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DIVERSITY CARGO SA DE CV

DCA150130CZ9 FUENTE BELLA 3299 OFICINA 7, PISO 14, PEMEX, TLALPAN, CIUDAD DE M XICO, 14130

Summary Information

There are a total of 493 bills of lading on file for Diversity Cargo Sa De CV between March 14th, 2019 and April 4th, 2024.

Of those 493 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records493
Shipper Records384
Consignee Records26
Notify Party Records108
First Shipment on FileMar 14th, 2019
Most Recent Shipment on FileApr 4th, 2024
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year35

Bills of Lading by Month for Diversity Cargo Sa De CV

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
KWL LOGISTIC LIMITEDApr 2024565223
CHEMIK S.A. DE C.V.Mar 20248366
ILS CHILE LTDA.Dec 20237957
ORION ENGINEERED CARBONS LLCApr 20241,88351
SUDARSHAN CHEMICAL INDUSTRIES LIMITApr 202462114
DOUBLE ACE CARGO INCApr 20241,03512
NEELE-VAT OCEAN B.V.Apr 20242,18811
CHEMIK CO., LTD.Apr 20241,78110
ARROW CARGO E.K.Mar 20243210
Sep 202299
SUNWARD LOGISTICApr 20241,6539
INTORVOLCA LOGISTIC SASDec 2023118
CONCEPTS IN FREIGHT INCApr 20248057
CARGOFAST LOGISTICS DO BRASIL LTDAApr 20241767
SUDARSHAN CHEMICALS INDUSTRIES LTDDec 2023395
TECH CARGOApr 20243684
Feb 202364
PCBL LIMITEDApr 20244494
HENAN ZHONGFU HIGH PRECISION ALUMINFeb 2024484
ATLANTIC PACIFIC LINESApr 20242,2414

Other Companies Listed Alphabetically

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 POWER INTERNATIONAL LLCApr 20242118
DIVERSIFIED PRODUCTS INCApr 202419710
DIVERSIFIED SALES COMPANYApr 20241086
DIVERSIFIED TECHNOLOGIES INTERNATIOApr 20241799
DIVERSIFIED TRADING CORP.Apr 20241384
DIVERSIFIED TRANSPORT SERVICESApr 20242856
DIVERSIFIED ULBRICHOct 20232540
DIVERSITECHApr 20241,627175
DIVERSITECH USADec 20222000
DIVERSITEX INCApr 20242795
DIVERSITY ENTERPRISESApr 20241281
DIVINE AGROINDUSTRIES SRLApr 202418634
DIVINE APPAREL,INCJul 20234760
DIVINE CUSTMS BROKERS & CONSULTIMGOct 20231610
DIVINE CUSTOMS BROKERS & CEOApr 202416130
DIVINE CUSTOMS BROKERS & CONSULTINGApr 20247,571520
DIVINE DECOR INC.Mar 20241145
DIVINE DESIGN + BUILDMar 20241356
DIVINE EXPORTSApr 202414018
DIVINE FLAVOR LLCApr 20246,399952

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
2024-04-05MEDUVB424970409WSimple BOL FROBMEDU9293777MSC NEW HAVEN2024-04-04MIAMI, FLORIDAVALENCIA SPAIN144 PKG7,650 KPOLMIP INNOVATION SLTRAPMIP MEXICODIVERSITY CARGO SA DE CVMACHINERY FOR WORKING RUBBER OR PLASTICS OR F OR TH - MAQUINARIA Y MATERIA PRIMA PARA FABRI CACION DE ROLLOS ENTREGA EN : INVENT...
2024-03-20MEDUE7226230405ASimple BOL FROBMEDU9720457MSC SILVIA2024-03-19NEWARK, NEW JERSEYCOLOMBO SRI LANKA32 BOX45,536 KPCBL LIMITEDCHEMIK S.A. DE C.V.DIVERSITY CARGO SA DE CVCARBON BLACK GRADE N330 - CARBON BLACK GRADE N330 CARBON BLACK GRADE N330 - 16 PALLET(S) OF 1X4 0' CNTR (S) S.T.C SHIPPER'S LOAD...
2024-03-14MEDUJ6656485410ASimple BOL FROBMEDU9301990MSC ALDEBARAN III2024-03-13PORT EVERGLADES, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS880 BAG13,600 KPCBL LIMITEDCHEMIK S.A. DE C.V.DIVERSITY CARGO SA DE CVCARBON BLACK GRADE NUTONE306 - 01X40 FCL CONT AINER SAID T O CONTAIN TOTAL 880 BAGS I N 16 PALLETS CARBON BLACK GRADE NUTONE306 ...
2024-03-06MEDUZW081158328ASimple BOL FROBMEDU9309459MSC SILVANA2023-08-24NEWARK, NEW JERSEYMUNDRA INDIA840 BAG17,000 KPCBL LIMITEDCHEMIK S.A. DE C.V.DIVERSITY CARGO SA DE CVCARBON BLACK GRADE NUTONE305 - 01 X 40 FCL CO NTAINER SAI D TO CONTAIN TOTAL 840 B AGS IN 1 6 PALLETS 440 BA GS CARBON BLACK GRA...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-14
Estimated Arrival Date2024-03-12
Actual Arrival Date2024-03-13
Trade Update Date2024-03-08

