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INDUSTRIAL DE CUAUTITLAN, S.A. DE C

KM 41.5 CARRETERA MEXICO-QUERETARO CUAUTITLAN IZCALLI MEX 54716 MEXICO

Summary Information

There are a total of 835 bills of lading on file for Industrial De Cuautitlan, S.A. De C between March 4th, 2019 and April 16th, 2024.

Of those 835 bills of lading, 10 were within the past 30 days and 29 were within the past 90 days.

Total Records835
Shipper Records277
Consignee Records356
Notify Party Records249
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileApr 16th, 2024
Records in Last 30 Days10
Records in Last 90 Days29
Records in the Past Year120

Bills of Lading by Month for Industrial De Cuautitlan, S.A. De C

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Industrial De Cuautitlan, S.A. De C, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Industrial De Cuautitlan, S.A. De C 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
BIC VIOLEX SAApr 20241,915376
SOCIETE BICApr 20242,818255
CUSTOMS GROUP DE MEXICO G&AApr 2024195187
FM LOGISTICS FRANCEApr 202412054
BIC VIOLEX SINGLE MEMBER S.A.Mar 20248345
INDUSTRIAL DE CUAUTITLAN, S.A. DE CApr 202483532
BIC CELLO [INDIA] PRIVATE LIMITEDFeb 20223118
BIC ARGENTINA SAMar 20244914
BIC AUSTRALIA PTY LTDMar 20243613
RUE JEANNE D'ASNIERESJan 20224111
BIC AMAZONIA S AApr 202414710
G & A CUSTOMS GROUP DE MEXICO S.C.Feb 20242409
BIC CELLO INDIA PVT LTDApr 20242628
SOCIETE BIC EXPORTApr 2024495
XPANDERS LOGISTICA Y COMERCIO EXTERMar 2023244
Jul 202373
JANTY ENTERPRISESMar 2024123
BIC BIZERTE SARLMar 2024583
AJFA SOCIEDAD ANONIMAMay 2023173
Apr 202372

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Industrial De Cuautitlan, S.A. De C.

Company Name Recent Shipment Total Records Past 90 Days
INDUSTRIAL BONDED WAREHOUSEApr 20241875
INDUSTRIAL BUSINESS SYSTEMS LLCApr 20241399
INDUSTRIAL C S OF P.R.LLCMar 20241097
INDUSTRIAL CERAMIC LININGS B.V.Mar 20241403
INDUSTRIAL CHEMICAL CORPORATIONApr 20241,16147
INDUSTRIAL CLOTHINGS (PVT) LIMITEDApr 20242701
INDUSTRIAL COMERCIAL HOLGUIN E HIJOMar 20221030
INDUSTRIAL COMERCIAL SAN MARTI N S.A.Apr 20243,526143
INDUSTRIAL COMMODITIES INCApr 202426823
INDUSTRIAL CONNECTIONS & SOLUTIONSApr 20243,252224
INDUSTRIAL FABRICS, INC.Jan 20241151
INDUSTRIAL FASTENERFeb 20241869
INDUSTRIAL FLOW SOLUTIONSApr 202425017
INDUSTRIAL FORKLIFTS INC.Apr 202420025
INDUSTRIAL GAS SPRINGS INCApr 202420710
INDUSTRIAL GLASS PRODUCTSMar 20241131
INDUSTRIAL GUAR PRODUCTS PVT LTDSep 20234750
INDUSTRIAL HAEDO S.A.Oct 20221840
INDUSTRIAL HAND PROTECTION LIMITEDNov 20231860
INDUSTRIAL KNIFE COMPANYMar 20241396

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
2024-04-18MEDUG9168808411WSimple BOL FROBMEDU9289099MSC BEIJING2024-04-16MIAMI, FLORIDASINES PORTUGAL3,438 PKG26,174 KBIC VIOLEX SACUSTOMS GROUP DE MEXICO G&ATIBA MEXICO, S.A. DE C.V.SHAVERS - AS PER SHIPPER'S ADVICE FO R HIS EX CLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITLA N S.A DE C.V KM 41.5 AUTOP ISTA QUERE...
2024-04-18MEDUG9164690411WSimple BOL FROBMEDU9289099MSC BEIJING2024-04-16MIAMI, FLORIDASINES PORTUGAL251 PKG14,875 KBIC VIOLEX SACUSTOMS GROUP DE MEXICO G&ATIBA MEXICO, S.A. DE C.V.MATERIALS - AS PER SHIPPER'S ADVICE FO R HIS EXCLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITL A N S.A DE C.V KM 41.5 AUTOP ISTA QUE...
2024-04-18MEDUG9164385411WSimple BOL FROBMEDU9289099MSC BEIJING2024-04-16MIAMI, FLORIDASINES PORTUGAL4,856 PKG39,017 KBIC VIOLEX SACUSTOMS GROUP DE MEXICO G&ATIBA MEXICO, S.A. DE C.V.SHAVERS - AS PER SHIPPER'S ADVICE FO R HIS EX CLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITLA N S.A DE C.V KM 41.5 AUTOP ISTA QUERE...
2024-04-18MEDUG9164344411WSimple BOL FROBMEDU9289099MSC BEIJING2024-04-16MIAMI, FLORIDASINES PORTUGAL2,869 PKG35,791 KBIC VIOLEX SACUSTOMS GROUP DE MEXICO G&ATIBA MEXICO, S.A. DE C.V.MATERIALS - AS PER SHIPPER'S ADVICE FO R HIS EXCLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITL A N S.A DE C.V KM 41.5 AUTOP ISTA QUE...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-18
Estimated Arrival Date2024-04-09
Actual Arrival Date2024-04-16
Trade Update Date2024-03-28

