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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 139 bills of lading on file for Frank LEO Mexico Sa De CV between October 14th, 2014 and January 3rd, 2026.

Of those 139 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records139
Shipper Records93
Consignee Records44
Notify Party Records38
First Shipment on FileOct 14th, 2014
Most Recent Shipment on FileJan 3rd, 2026
Records in Last 30 Days1
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 January 2021.

Company Name Recent Shipment Total Records Associations
TAWC ASSESSORIA ADUANEIRA LTDADec 20223225
VL CARGO LOGISTICA E ASSESSORIA INTJan 20267213
FRANK LEO, SRLJan 20261,77913
ALLCARGO LOGISTICS LTD.Jan 202624,4326
ITL USA INC.Jan 202613,1024
RADIUS INTERNATIONAL,INCJan 202611,7353
MIDRAS SAMay 2024283
ACCIAI SPECIALI TERNI SPADec 20254363
CAVA INTERNATIONAL SRLJan 2026662
ALTIUS ARGENTINA S.A.Dec 20251722
AGENCIA TECNICA ADUANAL CARLOSJan 20264792
W.E.B. ARUBA N.VFeb 2025251
ROCHAMAR AGENCIA MARITIMA S ANov 20252431
ORIENT CARGO AGENCYJan 2026631
JAMAICA TRADING SERVICES LTDDec 20255781
GOOD LUCK INDUSTRIESJan 202611,7771
GIORGIO GORI USA INCJan 2026102,2291
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 LLCJun 20252330
FRANK BRUNCKHORST COJan 20261,40622
FRANK BUERSTEN GMBHDec 20251852
FRANK CHANMar 2025820
FRANK COCO SRLJan 202645916
FRANK DONIO INCJan 20261,20742
FRANK ETDec 20253592
FRANK FLAMAN SALES LTDJan 202635215
FRANK J MARTIN COMPANYFeb 20254540
FRANK LEE IMPORTS, LTDJan 202653563
FRANK LEO, SRLJan 20261,77927
FRANK LIQUOR COMPANY, INCJan 20265314
FRANK LOWE RUBBER & GASKET CO., INCJan 20261566
FRANK M. O'DOWD INCJul 20222990
FRANK PAXTON LUMBER-CINCINNATTIOct 20255030
FRANK PRODUCEApr 2025810
FRANK SPORTS GOOD CO., LTDNov 20252038
FRANK SUJan 20251480
FRANK WANGApr 20253530
FRANK WINNE & SON, INCJan 20264,00693

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
2025-09-23COSU64290176801GB04Simple 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
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-01
Estimated Arrival Date2025-10-31
Actual Arrival Date2025-10-31
Trade Update Date2025-10-23

Bill of Lading Overview

Master BOL #HLCUME3251016836
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #543E
IMO #9295957
Vessel NameCHACABUCO
Vessel CountryLR
Place of ReceiptLA COLORADA, SON,
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight9205 K
Weight in KG9,205 KG
Quantity10 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TLLU2562770
Commodity Description GRAPHITE NATURAL WITH GRADO A NATURAL GRAPHITE/GRAFITO NATURAL HS CODE

Shipper

Shipper NameFRANK LEO MEXICO SA DE CV
Address Line 1SENDA CAPRICHOSA 4470 VILLA LAS
Address Line 2FUENTES, CP 64890 MONTERREY, N.L.
Address Line 3MEXICO. TEL +52 81 2704 3672
Address Line 4EMAIL OPSVOLTLOGISTICS.COM

Consignee

Consignee NameCAVA INTERNATIONAL S.R.L.
Address Line 1VIA ROMA 8 A/6 16121 GENOVA - ITALY
Address Line 2TEL. +390108685810 INT. 806
Address Line 3EMAIL IMPORTCAVASRL.IT TAXID
Address Line 401652620996

Notify Party

Notify Party NameCAVA INTERNATIONAL S.R.L.
Address Line 1VIA ROMA 8 A/6
Address Line 216121 GENOVA - ITALY
Address Line 3TEL. +390108685810 INT. 806
Address Line 4EMAIL IMPORTCAVASRL.IT

#1 -- Container TLLU2562770

Container NumberTLLU2562770
Seal Number 1114281
Seal Number 1114281
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GRAPHITE NATURAL WITH GRADO A NATURAL GRAPHITE/GRAFITO NATURAL HS CODE
Marks and Numbers 1NO MARKS . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
250410000000000000000000
250410000000000000000000
250410000000000000000000
250410000000000000000000
250410000000000000000000

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 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 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. MEXI2026-01-052
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
2026-01-059
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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