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FERRETERIA OCHOA S.A

RNC 102-00343-2 AV. IMBERT NO. 53, STGO. REP. DOM

Summary Information

There are a total of 543 bills of lading on file for Ferreteria Ochoa S.A between October 21st, 2012 and February 15th, 2026.

Of those 543 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.

Total Records543
Shipper Records22
Consignee Records521
Notify Party Records434
First Shipment on FileOct 21st, 2012
Most Recent Shipment on FileFeb 15th, 2026
Records in Last 30 Days2
Records in Last 90 Days3
Records in the Past Year17

Bills of Lading by Month for Ferreteria Ochoa S.A

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Ferreteria Ochoa 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 February 2021.

Company Name Recent Shipment Total Records Associations
SAMSUNG ELECTRONICS DIGITAL APPLIANFeb 202647,182103
PANEL REY GYPSUM S.A. DE C.V.Feb 202636113
SAMSUNG ELECTRONICS DIGITAL APPLI MEXICO S.A. DE C.V.May 20251,1039
CONDUCEN SRLFeb 20268068
INDUSTRIAS UNIDASFeb 20261,4567
URREA HERRAMIENTAS PROFESIONALES SDec 20255816
IKO SOUTHEAST INC.Jun 2023576
ABASTECEDORA MAXIMO SA DE CVJan 20221,8945
WHIRLPOOL MEXICO S. DE R.L. DE C.V.Feb 20263,8114
SOLER Y PALAU SA DE CVFeb 20263654
OBEIKAN GLASS COMPANYFeb 20261,3994
HELVEX SA DE CVOct 20256204
CALIDAD TOTAL EN CERAMICA SAPI CVFeb 20261174
WHIRLPOOL MEXICO SA DE CVFeb 20264,3713
TEKA MEXICANA SA DE CVFeb 20262,1403
Jul 202253
IKO SOUTHWESTSep 2025503
GRUBVILLE ENTERPRISES CORPORATIONMar 2025903
ELECTRICAL INDUSTRIES GROUP LTDFeb 20268813
SAMSUNG ELECTRONICS AMERICA, INC.Feb 2026599,6192

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
FERRERO PUERTO RICOJun 2025940
FERRERO SPASep 20248100
FERRERO TRADING LUX SAFeb 202616,149631
FERRERO USA INCFeb 202615,999237
FERRETERA CENTRAL DEL GOLFOFeb 202638221
FERRETERIA ASOMANTE INCFeb 202635814
FERRETERIA BERRIOSFeb 20262181
FERRETERIA DE LA CONSTRUCCION SADec 20251663
FERRETERIA EPA, S.A.Jan 202635910
FERRETERIA MADERAS 3CJan 20265139
FERRETERRO INDIA PVT. LTDJan 20264751
FERRETTI GROUP OF AMERICAFeb 202651017
FERREY COMMERCIAL COFeb 202625718
FERRIERE DI STABIO S.A.Feb 20261,10310
FERRING PHARMACEUTICALS INCFeb 202628424
FERRING PRODUCTION INCJan 20263035
FERRIS WHEEL 360 INCJan 2026974
FERRMAX INCFeb 202692610
FERRO CASTINGS LLCJan 20265399
FERRO COLOMBIA S.A.SApr 20246630

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 Type of Service Shipper Consignee Notify Party Commodity
2025-11-17MAEU258822361544WSimple BOL FROBMAEU9786774POLAR ECUADOR2025-11-15NEWARK, NEW JERSEYTANGIER MOROCCO10 CRT58,422 LBContainer YardQINGDAO REXI INDUSTRIES COMPANYFERRETERIA OCHOA S AFERRETERIA OCHOA S A SAME ASX FT CONTAINER S.T.C CRATES BRONZE FLOAT GLASS
2025-10-23COSU6432073910COSU6432073910011GB0IHouse FROBCOSU9531909HANS SCHULTE2025-10-22HOUSTON, TEXASVERACRUZ MEXICO8 PKG3,645 KGHouse to HouseINDUSTRIAS UNIDAS SA DE CVFERRETERIA OCHOAFERRETERIA OCHOATAPERED NUT, BALL VALVE, FLEXIBLE PIG TIL, G AS REGULATOR
2025-10-23COSU64320739101GB0IMaster FROBCOSU9531909HANS SCHULTE2025-10-22HOUSTON, TEXASVERACRUZ MEXICO8 PKG3,645 KGHouse to HouseCARGO Y SERVICIOS INTERNACIONALESFERRETERIA OCHOA S.A.CARIBEX WORLDWIDE SRLTAPERED NUT, BALL VALVE, FLEXIBLE PIG TIL, G AS REGULATOR
2025-07-26SMLU8645251A00414Simple BOL FROBSMLU9383285SEABOARD OCEAN2025-07-25MIAMI, FLORIDAPOINT LISAS TRINIDAD1,519 PKG15,896 LELECTRICAL INDUSTRIES GROUP LTDFERRETERIA OCHOA SAFERRETERIA OCHOA SAPKGS STC 79 CTNS PVC FITTINGS 720 LOOSE PVC GUTTER 720 LOOSE PVC PIPES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-15
Estimated Arrival Date2026-01-13
Actual Arrival Date2026-01-14
Trade Update Date2026-01-09

