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DIEBOLD NIXDORF DE MEXICO, S.A. DE

AV. PASEO DE LA REFORMA 296, JUAREZ CUAUHTEMOC CMX 06600 MEXICO

Summary Information

There are a total of 108 bills of lading on file for Diebold Nixdorf De Mexico, S.A. De between August 13th, 2019 and May 2nd, 2024.

Of those 108 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.

Total Records108
Shipper Records7
Consignee Records101
Notify Party Records87
First Shipment on FileAug 13th, 2019
Most Recent Shipment on FileMay 2nd, 2024
Records in Last 30 Days3
Records in Last 90 Days6
Records in the Past Year19

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

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 6 companies associated with Diebold Nixdorf De Mexico, S.A. De, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 6 companies associated with Diebold Nixdorf De Mexico, S.A. De 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
DIEBOLD NIXDORF SYSTEMS GMBHMay 2024597101
Nov 202222
Nov 202222
Jan 202211
Mar 202321
Dec 202321

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
DICON FIBEROPTICS, INC.Apr 20241659
DIDA HOMEMay 202421310
DIDADI INTERNATIONAL LTDFeb 20241643
DIDAX, INC.Apr 202428123
DIDEA INTERNATIONAL CORPORATIONApr 202442617
DIDIMO ZANETTI SPAApr 20241498
DIDOLY DISTRIBUTION CO.LIMITEDMay 202446733
DIE ERSTE INDUSTRY CO., LTD.Mar 20241106
DIE KEURE LTD.May 202447031
DIEBOLD INCORPORATED GLOBAL SERVICEApr 202430524
DIEBOLD NIXDORF INCORPORATEDMay 202463685
DIEBOLD NIXDORF MANUFACTURINGMay 202423842
DIEBOLD NIXDORF SYSTEMS GMBHMay 202459739
DIEBOLD OHIO MANUFACTURINGMay 202417413
DIECI SRLApr 202417113
DIECK & CO. ERFRISCHUNGSGETRAENKE ODec 20211660
DIEFFENBACHER GMBHMay 20241489
DIEGO ALONSO CALDERON BRENESApr 202425111
DIEGO ZAMORA E HIJO S.R.L.Apr 20245132
DIEHL BRASS SOLUTIONS STIFTUNG & COApr 202423934

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
2024-05-08CMDUHBG1842612CCLLHAMS245326950VBGRHouse FROBCCLL9356696CMA CGM FRANCOISE SAGAN2024-05-02CHARLESTON, SOUTH CAROLINABREMERHAVEN GERMANY48 PKG31,400 KGDIEBOLD NIXDORF SYSTEMS GMBHDIEBOLD NIXDORF DE MEXICO SA DE CVATM, CASH REGISTERS AND/ OR ACCESSORIESSHIPME NT CONTAINS LITHIUM METAL BATTERIES UN3091 IN COMPLIANCE WITH SECTIONA OF PI 970SH...
2024-05-02CMDUHBG1842616CCLLHAMS245326930VBGPHouse FROBCCLL9409194CMA CGM LAMARTINE2024-04-27CHARLESTON, SOUTH CAROLINABREMERHAVEN GERMANY62 PKG41,630 KGDIEBOLD NIXDORF SYSTEMS GMBHDIEBOLD NIXDORF DE MEXICO SA DE CVATM, CASH REGISTERS AND/ OR ACCESSORIES
2024-04-13CMDUHBG1842582CCLLHAMS245318540VBGJHouse FROBCCLL9225615CMA CGM SAN FRANCISCO2024-04-07CHARLESTON, SOUTH CAROLINABREMERHAVEN GERMANY81 COL43,350 KGDIEBOLD NIXDORF SYSTEMS GMBHDIEBOLD NIXDORF DE MEXICO SA DE CVATM, CASH REGISTERS AND/ OR ACCESSORIESSHIPME NT CONTAINS LITHIUM METAL BATTERIES UN3481 IN COMPLIANCE WITH SP188 IDMG CODEHS CO...
2024-02-29CMDUHBG1823253CCLLHAMS245280210VBG7House FROBCCLL9401099CMA CGM MOLIERE2024-02-23CHARLESTON, SOUTH CAROLINABREMERHAVEN GERMANY169 PKG107,240 KGDIEBOLD NIXDORF SYSTEMS GMBHDIEBOLD NIXDORF DE MEXICO SA DE CVATM, CASH REGISTERS AND/ OR ACCESSORIES P ACKAGES CONTAIN LITHIUM METAL BATTERIESUN3091 IN COMPLIANCE WITH SECTION OF PI 970 PAC...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-13
Estimated Arrival Date2024-03-26
Actual Arrival Date2024-04-07
Trade Update Date2024-03-21

