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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.P.03800

Summary Information

There are a total of 9,381 bills of lading on file for Grupo De Intercambio Comercial, S.A. De C.V between November 16th, 2012 and May 6th, 2026.

Of those 9,381 bills of lading, 62 were within the past 30 days and 174 were within the past 90 days.

Total Records9,381
Shipper Records6,909
Consignee Records1,984
Notify Party Records2,519
First Shipment on FileNov 16th, 2012
Most Recent Shipment on FileMay 6th, 2026
Records in Last 30 Days62
Records in Last 90 Days174
Records in the Past Year812

Bills of Lading by Month for Grupo De Intercambio Comercial, 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 De Intercambio Comercial, 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 De Intercambio Comercial, S.A. De C.V in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since May 2021.

Company Name Recent Shipment Total Records Associations
ASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDAMay 20267,4751,484
TRANSBORDER S.A.S.May 20266,7851,036
ASIA DRAGON INTERNATIONAL LOGISTICSMay 202628,007159
NEW TRANSPORT MILAN SRLMay 20262,663119
LLS TEAM GMBHMay 20261,716118
ROYAL CARGO DO BRASIL LTDADec 20241,152117
JOYSONQUIN AUTOMOTIVE SYSTEMS MEXICOct 202530485
SILVER FREIGHT LOGISTIC SRLMay 20261,04778
TEX SHIPPING LTDAMay 202647476
CARIBETRANS SASMay 20269,14764
ASIA SHIPPING TRANSPORTES INTERNACI INTERNACIONAIS LTDAMay 202637157
VABIX SHIPPING BVMay 202621856
ASIA SHIPPING INTERNATIONAL TRANSPORT PVT. LTD.May 20262,92550
ROTRA AIR OCEAN B.V.May 20265,04443
GERHARDI KUNSTSTOFFTECHNIK GMBHNov 202541440
CROWLEY CARIBBEAN LOGISTICS LLCMay 20269,14240
CRAFT MULTIMODAL LTDAMay 202616,05336
GLOBAL CARGO S.R.L.May 20264,14534
JAUSER CARGO PARAGUAY S.A.Apr 202616333
JAUSER CARGO LTDAMay 202669432

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
GRUPO COMETA SASMay 20266524
GRUPO COMSA S.A. DE C.V.May 20266562
GRUPO CONSIST, S.A.May 20262752
GRUPO CONSTRUCTOR E INMOBILIARIO AKJun 20242120
GRUPO CONSTRUCTOR Y COMERCIAL TAURUAug 20241970
GRUPO CORPORATIVO PAPELERA SA DE CVApr 20263211
GRUPO CRAFTFeb 20221,2020
GRUPO CRI DE MEXICO S DE RL DE CVMay 20263537
GRUPO DE ASESORIA INDUSTRIAL COMERC AGRICOLA SAMay 20263,2951
GRUPO DE ASESORIA INDUSTRIAL COMERCIAL Y AGRICOLA, S.A.Jul 20256380
GRUPO DE INTERCAMBIO LOGISTICO, S.AMar 20251580
GRUPO DE TRAFICO Y COMERCIO INTERNATIONAL SA DE CVJul 20252,4490
GRUPO DEGFER CIA LTDAMay 20263327
GRUPO DG FRESHAug 20211010
GRUPO DG FRESH S DE RL DE CVDec 20221830
GRUPO DICEX S.A. DE C.V.Mar 20233,6290
GRUPO DRV PHYTOLAB, S.L.May 202657418
GRUPO EMPRESARIAL LA BONANZA SASApr 20262875
GRUPO EMPRESARIAL PALACIOS ALIMENTAMay 202643716
GRUPO ESPECIALIZADO ADUANAL DE MEXIJan 20268890

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 Type of Service Shipper Consignee Notify Party Commodity
2026-05-07HLCUME32604385702618SMaster FROBHLCU9306196PALENA2026-05-06HOUSTON, TEXASTAMPICO MEXICO36 PCS21,994 KHouse to HouseGRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V.ASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDA.ASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDA.ADHESIVES PALLETS WITH 30620638 HOTMLET58820 FFSCARDBOARDBOXES 16.2KG/P36 30851757
2026-05-07HLCUME32604430102618SMaster FROBHLCU9306196PALENA2026-05-06HOUSTON, TEXASTAMPICO MEXICO48 PCS16,272 KHouse to HouseGRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.VASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDA.ASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDA.PURIMOX AMOXICILLIN WITH 576 BOXES WITH PURIMOX AMOXICILLIN WOODEN PACKAGE USED TREATED AND CERTIFIED NCM 294110
2026-05-07HLCUME32604499152618SMaster FROBHLCU9306196PALENA2026-05-06HOUSTON, TEXASTAMPICO MEXICO48 PCS15,359 KHouse to HouseGRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.VASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDA.ASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDA.PURIMOX AMOXICILLIN CONTAINING 548 BOXES WITH PURIMOX AMOXICILLIN WOODEN PACKAGE USED TREATED AND CERTIFIED HS CODE 29 41 10
2026-05-07MAEU269693299615NSimple BOL FROBMAEU9525376MAERSK CHAMBAL2026-05-06HOUSTON, TEXASTAMPICO MEXICO10 PKG16,297 LBContainer YardGRUPO DE INTERCAMBIO COMERCIAL S.A. S.A. DE C.V.ASIA SHIPPING TRANSPORTES INTERNACI INTERNACIONAIS...ASIA SHIPPING TRANSPORTES INTERNACI INTERNACIONAIS...PURIMOX AMOXICILLIN TRIHYDRATE COMP A HS CODE 29.41.10.20 WOODEN PACKAGE TREATED AND CERTI FIED

