 5163711700 /BAGS ON 42 PA L LETS/PLTS WITH BIC SHAVER S AS PER BELOW 761 PACKAGE S/BAGS ON 20 PALLETS/PLTS WITH BIC SH
Additional Cargo 1AVERS COMMODITY CODE 821210 INVOICE 24000 551 RI SHIPPERS SEAL NR: 0 10320 HBL NR: ES24030 56.03 AND 979 PACKAGES/BAGS ON 22 PALLETS/PLT S WITH BIC S HAVERS COMMODITY CODE 8212 10 IN VOICE 24000552 RI SHI PPERS SEAL NR: 010320 H BL NR: ES2403056.03 NVOCC NR: 000172NF SCAC C ODE MALY
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
821210002753000000013765 K
821210002753000000013765 K
821210002753000000013765 K
821210002753000000013765 K
821210002753000000013765 K
821210002753000000013765 K
821210002753000000013765 K
821210002753000000013765 K
821210002753000000013765 K
821210002753000000013765 K
821210002753000000013765 K
821210002753000000013765 K
821210002753000000013765 K

#2 -- Container MSMU4519449

Container NumberMSMU4519449
Seal Number 1EU26995878
Seal Number 1EU26995878
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SHAVERS - AS PER SHIPPER'S ADVICE FO R HIS EX CLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITLA N S.A DE C.V KM 41.5 AUTOP ISTA QUERETARO, PA RQUE IND USTRIAL LALUZ CUAUTITLAN I ZCALLI ME XICO 54716 TEL:+1 5163711700 /BAGS ON 42 PA L LETS/PLTS WITH BIC SHAVER S COMMODITY CODE 82 1210 IN VOICE 24000531 RI SHIPPERS SEAL NR: 0
Additional Cargo 110323 HBL NR: E S2403056.01 NVOCC NR: 0001 72 NF SCAC CODE MALY
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
821210002342200000011711 K
821210002342200000011711 K
821210002342200000011711 K
821210002342200000011711 K
821210002342200000011711 K
821210002342200000011711 K
821210002342200000011711 K
821210002342200000011711 K

#3 -- Container TGHU9398309

Container NumberTGHU9398309
Seal Number 1EU26995094
Seal Number 1EU26995094
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SHAVERS - AS PER SHIPPER'S ADVICE FO R HIS EX CLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITLA N S.A DE C.V KM 41.5 AUTOP ISTA QUERETARO, PA RQUE IND USTRIAL LALUZ CUAUTITLAN I ZCALLI ME XICO 54716 TEL:+1 5163711700 /BAGS ON 42 PA L LETS/PLTS WITH BIC SHAVER S COMMODITY CODE 82 1210 IN VOICE 24000539 RI SHIPPERS SEAL NR: 0
Additional Cargo 110324 HBL NR: E S2403056.02 NVOCC NR: 0001 72 NF SCAC CODE MALY
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
821210002708200000013541 K
821210002708200000013541 K
821210002708200000013541 K
821210002708200000013541 K
821210002708200000013541 K
821210002708200000013541 K
821210002708200000013541 K
821210002708200000013541 K

Map of Activity by Port

CUSTOMS GROUP DE MEXICO G&A Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1522024-04-18
Baltimore, Maryland92022-08-24
Port Everglades, Florida82022-07-04
Boston, Massachusetts72024-03-19
Newark, New Jersey62023-10-20
Norfolk, Virginia52021-12-24
Houston, Texas32022-10-21
New York, New York32022-05-27
Charleston, South Carolina22022-08-31

CUSTOMS GROUP DE MEXICO G&A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Sines Portugal1722024-04-18
Valencia Spain182024-04-05
Gioia Tauro Italy32022-03-19
Malaga Spain12022-03-18
Piraeus Greece12021-10-07

CUSTOMS GROUP DE MEXICO G&A Address and Name Permutations

Below are the top 8 company names and addresses for Customs Group De Mexico G&A 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
CUSTOMS GROUP DE MEXICO G&AACAMAYA 258 LOCAL B COL: FRACCIONAM ALTAMIRA TAM 89603 MEXICO2024-04-18148
CUSTOMS GROUP DE MEXICO G&AACAMAYA 258 LOCAL B FRACCIONAMIENTO ALTAMIRA TAM 89603 MEXICO2023-04-1141
CUSTOMS GROUP DE MEXICO GS2021-10-071
CUSTOMS GROUP DE MXICO G&A2022-10-311
CUSTOMS GROUP DE MXICO G&A2022-10-311
CUSTOMS GROUP DE MEXICO G&A2021-08-181
CUSTOMS GROUP DE MEXICO G&A2021-08-181
CUSTOMS GROUP DE MEXICO G&A2022-10-311
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