Bill of Lading Overview

Master BOL #CMDUHBG1842582
House BOL #CCLLHAMS24531854
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeCCLL
Voyage #0VBGJ
IMO #9225615
Vessel NameCMA CGM SAN FRANCISCO
Vessel CountryLR
Place of ReceiptBREMERHAVEN
Foreign Port of LadingBREMERHAVEN GERMANY (42870)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight43350 KG
Weight in KG43,350 KG
Quantity81 COL
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers BMOU5350683
TCNU1105280
FFAU1215705
CMAU4413753
Commodity Description ATM, CASH REGISTERS AND/ OR ACCESSORIESSHIPME NT CONTAINS LITHIUM METAL BATTERIES UN3481 IN COMPLIANCE WITH SP188 IDMG CODEHS CODE: 8472 9080
ATM, CASH REGISTERS AND/ OR ACCESSORIESSHIPME NT CONTAINS LITHIUM METAL BATTERIES UN3481 IN COMPLIANCE WITH SECTIONA OF PI 967SHIPMENT C ONTAINS LITHIUM METAL BATTERIES UN3091 IN COM PLIANCE WITH SECTIONA OF PI 970HS CODE: 84729 080
ATM, CASH REGISTERS AND/ OR ACCESSORIESSHIPME NT CONTAINS LITHIUM METAL BATTERIES UN3091 IN COMPLIANCE SP188 IMDG CODE.SHIPMENT CONTAINS LITHIUM METAL BATTERIES UN3481 IN COMPLIANCE SP188 IDMG CODE.HS CODE: 84729080
ATM, CASH REGISTERS AND/ OR ACCESSORIESSHIPME NT CONTAINS LITHIUM METAL BATTERIES UN3091 IN COMPLIANCE WITH SP188 IDMG CODESHIPMENT CONT AINS LITHIUM METAL BATTERIES UN3481 IN COMPLI ANCE WITH SP188 IDMG CODEHS CODE: 84729080

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 1CALLE ANTONIO DOCALI JAMIE NO 70 TO
CityALVARO OBREGON
Country CodeMX

#1 -- Container BMOU5350683

Container NumberBMOU5350683
Seal Number 1RA626934
Seal Number 1RA626934
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ATM, CASH REGISTERS AND/ OR ACCESSORIESSHIPME NT CONTAINS LITHIUM METAL BATTERIES UN3481 IN COMPLIANCE WITH SP188 IDMG CODEHS CODE: 8472 9080
Marks and Numbers 182855466

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
847290000000000000010510 KG

#2 -- Container TCNU1105280

Container NumberTCNU1105280
Seal Number 1RA626990
Seal Number 1RA626990
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ATM, CASH REGISTERS AND/ OR ACCESSORIESSHIPME NT CONTAINS LITHIUM METAL BATTERIES UN3481 IN COMPLIANCE WITH SECTIONA OF PI 967SHIPMENT C ONTAINS LITHIUM METAL BATTERIES UN3091 IN COM PLIANCE WITH SECTIONA OF PI 970HS CODE: 84729 080
Marks and Numbers 182855491

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
847290000000000000011740 KG

#3 -- Container FFAU1215705

Container NumberFFAU1215705
Seal Number 1RA626937
Seal Number 1RA626937
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ATM, CASH REGISTERS AND/ OR ACCESSORIESSHIPME NT CONTAINS LITHIUM METAL BATTERIES UN3091 IN COMPLIANCE SP188 IMDG CODE.SHIPMENT CONTAINS LITHIUM METAL BATTERIES UN3481 IN COMPLIANCE SP188 IDMG CODE.HS CODE: 84729080
Marks and Numbers 182855487

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
847290000000000000011800 KG

#4 -- Container CMAU4413753

Container NumberCMAU4413753
Seal Number 1RA626982
Seal Number 1RA626982
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ATM, CASH REGISTERS AND/ OR ACCESSORIESSHIPME NT CONTAINS LITHIUM METAL BATTERIES UN3091 IN COMPLIANCE WITH SP188 IDMG CODESHIPMENT CONT AINS LITHIUM METAL BATTERIES UN3481 IN COMPLI ANCE WITH SP188 IDMG CODEHS CODE: 84729080
Marks and Numbers 182855353

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
847290000000000000009300 KG

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Newark, New Jersey472022-09-08
Charleston, South Carolina382024-05-03
Houston, Texas72023-12-23
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. DE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Bremerhaven Germany992024-05-03
Veracruz Mexico72023-12-23
Rotterdam Netherlands12021-04-19
Antwerp Belgium12021-04-12

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

Below are the top 10 company names and addresses for Diebold Nixdorf De Mexico, S.A. De 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. DEAV. 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 CV2024-05-036
DIEBOLD NIXDORF DE MEXICO SA DE CV2023-01-054
DIEBOLD NIXDORF DE MEXICO SA DE CV2021-05-032
DIEBOLD NIXDORF DE MEXICO SA DE CV2021-08-041
DIEBOLD NIXDORF DE MEXICO SA DE CV2019-08-141
DIEBOLD NIXDORF DE MEXICO SA DE CV2019-10-311
DIEBOLD NIXDORF DE MEXICO SA DE CV2021-04-241

DIEBOLD NIXDORF DE MEXICO, S.A. DE Phone Numbers

Below are the top 1 phone numbers on file for Diebold Nixdorf De Mexico, S.A. De.

Phone Number Last Appeared Records
2019-10-311
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