DEOLEO COMERCIAL MEXICO, S.A. DE CV

ARQUIMEDES NUM 212 PISO 2 POLANCO IV SECCION MIGUEL HIDALGO MEXICO D.F. MX

Summary Information

There are a total of 429 bills of lading on file for Deoleo Comercial Mexico, S.A. De CV between December 29th, 2018 and March 29th, 2024.

Of those 429 bills of lading, 6 were within the past 30 days and 26 were within the past 90 days.

Total Records429
Shipper Records1
Consignee Records411
Notify Party Records329
First Shipment on FileDec 29th, 2018
Most Recent Shipment on FileMar 29th, 2024
Records in Last 30 Days6
Records in Last 90 Days26
Records in the Past Year119

Bills of Lading by Month for Deoleo Comercial Mexico, S.A. De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 5 companies associated with Deoleo Comercial Mexico, S.A. De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 5 companies associated with Deoleo Comercial Mexico, S.A. De CV 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
DEOLEO GLOBAL, S.A.U.Apr 20243,160295
DEOLEO S.A.Aug 2023989131
AGRUCAPERS, S.A.Mar 20244611
SEA TRADE INTERNATIONAL INCORPORATEApr 202437,6761
Sep 202321

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Deoleo Comercial Mexico, S.A. De CV.

Company Name Recent Shipment Total Records Past 90 Days
DENTSPLY SIRONA INC.Apr 202410013
DENVER COLD STORAGEApr 202411822
DENVER MATTRESS CO, LLCJan 20243740
DENVER MODERN, LLCApr 202419222
DENY CARGO BVBAMar 20241412
DENYKEM LTDApr 20241078
DENYO AMERICA CORP.Apr 20242368
DENYO VIETNAM CO., LTDApr 20241575
DENZA INC.Feb 20241883
DEODIO CO., LTD.Apr 20241385
DEOLEO GLOBAL, S.A.U.Apr 20243,160190
DEOLEO S.A.Aug 20239890
DEOLEO USA, INC.Apr 20243,494160
DEOSEN BIOCHEMICAL(ORDOS) LTD.Apr 202432116
DEOSEN USAApr 202429316
DEPARTAMENTO DE ANTIOQUIA- FABRICAApr 202410847
DEPARTMENT OF WATER AND POWERApr 202423311
DEPCL CORPApr 202437443
DEPCO INCApr 20241686
DEPCOM POWER INCApr 20241,47335

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
2024-04-26MEDUMD593460BANQ1058467086MF411House FROBBANQ9289099MSC BEIJING2024-03-29MIAMI, FLORIDAALGECIRAS SPAIN6,646 BOX44,182 KDEOLEO GLOBAL,S.A.UDEOLEO COMERCIAL MEXICO SA DE CVDEOLEO COMERCIAL MEXICO SA DE CVOLIVE OIL PO: 4500972136 OLIVE OIL PO: 4500972920
2024-04-26MEDUMD594393BANQ1058525663MF411House FROBBANQ9289099MSC BEIJING2024-03-29MIAMI, FLORIDAALGECIRAS SPAIN6,219 CAS45,808 KDEOLEO GLOBAL,S.A.UDEOLEO COMERCIAL MEXICO SA DE CVDEOLEO COMERCIAL MEXICO SA DE CVOLIVE OIL PO: 4500972137 OLIVE OIL
2024-04-26MEDUMD594385BANQ1058525328MF411House FROBBANQ9289099MSC BEIJING2024-03-29MIAMI, FLORIDAALGECIRAS SPAIN6,510 CAS44,635 KDEOLEO GLOBAL,S.A.UDEOLEO COMERCIAL MEXICO SA DE CVDEOLEO COMERCIAL MEXICO SA DE CVOLIVE OIL PO: 4500973767 OLIVE OIL
2024-04-26MEDUMD594039BANQ1058498396MF411House FROBBANQ9289099MSC BEIJING2024-03-29MIAMI, FLORIDAALGECIRAS SPAIN4,993 CAS44,475 KDEOLEO GLOBAL,S.A.UDEOLEO COMERCIAL MEXICO SA DE CVDEOLEO COMERCIAL MEXICO SA DE CVOLIVE OIL OLIVE OIL PO: 4500972921

