There are a total of 9,586 bills of lading on file for Grupo De Intercambio Comercial, S.A. De C.V between November 16th, 2012 and August 26th, 2026.
Of those 9,586 bills of lading, 90 were within the past 30 days and 175 were within the past 90 days.
| Total Records | 9,586 |
|---|---|
| Shipper Records | 7,121 |
| Consignee Records | 1,997 |
| Notify Party Records | 2,536 |
| First Shipment on File | Nov 16th, 2012 |
| Most Recent Shipment on File | Aug 26th, 2026 |
| Records in Last 30 Days | 90 |
| Records in Last 90 Days | 175 |
| Records in the Past Year | 731 |
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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.
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 September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDA | Aug 2026 | 7,614 | 1,439 |
| TRANSBORDER S.A.S. | Aug 2026 | 7,250 | 1,023 |
| ASIA DRAGON INTERNATIONAL LOGISTICS | Aug 2026 | 30,423 | 155 |
| ROYAL CARGO DO BRASIL LTDA | Dec 2024 | 1,152 | 117 |
| NEW TRANSPORT MILAN SRL | Aug 2026 | 2,733 | 96 |
| LLS TEAM GMBH | Aug 2026 | 1,798 | 93 |
| SILVER FREIGHT LOGISTIC SRL | Aug 2026 | 1,062 | 78 |
| TEX SHIPPING LTDA | Aug 2026 | 588 | 76 |
| JOYSONQUIN AUTOMOTIVE SYSTEMS MEXIC | Aug 2026 | 318 | 76 |
| ASIA SHIPPING TRANSPORTES INTERNACI INTERNACIONAIS LTDA | Aug 2026 | 505 | 68 |
| VABIX SHIPPING BV | Aug 2026 | 224 | 57 |
| ASIA SHIPPING INTERNATIONAL TRANSPORT PVT. LTD. | Aug 2026 | 3,011 | 50 |
| CARIBETRANS SAS | Aug 2026 | 9,596 | 49 |
| CROWLEY CARIBBEAN LOGISTICS LLC | Aug 2026 | 9,411 | 41 |
| GLOBAL CARGO S.R.L. | Aug 2026 | 4,562 | 36 |
| LOGISBER FORWARDING SL | Aug 2026 | 2,523 | 35 |
| JAUSER CARGO PARAGUAY S.A. | Jul 2026 | 167 | 35 |
| GERHARDI KUNSTSTOFFTECHNIK GMBH | Nov 2025 | 414 | 34 |
| ROTRA AIR OCEAN B.V. | Aug 2026 | 5,302 | 32 |
| JAUSER CARGO LTDA | Aug 2026 | 725 | 31 |
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 COMSA S.A. DE C.V. | Aug 2026 | 158 | 79 |
| GRUPO CONSIST, S.A. | Aug 2026 | 278 | 2 |
| GRUPO CONSTRUCTOR E INMOBILIARIO AK | Jun 2024 | 212 | 0 |
| GRUPO CONSTRUCTOR Y COMERCIAL TAURU | Aug 2024 | 197 | 0 |
| GRUPO CORPORATIVO PAPELERA SA DE CV | Aug 2026 | 322 | 1 |
| GRUPO CRAFT | Feb 2022 | 1,202 | 0 |
| GRUPO CRI DE MEXICO S DE RL DE CV | Aug 2026 | 355 | 2 |
| GRUPO DE ASESORIA INDUSTRIAL COMERC AGRICOLA SA | Aug 2026 | 3,313 | 15 |
| GRUPO DE ASESORIA INDUSTRIAL COMERCIAL Y AGRICOLA, S.A. | Jul 2025 | 638 | 0 |
| GRUPO DE INGENIEROS PRESSTON | Aug 2026 | 148 | 132 |
| GRUPO DE INTERCAMBIO LOGISTICO, S.A | Mar 2025 | 158 | 0 |
| GRUPO DE TRAFICO Y COMERCIO INTERNATIONAL SA DE CV | Aug 2026 | 2,461 | 11 |
| GRUPO DECOR S.A.S. | Aug 2026 | 107 | 22 |
| GRUPO DEGFER CIA LTDA | Aug 2026 | 349 | 12 |
| GRUPO DELMEX S.A. DE C.V. | Aug 2026 | 120 | 6 |
| GRUPO DG FRESH | Aug 2021 | 101 | 0 |
| GRUPO DG FRESH S DE RL DE CV | Dec 2022 | 183 | 0 |
| GRUPO DICEX S.A. DE C.V. | Mar 2023 | 3,629 | 0 |
| GRUPO DRV PHYTOLAB, S.L. | Aug 2026 | 599 | 16 |