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-07
Estimated Arrival Date2026-05-05
Actual Arrival Date2026-05-06
Trade Update Date2026-05-05

Bill of Lading Overview

Master BOL #HLCUME3260449831
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeHLCU
Voyage #2618S
IMO #9306196
Vessel NamePALENA
Vessel CountryLR
Place of ReceiptSAN LUIS POTOSI,
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight12753 K
Weight in KG12,753 KG
Quantity3 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU8179849
Commodity Description CONTAINING 11 PLT CONTENIENDO 3 CAJAS Y 42 ATADOS TUBOS 409L 28.60 1.20 1820.00 O.C. 4800003236 TUBOS 409L 22.20 1.20 2100.00 O.C.4800003252

Shipper

Shipper NameGRUPO DE INTERCAMBIO COMERCIAL,
Address Line 1S.A. DE C.V. RFC GIC891201RG2 AV.
Address Line 2PATRIOTISMO NO 201 PISO 2 COL.
Address Line 3SAN PEDRO DE LOS PINOS DELEG.
Address Line 4BENITO JUAREZ, C.P.03800 CTC

Consignee

Consignee NameTRANSBORDER S.A.S (A.C.I.)
Address Line 1CODIGO NO. 029. NIT 800241469- 6
Address Line 2CRA 11 NO. 64-47 BOGOTA D.C.
Address Line 3COLOMBIA. TEL. (571) 3275330
Address Line 4CTC ANDREA MUNOZ

Notify Party

Notify Party NameTRANSBORDER S.A.S (A.C.I.)
Address Line 1CODIGO NO. 029. NIT 800241469- 6
Address Line 2CRA 11 NO. 64-47 BOGOTA D.C.
Address Line 3COLOMBIA. TEL. (571) 3275330
Address Line 4CTC ANDREA MUNOZ

#1 -- Container HLBU8179849

Container NumberHLBU8179849
Seal Number 104574
Seal Number 104574
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45U1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CONTAINING 11 PLT CONTENIENDO 3 CAJAS Y 42 ATADOS TUBOS 409L 28.60 1.20 1820.00 O.C. 4800003236 TUBOS 409L 22.20 1.20 2100.00 O.C.4800003252
Additional Cargo 1TUBOS DE ACERO INOXIDABLE - 409L 38.10 1.20 2100.00 ESPEC TI Y C O.C. 4800003252 TUBOS DE ACERO INOXIDABLE - 409L 12.00 1.50 193.00 A268 O.C. 4800003198 TUBOS 409L 12.00 1.50 204.00 A268
Additional Cargo 2O.C. 4800003198 409L 31.80 1.20 5556.00 O.C. 4800003236 TUBOS DE ACERO INOXIDABLE - 409 31.80 1.00 5700.00 O.C. 4800003253 HSCODE 730640
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . . . . . .

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Houston, Texas6,5402026-05-07
Charleston, South Carolina1,2742025-05-19
Miami, Florida6112026-03-17
Port Everglades, Florida2522026-02-11
New Orleans, Louisiana1992025-04-15
San Juan, Puerto Rico1502026-04-30
Newark, New Jersey1432026-03-30
Long Beach, California462023-05-31
Los Angeles, California312026-04-22
Savannah, Georgia272026-05-08

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

Port of Lading Total Records Recent Shipment
Veracruz Mexico4,0602026-05-07
Tampico Mexico2,5812026-05-07
Bremerhaven Germany8832025-05-19
Anvers Belgium2942025-02-28
La Spezia Italy2272025-08-08
Rotterdam Netherlands2072025-04-05
Genoa Italy2022026-03-30
Barcelona Spain1582024-10-30
Valencia Spain1322026-05-08
Algeciras Spain642025-01-30

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

Below are the top 10 company names and addresses for Grupo De Intercambio Comercial, 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 DE INTERCAMBIO COMERCIAL, S.A. DE C.VAV. PATRIOTISMO NO 201 PISO 2 COL. SAN PEDRO DE LOS PINOS, DELEGACION BENITO JUAREZ, C.P.038002026-05-071,579
GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.VAV. PATRIOTISMO NO 201 PISO 2 COL. SAN PEDRO DE LOS PINOS, 5255258123302025-06-0413
GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V2025-12-301
GRUPO DE INTERCAMBIO COMERCIAL,S.A.2026-05-07906
GRUPO DE INTERCAMBIO COMERCIAL S.A2023-10-21684
GRUPO DE INTERCAMBIO COMERCIAL SADE2019-12-11440
GRUPO DE INTERCAMBIO COMERCIAL, SA DE CV2021-11-16268
GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V2021-12-02247
GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V.2026-05-07210
GRUPO DE INTERCAMBIO COMERCIAL S.A2017-06-02146

GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V Phone Numbers

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

Phone Number Last Appeared Records
2026-03-31108
2024-03-111
2022-12-1316
2022-08-044
2022-06-079
2021-05-147
2020-04-182
2020-01-21136
2019-11-043
2019-07-08289

GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V Email Addresses

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

Email Address Last Appeared Records
2018-11-261
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