There are a total of 913 bills of lading on file for Grupo Cargoquin Sa De CV between November 9th, 2012 and December 11th, 2025.
Of those 913 bills of lading, 14 were within the past 30 days and 27 were within the past 90 days.
| Total Records | 913 |
|---|---|
| Shipper Records | 445 |
| Consignee Records | 357 |
| Notify Party Records | 377 |
| First Shipment on File | Nov 9th, 2012 |
| Most Recent Shipment on File | Dec 11th, 2025 |
| Records in Last 30 Days | 14 |
| Records in Last 90 Days | 27 |
| Records in the Past Year | 98 |
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Below is a Sankey Diagram of the top 20 companies associated with Grupo Cargoquin Sa De CV, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Grupo Cargoquin Sa 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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| COLUMBIA TRANSPORT SRL | Dec 2025 | 1,832 | 91 |
| AYSA DENIZCILIK TIC TURZ SAN AS | Dec 2025 | 204 | 81 |
| THYSSENKRUPP METALURGICA CAMPO LIMPO LTDA. | May 2025 | 4,924 | 52 |
| ORCHID SHIPPING PVT. LTD. | Dec 2025 | 1,751 | 22 |
| CEEKAY SHIPPING SERVICES LLC | Dec 2025 | 60 | 21 |
| GARLAND TRANSPORT SOLUTIONS LDA | Dec 2025 | 927 | 17 |
| EVEROKGROUP INTERNATIONAL FORWARDING SHANGHAI CO.,LTD | Dec 2025 | 247 | 17 |
| ARANIA, S.A. | Sep 2025 | 364 | 17 |
| CABOPOL MEXICO S DE RL DE CV | Dec 2025 | 46 | 15 |
| CBW RESOURCES LIMITED | Nov 2025 | 20 | 14 |
| PHILIPPE FAUVEDER & CIE | Dec 2025 | 664 | 11 |
| MAURICE WARD LOGISTICS GMBH | Dec 2025 | 1,246 | 11 |
| FRACHT COLOMBIA SAS | Dec 2025 | 158 | 11 |
| LIGENTIA UK LTD | Nov 2025 | 348 | 7 |
| FEDERAL MOGUL IZMIT PISTON VE | Aug 2022 | 13 | 7 |
| EVOLUTION CARIBBEAN LOGISTICS LLC | Dec 2025 | 9,895 | 7 |
| CABOPOL AMERICA, S.A | Nov 2025 | 17 | 7 |
| TIB CHEMICALS AG | Dec 2025 | 935 | 6 |
| Dec 2023 | 6 | 6 | |
| JIANGSU ZHENGDAN CHEMICAL INDUSTRY | Dec 2025 | 201 | 6 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Grupo Cargoquin Sa De CV.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| GRUPO AVINEA S.A. | Dec 2025 | 175 | 6 |
| GRUPO AZULEJERO DE MAYORISTAS SA | Dec 2025 | 314 | 21 |
| GRUPO BANANERO SAN ALBERTO S.A. | Dec 2025 | 121 | 45 |
| GRUPO BANANERO SANVA S DE PR DE RL | Dec 2025 | 489 | 10 |
| GRUPO BARSASH, S.A. | Oct 2025 | 300 | 2 |
| GRUPO BIOQUIMICO MEXICANO S.A. | Dec 2025 | 1,398 | 48 |
| GRUPO BRAX AGENCIA ADUANAL | Mar 2025 | 329 | 0 |
| GRUPO CABEZUT, S.A. DE C.V. | Dec 2025 | 1,588 | 12 |
| GRUPO CAFETALERO SAN FRANCISCO S.A. DE C.V. | Dec 2025 | 534 | 1 |
| GRUPO CANELA (PVT) LTD | Dec 2025 | 853 | 11 |
| GRUPO CELANESE S. DE R.L. DE C.V. | Oct 2021 | 2,632 | 0 |
| GRUPO CERRA CAMPA | Dec 2025 | 175 | 12 |
| GRUPO CERTRAX SRL | Dec 2025 | 224 | 15 |
| GRUPO CKOOS S.R.L. | Dec 2025 | 107 | 56 |
| GRUPO COLNATU S,A,S | Dec 2025 | 530 | 19 |
| GRUPO COLOM S.A. | Dec 2025 | 458 | 11 |
| GRUPO COMBIX CHILE S.A. | Nov 2025 | 679 | 7 |
| GRUPO COMERCIAL FOR S.A DE C.V | Dec 2025 | 525 | 20 |
| GRUPO COMETA SAS | Dec 2025 | 644 | 11 |
