There are a total of 602 bills of lading on file for Diversity Cargo Sa De CV between March 14th, 2019 and November 28th, 2025.
Of those 602 bills of lading, 13 were within the past 30 days and 29 were within the past 90 days.
| Total Records | 602 |
|---|---|
| Shipper Records | 481 |
| Consignee Records | 33 |
| Notify Party Records | 120 |
| First Shipment on File | Mar 14th, 2019 |
| Most Recent Shipment on File | Nov 28th, 2025 |
| Records in Last 30 Days | 13 |
| Records in Last 90 Days | 29 |
| Records in the Past Year | 83 |
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Below is a Sankey Diagram of the top 20 companies associated with Diversity Cargo Sa De CV, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Diversity Cargo Sa De CV 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 |
|---|---|---|---|
| KWL LOGISTICS LIMITED | Nov 2025 | 1,338 | 280 |
| CHEMIK CO.,LTD. | Sep 2025 | 3,848 | 39 |
| ORION ENGINEERED CARBONS LLC | Nov 2025 | 4,241 | 21 |
| NEELE-VAT | Nov 2025 | 2,456 | 12 |
| DOUBLE ACE CARGO INC | Nov 2025 | 2,844 | 12 |
| INTORVOLCA LOGISTIC SAS | Nov 2025 | 23 | 11 |
| ARROW CARGO E.K. | Jul 2024 | 50 | 10 |
| Sep 2022 | 9 | 9 | |
| SUNWARD LOGISTICS USA LLC | Nov 2025 | 6,738 | 9 |
| SUDARSHAN CHEMICAL INDUSTRIES LTD | Nov 2025 | 1,379 | 8 |
| CARGOFAST LOGISTICS DO BRASIL LTDA | Nov 2025 | 453 | 7 |
| PCBL LIMITED | Oct 2025 | 823 | 6 |
| ILS CHILE LTDA. | Feb 2025 | 94 | 6 |
| CONCEPTS IN FREIGHT INC | Nov 2025 | 3,431 | 5 |
| SUNSTAR LOGISTICS DO BRASIL LTDA | Nov 2025 | 29 | 4 |
| HENAN ZHONGFU HIGH PRECISION ALUMINIUM PRODUCTS CO., LTD. | Oct 2025 | 124 | 4 |
| SHARE LOGISTICS INC | Nov 2025 | 15,977 | 3 |
| PCBL CHEMICAL LIMITED | Nov 2025 | 267 | 3 |
| UNIVERSAL CARGO PTY, CORP | Nov 2025 | 372 | 2 |
| SHOUGUANG TOPBON IMPORT AND EXPORT | Aug 2025 | 77 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Diversity Cargo Sa De CV.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DIVERSIFIED RACK & SHELVING | Nov 2025 | 153 | 4 |
| DIVERSIFIED SALES COMPANY | Jul 2025 | 220 | 0 |
| DIVERSIFIED SPECIALTY METALS ULC | Nov 2025 | 189 | 36 |
| DIVERSIFIED TECHNOLOGIES INTERNATIO | Aug 2025 | 316 | 0 |
| DIVERSIFIED TRADING CORP. | Nov 2025 | 351 | 3 |
| DIVERSIFIED TRANSPORT SERVICES | Nov 2025 | 673 | 12 |
| DIVERSIFIED ULBRICH OF CANADA INC. | Jan 2025 | 382 | 0 |
| DIVERSITECH | Nov 2025 | 2,227 | 3 |
| DIVERSITECH USA | Dec 2022 | 199 | 0 |
| DIVERSITEX INC | Nov 2025 | 1,313 | 4 |
| DIVERSITY ENTERPRISES | Nov 2025 | 186 | 9 |
| DIVINE AGROINDUSTRIES SRL | Oct 2025 | 359 | 3 |
| DIVINE APPAREL, INC. | Sep 2025 | 1,023 | 1 |
| DIVINE ATMOS PRIVATE LIMITED | Nov 2025 | 161 | 11 |
| DIVINE BROTHERS COMPANY | Nov 2025 | 230 | 7 |
| DIVINE CUSTOMS BROKERS & CEO | Nov 2025 | 343 | 23 |
| DIVINE CUSTOMS BROKERS & CONSULTING | Nov 2025 | 13,339 | 506 |
