There are a total of 354 bills of lading on file for De Groot Metals B.V. between November 29th, 2012 and February 4th, 2025.
Of those 354 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 354 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 353 |
| Notify Party Records | 11 |
| First Shipment on File | Nov 29th, 2012 |
| Most Recent Shipment on File | Feb 4th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 3 |
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Below is a Sankey Diagram of the top 9 companies associated with De Groot Metals B.V., and the top 4 companies associated with those associations.
Below are the top 9 companies associated with De Groot Metals B.V. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| RECUPERACIONES INDUSTRIALES INTERNACIONALES, S.A. DE C.V. | Nov 2025 | 1,716 | 60 |
| ANDRES OAXACA PEREZ | Feb 2022 | 25 | 5 |
| Jun 2024 | 10 | 4 | |
| LUIS LOPEZ MARTIN | Jul 2025 | 33 | 3 |
| K AB K UB SA DE CV | Nov 2025 | 1,734 | 2 |
| AMI TRADING (USA) INC. | Nov 2025 | 7,510 | 2 |
| VICTOR HUGO BENITEZ GUZMAN | May 2025 | 29 | 1 |
| SEALINK INTERNATIONAL INC | Nov 2025 | 12,205 | 1 |
| May 2025 | 6 | 1 |
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 LIMITED | Apr 2025 | 435 | 0 |
| DE BUYER INDUSTRIES SAS | Nov 2025 | 337 | 5 |
| DE CAMA INTERNATIONAL TRADE INC | Nov 2025 | 2,171 | 24 |
| DE CARLO SRL | Sep 2025 | 181 | 1 |
| DE CASTELLI SRL | Nov 2025 | 264 | 10 |
| DE DIETRICH | Nov 2025 | 368 | 6 |
| DE DIETRICH PROCESS SYSTEMS | Nov 2025 | 491 | 8 |
| DE FONTEYN | Nov 2025 | 372 | 7 |
| DE GRAZIA IMPORT LLC | Nov 2025 | 399 | 4 |
| DE HAAN SPECIAL EQUIPMENT B.V. | Nov 2025 | 345 | 13 |
| DE JONG DUKE, LLC | Nov 2025 | 569 | 9 |
| DE JONG HOT WATER TANKS | Apr 2025 | 186 | 0 |
| DE LA CRUZ CUSTOMS BROKER INC. | Nov 2025 | 854 | 10 |
| DE LA ESPADA - NEW YORK LLC | Nov 2025 | 365 | 5 |
| DE LA RENTIS IMPORT INC | Sep 2025 | 313 | 1 |
| DE LAGE LANDEN PTY LTD | Nov 2025 | 139 | 6 |
| DE LAI PLASTIC CO., LTD | Oct 2025 | 167 | 3 |
| DE LICACY INDUSTRIAL CO., LTD. | Sep 2025 | 421 | 1 |
| DE-ER(HK) LIMITED | May 2021 | 581 | 0 |
| DE'LONGHI APPLIANCES SRL | Nov 2025 | 1,786 | 29 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-11-26 | MEDUHE800212 | 442S | Simple BOL FROB | MEDU | 9535163 | HENRIKA SCHULTE | 2024-11-22 | CHARLESTON, SOUTH CAROLINA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 72 PKG | 45,479 K | House to House | SEALINK INTERNATIONAL INC | DE GROOT METALS BV | THE NEW LOGISTICS COMPANY | ALUMINIUM WASTE AND SCRAP - ALUMINUM SCRAP NE T WEIGHT: 22634 KGS TOTAL NET WEIGHT: 44434 K GS REF NO.: 57969-70 14 DAYS COMBINE... | |
| 2024-11-12 | HLCUME3241064078 | 009E | Simple BOL FROB | HLCU | 9349538 | AL MANAMAH | 2024-11-11 | HOUSTON, TEXAS | TAMPICO MEXICO | 16 PCS | 22,057 K | House to House | RECUPERACIONES INDUSTRIALES INTERNACIONALES SA DE CV | DE GROOT METALS B.V. | THE NEW LOGISTIC COMPANY | ALUMINIUM SCRAP NET WEIGHT 21,853 KGS | |
| 2024-10-29 | CMDUMXO0719758 | 0VBI0 | Simple BOL FROB | CMDU | 9200691 | BRUSSELS | 2024-10-28 | HOUSTON, TEXAS | TAMPICO MEXICO | 22 PKG | 25,328 KG | House to Pier | RECUPERACIONES INDUSTRIALES INTERNACIONALES S.A | DE GROOT METALS B.V. | THE NEW LOGISTIC COMPANY | FREIGHT PREPAID 760200 (HS) ALUMINIUM SCRAP NET WEIGHT: 21,278 KGS | |
| 2024-10-15 | CMDUMXO0718189 | 0VBHY | Simple BOL FROB | CMDU | 9409194 | CMA CGM LAMARTINE | 2024-10-11 | HOUSTON, TEXAS | TAMPICO MEXICO | 28 PKG | 24,082 KG | House to Pier | RECUPERACIONES INDUSTRIALES INTERNACIONALES S.A | DE GROOT METALS B.V. | THE NEW LOGISTIC COMPANY | FREIGHT PREPAID 760200 (HS) ALUMINIUM SCRAP NET WEIGHT: 19,505 KGS | |
