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GRUPO CARGOQUIN S.A. DE C.V.

ORIENTE 180 NUM 256 COL MOCTEZUMA 2DA SECCION CDMX, CP 15530 MEXICO

Summary Information

There are a total of 511 bills of lading on file for Grupo Cargoquin S.A. De C.V. between March 3rd, 2019 and April 25th, 2024.

Of those 511 bills of lading, 4 were within the past 30 days and 17 were within the past 90 days.

Total Records511
Shipper Records283
Consignee Records193
Notify Party Records165
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileApr 25th, 2024
Records in Last 30 Days4
Records in Last 90 Days17
Records in the Past Year86

Bills of Lading by Month for Grupo Cargoquin S.A. De C.V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Grupo Cargoquin S.A. De C.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Grupo Cargoquin S.A. De C.V. 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
COLUMBIA TRANSPORT SRLApr 202471861
THYSSENKRUPP METALURGICA CAMPO LIMPO LTDA.Apr 20243,83852
AYSA DENIZCILIK TIC TUR.SAN ASApr 202413446
ARANIA, S.A.Oct 202314841
MAURICE WARD LOGISTICS GMBHApr 202460526
AL KARSF SHIPPING LLCFeb 20202722
AMCO SERVICES (INTERNATIONAL) LIMITMar 20202921
CBW RESOURCES LIMITEDApr 20221919
PHILIPPE FAUVEDER ET CIE SAJan 20222118
ORCHID SHIPPING PVT LTDApr 202478113
GARLAND TRANSPORT SOLUTIONS, LDAApr 202460712
CEEKAY SHIPPING SERVICES L.L.C.Mar 20242912
Apr 2022108
Aug 2022107
BROEKMAN LOGISTICS NVApr 20241,1967
TIB CHEMICALS AGApr 20243916
Dec 202366
MAURICE WARD & CO. SP.Z O. O.Apr 20244,0136
FEDERAL MOGUL CORPORATIONApr 20246,2756
SEARS OPERADORA MEXICO S.A. DE C.V.Apr 20241305

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Grupo Cargoquin S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
GRUPO ANTOLIN TLAXCALA SApr 20246655
GRUPO AVINEA S.A.Apr 202410012
GRUPO AZULEJERO DE MAYORISTAS SA DEApr 20242373
GRUPO BANANERO SANVA S DE PR DE RLApr 202430712
GRUPO BARSASH, S.A.Mar 20241551
GRUPO BIOQUIMICO MEXICANO S.A. DE CApr 202479617
GRUPO BRAX AGENCIA ADUANAL SCApr 20241493
GRUPO CABEZUT, S.A. DE C.V.Apr 202435614
GRUPO CAFETALERO SAN FRANCISCO S.A. DE C.V.Apr 202420016
GRUPO CANELA (PVT) LTDApr 20242629
GRUPO CELANESE, S DE RL DE CVOct 20211300
GRUPO CERRA CAMPAMar 20241047
GRUPO CERTRAXApr 202410013
GRUPO COLNATU S,A,SApr 202436336
GRUPO COLOME SAApr 20242989
GRUPO COMBIX CHILE S.A.Apr 20241377
GRUPO COMERCIAL FOR S.A DE C.VMar 202431220
GRUPO COMETA SASApr 20243363
GRUPO CONSIST, S.A.Mar 20241072
GRUPO CONSTRUCTOR E INMOBILIARIO AKMar 202421162

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
2024-04-26MAEU237803719411WSimple BOL FROBMAEU9289099MSC BEIJING2024-04-25HOUSTON, TEXASALTAMIRA MEXICO33 PKG52,472 LBGRUPO CARGOQUIN SA DE CVAYSA DENIZCILIK TIC TURZ SAN ASAYSA DENIZCILIK TIC TURZ SAN AS23 PALLETS CONTAINING PIN PI STON 10 PALLETS CONTAINING PIN PI STON
2024-04-17MAEU236411141CSWAALTIF02700411WHouse BillCSWA9289099MSC BEIJING2024-04-16MIAMI, FLORIDALA SPEZIA ITALY3 PKG725 KGITISYSTEMS S.R.L.GRUPO CARGOQUIN S.A.DE C.V.DOSING SYSTEM AND SPARE PARTS
2024-04-13MAEU236072294410WSimple BOL FROBMAEU9315240MAERSK SENANG2024-04-12MIAMI, FLORIDAALGECIRAS SPAIN42 PKG99,007 LBTAB TOVARNA AKUMULATORSKIH BATERIENERYA, S.A. DE C.V.GRUPO CARGOQUIN SA DE CVBATTERIES, WET, FILLED WITH AC ID
2024-04-04HLCUME324034132414E13Master FROBHLCU9193305SEOUL EXPRESS2024-04-03HOUSTON, TEXASALTAMIRA MEXICO24 PCS21,604 KGRUPO CARGOQUIN S.A. DE C.V.COLUMBIA TRANSPORT SRLCOLUMBIA TRANSPORT SRLPISTON PIN WITH PISTON PIN

