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DE GROOT METALS B.V.

EDISONSTRAAT 1 3261 LD OUD BEIJERLAND, THE NETHERL EORI-NO.: NL809315658 31186641799

Summary Information

There are a total of 167 bills of lading on file for De Groot Metals B.V. between January 18th, 2019 and January 13th, 2024.

Of those 167 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records167
Shipper Records1
Consignee Records166
Notify Party Records1
First Shipment on FileJan 18th, 2019
Most Recent Shipment on FileJan 13th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year27

Bills of Lading by Month for De Groot Metals B.V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 15 companies associated with De Groot Metals B.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 15 companies associated with De Groot Metals B.V. 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
RECUPERACIONES INDUSTRIALES INTERNACIONALES SA DE CVMar 2024636102
COREMET TRADING INC.May 20248418
JRG COMERCIAL, S.A. DE C.V.Apr 202457215
ANDRES OAXACA PEREZFeb 2022247
Dec 202394
FILIBERTO ERNESTO MONDRAGON TAMAYOJan 2021244
Jan 202263
MITSUI BUSSAN METALS CO., LTD.Apr 20241862
KATAMAN METALS LLCMay 20241,5302
K AB K UB SA DE CVMay 20247962
AMI TRADING (USA) INC.Apr 20242,2612
VICTOR HUGO BENITEZ GUZMANDec 2023271
Feb 202241
Jul 202341
Jan 202131

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to De Groot Metals B.V.

Company Name Recent Shipment Total Records Past 90 Days
DE BORTOLI WINES PTY LIMITEDApr 20241573
DE BUYER INDUSTRIES SASApr 20241629
DE CAMA INTERNATIONAL TRADE INCMay 20241,36249
DE CARLO SRLApr 20241175
DE CASTELLI SRLMay 202412410
DE DIETRICHApr 20241596
DE DIETRICH PROCESS SYSTEMSApr 20242248
DE FONTEYNMay 20242828
DE GRAZIA IMPORT LLCApr 20241186
DE HAAN SPECIAL EQUIPMENT B.V.Apr 202419215
DE JONG DUKE, LLCMay 20242239
DE JONG HOT WATER TANKSMay 202416312
DE LA CRUZ CUSTOMS BROKER, INC.Apr 202426510
DE LA ESPADA - NEW YORK LLCApr 20241787
DE LA RENTIS IMPORTS INCApr 20241816
DE LAI PLASTIC CO., LTD.Apr 20241104
DE LICACY INDUSTRIAL CO., LTD.Apr 20241006
DE'LONGHI APPLIANCES SRLMay 20241,09949
DE'LONGHI-KENWOOD APPLIANCES (DONGGApr 202448723
DE-ER(HK) LIMITEDMay 20215810

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
2024-01-15CMDUMXO06752720VBFQSimple BOL FROBCMDU9221815BUXCLIFF2024-01-13HOUSTON, TEXASALTAMIRA MEXICO16 PKG27,321 KGRECUPERACIONES INDUSTRIALES INTERNACIONALES SA DE CVDE GROOT METALS B.V.THE NEW LOGISTIC COMPANYFREIGHT PREPAID 760200 (HS) ALUMINIUM SCRAP NET WEIGHT: 23,296 KGS
2024-01-15CMDUMXO06757410VBFQSimple BOL FROBCMDU9221815BUXCLIFF2024-01-13HOUSTON, TEXASALTAMIRA MEXICO16 PKG27,061 KGRECUPERACIONES INDUSTRIALES INTERNACIONALES SA DE CVDE GROOT METALS B.V. EDISONSTRAATTHE NEW LOGISTIC COMPANYFREIGHT PREPAID 760200 (HS) ALUMINIUM SCRAP NET WEIGHT: 23,016 KGS
2024-01-06CMDUMXO06710990VBFKSimple BOL FROBCMDU9200691BRUSSELS2023-12-24HOUSTON, TEXASALTAMIRA MEXICO15 PKG26,658 KGRECUPERACIONES INDUSTRIALES INTERNACIONALES SA DE CVDE GROOT METALS B.V. EDISONSTRAATTHE NEW LOGISTIC COMPANYFREIGHT PREPAID 760200 (HS) ALUMINIUM SCRAP NET WEIGHT: 22,701 KGS
2024-01-06CMDUMXO06709430VBFKSimple BOL FROBCMDU9200691BRUSSELS2023-12-24HOUSTON, TEXASALTAMIRA MEXICO15 PKG26,710 KGRECUPERACIONES INDUSTRIALES INTERNACIONALES SA DE CVDE GROOT METALS B.V. EDISONSTRAATTHE NEW LOGISTIC COMPANYFREIGHT PREPAID 760200 (HS) ALUMINIUM SCRAP NET WEIGHT: 23,178 KGS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-01-06
Estimated Arrival Date2023-12-15
Actual Arrival Date2023-12-24
Trade Update Date2023-12-15

