GRUPO ADUANAL AGUILAR S.C.

TAMPICO 806, COL. GUADALUPE TAMPICO TAM 89120 MEXICO

Summary Information

There are a total of 240 bills of lading on file for Grupo Aduanal Aguilar S.C. between March 17th, 2019 and April 18th, 2024.

Of those 240 bills of lading, 6 were within the past 30 days and 8 were within the past 90 days.

Total Records240
Shipper Records0
Consignee Records52
Notify Party Records195
First Shipment on FileMar 17th, 2019
Most Recent Shipment on FileApr 18th, 2024
Records in Last 30 Days6
Records in Last 90 Days8
Records in the Past Year27

Bills of Lading by Month for Grupo Aduanal Aguilar S.C.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Grupo Aduanal Aguilar S.C., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Grupo Aduanal Aguilar S.C. 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
BRITISH AMERICAN TOBACCO MEXICO S.AApr 202460582
GRASIM INDUSTRIES LIMITEDApr 20241,70157
BANCO DEL BAJIO SAApr 20246333
T.T.L TUTUN SANAYI VE DIS TICARET AFeb 202410626
TANN PAPER LIMITEDApr 202432014
TO ORDER OF BANCO DEL BAJIO, S.A.Apr 20241912
ZSCHIMMER & SCHWARZ GMBH & CO. KGApr 20241,45310
GST MANUFACTURAS DE MEXICO,S.A. DEApr 20249810
Jan 202199
SAPICI SPAApr 20243229
KLJ ORGANIC LTDApr 20242149
DESTILADORA GONZALEZ GONZALEZ SA DEJan 2024929
QUIMICA RANA DE MONTERREY, S.A. DEApr 2024818
PT. TOMATEC INDONESIAApr 20242118
PHTHALO COLOURS & CHEMICALS INDIA LMar 20242627
PAPIERFABRIK WATTENS GMBH & CO KGApr 20245287
KEMI KALS, S.A. DE C.V.Mar 20241697
GLOBE CHEMICALS GMBHApr 20242867
CELANESE SWITZERLAND AGApr 20241,5147
Feb 202176

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Grupo Aduanal Aguilar S.C.

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
2024-04-19CMDUDXB0826031CMDUDXB08284520VBGOHouse FROBCMDU9401099CMA CGM MOLIERE2024-04-18CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS87 PKG17,125 KGPATCHAM FZCGRUPO ADUANAL AGUILAR S.C.QUIMICA RANA DE MONTERREY------------ TGCU2046967 DESCRIPTION--------- PROD-03072 PATADD DA108 36 DRUM 220 KG PROD-03069 PATADD DA202 28 DRUM 220 KG PROD...
2024-04-19CMDUDXB08260310VBGOMaster FROBCMDU9401099CMA CGM MOLIERE2024-04-18CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS87 PKG19,355 KGPATCHAM FZCGRUPO ADUANAL AGUILAR S.C.QUIMICA RANA DE MONTERREY,SA DE CVPROD-03072 PATADD DA108 36 DRUM 220 KG PROD-03069 PATADD DA202 28 DRUM 220 KG PROD-03070 PATADD DA707 15 CAN 25 KG PROD-03076 PA...
2024-04-18MEDUE7729167409ASimple BOL FROBMEDU9393307MSC RIDA2024-04-16NEWARK, NEW JERSEYMUNDRA INDIA99 PKG21,495 KGRASIM INDUSTRIES LIMITEDTO ORDER OF BANCO DEL BAJIO SAGRUPO ADUANAL AGUILAR S.C.VISCOSE STAPLE FIBRE 3.0X60 DYED 1450 - TOTAL 99 BALES 1 X 40HQ VISCOSE STAPLE FIBRE 3.0 X60 DYED 1450 AS PER PRO FORMA INVOICE ...
2024-04-18MEDUE7845062409ASimple BOL FROBMEDU9393307MSC RIDA2024-04-16NEWARK, NEW JERSEYJAWAHARLAL NEHRU INDIA80 DRM22,280 KKLJ ORGANIC LIMITEDGRUPO ADUANAL AGUILAR S.C.QUIMICA RANA DE MONTERREY, S.A. DECHLORINATED PARAFFIN (CHLORINE CONTENT 52%) ( GRADE - 80 DRUMS ON 20 PALLETS E ACH OF 265 K GS NET WT. ( UN APPROVED HM HDPE DRU...

