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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 140 bills of lading on file for Frank LEO Mexico Sa De CV between October 14th, 2014 and February 11th, 2026.

Of those 140 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records140
Shipper Records94
Consignee Records44
Notify Party Records38
First Shipment on FileOct 14th, 2014
Most Recent Shipment on FileFeb 11th, 2026
Records in Last 30 Days1
Records in Last 90 Days2
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 March 2021.

Company Name Recent Shipment Total Records Associations
TAWC ASSESSORIA ADUANEIRA LTDADec 20223225
VL CARGO LOGISTICA E ASSESSORIA INTJan 20267213
FRANK LEO, SRLFeb 20261,78113
ALLCARGO LOGISTICS LTD.Feb 202624,6116
ITL USA INC.Feb 202613,1295
RADIUS INTERNATIONAL,INCFeb 202611,8983
MIDRAS SAMay 2024283
CAVA INTERNATIONAL SRLFeb 2026672
ALTIUS ARGENTINA S.A.Feb 20261782
AGENCIA TECNICA ADUANAL CARLOSFeb 20264892
W.E.B. ARUBA N.VFeb 2025251
SCHRYVER DO BRASIL AGENCIAMENTO DE CARGA LTDAFeb 20263231
ROCHAMAR AGENCIA MARITIMA S AFeb 20262451
ORIENT CARGO AGENCYFeb 2026721
JAMAICA TRADING SERVICES LTDJan 20265801
GOOD LUCK INDUSTRIESFeb 202612,0711
FRANKE KAFFEEMASCHINEN AGFeb 20266551
FIELDCORE SERVICE SOLUTIONS LLCDec 2025751
Dec 202351
DEMARE SRLApr 2025121

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 LLCFeb 20262341
FRANK BRUNCKHORST COFeb 20261,41723
FRANK BUERSTEN GMBHFeb 20261852
FRANK CHANMar 2025820
FRANK COCO SRLFeb 202646614
FRANK DONIO INCFeb 20261,22037
FRANK ETFeb 20263613
FRANK FLAMAN SALES LTDFeb 202635614
FRANK J MARTIN COMPANYFeb 20254540
FRANK LEE IMPORTS, LTDFeb 202655557
FRANK LEO, SRLFeb 20261,78112
FRANK LIQUOR COMPANY, INCFeb 20265322
FRANK LOWE RUBBER & GASKET CO., INCFeb 20261597
FRANK M. O'DOWD INCJul 20222990
FRANK PAXTON LUMBER-CINCINNATTIJan 20265063
FRANK PRODUCEApr 2025810
FRANK SPORTS GOOD CO., LTDFeb 20262052
FRANK SUJan 20251480
FRANK WANGApr 20253530
FRANK WINNE & SON, INCFeb 20264,059120

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
2025-11-01HLCUME3251016836543ESimple 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
2025-09-23COSU64290176801GB04Simple BOL FROBCOSU9629469SWANSEA2025-09-22HOUSTON, TEXASVERACRUZ MEXICO340 ROL25,780 KGHouse to HouseFRANK LEO MEXICO SA DE CVFRANK LEO.SRLFRANK LEO.SRLCOTTON DENIM FABRIC
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-19
Estimated Arrival Date2025-11-14
Actual Arrival Date2025-11-15
Trade Update Date2025-11-18

Bill of Lading Overview

Master BOL #HLCUME3251015855
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeHLCU
Voyage #2545S
IMO #9108128
Vessel NameLISBON EXPRESS
Vessel CountryBM
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 StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGCU5186833
Commodity Description SETTINGPLASTER 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. MEXICO
Address Line 3C.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 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

#1 -- Container TGCU5186833

Container NumberTGCU5186833
Seal Number 14678
Seal Number 14678
Equipment Description Code
Equipment Description
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40R0
Load StatusLoaded
Type of Service
Cargo Description 1SETTINGPLASTER 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 Rico142026-02-14
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 Mexico192026-01-05
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 LAS FUENTES, MONTERREY, N.L. MEXI2026-02-143
FRANK LEO MEXICO SA DE CV2025-08-261
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, 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
2026-02-1410
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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