FANALCA S.A.

DEPOSITO DE TRANSFORMACION O ENSAMB TAX ID 890.301.886-1 Y O ZONA FRANC 800.215.583-8 5715300285

Summary Information

There are a total of 115 bills of lading on file for Fanalca S.A. between February 6th, 2021 and March 27th, 2024.

Of those 115 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records115
Shipper Records0
Consignee Records115
Notify Party Records3
First Shipment on FileFeb 6th, 2021
Most Recent Shipment on FileMar 27th, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year1

Bills of Lading by Month for Fanalca S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 4 companies associated with Fanalca S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 4 companies associated with Fanalca 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
TIGER LOGISTICS INDIA LTD.Apr 20243,093112
Sep 202231
Dec 202121
HONDA MOTORCYCLE AND SCOOTER INDIAApr 20249611

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Fanalca S.A.

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
2024-03-29MEDUE7492188CPWBDELBUN218573406House BillCPWB9304411MSC ESTHI2024-03-27NEWARK, NEW JERSEYJAWAHARLAL NEHRU INDIA11 PKG856 KHONDA MOTORCYCLE AND SCOOTER INDIA P LTDFANALCA S AFANALCA S APARTS OF HONDA MOTOR CYCLE
2022-09-16KOSLGUAPEV25478ECUWLAMH0023342109NHouse BillECUW9344241DENEB2022-09-15PORT EVERGLADES, FLORIDASANTO TOMAS GUATEMALA2 BDL603 KGTECNOMECANICA DE GUATEMALA, S.A.FANALCA S.A.PARTES, EJES PARA TURBINA
2022-09-12MAEU220326255234WSimple BOL FROBMAEU9190731LAURA MAERSK2022-09-10NEWARK, NEW JERSEYALGECIRAS SPAIN40 CTN51,596 LBTIGER LOGISTICS INDIA LTD.FANALCA S.A.FABRICA NACIONAL DE AUTOPARTES S.A.02X40'HC CONTAINERS TOTAL 40 STEEL CASES FORTY STEEL CASES ONLY 200 NOS. HONDA SCOOTERS IN CKD CONDITION - NVA110BM (NAVI) HS CO...
2022-09-05MAEU220421199233WSimple BOL FROBMAEU9190779LICA MAERSK2022-09-03NEWARK, NEW JERSEYALGECIRAS SPAIN40 CTN51,596 LBTIGER LOGISTICS INDIA LTD.FANALCA S.A.FABRICA NACIONAL DE AUTOPARTES S.A.02X40'HC CONTAINERS TOTAL 40 STEEL CASES FORTY STEEL CASES ONLY 200 NOS. HONDA SCOOTERS IN CKD CONDITION - NVA110BM (NAVI) HS CO...

Sample Bill of Lading

Relevant Dates

Run Date2022-09-12
Estimated Arrival Date2022-09-09
Actual Arrival Date2022-09-10
Trade Update Date2022-08-25

Bill of Lading Overview

Master BOL #MAEU220326255
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #234W
IMO #9190731
Vessel NameLAURA MAERSK
Vessel CountryHK
Place of ReceiptGURGAON
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight51596 LB
Weight in KG23,404 KG
Quantity40 CTN
Volume100 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MSKU8775710
PONU7811068
Commodity Description 02X40'HC CONTAINERS TOTAL 40 STEEL CASES FORTY STEEL CASES ONLY 200 NOS. HONDA SCOOTERS IN CKD CONDITION - NVA110BM (NAVI) HS CODE: 87112019 IEC NO.: 0599055405 INV. NO. 1F 2022761151 DT.22.07.2022 1F20
02X40'HC CONTAINERS TOTAL 40 STEEL CASES FORTY STEEL CASES ONLY 200 NOS. HONDA SCOOTERS IN CKD CONDITION - NVA110BM (NAVI) HS CODE: 87112019 IEC NO.: 0599055405 INV. NO. 1F 2022761151 DT.22.07.2022 1F20

Shipper

Shipper NameTIGER LOGISTICS INDIA LTD.
Address Line 1D-174,GF, OKHLA INDUSTRIAL AREA,
Address Line 2PHASE-1, NEW DELHI-110020, INDIA
Address Line 3A/C HONDA MOTORCYCLE AND
City911147351111

