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FRANK LEO MEXICO SA DE CV

SENDA CAPRICHOSA 4470, COL. VILLA LAS FUENTES, MONTERREY, N.L. MEXI

Summary Information

There are a total of 146 bills of lading on file for Frank LEO Mexico Sa De CV between October 14th, 2014 and October 11th, 2026.

Of those 146 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records146
Shipper Records100
Consignee Records44
Notify Party Records38
First Shipment on FileOct 14th, 2014
Most Recent Shipment on FileOct 11th, 2026
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year10

Bills of Lading by Month for Frank LEO Mexico Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Frank LEO Mexico Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Frank LEO Mexico Sa De CV in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.

Company Name Recent Shipment Total Records Associations
TAWC ASSESSORIA ADUANEIRA LTDADec 20223224
VL CARGO LOGISTICA E ASSESSORIA INTOct 20268813
FRANK LEO, SRLOct 20261,85611
ITL USA INC.Oct 202613,3179
ALLCARGO LOGISTICS LTD.Oct 202624,8536
RADIUS INTERNATIONAL,INCOct 202613,0823
MIDRAS SAMay 2024283
CAVA INTERNATIONAL SRLJun 2026702
ALTIUS ARGENTINA S.A.Oct 20262012
W.E.B. ARUBA N.VAug 2026301
SCHRYVER DO BRASIL AGENCIAMENTO DE CARGA LTDASep 20263411
ROCHAMAR AGENCIA MARITIMA S AAug 20262651
ORIENT CARGO AGENCYSep 2026871
JAMAICA TRADING SERVICES LTDSep 20266021
GOOD DEAL PRODUCTION ENTERPRISES, IOct 202610,7191
FRANKE KAFFEEMASCHINEN AGOct 20266971
FIELDCORE SERVICE SOLUTIONS LLCOct 2026861
Dec 202351
DEMARE SRLOct 2026211
CURTIS INSTRUMENTSOct 20266,1981

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Frank LEO Mexico Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
FRANK BRUNCKHORST COOct 20261,47822
FRANK BUERSTEN GMBHOct 20261881
FRANK CHANMar 2025820
FRANK COCO SRLOct 202649917
FRANK COONEY COMPANYSep 20261514
FRANK DONIO INCOct 20261,29858
FRANK ETOct 20263705
FRANK FLAMAN SALES LTDSep 20263775
FRANK J MARTIN COMPANYOct 20264572
FRANK LEE IMPORTS LTDAug 20266018
FRANK LEO, SRLOct 20261,85647
FRANK LIQUOR COMPANY, INCOct 20265382
FRANK LOWE RUBBER & GASKET CO., INCOct 20261756
FRANK M. O'DOWD INCJul 20222990
FRANK PAXTON LUMBER-CINCINNATTIAug 20265143
FRANK PRODUCEApr 2025810
FRANK SPORTS GOOD CO., LTDOct 202622514
FRANK SUAug 20261502
FRANK WALZ- UND SCHMIEDETECHNIKOct 20261319
FRANK'S PRODUCE OF MIAMI INCOct 202693735

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-06-18HLCUME32605341752623SMaster BillHLCU9315824ODYSSEUS2026-06-17SAN JUAN, PUERTO RICOTAMPICO MEXICOMONTERREY, NLE, M20 PCS24,300 KHouse to HouseFRANK LEO MEXICO SA DE CVITL USA, INC.INTER-WORLD CUSTOMS BROKERS, INCWITH YESO FRAGUABLE / SETTING PLASTER HS CODE 252020
2026-05-21HLCUME32603552252619SMaster BillHLCU9311787HUTTON2026-05-20SAN JUAN, PUERTO RICOTAMPICO MEXICOMONTERREY, NLE, M20 PCS24,300 KFRANK LEO MEXICO SA DE CVITL USA, INC.INTER-WORLD CUSTOMS BROKERS, INCSETTING PLASTER WITH YESO FRAGUABLE / SETTING PLASTER HS CODE 252020
2026-03-19HLCUME32602131532610SMaster BillHLCU9311787HUTTON2026-03-18SAN JUAN, PUERTO RICOTAMPICO MEXICOMONTERREY, NLE, M20 PCS24,300 KFRANK LEO MEXICO SA DE CVITL USA, INC.INTER-WORLD CUSTOMS BROKERS, INCSETTING PLASTER WITH YESO FRAGUABLE / SETTING PLASTER HS CODE
2026-02-14HLCUME32601000992605NMaster BillHLCU9307279SCORPIUS2026-02-11SAN JUAN, PUERTO RICOCARTAGENA COLOMBIAVERACRUZ, VER, MX22 PCS24,300 KHouse to HouseFRANK LEO MEXICO SA DE CVITL USA, INC.OFFICE GALLERYUNCOATED PAPER CUTSIZE WITH PACKAGES OF UNCOATED PAPER CUTSIZE HS CODE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-27
Estimated Arrival Date2026-08-26
Actual Arrival Date2026-08-26
Trade Update Date2026-08-06