| GRUPO EMPRESARIAL LA BONANZA SAS | Aug 2026 | 293 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-09-02 | HLCUME3260818167 | 2635S | Master FROB | HLCU | 9694593 | WIDE HOTEL | 2026-09-01 | HOUSTON, TEXAS | TAMPICO MEXICO | 31 PCS | 37,675 K | House to House | GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V. | ASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDA. | ASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDA. | IRON ACERO AL SILICIO ROLADO EN FRIO WOODEN PACKAGE NOT APPLICABLE | |
| 2026-09-02 | HLCUME3260835128 | HLCUME3QH35128AA | 2635S | House FROB | HLCU | 9694593 | WIDE HOTEL | 2026-09-01 | HOUSTON, TEXAS | TAMPICO MEXICO | 11 PCS | 17,684 K | House to House | GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V. | PROLEC GE BRASIL TRANSM DE ENERGIA ENERGIA S.A | PROLEC GE BRASIL TRANSM DE ENERGIA ENERGIA S.A | IRON ACERO AL SILICIO ROLADO EN FRIO DE GRANO ORIENTADO |
| 2026-09-02 | HLCUME3260835128 | 2635S | Master FROB | HLCU | 9694593 | WIDE HOTEL | 2026-09-01 | HOUSTON, TEXAS | TAMPICO MEXICO | 11 PCS | 17,684 K | House to House | GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V. | ASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDA. | ASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDA. | IRON ACERO AL SILICIO ROLADO EN FRIO DE GRANO ORIENTADO | |
| 2026-09-02 | HLCUME3260822610 | 2635S | Master FROB | HLCU | 9694593 | WIDE HOTEL | 2026-09-01 | HOUSTON, TEXAS | VERACRUZ MEXICO | 25 PCS | 15,268 K | House to House | GRUPO DE INTERCAMBIO COMERCIAL S.AD | TRANSBORDER S.A. | TRANSBORDER S.A. | 2 PACKAGES CONTAINING BOMBAS DE VACIO VACUUM PUMP INVOICE 299 / 300 INCOTERM EXW 1 PACKAGE CONTAINING COLORANTES HSC 3204190600 ... | |
| Run Date | 2026-09-02 |
|---|---|
| Estimated Arrival Date | 2026-09-01 |
| Actual Arrival Date | 2026-09-01 |
| Trade Update Date | 2026-08-26 |
| Master BOL # | HLCUME3260838908 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master FROB |
| Carrier Code | HLCU |
| Voyage # | 2635S |
| IMO # | 9694593 |
| Vessel Name | WIDE HOTEL |
| Vessel Country | MH |
| Place of Receipt | ALTAMIRA, TAM, MX |
| Foreign Port of Lading | TAMPICO MEXICO (20193) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 25510 K |
| Weight in KG | 25,510 KG |
| Quantity | 25 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
ONEU3295318 |
| Commodity Description |
FLUORITA 25 PALLETS IN TOTAL 20 PALLETS WITH SUPERSACKS OF 1.0 MT WITH FLUORITA 5 PALLETS WITH 9 SUPERSACKS OF 600 KG |
| Shipper Name | GRUPO DE INTERCAMBIO COMERCIAL, |
|---|---|
| Address Line 1 | S.A. DE C.V. RFC GIC891201RG2 AV. |
| Address Line 2 | PATRIOTISMO NO 201 PISO 2 COL. |
| Address Line 3 | SAN PEDRO DE LOS PINOS DELEG. |
| Address Line 4 | BENITO JUAREZ, C.P.03800 CTC |
| Consignee Name | TRANSBORDER S.A.S (A.C.I.) |
|---|---|
| Address Line 1 | CODIGO NO. 029. NIT 800241469- 6 |
| Address Line 2 | CRA 11 NO. 64-47 BOGOTA D.C. |
| Address Line 3 | COLOMBIA. TEL. (571) 3275330 |
| Address Line 4 | CTC ANDREA MUNOZ |
| Notify Party Name | TRANSBORDER S.A.S (A.C.I.) |
|---|---|