| DIVINE DECOR INC. | Oct 2025 | 185 | 5 |
| DIVINE DESIGN + BUILD | Feb 2025 | 183 | 0 |
| DIVINE DESIGN CENTER | Nov 2025 | 192 | 26 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-22 | HLCUME3251117910 | 546E | Master FROB | HLCU | 9665671 | CLEMENS SCHULTE | 2025-11-21 | MIAMI, FLORIDA | TAMPICO MEXICO | 33 PCS | 25,967 K | House to House | DIVERSITY CARGO SA DE CV | KWL LOGISTIC LIMITED | KWL LOGISTIC LIMITED | MAGNESIUM HYDROXIDE SACKS IN PACKAGES WITH MAGNESIUM HYDROXIDE. HYDROMAG PH NET WEIGHT , KG HARMONIZED CODE | |
| 2025-11-15 | HLCUME3251081585 | 545E | Master FROB | HLCU | 9679555 | SFL HAWAII | 2025-11-14 | MIAMI, FLORIDA | TAMPICO MEXICO | 33 PCS | 25,967 K | House to House | DIVERSITY CARGO SA DE CV | KWL LOGISTIC LIMITED | KWL LOGISTIC LIMITED | MAGNESIUM HYDROXIDE SACKS IN PACKAGES WITH MAGNESIUM HYDROXIDE. HYDROMAG PH NET WEIGHT , KG HARMONIZED CODE | |
| 2025-11-15 | HLCUME3251101019 | 545E | Master FROB | HLCU | 9679555 | SFL HAWAII | 2025-11-14 | MIAMI, FLORIDA | TAMPICO MEXICO | 33 PCS | 25,967 K | House to House | DIVERSITY CARGO SA DE CV | KWL LOGISTIC LIMITED | KWL LOGISTIC LIMITED | MAGNESIUM HYDROXIDE SACKS IN PACKAGES WITH MAGNESIUM HYDROXIDE. HYDROMAG PH NET WEIGHT , KG HARMONIZED CODE | |
| 2025-11-13 | CMDUBGA0496325 | 0BREQ | Simple BOL FROB | CMDU | 9368742 | CONTSHIP REX II | 2025-11-12 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 2,880 BOX | 27,200 KG | Pier to Pier | INTORVOLCA LOGISTIC S A S | DIVERSITY CARGO SA DE CV | DIVERSITY CARGO SA DE CV | FREIGHT COLLECT CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU - DEGREES CELSIUS PULP... | |
| Run Date | 2025-11-22 |
|---|---|
| Estimated Arrival Date | 2025-11-21 |
| Actual Arrival Date | 2025-11-21 |
| Trade Update Date | 2025-11-12 |
| Master BOL # | HLCUME3251117976 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master FROB |
| Carrier Code | HLCU |
| Voyage # | 546E |
| IMO # | 9665671 |
| Vessel Name | CLEMENS SCHULTE |
| Vessel Country | SG |
| Place of Receipt | ALTAMIRA, TAM, MX |
| Foreign Port of Lading | TAMPICO MEXICO (20193) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 25967 K |
| Weight in KG | 25,967 KG |
| Quantity | 33 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HAMU3379818 |
| Commodity Description |
MAGNESIUM HYDROXIDE SACKS IN PACKAGES WITH MAGNESIUM HYDROXIDE. HYDROMAG PH NET WEIGHT , KG HARMONIZED CODE |
| Shipper Name | DIVERSITY CARGO SA DE CV |
|---|---|
| Address Line 1 | DCA150130CZ9 |
| Address Line 2 | AV. INSURGENTES NO. 1898 INT. PISO |
| Address Line 3 | 14 OFICINA 1440 COL. FLORIDA |
| Address Line 4 | 01030 MEXICO CITY, MEXICO |
| Consignee Name | KWL LOGISTIC LIMITED |
|---|---|
| Address Line 1 | KINGSFLEET HOUSE, UNIT 7, HAVEN |
| Address Line 2 | EXCHANGE, FELIXSTOWE, SUFFOLK, |
