There are a total of 652 bills of lading on file for Grupo Requiez Sa De CV between July 17th, 2012 and October 10th, 2025.
Of those 652 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 652 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 686 |
| Notify Party Records | 210 |
| First Shipment on File | Jul 17th, 2012 |
| Most Recent Shipment on File | Oct 10th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 21 |
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Below is a Sankey Diagram of the top 13 companies associated with Grupo Requiez Sa De CV, and the top 4 companies associated with those associations.
Below are the top 13 companies associated with Grupo Requiez 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 |
|---|---|---|---|
| SCAB GIARDINO S.P.A. | Nov 2025 | 429 | 25 |
| GABER SRL | Nov 2025 | 538 | 20 |
| F.LLI ROSSETTO SAS | Nov 2025 | 707 | 19 |
| OMP SRL | Nov 2025 | 2,677 | 15 |
| QUADRIFOGLIO SISTEMI D'ARREDO SPA | Nov 2025 | 222 | 8 |
| DIWAR SRL | Jan 2024 | 94 | 4 |
| DIEMMEBI SPA | Nov 2025 | 804 | 4 |
| IMARC SPA | Aug 2025 | 144 | 2 |
| SEVERIN HOLZ UND KUNSTSTOFF GMBH | Oct 2025 | 211 | 1 |
| ROLLING PLAST SRL | Nov 2025 | 146 | 1 |
| IMARC INDUSTRIES S.P.A. | Oct 2025 | 15 | 1 |
| FELICITAS LTD | Sep 2025 | 53 | 1 |
| Aug 2025 | 9 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Grupo Requiez Sa De CV.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| GRUPO PORCICOLA MEXICANO SA DE CV | Aug 2025 | 2,097 | 0 |
| GRUPO POWERPLASTIC, S.R.L. | Nov 2025 | 636 | 30 |
| GRUPO POZUELO & PRO GPP, S.A. | Nov 2025 | 528 | 8 |
| GRUPO PREMIER DE OCCIDENTE SA DE CV | Nov 2025 | 186 | 16 |
| GRUPO PRIMAFLEX SAS | Jul 2024 | 156 | 0 |
| GRUPO PROFAND S.L | Nov 2025 | 199 | 3 |
| GRUPO Q EL SALVADOR, S.A. DE C.V. | Nov 2025 | 356 | 5 |
| GRUPO QUIMISOR, S.A. DE C.V. | Jul 2024 | 516 | 0 |
| GRUPO RAMOS Y ASOCIADOS SAC | Mar 2025 | 66 | 0 |
| GRUPO RAMOS, S.A. | Nov 2025 | 946 | 69 |
| GRUPO REYES KURI S.C. | Nov 2025 | 6,522 | 59 |
| GRUPO REYES KURI(KROM ADUANAL) | Sep 2023 | 267 | 0 |
| GRUPO RM USA INC | Jul 2022 | 291 | 0 |
| GRUPO ROJAS CO., S.A. | Nov 2025 | 503 | 15 |
| GRUPO RUBIANO Y TRUJILLO S. DE R.L. | Nov 2025 | 1,022 | 46 |
| GRUPO RUZ SA DE CV | Oct 2025 | 279 | 1 |
| GRUPO SAFE FIT INTERNACIONAL S DE R | Nov 2025 | 276 | 6 |
| GRUPO SCUTUM | Oct 2024 | 121 | 0 |
| GRUPO SEGROVE | Oct 2025 | 269 | 4 |
| GRUPO SERVICA COSTA RICA SA | Nov 2025 | 584 | 20 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-08-28 | MEDUGK590636 | 531W | Simple BOL FROB | MEDU | 9480174 | MSC ALICANTE | 2025-08-26 | MIAMI, FLORIDA | LEGHORN ITALY | 10 PKG | 106 K | House to House | SCAB GIARDINO SPA | GRUPO REQUIEZ SA DE C.V. | PLUSCARGO TRANSPORTE MEXICANA, S.A. | OTHER FURNITURE AND PARTS THEREOF - PARTS - - OTHE - MUEBLES | |
| 2025-06-14 | MEDUFK949735 | 520W | Simple BOL FROB | MEDU | 9619476 | MSC ANTIGUA | 2025-06-13 | PORT EVERGLADES, FLORIDA | LA SPEZIA ITALY | 137 PKG | 3,229 K | House to House | SCAB GIARDINO SPA | GRUPO REQUIEZ SA DE C.V. | KENSA LOGISTICS MEXICO SA DE CV | OTHER FURNITURE AND PARTS THEREOF - PARTS - - OTHE - FURNITURE | |
| 2025-04-12 | MEDUFK491712 | CSWAM25EXL07896B | MG510 | House Bill | CSWA | 9290543 | MSC SUSANNA | 2025-04-11 | MIAMI, FLORIDA | LEGHORN ITALY | 2 PKG | 186 KG | QUADRIFOGLIO SISTEMI D'ARREDO S.P. | GRUPO REQUIEZ S.A. DE C.V. | SWIVEL CHAIRS | ||
| 2025-04-12 | MEDUFK491712 | CSWAM25EXL07896A | MG510 | House Bill | CSWA | 9290543 | MSC SUSANNA | 2025-04-11 | MIAMI, FLORIDA | LEGHORN ITALY | 1 PKG | 365 KG | DIEMMEBI S.P.A. | GRUPO REQUIEZ S.A. DE C.V. | BASE METAL MOUNTINGS | ||