| Address Line 1 | CODIGO NO. 029. NIT 800241469- 6 |
| Address Line 2 | CRA 11 NO. 64-47 BOGOTA D.C. |
| Address Line 3 | COLOMBIA. TEL. (571) 3275330 |
| Address Line 4 | CTC ANDREA MUNOZ |
| Container Number | ONEU3295318 |
|---|---|
| Seal Number 1 | GPC005554A |
| Seal Number 1 | GPC005554A |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2210 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | FLUORITA 25 PALLETS IN TOTAL 20 PALLETS WITH SUPERSACKS OF 1.0 MT WITH FLUORITA 5 PALLETS WITH 9 SUPERSACKS OF 600 KG |
| Additional Cargo 1 | OF MICA TIPO MOSCOVITA RAW MATERIAL FOR WELDING PROCESSING HARMONIZED CODE 2529210100, 2525200100 |
| Marks and Numbers 1 | OC 13114904 . . . . . . . |
| Marks and Numbers 2 | . . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 6,725 | 2026-08-27 |
| Charleston, South Carolina | 1,275 | 2026-08-05 |
| Miami, Florida | 612 | 2026-05-30 |
| Port Everglades, Florida | 252 | 2026-02-11 |
| New Orleans, Louisiana | 199 | 2025-04-15 |
| San Juan, Puerto Rico | 152 | 2026-06-18 |
| Newark, New Jersey | 148 | 2026-07-28 |
| Long Beach, California | 46 | 2023-05-31 |
| Los Angeles, California | 34 | 2026-08-04 |
| Savannah, Georgia | 33 | 2026-08-22 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Veracruz Mexico | 4,159 | 2026-08-27 |
| Tampico Mexico | 2,670 | 2026-08-27 |
| Bremerhaven Germany | 883 | 2025-05-19 |
| Anvers Belgium | 294 | 2025-02-28 |
| La Spezia Italy | 227 | 2025-08-08 |
| Rotterdam Netherlands | 209 | 2026-08-19 |
| Genoa Italy | 207 | 2026-08-22 |
| Barcelona Spain | 160 | 2026-07-28 |
| Valencia Spain | 134 | 2026-07-28 |
| Algeciras Spain | 64 | 2025-01-30 |
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.V | AV. PATRIOTISMO NO 201 PISO 2 COL. SAN PEDRO DE LOS PINOS, DELEGACION BENITO JUAREZ, C.P.03800 | 2026-05-07 | 1,579 |
| GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V | AV. PATRIOTISMO 201-PISO 2 COL. SAN PEDRO DE LOS PINOS DELEGACI N BENITO JU REZ | 2025-12-30 | 1 |
| GRUPO DE INTERCAMBIO COMERCIAL,S.A. | 2026-05-07 | 906 | |
| GRUPO DE INTERCAMBIO COMERCIAL S.A | 2023-10-21 | 684 | |
| GRUPO DE INTERCAMBIO COMERCIAL SADE | 2019-12-11 | 440 | |
| GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V. | 2026-08-27 | 276 | |
| GRUPO DE INTERCAMBIO COMERCIAL, SA DE CV | 2021-11-16 | 268 | |
| GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V | 2021-12-02 | 247 | |
| GRUPO DE INTERCAMBIO COMERCIAL S.A | 2017-06-02 | 146 | |
| GRUPO DE INTERCAMBIO COMERCIAL SADE | 2018-10-16 | 134 |
Below are the top 10 phone numbers on file for Grupo De Intercambio Comercial, S.A. De C.V.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-08-22 | 1 | |
| 2026-08-05 | 2 | |
| 2026-07-31 | 290 | |
| 2026-03-31 | 108 | |
| 2024-03-11 | 1 | |
| 2022-12-13 | 16 | |
| 2022-08-04 | 4 | |
| 2022-06-07 | 9 | |
| 2021-05-14 | 7 | |
| 2020-04-18 | 2 |
Below are the top 1 email addresses on file for Grupo De Intercambio Comercial, S.A. De C.V.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2018-11-26 | 1 |