There are a total of 575 bills of lading on file for Ferreteria Ochoa S.A between October 21st, 2012 and July 7th, 2026.
Of those 575 bills of lading, 7 were within the past 30 days and 22 were within the past 90 days.
| Total Records | 575 |
|---|---|
| Shipper Records | 22 |
| Consignee Records | 558 |
| Notify Party Records | 465 |
| First Shipment on File | Oct 21st, 2012 |
| Most Recent Shipment on File | Jul 7th, 2026 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 22 |
| Records in the Past Year | 39 |
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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.
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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SAMSUNG ELECTRONICS DIGITAL APPLIAN | Jul 2026 | 48,147 | 82 |
| PANEL REY GYPSUM SA DE CV | Jul 2026 | 490 | 19 |
| SAMSUNG ELECTRONICS DIGITAL APPLI MEXICO S.A. DE C.V. | May 2025 | 1,103 | 9 |
| INDUSTRIAS UNIDAS | Jul 2026 | 1,532 | 9 |
| CONDUCEN SRL | Jul 2026 | 822 | 7 |
| CEDASA INDUSTRIA E COMERCIO DE PISO | Jun 2026 | 159 | 5 |
| CALIDAD TOTAL EN CERAMICA SAPI CV | Jun 2026 | 120 | 5 |
| WHIRLPOOL MEXICO S. DE R.L. DE C.V. | Jul 2026 | 3,863 | 4 |
| URREA HERRAMIENTAS PROFESIONALES S | Dec 2025 | 581 | 4 |
| SOLER Y PALAU SA DE CV | Jun 2026 | 379 | 4 |
| IKO SOUTHEAST INC. | Jun 2023 | 57 | 4 |
| HELVEX SA DE CV | Jun 2026 | 627 | 4 |
| ELECTRICAL INDUSTRIES GROUP LTD | Jul 2026 | 924 | 4 |
| DEXCO S.A. | Jun 2026 | 979 | 4 |
| CARGO Y SERVICIOS INTERNACIONALES S | Jul 2026 | 4,583 | 4 |
| Jun 2026 | 9 | 4 | |
| WHIRLPOOL MEXICO SA DE CV | Jul 2026 | 4,773 | 3 |
| Jul 2022 | 5 | 3 | |
| OBEIKAN GLASS COMPANY | Apr 2026 | 1,409 | 3 |
| IKO SOUTHWEST | Jun 2026 | 52 | 3 |
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 SPA | Sep 2024 | 810 | 0 |
| FERRERO TRADING LUX SA | Jul 2026 | 17,020 | 569 |
| FERRERO USA INC | Jul 2026 | 16,477 | 324 |
| FERRETERA CENTRAL DEL GOLFO | Jun 2026 | 424 | 24 |
| FERRETERIA AMADOR HATILLO | Jul 2026 | 148 | 2 |
| FERRETERIA ASOMANTE INC | Jul 2026 | 373 | 12 |
| FERRETERIA BERRIOS | Jul 2026 | 219 | 1 |
| FERRETERIA DE LA CONSTRUCCION SA | Jun 2026 | 176 | 10 |
| FERRETERIA EPA, S.A. | Jun 2026 | 360 | 1 |
| FERRETERIA MADERAS 3C | Jul 2026 | 543 | 27 |
| FERRETERRO INDIA PVT. LTD | Jul 2026 | 490 | 9 |
| FERRETTI GROUP OF AMERICA | Jul 2026 | 518 | 3 |
| FERREY COMMERCIAL CO | Jul 2026 | 298 | 31 |
| FERRIERE DI STABIO S.A. | Jul 2026 | 1,121 | 12 |
| FERRING B.V. | May 2026 | 73 | 6 |
| FERRING PHARMACEUTICALS INC | Jun 2026 | 303 | 14 |
| FERRING PRODUCTION INC | Jun 2026 | 306 | 2 |
| FERRIS WHEEL 360 INC | Mar 2026 | 98 | 0 |
| FERRMAX INC | Jun 2026 | 1,010 | 50 |
| FERRO CASTINGS LLC | Jul 2026 | 590 | 36 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-27 | MAEU270219552 | 623W | Simple BOL FROB | MAEU | 1013353 | MAERSK FINISTERRE | 2026-06-26 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 2,745 PKG | 86,917 LB | Container Yard | AMLCOMPLEMENTOS SANITARIOS S.A | FERRETERIA OCHOA S A | FERRETERIA OCHOA S A | BATHROOM ITEMS HS CODES 94036090 69101000 700 99100 | |
