DERIVADOS DE LECHE LA ESMERALDA S.A. DE C.V.

FRENTE A LA ESTACION DEL FFCC S N SAN MIGUEL DE ALLENDE GUANAJUATO 37759 MEXICO

Summary Information

There are a total of 341 bills of lading on file for Derivados De Leche La Esmeralda S.A. De C.V. between October 10th, 2013 and July 11th, 2026.

Of those 341 bills of lading, 3 were within the past 30 days and 3 were within the past 90 days.

Total Records341
Shipper Records3
Consignee Records338
Notify Party Records243
First Shipment on FileOct 10th, 2013
Most Recent Shipment on FileJul 11th, 2026
Records in Last 30 Days3
Records in Last 90 Days3
Records in the Past Year4

Bills of Lading by Month for Derivados De Leche La Esmeralda S.A. De C.V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 12 companies associated with Derivados De Leche La Esmeralda S.A. De C.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 12 companies associated with Derivados De Leche La Esmeralda S.A. De C.V. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since July 2021.

Company Name Recent Shipment Total Records Associations
LACTALIS INGREDIENTSJul 20261,14347
AVEBE U.A.Jul 20264,9459
Feb 202394
EURO-M FLEXIBLE PACKAGING SAMay 2026283
INDUSTRIA LACTEA VENEZOLANA CAJul 2026642
FRIESLANDCAMPINA NEDERLAND B.V.Jul 20262,2782
TECNALJan 2026601
LACTALIS INVESTISSEMENTSJul 2026431
LACTALIS COLOMBIA LTDAJul 2026111
Dec 202421
FRIESLANDCAMPINA KIEVIT B.V.Nov 20234351
COOPERATIE KONINKLIJKE AVEBE U.A.Jul 20261,8171

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Derivados De Leche La Esmeralda S.A. De C.V.

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 Type of Service Shipper Consignee Notify Party Commodity
2025-10-17CMDUANT19312960VBKSSimple BOL FROBCMDU9979266OOCL VERACRUZ2025-10-13HOUSTON, TEXASZEEBRUGGE BELGIUM37 PCS25,216 KGPier to PierEURO-M FLEXIBLE PACKAGING SADERIVADOS DE LECHE LA ESMERALDA SADEDERIVADOS DE LECHE LA ESMERALDA SADEFREIGHT PREPAID PACKING MATERIAL, CONTAINING ROLLS EUROMEX PP MI MM
2025-01-28EGLV540400195684036WSimple BOL FROBEGLV9200691BRUSSELS2025-01-27CHARLESTON, SOUTH CAROLINALE HAVRE FRANCE960 BAG24,560 KHouse to HouseLACTALIS INGREDIENTSDERIVADOS DE LECHE LA ESMERALDA S.A. DE C.V.DERIVADOS DE LECHE LA ESMERALDA S.A. DE C.V.CASEINE PRESURE ALIMENTAIRE 960 BAG CASEINE PRESURE ALIMENTAIRE 80M / CASEINA RENINA ALIMENTICIA 80M - N/W 24000KG PO 4500048246
2025-01-09EGLV5404001740750VBINSimple BOL FROBEGLV9401099CMA CGM MOLIERE2025-01-08CHARLESTON, SOUTH CAROLINALE HAVRE FRANCE960 BAG24,560 KHouse to HouseLACTALIS INGREDIENTSDERIVADOS DE LECHE LA ESMERALDA S.A. DE C.V.DERIVADOS DE LECHE LA ESMERALDA S.A. DE C.V.CASEINE PRESURE 960 BAG CASEINE PRESURE ALIMENTAIRE 80M / CASEINA RENINA ALIMENTICIA 80M - N/W 24000KG DLE840220IY7
2025-01-02CMDULHV35856530VBIMSimple BOL FROBCMDU9967433MH PERSEUS2024-12-31CHARLESTON, SOUTH CAROLINAANVERS BELGIUM5 PKG15,228 KGHouse to PierKS-K. SCHNELL SARLDERIVADOS DE LECHE LA ESMERALDA S.ADERIVADOS DE LECHE LA ESMERALDA S.AFREIGHT PREPAID KS ANALOG CHEESE COOKING LINE KS ANALOG CHEESE COOKING LINE NOTIFY TAX-ID: DLE840220IY7

Sample Bill of Lading

Relevant Dates

Run Date2026-06-24
Estimated Arrival Date2026-06-23
Actual Arrival Date2026-06-23
Trade Update Date2026-06-22

Bill of Lading Overview

Master BOL #HLCUME3260625772
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #2625S
IMO #9694593
Vessel NameWIDE HOTEL
Vessel CountryMH
Place of ReceiptSAN MIGUEL DE ALL
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight23431 K
Weight in KG23,431 KG
Quantity29 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU9475608
Commodity Description PREPARACION ALIMENTICIA ALMIDON QUESO PROCESADO TIPO AMERICANO (SINGLES KRAFT AMERICAN CHEESE SINGLES) HS CODE 2106.90 XX SH CTC XXXXXXXXXXXXXXXX +52 1 55 7819 10 E JESSICA.CRUZJMX.LACTALIS.COM