| Address Line 3 | IP11 2QX , CTC. IMPORTS |
| Address Line 4 | E-MAIL IMPORTSKWLLOGISTICS.CO.UK |
| Notify Party Name | KWL LOGISTIC LIMITED |
|---|---|
| Address Line 1 | KINGSFLEET HOUSE, UNIT 7, HAVEN |
| Address Line 2 | EXCHANGE, FELIXSTOWE, SUFFOLK, |
| Address Line 3 | IP11 2QX , CTC. IMPORTS |
| Address Line 4 | E-MAIL IMPORTSKWLLOGISTICS.CO.UK |
| Container Number | HAMU3379818 |
|---|---|
| Seal Number 1 | VPD210439684 |
| Seal Number 1 | VPD210439684 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | MAGNESIUM HYDROXIDE SACKS IN PACKAGES WITH MAGNESIUM HYDROXIDE. HYDROMAG PH NET WEIGHT , KG HARMONIZED CODE |
| Additional Cargo 1 | . . . . PEDIDO // BEN |
| Marks and Numbers 1 | NO MARKS . . . . . . . |
| Marks and Numbers 2 | . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 393 | 2025-11-26 |
| Miami, Florida | 72 | 2025-11-29 |
| Newark, New Jersey | 33 | 2025-09-17 |
| Charleston, South Carolina | 30 | 2023-11-28 |
| Mobile, Alabama | 21 | 2023-10-04 |
| New Orleans, Louisiana | 19 | 2023-01-17 |
| Port Everglades, Florida | 10 | 2024-03-14 |
| San Juan, Puerto Rico | 6 | 2025-11-13 |
| Long Beach, California | 4 | 2023-03-24 |
| New York, New York | 4 | 2022-08-13 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 417 | 2025-11-29 |
| Veracruz Mexico | 46 | 2025-11-10 |
| Rotterdam Netherlands | 28 | 2025-10-22 |
| Anvers Belgium | 25 | 2022-06-27 |
| Pusan South Korea | 14 | 2023-10-04 |
| Freeport, Grand Bahama Island Bahamas | 13 | 2024-03-14 |
| Cartagena Colombia | 8 | 2025-07-03 |
| Mundra India | 7 | 2025-09-17 |
| Jawaharlal Nehru India | 7 | 2022-08-13 |
| Algeciras Spain | 5 | 2020-08-17 |
Below are the top 10 company names and addresses for Diversity Cargo Sa De CV 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 |
|---|---|---|---|
| DIVERSITY CARGO SA DE CV | DCA150130CZ9 AV. INSURGENTES NO. 1898 INT. PISO 14 OFICINA 1440 COL. FLORIDA 01030 MEXICO CITY, MEXICO | 2025-10-01 | 48 |
| DIVERSITY CARGO SA DE CV | DCA150130CZ9 AV. INSURGENTES NO. 1898 INT. PISO 14 OFICINA 1440 COL. FLORIDA 01030 MEXI | 2025-11-29 | 12 |
| DIVERSITY CARGO SA DE CV | 2025-06-02 | 5 | |
| DIVERSITY CARGO SA DE CV | 2025-11-26 | 4 | |
| DIVERSITY CARGO SA DE CV | 2025-06-04 | 3 | |
| DIVERSITY CARGO SA DE CV | 2025-06-11 | 3 | |
| DIVERSITY CARGO SA DE CV | 2025-09-17 | 3 | |
| DIVERSITY CARGO SA DE CV | 2025-10-08 | 2 | |
| DIVERSITY CARGO SA DE CV | 2025-11-10 | 2 | |
| DIVERSITY CARGO SA DE CV | 2025-10-22 | 2 |
Below are the top 3 phone numbers on file for Diversity Cargo Sa De CV.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-12 | 2 | |
| 2023-08-19 | 1 | |
| 2019-10-14 | 1 |
Below are the top 1 email addresses on file for Diversity Cargo Sa De CV.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2021-03-09 | 1 |