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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 9,248 bills of lading on file for Grupo De Intercambio Comercial, S.A. De C.V between November 16th, 2012 and February 25th, 2026.

Of those 9,248 bills of lading, 72 were within the past 30 days and 197 were within the past 90 days.

Total Records9,248
Shipper Records6,765
Consignee Records1,981
Notify Party Records2,508
First Shipment on FileNov 16th, 2012
Most Recent Shipment on FileFeb 25th, 2026
Records in Last 30 Days72
Records in Last 90 Days197
Records in the Past Year890

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 March 2021.

Company Name Recent Shipment Total Records Associations
ASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDAFeb 20267,4131,506
TRANSBORDER S.A.SFeb 20266,4501,014
ASIA SHIPPING TRANSPORTES INTERNACIFeb 202627,544178
NEW TRANSPORT MILAN SRLFeb 20262,625129
LLS TEAM GMBHFeb 20261,647122
ROYAL CARGO DO BRASIL LTDADec 20241,152117
JOYSONQUIN AUTOMOTIVE SYSTEMS MEXICOct 202530488
SILVER FREIGHT LOGISTIC SRLFeb 20261,04077
TEX SHIPPING LTDAFeb 202643376
CARIBETRANS SASFeb 20268,90467
VABIX SHIPPING BVFeb 202621256
ROTRA AIR OCEAN B.V.Feb 20264,87152
ASIA SHIPPING INTERNATIONAL TRANSPORT PVT. LTD.Feb 20262,87052
ASIA SHIPPING TRANSPORTES INTERNACI INTERNACIONAIS LTDAFeb 202630146
GERHARDI KUNSTSTOFFTECHNIK GMBHNov 202541441
CRAFT MULTIMODAL LTDAFeb 202615,93038
CROWLEY CARIBBEAN LOGISTICS LLCFeb 20269,02536
JAUSER CARGO LTDAFeb 202667833
JAUSER CARGO PARAGUAY S.A.Feb 202616131
GLOBAL CARGO S.R.L.Feb 20263,92731

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 COMERCIALIZADOR Y DE SERVICIOFeb 2026104104
GRUPO COMETA SASFeb 20266507
GRUPO CONSIST, S.A.Jan 20262735
GRUPO CONSTRUCTOR E INMOBILIARIO AKJun 20242120
GRUPO CONSTRUCTOR Y COMERCIAL TAURUAug 20241970
GRUPO CORPORATIVO PAPELERA SA DE CVJan 20263202
GRUPO CRAFTFeb 20221,2020
GRUPO CRI DE MEXICO S DE RL DE CVJan 20253460
GRUPO DE ASESORIA INDUSTRIAL COMERC AGRICOLA SAJan 20263,2945
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 LTDAFeb 20263265
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.Feb 202655811
GRUPO EMPRESARIAL LA BONANZA SASFeb 20262849
GRUPO EMPRESARIAL PALACIOS ALIMENTAFeb 20264247
GRUPO ESPECIALIZADO ADUANAL DE MEXIJan 202688916

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
2026-03-04HLCUME32602326832609SMaster FROBHLCU9229829DALIAN EXPRESS2026-03-03HOUSTON, TEXASVERACRUZ MEXICO8 PCS22,405 KHouse to HouseGRUPO DE INTERCAMBIO COMERCIAL,S.A.ASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDAASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDAMEXICAN MARBLE TRAVERTINE PALLETS WITH MARBLE TRAVERTINE WOODEN PACKAGES TREATED AND CERTIFIED NCM NET WEIGHT ,. KILOGRAMS
2026-03-04HLCUME32602327672609SMaster FROBHLCU9229829DALIAN EXPRESS2026-03-03HOUSTON, TEXASVERACRUZ MEXICO8 PCS22,954 KHouse to HouseGRUPO DE INTERCAMBIO COMERCIAL,S.A.ASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDAASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDAMEXICAN MARBLE TRAVERTINE PALLETS WITH MARBLE TRAVERTINE WOODEN PACKAGES TREATED AND CERTIFIED NCM NET WEIGHT ,. KILOGRAMS
2026-03-04HLCUME32602168502609SMaster FROBHLCU9229829DALIAN EXPRESS2026-03-03HOUSTON, TEXASVERACRUZ MEXICO8,770 PCS69,883 KHouse to HouseGRUPO DE INTERCAMBIO COMERCIAL,S.A.ASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDAASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDANEW TYRES LLANTA /R T TL SPEED MAX III VT MAX LLANTA /R T TL SPEED MAX III VT MAX NEW TYRES WOODEN PACKAGE NOT APPLICABLE (NOT N...
2026-03-04HLCUME32602282922609SMaster FROBHLCU9229829DALIAN EXPRESS2026-03-03HOUSTON, TEXASVERACRUZ MEXICO40 PCS31,644 KHouse to HouseGRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V.ASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDA.ASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDA.PINTURA ELECTROSTATICA PALLETS WITH PCS OF TINTA PO POLITHERM DIRETIVA ROHS PADRAO WEG W PRETO EMA W POLIESTER LISO SF SEMI-FOSC...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-04
Estimated Arrival Date2026-03-03
Actual Arrival Date2026-03-03
Trade Update Date2026-02-24