| GRUPO CONSIST, S.A. | Dec 2025 | 270 | 6 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-05 | MEDUOI257058 | 545W | Simple BOL FROB | MEDU | 9286231 | MSC EVEREST VIII | 2025-12-03 | PORT EVERGLADES, FLORIDA | BARCELONA SPAIN | 44 BOX | 14,828 K | House to House | SORFIN YOSHIMURA LTD | ENERYA, S.A. DE C.V. | GRUPO CARGOQUIN S.A. DE C.V. | OTHER UNCOATED PAPER AND PAPERBOARD, IN ROLLS OR S - FILTRO DE PAPEL | |
| 2025-12-05 | MEDUW4480119 | 545W | Simple BOL FROB | MEDU | 9286231 | MSC EVEREST VIII | 2025-12-03 | PORT EVERGLADES, FLORIDA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 4 FLX | 92,400 K | House to House | JIANGSU ZHENGDAN CHEMICAL INDUSTRY | CABOPOL MEXICO S DE RL DE CV | GRUPO CARGOQUIN S.A. DE C.V. | TRIOCTYL TRIMELLITATE (TOTM) - TRIOCTYL TRIME LLITATE TOTM PURCHASE ORDER: DAYS FRE E DEMURRAGE TIME AT THE PORT OF DESTINATION | |
| 2025-12-04 | MEDUW4651776 | 542E | Simple BOL FROB | MEDU | 9393321 | MSC ELAINE | 2025-12-03 | HOUSTON, TEXAS | SHANGHAI CHINA (MAINLAND) | 562 PKG | 13,424 K | House to House | EVEROKGROUP INT'L FORWARDING(SHANGH | GRUPO CARGOQUIN SA DE CV | GRUPO CARGOQUIN SA DE CV | UPHOLSTERY JACQUARD FABRIC - UPHOLSTERY JACQU ARD FABRIC N.A NUMBER PO# N UPHO LSTERY FABRICS N.A NUMBER PO#N &N &N DECORATIVE F... | |
| 2025-12-04 | MEDUW4652436 | 542E | Simple BOL FROB | MEDU | 9393321 | MSC ELAINE | 2025-12-03 | HOUSTON, TEXAS | SHANGHAI CHINA (MAINLAND) | 241 PKG | 6,587 K | House to House | EVEROKGROUP INT'L FORWARDING(SHANGH | GRUPO CARGOQUIN SA DE CV | GRUPO CARGOQUIN SA DE CV | %POLYESTER - %POLYESTER N.A NUMBER PO# N +N | |
| Run Date | 2025-12-12 |
|---|---|
| Estimated Arrival Date | 2025-12-12 |
| Actual Arrival Date | 2025-12-11 |
| Trade Update Date | 2025-12-05 |
| Master BOL # | MAEU262402080 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MAEU |
| Voyage # | 546W |
| IMO # | 9635676 |
| Vessel Name | NICARAGUA EXPRESS |
| Vessel Country | MH |
| Place of Receipt | VERACRUZ |
| Foreign Port of Lading | VERACRUZ MEXICO (20199) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 44114 LB |
| Weight in KG | 20,010 KG |
| Quantity | 1000 BOX |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
CAAU2243652 |
| Commodity Description |
BOXES CONTAINING CHILES CHILPOTLES LB OZ EAGF |
| Shipper Name | GRUPO CARGOQUIN SA DE CV |
|---|---|
| Address Line 1 | ORIENTE 180 NUM 256 COL MOCTEZUMA 2 |
| City | MEXICO CITY |
| State Province | NA |
| Zip Code | 15530 |
| Country Code | MX |
| COMM Number Qualifier | TE |
| COMM Number | 525557851741 |
| Shipper Name | GRUPO CARGOQUIN SA DE CV |
|---|---|
| Address Line 1 | ORIENTE 180 NUM 256 COL MOCTEZUMA 2 |
| City | MEXICO CITY |
| State Province | NA |
| Zip Code | 15530 |
| Country Code | MX |
| COMM Number Qualifier | EM |
| COMM Number | OSCAR.CURIEL@CARGOQUIN.CO |
| Consignee Name | CEEKAY SHIPPING SERVICES LLC ( BRAN |
|---|---|
| Address Line 1 | PLOT MO 0798 JEBEL ALI FREEZONE JAF |
| City | DUBAI |
| State Province | NA |
| Country Code | AE |
| COMM Number Qualifier | TE |
| COMM Number | 97143367800 |
| Consignee Name | CEEKAY SHIPPING SERVICES LLC ( BRAN |
|---|---|
| Address Line 1 | PLOT MO 0798 JEBEL ALI FREEZONE JAF |
