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GRUPO DE TRAFICO Y COMERCIO INTERNATIONAL SA DE CV

VILLAHERMOSA N164 INT.9 COL.PENON D VENUSTIANO CARRANZA CMX 15520 MEXIC

Summary Information

There are a total of 2,449 bills of lading on file for Grupo De Trafico Y Comercio International Sa De CV between October 22nd, 2012 and July 13th, 2025.

Of those 2,449 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records2,449
Shipper Records163
Consignee Records1,078
Notify Party Records2,265
First Shipment on FileOct 22nd, 2012
Most Recent Shipment on FileJul 13th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year3

Bills of Lading by Month for Grupo De Trafico Y Comercio International Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Grupo De Trafico Y Comercio International Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Grupo De Trafico Y Comercio International Sa De CV in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
BCUBE CONNECT SRLMar 202533139
GRUPPO BERLINGO SA DE CVMar 20253918
EVOCA S.P.A.Nov 202517816
ALQUEMIA ITALIANA SA DE CVJan 20254916
MIRA DVO S.A. DE C.V.Sep 2024696
IMPORTADORA DE BASICOS SA DE CVOct 20253005
FREDDI DOLCIARIA SPANov 20253155
PIACERE SA DE CVJul 20252154
ORGANITEC S.A. DE C.V.Feb 20252954
JUAN ANTONIO MARTINI MIONIMay 2024194
VALDO SPUMANTI SRLOct 2024753
SIMIC SPANov 2025403
Nov 2023103
POLIFORM SPANov 20255,5123
OMT S.P.A.Nov 20254153
FANTINI GROUP VINI SRLNov 20251863
May 202433
BCUBE FREIGHT FORWARDING SRLApr 20216133
Nov 202362
Mar 202172

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Grupo De Trafico Y Comercio International Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
GRUPO CONSIST, S.A.Nov 20252687
GRUPO CONSTRUCTOR E INMOBILIARIO AKJun 20242120
GRUPO CONSTRUCTOR Y COMERCIAL TAURUAug 20241970
GRUPO CORPORATIVO PAPELERA SA DE CVOct 20253181
GRUPO CRAFTFeb 20221,2020
GRUPO CRI DE MEXICO S DE RL DE CVJan 20253460
GRUPO DE ASESORIA INDUSTRIAL COMERC AGRICOLA SAAug 20253,2890
GRUPO DE ASESORIA INDUSTRIAL COMERCIAL Y AGRICOLA, S.A.Jul 20256380
GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.VNov 20259,052188
GRUPO DE INTERCAMBIO LOGISTICO, S.AMar 20251580
GRUPO DEGFER CIA LTDANov 20253214
GRUPO DG FRESHAug 20211010
GRUPO DG FRESH S DE RL DE CVDec 20221830
GRUPO DICEX S.A. DE C.V.Mar 20233,6290
GRUPO DISPERSA, S.A.May 2025990
GRUPO DRV PHYTOLAB, S.L.Nov 202554710
GRUPO EMPRESARIAL LA BONANZA SASNov 20252758
GRUPO EMPRESARIAL PALACIOS ALIMENTANov 202541714
GRUPO ESPECIALIZADO ADUANAL DE MEXINov 202587316
GRUPO FERNAPI, S.R.L.Nov 20252324

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
2024-07-16MEDUJ9251375414WSimple BOL FROBMEDU9221839PORTO CHELI2024-05-05MIAMI, FLORIDALA SPEZIA ITALY13 PKG8,609 KHouse to HouseLOSI VITTORIO SRLJUAN ANTONIO MARTINI MIONIGRUPO DE TRAFICO Y COMERCIO INTERNAMILKING MACHINES AND DAIRY MACHINERY- PARTS - AGRICULTURAL MACHINE, PARTS AND ACCESSORIES
2024-07-16MEDUJ9250500414WSimple BOL FROBMEDU9221839PORTO CHELI2024-05-05MIAMI, FLORIDALA SPEZIA ITALY3 PKG2,072 KHouse to HouseTRECCIANO SRL S.P.ALQUEMIA ITALIANA SA DE CVGRUPO DE TRAFICO Y COMERCIO INTERNAWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - (PALLETS STC 208 PKGS) WINE
2024-07-15MEDUJ9229173414WSimple BOL FROBMEDU9221839PORTO CHELI2024-05-05MIAMI, FLORIDALA SPEZIA ITALY768 PKG7,032 KHouse to HouseVALDO SPUMANTI SRLALQUEMIA ITALIANA SA DE CVGRUPO DE TRAFICO Y COMERCIO INTERNAWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE
2024-07-15MEDUJ9208201414WSimple BOL FROBMEDU9221839PORTO CHELI2024-05-05MIAMI, FLORIDALA SPEZIA ITALY11 PKG2,320 KHouse to HouseSPAGGIARI INDUSTRIA GOMMA SRLJUAN ANTONIO MARTINI MIONIGRUPO DE TRAFICO Y COMERCIO INTERNAMILKING MACHINES AND DAIRY MACHINERY- PARTS - AGRICULTURAL MACHINE, PARTS AND ACCESSORIES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-26
Estimated Arrival Date2025-02-19
Actual Arrival Date2025-02-24
Trade Update Date2025-02-17