Shipper

Shipper NameDERIVADOS DE LECHE LA ESMERALDA,
Address Line 1S.A. DE C.V., DLE840220IY7C,
Address Line 2CALLE FRENTE A LA ESTACION DEL FF
Address Line 3CC, S/N, LA ESTACION, SAN MIGUEL
Address Line 4DE ALLENDE, 37759, GTO, MEX XX

Consignee

Consignee NameINDUSTRIA LACTEA VENEZOLANA C.A
Address Line 1SAN FRANCISCO CON CALLE PALMARITO,
Address Line 2EDIF. INDULAC, PISO PB, LOCAL S/N
Address Line 3URB. COLINAS DE LA CALIFORNIA SUR,
Address Line 4MACARACUAY, CARACAS. VENEZUELA,

Notify Party

Notify Party NameICL FREIGHT, S.A. RIF:
Address Line 1J-40629846-8, AV. PRINCIPAL DE
Address Line 2BELLO MONTE, EDIF.EL CIGARRAL,PISO
Address Line 35, OFIC. A-5, URB. COLINAS DE BELLO
Address Line 4MONTE, CARACAS, VENEZUELA 1050

#1 -- Container HLBU9475608

Container NumberHLBU9475608
Seal Number 1TK0209746
Seal Number 1TK0209746
Equipment Description CodeCZ
Equipment DescriptionRefrigerated Container
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PREPARACION ALIMENTICIA ALMIDON QUESO PROCESADO TIPO AMERICANO (SINGLES KRAFT AMERICAN CHEESE SINGLES) HS CODE 2106.90 XX SH CTC XXXXXXXXXXXXXXXX +52 1 55 7819 10 E JESSICA.CRUZJMX.LACTALIS.COM
Additional Cargo 1XX NOTIFY XXXXXXXXXXXXXXXXXXXXX/ XXXXXXX
Marks and Numbers 1N/M . . . . . . .
Marks and Numbers 2. .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
210690000000000000000000
210690000000000000000000
210690000000000000000000
210690000000000000000000
210690000000000000000000
210690000000000000000000
210690000000000000000000
210690000000000000000000

Map of Activity by Port

DERIVADOS DE LECHE LA ESMERALDA S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1562025-01-28
Oakland, California1062018-08-10
Newark, New Jersey292023-09-06
Miami, Florida122022-07-22
Port Everglades, Florida122018-06-05
Houston, Texas62026-07-13
New Orleans, Louisiana62023-02-04
Savannah, Georgia62017-04-01
Tampa, Florida42015-03-13
Boston, Massachusetts22022-10-05

DERIVADOS DE LECHE LA ESMERALDA S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tauranga New Zealand1062018-08-10
Rotterdam Netherlands912023-09-06
Le Havre France782025-01-28
Bremerhaven Germany172019-01-10
Anvers Belgium122025-01-02
Algeciras Spain82022-02-14
Navegantes Brazil62023-02-04
Freeport, Grand Bahama Island Bahamas62015-08-07
Buenos Aires Argentina42015-03-13
Tampico Mexico32026-07-13

DERIVADOS DE LECHE LA ESMERALDA S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for Derivados De Leche La Esmeralda S.A. De C.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
DERIVADOS DE LECHE LA ESMERALDA S.A. DE C.V.DLE840220IY7 FRENTE A LA ESTACION DEL FFCC FRENTE A LA ESTACIO GU 37759 MX2018-08-1078
DERIVADOS DE LECHE LA ESMERALDA S.A. DE C.V.DLE840220IY7 37759 SAN MIGUEL DE ALLENDE, FRENTE A LA ESTACIO GU 37759 MX2017-08-1765
DERIVADOS DE LECHE LA ESMERALDA S.A2022-10-0542
DERIVADOS DE LECHE LA ESMERALDA, S.2022-10-0529
DERIVADOS DE LECHE LA ESMERALDA S.A. DE C.V.2016-08-1825
DERIVADOS DE LECHE LA ESMERALDA S.A2017-05-2322
DERIVADOS DE LECHE LA ESMERALDA, SA DE CV2023-09-0917
DERIVADOS DE LECHE LA ESMERALDA S.A. DE C.V.2018-08-1014
DERIVADOS DE LECHE LA ESMERALDA SA2019-12-1913
DERIVADOS DE LECHE LA ESMERALDA S.A2017-12-229

DERIVADOS DE LECHE LA ESMERALDA S.A. DE C.V. Phone Numbers

Below are the top 2 phone numbers on file for Derivados De Leche La Esmeralda S.A. De C.V.

Phone Number Last Appeared Records
2024-08-031
2017-10-2311

DERIVADOS DE LECHE LA ESMERALDA S.A. DE C.V. Email Address

Email Address Last Appeared Records
No email address on file