FELIPE MOTTA, S.A.
Summary Information
There are a total of 205 bills of lading on file for Felipe Motta, S.A. between November 10th, 2012 and November 15th, 2025.
Of those 205 bills of lading, 6 were within the past 30 days and 17 were within the past 90 days.
| Total Records | 205 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 216 |
| Notify Party Records | 205 |
| First Shipment on File | Nov 10th, 2012 |
| Most Recent Shipment on File | Nov 15th, 2025 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 17 |
| Records in the Past Year | 52 |
Bills of Lading by Month for Felipe Motta, S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Felipe Motta, S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Felipe Motta, S.A. 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 |
|---|---|---|---|
| SANPELLEGRINO SPA | Nov 2025 | 7,188 | 29 |
| JF HILLEBRAND ITALIA SPA | Dec 2023 | 21,774 | 21 |
| ENTRECANALES DOMECQ E HIJOS SA | Nov 2025 | 64 | 15 |
| INBEV BELGIUM NV SA | Nov 2025 | 19,569 | 14 |
| RG REFRESCO EMBOTELLADORA DE MEXICO | Nov 2025 | 134 | 11 |
| ESTRELLA GALICIA INTERNACIONAL SL | Nov 2025 | 508 | 10 |
| BODEGAS MARTIN CODAX S.A.U. | Nov 2025 | 460 | 9 |
| BACARDI Y CIA, S.A. DE C.V. | Nov 2025 | 3,394 | 6 |
| HIJOS DE ANTONIO BARCELO S.A. | Nov 2025 | 109 | 5 |
| GOYA EN ESPANA | Nov 2025 | 7,769 | 5 |
| UNITED BISCUITS | Nov 2025 | 4,920 | 4 |
| TROLLI IBERICA SA | Nov 2025 | 247 | 4 |
| S.A. DE RACIONALIZACION Y | Nov 2025 | 18 | 4 |
| CAMPARI MEXICO SA DE CV | Nov 2025 | 4,567 | 4 |
| Nov 2024 | 8 | 3 | |
| JF HILLEBRAND MEXICO SA DE CV | Sep 2025 | 23,244 | 3 |
| ANHEUSER-BUSCH INBEV DEUTSCHLAND GM | Nov 2025 | 5,863 | 3 |
| SANTA MARGHERITA SPA | Nov 2025 | 7,387 | 2 |
| Jun 2023 | 9 | 2 | |
| HEREDEROS DE MARQUES DE RISCAL, SLU | Apr 2025 | 113 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Felipe Motta, S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| FELICETTI US INC | Nov 2025 | 722 | 91 |
| FELICIA APPAREL CO.,LTD. | Mar 2025 | 384 | 0 |
| FELICIA SRL | Jan 2025 | 112 | 0 |
| FELICIA WILLIAMS | Nov 2025 | 100 | 1 |
| FELICIFIC JOURNEY TRADING LLC | Dec 2020 | 125 | 0 |
| FELICITE TRADING CO LTD | Aug 2025 | 91 | 0 |
| FELICITY LOGISTICS TECHNOLOGY | Nov 2024 | 129 | 0 |
| FELICON INTERNATIONAL TRADING CO LTD | Nov 2025 | 404 | 26 |
| FELINO CORPORATION | Nov 2025 | 312 | 11 |
| FELINS USA | Nov 2025 | 311 | 5 |
| FELISA KHO | Sep 2025 | 130 | 1 |
| FELIX ARIAS RODRIGUEZ | Mar 2021 | 316 | 0 |
| FELIX BOETTCHER GMBH & CO. KG | Jul 2025 | 892 | 0 |
| FELIX C.L.K. LTD. | May 2025 | 261 | 0 |
| FELIX E. PENA SALOMON | Nov 2023 | 140 | 0 |
| FELIX INTERNATIONAL USA INC | Nov 2025 | 430 | 21 |
| FELIX KOCH OFFENBACH COULEUR UND KARAMEL GMBH | Nov 2025 | 438 | 9 |
| FELIX LOGISTICS INC | Nov 2025 | 3,891 | 27 |
| FELIX LTD.,CO | Nov 2025 | 108 | 1 |
| FELIX METAL TECH CO., LTD | Sep 2025 | 426 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
FELIPE MOTTA, S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 92 | 2025-11-17 |
| Houston, Texas | 67 | 2024-09-17 |
| Charleston, South Carolina | 18 | 2021-12-16 |
| San Juan, Puerto Rico | 15 | 2024-07-15 |
| Miami, Florida | 3 | 2025-08-23 |
| Norfolk, Virginia | 3 | 2021-10-14 |
| Long Beach, California | 2 | 2021-05-04 |
| Port Everglades, Florida | 2 | 2019-01-29 |
| Savannah, Georgia | 1 | 2022-05-26 |
| New Orleans, Louisiana | 1 | 2022-05-21 |
FELIPE MOTTA, S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 38 | 2025-11-13 |
| All Other Italy East Coast Ports | 27 | 2022-08-03 |
| Valencia Spain | 22 | 2025-11-17 |
| Anvers Belgium | 17 | 2022-05-26 |
| Veracruz Mexico | 16 | 2024-05-02 |
| Tangier Morocco | 14 | 2025-10-20 |
| All Other Spain Atlantic Region Ports North of Portugal | 13 | 2025-11-08 |
| Genoa Italy | 13 | 2022-07-27 |
| Caucedo Dominican Republic | 12 | 2024-07-15 |
| Barcelona Spain | 8 | 2025-09-01 |
FELIPE MOTTA, S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Felipe Motta, 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 |
|---|---|---|---|
| FELIPE MOTTA, S.A. | TOCUMEN COMMERCIAL PARK DOMINGO DIAZ TOCUMEN 8-8 TOCUMEN 7107 PA | 2025-11-17 | 44 |
| FELIPE MOTTA, S.A. | TOCUMEN COMMERCIAL PARK, AV. DOMINGO DIAZ, TOCUMEN CIUDAD DE PANAMA, PANAMA | 2025-08-23 | 2 |
| FELIPE MOTTA, S.A. | 2022-08-03 | 31 | |
| FELIPE MOTTA, S.A. | 2021-10-28 | 16 | |
| FELIPE MOTTA SA | 2025-07-07 | 15 | |
| FELIPE MOTTA, S.A. | 2021-10-28 | 14 | |
| FELIPE MOTTA SA | 2025-11-08 | 13 | |
| FELIPE MOTTA SA | 2025-11-08 | 13 | |
| FELIPE MOTTA, S.A. | 2024-05-02 | 11 | |
| FELIPE MOTTA, S.A. | 2020-07-28 | 9 |
FELIPE MOTTA, S.A. Phone Numbers
Below are the top 4 phone numbers on file for Felipe Motta, S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-05-16 | 44 | |
| 2022-09-13 | 1 | |
| 2021-10-09 | 3 | |
| 2021-08-26 | 1 |
FELIPE MOTTA, S.A. Email Addresses
Below are the top 1 email addresses on file for Felipe Motta, S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-11-08 | 13 |