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IMPORT AND EXPORT ENERGY SERVICE SC

ANTON DE ALAMINOS NO. 105 INT.2 FRACC. VIRGINIA CP 94294 BOCA DEL RIO, VERACRUZ RFC: IEE090729

Summary Information

There are a total of 111 bills of lading on file for Import And Export Energy Service SC between March 14th, 2019 and April 26th, 2024.

Of those 111 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records111
Shipper Records1
Consignee Records85
Notify Party Records91
First Shipment on FileMar 14th, 2019
Most Recent Shipment on FileApr 26th, 2024
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year2

Bills of Lading by Month for Import And Export Energy Service SC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Import And Export Energy Service SC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Import And Export Energy Service SC 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
HONOUR LANE SHIPPING LIMITEDApr 2024442,14935
LONGI SOLAR TECHNOLOGY (U.S.) INC.Mar 20244,24212
Jan 2022107
WUXI SUNTECH POWER CO. LTD.Aug 2023306
Jun 202296
ERHARDT PROYECTOS S LOct 2023146
SUNGROW POWER SUPPLY CO., LTDApr 2024684
SUARDIAZ MEXICO S DE RL DE CVApr 20241184
LOGISTICA SUARDIAZMar 2024674
APAR INDUSTRIES LIMITEDApr 20241,6314
INDUSTRIAL DE TRANSFORMADOS METALICApr 2024313
TRANSSAFE LOGISTICSMar 2024112
TOP CABLE, S.A.Apr 20242152
SAVINO DEL BENE SPAApr 2024164,4082
SAVINO DEL BENE MEXICO, S.A. DE C.VApr 20247,2802
NAVEX - EMPRESA PORTUGUESA DE NAVEGACAO S.A.Jun 2023492
MULTILOGISTICS SPAApr 20242,4292
Apr 202482
LA PIMIENTA SOLAR S.DE R.L. DE C.VAug 2021142
GRUPPO BETA SPAApr 20241,5522

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Import And Export Energy Service SC.

Company Name Recent Shipment Total Records Past 90 Days
IMPEXU, LLCApr 202417711
IMPLEMENT SALES CO INC.(YGT)Oct 20231580
IMPLEMENTOS AGRICOLAS CENTROAMERICA FINAL CALLE LIBERTAD PTEApr 202412714
IMPLEMENTOS Y MAQUINARIAS (IMCA) SApr 202427336
IMPLUS CANADAApr 20242287
IMPO INTERNATIONAL INCMar 20241869
IMPOL ALUMINUM CORPORATIONApr 202444934
IMPOL D.O.O.Apr 202463942
IMPORT 1982 LLCJan 20242510
IMPORT AND EXPORT CO., LTD. OF SHENJan 20241160
IMPORT BROKER INTERNATIONAL FORWARDERS,INC.Dec 20201550
IMPORT BROKER ODYSSEY INTERNATIONAL SERVICES, INCMar 20243086
IMPORT BROKER SAMUEL SHAPIROApr 20242259
IMPORT COMMODITY GROUP LTDApr 20243518
IMPORT CUSTOMS BROKERAGE LEAD GEFCO FORWARDING USA INCJan 20241405
IMPORT CUSTOMS COMPLIANCE W.R. GRACE & CO.Apr 20241588
IMPORT DEPARTMENTApr 20241322
IMPORT DES MEUBLES SIRIO QUEBEC INC.Apr 202436716
IMPORT DOCUMENTATION GROUP MIDWEST AIR TECHNOLOGIES INCFeb 20242141
IMPORT DOCUMENTATION MIDWEST AIR TECHNOLOGIES INCApr 20246815