| Run Date | 2025-08-28 |
|---|---|
| Estimated Arrival Date | 2025-08-26 |
| Actual Arrival Date | 2025-08-26 |
| Trade Update Date | 2025-08-08 |
| Master BOL # | MEDUGK615540 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MEDU |
| Voyage # | 531W |
| IMO # | 9480174 |
| Vessel Name | MSC ALICANTE |
| Vessel Country | MT |
| Place of Receipt | LIVORNO |
| Foreign Port of Lading | LEGHORN ITALY (47537) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 5700 K |
| Weight in KG | 5,700 KG |
| Quantity | 20 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
DFSU7109337 |
| Commodity Description |
OTHER FURNITURE AND PARTS THEREOF - PARTS - - OTHE - MUEBLES |
| Shipper Name | IMARC SPA |
|---|---|
| Address Line 1 | VIA MEUCCI 21 |
| Address Line 2 | ROSSANO VENETO VI 36028 ITALY |
| Consignee Name | GRUPO REQUIEZ SA DE C.V. |
|---|---|
| Address Line 1 | AV. PASEO PUNTO SUR N 312 NIVEL 1 C |
| Address Line 2 | JALISCO DUR 45645 MEXICO |
| Notify Party Name | PLUSCARGO TRANSPORTE MEXICANA, S.A. |
|---|---|
| Address Line 1 | LAGUNA DE TERMINOS 221 INT A 505 CO |
| Address Line 2 | MIGUEL HIDALGO CMX 11520 MEXICO |
| Container Number | DFSU7109337 |
|---|---|
| Seal Number 1 | 016900 |
| Seal Number 1 | 016900 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | OTHER FURNITURE AND PARTS THEREOF - PARTS - - OTHE - MUEBLES |
| Marks and Numbers 1 | NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 940399 | 00114000 | 0000005700 K |
| 940399 | 00114000 | 0000005700 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 256 | 2025-06-14 |
| Miami, Florida | 203 | 2025-10-11 |
| Oakland, California | 89 | 2014-06-12 |
| Los Angeles, California | 65 | 2015-07-14 |
| Houston, Texas | 30 | 2024-11-21 |
| Charleston, South Carolina | 5 | 2024-12-07 |
| Long Beach, California | 2 | 2015-03-27 |
| Savannah, Georgia | 2 | 2014-01-22 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| La Spezia Italy | 374 | 2025-06-14 |
| Kaohsiung China (Taiwan) | 98 | 2015-05-28 |
| Genoa Italy | 71 | 2025-10-11 |
| Leghorn Italy | 42 | 2025-09-09 |
| Chiwan China (Mainland) | 40 | 2015-07-14 |
| Hong Kong Hong Kong | 10 | 2014-05-07 |
| Yantian China (Mainland) | 6 | 2012-12-25 |
| Barcelona Spain | 2 | 2021-12-31 |
| Bremerhaven Germany | 2 | 2017-05-16 |
| Anvers Belgium | 2 | 2014-09-19 |
Below are the top 10 company names and addresses for Grupo Requiez 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 REQUIEZ SA DE CV | AV PASEO PUNTO SUR 312 NIVEL 1 INT V2 LOS GAVILANES PONIENTE TLAJOMULCO DE ZUNIG MX | 2025-03-14 | 37 |
| GRUPO REQUIEZ SA DE CV | HIDALGO 1417 COL LADRON DE GUEVARA GUADALAJARA 44600 MX | 2019-11-25 | 178 |
| GRUPO REQUIEZ S. A. DE C. V. | 2017-12-08 | 62 | |
| GRUPO REQUIEZ S. A. DE C. V. | 2024-04-01 | 59 | |
| GRUPO REQUIEZ SA DE CV | 2013-09-11 | 32 | |
| GRUPO REQUIEZ S. A. DE C. V. | 2018-09-01 | 26 | |
| GRUPO REQUIEZ S.A. DE C.V. | 2023-08-05 | 25 | |
| GRUPO REQUIEZ S.A. DE C.V. | 2021-12-31 | 20 | |
| GRUPO REQUIEZ SA DE CV | 2024-03-25 | 17 | |
| GRUPO REQUIEZ, SA DE CV | 2025-04-12 | 16 |
Below are the top 4 phone numbers on file for Grupo Requiez Sa De CV.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-03-14 | 39 | |
| 2025-01-20 | 9 | |
| 2018-06-29 | 1 | |
| 2014-07-25 | 1 |
Below are the top 2 email addresses on file for Grupo Requiez Sa De CV.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-03-14 | 30 | |
| 2025-01-20 | 1 |