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GRUPO REQUIEZ S. A. DE C. V.

AV HIDALGO 1417 COL LADRON DE GUEVA RA GUADALAJARA JA 44600 MX

Summary Information

There are a total of 134 bills of lading on file for Grupo Requiez S. A. De C. V. between March 6th, 2019 and April 23rd, 2024.

Of those 134 bills of lading, 3 were within the past 30 days and 4 were within the past 90 days.

Total Records134
Shipper Records1
Consignee Records158
Notify Party Records55
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileApr 23rd, 2024
Records in Last 30 Days3
Records in Last 90 Days4
Records in the Past Year36

Bills of Lading by Month for Grupo Requiez S. A. De C. V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with Grupo Requiez S. A. De C. V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with Grupo Requiez S. A. De C. V. in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
OMP SRLApr 20241,13935
GABER S.R.L.Apr 202416427
F.LLI ROSSETTO SASApr 202434924
SCAB GIARDINO SPAApr 202413213
SCAB GIARDINO S.P.A. SEDEFeb 20246413
QUADRIFOGLIO SISTEMI D'ARREDO SPAApr 20241298
DIWAR SRLJan 2024527
Apr 202452
LUBE INDUSTRIES SRLApr 20244171
GAVA FORWARDING SA DE CVApr 20245731
Jan 202421
DIEMMEBI SPAApr 20243951
Jun 202121

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
GRUPO PECUARIO SAC - GRUPECJul 20231040
GRUPO PENAFLOR S.AApr 20244,334141
GRUPO PERALMAR SRLApr 202410812
GRUPO PGL MEXICO SAPI DE CVApr 20243115
GRUPO POWERPLASTIC, S.R.L.Apr 202436440
GRUPO POZUELO & PRO GPP, S.A.Apr 202425512
GRUPO PRIMAFLEX SASApr 20241401
GRUPO Q EL SALVADOR, S.A. DE C.V.Mar 202415637
GRUPO QUIMISOR, S.A. DE C.V.Apr 20241994
GRUPO RAMOS, S.A.Apr 202442825
GRUPO REYES KURI(KROM ADUANAL)Sep 20231660
GRUPO REYES KURI, S.C.Apr 20243,690191
GRUPO RM USA INCJul 20221810
GRUPO ROJAS CO., S.A.Apr 202427918
GRUPO RUBIANO Y TRUJILLO S. DE R.L.Apr 202456236
GRUPO RUZ S.A. DE C.V.Mar 20241261
GRUPO SAFE FIT INTERNACIONAL S DE RMar 20241471
GRUPO SCUTUMJul 20231170
GRUPO SERVICA COSTA RICA SAApr 202421913
GRUPO SESE, S.L.Nov 20231530

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 Shipper Consignee Notify Party Commodity
2024-04-27MEDUJ9067680BWLEVCE47428102412WHouse FROBBWLE9290543MSC SUSANNA2024-04-23MIAMI, FLORIDALA SPEZIA ITALY182 PKG4,085 KGGABER S.R.L.GRUPO REQUIEZ SA DE CVGRUPO REQUIEZ SA DE CVFURNITURE AND SPARE PARTS, CATALOGUES, FELT B AGSHS CODE: 94018000, 94039990, 94037000, 940 19990, 49111010, 39269097
2024-04-24MAEU237103226MAEU237576585412WHouse FROBMAEU9290543MSC SUSANNA2024-04-23MIAMI, FLORIDALA SPEZIA ITALY1 PKG19,841 LBSCAB GIARDINO SPAGRUPO REQUIEZ, S.A. DE C.V.GRUPO REQUIEZ, S.A. DE C.V.FURNITURE H.S. CODE 9401.79 9403.99 9401.80 8403.20 9403.10
2024-04-18MEDUJ8071485BWLEVCE37010425342WHouse FROBBWLE9315240MAERSK SENANG2023-11-15MIAMI, FLORIDALA SPEZIA ITALY255 PKG5,460 KGGABER S.R.L.GRUPO REQUIEZ SA DE CVFURNITURE AND SPARE PARTSHS CODE: 94018000, 9 4039990, 94037000
2024-04-16MEDUJ8987268BWLEVCE47395104410WHouse FROBBWLE9315240MAERSK SENANG2024-04-12MIAMI, FLORIDALA SPEZIA ITALY147 PKG4,440 KGOMP S.R.L.GRUPO REQUIEZ SA DE CVGRUPO REQUIEZ SA DE CVCOMPONENTS FOR CHAIRS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-18
Estimated Arrival Date2023-11-14
Actual Arrival Date2023-11-15
Trade Update Date2023-10-20