| 2026-06-23 | COSU6451774210 | COSU645177421001 | 0GBFL | House FROB | COSU | 9280627 | CMA CGM PUCCINI | 2026-06-21 | HOUSTON, TEXAS | VERACRUZ MEXICO | 28 PKG | 9,868 KG | House to House | INDUSTRIAS UNIDAS, S. A. DE C. V | FERRETERIA OCHOA | FERRETERIA OCHOA | REGULADOR DE GAS. PORTALAMPARA,CONDUCTOR DE COBRE,TUBO DE |
| 2026-06-23 | COSU6451774210 | 0GBFL | Master FROB | COSU | 9280627 | CMA CGM PUCCINI | 2026-06-21 | HOUSTON, TEXAS | VERACRUZ MEXICO | 28 PKG | 9,868 KG | House to House | CARGO Y SERVICIOS INTERNACIONALES | FERRETERIA OCHOA S.A. | CARIBEX WORLDWIDE SRL | REGULADOR DE GAS. PORTALAMPARA,CONDUCTOR DE COBRE,TUBO DE | |
| 2026-06-23 | CMDUSSZ1782923 | CMDUSSZ1791205 | 0GBG0 | House FROB | CMDU | 9280627 | CMA CGM PUCCINI | 2026-06-21 | HOUSTON, TEXAS | SANTOS BRAZIL | 60 PKG | 129,605 KG | Pier to Pier | DEXCO S.A. | FERRETERIA OCHOA S.A | FERRETERIA OCHOA S.A | ------------ TCLU7925124 DESCRIPTION--------- 441113 (HS) NCM:44111310 MDF MANUFACTURED BY: XXXXXXXXXX -------------GENERIC DESC... |
| Run Date | 2026-07-03 |
|---|---|
| Estimated Arrival Date | 2026-07-01 |
| Actual Arrival Date | 2026-07-02 |
| Trade Update Date | 2026-06-19 |
| Master BOL # | CMDUMXO0803564 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | CMDU |
| Voyage # | 0BRGA |
| IMO # | 9368742 |
| Vessel Name | CONTSHIP REX II |
| Vessel Country | CY |
| Place of Receipt | ALTAMIRA |
| Foreign Port of Lading | TAMPICO MEXICO (20193) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 148744 KG |
| Weight in KG | 148,744 KG |
| Quantity | 6560 PCS |
| Volume | 2 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Containers |
TCNU2390177 TCKU6657950 CMAU8550477 CMAU4719430 CMAU9494465 |
| Commodity Description |
PANEL DE YESO LIGHTREY 1.22X2.44 12.7MM GYPSUM WALLBOARD LIGHTREY 1/2 4 X 8 FREIGHT PREPAID PANEL DE YESO LIGHTREY 1.22X2.44 12.7MM GYPSUM WALLBOARD LIGHTREY 1/2 4 X 8 PANEL DE YESO LIGHTREY 1.22X2.44 12.7MM GYPSUM WALLBOARD LIGHTREY 1/2 4 X 8 PANEL DE YESO LIGHTREY 1.22X2.44 12.7MM GYPSUM WALLBOARD LIGHTREY 1/2 4 X 8 PANEL DE YESO LIGHTREY 1.22X2.44 12.7MM GYPSUM WALLBOARD LIGHTREY 1/2 4 X 8 |
| Shipper Name | PANEL REY GYPSUM, S.A. DE C.V. |
|---|---|
| Address Line 1 | CALLE SERAFIN PENA 938 COL. CENTRO |
| Address Line 2 | TAX ID PRG2111239A6 |
| Address Line 3 | 64000 |
| Consignee Name | FERRETERIA OCHOA S.A. |
|---|---|
| Address Line 1 | RFC 102003432 AVE. IMBERT 53 |
| Address Line 2 | C.P. 51000 |
| Address Line 3 | SANTIAGO |
| COMM Number Qualifier | TE |
| COMM Number | DOMINICAN REPUBLIC |
| Notify Party Name | FERRETERIA OCHOA S.A. |
|---|---|
| Address Line 1 | RFC 102003432 AVE. IMBERT 53 |
| Address Line 2 | C.P. 51000 |
| Address Line 3 | SANTIAGO |
| COMM Number Qualifier | TE |
| COMM Number | DOMINICAN REPUBLIC |
| Container Number | TCNU2390177 |
|---|---|
| Seal Number 1 | M0320791 |
| Seal Number 1 | M0320791 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | PANEL DE YESO LIGHTREY 1.22X2.44 12.7MM GYPSUM WALLBOARD LIGHTREY 1/2 4 X 8 |
| Marks and Numbers 1 | NO MARKS |