Sample Bill of Lading

Relevant Dates

Run Date2024-04-26
Estimated Arrival Date2024-03-14
Actual Arrival Date2024-03-29
Trade Update Date2024-03-23

Bill of Lading Overview

Master BOL #MEDUMD594385
House BOL #BANQ1058525328
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBANQ
Voyage #MF411
IMO #
Vessel NameMSC BEIJING
Vessel CountryDE
Place of ReceiptALCOLEA
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight44635 K
Weight in KG44,635 KG
Quantity6510 CAS
Volume X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MSDU5019570
MSMU7998319
Commodity Description OLIVE OIL PO: 4500973767
OLIVE OIL

Shipper

Shipper NameDEOLEO GLOBAL,S.A.U
Address Line 1CALLE MARIE CURIE 7 BLOQUE B PLANTA
Address Line 2 4 PARQUE EMPRESARIA
Address Line 3RIVAS VACIAMADRID 28521 ES

Consignee

Consignee NameDEOLEO COMERCIAL MEXICO SA DE CV
Address Line 1ARQUIMEDES 212 PISO 2
Address Line 2MIGUEL HIDALGO 11550 MX

Notify Party

Notify Party NameDEOLEO COMERCIAL MEXICO SA DE CV
Address Line 1ARQUIMEDES 212 PISO 2
Address Line 2MIGUEL HIDALGO 11550 MX

#1 -- Container MSDU5019570

Container NumberMSDU5019570
Seal Number 122512
Seal Number 122512
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 1OLIVE OIL PO: 4500973767
Marks and Numbers 1NO MARKS

#2 -- Container MSMU7998319

Container NumberMSMU7998319
Seal Number 122979
Seal Number 122979
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 1OLIVE OIL
Marks and Numbers 1NO MARKS NO MARKS

Map of Activity by Port

DEOLEO COMERCIAL MEXICO, S.A. DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida4192024-04-20
Houston, Texas72021-09-11
New Orleans, Louisiana22023-09-23
Port Everglades, Florida12020-02-14

DEOLEO COMERCIAL MEXICO, S.A. DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain3492024-04-20
La Spezia Italy492024-04-20
Valencia Spain252024-03-27
Leghorn Italy32019-10-21
Veracruz Mexico12023-09-23
Kingston Jamaica12022-07-19
Barcelona Spain12020-03-16

DEOLEO COMERCIAL MEXICO, S.A. DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Deoleo Comercial Mexico, S.A. De CV 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
DEOLEO COMERCIAL MEXICO, S.A. DE CVARQUIMEDES NUM 212 PISO 2 POLANCO IV SECCION MIGUEL HIDALGO MEXICO D.F. MX2024-04-20232
DEOLEO COMERCIAL MEXICO SA DE CVARQUIMEDES 212 PISO 2 MIGUEL HIDALGO 11550 MX2024-04-19111
DEOLEO COMERCIAL MEXICO S.A. DE C.V2024-03-2740
DEOLEO COMERCIAL MEXICO S.A. DE C.V2024-04-2017
DEOLEO COMERCIAL MEXICO SA DE CV2021-08-2615
DEOLEO COMERCIAL MEXICO SA DE CV2021-10-264
DEOLEO COMERCIAL MEXICO SA. DE C.V.2021-05-063
DEOLEO COMERCIAL MEXICO SA. DE C.V.2021-05-063
DEOLEO COMERCIAL MEXICO S.A.2020-06-092
DEOLEO COMERCIAL MEXICO S.A DE C.V2022-12-131