IMPORTADORA Y EXPORTADORA ORFE S.A.

4M0 - SAUCES MZ 9 LOTE 20-COLONIA B ATIZAPAN DE ZARAGOZA ME 52919 MX

Summary Information

There are a total of 661 bills of lading on file for Importadora Y Exportadora ORFE S.A. between November 23rd, 2012 and November 22nd, 2025.

Of those 661 bills of lading, 2 were within the past 30 days and 25 were within the past 90 days.

Total Records661
Shipper Records4
Consignee Records656
Notify Party Records601
First Shipment on FileNov 23rd, 2012
Most Recent Shipment on FileNov 22nd, 2025
Records in Last 30 Days2
Records in Last 90 Days25
Records in the Past Year79

Bills of Lading by Month for Importadora Y Exportadora ORFE S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Importadora Y Exportadora ORFE S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Importadora Y Exportadora ORFE S.A. 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
ANDOLFO NUNZIO & C. S.R.L.Nov 20255943
CARGOMAR SRLNov 202512,90925
MEDICI ERMETE & FIGLI SRLNov 20251,32618
ACETAIA BELLEI LUIGI E FIGLI S.R.L.Jul 20252917
VARVAGLIONE VIGNE E VINI S.R.L. CONTRADA SANTA LUCIA SNCOct 20254413
ROCCA DELLE MACIE SPANov 20252,26613
OLEIFICIO SALVADORI S.R.L.Nov 20254,23012
MARCHESI DE' CORDANONov 202518612
SOCIETA AGRICOLA F. LLI BARBA S.R.LJul 20251911
FEUDI DI SAN GREGORIO SOCIETA AGRINov 20252410
BOSIO FAMILY ESTATES S.R.L.Nov 20251,3589
PASTIFICIO RISCOSSA F.LLI MASTROMANov 20259858
BORGO MOLINO VIGNE AND VINI S.R.L.Nov 20251178
PIO CESARE SOCIETA SEMPLICE AGRICOLOct 2025457
May 202597
MGM MONDO DEL VINO SRLNov 20251,9386
CUSUMANO SRLSep 20251216
ANGELINI WINES AND ESTATES SOCIETA'Nov 20251676
PASTIFICIO RANA SPANov 20257,2385
Sep 202564

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Importadora Y Exportadora ORFE S.A.

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
2025-10-24MEDUGK896314539WSimple BOL FROBMEDU9339272MSC PINA2025-10-23MIAMI, FLORIDALEGHORN ITALY2,679 PKG19,798 KHouse to HouseROCCA DELLE MACIE SPAIMPORTADORA Y EXPORTADORA ORFE SAIMPORTADORA Y EXPORTADORA ORFE SAWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE
2025-10-11MEDUGK787042CBLACM0125301660537WHouse FROBCBLA9290543MSC SUSANNA2025-10-10MIAMI, FLORIDANAPOLI ITALY1,200 PKG20,640 KHouse to HouseANDOLFO NUNZIO & C. SRLIMPORTADORA Y EXPORTADORA ORFE S.A.IMPORTADORA Y EXPORTADORA ORFE S.A.PEELED TOMATOES
2025-10-11MEDUGK787042CBLACM0125301661537WHouse FROBCBLA9290543MSC SUSANNA2025-10-10MIAMI, FLORIDANAPOLI ITALY123 PKG823 KHouse to HouseTENUTA SAN LEONARDO S.R.LIMPORTADORA Y EXPORTADORA ORFE S.A.IMPORTADORA Y EXPORTADORA ORFE S.A.WIINE
2025-10-11MEDUGK787075537WSimple BOL FROBMEDU9290543MSC SUSANNA2025-10-10MIAMI, FLORIDANAPOLI ITALY2,925 PKG23,820 KHouse to HouseVARVAGLIONE VIGNE E VINI S.R.L. CONTRADA SANTA LUC...IMPORTADORA Y EXPORTADORA ORFE SAIMPORTADORA Y EXPORTADORA ORFE SAWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE

Sample Bill of Lading

Relevant Dates

Run Date2025-11-01
Estimated Arrival Date2025-09-30
Actual Arrival Date2025-09-30
Trade Update Date2025-10-31

Bill of Lading Overview

Master BOL #HLCUSCL250829546
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #0656W
IMO #9406752
Vessel NameNYK LAURA
Vessel CountryMH
Place of ReceiptSAN ANTONIO, CL
Foreign Port of LadingMANZANILLO MEXICO (20120)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight9633 K
Weight in KG9,633 KG
Quantity609 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU9113770
Commodity Description FROZEN MEAT X RHC SAID TO CONTAIN CARTONS KINGKLIP HGT FROZEN IQF (GENYPTERUS CHILENSIS) , . KG NET WEIGHT, PACKED IN CARTONS