| Container Number | TCKU6657950 |
|---|---|
| Seal Number 1 | M0320786 |
| Seal Number 1 | M0320786 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | FREIGHT PREPAID PANEL DE YESO LIGHTREY 1.22X2.44 12.7MM GYPSUM WALLBOARD LIGHTREY 1/2 4 X 8 |
| Marks and Numbers 1 | NO MARKS |
| Container Number | CMAU8550477 |
|---|---|
| Seal Number 1 | M0320785 |
| Seal Number 1 | M0320785 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | PANEL DE YESO LIGHTREY 1.22X2.44 12.7MM GYPSUM WALLBOARD LIGHTREY 1/2 4 X 8 |
| Marks and Numbers 1 | NO MARKS |
| Container Number | CMAU4719430 |
|---|---|
| Seal Number 1 | M0320792 |
| Seal Number 1 | M0320792 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | PANEL DE YESO LIGHTREY 1.22X2.44 12.7MM GYPSUM WALLBOARD LIGHTREY 1/2 4 X 8 |
| Marks and Numbers 1 | NO MARKS |
| Container Number | CMAU9494465 |
|---|---|
| Seal Number 1 | M0320794 |
| Seal Number 1 | M0320794 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | PANEL DE YESO LIGHTREY 1.22X2.44 12.7MM GYPSUM WALLBOARD LIGHTREY 1/2 4 X 8 |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 270 | 2026-06-23 |
| Port Everglades, Florida | 83 | 2025-03-24 |
| San Juan, Puerto Rico | 59 | 2026-07-08 |
| Oakland, California | 53 | 2019-12-06 |
| Newark, New Jersey | 33 | 2026-06-27 |
| Norfolk, Virginia | 30 | 2024-09-14 |
| Miami, Florida | 17 | 2026-03-12 |
| Charleston, South Carolina | 9 | 2025-03-15 |
| Tacoma, Washington | 7 | 2016-05-04 |
| Philadelphia, Pennsylvania | 3 | 2025-01-14 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 193 | 2026-07-08 |
| Veracruz Mexico | 80 | 2026-06-23 |
| Freeport, Grand Bahama Island Bahamas | 66 | 2023-07-10 |
| Suva Fiji Islands | 37 | 2016-08-04 |
| Santos Brazil | 34 | 2026-06-23 |
| Puerto Manzanillo Panama | 20 | 2024-08-19 |
| Vancouver, BC Canada | 20 | 2020-03-13 |
| Santo Domingo Dominican Republic | 15 | 2025-06-07 |
| Navegantes Brazil | 14 | 2018-11-27 |
| Algeciras Spain | 12 | 2026-06-27 |
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.A | AVENIDA IMBERT #53, PUEBLO NUEVO, S SANTO DOMINGO DISTRITO NACIONAL 101 DOMINICAN REPUBLIC 9718000 | 2026-05-12 | 2 |
| FERRETERIA OCHOA S.A | AVENIDA IMBERT 53 SANTIAGO DO | 2026-04-15 | 1 |
| FERRETERIA OCHOA S.A | 2026-05-12 | 1 | |
| FERRETERIA OCHOA S.A | 2026-06-23 | 1 | |
| FERRETERIA OCHOA S.A | 2026-05-18 | 1 | |
| FERRETERIA OCHOA S.A | 2025-04-12 | 92 | |
| FERRETERIA OCHOA SA | 2022-06-18 | 30 | |
| FERRETERIA OCHOA SA | 2016-12-31 | 19 | |
| FERRETERIA OCHOA SA | 2018-11-14 | 19 | |
| FERRETERIA OCHOA, S.A. | 2023-07-10 | 15 |
Below are the top 10 phone numbers on file for Ferreteria Ochoa S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-06-27 | 131 | |
| 2025-03-21 | 1 | |
| 2024-09-21 | 32 | |
| 2023-11-16 | 4 | |
| 2023-07-13 | 9 | |
| 2022-08-12 | 3 | |
| 2022-05-07 | 1 | |
| 2022-04-04 | 20 | |
| 2022-03-21 | 3 | |
| 2021-10-25 | 3 |
Below are the top 3 email addresses on file for Ferreteria Ochoa S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-06-17 | 8 | |
| 2022-04-04 | 4 | |
| 2020-02-05 | 2 |