Bill of Lading Overview

Master BOL #HLCUME3260229704
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeHLCU
Voyage #2609S
IMO #9229829
Vessel NameDALIAN EXPRESS
Vessel CountryLR
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight4366 K
Weight in KG4,366 KG
Quantity19 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU1118749
Commodity Description CIRCULAR BLADES PACKAGE CONTAINING CUCHILLA CIRC SLITTER
IRGAZIN PACKAGE CONTAINING WITH CARTON HL IRGAZIN RU L FXCD PIGMENTO CARTONS
AUTOMATED MANUAL PACKAGES CONTAINING BOMBAS MANUALES AUTOMIZADORAS O DISPENSADORAS
ADICIDE PACKAGES CONTAINING SALES FENOLICAS DE DERIVADOS HALOGENADOS (ADICIDE ) HS CODE QUIMICO NO PELIGROSO NON-STACKABLE

Shipper

Shipper NameGRUPO DE INTERCAMBIO COMERCIAL S.AD
Address Line 1AV. PATRIOTISMO NO. 201 PISO 2 COL.
Address Line 2SAN PEDRO DE LOS PINOS DEL. BENITO
Address Line 3CIUDAD DE MEXICO CIUDAD DE MEXICO
Address Line 403800 MEXICO RFC GIC891201RG2

Consignee

Consignee NameTRANSBORDER S.A. (A.C.I.)
Address Line 1CODIGO 029 NIT 8002414696 CRA 11
Address Line 2NO. 64-47 BOGOT D.C. COLOMBIA. TEL.
Address Line 3(571) 3275330 CTC ANDREA MU OZ

Notify Party

Notify Party NameTRANSBORDER S.A. (A.C.I.)
Address Line 1CODIGO 029 NIT 8002414696 CRA 11
Address Line 2NO. 64-47 BOGOT D.C. COLOMBIA. TEL.
Address Line 3(571) 3275330 CTC ANDREA MU OZ

#1 -- Container HLBU1118749

Container NumberHLBU1118749
Seal Number 15989296
Seal Number 15989296
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CIRCULAR BLADES PACKAGE CONTAINING CUCHILLA CIRC SLITTER
Cargo Description 2IRGAZIN PACKAGE CONTAINING WITH CARTON HL IRGAZIN RU L FXCD PIGMENTO CARTONS
Cargo Description 3AUTOMATED MANUAL PACKAGES CONTAINING BOMBAS MANUALES AUTOMIZADORAS O DISPENSADORAS
Cargo Description 4ADICIDE PACKAGES CONTAINING SALES FENOLICAS DE DERIVADOS HALOGENADOS (ADICIDE ) HS CODE QUIMICO NO PELIGROSO NON-STACKABLE
Additional Cargo 1HLHD IRGAZIN OR L HD FXCE PIGMENTO CARTON HL CINQUASIA SCL L FXC PIGMENTO BOTTLES HFECOFK ORACET BK ECO FK FVM
Additional Cargo 2PIGMENTO CARTONS SUNMICA BRIGHT GOLD C PIGMENTO CARTONS SUNMICA RUSSET C PIGMENTO HS CODE ,
Marks and Numbers 1NO MARKS . . SUN CHEMICAL SA DE CV . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . . . . . . .
Marks and Numbers 4. . SILGAN . . . INTERADI, S.A DE C.V.
Marks and Numbers 5. . . . .

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, Texas6,4232026-02-26
Charleston, South Carolina1,2742025-05-19
Miami, Florida6102026-02-26
Port Everglades, Florida2522026-02-11
New Orleans, Louisiana1992025-04-15
San Juan, Puerto Rico1462025-12-30
Newark, New Jersey1402025-08-05
Long Beach, California462023-05-31
Los Angeles, California302025-12-04
Oakland, California272022-03-02

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

Port of Lading Total Records Recent Shipment
Veracruz Mexico3,9872026-02-26
Tampico Mexico2,5332026-02-24
Bremerhaven Germany8832025-05-19
Anvers Belgium2942025-02-28
La Spezia Italy2272025-08-08
Rotterdam Netherlands2072025-04-05
Genoa Italy2002026-02-19
Barcelona Spain1582024-10-30
Valencia Spain1252026-02-10
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.038002026-02-201,564
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.2026-02-24896
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.2026-02-24158
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
2026-02-20104
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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