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 662 bills of lading on file for Importadora Y Exportadora ORFE S.A. between November 23rd, 2012 and December 10th, 2025.

Of those 662 bills of lading, 2 were within the past 30 days and 12 were within the past 90 days.

Total Records662
Shipper Records4
Consignee Records657
Notify Party Records602
First Shipment on FileNov 23rd, 2012
Most Recent Shipment on FileDec 10th, 2025
Records in Last 30 Days2
Records in Last 90 Days12
Records in the Past Year77

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 December 2020.

Company Name Recent Shipment Total Records Associations
ANDOLFO NUNZIO & C. S.R.L.Nov 20255943
CARGOMAR SRLDec 202512,92925
MEDICI ERMETE & FIGLI SRLDec 20251,33117
ACETAIA BELLEI LUIGI E FIGLI S.R.L.Jul 20252917
ROCCA DELLE MACIE SPADec 20252,27013
VARVAGLIONE VIGNE E VINI S.R.L. CONTRADA SANTA LUCIA SNCOct 20254412
MARCHESI DE' CORDANODec 202518912
SOCIETA AGRICOLA F. LLI BARBA S.R.LJul 20251911
OLEIFICIO SALVADORI S.R.L.Dec 20254,24311
FEUDI DI SAN GREGORIO SOCIETA AGRINov 20252410
BOSIO FAMILY ESTATES S.R.L.Dec 20251,3609
BORGO MOLINO VIGNE AND VINI S.R.L.Dec 20251189
PASTIFICIO RISCOSSA F.LLI MASTROMADec 20259878
PIO CESARE SOCIETA SEMPLICE AGRICOLOct 2025457
May 202597
MGM MONDO DEL VINO SRLDec 20251,9396
CUSUMANO SRLSep 20251216
ANGELINI WINES AND ESTATES SOCIETA'Nov 20251676
PASTIFICIO RANA SPADec 20257,2705
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
2025-11-01HLCUSCL2508295460656WRegular BillHLCU9406752NYK LAURA2025-09-30LOS ANGELES, CALIFORNIAMANZANILLO MEXICO609 PCS9,633 KHouse to HouseIMPORTADORA Y EXPORTADORA OOCEAN ORIGINS, INCOCEAN ORIGINS, INCFROZEN MEAT X RHC SAID TO CONTAIN CARTONS KINGKLIP HGT FROZEN IQF (GENYPTERUS CHILENSIS) , . KG NET WEIGHT, PACKED IN CARTONS
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

Sample Bill of Lading

Relevant Dates

Run Date2025-11-01
Estimated Arrival Date2025-10-28
Actual Arrival Date2025-10-30
Trade Update Date2025-10-03

Bill of Lading Overview

Master BOL #MEDUGK952414
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #540W
IMO #9285471
Vessel NameMSC TIANJIN
Vessel CountryLR
Place of ReceiptBARBARA, ITALY
Foreign Port of LadingLEGHORN ITALY (47537)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight12500 K
Weight in KG12,500 KG
Quantity1013 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSNU2436478
Commodity Description WHEAT OR MESLIN FLOUR - FLOUR

Shipper

Shipper NameMOLINO MARIANI PAOLO SRL
Address Line 1CONTRADA COSTE, 24/A
Address Line 2BARBARA AN 60010 ITALY

Consignee

Consignee NameIMPORTADORA Y EXPORTADORA ORFE SA D
Address Line 1SAUCES MZ 9 LT 20, COL BOSQUES DE I
Address Line 2ATIZAPAN DE ZARAGOZA MEX 52919 MEXI

Notify Party

Notify Party NameIMPORTADORA Y EXPORTADORA ORFE SA D
Address Line 1SAUCES MZ 9 LT 20, COL BOSQUES DE I
Address Line 2ATIZAPAN DE ZARAGOZA MEX 52919 MEXI

#1 -- Container MSNU2436478

Container NumberMSNU2436478
Seal Number 12583878
Seal Number 12583878
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WHEAT OR MESLIN FLOUR - FLOUR
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
110100002500000000012500 K

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, Texas32025-12-11
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 Italy72025-12-11
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 MEXI2025-12-1186
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