| City | DUBAI |
| State Province | NA |
| Country Code | AE |
| COMM Number Qualifier | EM |
| COMM Number | OPS.PROJECTS@CEEKAYSHIPPI |
| Notify Party Name | CEEKAY SHIPPING SERVICES LLC ( BRAN |
|---|---|
| Address Line 1 | PLOT MO 0798 JEBEL ALI FREEZONE JAF |
| City | DUBAI |
| State Province | NA |
| Country Code | AE |
| COMM Number Qualifier | TE |
| COMM Number | 97143367800 |
| Notify Party Name | CEEKAY SHIPPING SERVICES LLC ( BRAN |
|---|---|
| Address Line 1 | PLOT MO 0798 JEBEL ALI FREEZONE JAF |
| City | DUBAI |
| State Province | NA |
| Country Code | AE |
| COMM Number Qualifier | EM |
| COMM Number | OPS.PROJECTS@CEEKAYSHIPPI |
| Container Number | CAAU2243652 |
|---|---|
| Seal Number 1 | 00279 |
| Seal Number 1 | 00279 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | BOXES CONTAINING CHILES CHILPOTLES LB OZ EAGF |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 200190 | 00397026 | 0000044114 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 375 | 2025-12-12 |
| Miami, Florida | 147 | 2025-11-24 |
| Charleston, South Carolina | 128 | 2025-02-19 |
| New Orleans, Louisiana | 102 | 2023-06-10 |
| Port Everglades, Florida | 67 | 2025-12-05 |
| Mobile, Alabama | 23 | 2025-11-10 |
| Newark, New Jersey | 22 | 2025-08-25 |
| San Juan, Puerto Rico | 19 | 2025-10-31 |
| Los Angeles, California | 8 | 2023-05-26 |
| Long Beach, California | 6 | 2025-05-29 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 346 | 2025-12-12 |
| Veracruz Mexico | 70 | 2025-12-12 |
| Valencia Spain | 66 | 2025-03-11 |
| Le Havre France | 46 | 2023-01-30 |
| Sines Portugal | 43 | 2025-11-24 |
| Santos Brazil | 42 | 2025-05-27 |
| Rotterdam Netherlands | 38 | 2025-09-29 |
| Algeciras Spain | 33 | 2025-04-05 |
| Bremerhaven Germany | 29 | 2023-08-30 |
| Anvers Belgium | 28 | 2023-05-16 |
Below are the top 10 company names and addresses for Grupo Cargoquin Sa 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 |
|---|---|---|---|
| GRUPO CARGOQUIN SA DE CV | ORIENTE 180 NO. 256 VENUSTIANO CARRANZA CMX 15530 MEXIC | 2025-12-04 | 62 |
| GRUPO CARGOQUIN SA DE CV | ORIENTE 180 NUM 256 COL MOCTEZUMA 2 CDMX, CP 15530 MEXICO 525557851741 | 2025-05-06 | 18 |
| GRUPO CARGOQUIN SA DE CV | 2025-05-17 | 14 | |
| GRUPO CARGOQUIN SA DE CV | 2025-09-13 | 11 | |
| GRUPO CARGOQUIN SA DE CV | 2025-12-12 | 10 | |
| GRUPO CARGOQUIN SA DE CV | 2025-12-12 | 10 | |
| GRUPO CARGOQUIN SA DE CV | 2025-03-03 | 7 | |
| GRUPO CARGOQUIN SA DE CV | 2025-07-09 | 4 | |
| GRUPO CARGOQUIN SA DE CV | 2025-05-27 | 3 | |
| GRUPO CARGOQUIN SA DE CV | 2025-08-09 | 3 |
Below are the top 10 phone numbers on file for Grupo Cargoquin Sa De CV.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-07-31 | 35 | |
| 2024-01-18 | 1 | |
| 2023-10-21 | 18 | |
| 2023-09-25 | 18 | |
| 2023-05-16 | 10 | |
| 2022-11-02 | 53 | |
| 2022-03-18 | 1 | |
| 2020-09-10 | 3 | |
| 2020-02-22 | 1 | |
| 2019-04-05 | 1 |
Below are the top 4 email addresses on file for Grupo Cargoquin Sa De CV.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-08-31 | 1 | |
| 2023-08-07 | 1 | |
| 2020-09-10 | 1 | |
| 2018-07-16 | 2 |