There are a total of 162 bills of lading on file for Diamantex S.A. De C.V. between November 17th, 2012 and January 15th, 2026.
Of those 162 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 162 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 162 |
| Notify Party Records | 4 |
| First Shipment on File | Nov 17th, 2012 |
| Most Recent Shipment on File | Jan 15th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 12 |
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Below is a Sankey Diagram of the top 9 companies associated with Diamantex S.A. De C.V., and the top 4 companies associated with those associations.
Below are the top 9 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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CERTUS ALCI VE DOKUM TEKN.SAN.A.S. | Jan 2026 | 91 | 33 |
| CERTUS ALCI VE DOK.TEK.SAN. VE DIS | Dec 2025 | 113 | 16 |
| ODAK KIMYA VE MAKINA SAN TIC LTD | Sep 2023 | 23 | 10 |
| TEKNOSIL SILIKON KAUCUK SAN. TIC.LT | Nov 2023 | 28 | 9 |
| Mar 2023 | 10 | 2 | |
| FRATELLI FOSSATI S.R.L. | Nov 2025 | 66 | 2 |
| Jan 2021 | 4 | 1 | |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Jan 2026 | 1,781,082 | 1 |
| F.LLI FOSSATI SRL | Jun 2025 | 38 | 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 | Sep 2025 | 154 | 0 |
| DIALED BRANDS, LLC | May 2025 | 111 | 0 |
| DIALIGHT CORPORATION | Jan 2026 | 1,044 | 24 |
| DIALIGHT PENANG SDN BHD | Dec 2025 | 103 | 1 |
| DIALUM LAMINATED GLASS SPA | Jan 2026 | 182 | 7 |
| DIALYSIS AT SEA CRUISES | Nov 2025 | 207 | 1 |
| DIAM BOUCHAGE SAS | Jun 2024 | 153 | 0 |
| DIAM CORCHOS, S.A. | Jan 2026 | 1,268 | 25 |
| DIAM UK LTD | Jan 2026 | 163 | 15 |
| DIAMANT SRL | Jan 2026 | 430 | 6 |
| DIAMANTUR LLC | Jan 2026 | 70 | 2 |
| DIAMET CORPORATION | Jan 2026 | 719 | 11 |
| DIAMI DISTRIBUTORS INC | Nov 2022 | 654 | 0 |
| DIAMOND ART CLUB LLC | Jan 2026 | 318 | 55 |
| DIAMOND AUTO SUPERMARKET INC | Nov 2025 | 61 | 10 |
| DIAMOND BAR OUTDOORS, INC. | Jan 2026 | 1,122 | 26 |
| DIAMOND BILLIARD PRODUCTS | Dec 2025 | 315 | 7 |
| DIAMOND BOX LTD. | Dec 2025 | 560 | 4 |
| DIAMOND BULL INC. | May 2024 | 124 | 0 |
| DIAMOND CABINETRY VIET NAM COMPANY | Jan 2026 | 439 | 35 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-01 | 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: . . , . . , . . | |
| 2025-09-09 | MEDUK8350580 | 532W | Simple BOL FROB | MEDU | 9393321 | MSC ELAINE | 2025-09-07 | MIAMI, FLORIDA | SINES PORTUGAL | 20 BOX | 22,755 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: . . , . . , | |
| 2025-08-25 | MEDUK8349020 | 530A | Simple BOL FROB | MEDU | 9339272 | MSC PINA | 2025-08-23 | MIAMI, FLORIDA | SINES PORTUGAL | 20 BOX | 22,855 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, WAX - INVESTMENT P OWDER, RUBBER, WAX HTS: . . , . . , . . | |
| 2025-08-01 | MEDUK8344435 | 527W | Master FROB | MEDU | 9286231 | MSC EVEREST VIII | 2025-07-31 | MIAMI, FLORIDA | SINES PORTUGAL | 20 BOX | 22,795 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 POWDER, RUBBER HTS:252020009019, 400300000000 | |
| Run Date | 2025-11-01 |
|---|---|
| Estimated Arrival Date | 2025-10-28 |
| Actual Arrival Date | 2025-10-30 |
| Trade Update Date | 2025-10-16 |
| Master BOL # | MEDUK8360209 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MEDU |
| Voyage # | 540W |
| IMO # | 9285471 |
| Vessel Name | MSC TIANJIN |
| Vessel Country | LR |
| Place of Receipt | ISTANBUL |
| Foreign Port of Lading | SINES PORTUGAL (47127) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 23055 K |
| Weight in KG | 23,055 KG |
| Quantity | 20 BOX |
| Volume | 20 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MEDU5145416 |
| Commodity Description |
INVESTMENT POWDER, RUBBER, WAX - INVESTMENT P OWDER, RUBBER, WAX HTS: . . , . . , . . |
| Shipper Name | CERTUS ALCI VE DOKUM TEKN.SAN.A.S. |
|---|---|
| Address Line 1 | MURATPASA MH SITELER CD NO:14B BAYR |
| Address Line 2 | ISTANBUL 34 34000 TURKIYE |
| Consignee Name | DIAMANTEX S.A. DE C.V. |
|---|---|
| Address Line 1 | FRANCISCO I.MADERO NO:47-201 COL CE |
| Address Line 2 | GUANAJUATO GUA 06000 MEXICO |
| Notify Party Name | DEL CORONA & SCARDIGLI MEXICO S.A.C |
|---|---|
| Address Line 1 | SUR, ALCALDIA BENITO JUAREZ, CIUDAD |
| Address Line 2 | MEXICO CITY CMX 03100 MEXICO |
| Container Number | MEDU5145416 |
|---|---|
| Seal Number 1 | EU24686967 |
| Seal Number 1 | EU24686967 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | INVESTMENT POWDER, RUBBER, WAX - INVESTMENT P OWDER, RUBBER, WAX HTS: . . , . . , . . |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 252020 | 00461100 | 0000023055 K |
| 252020 | 00461100 | 0000023055 K |
| 252020 | 00461100 | 0000023055 K |
| 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 | 4 | 2026-01-16 |
| 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 | 20 | 2023-03-09 |
| 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 | 2 | 2026-01-16 |
| 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 | 2026-01-16 | 87 |
| 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 | ||