Bill of Lading Overview

Master BOL #CMDUSSZ1691047
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0BR7O
IMO #9368742
Vessel NameCONTSHIP REX II
Vessel CountryCY
Place of ReceiptPARANAGUA
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight31700 KG
Weight in KG31,700 KG
Quantity20 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container ECMU7460643
Commodity Description (HS) NCM: X HC CONTAINING: PINE PLYWOOD C+/C X MR GLUE MM PACKAGES , M MM PACKAGES , M MM PACKAGES , M

Shipper

Shipper NameLEVEL IMPORTACAO, EXPORTACAO
Address Line 1E COMERCIO S.A.
Address Line 2MANOEL VIEIRA GARCAO, 120
Address Line 3ITAJAI - SC - BRAZIL
COMM Number QualifierTE
COMM NumberCEP 88301-425

Consignee

Consignee NameFERRETERIA OCHOA, C. POR A.
Address Line 1CARRETERA JANICO KM. 3.5
Address Line 2LAS CHARCAS
Address Line 3SANTIAGO DE LOS CABALLEROS
COMM Number QualifierTE
COMM NumberDOMINICAN REPUBLIC

Notify Parties

Notify Party NameFERRETERIA OCHOA, C. POR A.
Address Line 1CARRETERA JANICO KM. 3.5
Address Line 2LAS CHARCAS
Address Line 3SANTIAGO DE LOS CABALLEROS
COMM Number QualifierTE
COMM NumberDOMINICAN REPUBLIC
Notify Party NameCBI WOODWORKING
Address Line 1MACHINERY, LLC
Address Line 26965 PIAZZA GRANDE
Address Line 3AVE. UNIT 401
COMM Number QualifierTE
COMM NumberORLANDO, FL 32835, USA

#1 -- Container ECMU7460643

Container NumberECMU7460643
Seal Number 1M1070160
Seal Number 1M1070160
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1(HS) NCM: X HC CONTAINING: PINE PLYWOOD C+/C X MR GLUE MM PACKAGES , M MM PACKAGES , M MM PACKAGES , M
Additional Cargo 1FREIGHT PREPAID ABROAD GROSS WEIGHT: . , KG NET WEIGHT: . , KG HS CODE: NCM: RUC: BR WOODEN PACKAGE: PROCESSED
Additional Cargo 2ALSO NOTIFY: CBI WOODWORKING MACHINERY, LLC PIAZZA GRANDE AVE. UNIT ORLANDO, FL , USA PHONE: + ( ) - TAX ID: -
Additional Cargo 3RUC: BR
Marks and Numbers 1PO FR0200

Map of Activity by Port

FERRETERIA OCHOA S.A Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2502026-02-16
Port Everglades, Florida832025-03-24
Oakland, California532019-12-06
San Juan, Puerto Rico512026-01-15
Newark, New Jersey302025-11-17
Norfolk, Virginia302024-09-14
Miami, Florida162025-07-26
Charleston, South Carolina92025-03-15
Tacoma, Washington72016-05-04
Philadelphia, Pennsylvania32025-01-14

FERRETERIA OCHOA S.A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico1862025-04-09
Veracruz Mexico742026-02-16
Freeport, Grand Bahama Island Bahamas662023-07-10
Suva Fiji Islands372016-08-04
Santos Brazil232025-03-24
Puerto Manzanillo Panama202024-08-19
Vancouver, BC Canada202020-03-13
Santo Domingo Dominican Republic152025-06-07
Navegantes Brazil142018-11-27
Cristobal Panama122019-02-05

FERRETERIA OCHOA S.A Address and Name Permutations

Below are the top 10 company names and addresses for Ferreteria Ochoa 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
FERRETERIA OCHOA S.ARNC 102-00343-2 AV. IMBERT NO. 53, STGO. REP. DOM2025-04-1292
FERRETERIA OCHOA S.AAVENIDA IMBERT NO. 53 SANTIAGO CAUC EDO 99999 DO2025-03-151
FERRETERIA OCHOA S.A2025-03-211
FERRETERIA OCHOA SA2022-06-1830
FERRETERIA OCHOA SA2016-12-3119
FERRETERIA OCHOA SA2018-11-1419
FERRETERIA OCHOA, S.A.2023-07-1015
FERRETERIA OCHOA SA2016-07-0113
FERRETERIA OCHOA SA2023-01-2711
FERRETERIA OCHOA2016-04-0710

FERRETERIA OCHOA S.A Phone Numbers

Below are the top 10 phone numbers on file for Ferreteria Ochoa S.A.

Phone Number Last Appeared Records
2025-11-17126
2025-03-211
2024-09-2132
2023-11-164
2023-07-139
2022-08-123
2022-05-071
2022-04-0420
2022-03-213
2021-10-253

FERRETERIA OCHOA S.A Email Addresses

Below are the top 3 email addresses on file for Ferreteria Ochoa S.A.

Email Address Last Appeared Records
2022-06-178
2022-04-044
2020-02-052
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