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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 141 bills of lading on file for Frank LEO Mexico Sa De CV between October 14th, 2014 and March 18th, 2026.

Of those 141 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records141
Shipper Records95
Consignee Records44
Notify Party Records38
First Shipment on FileOct 14th, 2014
Most Recent Shipment on FileMar 18th, 2026
Records in Last 30 Days0
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 April 2021.

Company Name Recent Shipment Total Records Associations
TAWC ASSESSORIA ADUANEIRA LTDADec 20223225
VL CARGO LOGISTICA E ASSESSORIA INTMar 20267413
FRANK LEO, SRLApr 20261,78812
ITL USA INC.Apr 202613,1666
ALLCARGO LOGISTICS LTD.Apr 202624,7096
RADIUS INTERNATIONAL,INCApr 202612,1283
MIDRAS SAMay 2024283
CAVA INTERNATIONAL SRLMar 2026682
ALTIUS ARGENTINA S.A.Apr 20261862
AGENCIA TECNICA ADUANAL CARLOSApr 20265002
W.E.B. ARUBA N.VApr 2026281
SCHRYVER DO BRASIL AGENCIAMENTO DE CARGA LTDAApr 20263261
ROCHAMAR AGENCIA MARITIMA S AApr 20262511
ORIENT CARGO AGENCYMar 2026771
JAMAICA TRADING SERVICES LTDApr 20265841
GOOD LUCK INDUSTRIESApr 202612,4161
FRANKE KAFFEEMASCHINEN AGApr 20266671
FIELDCORE SERVICE SOLUTIONS LLCApr 2026781
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 COApr 20261,42923
FRANK BUERSTEN GMBHMar 20261862
FRANK CHANMar 2025820
FRANK COCO SRLApr 202647112
FRANK DONIO INCApr 20261,22719
FRANK ETMar 20263634
FRANK FLAMAN SALES LTDMar 20263608
FRANK J MARTIN COMPANYFeb 20254540
FRANK LEE IMPORTS, LTDApr 202657136
FRANK LEO, SRLApr 20261,7889
FRANK LIQUOR COMPANY, INCApr 20265343
FRANK LOWE RUBBER & GASKET CO., INCApr 20261614
FRANK M. O'DOWD INCJul 20222990
FRANK PAXTON LUMBER-CINCINNATTIApr 20265071
FRANK PRODUCEApr 2025810
FRANK SPORTS GOOD CO., LTDFeb 20262052
FRANK SUJan 20251480
FRANK WANGApr 20253530
FRANK WINNE & SON, INCApr 20264,108104

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
2025-11-19HLCUME32510158552545SMaster 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
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-05
Estimated Arrival Date2026-01-02
Actual Arrival Date2026-01-03
Trade Update Date2025-12-24

Bill of Lading Overview

Master BOL #HLCUME3251233680
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #552E
IMO #9686900
Vessel NameMEXICO EXPRESS
Vessel CountryMH
Place of ReceiptLA COLORADA, SON,
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight9206 K
Weight in KG9,206 KG
Quantity10 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UETU2342880
Commodity Description NATURAL GRAPHITE BAGS WITH GRAFITO NATURAL / NATURAL GRAPHITE HS CODE

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
Address Line 43672 RFC FLM190515H34

Consignee

Consignee NameCAVA INTERNATIONAL S.R.L.
Address Line 1VIA ROMA 8A / 6 16121 GENOVA -
Address Line 2ITALY TEL. +39.010.8685810
Address Line 3P.IVA 01652620996
Address Line 4E-MAIL PAOLOCAVASRL.IT

Notify Party

Notify Party NameCAVA INTERNATIONAL S.R.L.
Address Line 1VIA ROMA 8A / 6 16121 GENOVA -
Address Line 2ITALY TEL. +39.010.8685810
Address Line 3P.IVA 01652620996
Address Line 4E-MAIL PAOLOCAVASRL.IT

#1 -- Container UETU2342880

Container NumberUETU2342880
Seal Number 1113811
Seal Number 1113811
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 1NATURAL GRAPHITE BAGS WITH GRAFITO NATURAL / NATURAL GRAPHITE HS CODE
Marks and Numbers 1NO MARKS . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
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 Rico152026-03-19
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 Mexico202026-03-19
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 LAS FUENTES, MONTERREY, N.L. MEXI2026-03-194
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
2026-03-1911
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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