IND.I.A. S.P.A.

VIA VICENZA, 6 14 MALO 36034 IT

Summary Information

There are a total of 1,622 bills of lading on file for IND.I.A. S.P.A. between November 6th, 2012 and December 5th, 2025.

Of those 1,622 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.

Total Records1,622
Shipper Records1,617
Consignee Records22
Notify Party Records399
First Shipment on FileNov 6th, 2012
Most Recent Shipment on FileDec 5th, 2025
Records in Last 30 Days3
Records in Last 90 Days7
Records in the Past Year44

Bills of Lading by Month for IND.I.A. S.P.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with IND.I.A. S.P.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with IND.I.A. S.P.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
INDITAL USADec 20251,432253
ARTEFERRO MIAMI, LLCNov 2025293105
T.S. DISTRIBUTORSNov 202533244
STEEL AND PIPES, INC.Dec 20252,30913
MID WEST STEELJul 20253811
UNIVERSAL CITY DEVELOPMENT PARTNERSDec 2025121,5806
MESA TECHDec 20257265
HAINAN GOLDEN SHELL CO LTDFeb 2025747,9154
GO FAST SUPPLY CHAIN LTDSep 2025130,1274
WS BATH COLLECTIONDec 20256033
ARTEFERRO MONTERREY, SA DE CVAug 2021333
Jul 202452
NOVA VITAE DESIGN LLCAug 2025302
MADERAS TRATADAS INCOct 2024402
ZHOU JINGNANJul 2021111
ONEST COMERCIALIZADORA, S.A. DE C.VJun 20251181
Feb 202221
Jun 202411
HANGZHOU WELL-TRANS SUPPLY CHAIN MADec 20251,781,0181
FLYTE EXPRESSApr 202230,7491

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to IND.I.A. S.P.A.

Company Name Recent Shipment Total Records Past 90 Days
INCSTORES LLCDec 202537514
INDOct 20252772
IND COM DE PROD ALIMENTICIOS CEPERASep 20241030
IND COM E EXP DE MADEIRAS COLMAROct 20251181
IND DE MADS FAQUEADAS IPUMIRIM S AAug 20251,4480
IND E COM DE COMP SUL PARANA LTDANov 20251037
IND STRIA DE CAL ADOS WIRTH LTDADec 2025897
IND STRIA DE MARM E GRAN PEDRA DO FNov 20252046
IND. DE MOVEIS ROTTA LTDA.Apr 20221,0110
IND. E COM. DE MOLDURAS SANTA LUZIANov 202529913
IND. JOHN DEERE ARG. S.A.Oct 202518610
IND.AL.CO.Sep 20259191
IND.COLOMBIANA DE LLANTAS S.AAug 20251260
INDABA TRADING LTDDec 20252774
INDAIA LOGISTICA INTERNACIONAL LTDADec 20251,03720
INDALUM S.A. DE C.V.May 20253670
INDAR ELECTRIC SLMay 20237530
INDASA IND DE ABRASIVOS SAMar 20245120
INDASA USA INCNov 20255895
INDAUTO FILTERSNov 202542823

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
2025-11-08MAEU260125659541WRegular BillMAEU9686900MEXICO EXPRESS2025-11-07HOUSTON, TEXASTANGIER MOROCCO33 PKG52,887 LBContainer YardIND.I.A. SPAINDITAL USAPOSEY INTERNATIONAL INCMETAL WARES (OTHER ARTICLES OF IRON OR STEEL FORGED)
2025-11-03MAEU258926319539WRegular BillMAEU9348699FOS EXPRESS2025-11-01PORT EVERGLADES, FLORIDALEGHORN ITALY22 PKG32,463 LBContainer YardIND.I.A. SPAARTEFERRO MIAMI LLCBROKERAGE CONSULTANTS GROUP INCMETAL WARES (OTHER ARTICLES OF IRON OR STEEL FORGED)
2025-10-18MAEU258933549538WRegular BillMAEU9635676NICARAGUA EXPRESS2025-10-17HOUSTON, TEXASTANGIER MOROCCO30 PKG43,391 LBContainer YardIND.I.A. SPAINDITAL USAR W SMITH ANDMETAL WARES (OTHER ARTICLES OF IRON OR STEEL FORGED)
2025-10-01MEDUGK645661535WSimple BOL FROBMEDU9444285MSC DUBAI VII2025-09-29MIAMI, FLORIDALEGHORN ITALY14 PKG8,122 KHouse to HouseIND.I.A. SPAAGM HERRAJES Y TORNILLOS SA DE CVNEWTRAL MEXICO S.A. DE C.V.OTHER ARTICLES OF VULCANISED RUBBER OTHER THA N HAR - STRUCTURE IN IRON OR STEEL

