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ESTRATEGIA MARITIMA MEXICANA, S.A.

MANZANILLO NO. 100 INT. 1003 COL. ROMA SUR, DELEG. CUAUHTEMOC CIUDAD DE MEXICO, C. RFC EMM-021119-4D2

Summary Information

There are a total of 281 bills of lading on file for Estrategia Maritima Mexicana, S.A. between March 10th, 2019 and May 1st, 2024.

Of those 281 bills of lading, 10 were within the past 30 days and 20 were within the past 90 days.

Total Records281
Shipper Records266
Consignee Records14
Notify Party Records9
First Shipment on FileMar 10th, 2019
Most Recent Shipment on FileMay 1st, 2024
Records in Last 30 Days10
Records in Last 90 Days20
Records in the Past Year60

Bills of Lading by Month for Estrategia Maritima Mexicana, S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Estrategia Maritima Mexicana, S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Estrategia Maritima Mexicana, S.A. 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
TAYRONA AGENTE DE CARGA S.A.SApr 20247759
WATSON GLOBAL LOGISTICS BVBAMar 202411842
DFF INCMay 20244,96920
PSC BRASIL LTDAJun 20238817
FUERZA INDUSTRIAL, INC.Apr 202431115
SEABIRD ARGENTINA SAApr 20242,4748
LOGISBER FORWARDING SLMay 20249328
TRANSPORTES INTERNACIONALES SSLMay 2024437
JB LOGISTIC LTDA.Apr 20242867
CONTROLO CARGO SERVICES LTDApr 2024317
Mar 2024107
ALL TOOLS, INC.May 20242,0117
SITINDUSTRIE MARINEMay 20242226
MANUPORT LOGISTICS ESPANA S.L.Apr 20241796
CONTINENTAL WORLDWIDE LOGISTICS, S.Sep 20211436
MENDEZ & COMPANY INC.May 20242,5745
EMPRESAS VELAZQUEZApr 2024955
REFRIGERAMA INCApr 20242434
GLC GLOBAL LOGISTICS CARGO SRLMay 2024354
REAL LOGISTICS CO., LTDMay 202410,7963

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Estrategia Maritima Mexicana, S.A.

Company Name Recent Shipment Total Records Past 90 Days
ESTES FORWARDING WORLDWIDE LLCMay 202411,1184,177
ESTES INDUSTRIESMay 20241955
ESTETICA DESIGN, INC.Apr 202424510
ESTEX DYNAMITE DECORATORS INC.Apr 20243033
ESTHER EXPRESS INCMay 20241,15339
ESTI FOODS LLCMay 202463133
ESTIVA REFRATARIOS ESPECIAIS LTDAApr 20241193
ESTONE TECHNOLOGY LTDMay 20241277
ESTRA AUTOMOTIVE SYSTEMS CO., LTD.Apr 202447626
ESTRADA COMPANY SAJul 20231810
ESTRELLA GALICIA INTERNACIONAL, S.LApr 202419328
ESTRO MILANO SRLApr 20241458
ESTUDIO CERAMICO SLMar 20248781
ESTYLE CORP LLCApr 20242889
ESU FARM LLCApr 20243,606319
ESU INTERNATIONAL INCJun 20221320
ESUN INVESTMENT INC.Apr 202413812
ESURFACEMay 202412592
ESUSE AUTO PARTS MFG CO. LTDApr 20241031
ESW BOHEMIA K.S.Jun 20221780

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
2024-05-09HLCUME3240465930010EMaster FROBHLCU9535137HELLA2024-05-08HOUSTON, TEXASALTAMIRA MEXICO2 PCS3,165 KESTRATEGIA MARITIMA MEXICANA, S.A.OOSTVOGELS LOGISTICS BVBAWATSON GLOBAL LOGISTICS2 BULTOS CON 181 PIEZAS DE TUBO DE CUPRONIQUEL (CUPRONICKEL TUBE) HS 7411.22 FACTURA FMX 18062201
2024-05-09MAEU238306733PSPQDFFIEMME2403208SHouse BillPSPQ9509140GSL ELEFTHERIA2024-05-01SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC140 BOX1,300 KGESTRATEGIA MARITIMA MEXICANADFF, INC.NAHYR ORTIZMEZCAL IN CONTAINERS EACH HOLDING NOT OVER 4
2024-05-06HLCUME32404064702416SMaster BillHLCU9155377SLS AZURE2024-05-05SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC720 PCS6,181 KESTRATEGIA MARITIMA MEXICANA SA DEDFF INCDFF INCTEQUILA TEQUILA LEYENDA DEL MILAGRO SILVER 6/750ML 40% ALC.VOL. 100% AGAVE USA LEGEND OF THE MIRACLE SILVER TEQUILA 6/750ML 40% ...
2024-05-03MAEU238034285412NSimple BOL FROBMAEU9288394PL GERMANY2024-04-29HOUSTON, TEXASVERACRUZ MEXICO27 PKG43,203 LBESTRATEGIA MARITIMA MEXICANA SA DTAYRONA AGENTE DE CARGA S.A.STAYRONA AGENTE DE CARGA S.A.SCABLE CONDUCTOR ELECTRICO INV OICE: FB3700047904 FB3700047 905 FB3700047906 FB370004790 9