Shipper

Shipper NameIMPORTADORA Y EXPORTADORA O2
Address Line 1LIMITADA
Address Line 2NAPOLEON 3242, OFICINA201
Address Line 3LAS CONDES SANTIAGO CHILE

Consignee

Consignee NameOCEAN ORIGINS, INC 385 S LEMON
Address Line 1AVE WALNUT, CA 91789, USA
Address Line 2CONTACT TONY CHANG
Address Line 3PHONE +1 626-283 8880
Address Line 4TELFONO +1 626 283 8880

Notify Party

Notify Party NameOCEAN ORIGINS, INC 385 S LEMON
Address Line 1AVE WALNUT, CA 91789, USA
Address Line 2CONTACT TONY CHANG
Address Line 3PHONE +1 626-283 8880
Address Line 4TELFONO +1 626 283 8880

#1 -- Container HLBU9113770

Container NumberHLBU9113770
Seal Number 1HLK1698561
Seal Number 1HLK1698561
Equipment Description CodeCZ
Equipment DescriptionRefrigerated Container
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1FROZEN MEAT X RHC SAID TO CONTAIN CARTONS KINGKLIP HGT FROZEN IQF (GENYPTERUS CHILENSIS) , . KG NET WEIGHT, PACKED IN CARTONS
Additional Cargo 1ATLANTIC SALMON FROZEN PORTIONS (SALMO SALAR) . KG NET WEIGHT, PACKED IN CARTONS DEEPSEA CRAB FROZEN MEAT BLOCK (PARALOMIS GRANULOSA) . KG NET WEIGHT, PACKED IN
Additional Cargo 2CARTONS SOUTHERN SCALLOP PIECES ROE-OFF FROZEN IQF (DELECTOPECTEN VITREUS) . KG NET WEIGHT, PACKED IN CARTONS CENTOLLA CRAB FROZEN WHOLE COOKED (LITHODES ANTARCTICUS) . KG
Additional Cargo 3NET WEIGHT, PACKED IN CARTONS. TOTAL NET WEIGHT , . KG TOTAL GROSS WEIGHT , . KG IN CARTONS PRODUCT OF CHILE SHIPPED ON BOARD FREIGHT PREPAID
Marks and Numbers 1N/M . . . . . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . . . . . . .
Marks and Numbers 4. . . . . .

Map of Activity by Port

IMPORTADORA Y EXPORTADORA ORFE S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida3522025-11-24
Port Everglades, Florida2922025-08-16
Boston, Massachusetts82022-10-06
New York, New York42014-10-20
Houston, Texas22019-08-06
Long Beach, California22018-11-20
Los Angeles, California12025-11-01

IMPORTADORA Y EXPORTADORA ORFE S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Napoli Italy3352025-11-24
La Spezia Italy2652025-07-21
Sines Portugal152024-05-30
Leghorn Italy92025-11-01
Valencia Spain82025-10-01
Gioia Tauro Italy82023-04-05
Genoa Italy62025-09-09
Barcelona Spain42025-08-25
Salerno Italy32014-07-16
Las Salinas Chile22018-11-20

IMPORTADORA Y EXPORTADORA ORFE S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Importadora Y Exportadora ORFE S.A. 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
IMPORTADORA Y EXPORTADORA ORFE S.A.4M0 - SAUCES MZ 9 LOTE 20-COLONIA B ATIZAPAN DE ZARAGOZA ME 52919 MX2025-10-1164
IMPORTADORA Y EXPORTADORA ORFE SAD SAUCES MZ 9 LT 20, COL BOSQUES DE I ATIZAPAN DE ZARAGOZA MEX 52919 MEXI2025-11-2485
IMPORTADORA Y EXPORTADORA ORFE S.A.2019-06-2254
IMPORTADORA Y EXPORTADORA ORFE SADE2022-01-0854
IMPORTADORA Y ESPORTADORA ORFE SA2015-07-1050
IMPORTADORA Y EXPORTADORA ORFE, S.A2023-09-0145
IMPORTADORA Y EXPORTADORA ORFESA2015-09-0945
IMPORTADORA Y EXPORTADORA ORFE S.A2017-05-1335
IMPORTADORA Y EXPORTADORA ORFE, S.A2023-09-0127
IMPORTADORA Y EXPORTADORA ORFE SA2019-11-1824

IMPORTADORA Y EXPORTADORA ORFE S.A. Phone Numbers

Below are the top 4 phone numbers on file for Importadora Y Exportadora ORFE S.A.

Phone Number Last Appeared Records
2019-08-051
2018-08-241
2017-11-032
2016-09-1610

IMPORTADORA Y EXPORTADORA ORFE S.A. Email Address

Email Address Last Appeared Records
No email address on file