Bill of Lading Overview

Master BOL #MEDUG9164385
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #411W
IMO #9289099
Vessel NameMSC BEIJING
Vessel CountryPT
Place of ReceiptASPROPIRGOS, GREE
Foreign Port of LadingSINES PORTUGAL (47127)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight39017 K
Weight in KG39,017 KG
Quantity4856 PKG
Volume189 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MSMU7217648
MSMU4519449
TGHU9398309
Commodity Description SHAVERS - AS PER SHIPPER'S ADVICE FO R HIS EX CLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITLA N S.A DE C.V KM 41.5 AUTOP ISTA QUERETARO, PA RQUE IND USTRIAL LALUZ CUAUTITLAN I ZCALLI ME XICO 54716 TEL:+1 5163711700 /BAGS ON 42 PA L LETS/PLTS WITH BIC SHAVER S AS PER BELOW 761 PACKAGE S/BAGS ON 20 PALLETS/PLTS WITH BIC SH
SHAVERS - AS PER SHIPPER'S ADVICE FO R HIS EX CLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITLA N S.A DE C.V KM 41.5 AUTOP ISTA QUERETARO, PA RQUE IND USTRIAL LALUZ CUAUTITLAN I ZCALLI ME XICO 54716 TEL:+1 5163711700 /BAGS ON 42 PA L LETS/PLTS WITH BIC SHAVER S COMMODITY CODE 82 1210 IN VOICE 24000531 RI SHIPPERS SEAL NR: 0
SHAVERS - AS PER SHIPPER'S ADVICE FO R HIS EX CLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITLA N S.A DE C.V KM 41.5 AUTOP ISTA QUERETARO, PA RQUE IND USTRIAL LALUZ CUAUTITLAN I ZCALLI ME XICO 54716 TEL:+1 5163711700 /BAGS ON 42 PA L LETS/PLTS WITH BIC SHAVER S COMMODITY CODE 82 1210 IN VOICE 24000539 RI SHIPPERS SEAL NR: 0

Shipper

Shipper NameBIC VIOLEX SA
Address Line 158 AGIOU ATHANASSIOU
Address Line 2ANIXI A1 14569 GREECE

Consignee

Consignee NameCUSTOMS GROUP DE MEXICO G&A
Address Line 1ACAMAYA 258 LOCAL B COL: FRACCIONAM
Address Line 2ALTAMIRA TAM 89603 MEXICO

Notify Parties

Notify Party NameTIBA MEXICO, S.A. DE C.V.
Address Line 1JAIME BALMES 8 OF 201, COL. LOS MOR
Address Line 2MIGUEL HIDALGO CMX 11510 MEXICO
Notify Party NameINDUSTRIAL DE CUAUTITLAN, S.A. DE C
Address Line 1KM 41.5 CARRETERA MEXICO-QUERETARO
Address Line 2CUAUTITLAN IZCALLI MEX 54716 MEXICO

#1 -- Container MSMU7217648

Container NumberMSMU7217648
Seal Number 1EU26995174
Seal Number 1EU26995174
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SHAVERS - AS PER SHIPPER'S ADVICE FO R HIS EX CLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITLA N S.A DE C.V KM 41.5 AUTOP ISTA QUERETARO, PA RQUE IND USTRIAL LALUZ CUAUTITLAN I ZCALLI ME XICO 54716 TEL:+1 5163711700 /BAGS ON 42 PA L LETS/PLTS WITH BIC SHAVER S AS PER BELOW 761 PACKAGE S/BAGS ON 20 PALLETS/PLTS WITH BIC SH
Additional Cargo 1AVERS COMMODITY CODE 821210 INVOICE 24000 551 RI SHIPPERS SEAL NR: 0 10320 HBL NR: ES24030 56.03 AND 979 PACKAGES/BAGS ON 22 PALLETS/PLT S WITH BIC S HAVERS COMMODITY CODE 8212 10 IN VOICE 24000552 RI SHI PPERS SEAL NR: 010320 H BL NR: ES2403056.03 NVOCC NR: 000172NF SCAC C ODE MALY
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
821210002753000000013765 K
821210002753000000013765 K
821210002753000000013765 K
821210002753000000013765 K
821210002753000000013765 K
821210002753000000013765 K
821210002753000000013765 K
821210002753000000013765 K
821210002753000000013765 K
821210002753000000013765 K
821210002753000000013765 K
821210002753000000013765 K
821210002753000000013765 K

