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FRANK LEO MEXICO SA DE CV

CASTANA DE CEDRO 122 COL. PRIVADA LA CASTANA APODACA, N.L. MEXICO CP 66634 528127334557

Summary Information

There are a total of 108 bills of lading on file for Frank LEO Mexico Sa De CV between April 7th, 2019 and February 1st, 2024.

Of those 108 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records108
Shipper Records82
Consignee Records18
Notify Party Records22
First Shipment on FileApr 7th, 2019
Most Recent Shipment on FileFeb 1st, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year23

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
TAWC ASSESSORIA ADUANEIRA LTDADec 20223225
VL CARGO LOGISTICA E ASSESSORIA INTApr 20242113
FRANK LEO, SRLApr 202459713
ACCIAI SPECIALI TERNI SPAMar 202414810
Aug 202066
FABER SPAApr 20245376
ALLCARGO LOGISTICS LTD.Apr 202414,0085
RADIUS INTERNATIONAL,INCApr 20245,9013
MIDRAS SASep 2023183
AGENCIA TECNICA ADUANAL CARLOSApr 20241763
ALTIUS ARGENTINA S.A.Apr 20241242
ROCHAMAR AGENCIA MARITIMA S AMar 2024661
ORIENT CARGO AGENCYMar 2024151
NAKAMA WORLDWIDE SOLUTIONS S.AMar 20242711
JAMAICA TRADING SERVICES LTDApr 20241901
Feb 202431
GIORGIO GORI USA INCApr 202447,2761
FRANKE KAFFEEMASCHINEN AGApr 20242591
FIELDCORE SERVICE SOLUTIONS LLCApr 2024611
Dec 202351

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
FRANKApr 202420823
FRANK APPARELS LIMITEDApr 20241504
FRANK B. ARMSTRONG, LTD.Mar 20241435
FRANK BODY LLCApr 20241541
FRANK BRUNCKHORST COApr 202464662
FRANK BUERSTEN GMBHMar 20241052
FRANK COCO SRLApr 20242679
FRANK DONIO INCApr 202451638
FRANK J MARTIN COMPANYMar 20241743
FRANK LEE IMPORTS, LTDApr 20241407
FRANK LEO, SRLApr 202459717
FRANK LIQUOR COMPANY , INCApr 20241566
FRANK M. O'DOWD INCApr 20241751
FRANK PAXTON LUMBER-CINCINNATTINov 20233370
FRANK WANGApr 20242865
FRANK WINNE & SON INC.Apr 20241,41845
FRANKE (CHINA) KITCHEN SYSTEMS CO.Apr 202420912
FRANKE ASIA SOURCING LIMITEDApr 20241,24026
FRANKE COFFEE SYSTEMS AMERICAS LLC.Apr 202431115
FRANKE FOODSERVICE SUPPLY INCApr 20241722

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 Shipper Consignee Notify Party Commodity
2024-03-09CMDUJAM01720850BR9MSimple BOL FROBCMDU9368742AS FILIPPA2024-02-01SAN JUAN, PUERTO RICOKINGSTON JAMAICA3,395 PKG6,790 KGGOOD N LOGISTICSFRANK LEO MEXICOFRANK LEO MEXICOASSORTED HAND TOOLS SHIPPERS OWNED CONTAINER FREIGHT PREPAID
2023-12-11MEDUX5619416342PMaster BillMEDU9315240MAERSK SENANG2023-12-09MIAMI, FLORIDAALTAMIRA MEXICO20 PKG6,348 KFRANK LEO MEXICO SA DE CVRADIUS INTERNATIONAL,INCRADIUS INTERNATIONAL,INC20 PACKAGE OF : SPARE PARTS HS CODES: 848180, 761510, 732190, 848790, 392690, 853710. 8301 40. 848330, 841370, 845090, 848310
2023-11-23SEAU231633625336NSimple BOL FROBSEAU9222297CMA CGM BERLIOZ2023-10-13HOUSTON, TEXASVERACRUZ MEXICO23 PKG142,528 LBFRANK LEO MEXICO SA DE CVVL CARGO LOGISTICA E ASSESSORIA IVL CARGO LOGISTICA E ASSESSORIA ITRAVERTINO RAW SLABS. WOODEN PACKAGE: TREATED AND CERTIFIED . NCM : 2515
2023-11-11ONEYMEXD24492500ECUWVERCAU117132342SHouse FROBECUWSCORPIUS2023-11-10HOUSTON, TEXASVERACRUZ MEXICO5 PKG4,066 KGALPACI SA DE CVFRANK LEO MEXICO SA DE CVARTICULOS FERRETEROS PIEZAS FERRETERAS 73181