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-13
Estimated Arrival Date2024-04-02
Actual Arrival Date2024-04-12
Trade Update Date2024-03-15

Bill of Lading Overview

Master BOL #MAEU236072294
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #410W
IMO #9315240
Vessel NameMAERSK SENANG
Vessel CountrySG
Place of ReceiptKOPER
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight99007 LB
Weight in KG44,909 KG
Quantity42 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MSKU4255556
MRKU7865150
TEMU2233590
Commodity Description BATTERIES, WET, FILLED WITH AC ID
BATTERIES, WET, FILLED WITH AC ID
BATTERIES, WET, FILLED WITH AC ID

Shipper

Shipper NameTAB TOVARNA AKUMULATORSKIH BATERI
Address Line 1POLENA 6,
Address Line 2MEZICA
Address Line 32392
City38628702300

Consignee

Consignee NameENERYA, S.A. DE C.V.
Address Line 1CARRETERA A GARCIA KM. 1.2
Address Line 2MX- 66350 SANTA CATARINA
Address Line 3MEXICO
City528181227200

Notify Party

Notify Party NameGRUPO CARGOQUIN SA DE CV
Address Line 1AVENIDA DE LA INDUSTRIA 708,
Address Line 2COLONIA MONTE ALTO, ALTAMIRA, TAMAU
Address Line 3MEXICO
City528331268497

#1 -- Container MSKU4255556

Container NumberMSKU4255556
Seal Number 1TPG197104
Seal Number 1TPG197104
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 1BATTERIES, WET, FILLED WITH AC ID
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
852872002580570000028673 LB

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00127948U017NCE

#2 -- Container MRKU7865150

Container NumberMRKU7865150
Seal Number 1TPG197106
Seal Number 1TPG197106
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 1BATTERIES, WET, FILLED WITH AC ID
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
852872002933370000032593 LB

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00127948U017NCE

#3 -- Container TEMU2233590

Container NumberTEMU2233590
Seal Number 1TPG197133
Seal Number 1TPG197133
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 1BATTERIES, WET, FILLED WITH AC ID
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
852872003396600000037740 LB

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00127948U017NCE

Map of Activity by Port

GRUPO CARGOQUIN S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2202024-04-26
New Orleans, Louisiana972023-06-10
Miami, Florida852024-04-17
Charleston, South Carolina542024-03-25
Newark, New Jersey192024-03-20
Mobile, Alabama152022-06-13
Long Beach, California52020-08-03
Norfolk, Virginia42022-04-08
San Juan, Puerto Rico32024-04-03
Los Angeles, California32023-05-26

GRUPO CARGOQUIN S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico2442024-04-26
Santos Brazil412022-08-27
Valencia Spain342023-05-25
Veracruz Mexico322024-01-22
Le Havre France242023-01-30
Algeciras Spain222024-04-13
Sines Portugal192022-08-31
Rotterdam Netherlands152024-03-25
Kingston Jamaica122022-11-02
Jawaharlal Nehru India112024-02-28

GRUPO CARGOQUIN S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for Grupo Cargoquin S.A. De C.V. 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 CARGOQUIN S.A. DE C.V.PARQUE INDUSTRIAL REGIOMONTANO S. A APODACA NLE 66634 MX2023-10-2136
GRUPO CARGOQUIN S.A. DE C.V.PARQUE INDUSTRIAL REGIOMONTANO S. A.PIRSA AV PRINCIPAL 201 A, COL APODACA NLE, MEXICO 666342023-05-096
GRUPO CARGOQUIN S.A. DE C.V.2024-04-045
GRUPO CARGOQUIN S.A. DE C.V.2023-07-131
GRUPO CARGOQUIN S.A. DE C.V.2023-07-131
GRUPO CARGOQUIN S.A. DE C.V.2023-08-301
GRUPO CARGOQUIN S.A. DE C.V.2023-10-281
GRUPO CARGOQUIN S.A. DE C.V.2023-12-151
GRUPO CARGOQUIN S.A. DE CV2022-11-0251
GRUPO CARGOQUIN SA DE CV2024-03-2043

GRUPO CARGOQUIN S.A. DE C.V. Phone Numbers

Below are the top 7 phone numbers on file for Grupo Cargoquin S.A. De C.V.

Phone Number Last Appeared Records
2023-10-2118
2023-09-2518
2023-05-163
2023-01-275
2020-09-101
2020-02-221
2019-04-051

GRUPO CARGOQUIN S.A. DE C.V. Email Addresses

Below are the top 1 email addresses on file for Grupo Cargoquin S.A. De C.V.

Email Address Last Appeared Records
2023-08-071
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