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FX MORALES Y ASOCIADOS, SAPI DE CV

JARDINES DEL CERRO 149-3 COL. JARDINES DEL CERRO MONTERREY, NL 64050

Summary Information

There are a total of 745 bills of lading on file for FX Morales Y Asociados, SAPI De CV between March 6th, 2019 and April 18th, 2024.

Of those 745 bills of lading, 4 were within the past 30 days and 16 were within the past 90 days.

Total Records745
Shipper Records2
Consignee Records743
Notify Party Records4
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileApr 18th, 2024
Records in Last 30 Days4
Records in Last 90 Days16
Records in the Past Year43

Bills of Lading by Month for FX Morales Y Asociados, SAPI De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 6 companies associated with FX Morales Y Asociados, SAPI De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 6 companies associated with FX Morales Y Asociados, SAPI 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
OLAM COCOA BVApr 20241,822674
COSUCRA GROUPE WARCOING SAApr 20241,32436
OLAM CACAO BVDec 20211716
BIRKAMIDON ROHSTOFFHANDELS GMBHApr 20247210
CUSTOM FIBER BVBAMar 2024588
INTERFIBER SP Z O OApr 2024191

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to FX Morales Y Asociados, SAPI De CV.

Company Name Recent Shipment Total Records Past 90 Days
FWAApr 20242151
FWF FULL WELL AND NISSHIN LOGISTICSApr 202423812
FWH TECHNOLOGY USA INCDec 20231070
FWKK VIETNAM COMPANY LIMITEDApr 202416125
FWR LAOct 20212040
FWU JIH DIE CASTING INDUSTRIAL CO.Apr 20241,18947
FWU KUANG ENTERPRISES CO., LTD.Apr 202457011
FWUSOW INDUSTRY CO., LTD.Apr 202426011
FX GLOBAL SUPPLY SOLUTIONS INCJul 20222,0210
FX MINERALS INC.Feb 20241348
FXI INCApr 20241,58183
FXR FACTORY RACING USAApr 20247394
FXSWEDE ABApr 20241178
FYF-JB, LLCFeb 20241972
FYFFES NORTH AMERICA, INC.Apr 202429,4751,472
FYH USA INCApr 202424815
FYI LOGISTICS CORPApr 202413327
FYING INCSep 20231090
FYL (HONG KONG) ELECTRONIC COMMERCEMar 20241415
FYMAK SHIPPING INTERNATIONAL INCApr 20247164

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
2024-04-19CMDURTM14168750VBGOSimple BOL FROBCMDU9401099CMA CGM MOLIERE2024-04-18CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS945 BAG25,926 KGOLAM COCOA B.V.FX MORALES Y ASOCIADOS, SAPIWELLDEX INTERNACIONAL, S.C.8510355811 TEL: (81)88658800 TEL. (52) 229 9386311, (52) 229 9386305 CONTACT: PILAR ESPINOSA EMAIL: PILAR.ESPINOSA WELLDEX.COM F...
2024-04-09CMDURTM14153640VBGKSimple BOL FROBCMDU9225615CMA CGM SAN FRANCISCO2024-04-07CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS943 BAG25,749 KGOLAM COCOA B.V.FX MORALES Y ASOCIADOS, SAPI DE CVWELLDEX INTERNACIONAL, S.C.FREIGHT PREPAID LOADED ON 21 PALLETS 720 BAGS FAT-REDUCED COCOA POWDER, ALKALIZED, 10-12 FAT, 45 BAGS OF 50 LBS PALLETIZED (100-...
2024-04-09CMDURTM14182900VBGKSimple BOL FROBCMDU9225615CMA CGM SAN FRANCISCO2024-04-07CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS1,890 BAG51,593 KGOLAM COCOA B.V.FX MORALES Y ASOCIADOS, SAPI DE CVWELLDEX INTERNACIONAL, S.C.SI CHASER SENT OUT FREIGHT PAID BY OLAM INTERNATIONAL TEL. (52) 229 9386311, (52) 229 9386305 CONTACT: PILAR ESPINOSA EMAIL: PIL...
2024-04-04CMDURTM14058730VBGGSimple BOL FROBCMDU9436367CMA CGM BIANCA2024-03-21NORFOLK, VIRGINIAROTTERDAM NETHERLANDS1,890 BAG51,593 KGOLAM COCOA B.V.FX MORALES Y ASOCIADOS, SAPI DE CVWELLDEX INTERNACIONAL, S.C.8510348164 TEL. (52) 229 9386311, (52) 229 9386305 CONTACT: PILAR ESPINOSA EMAIL: PILAR.ESPINOSA WELLDEX.COM FREIGHT PAID BY OLA...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-09
Estimated Arrival Date2024-04-03
Actual Arrival Date2024-04-07
Trade Update Date2024-03-15