| Run Date | 2024-12-17 |
|---|---|
| Estimated Arrival Date | 2024-12-13 |
| Actual Arrival Date | 2024-12-16 |
| Trade Update Date | 2024-12-10 |
| Master BOL # | HLCUME3241202618 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | HLCU |
| Voyage # | 013E |
| IMO # | 9193290 |
| Vessel Name | TOKYO EXPRESS |
| Vessel Country | LR |
| Place of Receipt | SILAO, GUA, MX |
| Foreign Port of Lading | TAMPICO MEXICO (20193) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 22040 K |
| Weight in KG | 22,040 KG |
| Quantity | 20 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HAMU1253733 |
| Commodity Description |
ALUMINIUM SCRAP NET WEIGHT 21,813 KGS |
| Shipper Name | RECUPERACIONES INDUSTRIALES |
|---|---|
| Address Line 1 | INTERNACIONALES S.A DE C. V. |
| Address Line 2 | CARRETERA A LAREDO KM 25.2 S/N |
| Address Line 3 | MONTERREY TECHNOLOGY PARK |
| Address Line 4 | CIENEGA DE FLORES N.L., MEXICO / |
| Consignee Name | DE GROOT METALS B.V. |
|---|---|
| Address Line 1 | EDISONSTRAAT 1 |
| Address Line 2 | 3261 LD OUD BEIJERLAND, THE |
| Address Line 3 | NETHERLANDS TEL.-NO. +31186641799 |
| Address Line 4 | EORI-NO. NL809315658 |
| Notify Party Name | THE NEW LOGISTIC COMPANY ( TNLC ) |
|---|---|
| Address Line 1 | TRANSPORTWEG 49 |
| Address Line 2 | 2676 LM MAASDIJK, THE NETHERLANDS |
| Address Line 3 | TEL.-NO. +31174446090 EORI-NO. |
| Address Line 4 | NL800692548 |
| Container Number | HAMU1253733 |
|---|---|
| Seal Number 1 | 0167916 |
| Seal Number 1 | 0167916 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | ALUMINIUM SCRAP NET WEIGHT 21,813 KGS |
| Marks and Numbers 1 | NO MARKS . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 760200 | 00000000 | 0000000000 |
| 760200 | 00000000 | 0000000000 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New Orleans, Louisiana | 154 | 2025-02-05 |
| Houston, Texas | 126 | 2024-12-17 |
| Mobile, Alabama | 27 | 2023-12-29 |
| Savannah, Georgia | 20 | 2019-08-09 |
| Charleston, South Carolina | 13 | 2024-11-26 |
| Jacksonville, Florida | 11 | 2014-12-13 |
| Los Angeles, California | 2 | 2022-03-19 |
| Newark, New Jersey | 1 | 2015-11-07 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 162 | 2025-02-05 |
| Veracruz Mexico | 147 | 2023-11-01 |
| Balboa Panama | 17 | 2019-08-09 |
| Callao Peru | 11 | 2014-12-13 |
| Puerto Manzanillo Panama | 6 | 2014-05-06 |
| Freeport, Grand Bahama Island Bahamas | 5 | 2024-11-26 |
| All Other Panama West Coast Region Ports | 2 | 2022-03-19 |
| Anvers Belgium | 2 | 2018-06-15 |
| Rotterdam Netherlands | 1 | 2023-07-21 |
| Port of Spain Trinidad | 1 | 2015-11-07 |
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 31186641799 | 2025-02-05 | 44 |
| DE GROOT METALS B.V. | EDISONSTRAAT 1 3261 LD OUD BEIJERLAND THE NETHERLANDS TEL.-NO.: EORI-NO.: NL809315658 | 2024-12-17 | 41 |
| DE GROOT METALS BV | 2017-08-17 | 60 | |
| DE GROOT METALS B.V. | 2015-07-11 | 21 | |
| DE GROOT METALS BV | 2020-09-30 | 21 | |
| DE GROOT METALS B.V. | 2016-04-09 | 20 | |
| DE GROOT METALS B.V. | 2020-02-24 | 19 | |
| DE GROOT METALS B.V. | 2019-12-10 | 12 | |
| DE GROOT METALS B.V. | 2021-05-03 | 10 | |
| DE GROOT METALS B.V. | 2019-12-23 | 9 |
Below are the top 1 phone numbers on file for De Groot Metals B.V.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-12-17 | 177 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||