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FRANK LEO MEXICO SA DE CV

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

Summary Information

There are a total of 138 bills of lading on file for Frank LEO Mexico Sa De CV between October 14th, 2014 and November 15th, 2025.

Of those 138 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.

Total Records138
Shipper Records92
Consignee Records44
Notify Party Records38
First Shipment on FileOct 14th, 2014
Most Recent Shipment on FileNov 15th, 2025
Records in Last 30 Days2
Records in Last 90 Days3
Records in the Past Year9

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 November 2020.

Company Name Recent Shipment Total Records Associations
TAWC ASSESSORIA ADUANEIRA LTDADec 20223225
VL CARGO LOGISTICA E ASSESSORIA INTOct 20256713
FRANK LEO, SRLNov 20251,76713
ALLCARGO LOGISTICS LTD.Nov 202524,1626
ITL USA INC.Nov 202513,0734
ACCIAI SPECIALI TERNI SPANov 20254344
RADIUS INTERNATIONAL,INCNov 202511,5013
MIDRAS SAMay 2024283
ALTIUS ARGENTINA S.A.Nov 20251682
AGENCIA TECNICA ADUANAL CARLOSNov 20254642
W.E.B. ARUBA N.VFeb 2025251
ROCHAMAR AGENCIA MARITIMA S ANov 20252431
ORIENT CARGO AGENCYNov 2025571
JAMAICA TRADING SERVICES LTDNov 20255651
GOOD LUCK INDUSTRIESNov 202511,4441
GIORGIO GORI USA INCNov 2025102,0641
FIELDCORE SERVICE SOLUTIONS LLCJul 2025741
Dec 202351
DEMARE SRLApr 2025121
CCS EXPRESS GMBHNov 2025471

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 B ARMSTRONG ANTIGUA LTDNov 20251716
FRANK BODY LLCJun 20252330
FRANK BRUNCKHORST CONov 20251,39425
FRANK BUERSTEN GMBHSep 20251832
FRANK CHANMar 2025820
FRANK DONIO INCNov 20251,18328
FRANK ETNov 20253582
FRANK FLAMAN SALES LTDNov 20253427
FRANK J MARTIN COMPANYFeb 20254540
FRANK LEE IMPORTS, LTDNov 202549667
FRANK LEO, SRLNov 20251,76727
FRANK LIQUOR COMPANY, INCNov 20255305
FRANK LOWE RUBBER & GASKET CO., INCNov 20251538
FRANK M. O'DOWD INCJul 20222990
FRANK PAXTON LUMBER-CINCINNATTIOct 20255032
FRANK PRODUCEApr 2025810
FRANK SPORTS GOOD CO., LTDNov 202520310
FRANK SUJan 20251480
FRANK WANGApr 20253530
FRANK WINNE & SON, INCNov 20253,93865

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
2025-08-26MEDUXF508956529WSimple BOL FROBMEDU9619476MSC ANTIGUA2025-08-24HOUSTON, TEXASVERACRUZ MEXICO23 BOX3,437 KHouse to HouseFRANK LEO MEXICO SA DE CVALLCARGO LOGISTICS SERVICES LTDALLCARGO LOGISTICS SERVICES LTDELECTRIC ACCUMULATORS, INCLUDING SEPARATORS T HEREF - ACUMULADOR
2025-08-15HLCUME32507286132531SMaster BillHLCU9360257PROTOSTAR N2025-08-13SAN JUAN, PUERTO RICOTAMPICO MEXICO20 PCS24,300 KHouse to HouseFRANK LEO MEXICO SA DE CVITL USA, INC.ITL USA, INC.YESO FRAGUABLE / SETTING WITH YESO FRAGUABLE / SETTING PLASTER HS CODE 252020
2025-08-05ZIMUDOM900655012WSimple BOL FROBZIMU9275115SC MARIGOT2025-08-03SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLIC72 SKD111,235 LBPier to PierFRANK LEO SRLFRANK LEO MEXICO SA DE CVFRANK LEO MEXICO SA DE CVSACOS DE PAPEL 36 PALLET
2025-07-03HLCUSDQ2506538162525NSimple BOL FROBHLCU9360257PROTOSTAR N2025-07-02SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC421,200 PCS68,400 KHouse to HouseFRANK LEO, SRLFRANK LEO MEXICO SA DE CVFRANK LEO MEXICO SA DE CVBAG PAPER BAG PEPER

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-09-23
Estimated Arrival Date2025-09-22
Actual Arrival Date2025-09-22
Trade Update Date2025-09-14

Bill of Lading Overview

Master BOL #COSU6429017680
House BOL #
Manifest Number556188
Bill TypeSimple BOL FROB
Carrier CodeCOSU
Voyage #1GB04
IMO #9629469
Vessel NameSWANSEA
Vessel CountryLR
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight25780 KG
Weight in KG25,780 KG
Quantity340 ROL
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGBU9269320
Commodity Description COTTON DENIM FABRIC

Shipper

Shipper NameFRANK LEO MEXICO SA DE CV
Address Line 1SENDA CAPRICHOSA, EXT.4470, COL.VI
Address Line 2MONTERREY NL 64890
Address Line 3MEXICO
COMM Number QualifierTE
COMM Number41369006

Consignee

Consignee NameFRANK LEO.SRL
Address Line 1NACO C/FRANK FELIX MIRADA NO.41 NAC
Address Line 2SANTO DOMINGO DISTRITO NACIONAL 101
Address Line 3DOMINICAN REPUBLIC
COMM Number QualifierTE
COMM Number5440888

Notify Party

Notify Party NameFRANK LEO.SRL
Address Line 1NACO C/FRANK FELIX MIRADA NO.41 NAC
Address Line 2SANTO DOMINGO DISTRITO NACIONAL 101
Address Line 3DOMINICAN REPUBLIC
COMM Number QualifierTE
COMM Number5440888

#1 -- Container TGBU9269320

Container NumberTGBU9269320
Seal Number 121024299
Seal Number 121024299
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COTTON DENIM FABRIC
Marks and Numbers 1CONTAINER:TGBU9 269320 SEAL:21024299

Map of Activity by Port

FRANK LEO MEXICO SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas682025-11-01
Port Everglades, Florida272023-08-16
Miami, Florida222025-06-21
San Juan, Puerto Rico132025-11-19
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 Mexico182025-11-19
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. MEXICO C.2025-08-154
FRANK LEO MEXICO SA DE CVSENDA CAPRICHOSA 4470, COL. VILLA L MONTERREY NLE 64890 MEXICO2025-08-261
FRANK LEO MEXICO SA DE CV2025-08-051
FRANK LEO MEXICO SA DE CV2025-11-011
FRANK LEO MEXICO SA DE CV2025-09-231
FRANK LEO MEXICO SA DE CV2025-06-211
FRANK LEO MEXICO SA DE CV2025-11-191
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

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
2025-11-198
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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