INGENIO TRES VALLES SA DE CV

68, CARRETERA LA TINAJA CD ALEMAN K TRES VALLES 95300 529193383234

Summary Information

There are a total of 263 bills of lading on file for Ingenio TRES Valles Sa De CV between March 12th, 2019 and April 15th, 2024.

Of those 263 bills of lading, 2 were within the past 30 days and 18 were within the past 90 days.

Total Records263
Shipper Records257
Consignee Records7
Notify Party Records4
First Shipment on FileMar 12th, 2019
Most Recent Shipment on FileApr 15th, 2024
Records in Last 30 Days2
Records in Last 90 Days18
Records in the Past Year83

Bills of Lading by Month for Ingenio TRES Valles Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 16 companies associated with Ingenio TRES Valles Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 16 companies associated with Ingenio TRES Valles Sa De CV 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
SWEET NEW ENGLAND COMPANYApr 20241,391234
Jun 202265
TO ORDER SUCDEN AMERICAS CORPSep 2023964
TO ORDER LOUIS DREYFUS COMPANYOct 2023744
TO ORDER US SUGAR SAVANNAH REFINERYMar 2024402
TO ORDER LD COMPANY SUGAR MERCHANJul 2022352
Aug 202211
Feb 202491
TO ORDERApr 202414,0891
Dec 202371
Sep 202211
MAUSA SA EQUIPAMENTOS INDUSTRIAISJan 2024161
LD COMPANY SUGAR MERCHANDISINGJul 2022851
FIVES CAILFeb 2022141
Jul 202311
DEDINI S A INDUSTRIAS DE BASEApr 20242731

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Ingenio TRES Valles Sa De CV.

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
2024-04-16MAEU236210569414NRegular BillMAEU9786750POLAR MEXICO2024-04-15PHILADELPHIA, PENNSYLVANIAMANZANILLO PANAMA200 PCS554,859 LBINGENIO TRES VALLES SA DE CVSWEET NEW ENGLAND COMPANYGEPAX GROUP LLC50 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE
2024-04-10MAEU236210544414NRegular BillMAEU9362401MAERSK WILLEMSTADT2024-04-09PHILADELPHIA, PENNSYLVANIAMANZANILLO PANAMA200 PCS554,859 LBINGENIO TRES VALLES SA DE CVSWEET NEW ENGLAND COMPANYGEPAX GROUP LLC50 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE
2024-03-26MAEU236210535411NRegular BillMAEU9786750POLAR MEXICO2024-03-25PHILADELPHIA, PENNSYLVANIAMANZANILLO PANAMA200 PCS554,859 LBINGENIO TRES VALLES SA DE CVSWEET NEW ENGLAND COMPANYGEPAX GROUP LLC50 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE
2024-03-26MAEU236869801411NRegular BillMAEU9786750POLAR MEXICO2024-03-25PHILADELPHIA, PENNSYLVANIAMANZANILLO PANAMA40 PCS110,971 LBINGENIO TRES VALLES SA DE CVSWEET NEW ENGLAND COMPANYGEPAX GROUP LLC50 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE

Sample Bill of Lading

Relevant Dates

Run Date2024-03-26
Estimated Arrival Date2024-03-25
Actual Arrival Date2024-03-25
Trade Update Date2024-03-14

Bill of Lading Overview

Master BOL #MAEU236210535
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #411N
IMO #9786750
Vessel NamePOLAR MEXICO
Vessel CountrySG
Place of ReceiptVERACRUZ
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingPHILADELPHIA, PENNSYLVANIA (1101)
Port of Destination
Foreign Port of Destination
Weight554859 LB
Weight in KG251,680 KG
Quantity200 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MRSU6538026
MRSU4856120
MRSU3459031
MRSU6484300
MRSU4735160
MRSU5888288
MRSU6108690
MRSU5426037
MRSU4508784
MRSU5423531
Commodity Description 50 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE
50 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE
50 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE
50 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE
50 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE
50 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE
50 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE
50 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE
50 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE
50 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE

Shipper

Shipper NameINGENIO TRES VALLES SA DE CV
Address Line 168, CARRETERA LA TINAJA CD ALEMAN K
Address Line 2TRES VALLES
Address Line 395300
City529193383234

Consignee

Consignee NameSWEET NEW ENGLAND COMPANY
Address Line 1600, HIGHLAND DR
Address Line 2WESTAMPTON
Address Line 308060-5120
City12039890664

