GRUPO DE INTERCAMBIO COMERCIAL, S.A.

Summary Information

There are a total of 4,406 bills of lading on file for Grupo De Intercambio Comercial, S.A. between February 18th, 2019 and April 19th, 2024.

Of those 4,406 bills of lading, 108 were within the past 30 days and 236 were within the past 90 days.

Total Records	4,406
Shipper Records	3,271
Consignee Records	870
Notify Party Records	1,088
First Shipment on File	Feb 18th, 2019
Most Recent Shipment on File	Apr 19th, 2024
Records in Last 30 Days	108
Records in Last 90 Days	236
Records in the Past Year	817

Bills of Lading by Month for Grupo De Intercambio Comercial, S.A.

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Grupo De Intercambio Comercial, S.A. 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
ASIA SHIPPING TRANSPORTES INTERNACI	Apr 2024	8,038	1,269
TRANSBORDER S.A.S.	Apr 2024	2,981	928
ZIEGLER GMBH	Apr 2024	850	206
NEW TRANSPORT MILAN SRL	Apr 2024	971	166
LLS TEAM GMBH INT. SPEDITION	Apr 2024	938	125
ROTRA AIR OCEAN B.V.	Apr 2024	2,405	101
TRANSLOAD INTERNATIONAL SRL	Dec 2022	99	97
LOGISBER FORWARDING SL	Apr 2024	915	92
JOYSONQUIN AUTOMOTIVE SYSTEMS MEXIC	Feb 2024	301	92
ASIA SHIPPING TRANSP. INTL. LTDA	Jan 2024	998	84
ROYAL CARGO DO BRASIL LTDA	Mar 2024	577	78
CARIBETRANS SAS	Apr 2024	4,221	64
CRAFT MULTIMODAL LTDA	Apr 2024	7,567	54
ASIA SHIPPING INTERNATIONAL TRANSPORT PVT. LTD.	Apr 2024	2,859	52
VABIX SHIPPING BV	Apr 2024	102	50
JAUSER CARGO LTDA	Apr 2024	249	45
GERHARDI KUNSTSTOFFTECHNIK GMBH	Apr 2024	255	42
TEX SHIPPING LTDA	Apr 2024	126	34
SILVER FREIGHT LOGISTIC SRL	Apr 2024	317	32
JOYSONQUIN AUTOMOTIVE SYSTEMS ROMAN	Oct 2022	48	29

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Grupo De Intercambio Comercial, S.A.

Company Name	Recent Shipment	Total Records	Past 90 Days
GRUPO COMBIX CHILE S.A.	Apr 2024	136	6
GRUPO COMERCIAL FOR S.A DE C.V	Mar 2024	312	21
GRUPO COMETA SAS	Apr 2024	335	2
GRUPO CONSIST, S.A.	Mar 2024	107	2
GRUPO CONSTRUCTOR E INMOBILIARIO AK	Mar 2024	211	85
GRUPO CORPORATIVO PAPELERA SA DE CV	Aug 2023	230	0
GRUPO CRAFT	Jan 2021	277	0
GRUPO CRI DE MEXICO S DE RL DE CV	May 2023	148	0
GRUPO DE ASESORIA INDUSTRIAL COMERC AGRICOLA SA	Aug 2023	1,374	0
GRUPO DE ASESORIA INDUSTRIAL COMERCIAL Y AGRICOLA, S.A.	Apr 2024	284	5
GRUPO DE INTERCAMBIO LOGISTICO, S.A	Nov 2023	147	0
GRUPO DE TRAFICO Y COMERCIO INTERNATIONAL SA DE CV	Apr 2024	254	11
GRUPO DEGFER CIA LTDA	Apr 2024	238	19
GRUPO DG FRESH	Aug 2021	101	0
GRUPO DG FRESH S DE RL DE CV	Dec 2022	113	0
GRUPO DICEX S.A. DE C.V.	Mar 2023	218	0
GRUPO DRV PHYTOLAB S.L.	Apr 2024	222	26
GRUPO EMPRESARIAL LA BONANZA SAS CI	Feb 2024	176	10
GRUPO EMPRESARIAL PALACIOS ALIMENTA	Apr 2024	157	5
GRUPO ESPECIALIZADO ADUANAL DE MEXI	Apr 2024	310	17