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-05-06
Estimated Arrival Date2024-05-03
Actual Arrival Date2024-05-05
Trade Update Date2024-04-25

Bill of Lading Overview

Master BOL #HLCUME3240406470
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeHLCU
Voyage #2416S
IMO #9155377
Vessel NameSLS AZURE
Vessel CountryLR
Place of ReceiptTEPATITLAN DE MOR
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight6181 K
Weight in KG6,181 KG
Quantity720 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UACU4170379
Commodity Description TEQUILA TEQUILA LEYENDA DEL MILAGRO SILVER 6/750ML 40% ALC.VOL. 100% AGAVE USA LEGEND OF THE MIRACLE SILVER TEQUILA 6/750ML 40% ALC.VOL. 100% AGAVE USA

Shipper

Shipper NameESTRATEGIA MARITIMA MEXICANA SA DE
Address Line 1CV 100 CALLE MANZANILLO
Address Line 2CIUDAD DE MEXICO 06760
Address Line 3MEXICO ALEJANDRO VARGAS
Address Line 4ALEJANDROEMMELATINOAMERICA.COM

Consignee

Consignee NameDFF INC
Address Line 11767 AVE. JESUS T. PINERO URB. SUM
Address Line 2M SAN JUAN , PUERTO RICO 00920
Address Line 3SCAC CODE DFFI
Address Line 4ORALNDO DIAZ 787-649-0501

Notify Party

Notify Party NameDFF INC
Address Line 11767 AVE. JESUS T. PINERO URB. SUM
Address Line 2M SAN JUAN , PUERTO RICO 00920
Address Line 3SCAC CODE DFFI
Address Line 4ORALNDO DIAZ 787-649-0501

#1 -- Container UACU4170379

Container NumberUACU4170379
Seal Number 1YG1357419
Seal Number 1YG1357419
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TEQUILA TEQUILA LEYENDA DEL MILAGRO SILVER 6/750ML 40% ALC.VOL. 100% AGAVE USA LEGEND OF THE MIRACLE SILVER TEQUILA 6/750ML 40% ALC.VOL. 100% AGAVE USA
Marks and Numbers 1NO MARKS . . . . .

Map of Activity by Port

ESTRATEGIA MARITIMA MEXICANA, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1682024-05-03
San Juan, Puerto Rico642024-05-02
New Orleans, Louisiana242024-01-22
Mobile, Alabama122022-01-03
Miami, Florida42023-04-05
Charleston, South Carolina42022-03-24
Newark, New Jersey32022-05-24
Long Beach, California12022-08-04
Port Everglades, Florida12020-09-09

ESTRATEGIA MARITIMA MEXICANA, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico1112024-05-03
Altamira Mexico1072024-04-29
Cartagena Colombia212023-02-13
Manzanillo Panama182023-09-02
Caucedo Dominican Republic112024-02-20
Bremerhaven Germany32022-03-24
La Spezia Italy22023-04-05
Haina Dominican Republic12024-05-02
Qingdao China (Mainland)12022-08-04
Rotterdam Netherlands12022-05-24

ESTRATEGIA MARITIMA MEXICANA, S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Estrategia Maritima Mexicana, S.A. 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
ESTRATEGIA MARITIMA MEXICANA, S.A.MANZANILLO NO. 100 INT. 1003 COL. ROMA SUR, DELEG. CUAUHTEMOC CIUDAD DE MEXICO, C. RFC EMM-021119-4D22024-01-2011
ESTRATEGIA MARITIMA MEXICANA, S.A.MANZANILLO NO. 100 INT. 1003 COL. ROMA SUR, DELEG. CUAUHTEMOC CIUDAD DE MEXICO, C. RFC EMM-021119-4D2E2023-09-063
ESTRATEGIA MARITIMA MEXICANA, S.A.2023-07-171
ESTRATEGIA MARITIMA MEXICANA S.A.2022-01-0330
ESTRATEGIA MARITIMA MEXICANA, S.A.2020-10-1523
ESTRATEGIA MARITIMA MEXICANA S.A.2022-10-3118
ESTRATEGIA MARITIMA MEXICANA, S.A.2023-03-1516
ESTRATEGIA MARITIMA MEXICANA S.A. D2024-04-1115
ESTRATEGIA MARITIMA MEXICANA, S.A.2022-02-0712
ESTRATEGIA MARITIMA MEXICANA S.A. D2023-01-1811

ESTRATEGIA MARITIMA MEXICANA, S.A. Phone Numbers

Below are the top 2 phone numbers on file for Estrategia Maritima Mexicana, S.A.

Phone Number Last Appeared Records
2022-08-0416
2020-01-0611
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