Consignee

Consignee NameFANALCA S.A.
Address Line 1DEPOSITO DE TRANSFORMACION O ENSAMB
Address Line 2TAX ID 890.301.886-1 Y/O ZONA FRANC
Address Line 3800.215.583-8
City5726515300

Notify Party

Notify Party NameFABRICA NACIONAL DE AUTOPARTES S.A.
Address Line 1CALLE 13 31A-80
Address Line 2ACOPI, YUMBO
Address Line 3VALLE-COLOMBIA
City5726515300

#1 -- Container MSKU8775710

Container NumberMSKU8775710
Seal Number 1BOLT02509506
Seal Number 1BOLT02509506
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 102X40'HC CONTAINERS TOTAL 40 STEEL CASES FORTY STEEL CASES ONLY 200 NOS. HONDA SCOOTERS IN CKD CONDITION - NVA110BM (NAVI) HS CODE: 87112019 IEC NO.: 0599055405 INV. NO. 1F 2022761151 DT.22.07.2022 1F20
Additional Cargo 122761150 DT.22.07.2022 SB NO. 3008374 DT.22.07.2022 30083 64 DT.22.07.2022 PC NO.456491 944 & 456491945 NET WT.17890. 00 KGS VIDE STAND BY LC NO: 4990718009333 DATE: 181022 RE FERENCE NO:316111597931-G F REIGHT PREPAID FREE EMPTY DRO
Additional Cargo 2P OFF AT CALI
Marks and Numbers 1FABRICA NACIONAL DE AUTOPARTES BUEN AVENTURA, COLOMBIA HECHO EN INDIA 456491944 456491945 ENGINE DISPL ACEMENT:109CC COUNTRY OF ORIGIN: IN DIA

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
870810002321820000025798 LB

#2 -- Container PONU7811068

Container NumberPONU7811068
Seal Number 1BOLT02509505
Seal Number 1BOLT02509505
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 102X40'HC CONTAINERS TOTAL 40 STEEL CASES FORTY STEEL CASES ONLY 200 NOS. HONDA SCOOTERS IN CKD CONDITION - NVA110BM (NAVI) HS CODE: 87112019 IEC NO.: 0599055405 INV. NO. 1F 2022761151 DT.22.07.2022 1F20
Additional Cargo 122761150 DT.22.07.2022 SB NO. 3008374 DT.22.07.2022 30083 64 DT.22.07.2022 PC NO.456491 944 & 456491945 NET WT.17890. 00 KGS VIDE STAND BY LC NO: 4990718009333 DATE: 181022 RE FERENCE NO:316111597931-G F REIGHT PREPAID FREE EMPTY DRO
Additional Cargo 2P OFF AT CALI
Marks and Numbers 1FABRICA NACIONAL DE AUTOPARTES BUEN AVENTURA, COLOMBIA HECHO EN INDIA 456491944 456491945 ENGINE DISPL ACEMENT:109CC COUNTRY OF ORIGIN: IN DIA

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
870810002321820000025798 LB

Map of Activity by Port

FANALCA S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1142024-03-29
Port Everglades, Florida12022-09-16

FANALCA S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain772022-09-12
Tangier Morocco362021-10-16
Jawaharlal Nehru India12024-03-29
Santo Tomas Guatemala12022-09-16

FANALCA S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Fanalca 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
FANALCA S.A.DEPOSITO DE TRANSFORMACION O ENSAMB TAX ID 890.301.886-1 Y O ZONA FRANC 800.215.583-8 57153002852022-08-2947
FANALCA S.A.DEPOSITO DE TRANSFORMACION O ENSAMB TAX ID 890.301.886-1 Y O ZONA FRANC 800.215.583-8 57265153002022-09-1216
FANALCA S.A.2022-01-0316
FANALCA S.A.2021-06-058
FANALCA S.A.2021-04-177
FANALCA S.A.2021-06-056
FANALCA S.A.2022-01-034
FANALCA S.A.2022-07-022
FANALCA S.A.2021-04-032
FANALCA S A2024-03-291

FANALCA S.A. Phone Numbers

Below are the top 1 phone numbers on file for Fanalca S.A.

Phone Number Last Appeared Records
2021-04-038