Bill of Lading Overview

Master BOL #HLCUME3260750162
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeHLCU
Voyage #2633S
IMO #9980356
Vessel NameLITTLE EMMA
Vessel CountryLR
Place of ReceiptMONTERREY, NLE, M
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight24300 K
Weight in KG24,300 KG
Quantity20 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FFAU2254136
Commodity Description PLASTER WITH YESO FRAGUABLE / SETTING PLASTER HS CODE 252020

Shipper

Shipper NameFRANK LEO MEXICO SA DE CV
Address Line 1SENDA CAPRICHOSA 4470, COL. VILLA
Address Line 2LAS FUENTES, MONTERREY, N.L.
Address Line 3MEXICO C.P. 64890 TEL 812704 3672
Address Line 4RFC FLM190515H34

Consignee

Consignee NameITL USA, INC. 9190 DOUBLE DIAMOND
Address Line 1PARKWAY, SUITE 142 RENO, NV
Address Line 289521-4842 O +1-877-495-5929
Address Line 3E IMPORTSITL-AMERICA.NET
Address Line 4FINANCEITL-AMERICA.NET

Notify Party

Notify Party NameINTER-WORLD CUSTOMS BROKERS, INC.
Address Line 1NO.61 EDIFICIO 6 PISO 1, CARR
Address Line 2165KM 2.4 SECTOR PUEBLO VIEJO,
Address Line 3GUAYNABO, PR
Address Line 400965

#1 -- Container FFAU2254136

Container NumberFFAU2254136
Seal Number 1UL-2475692
Seal Number 1UL-2475692
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PLASTER WITH YESO FRAGUABLE / SETTING PLASTER HS CODE 252020
Marks and Numbers 1NO MARKS . . .

Map of Activity by Port

FRANK LEO MEXICO SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas712026-10-12
Port Everglades, Florida272023-08-16
Miami, Florida222025-06-21
San Juan, Puerto Rico182026-08-27
New Orleans, Louisiana42023-08-30
Charleston, South Carolina12023-06-30
Galveston, Texas12022-01-27
Norfolk, Virginia12021-10-21
Newark, New Jersey12020-10-17

FRANK LEO MEXICO SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico632025-09-23
La Spezia Italy322021-02-19
Tampico Mexico252026-10-12
Freeport, Grand Bahama Island Bahamas62023-03-04
Caucedo Dominican Republic42025-07-03
Puerto Limon Costa Rica32023-08-16
Rio Haina Dominican Republic22025-08-05
Kingston Jamaica22024-03-09
Sines Portugal22021-10-21
Puerto de Morales Mexico22020-02-15

FRANK LEO MEXICO SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Frank LEO Mexico Sa De CV 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
FRANK LEO MEXICO SA DE CVSENDA CAPRICHOSA 4470, COL. VILLA LAS FUENTES, MONTERREY, N.L. MEXI2026-08-277
FRANK LEO MEXICO SA DE CVSENDA CAPRICHOSA, EXT.4470, COL.VI MONTERREY NL 64890 MEXICO 413690062026-10-123
FRANK LEO MEXICO SA DE CV2025-11-011
FRANK LEO MEXICO, S.A. DE C.V.2022-11-2222
FRANK LEO MEXICO SA DE CV2023-11-2321
FRANK LEO MEXICO SA DE CV2023-10-0712
FRANKE MEXICO SA DE CV2020-08-2610
FRANK LEO MEXICO SA DE CV2023-03-106
FRANK LEO MEXICO SA DE CV2024-05-225
FRANKE MEXICO S.A. DE C.V.2018-10-314

FRANK LEO MEXICO SA DE CV Phone Numbers

Below are the top 3 phone numbers on file for Frank LEO Mexico Sa De CV.

Phone Number Last Appeared Records
2026-08-2714
2025-11-011
2023-03-142

FRANK LEO MEXICO SA DE CV Email Addresses

Below are the top 2 email addresses on file for Frank LEO Mexico Sa De CV.

Email Address Last Appeared Records
2025-11-011
2025-08-055
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