Sample Bill of Lading

Relevant Dates

Run Date2025-11-29
Estimated Arrival Date2025-11-28
Actual Arrival Date2025-11-28
Trade Update Date2025-10-29

Bill of Lading Overview

Master BOL #MAEU260732655
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #544W
IMO #9686912
Vessel NameJAMAICA EXPRESS
Vessel CountryMH
Place of ReceiptMALO
Foreign Port of LadingTANGIER MOROCCO (71425)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight52717 LB
Weight in KG23,912 KG
Quantity32 PKG
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCNU8953806
Commodity Description METAL WARES (OTHER ARTICLES OF IRON OR STEEL FORGED)

Shippers

Shipper NameIND.I.A. SPA
Address Line 1VIA VICENZA614 36034 MALO (VI)
CityMALO
State ProvinceNA
Zip Code36034
Country CodeIT
COMM Number QualifierTE
COMM Number39445580580
Shipper NameIND.I.A. SPA
Address Line 1VIA VICENZA614 36034 MALO (VI)
CityMALO
State ProvinceNA
Zip Code36034
Country CodeIT
COMM Number QualifierEM
COMM NumberINFO@GONZATO.COM

Consignees

Consignee NameINDITAL U.S.A.
Address Line 17947 MESA DRIVE 77028 HOUSTON TX
CityHOUSTON
State ProvinceTX
Zip Code770282814
Country CodeUS
COMM Number QualifierTE
COMM Number17136946065
Consignee NameINDITAL U.S.A.
Address Line 17947 MESA DRIVE 77028 HOUSTON TX
CityHOUSTON
State ProvinceTX
Zip Code770282814
Country CodeUS
COMM Number QualifierEM
COMM NumberKEITH@INDITAL.COM

Notify Parties

Notify Party NamePOSEY INTERNATIONAL INC
Address Line 1110 CYPRESS STATION DR HOUSTON 7709
CityHOUSTON
State ProvinceTX
Zip Code770901630
Country CodeUS
COMM Number QualifierTE
COMM Number17136721985
Notify Party NamePOSEY INTERNATIONAL INC
Address Line 1110 CYPRESS STATION DR HOUSTON 7709
CityHOUSTON
State ProvinceTX
Zip Code770901630
Country CodeUS
COMM Number QualifierEM
COMM NumberRSALDIVAR@POSEY-INTL.COM

#1 -- Container TCNU8953806

Container NumberTCNU8953806
Seal Number 1IT2211974
Seal Number 1IT2211974
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1METAL WARES (OTHER ARTICLES OF IRON OR STEEL FORGED)
Marks and Numbers 1NO MARKS

Map of Activity by Port

IND.I.A. S.P.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1,0782025-12-06
Miami, Florida2022025-10-01
Port Everglades, Florida1042025-11-03
Newark, New Jersey1042025-02-20
San Juan, Puerto Rico432025-01-22
New York, New York352025-01-27
Long Beach, California262024-12-24
Los Angeles, California162024-11-06
Savannah, Georgia72023-03-22
Norfolk, Virginia32024-09-30

IND.I.A. S.P.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy7902025-03-27
Genoa Italy3282025-07-28
Leghorn Italy2652025-11-03
Algeciras Spain702025-02-24
Kingston Jamaica202025-05-10
Cartagena Colombia192025-01-22
Tangier Morocco182025-12-06
Yantian China (Mainland)152024-12-24
Shanghai China (Mainland)132023-09-25
Valencia Spain112023-03-28

IND.I.A. S.P.A. Address and Name Permutations

Below are the top 10 company names and addresses for IND.I.A. S.P.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
IND.I.A. S.P.A.VIA VICENZA 6 14 36034 MALO VI ITALIA 394455805802025-01-253
IND.I.A. S.P.A.VIA VICENZA, 6 14 36034 MALO VI ITALIA2025-01-222
IND.I.A. S.P.A.2024-04-15469
IND.I.A. S.P.A.2017-12-15391
IND.I.A. SPA2025-10-01134
IND.I.A. S.P.A.2024-07-3091
IND.I.A. S.P.A.2017-06-0249
IND.I.A. S.P.A.2019-11-0848
INDIA SPA2025-04-2439
IND.I.A. S.P.A.2020-11-2127

IND.I.A. S.P.A. Phone Numbers

Below are the top 6 phone numbers on file for IND.I.A. S.P.A.

Phone Number Last Appeared Records
2022-01-111
2021-10-2513
2020-02-24101
2017-06-301
2017-03-202
2016-12-141

IND.I.A. S.P.A. Email Addresses

Below are the top 4 email addresses on file for IND.I.A. S.P.A.

Email Address Last Appeared Records
2025-12-0612
2021-10-251
2019-02-091
2017-05-183