LEGHAN TRADE

CARR MEXICO CUAUTITLAN KM 31.5 B 9, COL. CONJUNTO INDUSTRIAL 54800, CUAUTITLAN, MEX MEXICO. TAX ID

Summary Information

There are a total of 251 bills of lading on file for Leghan Trade between March 8th, 2019 and March 23rd, 2024.

Of those 251 bills of lading, 0 were within the past 30 days and 9 were within the past 90 days.

Total Records251
Shipper Records251
Consignee Records0
Notify Party Records0
First Shipment on FileMar 8th, 2019
Most Recent Shipment on FileMar 23rd, 2024
Records in Last 30 Days0
Records in Last 90 Days9
Records in the Past Year45

Bills of Lading by Month for Leghan Trade

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with Leghan Trade, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with Leghan Trade 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
LUIS GARRATON, LLC.Apr 2024371108
ABLE SALES COMPANY, INC.Apr 20241,86873
KISS BAKING COMPANY LTDApr 202417824
PRO MEX CLEANERS GROUP INC.Apr 202413214
VARIETY FOOD SERVICES, INCMar 20243213
CAFE ORO DE PUERTO RICO INCApr 2024367
PLAZA PROVISION COMPANYApr 20249996
SOCIETE INDUSTRIELLE LESAFFREApr 20245501
SAF ARGENTINA S.AApr 2024351
LAOUREUX SASFeb 2024281
Nov 202011
Oct 201911
ESPECIAS Y ADITIVOS ALIMENTARIOS S.R.L.Feb 2024831

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Leghan Trade.

Company Name Recent Shipment Total Records Past 90 Days
LEGENDARY MYANMAR INT'L SHIPPING &Jan 20211200
LEGENDS FURNITUREApr 20241,11153
LEGENDZWAYApr 202419774
LEGEP MINERACAO LTDAApr 20242022
LEGG CO.,INCDec 20232590
LEGGETT & PLATT (JIAXING) CO., LTDApr 20241,177137
LEGGETT & PLATT AUTOMOTIVE GROUP EUApr 202416236
LEGGETT & PLATT GLOBAL SERVICESApr 20245,180690
LEGGETT & PLATT LOGISTICSApr 20246,696495
LEGGETT & PLATT, INCORPORATEDApr 202442854
LEGHAN TRADE AND LOGISTICS SERVICESApr 20241683
LEGION FURNITURE, LLCMar 20243676
LEGION LTDSep 20232100
LEGION PAPER CORPApr 202438617
LEGNANO TEKNOELECTRIC COMPANY SPAApr 202452727
LEGNO BASTONE INCApr 202430212
LEGOApr 20244,18856
LEGO BRAND RETAIL INCMar 20242131
LEGO EDUCATION FORT WORTHMay 20211820
LEGO MANUFACTURING RICHMOND, INCApr 202425022

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
2024-04-06HLCUME32402429872410WRegular BillHLCU9155377SLS AZURE2024-03-23SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC8,000 PCS90,237 KLEGHAN TRADELUIS GARRATON LLCPRO MEX CLEANERS GROUP INC.1200 PIECES NATURAL SCIENCE DETERGENT 9 L 800 PIECES NATURAL SCIENCE SOFTENER 9 L
2024-03-28HLCUME32402349312410WRegular BillHLCU9155377SLS AZURE2024-03-23SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC2,988 PCS11,062 KLEGHAN TRADEVARIETY FOOD SERVICES, INCVARIETY FOOD SERVICES, INC510 BOXES REFRITO NEGRO 510 BOXES REFRITO NEGRO POUCH CJ 8B/430G 680 BOXES REFRITO BAYO POUCH CJ 8B/430G 170 BOXES FRIJBAYO0%GRA...
2024-03-20HLCUME32402079742409SRegular BillHLCU9203502MAIRA2024-03-16SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,501 PCS16,198 KLEGHAN TRADEABLE SALES COMPANY INCABLE SALES COMPANY INCORANGE 420 BOXES SAFINSTANT RED THE ORIGINAL CJ 20X1LB US 60 BOXES IMP BM MAGIMIX PLUSPAN B 20X440GR 761 BOXES SAFINSTANT GOLD T...
2024-03-09HLCUME32401580382407WRegular BillHLCU9155377SLS AZURE2024-03-02SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC8,000 PCS90,237 KLEGHAN TRADELUIS GARRATON LLCPRO MEX CLEANERS GROUP INC.1200 PIECES NATURAL SCIENCE DETERGENT 9 L 800 PIECES NATURAL SCIENCE SOFTENER 9 L