#2 -- Container MSMU4519449

Container NumberMSMU4519449
Seal Number 1EU26995878
Seal Number 1EU26995878
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SHAVERS - AS PER SHIPPER'S ADVICE FO R HIS EX CLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITLA N S.A DE C.V KM 41.5 AUTOP ISTA QUERETARO, PA RQUE IND USTRIAL LALUZ CUAUTITLAN I ZCALLI ME XICO 54716 TEL:+1 5163711700 /BAGS ON 42 PA L LETS/PLTS WITH BIC SHAVER S COMMODITY CODE 82 1210 IN VOICE 24000531 RI SHIPPERS SEAL NR: 0
Additional Cargo 110323 HBL NR: E S2403056.01 NVOCC NR: 0001 72 NF SCAC CODE MALY
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
821210002342200000011711 K
821210002342200000011711 K
821210002342200000011711 K
821210002342200000011711 K
821210002342200000011711 K
821210002342200000011711 K
821210002342200000011711 K
821210002342200000011711 K

#3 -- Container TGHU9398309

Container NumberTGHU9398309
Seal Number 1EU26995094
Seal Number 1EU26995094
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SHAVERS - AS PER SHIPPER'S ADVICE FO R HIS EX CLUSIVE USE: SOLD TO INDUSTRIAL DE CUAUTITLA N S.A DE C.V KM 41.5 AUTOP ISTA QUERETARO, PA RQUE IND USTRIAL LALUZ CUAUTITLAN I ZCALLI ME XICO 54716 TEL:+1 5163711700 /BAGS ON 42 PA L LETS/PLTS WITH BIC SHAVER S COMMODITY CODE 82 1210 IN VOICE 24000539 RI SHIPPERS SEAL NR: 0
Additional Cargo 110324 HBL NR: E S2403056.02 NVOCC NR: 0001 72 NF SCAC CODE MALY
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
821210002708200000013541 K
821210002708200000013541 K
821210002708200000013541 K
821210002708200000013541 K
821210002708200000013541 K
821210002708200000013541 K
821210002708200000013541 K
821210002708200000013541 K

Map of Activity by Port

INDUSTRIAL DE CUAUTITLAN, S.A. DE C Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida3362024-04-18
Houston, Texas2522024-03-04
Newark, New Jersey762024-04-17
Charleston, South Carolina622024-02-13
Norfolk, Virginia282022-09-29
Long Beach, California162021-10-25
New Orleans, Louisiana152023-03-27
New York, New York132022-11-04
Port Everglades, Florida112022-07-04
Boston, Massachusetts92024-03-19

INDUSTRIAL DE CUAUTITLAN, S.A. DE C Top Foreign Ports

Port of Lading Total Records Recent Shipment
Sines Portugal3302024-04-18
Veracruz Mexico2572023-10-10
Antwerp Belgium612022-11-16
Valencia Spain512024-04-05
Le Havre France462024-02-13
Piraeus Greece432024-04-17
Manzanillo Mexico162021-10-25
Jawaharlal Nehru India122022-03-19
Gioia Tauro Italy62022-03-19
Altamira Mexico52024-03-04

INDUSTRIAL DE CUAUTITLAN, S.A. DE C Address and Name Permutations

Below are the top 10 company names and addresses for Industrial De Cuautitlan, S.A. De C 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
INDUSTRIAL DE CUAUTITLAN, S.A. DE CKM 41.5 CARRETERA MEXICO-QUERETARO CUAUTITLAN IZCALLI MEX 54716 MEXICO2024-04-18247
INDUSTRIAL DE CUAUTITLAN SA DE CVBOULEVARD MAGNA N.1915, PARQUE INDU COAHUILA SON 25903 MEXICO2021-08-18181
INDUSTRIAL DE CUAUTITLAN2022-11-1672
INDUSTRIAL DE CUAUTITLAN SA DE CV2023-05-1671
INDUSTRIAL DE CUAUTITLAN SA DE CV2021-06-1526
INDUSTRIAL DE CUAUTITLAN SA DE CV2022-03-2423
INDUSTRIAL DE CUAUTITLAN SA DE CV2024-04-1716
INDUSTRIAL DE CUAUTITLAN, S.A. DE C2022-03-1915
INDUSTRIAL DE CUAUTITLAN, S.A. DE2023-03-1513
INDUSTRIAL DE CUAUTITLAN S.A. DE C.2022-01-2511

INDUSTRIAL DE CUAUTITLAN, S.A. DE C Phone Numbers

Below are the top 2 phone numbers on file for Industrial De Cuautitlan, S.A. De C.

Phone Number Last Appeared Records
2023-04-2120
2020-06-274
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