Notify Party

Notify Party NameGEPAX GROUP LLC
Address Line 11521, CONCORD PIKE
Address Line 2WILMINGTON
Address Line 319803-3642
City16468109283

#1 -- Container MRSU6538026

Container NumberMRSU6538026
Seal Number 1MX1514040
Seal Number 1MX1514040
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 150 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE
Marks and Numbers 1N/M

#2 -- Container MRSU4856120

Container NumberMRSU4856120
Seal Number 1MX1514041
Seal Number 1MX1514041
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 150 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE
Marks and Numbers 1N/M

#3 -- Container MRSU3459031

Container NumberMRSU3459031
Seal Number 1MX1514058
Seal Number 1MX1514058
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 150 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE
Marks and Numbers 1N/M

#4 -- Container MRSU6484300

Container NumberMRSU6484300
Seal Number 1MX1514042
Seal Number 1MX1514042
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 150 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE
Marks and Numbers 1N/M

#5 -- Container MRSU4735160

Container NumberMRSU4735160
Seal Number 1MX1514039
Seal Number 1MX1514039
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 150 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE
Marks and Numbers 1N/M

#6 -- Container MRSU5888288

Container NumberMRSU5888288
Seal Number 1MX1514106
Seal Number 1MX1514106
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 150 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE
Marks and Numbers 1N/M

#7 -- Container MRSU6108690

Container NumberMRSU6108690
Seal Number 1MX1514057
Seal Number 1MX1514057
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 150 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE
Marks and Numbers 1N/M

#8 -- Container MRSU5426037

Container NumberMRSU5426037
Seal Number 1MX1514152
Seal Number 1MX1514152
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 150 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE
Marks and Numbers 1N/M

#9 -- Container MRSU4508784

Container NumberMRSU4508784
Seal Number 1MX1514107
Seal Number 1MX1514107
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 150 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE
Marks and Numbers 1N/M

#10 -- Container MRSU5423531

Container NumberMRSU5423531
Seal Number 1MX1514153
Seal Number 1MX1514153
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 150 POUND WHITE REFINED SUGAR P ACKED IN 55 BAGS PER PIECE
Marks and Numbers 1N/M

Map of Activity by Port

INGENIO TRES VALLES SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Philadelphia, Pennsylvania1912024-04-16
Port Manatee, Florida432024-03-09
Savannah, Georgia172023-03-24
Baltimore, Maryland52024-02-06
Miami, Florida32023-08-25
New Orleans, Louisiana22021-10-06
Mobile, Alabama12023-07-15
Buffalo-Niagara Falls, New York12023-04-15

INGENIO TRES VALLES SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama1012024-04-16
Veracruz Mexico462024-02-06
Puerto Libre De Puerto Mexico Mexico452024-03-09
Cartagena Colombia332024-01-30
All Other Costa Rica Caribbean Region Ports112022-12-27
Cristobal Panama102020-04-27
Progreso Mexico62022-07-11
Dos Bocas Mexico32022-12-09
Santos Brazil22021-10-06
Freeport, Grand Bahama Island Bahamas22020-03-27

INGENIO TRES VALLES SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Ingenio TRES Valles Sa De CV 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
INGENIO TRES VALLES SA DE CV68, CARRETERA LA TINAJA CD ALEMAN K TRES VALLES 95300 5291933832342024-04-1680
INGENIO TRES VALLES SA DE CVCARR LA TINAJA CD ALEMAN KM 68 TRES VALLES VER 95300 MEXICO2023-07-157
INGENIO TRES VALLES SA DE CV2023-08-011
INGENIO TRES VALLES SA DE CV RFC IT2024-03-0943
INGENIO TRES VALLES SA DE CV2021-06-0831
INGENIO TRES VALLES SA DE CV2019-09-1427
INGENIO TRES VALLES, S.A. DE C.V.2021-08-0513
INGENIO TRES VALLES, S.A DE C.V2024-02-0612
INGENIO TRES VALLES S A DE C V2022-05-077
INGENIO TRES VALLES S A DE C V2022-05-315

INGENIO TRES VALLES SA DE CV Phone Numbers

Below are the top 1 phone numbers on file for Ingenio TRES Valles Sa De CV.

Phone Number Last Appeared Records
2024-02-0613