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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 540 bills of lading on file for Ferreteria Ochoa S.A between October 21st, 2012 and November 15th, 2025.

Of those 540 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records540
Shipper Records22
Consignee Records518
Notify Party Records433
First Shipment on FileOct 21st, 2012
Most Recent Shipment on FileNov 15th, 2025
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year20

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 November 2020.

Company Name Recent Shipment Total Records Associations
SAMSUNG ELECTRONICS DIGITAL APPLIANNov 202546,786109
PANEL REY GYPSUM S.A. DE C.V.Nov 202532113
SAMSUNG ELECTRONICS DIGITAL APPLI MEXICO S.A. DE C.V.May 20251,1039
CONDUCEN SRLNov 20257979
INDUSTRIAS UNIDASNov 20251,4197
IKO SOUTHEAST INC.Jun 2023577
URREA HERRAMIENTAS PROFESIONALES SNov 20255806
HELVEX SA DE CVOct 20256206
SOLER Y PALAU SA DE CVNov 20253535
ABASTECEDORA MAXIMO SA DE CVJan 20221,8945
WHIRLPOOL MEXICO S. DE R.L. DE C.V.Nov 20253,7884
OBEIKAN GLASS COMPANYNov 20251,3854
CALIDAD TOTAL EN CERAMICA SAPI CVOct 20251134
Mar 2022104
WHIRLPOOL MEXICO SA DE CVNov 20254,2663
TEKA MEXICANA SA DE CVNov 20252,1353
Jul 202253
IKO SOUTHWESTSep 2025503
GRUBVILLE ENTERPRISES CORPORATIONMar 2025903
ELECTRICAL INDUSTRIES GROUP LTDNov 20258713

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 S.A.Nov 202515,573753
FERRERO USA INCNov 202515,789439
FERRETERA CENTRAL DEL GOLFONov 202536126
FERRETERIA ASOMANTE INCNov 202534411
FERRETERIA BERRIOSNov 20252173
FERRETERIA DE LA CONSTRUCCION SAOct 20251634
FERRETERIA EPA, S.A.Nov 202535016
FERRETERIA MADERAS 3CNov 20255059
FERRETERRO INDIA PVT. LTDNov 202547412
FERRETTI GROUP OF AMERICAOct 202549310
FERREY COMMERCIAL CONov 202523927
FERRIERE DI STABIO S.A.Nov 20251,0966
FERRING PHARMACEUTICALS INCNov 202526311
FERRING PRODUCTION INCNov 20252982
FERRIS WHEEL 360 INCNov 20259310
FERRMAX INCNov 202591615
FERRO CASTINGS LLCNov 202553021
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
2025-07-26SMLU8645251A00414Simple 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
2025-06-07MAEU251638320521WSimple BOL FROBMAEU9190779LICA MAERSK2025-06-06NEWARK, NEW JERSEYTANGIER MOROCCO69 PKG132,940 LBContainer YardBOIS ETFERRETERIA OCHOA, C. POR A.FERRETERIA OCHOA, C. POR A.ACAJOU SAWN TIMBER
2025-06-07MXRSMXRS2517986K1138Regular BillMXRS8916607KYDON2025-06-06SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC1,023 PKG400 KGFERRETERIA OCHOA, S.A.EMANUEL VELEZ RIVERAADAPTER FOR HOSE, MALE ADAPTER FOR HOSE DEGREE ELBOW, 3-WAY TEE, WRENCH, MAX COUPLING
2025-05-08CMDUNAM75921110BRD6Simple BOL FROBCMDU9368742AS FILIPPA2025-05-07SAN JUAN, PUERTO RICOKINGSTON JAMAICA100 CTN10,366 KGHouse to PierELECTROLUX HOME PRODUCTS INTERNATIONALFERRETERIA OCHOAFERRETERIA OCHOACARTONS APPLIANCES 100 24-3904 GAS RANGE 7321.11.3020 DISHWASHER 8422.11.0000

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-10-23
Estimated Arrival Date2025-10-22
Actual Arrival Date2025-10-22
Trade Update Date2025-10-14

Bill of Lading Overview

Master BOL #COSU6432073910
House BOL #
Manifest Number555579
Bill TypeMaster FROB
Carrier CodeCOSU
Voyage #1GB0I
IMO #9531909
Vessel NameHANS SCHULTE
Vessel CountryHK
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight3645 KG
Weight in KG3,645 KG
Quantity8 PKG
Volume25 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TLLU3016795
Commodity Description TAPERED NUT, BALL VALVE, FLEXIBLE PIG TIL, G AS REGULATOR

Shipper

Shipper NameCARGO Y SERVICIOS INTERNACIONALES,
Address Line 1NORTE 176 NO. 436; COL. PENSADOR ME
Address Line 2MEXICO CITY DF 15510
Address Line 3MEXICO
COMM Number QualifierTE
COMM Number26432965

Consignee

Consignee NameFERRETERIA OCHOA S.A.
Address Line 1CARRETERA JANICO, KM 3 1/2 LAS CHA
Address Line 2SANTIAGO SANTIAGO 10148
Address Line 3DOMINICAN REPUBLIC
COMM Number QualifierTE
COMM Number9718000

Notify Party

Notify Party NameCARIBEX WORLDWIDE SRL
Address Line 1AVE. GEORGE WASHINGTON NO. 105
Address Line 2SANTO DOMINGO DISTRITO NACIONAL
Address Line 3DOMINICAN REPUBLIC
COMM Number QualifierTE
COMM Number6870852

#1 -- Container TLLU3016795

Container NumberTLLU3016795
Seal Number 1INT3178277
Seal Number 1INT3178277
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TAPERED NUT, BALL VALVE, FLEXIBLE PIG TIL, G AS REGULATOR
Marks and Numbers 1IUSA TLLU3016795 SEAL. 21020041 INT.3178277

Map of Activity by Port

FERRETERIA OCHOA S.A Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2482025-10-23
Port Everglades, Florida832025-03-24
Oakland, California532019-12-06
San Juan, Puerto Rico502025-06-07
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 Mexico722025-10-23
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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