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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 553 bills of lading on file for Ferreteria Ochoa S.A between October 21st, 2012 and April 7th, 2026.

Of those 553 bills of lading, 4 were within the past 30 days and 13 were within the past 90 days.

Total Records553
Shipper Records22
Consignee Records533
Notify Party Records444
First Shipment on FileOct 21st, 2012
Most Recent Shipment on FileApr 7th, 2026
Records in Last 30 Days4
Records in Last 90 Days13
Records in the Past Year22

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 April 2021.

Company Name Recent Shipment Total Records Associations
SAMSUNG ELECTRONICS DIGITAL APPLIANApr 202647,569103
PANEL REY GYPSUM S.A. DE C.V.Apr 202641115
SAMSUNG ELECTRONICS DIGITAL APPLI MEXICO S.A. DE C.V.May 20251,1039
CONDUCEN SRLMar 20268088
INDUSTRIAS UNIDASApr 20261,4767
URREA HERRAMIENTAS PROFESIONALES SDec 20255815
SOLER Y PALAU SA DE CVApr 20263715
HELVEX SA DE CVApr 20266245
ABASTECEDORA MAXIMO SA DE CVJan 20221,8945
WHIRLPOOL MEXICO S. DE R.L. DE C.V.Apr 20263,8264
OBEIKAN GLASS COMPANYMar 20261,4064
IKO SOUTHEAST INC.Jun 2023574
ELECTRICAL INDUSTRIES GROUP LTDApr 20268974
CALIDAD TOTAL EN CERAMICA SAPI CVFeb 20261174
WHIRLPOOL MEXICO SA DE CVApr 20264,4933
TEKA MEXICANA SA DE CVMar 20262,1433
Jul 202253
IKO SOUTHWESTSep 2025503
GRUBVILLE ENTERPRISES CORPORATIONMar 2025903
SAMSUNG ELECTRONICS AMERICA, INC.Apr 2026603,6992

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 SAApr 202616,450486
FERRERO USA INCApr 202616,153226
FERRETERA CENTRAL DEL GOLFOMar 202640134
FERRETERIA ASOMANTE INCApr 202636110
FERRETERIA BERRIOSFeb 20262181
FERRETERIA DE LA CONSTRUCCION SADec 20251660
FERRETERIA EPA, S.A.Jan 20263591
FERRETERIA MADERAS 3CApr 20265166
FERRETERRO INDIA PVT. LTDApr 20264816
FERRETTI GROUP OF AMERICAMar 202651512
FERREY COMMERCIAL COMar 202626719
FERRIERE DI STABIO S.A.Mar 20261,1065
FERRING PHARMACEUTICALS INCApr 202628913
FERRING PRODUCTION INCApr 20263042
FERRIS WHEEL 360 INCMar 2026983
FERRMAX INCApr 202696041
FERRO CASTINGS LLCApr 202655419
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
2026-04-08CMDUSSZ1748044CMDUSSZ17536500GBFEHouse FROBCMDU9406635CMA CGM RABELAIS2026-04-07HOUSTON, TEXASPARANAGUA BRAZIL20 PKG28,000 KGPier to PierLEVEL IMPORTACAO EXPORTACAO E COMERCIO SAFERRETERIA OCHOA SAFERRETERIA OCHOA SA------------ TXGU DESCRIPTION--------- (CG) (HS) X'HC CONTAINING: PINE PLYWOOD, C+/C, MR GLUE, XXMM PACKAGES SHEETS ,M
2026-04-01CMDUMXO0789238CMDUMXO07907640BRFIHouse FROBCMDU9968920ELLBBRIDGE2026-03-31SAN JUAN, PUERTO RICOVERACRUZ MEXICO216 PKG2,508 KGPier to PierSOLER Y PALAU S.A .DE C.V.FERRETERIA OCHOA, S.A.------------ TEMU DESCRIPTION--------- EXTRACTORES DE AIRE HS CODE: NOTIFY TAX-ID: -------------GENERIC DESCRIPTION-------------...
2026-03-12SMLU8946115A00430Simple BOL FROBSMLU9383285SEABOARD OCEAN2026-03-11MIAMI, FLORIDAPOINT LISAS TRINIDAD1,519 PCS15,547 LELECTRICAL INDUSTRIES GROUP LTDFERRETERIA OCHOA SAFERRETERIA OCHOA SAPCSS STC CTNS PVC FITTINGS LOOSE PVC GUTTER
2026-03-09CMDUSSZ1737799CMDUSSZ17444820GBF8House FROBCMDU9629457CARDIFF2026-03-08HOUSTON, TEXASSANTOS BRAZIL596 BOX3,254 KGPier to PierCORTAG INDUSTRIA E COMERCIO LTDAFERRETERIA OCHOAFERRETERIA OCHOA------------ TCKU DESCRIPTION--------- (HS) NCM: XDRY CONTAINER CONTAINING: CARTONS IN PACKAGES WITH TOOLS AND ACCESSORIES FOR C...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-04-14
Estimated Arrival Date2026-04-01
Actual Arrival Date2026-04-05
Trade Update Date2026-04-13

