There are a total of 165 bills of lading on file for Diamantex S.A. De C.V. between November 17th, 2012 and February 7th, 2026.
Of those 165 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 165 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 165 |
| Notify Party Records | 4 |
| First Shipment on File | Nov 17th, 2012 |
| Most Recent Shipment on File | Feb 7th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 15 |
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Below is a Sankey Diagram of the top 8 companies associated with Diamantex S.A. De C.V., and the top 4 companies associated with those associations.
Below are the top 8 companies associated with Diamantex 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 March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CERTUS ALCI VE DOKUM TEKN.SAN.A.S. | Feb 2026 | 93 | 34 |
| CERTUS ALCI VE DOK.TEK.SAN. VE DIS | Dec 2025 | 113 | 15 |
| ODAK KIMYA VE MAKINA SAN TIC LTD | Sep 2023 | 23 | 10 |
| TEKNOSIL SILIKON KAUCUK SAN. TIC.LT | Nov 2023 | 28 | 9 |
| PREDERI VITTORIO & FIGLI SNC | Jan 2026 | 11 | 3 |
| F.LLI FOSSATI SRL | Jan 2026 | 39 | 2 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Feb 2026 | 1,781,289 | 1 |
| FRATELLI FOSSATI S.R.L. | Nov 2025 | 66 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Diamantex S.A. De C.V.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DIAL TRANSPORT INC | Feb 2026 | 156 | 2 |
| DIALED BRANDS, LLC | May 2025 | 111 | 0 |
| DIALIGHT CORPORATION | Feb 2026 | 1,059 | 30 |
| DIALIGHT PENANG SDN BHD | Dec 2025 | 103 | 1 |
| DIALUM LAMINATED GLASS SPA | Feb 2026 | 187 | 9 |
| DIALYSIS AT SEA CRUISES | Nov 2025 | 207 | 0 |
| DIAM BOUCHAGE SAS | Jun 2024 | 153 | 0 |
| DIAM CORCHOS, S.A. | Feb 2026 | 1,278 | 22 |
| DIAM UK LTD | Feb 2026 | 164 | 7 |
| DIAMANT SRL | Feb 2026 | 435 | 7 |
| DIAMANTUR SA | Feb 2026 | 84 | 16 |
| DIAMET CORPORATION | Feb 2026 | 726 | 14 |
| DIAMI DISTRIBUTORS INC | Nov 2022 | 654 | 0 |
| DIAMOND ART CLUB LLC | Feb 2026 | 352 | 62 |
| DIAMOND AUTO SUPERMARKET INC | Feb 2026 | 66 | 5 |
| DIAMOND BAR OUTDOORS, INC. | Feb 2026 | 1,130 | 14 |
| DIAMOND BILLIARD PRODUCTS | Feb 2026 | 317 | 5 |
| DIAMOND BOX LTD. | Dec 2025 | 560 | 1 |
| DIAMOND BULL INC. | May 2024 | 124 | 0 |
| DIAMOND CABINETRY VIET NAM COMPANY | Feb 2026 | 450 | 25 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-16 | MEDUK8370570 | 550W | Simple BOL FROB | MEDU | 9619452 | MSC ARICA | 2026-01-15 | SAVANNAH, GEORGIA | MALAGA SPAIN | 20 BOX | 22,780 K | House to House | CERTUS ALCI VE DOKUM TEKN.SAN.A.S. | DIAMANTEX S.A. DE C.V. | DEL CORONA & SCARDIGLI MEXICO S.A. | INVESTMENT POWDER, RUBBER, - INVESTMENT POWDE R, RUBBER, HTS: . . , . . , | |
| 2025-12-05 | MEDUK8365745 | 545W | Simple BOL FROB | MEDU | 9286231 | MSC EVEREST VIII | 2025-12-03 | PORT EVERGLADES, FLORIDA | MALAGA SPAIN | 20 BOX | 22,770 K | House to House | CERTUS ALCI VE DOKUM TEKN.SAN.A.S. | DIAMANTEX S.A. DE C.V. | DEL CORONA & SCARDIGLI MEXICO SA | INVESTMENT POWDER, RUBBER, - INVESTMENT POWDE R, RUBBER, HTS: . . , . . , | |
| 2025-11-01 | MEDUK8360209 | 540W | Simple BOL FROB | MEDU | 9285471 | MSC TIANJIN | 2025-10-30 | MIAMI, FLORIDA | SINES PORTUGAL | 20 BOX | 23,055 K | House to House | CERTUS ALCI VE DOKUM TEKN.SAN.A.S. | DIAMANTEX S.A. DE C.V. | DEL CORONA & SCARDIGLI MEXICO S.A. | INVESTMENT POWDER, RUBBER, WAX - INVESTMENT P OWDER, RUBBER, WAX HTS: . . , . . , . . | |
