FELIPE MOTTA, S.A.
Summary Information
There are a total of 254 bills of lading on file for Felipe Motta, S.A. between November 10th, 2012 and October 9th, 2026.
Of those 254 bills of lading, 8 were within the past 30 days and 27 were within the past 90 days.
| Total Records | 254 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 281 |
| Notify Party Records | 270 |
| First Shipment on File | Nov 10th, 2012 |
| Most Recent Shipment on File | Oct 9th, 2026 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 27 |
| Records in the Past Year | 57 |
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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SANPELLEGRINO SPA | Oct 2026 | 7,374 | 42 |
| ENTRECANALES DOMECQ E HIJOS SA | Aug 2026 | 68 | 16 |
| BODEGAS MARTIN CODAX S.A.U. | Oct 2026 | 492 | 13 |
| ROYAL UNIBREW A S | Oct 2026 | 3,200 | 11 |
| RG REFRESCO EMBOTELLADORA DE MEXICO | Aug 2026 | 140 | 11 |
| ESTRELLA GALICIA INTERNACIONAL SL | Oct 2026 | 656 | 9 |
| JF HILLEBRAND ITALIA SPA | Dec 2023 | 21,774 | 7 |
| TROLLI IBERICA SA | Oct 2026 | 286 | 6 |
| OLIVITE EXPORT SL | Aug 2026 | 12 | 6 |
| GOYA EN ESPANA | Oct 2026 | 8,177 | 6 |
| BACARDI Y CIA, S.A. DE C.V. | Oct 2026 | 4,210 | 6 |
| HIJOS DE ANTONIO BARCELO S.A. | Jan 2026 | 110 | 5 |
| BACARDI Y COMPANIA SA DE C.V. | Oct 2026 | 5,601 | 5 |
| UNITED BISCUITS | Oct 2026 | 5,000 | 4 |
| BODEGAS SANVIVER S.L | Oct 2026 | 1,780 | 4 |
| S.A. DE RACIONALIZACION Y | Aug 2026 | 19 | 3 |
| JF HILLEBRAND MEXICO SA DE CV | May 2026 | 23,245 | 3 |
| ENVASADOS EVA S.A. | Oct 2026 | 905 | 3 |
| SANTA MARGHERITA SPA | Oct 2026 | 8,245 | 2 |
| Jun 2023 | 9 | 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 |
|---|---|---|---|
| FELICIA APPAREL CO.,LTD. | Sep 2026 | 388 | 4 |
| FELICIA SRL | Sep 2026 | 113 | 1 |
| FELICIA WILLIAMS | Oct 2026 | 103 | 1 |
| FELICIFIC INC | Oct 2026 | 147 | 35 |
| FELICIFIC JOURNEY TRADING LLC | Dec 2020 | 125 | 0 |
| FELICITE TRADING CO LTD | Apr 2026 | 140 | 0 |
| FELICITY LOGISTICS TECHNOLOGY | Nov 2024 | 129 | 0 |
| FELICON INTERNATIONAL TRADING | Oct 2026 | 1,261 | 481 |
| FELINO CORPORATION | Oct 2026 | 346 | 14 |
| FELINS USA | Sep 2026 | 328 | 3 |
| FELISA KHO | Oct 2026 | 150 | 17 |
| FELIX ARIAS RODRIGUEZ | Sep 2026 | 317 | 1 |
| 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 | May 2026 | 465 | 0 |
| FELIX KOCH OFFENBACH COULEUR UND KARAMEL GMBH | Oct 2026 | 474 | 18 |
| FELIX LOGISTICS INC | Oct 2026 | 3,973 | 22 |
| FELIX LTD.,CO | Nov 2025 | 108 | 0 |
| FELIX METAL TECH CO., LTD | Jul 2026 | 429 | 2 |
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 | 137 | 2026-10-10 |
| Houston, Texas | 71 | 2026-10-05 |
| 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 | 49 | 2026-10-10 |
| Valencia Spain | 30 | 2026-10-03 |
| All Other Italy East Coast Ports | 27 | 2022-08-03 |
| Tangier Morocco | 21 | 2026-09-26 |
| Veracruz Mexico | 19 | 2026-10-05 |
| Anvers Belgium | 17 | 2022-05-26 |
| All Other Spain Atlantic Region Ports North of Portugal | 16 | 2026-08-15 |
| Genoa Italy | 13 | 2022-07-27 |
| Barcelona Spain | 12 | 2026-08-15 |
| Caucedo Dominican Republic | 12 | 2024-07-15 |
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 | 2026-10-10 | 62 |
| FELIPE MOTTA, S.A. | RUC 441-74-94389 DV 76 TOCUMEN COM MERCIAL PARK AV . DOMINGO DIAZ, TOCUMEN PANAMA, CIUDAD PA | 2026-10-05 | 3 |
| FELIPE MOTTA, S.A. | 2026-09-15 | 1 | |
| FELIPE MOTTA, S.A. | 2026-09-21 | 1 | |
| FELIPE MOTTA, S.A. | 2022-08-03 | 31 | |
| FELIPE MOTTA SA | 2026-10-10 | 27 | |
| FELIPE MOTTA SA | 2026-10-10 | 27 | |
| 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, 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 |
|---|---|---|
| 2026-10-10 | 29 |