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
2024-04-27HLCUHAM240366143037WIn-bond AutomatedHLCU9295957CHACABUCO2024-04-26HOUSTON, TEXASSTADE GERMANY365 PCS11,833 KEUGEN ARNOLD GMBHMITSUBISHI POWER DE MEXICO, S.A. DE C.V.IMPORT AND EXPORT ENERGY SERVICE, SGAS TURBINE INSULATION HS CODE 84119900 . - FREIGHT PREPAID - ANDRES ARANDA VASCO PROJECT MANAGER ANDRES.ARANDAAMERMHI.COM
2023-11-25CMDULSO02160090GYCAMaster FROBCMDU9308390AS CONSTANTINA2023-11-24MIAMI, FLORIDATANGIER MOROCCO6 PKG35,995 KGGRUPEL, GRUPOS ELECTROG NEOS, S.A.IMPORT AND EXPORT ENERGY SERVICE, S.C.IMPORT AND EXPORT ENERGY SERVICE, S.C.FREIGHT PREPAID GRUPO ELETROG NEO A DIESEL, FRACCION: 85021399.00 SHIPPER TAX ID: PT500442029 THIS MASTER BILL COVERS AUTOMATED ...
2023-04-17CMDUOKA02135410GBM0Simple BOL FROBCMDU9531909HANS SCHULTE2023-04-15NEW ORLEANS, LOUISIANACARTAGENA COLOMBIA3 CAS4,277 KGMITSUBISHI HEAVY INDUSTRIES, LTD.MITSUBISHI POWER DE MEXICO, S.A. DE C.V.IMPORT AND EXPORT ENERGY SERVICE, S.C.MEXICO CCC MERIDA PROJECT -------------------------- COUPLING COVER (BETW G/T GEN) IV NO.MER-TGO-SIT-0008 HS CODE: 8411.99 +++ A...
2023-03-10HLCUME3221246564BANQ10499380982301SHouse FROBBANQ9400083TEMPANOS2023-01-05HOUSTON, TEXASVERACRUZ MEXICO8 PKG2,980 KIMPORT AND EXPORT ENERGY SERVICE SCMETREX S.A.METREX S.A.STC MEDIDOR PARA GAS G2 5

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-04-17
Estimated Arrival Date2023-04-13
Actual Arrival Date2023-04-15
Trade Update Date2023-04-04

Bill of Lading Overview

Master BOL #CMDUOKA0213541
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0GBM0
IMO #9531909
Vessel NameHANS SCHULTE
Vessel CountryHK
Place of ReceiptKOBE
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight4277 KG
Weight in KG4,277 KG
Quantity3 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCLU7312966
Commodity Description MEXICO CCC MERIDA PROJECT -------------------------- COUPLING COVER (BETW G/T GEN) IV NO.MER-TGO-SIT-0008 HS CODE: 8411.99 +++ ALCALDIA CUAUHTEMOC MEXICO CITY, CP 06500

Shipper

Shipper NameMITSUBISHI HEAVY INDUSTRIES, LTD.
Address Line 11 1 SHINHAMA 2 CHOME, ARAI CHO,
Address Line 2TAKASAGO, HYOGO
Address Line 3676-8686, JAPAN

Consignee

Consignee NameMITSUBISHI POWER DE MEXICO,
Address Line 1S.A. DE C.V.
Address Line 2TAX ID NO. (RFC): MHI 040301 9Q7
Address Line 3AV. PASEO DE LA REFORMA
COMM Number QualifierTE
COMM NumberNO. 265, PISO 17

Notify Parties

Notify Party NameIMPORT AND EXPORT ENERGY
Address Line 1SERVICE, S.C.
Address Line 2TAX ID NO. (RFC): IEE 090729 T45
Address Line 3CALLE ANTON DE ALAMINOS 105 2 COL.
COMM Number QualifierTE
COMM NumberVIRGINIA
Notify Party NameMITSUBISHI POWER DE MEXICO, S.A.
Address Line 1DE C.V.
Address Line 2TAX ID NO. (RFC): MHI 040301 9Q7
Address Line 3AV. PASEO DE LA REFORMA NO. 265,
COMM Number QualifierTE
COMM NumberPISO 17 COL. CUAUHTEMOC

