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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 142 bills of lading on file for Frank LEO Mexico Sa De CV between October 14th, 2014 and May 20th, 2026.

Of those 142 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records142
Shipper Records96
Consignee Records44
Notify Party Records38
First Shipment on FileOct 14th, 2014
Most Recent Shipment on FileMay 20th, 2026
Records in Last 30 Days1
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 June 2021.

Company Name Recent Shipment Total Records Associations
TAWC ASSESSORIA ADUANEIRA LTDADec 20223225
VL CARGO LOGISTICA E ASSESSORIA INTMay 20267913
FRANK LEO, SRLMay 20261,79611
ITL USA INC.May 202613,2137
ALLCARGO LOGISTICS LTD.May 202624,7916
RADIUS INTERNATIONAL,INCMay 202612,3193
MIDRAS SAMay 2024283
CAVA INTERNATIONAL SRLApr 2026692
ALTIUS ARGENTINA S.A.May 20261902
AGENCIA TECNICA ADUANAL CARLOSMay 20265112
W.E.B. ARUBA N.VApr 2026291
SCHRYVER DO BRASIL AGENCIAMENTO DE CARGA LTDAMay 20263281
ROCHAMAR AGENCIA MARITIMA S AMay 20262531
ORIENT CARGO AGENCYMay 2026811
JAMAICA TRADING SERVICES LTDMay 20265881
GOOD LUCK INDUSTRIESMay 202612,7021
FRANKE KAFFEEMASCHINEN AGMay 20266761
FIELDCORE SERVICE SOLUTIONS LLCMay 2026801
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 LLCFeb 20262340
FRANK BRUNCKHORST COMay 20261,44122
FRANK BUERSTEN GMBHMar 20261861
FRANK CHANMar 2025820
FRANK COCO SRLMay 202647711
FRANK DONIO INCMay 20261,23313
FRANK ETMar 20263632
FRANK FLAMAN SALES LTDMay 20263648
FRANK J MARTIN COMPANYFeb 20254540
FRANK LEE IMPORTS, LTDMay 202658025
FRANK LEO, SRLMay 20261,79614
FRANK LIQUOR COMPANY, INCApr 20265342
FRANK LOWE RUBBER & GASKET CO., INCMay 20261656
FRANK M. O'DOWD INCJul 20222990
FRANK PAXTON LUMBER-CINCINNATTIMay 20265104
FRANK PRODUCEApr 2025810
FRANK SPORTS GOOD CO., LTDMay 20262061
FRANK SUJan 20251480
FRANK WANGApr 20253530
FRANK WINNE & SON, INCMay 20264,14989

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
2026-01-05HLCUME3251233680552ESimple 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
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-14
Estimated Arrival Date2026-02-11
Actual Arrival Date2026-02-11
Trade Update Date2026-02-13

Bill of Lading Overview

Master BOL #HLCUME3260100099
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeHLCU
Voyage #2605N
IMO #9307279
Vessel NameSCORPIUS
Vessel CountryLR
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight24300 K
Weight in KG24,300 KG
Quantity22 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU1133977
Commodity Description UNCOATED PAPER CUTSIZE WITH PACKAGES OF UNCOATED PAPER CUTSIZE 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 RFC
Address Line 4FLM190515H34 OPSVOLTLOGISTICS.COM

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 NameOFFICE GALLERY
Address Line 1CARR 172 KM 20.9 BO CANABONCITO
Address Line 2CAGUAS, PR. 00725
Address Line 3O +1-877-495-5929
Address Line 4E IMPORTSITL-AMERICA.NET

#1 -- Container FANU1133977

Container NumberFANU1133977
Seal Number 16944
Seal Number 16944
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1UNCOATED PAPER CUTSIZE WITH PACKAGES OF UNCOATED PAPER CUTSIZE 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 Rico162026-05-21
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 Mexico212026-05-21
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. MEXI2026-05-215
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 CV2025-08-261
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
2026-05-2112
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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