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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 541 bills of lading on file for Ferreteria Ochoa S.A between October 21st, 2012 and December 11th, 2025.

Of those 541 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records541
Shipper Records22
Consignee Records519
Notify Party Records434
First Shipment on FileOct 21st, 2012
Most Recent Shipment on FileDec 11th, 2025
Records in Last 30 Days2
Records in Last 90 Days4
Records in the Past Year21

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 December 2020.

Company Name Recent Shipment Total Records Associations
SAMSUNG ELECTRONICS DIGITAL APPLIANDec 202546,879109
PANEL REY GYPSUM S.A. DE C.V.Dec 202533313
SAMSUNG ELECTRONICS DIGITAL APPLI MEXICO S.A. DE C.V.May 20251,1039
CONDUCEN SRLDec 20257988
INDUSTRIAS UNIDASDec 20251,4287
IKO SOUTHEAST INC.Jun 2023577
URREA HERRAMIENTAS PROFESIONALES SDec 20255816
HELVEX SA DE CVOct 20256206
ABASTECEDORA MAXIMO SA DE CVJan 20221,8945
WHIRLPOOL MEXICO S. DE R.L. DE C.V.Nov 20253,7884
SOLER Y PALAU SA DE CVDec 20253544
OBEIKAN GLASS COMPANYDec 20251,3864
CALIDAD TOTAL EN CERAMICA SAPI CVDec 20251144
WHIRLPOOL MEXICO SA DE CVDec 20254,2673
TEKA MEXICANA SA DE CVNov 20252,1353
Jul 202253
IKO SOUTHWESTSep 2025503
GRUBVILLE ENTERPRISES CORPORATIONMar 2025903
ELECTRICAL INDUSTRIES GROUP LTDDec 20258733
ALPHA CERAMICA SAPI DE CVOct 2023703

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.Dec 202515,711822
FERRERO USA INCDec 202515,840441
FERRETERA CENTRAL DEL GOLFONov 202536732
FERRETERIA ASOMANTE INCDec 202534510
FERRETERIA BERRIOSNov 20252173
FERRETERIA DE LA CONSTRUCCION SADec 20251655
FERRETERIA EPA, S.A.Dec 202535218
FERRETERIA MADERAS 3CDec 202550910
FERRETERRO INDIA PVT. LTDNov 20254749
FERRETTI GROUP OF AMERICADec 20254977
FERREY COMMERCIAL CODec 202524222
FERRIERE DI STABIO S.A.Dec 20251,0988
FERRING PHARMACEUTICALS INCNov 202526311
FERRING PRODUCTION INCNov 20252982
FERRIS WHEEL 360 INCNov 2025939
FERRMAX INCDec 202591812
FERRO CASTINGS LLCDec 202553218
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
2025-10-23COSU64320739101GB0IMaster 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
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

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 #COSU643207391001
Manifest Number555579
Bill TypeHouse 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 NameINDUSTRIAS UNIDAS SA DE CV
Address Line 1CARRETERA PANAMRICANA MEXICO QUERET
Address Line 2ARO KM 109 PASTEJE JOCOTITLAN CIUDA
Address Line 3D DE MEXICO, DISTRITO FEDERAL, MEXI

Consignee

Consignee NameFERRETERIA OCHOA
Address Line 1CARRETERA JANICO KM. 3.1/2 LAS CHAR
Address Line 2CAS, SANTIAGO SANTIAGO DE LOS CABAL
Address Line 3LEROS, SANTIAGO, DOMINICAN REPUBLIC

Notify Party

Notify Party NameFERRETERIA OCHOA
Address Line 1CARRETERA JANICO KM. 3.1/2 LAS CHAR
Address Line 2CAS, SANTIAGO SANTIAGO DE LOS CABAL
Address Line 3LEROS, SANTIAGO, DOMINICAN REPUBLIC

#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, Texas2492025-12-12
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 Mexico732025-12-12
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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