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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 144 bills of lading on file for Frank LEO Mexico Sa De CV between October 14th, 2014 and August 26th, 2026.

Of those 144 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records144
Shipper Records98
Consignee Records44
Notify Party Records38
First Shipment on FileOct 14th, 2014
Most Recent Shipment on FileAug 26th, 2026
Records in Last 30 Days1
Records in Last 90 Days2
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 August 2021.

Company Name Recent Shipment Total Records Associations
TAWC ASSESSORIA ADUANEIRA LTDADec 20223225
VL CARGO LOGISTICA E ASSESSORIA INTAug 20268613
ITL USA INC.Aug 202613,2929
FRANK LEO, SRLAug 20261,8289
ALLCARGO LOGISTICS LTD.Aug 202624,8426
RADIUS INTERNATIONAL,INCAug 202612,8423
MIDRAS SAMay 2024283
CAVA INTERNATIONAL SRLJun 2026702
ALTIUS ARGENTINA S.A.Aug 20261972
AGENCIA TECNICA ADUANAL CARLOSAug 20265402
W.E.B. ARUBA N.VAug 2026301
SCHRYVER DO BRASIL AGENCIAMENTO DE CARGA LTDAAug 20263391
ROCHAMAR AGENCIA MARITIMA S AAug 20262651
ORIENT CARGO AGENCYAug 2026871
JAMAICA TRADING SERVICES LTDAug 20265991
GOOD DEAL PRODUCTION ENTERPRISES, IAug 202610,4551
FRANKE KAFFEEMASCHINEN AGAug 20266901
FIELDCORE SERVICE SOLUTIONS LLCJun 2026851
Dec 202351
DEMARE SRLAug 2026151

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 LLCAug 202624410
FRANK BRUNCKHORST COAug 20261,46524
FRANK BUERSTEN GMBHJun 20261871
FRANK CHANMar 2025820
FRANK COCO SRLAug 202649215
FRANK DONIO INCAug 20261,25623
FRANK ETAug 20263674
FRANK FLAMAN SALES LTDAug 202637511
FRANK J MARTIN COMPANYJul 20264551
FRANK LEE IMPORTS LTDAug 202660121
FRANK LEO, SRLAug 20261,82831
FRANK LIQUOR COMPANY, INCJul 20265373
FRANK LOWE RUBBER & GASKET CO., INCAug 20261715
FRANK M. O'DOWD INCJul 20222990
FRANK PAXTON LUMBER-CINCINNATTIAug 20265144
FRANK PRODUCEApr 2025810
FRANK SPORTS GOOD CO., LTDAug 20262148
FRANK SUAug 20261502
FRANK WALZ- UND SCHMIEDETECHNIKAug 20261279
FRANK'S PRODUCE OF MIAMI INCAug 202691935

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
2026-03-19HLCUME32602131532610SMaster BillHLCU9311787HUTTON2026-03-18SAN JUAN, PUERTO RICOTAMPICO MEXICO20 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 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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-21
Estimated Arrival Date2026-05-20
Actual Arrival Date2026-05-20
Trade Update Date2026-04-29

Bill of Lading Overview

Master BOL #HLCUME3260355225
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeHLCU
Voyage #2619S
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 UACU5445300
Commodity Description SETTING 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.
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 SECTOR PUEBLO VIEJO,
Address Line 3GUAYNABO, PR
Address Line 400965

#1 -- Container UACU5445300

Container NumberUACU5445300
Seal Number 1UL2475888
Seal Number 1UL2475888
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 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, Texas692026-01-05
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 Mexico232026-08-27
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 4470 VILLA LAS FUENTES, CP 64890 MONTERREY, N.L. MEXICO.2025-11-011
FRANK LEO MEXICO SA DE CV2025-09-231
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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