25 Most Recent Bills of Lading

Run Date	Master BOL	Voyage #	Bill Type	Carrier Code	IMO #	Vessel Name	Arrival Date	US Port	Foreign Port	Quantity	Weight	Shipper	Consignee	Notify Party	Commodity
2024-04-24	MEDUI6670505	412W	Simple BOL FROB	MEDU	9290543	MSC SUSANNA	2024-04-23	MIAMI, FLORIDA	SINES PORTUGAL	1,096 BAG	19,410 K	ISILSAN PLAS.PROM.TAN.AMB.KALIP SAN	MANUFACTURAS KALTEX, S.A. DE C.V.	GRUPO DE INTERCAMBIO COMERCIAL SA D	OPEN-END BOBBINS - OPEN-END BOBBINS HS CODE: 392340
2024-04-24	MAEU235211250	412W	Master FROB	MAEU	9290543	MSC SUSANNA	2024-04-23	MIAMI, FLORIDA	ALGECIRAS SPAIN	919 BOX	31,198 LB	ASIA SHIPPING INTERNATIONAL TRANSPORT PVT LTD	GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V.	GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V.	919 CORRUGATED BOXES EVAPORAT IVE AIR COOLER AND SPARES (H. S.CODE: 84796001) 1) EVAPORAT IVE AIR COOLER: DURANGO 3100 2) SPARES...
2024-04-24	MAEU236400563	412W	Master FROB	MAEU	9290543	MSC SUSANNA	2024-04-23	MIAMI, FLORIDA	ALGECIRAS SPAIN	707 BOX	10,910 LB	ASIA SHIPPING INTERNATIONAL TRANSPORT PVT LTD	GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V.	GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V.	707 CORRUGATED BOXES EVAPORAT IVE AIR COOLER (H.S.CODE: 847 96001) 1) DUKE - 707 PCS INV OICE NO. EX23470092 DT. 30.01. 2024 SB ...
2024-04-24	CMDURTM9228116	0VBGM	Master FROB	CMDU	9221815	BUXCLIFF	2024-04-15	CHARLESTON, SOUTH CAROLINA	ROTTERDAM NETHERLANDS	107 DRM	14,756 KG	VABIX SHIPPING BV	GRUPO DE INTERCAMBIO COMERCIAL SA DE CV	GRUPO DE INTERCAMBIO COMERCIAL SA DE CV	SI CHASER SENT OUT CHEMICAL SPECIALTIES FOR TEXTILE, LEATHER AND PAPER INDUSTRY 2 CANS CHEMICAL SPECIALTIES FOR TEXTILE, LEATHER...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date	2024-04-24
Estimated Arrival Date	2024-04-21
Actual Arrival Date	2024-04-23
Trade Update Date	2024-04-03

Bill of Lading Overview

Master BOL #	MAEU236400563
House BOL #
Manifest Number	000001
Bill Type	Master FROB
Carrier Code	MAEU
Voyage #	412W
IMO #	9290543
Vessel Name	MSC SUSANNA
Vessel Country	PA
Place of Receipt	SANAND
Foreign Port of Lading	ALGECIRAS SPAIN (47031)
Port of Unlading	MIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight	10910 LB
Weight in KG	4,949 KG
Quantity	707 BOX
Volume	40 CM
Record Status	New Record
In-bond Entry Type
Transportation Mode	Vessel, non-container
Container	HASU4368682
Commodity Description	707 CORRUGATED BOXES EVAPORAT IVE AIR COOLER (H.S.CODE: 847 96001) 1) DUKE - 707 PCS INV OICE NO. EX23470092 DT. 30.01. 2024 SB NO. 7136329 DT. 30. 01.2024 CARRIER'S RESPONSIBIL ITY CEASES AT ALTAMIRA, MEXICO

Shipper

Shipper Name	ASIA SHIPPING INTERNATIONAL
Address Line 1	TRANSPORT PVT LTD,SECOND FLOOR,
Address Line 2	OFFICE NO.203, NAVRATAN ENCLAVE,
Address Line 3	PLOT NO.333, WARD 12/B,GANDHIDHAM
City	912836222260

Consignee

Consignee Name	GRUPO DE INTERCAMBIO COMERCIAL,
Address Line 1	S.A. DE C.V.
Address Line 2	AV. PATRIOTISMO 201-PISO 2 COL. SAN
Address Line 3	PINOS DELEGACION BENITO JUAREZ 0380
City	525525812330

