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FERRETERIA OCHOA S.A

RNC 102-00343-2 AV. IMBERT NO. 53, STGO. REP. DOM CONTACT: FEDERICO TAVEREZ

Summary Information

There are a total of 276 bills of lading on file for Ferreteria Ochoa S.A between March 27th, 2019 and April 15th, 2024.

Of those 276 bills of lading, 4 were within the past 30 days and 10 were within the past 90 days.

Total Records276
Shipper Records5
Consignee Records271
Notify Party Records240
First Shipment on FileMar 27th, 2019
Most Recent Shipment on FileApr 15th, 2024
Records in Last 30 Days4
Records in Last 90 Days10
Records in the Past Year45

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
SAMSUNG ELECTRONICS DIGITAL APPLIANApr 202437,312118
PANEL REY GYPSUM, S.A. DE C.V.Apr 202418110
CONDUCEN SRLApr 202439210
SAMSUNG ELECTRONICS DIGITAL APPLI MEXICO S.A. DE C.V.Nov 20221,0979
SOLER Y PALAU SA DE CVMar 2024908
HELVEX SA DE CVMar 20241058
IKO SOUTHEAST INCJun 2023227
ALPHA CERAMICA S.A.P.I. DE C.V.Oct 2023407
INDUSTRIAS UNIDASApr 20246556
WHIRLPOOL MEXICO S. DE R.L. DE C.V.Apr 20243,2415
IKO PACIFIC INC.Apr 20241865
ABASTECEDORA MAXIMO SA DE CVJan 20222725
URREA HERRAMIENTAS PROFESIONALES S.A DE C.V.Mar 2024244
OBEIKAN GLASS COMPANYMar 20241,0554
IKO SOUTHWESTMar 2024304
CALIDAD TOTAL EN CERAMICA SAPI CVDec 2023384
Mar 202294
Jul 202253
LAMINA DESPLEGADA S.A.DE C.V.Mar 20242373
TEKA MEXICANA S.A. DE C.V.Apr 20249282

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 POLSKA SP Z O OOct 20233980
FERRERO TRADING LUX SAApr 20249,161662
FERRERO USA INCApr 20247,182543
FERRERO USA SUPPLApr 202410311
FERRERO USA SUPPLY CHAINApr 20242,397127
FERRETERA CENTRAL DEL GOLFOMar 202414625
FERRETERIA ASOMANTE INCApr 20241627
FERRETERIA BERRIOSMar 20241152
FERRETERIA EPA, S.A.Mar 202420622
FERRETERIA MADERAS 3C INC.Apr 202418210
FERRETERRO INDIA PVT. LTDMar 20242688
FERRETTI GROUP OF AMERICAApr 202423715
FERRIERE DI STABIO SAApr 202447918
FERRING PRODUCTION INC USMar 20242343
FERRMAX INCApr 202431326
FERRO CASTINGS LLCApr 202431049
FERRO COLOMBIA S.A.SApr 20244533
FERRO CORPORATION & SUBSIDIARIESApr 20241,8894
FERRO DOKUM SANAYI VE DIS TIC.A.S.Jun 20231410
FERRO MEXICANA SA DE CVFeb 20242903

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
2024-04-26CMDUMXO06868980BRA2Simple BOL FROBCMDU9406934CONTSHIP LUV2024-04-25SAN JUAN, PUERTO RICOALTAMIRA MEXICO2,700 PCS87,583 KGPANEL REY GYPSUM S.A. DE C.V.FERRETERIA OCHOA S.A.FERRETERIA OCHOA S.A.FREIGHT PREPAID PANEL GLASSREY 1.22 X 2.44 12.7MM GLASSREY BOARD 4' X 8' X 1/2 PANEL GLASSREY 1.22 X 2.44 12.7MM GLASSREY BOARD ...
2024-04-16AMLU2010081870OCIVCEO1718106NHouse BillOCIV9196230BELEN2024-04-15MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC2 SKD1,668 LBFERRETERIA OCHOA S APROINSO USPROINSO USUSED SOLAR INVESTORS
2024-03-28COSU63785927500GBO9Simple BOL FROBCOSU9531909HANS SCHULTE2024-03-27HOUSTON, TEXASVERACRUZ MEXICO13 PKG6,129 KGINDUSTRIAS UNIDAS SA DE CVFERRETERIA OCHOA S.AFERRETERIA OCHOA S.AALAMBRE MAGNETO F.A. REGULADORES PARA GAS F .A.
2024-03-26ONEGIRMPAS0224372401Simple BOL FROBONEG9385063IRMA S2024-03-25MOBILE, ALABAMAPASAJES SPAIN225 BDL824,163 KGARCELORMITTAL COMMERCIAL SECTIONSFERRETERIA OCHOA S.A.FERRETERIA OCHOA S.A.WIDE FLANGE BEAMS PCS: 2.379 FROB