Bill of Lading Overview

Master BOL #MEDUJ6656485
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #410A
IMO #9301990
Vessel NameMSC ALDEBARAN III
Vessel CountryLR
Place of ReceiptHAZIRA PORT/SURAT
Foreign Port of LadingFREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight13600 K
Weight in KG13,600 KG
Quantity880 BAG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSCU5480927
Commodity Description CARBON BLACK GRADE NUTONE306 - 01X40 FCL CONT AINER SAID T O CONTAIN TOTAL 880 BAGS I N 16 PALLETS CARBON BLACK GRADE NUTONE306 - 13.200 M T [EACH BAG 15 KGS NETT PA CKED IN MUL TIW ALL KRAFT P APER BAG DULY PALLETISED A ND STR ETCH WRAPPED] BUYERS ORDER NO. 1786 DT: 30.11 . 2023 INVOICE NO. 247101000 93 DT: 23.12.202

Shipper

Shipper NamePCBL LIMITED
Address Line 1DUNCAN HOUSE 31 NETAJI SUBHAS ROAD
Address Line 2KOLKATA WB 700001 INDIA

Consignee

Consignee NameCHEMIK S.A. DE C.V.
Address Line 14010A NUEVA JERSEY INDUSTRIAL HABIT
Address Line 2MONTERREY NLE 64310 MEXICO

Notify Parties

Notify Party NameDIVERSITY CARGO SA DE CV
Address Line 1COL FUENTES DEL PEDREGAL FUENTE BE
Address Line 2TLALPAN CMX 14140 MEXICO
Notify Party NameCHEMIK S.A. DE C.V.
Address Line 14010A NUEVA JERSEY INDUSTRIAL HABIT
Address Line 2MONTERREY NLE 64310 MEXICO

#1 -- Container MSCU5480927

Container NumberMSCU5480927
Seal Number 1FX28860890
Seal Number 1FX28860890
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CARBON BLACK GRADE NUTONE306 - 01X40 FCL CONT AINER SAID T O CONTAIN TOTAL 880 BAGS I N 16 PALLETS CARBON BLACK GRADE NUTONE306 - 13.200 M T [EACH BAG 15 KGS NETT PA CKED IN MUL TIW ALL KRAFT P APER BAG DULY PALLETISED A ND STR ETCH WRAPPED] BUYERS ORDER NO. 1786 DT: 30.11 . 2023 INVOICE NO. 247101000 93 DT: 23.12.202
Additional Cargo 13 SB NO:62 60480 DT:23-12-2023 GROSS WT : 13. 600 MT NET WT : 13 .200 MT HS CODE : 2803.00 TOTAL GROSS WT : 13.600 MT TOTAL NET WT : 13. 200 MT FREIGHT PREPAID =CIUDAD DE MEXICO C .P. 14130 EMAI L : MLOPEZ=CHEMIK.COM.MX P HON E : +52 81-83-71-80-80 ==CONTACT: JOANNA NUN EZ EMAIL : JOANNA=DIVERSITYC ARGO.COM PHONE : +52 55-8 3-10-06-13
Marks and Numbers 1. SAME SAME SAME SAME SAME SAME SAME
Marks and Numbers 2SAME SAME SAME SAME SAME SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
280300002720000000013600 K
280300002720000000013600 K
280300002720000000013600 K
280300002720000000013600 K
280300002720000000013600 K
280300002720000000013600 K
280300002720000000013600 K
280300002720000000013600 K
280300002720000000013600 K
280300002720000000013600 K
280300002720000000013600 K
280300002720000000013600 K
280300002720000000013600 K
280300002720000000013600 K

Map of Activity by Port

DIVERSITY CARGO SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas3382024-02-26
Newark, New Jersey302024-03-20
Charleston, South Carolina302023-11-28
Miami, Florida282024-04-05
Mobile, Alabama212023-10-04
New Orleans, Louisiana192023-01-17
Port Everglades, Florida102024-03-14
Long Beach, California42023-03-24
New York, New York42022-08-13
Philadelphia, Pennsylvania32019-07-06

DIVERSITY CARGO SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico3232024-02-26
Veracruz Mexico442023-02-27
Rotterdam Netherlands262022-12-15
Antwerp Belgium252022-06-27
Pusan South Korea142023-10-04
Freeport, Grand Bahama Island Bahamas132024-03-14
Cartagena Colombia72023-01-06
Jawaharlal Nehru India72022-08-13
Algeciras Spain52020-08-17
Valletta Malta42021-11-24

DIVERSITY CARGO SA DE CV Address and Name Permutations

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 CVDCA150130CZ9 FUENTE BELLA 3299 OFICINA 7, PISO 14, PEMEX, TLALPAN, CIUDAD DE M XICO, 141302024-01-1228
DIVERSITY CARGO SA DE CVFUENTE BELLA 3299 OFICINA 7, PISO 14, PEMEX, TLALPAN, CIUDAD DE M XICO, 141302023-10-2325
DIVERSITY CARGO SA DE CV2023-09-209
DIVERSITY CARGO SA DE CV2024-04-054
DIVERSITY CARGO SA DE CV2024-02-262
DIVERSITY CARGO SA DE CV2023-11-132
DIVERSITY CARGO SA DE CV2023-11-281
DIVERSITY CARGO SA DE CV2023-03-08157
DIVERSITY CARGO SA DE CV2019-07-2348
DIVERSITY CARGO S.A. DE C.V.2020-05-1845

DIVERSITY CARGO SA DE CV Phone Numbers

Below are the top 3 phone numbers on file for Diversity Cargo Sa De CV.

Phone Number Last Appeared Records
2023-08-191
2021-04-211
2019-10-141

DIVERSITY CARGO SA DE CV Email Addresses

Below are the top 1 email addresses on file for Diversity Cargo Sa De CV.

Email Address Last Appeared Records
2021-03-091
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