Bill of Lading Overview

Master BOL #CMDUISB1661645
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0BRCM
IMO #9368742
Vessel NameAS FILIPPA
Vessel CountryPT
Place of ReceiptGEBZE
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight3400 KG
Weight in KG3,400 KG
Quantity5 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU2706006
Commodity Description NOTIFY CONTACT: MR.ARMANDO PEREZANTA MARTINE CONTACT PHONE: +525554370189 ,CONTACT EMAIL: ARMANDO.PEREZANTAM HARINERA.COM.MX ASANCHEZ ASIMEXGLOBAL.COM CONSIGNEE VRODRIGUEZ GPOTCI.COM CLEANING LINE, CLASIFICATION, MILLING, FILTERING AND CEREAL PACKAGING

Shipper

Shipper NameALAPROS DIS TIC. LTD. STI
Address Line 1CORUM OSB 12. CADDE NO:17
Address Line 2CORUM/TURKEY TAX NO: 0480982624
Address Line 3P:(+90)3642501250 F:(+90)3642501255
COMM Number QualifierTE
COMM NumberCORUM

Consignee

Consignee NameGRUPO DE TRAFICO Y COMERCIO
Address Line 1C.P. 15520 CDMX, MEXICO
Address Line 2COL. PENON DE LOS BANOS,
Address Line 3VILLAHERMOSA 164 INT 9
COMM Number QualifierTE
COMM NumberINTERNACIONAL S.A. DE C.V.

Notify Party

Notify Party NameHARINERA TLALNEPANTLA, S.A. DE C.V.
Address Line 1AV. HIDALGO NO.124, ZONA CENTRO,
Address Line 2TLALNEPANTLA DE BAZ, EDO. MEX.,C.P.
Address Line 354000 TEL+52 55 5390 7797,
COMM Number QualifierTE
COMM Number5390 7693, 5384 1309

#1 -- Container CMAU2706006

Container NumberCMAU2706006
Seal Number 1H0676205
Seal Number 1H0676205
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1NOTIFY CONTACT: MR.ARMANDO PEREZANTA MARTINE CONTACT PHONE: +525554370189 ,CONTACT EMAIL: ARMANDO.PEREZANTAM HARINERA.COM.MX ASANCHEZ ASIMEXGLOBAL.COM CONSIGNEE VRODRIGUEZ GPOTCI.COM CLEANING LINE, CLASIFICATION, MILLING, FILTERING AND CEREAL PACKAGING
Additional Cargo 1HS CODE: 8437 FREIGHT PREPAID
Marks and Numbers 1NO MARKS

Map of Activity by Port

GRUPO DE TRAFICO Y COMERCIO INTERNATIONAL SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1,0722024-01-15
Miami, Florida8452024-07-16
Savannah, Georgia2792013-06-18
Houston, Texas1812025-07-15
Charleston, South Carolina502021-05-19
New Orleans, Louisiana82022-07-23
Los Angeles, California62015-09-19
Newark, New Jersey52025-06-11
San Juan, Puerto Rico22025-02-26
Galveston, Texas12015-08-19

GRUPO DE TRAFICO Y COMERCIO INTERNATIONAL SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Genoa Italy1,4262024-04-22
Leghorn Italy3292021-04-05
La Spezia Italy2572024-07-16
Veracruz Mexico1542025-07-15
Valencia Spain902023-03-17
Barcelona Spain882020-01-07
Le Havre France322022-05-16
Algeciras Spain112023-06-07
Anvers Belgium112020-11-23
Freeport, Grand Bahama Island Bahamas82024-01-15

GRUPO DE TRAFICO Y COMERCIO INTERNATIONAL SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Grupo De Trafico Y Comercio International Sa De CV 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 TRAFICO Y COMERCIO INTERNATIONAL SA DE CVVILLAHERMOSA NO. 164 INT. 9 COL.PENON DE LOS BANOS CP 15520 MX MEXICO DF RFC2022-11-17706
GRUPO DE TRAFICO Y COMERCIO INTERNACIONAL, SA DE CVVILLAHERMOSA NO.164 INT.9 COL.PENON DE LOS BANOS CP 15520 MEXICO DF2019-02-09146
GRUPO DE TRAFICO Y COMERCIO INTERNA2016-10-15130
GRUPO DE TRAFICO Y COMERCIO INTERNACIONAL, SA DE CV2014-08-21129
GRUPO DE TRAFICO Y COMERCIO INTERNA CIONAL, SA DE CV2019-06-27105
GRUPO DE TRAFICO Y COMERCIO INTERNATIONAL SA DE CV2019-06-2798
GRUPO DE TRAFICO Y COMERCIO INT.SA DE CV2014-01-0193
GRUPO DE TRAFICO Y COMERCIO INTERNA2024-05-0683
GRUPO DE TRAFICO Y COMERCIO INTERNACIONAL S.A. DE C.V.2014-10-0178
GRUPO DE TRAFICO Y COMERCIO INTERNACIONAL S.A. DE C.V.2014-10-0873

GRUPO DE TRAFICO Y COMERCIO INTERNATIONAL SA DE CV Phone Numbers

Below are the top 10 phone numbers on file for Grupo De Trafico Y Comercio International Sa De CV.

Phone Number Last Appeared Records
2017-09-142
2017-03-189
2017-01-281
2016-11-291
2016-01-291
2015-08-191
2014-05-131
2013-12-256
2013-06-261
2013-01-0113

GRUPO DE TRAFICO Y COMERCIO INTERNATIONAL SA DE CV Email Addresses

Below are the top 2 email addresses on file for Grupo De Trafico Y Comercio International Sa De CV.

Email Address Last Appeared Records
2023-07-143
2021-07-141
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