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-11-23
Estimated Arrival Date2023-10-09
Actual Arrival Date2023-10-13
Trade Update Date2023-11-22

Bill of Lading Overview

Master BOL #SEAU231633625
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeSEAU
Voyage #336N
IMO #9222297
Vessel NameCMA CGM BERLIOZ
Vessel CountryLR
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight142528 LB
Weight in KG64,650 KG
Quantity23 PKG
Volume24 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MRKU7126334
MSKU5296164
MSKU5916619
Commodity Description TRAVERTINO RAW SLABS. WOODEN PACKAGE: TREATED AND CERTIFIED . NCM : 2515
TRAVERTINO RAW SLABS. WOODEN PACKAGE: TREATED AND CERTIFIED . NCM : 2515
TRAVERTINO RAW SLABS. WOODEN PACKAGE: TREATED AND CERTIFIED . NCM : 2515

Shipper

Shipper NameFRANK LEO MEXICO SA DE CV
Address Line 1CASTANA DE CEDRO 122
Address Line 2COL. PRIVADA LA CASTANA
Address Line 3APODACA, N.L. MEXICO CP 66634
City528127334557

Consignee

Consignee NameVL CARGO LOGISTICA E ASSESSORIA I
Address Line 1AV RUDGE RAMOS, 320 - CJ 1105, CEP
Address Line 2CAMPO - SP - BRASIL / CNPJ 48.946.8
Address Line 3RENE.BORGES@VLCARGO.COM.BR
City5511953381073

Notify Party

Notify Party NameVL CARGO LOGISTICA E ASSESSORIA I
Address Line 1AV RUDGE RAMOS, 320 - CJ 1105, CEP
Address Line 2CAMPO - SP - BRASIL / CNPJ 48.946.8
Address Line 3RENE.BORGES@VLCARGO.COM.BR
City5511953381073

#1 -- Container MRKU7126334

Container NumberMRKU7126334
Seal Number 1MX1540872
Seal Number 1MX1540872
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TRAVERTINO RAW SLABS. WOODEN PACKAGE: TREATED AND CERTIFIED . NCM : 2515
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
260400004268520000047428 LB

#2 -- Container MSKU5296164

Container NumberMSKU5296164
Seal Number 1MX1540886
Seal Number 1MX1540886
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TRAVERTINO RAW SLABS. WOODEN PACKAGE: TREATED AND CERTIFIED . NCM : 2515
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
260400004330170000048113 LB

#3 -- Container MSKU5916619

Container NumberMSKU5916619
Seal Number 1MX1540871
Seal Number 1MX1540871
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TRAVERTINO RAW SLABS. WOODEN PACKAGE: TREATED AND CERTIFIED . NCM : 2515
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
260400004228830000046987 LB

Map of Activity by Port

FRANK LEO MEXICO SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas642023-11-23
Miami, Florida192023-12-11
Port Everglades, Florida112023-08-16
San Juan, Puerto Rico62024-03-09
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 Mexico602023-11-23
La Spezia Italy152021-02-19
Altamira Mexico132023-12-11
Freeport, Grand Bahama Island Bahamas62023-03-04
Limon Costa Rica32023-08-16
Kingston Jamaica22024-03-09
Sines Portugal22021-10-21
Puerto de Morales Mexico22020-02-15
Rotterdam Netherlands12023-06-30
Haina Dominican Republic12023-04-19

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 CVCASTANA DE CEDRO 122 COL. PRIVADA LA CASTANA APODACA, N.L. MEXICO CP 66634 5281273345572023-11-2321
FRANK LEO MEXICO SA DE CVCASTANA DE CEDRO 122 COL. PRIVADA LA CASTANA APODACA, N.L. MEXICO CP 666342023-10-0712
FRANK LEO MEXICO SA DE CV2023-11-113
FRANK LEO MEXICO SA DE CV2023-12-112
FRANK LEO MEXICO SA DE CV2023-08-162
FRANK LEO MEXICO SA DE CV2023-09-262
FRANK LEO MEXICO SA DE CV2023-09-131
FRANK LEO MEXICO SA DE CV2023-10-311
FRANK LEO MEXICO, S.A. DE C.V.2022-11-2222
FRANKE MEXICO SA DE CV2020-08-266

FRANK LEO MEXICO SA DE CV Phone Numbers

Below are the top 2 phone numbers on file for Frank LEO Mexico Sa De CV.

Phone Number Last Appeared Records
2023-03-142
2022-12-151

FRANK LEO MEXICO SA DE CV Email Addresses

Below are the top 1 email addresses on file for Frank LEO Mexico Sa De CV.

Email Address Last Appeared Records
2022-12-134
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