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FX MORALES Y ASOCIADOS, SAPI DE CV

JARDINES DEL CERRO, 149- 3,COL. JAR MONTERREY NLE 64050 MEXICO

Summary Information

There are a total of 917 bills of lading on file for FX Morales Y Asociados, SAPI De CV between November 13th, 2012 and May 12th, 2025.

Of those 917 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records917
Shipper Records3
Consignee Records914
Notify Party Records30
First Shipment on FileNov 13th, 2012
Most Recent Shipment on FileMay 12th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year8

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 5 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 5 companies associated with FX Morales Y Asociados, SAPI 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 November 2020.

Company Name Recent Shipment Total Records Associations
OLAM COCOA BVNov 20254,067383
COSUCRA GROUPE WARCOING SANov 20252,94722
OLAM CACAO BVDec 20211716
BIRKAMIDON ROHSTOFFHANDELS GMBHNov 202519510
CUSTOM FIBER BVBAMay 2025703

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
FWA FOUR INCJun 20251820
FWF FULL WELL AND NISSHIN LOGISTICSAug 20254090
FWH TECHNOLOGY USA INCDec 20231070
FWKK VIETNAM COMPANY LIMITEDOct 20252451
FWR LAOct 20212040
FWU JIH DIE CASTING INDUSTRIAL CONov 20252,91738
FWU KUANG ENTERPRISES CO.,LTDNov 20251,61316
FWUSOW INDUSTRY CO., LTD.Sep 20254691
FX GLOBAL SUPPLY SOLUTIONS, INC.Jul 20228,6350
FX MINERALS INC.Feb 20243410
FXI INCNov 20252,13552
FXL INC.Nov 20258936
FXR FACTORY RACING USANov 20251,52139
FXSWEDE ABNov 20252283
FY HOMES LLCNov 2025102102
FY LIGHTING CO.,LTDAug 20253000
FY LOGISTICSNov 20259917
FYF-JB LLCNov 20252765
FYFFES GROUP LTDNov 2025636112
FYFFES NORTH AMERICA, INC.Nov 202550,1852,453

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
2025-03-03MEDUO7397112506ASimple BOL FROBMEDU9320453MSC ROSARIA2025-02-28CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS42 BAG33,479 KHouse to HouseOLAM COCOA BVFX MORALES Y ASOCIADOS, SAPI DE CVWELLDEX INTERNACIONAL, S.C.COCOA POWDER, NOT CONTAINING ADDED SUGAR OR O THER - FAT-REDUCED COCOA POWDER, ALKALIZED, 1 0-12% FAT, FIBC OF 770-800 KG PALLET...
2025-03-03MEDUO7397104506ASimple BOL FROBMEDU9320453MSC ROSARIA2025-02-28CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS42 BAG33,390 KHouse to HouseOLAM COCOA BVFX MORALES Y ASOCIADOS, SAPI DE CVWELLDEX INTERNACIONAL, S.C.COCOA POWDER, NOT CONTAINING ADDED SUGAR OR O THER - ON 21 PALLETS FAT-REDUCED COCOA POWDER , ALKALIZED, 10-12% FAT, FIBC OF 770...
2025-01-09CMDURTM92414520VBIOSimple BOL FROBCMDU9401099CMA CGM MOLIERE2025-01-08CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS945 BAG25,796 KGHouse to PierOLAM COCOA B.V.FX MORALES Y ASOCIADOS, SAPIDE CVWELLDEX INTERNACIONAL, S.C.FREIGHT PREPAID ON 21 PALLETS FAT-REDUCED COCOA POWDER, ALKALIZED, 10-12 F WITH RAPESEED LECITHIN (E322), 30 BAGS OF 25 PALLETIZ...
2025-01-07CMDURTM92406160VBIKSimple BOL FROBCMDU9979254OOCL BREMERHAVEN2024-12-19CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS940 BAG25,796 KGHouse to PierOLAM COCOA B.V.FX MORALES Y ASOCIADOS, SAPIWELLDEX INTERNACIONAL, S.C.FREIGHT PREPAID LOADED ON 21 PALLETS 315 BAGS 7365.540 FAT-REDUCED COCOA POWDER, ALKALIZED, 10-12 FAT, 45 BAGS OF 50 LBS PALLETI...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-03
Estimated Arrival Date2025-02-23
Actual Arrival Date2025-02-28
Trade Update Date2025-02-07