Notify Party

Notify Party Name	GRUPO DE INTERCAMBIO COMERCIAL,
Address Line 1	S.A. DE C.V.
Address Line 2	AV. PATRIOTISMO 201-PISO 2 COL. SAN
Address Line 3	PINOS DELEGACION BENITO JUAREZ 0380
City	525525812330

#1 -- Container HASU4368682

Container Number	HASU4368682
Seal Number 1	IN1201951
Seal Number 1	IN1201951
Equipment Description Code	G0
Equipment Description	Opening(s) at one end or both ends.
Container Length	40ft 0in (04000)
Container Height	9ft 6in (00000906)
Container Width	8ft 2in (00000802)
Container Type	4EB0
Load Status	Loaded
Type of Service	Container Yard
Cargo Description 1	707 CORRUGATED BOXES EVAPORAT IVE AIR COOLER (H.S.CODE: 847 96001) 1) DUKE - 707 PCS INV OICE NO. EX23470092 DT. 30.01. 2024 SB NO. 7136329 DT. 30. 01.2024 CARRIER'S RESPONSIBIL ITY CEASES AT ALTAMIRA, MEXICO
Additional Cargo 1	CARGO IN TRANSIT TO MONTERRE Y/MEXICO ON CONSIGNEE'S RISK, COST & ACCOUNT GR.WT:/KGS 49 49.000 NET WT.:/KGS 3994.55 0
Marks and Numbers 1	N.M

Tariff Information

Harmonized Number	Harmonized Value	Harmonized Weight
847910	00098190	0000010910 LB

Map of Activity by Port

GRUPO DE INTERCAMBIO COMERCIAL, S.A. Top US Ports

Port of Unlading	Total Records	Recent Shipment
Houston, Texas	3,091	2024-04-20
Charleston, South Carolina	441	2024-04-16
Miami, Florida	386	2024-04-13
New Orleans, Louisiana	145	2024-03-09
Newark, New Jersey	132	2024-03-19
San Juan, Puerto Rico	72	2024-04-19
Long Beach, California	41	2023-05-31
Oakland, California	21	2022-03-02
Mobile, Alabama	18	2024-04-17
Seattle, Washington	12	2024-02-19

GRUPO DE INTERCAMBIO COMERCIAL, S.A. Top Foreign Ports

Port of Lading	Total Records	Recent Shipment
Veracruz Mexico	1,932	2024-04-20
Altamira Mexico	1,280	2024-04-20
Bremerhaven Germany	358	2024-03-19
La Spezia Italy	134	2024-04-05
Rotterdam Netherlands	126	2024-04-16
Valencia Spain	64	2023-08-14
Barcelona Spain	60	2022-08-25
Genoa Italy	58	2023-11-25
Le Havre France	40	2023-08-25
Antwerp Belgium	39	2023-09-26

GRUPO DE INTERCAMBIO COMERCIAL, S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Grupo De Intercambio Comercial, S.A. 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 DE INTERCAMBIO COMERCIAL, S.A.	DE C.V AV. PATRIOTISMO NO 201 PISO 2 COL. SAN PEDRO DE LOS PINOS, DELEGACION BENITO JUAREZ, C.	2022-12-19	814
GRUPO DE INTERCAMBIO COMERCIAL S.A	COL. SAN PEDRO DE LOS PINOS DEL. BE MEXICO CITY CMX 03800 MEXICO	2023-10-21	564
GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V		2024-04-20	343
GRUPO DE INTERCAMBIO COMERCIAL,S.A.		2024-04-20	277
GRUPO DE INTERCAMBIO COMERCIAL, SA DE CV		2021-11-16	268
GRUPO DE INTERCAMBIO COMERCIAL SA		2019-12-11	161
GRUPO DE INTERCAMBIO COMERCIAL S.A.		2024-04-20	89
GRUPO DE INTERCAMBIO COMERCIAL, S.A.		2021-12-02	59
GRUPO DE INTERCAMBIO COMERCIAL		2024-03-29	55
GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V.		2021-04-27	55

GRUPO DE INTERCAMBIO COMERCIAL, S.A. Phone Numbers

Below are the top 10 phone numbers on file for Grupo De Intercambio Comercial, S.A.

Phone Number	Last Appeared	Records
	2024-03-29	61
	2024-03-11	1
	2022-12-13	16
	2022-08-04	4
	2022-06-07	9
	2021-05-14	7
	2020-04-18	2
	2020-01-21	84
	2019-11-04	3
	2019-07-08	2