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 918 bills of lading on file for FX Morales Y Asociados, SAPI De CV between November 13th, 2012 and September 24th, 2026.

Of those 918 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records918
Shipper Records3
Consignee Records915
Notify Party Records30
First Shipment on FileNov 13th, 2012
Most Recent Shipment on FileSep 24th, 2026
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year1

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 October 2021.

Company Name Recent Shipment Total Records Associations
OLAM COCOA BVOct 20264,323231
OLAM CACAO BVDec 20211710
COSUCRA GROUPE WARCOING SAOct 20263,1118
BIRKAMIDON ROHSTOFFHANDELS GMBHOct 20262438
CUSTOM FIBER BVBAMay 2025702

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 LIMITEDSep 20262803
FWR LAOct 20212040
FWU JIH DIE CASTING INDUSTRIAL COOct 20263,08552
FWU KUANG ENTERPRISES CO.,LTDOct 20261,70037
FWUSOW INDUSTRY CO., LTD.Sep 20264812
FX GLOBAL SUPPLY SOLUTIONS, INC.Jul 20228,6350
FX MINERALS INC.Sep 202641233
FXI INCOct 20262,32071
FXL INC.Oct 202617537
FXR FACTORY RACING USAOct 20261,65086
FXSWEDE ABOct 202626210
FY HOMES LLCSep 202648935
FY LIGHTING CO.,LTDMay 20263020
FY LOGISTICSSep 202616121
FYD S.A DE C.VOct 202664816
FYEAR INCOct 202618751
FYF-JB LLCOct 202630712

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2025-03-03MEDUO7397120506ASimple BOL FROBMEDU9320453MSC ROSARIA2025-02-28CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDSWORMER,NETHERLAND42 BAG33,519 KHouse to HouseOLAM COCOA BVFX MORALES Y ASOCIADOS, SAPI DE CVFX MORALES Y ASOCIADOS, SAPI DE CVCOCOA POWDER, NOT CONTAINING ADDED SUGAR OR O THER - FAT-REDUCED COCOA POWDER, ALKALIZED, 1 0-12% FAT, FIBC OF 770-800 KG PALLET...
2025-03-03MEDUO7397112506ASimple BOL FROBMEDU9320453MSC ROSARIA2025-02-28CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDSWORMER,NETHERLAND42 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 NETHERLANDSWORMER,NETHERLAND42 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 NETHERLANDSZAANDAM945 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...

Sample Bill of Lading

Relevant Dates

Run Date2025-05-07
Estimated Arrival Date2025-05-05
Actual Arrival Date2025-05-06
Trade Update Date2025-04-18

Bill of Lading Overview

Master BOL #MAEU251559431
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #516S
IMO #9385972
Vessel NameMAERSK NILE
Vessel CountryHK
Place of ReceiptHAMBURG
Foreign Port of LadingHAMBURG GERMANY (42879)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight97876 LB
Weight in KG44,396 KG
Quantity1760 BAG
Volume60 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers BSIU2014269
MRKU7268494
Commodity Description NATIVE POTATO STARCH 25 KG M ULTIPLY PAPER BAGS "BIRKAMID ON BRAND - MADE IN EU", LABE LLED NET WEIGHT: 22000,00 KG HS CODE: 110813
NATIVE POTATO STARCH 25 KG M ULTIPLY PAPER BAGS "BIRKAMID ON BRAND - MADE IN EU", LABE LLED NET WEIGHT: 22000,00 KG HS CODE: 110813

Shipper

Shipper NameBIRKAMIDON ROHSTOFFHANDELS GMBH
Address Line 1WILHELMSAUE 12A 10715 BERLIN
Address Line 2GERMANY
City49308226275

Consignee

Consignee NameFX MORALES Y ASOCIADOS, SAPI DE CV
Address Line 1TAX ID NO. FXM880830PH7
Address Line 2JARDINES DEL CERRO 149-3
Address Line 3COLONIA JARDINES DEL CERRO CP 64050
City528188658800

Notify Party

Notify Party NameWELLDEX INTERNACIONAL S.C.
Address Line 1CALLE BALLENA NO.3, COLONIA VILLA O
Address Line 2TEL:(314)336 4648
Address Line 3RFC:WIN100618RG4
City523143364648

#1 -- Container BSIU2014269

Container NumberBSIU2014269
Seal Number 1MD501891
Seal Number 1MD501891
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 1NATIVE POTATO STARCH 25 KG M ULTIPLY PAPER BAGS "BIRKAMID ON BRAND - MADE IN EU", LABE LLED NET WEIGHT: 22000,00 KG HS CODE: 110813
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
160100004404420000048938 LB

#2 -- Container MRKU7268494

Container NumberMRKU7268494
Seal Number 1MD501895
Seal Number 1MD501895
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 1NATIVE POTATO STARCH 25 KG M ULTIPLY PAPER BAGS "BIRKAMID ON BRAND - MADE IN EU", LABE LLED NET WEIGHT: 22000,00 KG HS CODE: 110813
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
160100004404420000048938 LB

Map of Activity by Port

FX MORALES Y ASOCIADOS, SAPI DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina5642026-09-25
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 Netherlands7662026-09-25
Anvers Belgium1362023-06-14
Bremerhaven Germany102022-11-02
Tampico Mexico32025-05-13
Kingston Jamaica22023-12-09
Hamburg 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. JAR MONTERREY NLE 64050 MEXICO2019-12-06209
FX MORALES Y ASOCIADOS, SAPI DE CV2024-12-0962
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, SA DE CV2015-03-216

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
2026-09-25121
2015-03-217

FX MORALES Y ASOCIADOS, SAPI DE CV Email Address

Email Address Last Appeared Records
No email address on file