Bill of Lading Overview

Master BOL #CMDURTM1418290
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0VBGK
IMO #9225615
Vessel NameCMA CGM SAN FRANCISCO
Vessel CountryLR
Place of ReceiptZAANDAM
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight51593 KG
Weight in KG51,593 KG
Quantity1890 BAG
Volume1 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers TXGU6677804
SEKU5486373
Commodity Description SI CHASER SENT OUT FREIGHT PAID BY OLAM INTERNATIONAL TEL. (52) 229 9386311, (52) 229 9386305 CONTACT: PILAR ESPINOSA EMAIL: PILAR.ESPINOSA WELLDEX.COM 8510352492 FREIGHT PREPAID
LOADED ON 21 PALLETS FAT-REDUCED COCOA POWDER, ALKALIZED, 10-12 FAT, WITH RAPESEED LECITHIN (E322), 30 BAGS OF 25 KG PALLETIZED (80-120 CM)

Shipper

Shipper NameOLAM COCOA B.V.
Address Line 1STATIONSSTRAAT 76,
Address Line 21541 LJ KOOG AAN DE ZAAN
Address Line 3NETHERLANDS

Consignee

Consignee NameFX MORALES Y ASOCIADOS, SAPI DE CV
Address Line 1JARDINES DEL CERRO 149 3
Address Line 2COL. JARDINES DEL CERRO
Address Line 3MONTERREY, NL 64050
COMM Number QualifierTE
COMM NumberTEL: (81)88658800

Notify Party

Notify Party NameWELLDEX INTERNACIONAL, S.C.
Address Line 1- VERACRUZ
Address Line 2AV. VALENT N G MEZ FAR AS NO 835
Address Line 3COL. CENTRO VERACRUZ, VER.
COMM Number QualifierTE
COMM NumberM XICO CP 91700

#1 -- Container TXGU6677804

Container NumberTXGU6677804
Seal Number 1001957
Seal Number 1001957
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1SI CHASER SENT OUT FREIGHT PAID BY OLAM INTERNATIONAL TEL. (52) 229 9386311, (52) 229 9386305 CONTACT: PILAR ESPINOSA EMAIL: PILAR.ESPINOSA WELLDEX.COM 8510352492 FREIGHT PREPAID
Additional Cargo 1LOADED ON 21 PALLETS FAT-REDUCED COCOA POWDER, ALKALIZED, 10-12 FAT, WITH RAPESEED LECITHIN (E322), 30 BAGS OF 25 KG PALLETIZED (80-120 CM)
Marks and Numbers 1PRODUCT TYPE:D11SRAP HS CODE:18050000

#2 -- Container SEKU5486373

Container NumberSEKU5486373
Seal Number 1014022
Seal Number 1014022
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1LOADED ON 21 PALLETS FAT-REDUCED COCOA POWDER, ALKALIZED, 10-12 FAT, WITH RAPESEED LECITHIN (E322), 30 BAGS OF 25 KG PALLETIZED (80-120 CM)
Marks and Numbers 1PRODUCT TYPE:D11SRAP HS CODE:18050000

Map of Activity by Port

FX MORALES Y ASOCIADOS, SAPI DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina3932024-04-19
Newark, New Jersey2902023-02-09
New York, New York352021-06-19
Miami, Florida132022-08-05
New Orleans, Louisiana52022-05-17
Norfolk, Virginia32024-04-04
San Juan, Puerto Rico22023-12-09
Houston, Texas22023-11-20
Mobile, Alabama22021-10-23

FX MORALES Y ASOCIADOS, SAPI DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands5962024-04-19
Antwerp Belgium1352023-06-14
Bremerhaven Germany102022-11-02
Kingston Jamaica22023-12-09
Altamira Mexico22023-11-20

FX MORALES Y ASOCIADOS, SAPI DE CV Address and Name Permutations

Below are the top 10 company names and addresses for FX Morales Y Asociados, SAPI 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
FX MORALES Y ASOCIADOS, SAPI DE CVJARDINES DEL CERRO 149-3 COL. JARDINES DEL CERRO MONTERREY, NL 640502024-04-0438
FX MORALES Y ASOCIADOS, SAPI DE CVJARDINES DEL CERRO 149 3 COL. JARDINES DEL CERRO MONTERREY, NL 640502024-04-0915
FX MORALES Y ASOCIADOS, SAPI DE CV2023-08-252
FX MORALES Y ASOCIADOS, SAPI DE CV2023-05-131
FX MORALES Y ASOCIADOS, SAPI DE CV2023-05-161
FX MORALES Y ASOCIADOS, SAPI DE CV2023-06-141
FX MORALES Y ASOCIADOS, SAPI DE CV2022-10-01455
FX MORALES Y ASOCIADOS SAPI DE CV2019-12-06132
FX MORALES Y ASOCIADO SAPI DE CV2022-09-1222
FX MORALES Y ASOCIADOS, SAPI DE CV2023-04-0612

FX MORALES Y ASOCIADOS, SAPI DE CV Phone Numbers

Below are the top 1 phone numbers on file for FX Morales Y Asociados, SAPI De CV.

Phone Number Last Appeared Records
2024-04-09108
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