DIEBOLD NIXDORF DE MEXICO, S.A.

ANTONIO DOVALI JAIME NO. 70, TORRE MEXICO CITY DF 01210 MEXICO 33007170

Summary Information

There are a total of 121 bills of lading on file for Diebold Nixdorf De Mexico, S.A. between August 13th, 2019 and August 19th, 2025.

Of those 121 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records121
Shipper Records8
Consignee Records113
Notify Party Records87
First Shipment on FileAug 13th, 2019
Most Recent Shipment on FileAug 19th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year2

Bills of Lading by Month for Diebold Nixdorf De Mexico, S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 7 companies associated with Diebold Nixdorf De Mexico, S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 7 companies associated with Diebold Nixdorf De Mexico, S.A. 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
DIEBOLD NIXDORF SYSTEMS GMBHNov 202573894
Nov 202222
Nov 202222
Jan 202211
Mar 202321
Dec 202331
Aug 202571

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
DIDAX EDUCATIONAL RESOURCESOct 202526833
DIDAX INCNov 20255877
DIDEA INTERNATIONAL CORPORATIONNov 20251,30356
DIDIMO ZANETTI SPAOct 20252861
DIDNEK TRADING LLCApr 20251,7800
DIDOLY DISTRIBUTION CO.LIMITEDOct 20251,1772
DIE CO., INC.Oct 20252428
DIE ERSTE INDUSTRY CO., LTD.Nov 20253036
DIE KEURE LTD.Nov 202579217
DIEBOLD INCORPORATEDNov 202590824
DIEBOLD NIXDORF INCNov 20251,590111
DIEBOLD NIXDORF MANUFACTURINGNov 202537239
DIEBOLD NIXDORF SYSTEMS GMBHNov 202573817
DIEBOLD OHIO MANUFACTURINGOct 20251851
DIECAST MASTERS AMERICA INCNov 20251176
DIECAST MASTERS COMPANY LIMITEDNov 202517819
DIECI S.R.L.Nov 202537312
DIECK & CO. ERFRISCHUNGSGETRAENKE ODec 20211660
DIEFFENBACHER GMBHNov 20253375
DIEFFEPLAST S.R.L.Nov 2025816

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
2024-10-19CMDUHBG1898570CCLLHAMS245450220VBI1House FROBCCLL9406611CMA CGM MUSSET2024-10-11CHARLESTON, SOUTH CAROLINABREMERHAVEN GERMANY41 PKG24,008 KGPier to PierDIEBOLD NIXDORF SYSTEMS GMBHDIEBOLD NIXDORF DE MEXICO SA DE CVATM, CASH REGISTERS AND/ OR ACCESSORIES -TRAN SPORT UPRIGHT ONLY--NOT STACKABLE--SHIPMENT C ONTAINS LITHIUM METAL BATTERIES UN30...
2024-10-10CMDUHBG1898565CCLLHAMS245450210VBHZHouse FROBCCLL9200691BRUSSELS2024-10-06CHARLESTON, SOUTH CAROLINABREMERHAVEN GERMANY24 PKG15,235 KGPier to PierDIEBOLD NIXDORF SYSTEMS GMBHDIEBOLD NIXDORF DE MEXICO SA DE CVATM, CASH REGISTERS AND/ OR ACCESSORIES SHIPM ENT CONTAINS LITHIUM METAL BATTERIES UN3091 I N COMPLIANCE WITH SECTIONA OF PI 970...
2024-10-10CMDUHBG1898568CCLLHAMS245450200VBHZHouse FROBCCLL9200691BRUSSELS2024-10-06CHARLESTON, SOUTH CAROLINABREMERHAVEN GERMANY47 PKG28,371 KGPier to PierDIEBOLD NIXDORF SYSTEMS GMBHDIEBOLD NIXDORF DE MEXICO SA DE CVATM, CASH REGISTERS AND/ OR ACCESSORIES SHIPM ENT CONTAINS LITHIUM METAL BATTERIES UN3091 I N COMPLIANCE WITH SECTIONA OF PI 970...
2024-09-24CMDUHBG1898720CCLLHAMS245450830VBHVHouse FROBCCLL9401099CMA CGM MOLIERE2024-09-19CHARLESTON, SOUTH CAROLINABREMERHAVEN GERMANY23 PKG1,957 KGPier to PierDIEBOLD NIXDORF SYSTEMS GMBHDIEBOLD NIXDORF DE MEXICO SA DE CVATM, CASH REGISTERS AND/ OR ACCESSORIES