Sample Bill of Lading

Relevant Dates

Run Date2024-04-18
Estimated Arrival Date2024-04-14
Actual Arrival Date2024-04-16
Trade Update Date2024-03-07

Bill of Lading Overview

Master BOL #MEDUE7729167
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #409A
IMO #9393307
Vessel NameMSC RIDA
Vessel CountryPT
Place of ReceiptHAZIRA PORT/SURAT
Foreign Port of LadingMUNDRA INDIA (53306)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight21495 K
Weight in KG21,495 KG
Quantity99 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU6938470
Commodity Description VISCOSE STAPLE FIBRE 3.0X60 DYED 1450 - TOTAL 99 BALES 1 X 40HQ VISCOSE STAPLE FIBRE 3.0 X60 DYED 1450 AS PER PRO FORMA INVOICE NO. 41177120 DATED 14-02-2024 H.S . CODE NO. 5 504.10.19 (EXP ORTING COUNTRY-INDIA) H. S. CODE NO. 5504.10.00 (IM PORTING COUNTRY-MEXIC O) CIF ALTAMIRA, MEXICO. INCO TERMS 2020 S/

Shipper

Shipper NameGRASIM INDUSTRIES LIMITED
Address Line 1HUB TOWN SOLARIS 5TH FLOOR, 501 A &
Address Line 2MUMBAI MH 400069 INDIA

Consignee

Consignee NameTO ORDER OF BANCO DEL BAJIO SA
Address Line 1DIR.REG.BAJIO-MEZANINE JARDINES DEL
Address Line 2GUANAJUATO GUA 37128 MEXICO

Notify Party

Notify Party NameGRUPO ADUANAL AGUILAR S.C.
Address Line 1TAMPICO 806, COL. GUADALUPE
Address Line 2TAMPICO TAM 89120 MEXICO

#1 -- Container MSMU6938470

Container NumberMSMU6938470
Seal Number 1BOLT50825764
Seal Number 1BOLT50825764
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1VISCOSE STAPLE FIBRE 3.0X60 DYED 1450 - TOTAL 99 BALES 1 X 40HQ VISCOSE STAPLE FIBRE 3.0 X60 DYED 1450 AS PER PRO FORMA INVOICE NO. 41177120 DATED 14-02-2024 H.S . CODE NO. 5 504.10.19 (EXP ORTING COUNTRY-INDIA) H. S. CODE NO. 5504.10.00 (IM PORTING COUNTRY-MEXIC O) CIF ALTAMIRA, MEXICO. INCO TERMS 2020 S/
Additional Cargo 1BILL NO :-7 800683 DATE 24.02.2024 L C NO : M005073 DATED 24021 9 FREIGHT PREPAID GO OD S ARE OF INDIAN ORIGIN G ROSS WEIGHT : 2 1495.300 KG INVOICE WEIGHT : 21829. 000 KG NET WEIGHT : 2137 6.500 KG
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
550410004299060000021495 K
550410004299060000021495 K
550410004299060000021495 K
550410004299060000021495 K
550410004299060000021495 K
550410004299060000021495 K
550410004299060000021495 K
550410004299060000021495 K
550410004299060000021495 K
550410004299060000021495 K
550410004299060000021495 K

Map of Activity by Port

GRUPO ADUANAL AGUILAR S.C. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida982024-04-05
Newark, New Jersey602024-04-18
Charleston, South Carolina532024-04-19
New York, New York102022-06-22
Houston, Texas62022-04-23
Long Beach, California32023-05-31
Norfolk, Virginia32022-01-22
Mobile, Alabama22024-02-22
San Juan, Puerto Rico22021-10-27
Los Angeles, California12023-04-29

GRUPO ADUANAL AGUILAR S.C. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands312024-04-19
Valencia Spain242023-08-05
Sines Portugal242021-07-15
Mundra India232024-04-18
Bremerhaven Germany212023-03-22
Antwerp Belgium192022-12-08
Gioia Tauro Italy182022-06-28
Algeciras Spain162023-09-01
La Spezia Italy152024-04-05
Saint John, NB Canada102022-01-31

GRUPO ADUANAL AGUILAR S.C. Address and Name Permutations

Below are the top 10 company names and addresses for Grupo Aduanal Aguilar S.C. 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
GRUPO ADUANAL AGUILAR S.C.TAMPICO 806, COL. GUADALUPE TAMPICO TAM 89120 MEXICO2024-04-18122
GRUPO ADUANAL AGUILAR S.C.CALLE TAMPICO 806 GUADALUPE, TAMPICO TAMAULIPAS, 89120 MEXICO2024-02-224
GRUPO ADUANAL AGUILAR S.C.2024-04-191
GRUPO ADUANAL AGUILAR S.C.2024-04-051
GRUPO ADUANAL AGUILAR S.C.2024-04-191
GRUPO ADUANAL AGUILAR SC2023-02-0811
GRUPO ADUANAL AGUILAR, S.C.2022-01-319
GRUPO ADUANAL AGUILAR SC2023-08-107
GRUPO ADUANAL AGUILAR, S.C.2020-07-116
GRUPO ADUANAL AGUILAR, S.C.2022-01-065

GRUPO ADUANAL AGUILAR S.C. Phone Numbers

Below are the top 10 phone numbers on file for Grupo Aduanal Aguilar S.C.

Phone Number Last Appeared Records
2024-04-1921
2023-04-291
2023-03-111
2022-11-082
2022-03-191
2021-12-272
2021-03-067
2021-02-122
2020-10-192
2020-08-311