Sample Bill of Lading

Relevant Dates

Run Date2024-03-20
Estimated Arrival Date2024-03-15
Actual Arrival Date2024-03-16
Trade Update Date2024-03-19

Bill of Lading Overview

Master BOL #HLCUME3240207974
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2409S
IMO #9203502
Vessel NameMAIRA
Vessel CountryPA
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight16198 K
Weight in KG16,198 KG
Quantity1501 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLXU5410709
Commodity Description ORANGE 420 BOXES SAFINSTANT RED THE ORIGINAL CJ 20X1LB US 60 BOXES IMP BM MAGIMIX PLUSPAN B 20X440GR 761 BOXES SAFINSTANT GOLD THE ORIGINAL C 20X1LB US

Shipper

Shipper NameLEGHAN TRADE AS AGENT OF LESAFFRE
Address Line 1MEXICO ACC S. DE R.L DE C.V
Address Line 2CARRETERA MEXICO-TOLUCA KM 57.5 S/N
Address Line 3EL COECILLO, TOLUCA
Address Line 4C.P. 50246 MEX MEX ;

Consignee

Consignee NameABLE SALES COMPANY INC
Address Line 1CENTRO DIST DEL NORTE EDIF. 1 BO.
Address Line 2PALMAS, CALLE SUITE 410 CATANO, PR
Address Line 300962(IVU CERT)0045338-0010
Address Line 4SONIA.CONDEITRADEPR.COM

Notify Party

Notify Party NameABLE SALES COMPANY INC
Address Line 1CENTRO DIST DEL NORTE EDIF. 1 BO.
Address Line 2PALMAS, CALLE SUITE 410 CATANO, PR
Address Line 300962(IVU CERT)0045338-0010
Address Line 4SONIA.CONDEITRADEPR.COM

#1 -- Container HLXU5410709

Container NumberHLXU5410709
Seal Number 1164541
Seal Number 1164541
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4310
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ORANGE 420 BOXES SAFINSTANT RED THE ORIGINAL CJ 20X1LB US 60 BOXES IMP BM MAGIMIX PLUSPAN B 20X440GR 761 BOXES SAFINSTANT GOLD THE ORIGINAL C 20X1LB US
Additional Cargo 1168 BOXES SAF INSTANT RED 50 LB 92 BOXES LSI PANIF TRADIPAN CAJA 56X5X11 GR MX
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. .

Map of Activity by Port

LEGHAN TRADE Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2212024-04-06
Houston, Texas292024-02-26
New Orleans, Louisiana12020-04-14

LEGHAN TRADE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico2022024-02-26
Caucedo Dominican Republic432024-04-06
Cartagena Colombia52023-08-24
Kingston Jamaica12020-06-02

LEGHAN TRADE Address and Name Permutations

Below are the top 10 company names and addresses for Leghan Trade 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
LEGHAN TRADECARR MEXICO CUAUTITLAN KM 31.5 B 9, COL. CONJUNTO INDUSTRIAL 54800, CUAUTITLAN, MEX MEXICO. TAX ID2023-12-2741
LEGHAN TRADECARRETERA MEXICO-TOLUCA KM 57.5 S N EL COECILLO, TOLUCA C. MEX MEX ;2024-03-2016
LEGHAN TRADE2024-03-285
LEGHAN TRADE2024-02-263
LEGHAN TRADE2023-07-182
LEGHAN TRADE2023-10-092
LEGHAN TRADE2024-04-062
LEGHAN TRADE2024-02-211
LEGHAN TRADE2023-05-311
LEGHAN TRADE2024-03-051

LEGHAN TRADE Phone Numbers

Below are the top 4 phone numbers on file for Leghan Trade.

Phone Number Last Appeared Records
2023-09-2013
2021-09-161
2021-05-191
2020-06-021