Sample Bill of Lading

Relevant Dates

Run Date2024-11-11
Estimated Arrival Date2024-11-26
Actual Arrival Date2024-11-10
Trade Update Date2024-11-01

Bill of Lading Overview

Master BOL #CMDUHBG1915123
House BOL #CCLLHAMS24548634
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeCCLL
Voyage #0VBIB
IMO #9401099
Vessel NameCMA CGM MOLIERE
Vessel CountryMT
Place of ReceiptBREMERHAVEN
Foreign Port of LadingBREMERHAVEN GERMANY (42870)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight9540 KG
Weight in KG9,540 KG
Quantity22 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TRHU5884011
Commodity Description ATM, CASH REGISTERS AND/ OR ACCESSORIES SHI PMENT CONTAINS LITHIUM ION BATTERIES UN3481 I N COMPLIANCE WITH SP188 IDMG CODE. SHIPMENT CONTAINS LITHIUM METAL BATTERIES UN3091 IN CO MPLIANCE WITH SP188 IDMG CODE.

Shipper

Shipper NameDIEBOLD NIXDORF SYSTEMS GMBH
Address Line 1HEINZ-NIXDORF-RING 1
CityPADERBORN
Country CodeDE

Consignee

Consignee NameDIEBOLD NIXDORF DE MEXICO SA DE CV
Address Line 1SANTA FE 70, TORRE A PISO 6
Address Line 3ANTONIO DOVALI JAIME, ALVARO OBREGO
Address Line 4N
CityMEXICO
Country CodeMX
Contact NameVICTOR LOPEZ
COMM Number QualifierTE
COMM Number+525533007101

#1 -- Container TRHU5884011

Container NumberTRHU5884011
Seal Number 1RB224276
Seal Number 1RB224276
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1ATM, CASH REGISTERS AND/ OR ACCESSORIES SHI PMENT CONTAINS LITHIUM ION BATTERIES UN3481 I N COMPLIANCE WITH SP188 IDMG CODE. SHIPMENT CONTAINS LITHIUM METAL BATTERIES UN3091 IN CO MPLIANCE WITH SP188 IDMG CODE.
Marks and Numbers 182888770

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
847290000000000000009540 KG

Map of Activity by Port

DIEBOLD NIXDORF DE MEXICO, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina502024-12-03
Newark, New Jersey472022-09-08
Houston, Texas82025-08-20
Norfolk, Virginia42022-07-23
Boston, Massachusetts32022-10-05
New York, New York32021-06-19
Miami, Florida22022-07-22
New Orleans, Louisiana22022-05-17
Philadelphia, Pennsylvania12022-08-16
Jacksonville, Florida12022-04-14

DIEBOLD NIXDORF DE MEXICO, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Bremerhaven Germany1112024-12-03
Veracruz Mexico82025-08-20
Rotterdam Netherlands12021-04-19
Anvers Belgium12021-04-12

DIEBOLD NIXDORF DE MEXICO, S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Diebold Nixdorf De Mexico, S.A. 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
DIEBOLD NIXDORF DE MEXICO, S.A.DE AV. PASEO DE LA REFORMA 296, JUAREZ CUAUHTEMOC CMX 06600 MEXICO2021-12-2041
DIEBOLD NIXDORF DE MEXICO SA DE CVCALLE ANTONIO DOVALI JAIME NO. 70, ALVARO OBREGON CMX 01210 MEXICO2022-10-0525
DIEBOLD NIXDORF DE MEXICO SA DE CV2023-11-2020
DIEBOLD NIXDORF DE MEXICO SA DE CV2024-09-0710
DIEBOLD NIXDORF DE MEXICO SA DE CV2024-12-038
DIEBOLD NIXDORF DE MEXICO SA DE CV2023-01-054
DIEBOLD NIXDORF DE MEXICO SA DE CV2021-05-032
DIEBOLD NIXDORF DE MEXICO SA DE CV2021-04-191
DIEBOLD NIXDORF DE MEXICO SA DE CV2021-04-241
DIEBOLD NIXDORF DE MEXICO S.A.2022-01-081

DIEBOLD NIXDORF DE MEXICO, S.A. Phone Numbers

Below are the top 4 phone numbers on file for Diebold Nixdorf De Mexico, S.A.

Phone Number Last Appeared Records
2024-12-038
2024-02-291
2023-12-231
2019-10-311

DIEBOLD NIXDORF DE MEXICO, S.A. Email Address

Email Address Last Appeared Records
No email address on file