DIVECO, SOCIEDAD ANONIMA
Summary Information
There are a total of 122 bills of lading on file for Diveco, Sociedad Anonima between November 23rd, 2012 and May 23rd, 2026.
Of those 122 bills of lading, 4 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 122 |
|---|---|
| Shipper Records | 7 |
| Consignee Records | 128 |
| Notify Party Records | 104 |
| First Shipment on File | Nov 23rd, 2012 |
| Most Recent Shipment on File | May 23rd, 2026 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 20 |
Bills of Lading by Month for Diveco, Sociedad Anonima
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 11 companies associated with Diveco, Sociedad Anonima, and the top 4 companies associated with those associations.
Associated Companies
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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| GLOBAL SPECIAL STEEL PRODUCTS | May 2026 | 1,412 | 37 |
| MELENCO AMERICAS S. A | May 2026 | 59 | 33 |
| BASELL INTERNATIONAL TRADING FZE | Jul 2025 | 18 | 5 |
| COVESTRO LLC | Jun 2026 | 19,702 | 2 |
| AL WAHA PETROCHEMICAL COMPANY | Jan 2026 | 184 | 2 |
| NATIONAL PETROCHEMICAL INDUSTRIAL C | May 2026 | 1,815 | 1 |
| LATEXCO WEST | Feb 2024 | 895 | 1 |
| COVESTRO DEUTSCHLAND AG | Jun 2026 | 6,270 | 1 |
| Apr 2026 | 9 | 1 | |
| ANN-CHAIN ENTERPRISE CO., LTD | Feb 2026 | 199 | 1 |
| ALLIANCE ENTERTAINMENT | Jun 2026 | 473 | 1 |
Other Companies Listed Alphabetically
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 | May 2026 | 750 | 1 |
| DIVA ACQUISITION CORP | Jun 2026 | 1,292 | 4 |
| DIVA EXPORTS PVT LTD | Jun 2026 | 321 | 1 |
| DIVA GROUP | Dec 2025 | 200 | 0 |
| DIVA LABORATORIES, LTD. | Jun 2026 | 959 | 21 |
| DIVA RAVI AGRO & FOUNDERS PRIVATE L | Jun 2026 | 861 | 39 |
| DIVAL SAFETY EQUIPMENT INC | Jun 2026 | 133 | 16 |
| DIVANO LOUNGE COMPANY LIMITED | Dec 2025 | 210 | 0 |
| DIVASEON TRADE INC | Sep 2025 | 196 | 0 |
| DIVE GEAR EXPRESS | Jun 2026 | 327 | 3 |
| DIVEN LLC | May 2026 | 130 | 6 |
| DIVER CONSOLIDATED INDUSTRIES | Jun 2026 | 460 | 12 |
| DIVERSATEK HEALTHCARE | Jun 2026 | 292 | 7 |
| DIVERSCO SUPPLY INC | Jun 2026 | 144 | 7 |
| DIVERSCO SUPPLY USA INC. | Jun 2026 | 575 | 6 |
| DIVERSE ELECTRONICS | Jun 2026 | 292 | 6 |
| DIVERSE GLOBAL SOURCING INC | May 2026 | 424 | 3 |
| DIVERSE GROUP | Mar 2025 | 708 | 0 |
| DIVERSE INTEGRATED SDN BHD | May 2026 | 347 | 5 |
| DIVERSEY EUROPE B.V. | Jun 2026 | 365 | 8 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DIVECO, SOCIEDAD ANONIMA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 73 | 2026-05-25 |
| Miami, Florida | 17 | 2021-03-06 |
| San Juan, Puerto Rico | 9 | 2025-07-03 |
| Port Everglades, Florida | 7 | 2026-02-20 |
| Oakland, California | 7 | 2014-02-07 |
| 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 |
DIVECO, SOCIEDAD ANONIMA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 70 | 2026-05-25 |
| Cartagena Colombia | 16 | 2021-03-06 |
| Caucedo Dominican Republic | 8 | 2025-07-03 |
| Anvers Belgium | 7 | 2022-02-19 |
| Santo Tomas Guatemala | 5 | 2026-02-20 |
| 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 |
DIVECO, SOCIEDAD ANONIMA Address and Name Permutations
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 | 2026-01-24 | 5 | |
| DIVECO SA | 2026-01-24 | 5 |
DIVECO, SOCIEDAD ANONIMA Phone Numbers
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 |
DIVECO, SOCIEDAD ANONIMA Email Addresses
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 |