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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 143 bills of lading on file for Frank LEO Mexico Sa De CV between October 14th, 2014 and June 17th, 2026.

Of those 143 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records143
Shipper Records97
Consignee Records44
Notify Party Records38
First Shipment on FileOct 14th, 2014
Most Recent Shipment on FileJun 17th, 2026
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year11

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 July 2021.

Company Name Recent Shipment Total Records Associations
TAWC ASSESSORIA ADUANEIRA LTDADec 20223225
VL CARGO LOGISTICA E ASSESSORIA INTJul 20268413
FRANK LEO, SRLJul 20261,81210
ITL USA INC.Jul 202613,2658
ALLCARGO LOGISTICS LTD.Jul 202624,8246
RADIUS INTERNATIONAL,INCJul 202612,6003
MIDRAS SAMay 2024283
CAVA INTERNATIONAL SRLJun 2026702
ALTIUS ARGENTINA S.A.Jul 20261942
AGENCIA TECNICA ADUANAL CARLOSJul 20265252
W.E.B. ARUBA N.VApr 2026291
SCHRYVER DO BRASIL AGENCIAMENTO DE CARGA LTDAJul 20263321
ROCHAMAR AGENCIA MARITIMA S AJul 20262591
ORIENT CARGO AGENCYJul 2026851
JAMAICA TRADING SERVICES LTDJul 20265951
GOOD LUCK INDUSTRIESJul 202613,0681
FRANKE KAFFEEMASCHINEN AGJul 20266831
FIELDCORE SERVICE SOLUTIONS LLCJun 2026851
Dec 202351
DEMARE SRLMay 2026141

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 BODY LLCJul 20262351
FRANK BRUNCKHORST COJul 20261,45629
FRANK BUERSTEN GMBHJun 20261871
FRANK CHANMar 2025820
FRANK COCO SRLJul 202648211
FRANK DONIO INCJul 20261,24013
FRANK ETJun 20263652
FRANK FLAMAN SALES LTDJul 202637111
FRANK J MARTIN COMPANYJul 20264551
FRANK LEE IMPORTS LTDJun 202659322
FRANK LEO, SRLJul 20261,81224
FRANK LIQUOR COMPANY, INCJun 20265362
FRANK LOWE RUBBER & GASKET CO., INCJun 20261698
FRANK M. O'DOWD INCJul 20222990
FRANK PAXTON LUMBER-CINCINNATTIJun 20265114
FRANK PRODUCEApr 2025810
FRANK SPORTS GOOD CO., LTDJul 20262105
FRANK SUJan 20251480
FRANK WALZ- UND SCHMIEDETECHNIKJul 20261248
FRANK WANGApr 20253530

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
2026-02-14HLCUME32601000992605NMaster BillHLCU9307279SCORPIUS2026-02-11SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA22 PCS24,300 KHouse to HouseFRANK LEO MEXICO SA DE CVITL USA, INC.OFFICE GALLERYUNCOATED PAPER CUTSIZE WITH PACKAGES OF UNCOATED PAPER CUTSIZE HS CODE
2026-01-05HLCUME3251233680552ESimple BOL FROBHLCU9686900MEXICO EXPRESS2026-01-03HOUSTON, TEXASTAMPICO MEXICO10 PCS9,206 KHouse to HouseFRANK LEO MEXICO SA DE CVCAVA INTERNATIONAL S.R.L.CAVA INTERNATIONAL S.R.L.NATURAL GRAPHITE BAGS WITH GRAFITO NATURAL / NATURAL GRAPHITE HS CODE
2025-11-19HLCUME32510158552545SMaster BillHLCU9108128LISBON EXPRESS2025-11-15SAN JUAN, PUERTO RICOTAMPICO MEXICO20 PCS24,300 KFRANK LEO MEXICO SA DE CVITL USA, INC.ITL USA, INC.SETTINGPLASTER WITH YESO FRAGUABLE / SETTING PLASTER HS CODE
2025-11-01HLCUME3251016836543ESimple BOL FROBHLCU9295957CHACABUCO2025-10-31HOUSTON, TEXASTAMPICO MEXICO10 PCS9,205 KHouse to HouseFRANK LEO MEXICO SA DE CVCAVA INTERNATIONAL S.R.L.CAVA INTERNATIONAL S.R.L.GRAPHITE NATURAL WITH GRADO A NATURAL GRAPHITE/GRAFITO NATURAL HS CODE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-19
Estimated Arrival Date2026-03-18
Actual Arrival Date2026-03-18
Trade Update Date2026-03-03

Bill of Lading Overview

Master BOL #HLCUME3260213153
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeHLCU
Voyage #2610S
IMO #9311787
Vessel NameHUTTON
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 HAMU2480515
Commodity Description SETTING PLASTER WITH YESO FRAGUABLE / SETTING PLASTER HS CODE

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.
Address Line 19190 DOUBLE DIAMOND PARKWAY,
Address Line 2SUITE 142 RENO, NV 89521-4842
Address Line 3O +1-877-495-5929
Address Line 4E IMPORTSITL-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
Address Line 3SECTOR PUEBLO VIEJO, GUAYNABO, PR
Address Line 400965

#1 -- Container HAMU2480515

Container NumberHAMU2480515
Seal Number 1UL-2475811
Seal Number 1UL-2475811
Equipment Description Code
Equipment Description
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40G0
Load StatusLoaded
Type of Service
Cargo Description 1SETTING PLASTER WITH YESO FRAGUABLE / SETTING PLASTER HS CODE
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, Texas692026-01-05
Port Everglades, Florida272023-08-16
Miami, Florida222025-06-21
San Juan, Puerto Rico172026-06-18
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 Mexico222026-06-18
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. MEXI2026-06-186
FRANK LEO MEXICO SA DE CVSENDA CAPRICHOSA 4470, COL. VILLA LAS FUENTES, MONTERREY, N.L. MEXICO C.2025-08-154
FRANK LEO MEXICO SA DE CV2025-09-231
FRANK LEO MEXICO SA DE CV2025-11-011
FRANK LEO MEXICO SA DE CV2025-08-051
FRANK LEO MEXICO SA DE CV2025-08-261
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 CV Phone Numbers

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

Phone Number Last Appeared Records
2026-06-1813
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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