Bill of Lading Overview

Master BOL #MEDUJ8071485
House BOL #BWLEVCE37010425
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBWLE
Voyage #342W
IMO #9315240
Vessel NameMAERSK SENANG
Vessel CountrySG
Place of ReceiptLA SPEZIA
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight5460 KG
Weight in KG5,460 KG
Quantity255 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAIU4873695
Commodity Description FURNITURE AND SPARE PARTSHS CODE: 94018000, 9 4039990, 94037000

Shipper

Shipper NameGABER S.R.L.
Address Line 1VIA ALTIVOLE 3
CityCAERANO DI SAN MARC
Country CodeIT

Consignees

Consignee NameGRUPO REQUIEZ SA DE CV
Address Line 1AV PASEO PUNTO SUR 312 NIVEL 1 INT
Address Line 2V2
Address Line 3LOS GAVILANES PONIENTE
CityTLAJOMULCO DE ZUNIG
Country CodeMX
COMM Number QualifierTE
COMM Number+523338337788
Consignee NameGRUPO REQUIEZ SA DE CV
Address Line 1AV PASEO PUNTO SUR 312 NIVEL 1 INT
Address Line 2V2
Address Line 3LOS GAVILANES PONIENTE
CityTLAJOMULCO DE ZUNIG
Country CodeMX
COMM Number QualifierEM
COMM NumberCOMPRAS@REQUIEZ.COM

#1 -- Container CAIU4873695

Container NumberCAIU4873695
Seal Number 11859570
Seal Number 11859570
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 1FURNITURE AND SPARE PARTSHS CODE: 94018000, 9 4039990, 94037000
Marks and Numbers 1CNEE ADDRESS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
940180000000000000005460 KG

Map of Activity by Port

GRUPO REQUIEZ S. A. DE C. V. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1322024-04-27
Houston, Texas22022-11-08

GRUPO REQUIEZ S. A. DE C. V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy1142024-04-27
Genoa Italy182022-12-09
Barcelona Spain22021-12-31

GRUPO REQUIEZ S. A. DE C. V. Address and Name Permutations

Below are the top 10 company names and addresses for Grupo Requiez 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 REQUIEZ S. A. DE C. V.AV HIDALGO 1417 COL LADRON DE GUEVA RA GUADALAJARA JA 44600 MX2024-04-0132
GRUPO REQUIEZ SA DE CVAV PASEO PUNTO SUR 312 NIVEL 1 INT V2 LOS GAVILANES PONIENTE TLAJOMULCO DE ZUNIG MX +5233383377882024-04-2724
GRUPO REQUIEZ S.A. DE C.V.2021-12-3120
GRUPO REQUIEZ SA DE CV2024-04-2718
GRUPO REQUIEZ SA DE CV2024-03-2517
GRUPO REQUIEZ, SA DE CV2024-03-1110
GRUPO REQUIEZ SA DE CV2019-11-259
GRUPO REQUIEZ S.A. DE C.V.2023-08-059
GRUPO REQUIEZ SA DE CV2024-04-167
GRUPO REQUIEZ SA DE CV2023-06-213

GRUPO REQUIEZ S. A. DE C. V. Email Addresses

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

Email Address Last Appeared Records
2024-04-2720
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