Bill of Lading Overview

Master BOL #MAEU266928284
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #610N
IMO #9252541
Vessel NameMSC MAGNUM VII
Vessel CountryLR
Place of ReceiptMONTERREY
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight281763 LB
Weight in KG127,805 KG
Quantity4000 PCS
Volume CF
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MRKU4617484
TCNU2444484
SUDU8502540
MRKU3847100
MRKU4510834
Commodity Description PANEL GLASSREY X MM PANEL GLASSR EY . X . .MM
PANEL GLASSREY X MM PANEL GLASSR EY . X . .MM
PANEL GLASSREY X MM PANEL GLASSR EY . X . .MM
PANEL CEMENTO PERMABASE X MM PANEL CEMENTO PERMABASE .X. .MM
PIECES CINTA DE PAPEL PANEL REY .CM X .M PAPER JOINT TAPE CM X M PIECES PANEL CEMENTO PERMABASE X MM

Shippers

Shipper NamePANEL REY GYPSUM SA DE CV
Address Line 1SERAFIN PENA 938 SUR COLONIA CENTRO
CityMONTERREY
State ProvinceNA
Zip Code64000
Country CodeMX
COMM Number QualifierEM
COMM NumberMMARTINEZ4@GPROMAX.COM
Shipper NamePANEL REY GYPSUM SA DE CV
Address Line 1SERAFIN PENA 938 SUR COLONIA CENTRO
CityMONTERREY
State ProvinceNA
Zip Code64000
Country CodeMX
COMM Number QualifierTE
COMM Number528183450055

Consignees

Consignee NameFERRETERIA OCHOA S A
Address Line 1AVE. IMBERT 53 C.P. 51000 SANTIAGO
CitySANTIAGO
State ProvinceNA
Zip Code51900
Country CodeDO
COMM Number QualifierEM
COMM NumberLIZANDRODELEON@OCHOA.COM.
Consignee NameFERRETERIA OCHOA S A
Address Line 1AVE. IMBERT 53 C.P. 51000 SANTIAGO
CitySANTIAGO
State ProvinceNA
Zip Code51900
Country CodeDO
COMM Number QualifierTE
COMM Number18092472888

Notify Parties

Notify Party NameFERRETERIA OCHOA S A
Address Line 1AVE. IMBERT 53 C.P. 51000 SANTIAGO
CitySANTIAGO
State ProvinceNA
Zip Code51900
Country CodeDO
COMM Number QualifierTE
COMM Number18092472888
Notify Party NameFERRETERIA OCHOA S A
Address Line 1AVE. IMBERT 53 C.P. 51000 SANTIAGO
CitySANTIAGO
State ProvinceNA
Zip Code51900
Country CodeDO
COMM Number QualifierEM
COMM NumberLIZANDRODELEON@OCHOA.COM.

#1 -- Container MRKU4617484

Container NumberMRKU4617484
Seal Number 1MX0172118
Seal Number 1MX0172118
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1PANEL GLASSREY X MM PANEL GLASSR EY . X . .MM
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
680911005036130000055957 LB

#2 -- Container TCNU2444484

Container NumberTCNU2444484
Seal Number 1MX0172151
Seal Number 1MX0172151
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1PANEL GLASSREY X MM PANEL GLASSR EY . X . .MM
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
680911005036130000055957 LB

#3 -- Container SUDU8502540

Container NumberSUDU8502540
Seal Number 1MX0172117
Seal Number 1MX0172117
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1PANEL GLASSREY X MM PANEL GLASSR EY . X . .MM
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
680911005036130000055957 LB

#4 -- Container MRKU3847100

Container NumberMRKU3847100
Seal Number 1MX0172149
Seal Number 1MX0172149
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1PANEL CEMENTO PERMABASE X MM PANEL CEMENTO PERMABASE .X. .MM
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
680911005119110000056879 LB

#5 -- Container MRKU4510834

Container NumberMRKU4510834
Seal Number 1MX0172150
Seal Number 1MX0172150
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1PIECES CINTA DE PAPEL PANEL REY .CM X .M PAPER JOINT TAPE CM X M PIECES PANEL CEMENTO PERMABASE X MM
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
680911005131080000057012 LB

Map of Activity by Port

FERRETERIA OCHOA S.A Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2572026-04-08
Port Everglades, Florida832025-03-24
San Juan, Puerto Rico532026-04-01
Oakland, California532019-12-06
Newark, New Jersey302025-11-17
Norfolk, Virginia302024-09-14
Miami, Florida172026-03-12
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 Mexico1882026-04-07
Veracruz Mexico762026-04-01
Freeport, Grand Bahama Island Bahamas662023-07-10
Suva Fiji Islands372016-08-04
Santos Brazil262026-03-09
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 SAAV. IMBERT # 53, SANTIAGO SANTIAGO DE LOS CABALLEROS DOMIN2022-06-1830
FERRETERIA OCHOA SA2018-11-1419
FERRETERIA OCHOA SA2016-12-3119
FERRETERIA OCHOA, S.A.2023-07-1015
FERRETERIA OCHOA SA2016-07-0113
FERRETERIA OCHOA SA2023-01-2711
FERRETERIA OCHOA2016-04-0710
FERRETERIA OCHOA SA2017-10-3110
FERRETERIA OCHOA SA2019-02-2310

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
2026-04-07128
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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