Bill of Lading Overview

Master BOL #CMDUMXO0671099
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0VBFK
IMO #9200691
Vessel NameBRUSSELS
Vessel CountryPT
Place of ReceiptCIENEGA DE FLORES
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight26658 KG
Weight in KG26,658 KG
Quantity15 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TGBU5352993
Commodity Description FREIGHT PREPAID 760200 (HS) ALUMINIUM SCRAP NET WEIGHT: 22,701 KGS

Shipper

Shipper NameRECUPERACIONES INDUSTRIALES
Address Line 1INTERNACIONALES SA DE CV.
Address Line 2CARRETERA CUOTA FEDERAL MTY-LAREDO
Address Line 3NO EXT KM 25.2 COLONIA CENTRO
COMM Number QualifierTE
COMM NumberCIENEGA DE FLORES, NUEVO LEON,

Consignee

Consignee NameDE GROOT METALS B.V. EDISONSTRAAT 1
Address Line 13261 LD OUD BEIJERLAND
Address Line 2THE NETHERLANDS TEL.-NO.:
Address Line 3+31186641799 EORI-NO.: NL809315658

Notify Party

Notify Party NameTHE NEW LOGISTIC COMPANY ( TNLC )
Address Line 1TRANSPORTWEG 55
Address Line 22676 LM MAASDIJK, THE NETHERLANDS
Address Line 3TEL.-NO.: +31174446090 EORI-NO.:
COMM Number QualifierTE
COMM NumberNL800692548

#1 -- Container TGBU5352993

Container NumberTGBU5352993
Seal Number 1522155
Seal Number 1522155
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1FREIGHT PREPAID 760200 (HS) ALUMINIUM SCRAP NET WEIGHT: 22,701 KGS
Marks and Numbers 1NO MARKS

Map of Activity by Port

DE GROOT METALS B.V. Top US Ports

Port of Unlading Total Records Recent Shipment
New Orleans, Louisiana882023-12-08
Houston, Texas532024-01-15
Mobile, Alabama182023-12-29
Charleston, South Carolina42023-11-20
Los Angeles, California22022-03-19
Savannah, Georgia22019-08-09

DE GROOT METALS B.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico1022024-01-15
Veracruz Mexico572023-11-01
Freeport, Grand Bahama Island Bahamas32023-11-20
All Other Panama West Coast Region Ports22022-03-19
Balboa Panama22019-08-09
Rotterdam Netherlands12023-07-21

DE GROOT METALS B.V. Address and Name Permutations

Below are the top 10 company names and addresses for De Groot Metals B.V. 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
DE GROOT METALS B.V.EDISONSTRAAT 1 3261 LD OUD BEIJERLAND, THE NETHERL EORI-NO.: NL809315658 311866417992023-12-2924
DE GROOT METALS B.V.EDISONSTRAAT 1 3261 LD OUD BEIJERLAND, THE NETHERLANDS EORI-NO.: NL8093156582023-09-042
DE GROOT METALS B.V.2023-07-211
DE GROOT METALS B.V.2024-01-151
DE GROOT METALS B.V.2023-09-231
DE GROOT METALS B.V.2023-11-111
DE GROOT METALS B.V. EDISONSTRAAT2022-08-2219
DE GROOT METALS B.V.2020-02-2413
DE GROOT METALS B.V. EDISONSTRAAT2019-12-1012
DE GROOT METALS B.V. EDISONSTRAAT2022-09-1410

DE GROOT METALS B.V. Phone Numbers

Below are the top 1 phone numbers on file for De Groot Metals B.V.

Phone Number Last Appeared Records
2023-09-0449
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