| 2025-10-01 | MEDUK8355324 | 535W | Simple BOL FROB | MEDU | 9444285 | MSC DUBAI VII | 2025-09-29 | MIAMI, FLORIDA | SINES PORTUGAL | 20 BOX | 23,130 K | House to House | CERTUS ALCI VE DOKUM TEKN.SAN.A.S. | DIAMANTEX S.A. DE C.V. | DEL CORONA & SCARDIGLI MEXICO S.A. | INVESTMENT POWDER, RUBBER, WAX - INVESTMENT P OWDER, RUBBER, WAX HTS: . . , . . , . . | |
| Run Date | 2026-01-26 |
|---|---|
| Estimated Arrival Date | 2026-01-22 |
| Actual Arrival Date | 2026-01-24 |
| Trade Update Date | 2026-01-02 |
| Master BOL # | MEDUK9559031 |
|---|---|
| House BOL # | CSWAM25EXL47559A |
| Manifest Number | 504673 |
| Bill Type | House Bill |
| Carrier Code | CSWA |
| Voyage # | MG522 |
| IMO # | |
| Vessel Name | MSC TOMOKO |
| Vessel Country | PA |
| Place of Receipt | SETTALA, ITALY |
| Foreign Port of Lading | GENOA ITALY (47527) |
| Port of Unlading | SAVANNAH, GEORGIA (1703) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 815 KG |
| Weight in KG | 815 KG |
| Quantity | 5 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSNU5565057 |
| Commodity Description |
ACCESSORIES/PARTS FOR JEWELLERY INDUSTRY |
| Shipper Name | F.LLI FOSSATI SRL |
|---|---|
| Address Line 1 | V GARIBALDI |
| City | CARUGATE |
| Zip Code | 20061 |
| Country Code | IT |
| Consignee Name | DIAMANTEX SA DE CV |
|---|---|
| Address Line 1 | MADERO NO.EX47 NO.INT 201 COL |
| Address Line 2 | CENTRO |
| City | CIUDAD DE MEXICO |
| State Province | ME |
| Country Code | MX |
| Container Number | MSNU5565057 |
|---|---|
| Seal Number 1 | 15137 |
| Seal Number 1 | 15137 |
| Equipment Description Code | 4B |
| Equipment Description | 40 ft. IL Container (Closed Top) |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | ACCESSORIES/PARTS FOR JEWELLERY INDUSTRY |
| Marks and Numbers 1 | DIAMANTEX SA DE CV |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 72 | 2025-11-01 |
| Port Everglades, Florida | 44 | 2025-12-05 |
| Charleston, South Carolina | 17 | 2022-08-31 |
| Newark, New Jersey | 9 | 2022-09-16 |
| Houston, Texas | 8 | 2022-10-21 |
| Savannah, Georgia | 7 | 2026-02-09 |
| New York, New York | 4 | 2021-07-07 |
| Los Angeles, California | 2 | 2024-12-12 |
| Baltimore, Maryland | 1 | 2022-08-24 |
| Norfolk, Virginia | 1 | 2021-10-21 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Sines Portugal | 101 | 2025-11-01 |
| Genoa Italy | 22 | 2026-01-26 |
| Valencia Spain | 11 | 2022-09-16 |
| La Spezia Italy | 8 | 2021-08-25 |
| Le Havre France | 6 | 2020-05-08 |
| Anvers Belgium | 4 | 2020-11-23 |
| Felixstowe United Kingdom | 4 | 2017-03-13 |
| Malaga Spain | 3 | 2026-02-09 |
| Ambarli Turkey | 2 | 2018-12-04 |
| Freeport, Grand Bahama Island Bahamas | 2 | 2017-08-12 |
Below are the top 10 company names and addresses for Diamantex 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 |
|---|---|---|---|
| DIAMANTEX S.A. DE C.V. | FRANCISCO I.MADERO NO:47-201 COL CE GUANAJUATO GUA 06000 MEXICO | 2026-02-09 | 88 |
| DIAMANTEX S.A DE C.V. | FRANCISCO I.MADERO NO:47 -201 COL C MEXICO 06000 MX | 2017-05-02 | 8 |
| DIAMAN TEX S.A DE C.V. | 2025-05-24 | 7 | |
| DIAMANTEX S.A DE C.V. | 2016-07-22 | 7 | |
| DIAMAN TEX S.A DE C.V. | 2017-03-13 | 4 | |
| DIAMANTEX SA DE CV | 2021-01-22 | 4 | |
| DIAMANTEX S.A DE C.V. | 2019-01-19 | 4 | |
| DIAMANTEX S.A. DE C.V. | 2020-07-03 | 2 | |
| DIAMANTEX S.A. DE C.V. | 2018-02-16 | 2 | |
| DIAMANTEX S.A DE C.V. | 2016-03-25 | 2 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||