#1 -- Container TCLU7312966

Container NumberTCLU7312966
Seal Number 1C5017133
Seal Number 1C5017133
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 1MEXICO CCC MERIDA PROJECT -------------------------- COUPLING COVER (BETW G/T GEN) IV NO.MER-TGO-SIT-0008 HS CODE: 8411.99 +++ ALCALDIA CUAUHTEMOC MEXICO CITY, CP 06500
Additional Cargo 1VIOLETA GONZALEZ, VIOLETA. GONZALEZ AMERMHI.COM MOBILE: +52 55 2728 5911 ALEJANDRO SALAS, ALEJANDRO. SALAS AMERMHI.COM MOBILE: +52 55 8065 2133 BOCA DEL RIO MEXICO MR. ALEJANDRO SARMIENTO
Additional Cargo 2ALEJANDRO.SARMIENTO IEES.COM.MX OFFICE: +52 55 6651 0330 EXT 602 MOBILE: +52 (81) 2039 1238 MEXICO CITY, CP 06500 VIOLETA GONZALEZ, VIOLETA.GONZALEZ AMERMHI.COM MOBILE: +52 55 2728 5911 ALEJANDRO SALAS, ALEJANDRO.SALAS
Additional Cargo 3AMERMHI.COM MOBILE: +52 55 8065 2133 FREIGHT PREPAID AS ARRANGED WAYBILL NOTIFY PARTY 2: MITSUBISHI POWER DE MEXICO, S.A. DE C.V. TAX ID NO. (RFC): MHI 040301 9Q7
Additional Cargo 4AV. PASEO DE LA REFORMA NO. 265, PISO 17 COL. CUAUHTEMOC ALCALDIA CUAUHTEMOC
Marks and Numbers 1AS PER ATTACHED SHEET

Map of Activity by Port

IMPORT AND EXPORT ENERGY SERVICE SC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas532024-04-27
Miami, Florida302023-11-25
New Orleans, Louisiana162023-04-17
Charleston, South Carolina32021-07-17
Newark, New Jersey32021-04-01
New York, New York22021-08-05
Brunswick, Georgia12022-07-25
Mobile, Alabama12021-11-01
San Juan, Puerto Rico12021-04-15
Baltimore, Maryland12021-04-06

IMPORT AND EXPORT ENERGY SERVICE SC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica622022-01-03
Valencia Spain112022-08-04
Genoa Italy82019-05-16
Jawaharlal Nehru India42021-04-10
Rotterdam Netherlands32021-07-17
Barcelona Spain32021-06-02
Cartagena Colombia22023-04-17
Santander Spain22022-07-25
Algeciras Spain22021-08-20
Sines Portugal22021-08-18

IMPORT AND EXPORT ENERGY SERVICE SC Address and Name Permutations

Below are the top 10 company names and addresses for Import And Export Energy Service SC 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
IMPORT AND EXPORT ENERGY SERVICE SCANTON DE ALAMINOS NO. 105 INT.2 FRACC. VIRGINIA CP 94294 BOCA DEL RIO, VERACRUZ RFC: IEE0907292021-07-1419
IMPORT AND EXPORT ENERGY SERVICE, SANTON DE ALAMINOS 105-2, FRACC. VIR BOCA DEL RIO VER 94294 MEXICO2022-03-0714
IMPORT AND EXPORT ENERGY SERVICE SC2021-11-109
IMPORT AND EXPORT ENERGY SERVICE SC2021-08-078
IMPORT AND EXPORT ENERGY SERVICE SC2021-08-065
IMPORT AND EXPORT ENERGY SERVICE SC2021-06-235
IMPORT AND EXPORT ENERGY SERVICE SC2021-10-094
IMPORT AND EXPORT ENERGY SERVICE SC2021-11-173
IMPORT AND EXPORT ENERGY2019-05-092
IMPORT AND EXPORT ENERGY2022-01-032

IMPORT AND EXPORT ENERGY SERVICE SC Phone Numbers

Below are the top 1 phone numbers on file for Import And Export Energy Service SC.

Phone Number Last Appeared Records
2019-05-162
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