There are a total of 116 bills of lading on file for Diveco, Sociedad Anonima between November 23rd, 2012 and January 23rd, 2026.
Of those 116 bills of lading, 3 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 116 |
|---|---|
| Shipper Records | 6 |
| Consignee Records | 118 |
| Notify Party Records | 94 |
| First Shipment on File | Nov 23rd, 2012 |
| Most Recent Shipment on File | Jan 23rd, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 22 |
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Below is a Sankey Diagram of the top 11 companies associated with Diveco, Sociedad Anonima, and the top 4 companies associated with those associations.
Below are the top 11 companies associated with Diveco, Sociedad Anonima 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 |
|---|---|---|---|
| GLOBAL SPECIAL STEEL PRODUCTS | Jan 2026 | 1,404 | 37 |
| MELENCO AMERICAS S. A | Jan 2026 | 54 | 28 |
| ESENTTIA SA | Jan 2026 | 1,505 | 5 |
| BASELL INTERNATIONAL TRADING FZE | Jul 2025 | 18 | 5 |
| COVESTRO LLC | Jan 2026 | 18,381 | 2 |
| AL WAHA PETROCHEMICAL COMPANY | Jan 2026 | 184 | 2 |
| NATIONAL PETROCHEMICAL INDUSTRIAL C | Dec 2025 | 1,814 | 1 |
| LATEXCO WEST | Feb 2024 | 895 | 1 |
| COVESTRO DEUTSCHLAND AG | Jan 2026 | 5,539 | 1 |
| Dec 2025 | 6 | 1 | |
| ALLIANCE ENTERTAINMENT | Jan 2026 | 429 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Diveco, Sociedad Anonima.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DIVA | Jan 2026 | 747 | 1 |
| DIVA ACQUISITION CORP | Nov 2025 | 1,285 | 3 |
| DIVA EXPORTS PVT LTD | Oct 2025 | 317 | 0 |
| DIVA GROUP | Dec 2025 | 200 | 2 |
| DIVA LABORATORIES, LTD. | Jan 2026 | 926 | 21 |
| DIVA RAVI AGRO & FOUNDERS PRIVATE L | Jan 2026 | 806 | 64 |
| DIVAL SAFETY EQUIPMENT INC | Jan 2026 | 104 | 18 |
| DIVANO LOUNGE COMPANY LIMITED | Dec 2025 | 210 | 1 |
| DIVASEON TRADE INC | Sep 2025 | 196 | 0 |
| DIVE GEAR EXPRESS | Dec 2025 | 322 | 2 |
| DIVEN LLC | Jan 2026 | 120 | 7 |
| DIVER CONSOLIDATED INDUSTRIES | Jan 2026 | 444 | 12 |
| DIVERSATEK HEALTHCARE | Jan 2026 | 280 | 11 |
| DIVERSCO SUPPLY USA INC. | Jan 2026 | 565 | 4 |
| DIVERSE ELECTRONICS | Dec 2025 | 285 | 2 |
| DIVERSE GLOBAL SOURCING INC | Dec 2025 | 419 | 3 |
| DIVERSE GROUP | Mar 2025 | 708 | 0 |
| DIVERSE INTEGRATED SDN BHD | Jan 2026 | 340 | 6 |
| DIVERSEY EUROPE B.V. | Jan 2026 | 355 | 12 |
| DIVERSEY EUROPE OPERATIONS BV | Jan 2026 | 267 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-13 | MAEU261819151 | 548W | Simple BOL FROB | MAEU | 9190779 | LICA MAERSK | 2025-12-12 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 56 COL | 103,000 LB | Container Yard | GLOBAL SPECIAL STEEL PRODUCTS S.A. | DIVECO SA | DIVECO SA | ALAMBRE TREFILADO PARA ELABORACION DE RESORTE S DE COLCHON NCM FREIGHT PREPAID ALS O NOTIFY MELENCO AMERICAS S.A. BOULEVARD COST... | |