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-28
Estimated Arrival Date2024-03-25
Actual Arrival Date2024-03-27
Trade Update Date2024-03-19

Bill of Lading Overview

Master BOL #COSU6378592750
House BOL #
Manifest Number568239
Bill TypeSimple BOL FROB
Carrier CodeCOSU
Voyage #0GBO9
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
Weight6129 KG
Weight in KG6,129 KG
Quantity13 PKG
Volume30 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TEMU3079088
Commodity Description ALAMBRE MAGNETO F.A. REGULADORES PARA GAS F .A.

Shipper

Shipper NameINDUSTRIAS UNIDAS SA DE CV
Address Line 1CARR. PANAMERICANA MEXICO QUERETAR
Address Line 2ATLACOMULCO EM 50450
Address Line 3MEXICO
COMM Number QualifierTE
COMM Number51181500

Consignee

Consignee NameFERRETERIA OCHOA S.A
Address Line 1APARTADO POSTAL 646
Address Line 2SANTO DOMINGO DISTRITO NACIONAL
Address Line 3DOMINICAN REPUBLIC
COMM Number QualifierTE
COMM Number9718000

Notify Party

Notify Party NameFERRETERIA OCHOA S.A
Address Line 1APARTADO POSTAL 646
Address Line 2SANTO DOMINGO DISTRITO NACIONAL
Address Line 3DOMINICAN REPUBLIC
COMM Number QualifierTE
COMM Number9718000

#1 -- Container TEMU3079088

Container NumberTEMU3079088
Seal Number 121194162
Seal Number 121194162
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 1ALAMBRE MAGNETO F.A. REGULADORES PARA GAS F .A.
Marks and Numbers 1NA TEMU3079088 21194162, INT 3532495

Map of Activity by Port

FERRETERIA OCHOA S.A Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1822024-03-28
Port Everglades, Florida322023-07-10
San Juan, Puerto Rico222024-03-02
Newark, New Jersey152024-03-23
Miami, Florida122024-04-16
Oakland, California42019-12-06
Norfolk, Virginia22020-03-30
Mobile, Alabama12024-03-26
New Orleans, Louisiana12024-02-19
Philadelphia, Pennsylvania12021-12-30

FERRETERIA OCHOA S.A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico1582024-03-02
Veracruz Mexico322024-03-28
Freeport, Grand Bahama Island Bahamas322023-07-10
Manzanillo Panama112023-01-27
Algeciras Spain82024-03-23
Kingston Jamaica62023-01-21
Vancouver, BC Canada52020-03-13
Tangier Morocco42021-10-16
Haina Dominican Republic32024-04-16
Santos Brazil32020-07-08

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. DOM CONTACT: FEDERICO TAVEREZ2024-01-0880
FERRETERIA OCHOA S.ARFC 102003432 AVE. IMBERT 53 C. SANTIAGO, REP. DOMINICANA2024-03-022
FERRETERIA OCHOA S.A2024-03-282
FERRETERIA OCHOA S.A2024-03-191
FERRETERIA OCHOA SA2022-06-1821
FERRETERIA OCHOA, S.A.2023-07-1015
FERRETERIA OCHOA SA2023-01-279
FERRETERIA OCHOA S.A2021-02-159
FERRETERIA OCHOA S A2023-03-077
FERRETERIA OCHOA S.A2022-06-176

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
2024-04-1610
2024-03-23114
2023-11-164
2023-07-138
2022-08-122
2022-05-071
2022-04-0419
2022-03-212
2021-10-251
2020-09-193

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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