Bill of Lading Overview

Master BOL #MEDUO7397120
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #506A
IMO #9320453
Vessel NameMSC ROSARIA
Vessel CountryPA
Place of ReceiptWORMER,NETHERLAND
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight33519 K
Weight in KG33,519 KG
Quantity42 BAG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MSNU7413520
MSMU5646453
Commodity Description COCOA POWDER, NOT CONTAINING ADDED SUGAR OR O THER - FAT-REDUCED COCOA POWDER, ALKALIZED, 1 0-12% FAT, FIBC OF 770-800 KG PALLETIZED (100 -120 CM) =21 PALLETS
COCOA POWDER, NOT CONTAINING ADDED SUGAR OR O THER - FAT-REDUCED COCOA POWDER, ALKALIZED, 1 0-12% FAT, FIBC OF 770-800 KG PALLETIZED (100 -120 CM) =21 PALLETS

Shipper

Shipper NameOLAM COCOA BV
Address Line 1STATIONSSTRAAT 76
Address Line 2KOOG AAN DE ZAAN NH 1541 LJ NETHERL

Consignee

Consignee NameFX MORALES Y ASOCIADOS, SAPI DE CV
Address Line 1JARDINES DEL CERRO, 149- 3,COL. JAR
Address Line 2MONTERREY NLE 64050 MEXICO

Notify Party

Notify Party NameFX MORALES Y ASOCIADOS, SAPI DE CV
Address Line 1JARDINES DEL CERRO, 149- 3,COL. JAR
Address Line 2MONTERREY NLE 64050 MEXICO

#1 -- Container MSNU7413520

Container NumberMSNU7413520
Seal Number 1000530
Seal Number 1000530
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COCOA POWDER, NOT CONTAINING ADDED SUGAR OR O THER - FAT-REDUCED COCOA POWDER, ALKALIZED, 1 0-12% FAT, FIBC OF 770-800 KG PALLETIZED (100 -120 CM) =21 PALLETS
Marks and Numbers 1PRODUCT TYPE:D11BF HS CODE:18050000 SAME SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
180500003350420000016752 K
180500003350420000016752 K
180500003350420000016752 K
180500003350420000016752 K

#2 -- Container MSMU5646453

Container NumberMSMU5646453
Seal Number 1027308
Seal Number 1027308
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COCOA POWDER, NOT CONTAINING ADDED SUGAR OR O THER - FAT-REDUCED COCOA POWDER, ALKALIZED, 1 0-12% FAT, FIBC OF 770-800 KG PALLETIZED (100 -120 CM) =21 PALLETS
Marks and Numbers 1PRODUCT TYPE:D11BF HS CODE:18050000 SAME SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
180500003353510000016767 K
180500003353510000016767 K
180500003353510000016767 K
180500003353510000016767 K

Map of Activity by Port

FX MORALES Y ASOCIADOS, SAPI DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina5632025-03-03
Newark, New Jersey2912025-05-07
New York, New York352021-06-19
Miami, Florida132022-08-05
New Orleans, Louisiana52022-05-17
Houston, Texas32025-05-13
Norfolk, Virginia32024-04-04
San Juan, Puerto Rico22023-12-09
Mobile, Alabama22021-10-23

FX MORALES Y ASOCIADOS, SAPI DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands7652025-03-03
Anvers Belgium1362023-06-14
Bremerhaven Germany102022-11-02
Tampico Mexico32025-05-13
Kingston Jamaica22023-12-09
Stade Germany12025-05-07

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. JAR MONTERREY NLE 64050 MEXICO2025-05-13459
FX MORALES Y ASOCIADOS, SAPI DE CVJARDINES DEL CERRO 149-3 COL. JARDINES DEL CERRO MONTERREY, NL 640502024-12-0962
FX MORALES Y ASOCIADOS, SAPI DE CV2025-05-071
FX MORALES Y ASOCIADOS SAPI DE CV2019-12-06209
F.X. MORALES Y ASOCIADOS, S.A.2016-09-2949
FX MORALES Y ASOCIADO SAPI DE CV2022-09-1222
FX MORALES Y ASOCIADOS, SAPI DE CV2023-04-0617
FX MORALES Y ASOCIADOS, SAPI2025-01-0710
FX MORALES Y ASOCIADOS, SAPI DE CV2024-08-3110
FX MORALES Y ASOCIADOS, SA DE CV2015-01-217

FX MORALES Y ASOCIADOS, SAPI DE CV Phone Numbers

Below are the top 2 phone numbers on file for FX Morales Y Asociados, SAPI De CV.

Phone Number Last Appeared Records
2025-01-09120
2015-03-217

FX MORALES Y ASOCIADOS, SAPI DE CV Email Address

Email Address Last Appeared Records
No email address on file
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