| 2025-08-16 | MAEU256828960 | 531W | Simple BOL FROB | MAEU | 9190731 | LOUIS MAERSK | 2025-08-15 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 84 COL | 155,560 LB | Container Yard | GLOBAL SPECIAL STEEL PRODUCTS S.A. | DIVECO SA | MELENCO AMERICAS S. A | ALAMBRE TREFILADO PARA ELABORACION DE RESORTE S DE COLCHON NCM 721710 FREIGHT PREPAID | |
| 2025-08-09 | MAEU256815225 | 530W | Simple BOL FROB | MAEU | 9190779 | LICA MAERSK | 2025-08-08 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 84 COL | 155,937 LB | Container Yard | GLOBAL SPECIAL STEEL PRODUCTS S.A. | DIVECO SA | DIVECO SA | ALAMBRE TREFILADO PARA ELABORACION DE RESORTE S DE COLCHON NCM 721710 FREIGHT PREPAID | |
| 2025-08-09 | MAEU255409968 | 530W | Simple BOL FROB | MAEU | 9190779 | LICA MAERSK | 2025-08-08 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 84 COL | 156,603 LB | Container Yard | GLOBAL SPECIAL STEEL PRODUCTS S.A. | DIVECO SA | DIVECO SA | ALAMBRE TREFILADO PARA ELABORACION DE RESORTE S DE COLCHON NCM 721710 FREIGHT PREPAID | |
| Run Date | 2026-01-24 |
|---|---|
| Estimated Arrival Date | 2025-12-26 |
| Actual Arrival Date | 2026-01-23 |
| Trade Update Date | 2025-12-28 |
| Master BOL # | MAEU261599976 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MAEU |
| Voyage # | 550W |
| IMO # | 9294393 |
| Vessel Name | SAFMARINE NOKWANDA |
| Vessel Country | HK |
| Place of Receipt | AL JUBAYL |
| Foreign Port of Lading | TANGIER MOROCCO (71425) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 49278 LB |
| Weight in KG | 22,352 KG |
| Quantity | 880 BAG |
| Volume | 1165 CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
MNBU3138300 |
| Commodity Description |
POLYPROPYLENE MOPLEN EP Q IN KG BAG H.S. CODE FREIGHT PREPAID TOTAL NET WEIGHT KGS TOTAL GROSS WEIGHT KGS TOTAL N O OF BAGSBAGS BAGS TOTAL NO OF NO. OF PA LLETS PO S MARKING SNETOR SNOV PUERTO QUETZALGUATEMALA BIT SO REF SO |
| Shipper Name | AL WAHA PETROCHEMICAL CO |
|---|---|
| Address Line 1 | PO BOX 11166 31961 |
| City | AL JUBAYL |
| State Province | NA |
| Zip Code | 31961 |
| Country Code | SA |
| COMM Number Qualifier | TE |
| COMM Number | 966133582099 |
| Shipper Name | AL WAHA PETROCHEMICAL CO |
|---|---|
| Address Line 1 | PO BOX 11166 31961 |
| City | AL JUBAYL |
| State Province | NA |
| Zip Code | 31961 |
| Country Code | SA |
| COMM Number Qualifier | EM |
| COMM Number | SAMIULLAHM@SAHARAPCC.COM |
| Consignee Name | DIVECO S.A. GUATEMALA |
|---|---|
| Address Line 1 | ZONA 3 DE MIXCO 48 AVENIDA 156 COLO |
| City | MIXCO |
| State Province | NA |
| Zip Code | 01057 |
| Country Code | GT |
| COMM Number Qualifier | TE |
| COMM Number | 50223841000 |
| Consignee Name | DIVECO S.A. GUATEMALA |
|---|---|
| Address Line 1 | ZONA 3 DE MIXCO 48 AVENIDA 156 COLO |
| City | MIXCO |
| State Province | NA |
| Zip Code | 01057 |
| Country Code | GT |
| COMM Number Qualifier | EM |
| COMM Number | TRAFICO1.GT@CAMASOLYMPIA. |
| Notify Party Name | MELENCO AMERICAS S.A. |
|---|---|
| Address Line 1 | BOULEVARD COSTA DEL ESTE EDIFICIO P |
| City | PANAMA CITY |
| State Province | NA |
