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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 9,410 bills of lading on file for Grupo De Intercambio Comercial, S.A. De C.V between November 16th, 2012 and May 29th, 2026.

Of those 9,410 bills of lading, 47 were within the past 30 days and 163 were within the past 90 days.

Total Records9,410
Shipper Records6,942
Consignee Records1,986
Notify Party Records2,521
First Shipment on FileNov 16th, 2012
Most Recent Shipment on FileMay 29th, 2026
Records in Last 30 Days47
Records in Last 90 Days163
Records in the Past Year781

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 June 2021.

Company Name Recent Shipment Total Records Associations
ASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDAMay 20267,4991,485
TRANSBORDER S.A.S.May 20266,8861,034
ASIA DRAGON INTERNATIONAL LOGISTICSMay 202628,538153
LLS TEAM GMBHMay 20261,732119
ROYAL CARGO DO BRASIL LTDADec 20241,152117
NEW TRANSPORT MILAN SRLMay 20262,680115
JOYSONQUIN AUTOMOTIVE SYSTEMS MEXICOct 202530485
SILVER FREIGHT LOGISTIC SRLMay 20261,04977
TEX SHIPPING LTDAMay 202649776
ASIA SHIPPING TRANSPORTES INTERNACI INTERNACIONAIS LTDAMay 202639861
CARIBETRANS SASMay 20269,21160
VABIX SHIPPING BVMay 202621856
ASIA SHIPPING INTERNATIONAL TRANSPORT PVT. LTD.May 20262,94550
ROTRA AIR OCEAN B.V.May 20265,09641
GERHARDI KUNSTSTOFFTECHNIK GMBHNov 202541440
CROWLEY CARIBBEAN LOGISTICS LLCMay 20269,18940
GLOBAL CARGO S.R.L.May 20264,21734
JAUSER CARGO PARAGUAY S.A.Apr 202616333
JAUSER CARGO LTDAMay 202669632
CRAFT MULTIMODAL LTDAMay 202616,09131

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 20266522
GRUPO COMSA S.A. DE C.V.May 20267961
GRUPO CONSIST, S.A.May 20262763
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 20263,2984
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 DECOR S.A.S.May 20268615
GRUPO DEGFER CIA LTDAMay 202633712
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 202658323
GRUPO EMPRESARIAL LA BONANZA SASMay 20262884
GRUPO EMPRESARIAL PALACIOS ALIMENTAMay 202643915

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
2026-06-04HLCUME32605157902622SMaster FROBHLCU9641235COSTA RICA EXPRESS2026-06-03HOUSTON, TEXASVERACRUZ MEXICO750 PCS4,584 KHouse to HouseGRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V.GLOBAL CARGO SRLGLOBAL CARGO SRLBUMPERS
2026-06-04HLCUME32605086302622SMaster FROBHLCU9641235COSTA RICA EXPRESS2026-06-03HOUSTON, TEXASVERACRUZ MEXICO20 PCS19,180 KHouse to HouseGRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V.MULTIMODAL LOGISTICS ZL CORPMULTIMODAL LOGISTICS ZL CORPMIXTURE OF ODORIFEROUS SUBSTANCES 20 PALLETS CONTAINING 20 IBC [31HA1] CONTAINING 900 L EACH OF UN3082 / ENVIRONMENTALLY HAZARDO...
2026-06-04HLCUME32605130632622SMaster FROBHLCU9641235COSTA RICA EXPRESS2026-06-03HOUSTON, TEXASVERACRUZ MEXICO20 PCS11,709 KHouse to HouseGRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V.TRANSBORDER S.A.STRANSBORDER S.A.SSPICED CHAI, CINNAMON CHAI 720 BOXES OF OREGON CHAI ESPECIADO 216 BOXES OF OREGON CHAI MANZANA CANELA 72 BOXES OF OREGON CHAI VA...
2026-06-04HLCUME32605130412622SMaster FROBHLCU9641235COSTA RICA EXPRESS2026-06-03HOUSTON, TEXASVERACRUZ MEXICO20 PCS10,077 KHouse to HouseGRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V.TRANSBORDER S.A.STRANSBORDER S.A.SSPICED CHAI, CINNAMON CHAI CHAI ESPECIADO, CHAI CANELA

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-06-04
Estimated Arrival Date2026-06-02
Actual Arrival Date2026-06-03
Trade Update Date2026-05-27

Bill of Lading Overview

Master BOL #HLCUME3260501474
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeHLCU
Voyage #2622S
IMO #9641235
Vessel NameCOSTA RICA EXPRESS
Vessel CountryMH
Place of ReceiptALTAMIRA, TAM, MX
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight7075 K
Weight in KG7,075 KG
Quantity40 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SEKU6248678
Commodity Description PACKAGING MATERIAL AND/OR ACCESSORIES FOR PACKAGING COSMETICS (MATERIAL DE EMPAQUE Y/O ACCESORIOS PARA ENVASADO DE COSMETICOS)

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 SEKU6248678

Container NumberSEKU6248678
Seal Number 15990597
Seal Number 15990597
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PACKAGING MATERIAL AND/OR ACCESSORIES FOR PACKAGING COSMETICS (MATERIAL DE EMPAQUE Y/O ACCESORIOS PARA ENVASADO DE COSMETICOS)
Marks and Numbers 1NO MARKS . . .

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, Texas6,5652026-05-28
Charleston, South Carolina1,2742025-05-19
Miami, Florida6122026-05-30
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, California322026-05-21
Savannah, Georgia292026-05-19

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

Port of Lading Total Records Recent Shipment
Veracruz Mexico4,0732026-05-28
Tampico Mexico2,5942026-05-30
Bremerhaven Germany8832025-05-19
Anvers Belgium2942025-02-28
La Spezia Italy2272025-08-08
Rotterdam Netherlands2072025-04-05
Genoa Italy2042026-05-19
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 201-PISO 2 COL. SAN PEDRO DE LOS PINOS DELEGACI N BENITO JU REZ2025-12-301
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.2026-05-30228
GRUPO DE INTERCAMBIO COMERCIAL S.A2017-06-02146
GRUPO DE INTERCAMBIO COMERCIAL SADE2018-10-16134

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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