| Country Code | PA |
| COMM Number Qualifier | TE |
| COMM Number | 50768608041 |
| Notify Party Name | MELENCO AMERICAS S.A. |
|---|---|
| Address Line 1 | BOULEVARD COSTA DEL ESTE EDIFICIO P |
| City | PANAMA CITY |
| State Province | NA |
| Country Code | PA |
| COMM Number Qualifier | EM |
| COMM Number | ANDRES.GONZALEZ@MELENCO.C |
| Container Number | MNBU3138300 |
|---|---|
| Seal Number 1 | MA520994 |
| Seal Number 1 | MA520994 |
| Equipment Description Code | R1 |
| Equipment Description | Mechanically refrigerated and heated |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45R1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | POLYPROPYLENE MOPLEN EP Q IN KG BAG H.S. CODE FREIGHT PREPAID TOTAL NET WEIGHT KGS TOTAL GROSS WEIGHT KGS TOTAL N O OF BAGSBAGS BAGS TOTAL NO OF NO. OF PA LLETS PO S MARKING SNETOR SNOV PUERTO QUETZALGUATEMALA BIT SO REF SO |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 390230 | 00443502 | 0000049278 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 68 | 2026-01-24 |
| Miami, Florida | 17 | 2021-03-06 |
| San Juan, Puerto Rico | 9 | 2025-07-03 |
| Oakland, California | 7 | 2014-02-07 |
| Port Everglades, Florida | 6 | 2022-09-13 |
| Charleston, South Carolina | 3 | 2021-07-01 |
| Houston, Texas | 2 | 2025-03-06 |
| Seattle, Washington | 1 | 2025-03-29 |
| Norfolk, Virginia | 1 | 2022-02-19 |
| Savannah, Georgia | 1 | 2020-06-08 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 65 | 2026-01-24 |
| Cartagena Colombia | 16 | 2021-03-06 |
| Caucedo Dominican Republic | 8 | 2025-07-03 |
| Anvers Belgium | 7 | 2022-02-19 |
| Santo Tomas Guatemala | 4 | 2020-02-19 |
| Rotterdam Netherlands | 3 | 2022-09-13 |
| Chiwan China (Mainland) | 3 | 2013-12-02 |
| Tangier Morocco | 2 | 2026-01-24 |
| Hong Kong Hong Kong | 2 | 2014-02-07 |
| Manzanillo Mexico | 1 | 2025-03-29 |
Below are the top 10 company names and addresses for Diveco, Sociedad Anonima 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 |
|---|---|---|---|
| DIVECO, SOCIEDAD ANONIMA | TAX ID (NIT): 152931-5 48 AVE. 1-56 ZONA 3 DE MIXCO COLONI PERSONA CONTACTO: NICOLAS MACH 50223841000 | 2025-06-30 | 9 |
| DIVECO, SOCIEDAD ANONIMA | TAX ID (NIT): 152931-5 48 AVE. 1-56 ZONA 3 DE MIXCO COLONI EL ROSARIO. 50223841000 | 2025-06-30 | 1 |
| DIVECO SOCIEDAD ANONIMA | 2021-03-06 | 17 | |
| DIVECO S.A | 2023-07-10 | 12 | |
| DIVECO, S.A | 2023-07-10 | 12 | |
| DIVECO, SOCIEDAD ANONIMA | 2022-01-22 | 12 | |
| DIVECO, SOCIEDAD ANONIMA | 2022-01-22 | 11 | |
| DIVECO S.A | 2025-07-03 | 5 | |
| DIVECO, SA | 2025-07-03 | 5 | |
| DIVECO SA | 2026-01-24 | 5 |
Below are the top 4 phone numbers on file for Diveco, Sociedad Anonima.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-11-02 | 7 | |
| 2020-06-08 | 1 | |
| 2019-10-14 | 2 | |
| 2019-10-14 | 1 |
Below are the top 2 email addresses on file for Diveco, Sociedad Anonima.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-07-10 | 12 | |
| 2021-11-02 | 4 |