LILLY ASSOCIATES MEXICO SA DE CV

AV INSURGENTES SUR 1079 PISO 7 OFICINA 7 112 COLONIA DEL VALLE CENTRO BENITO JUAREZ

Summary Information

There are a total of 385 bills of lading on file for Lilly Associates Mexico Sa De CV between March 25th, 2018 and May 13th, 2024.

Of those 385 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records385
Shipper Records248
Consignee Records133
Notify Party Records134
First Shipment on FileMar 25th, 2018
Most Recent Shipment on FileMay 13th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Lilly Associates Mexico Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Lilly Associates Mexico Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Lilly Associates Mexico Sa De CV in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
LILLY & ASSOCIATES INTERNATIONALNov 20257,29641
VIT AIR CARGO, S.L.Sep 202516611
CENTENO'S TIRE DISTRIBUTORS,INCNov 20253177
NOVOCARGO PROJECTS, S.L.Jan 2023303
EM TIRES WHOLESALE CORPNov 20256823
SCRIBE COLOMBIA SAMar 2025512
Jul 202152
MINT ITALIA SRLNov 20252562
LILLY AND ASSOCIATESOct 20252272
ARABICAN DISTRIBUTORS CORPORATIONMar 2025512
RICARDO CRUZ DISTRIBUTORSNov 20251,6751
RGW EXPRESSAug 20252461
NERVION INTERNACIONAL SAAug 2024381
LOGISTICA 360 SASMay 2025231
H.U.T. INTERNACIONAL S.A. DE C.V.Aug 20253731
Mar 202411
GEUTHER & SCHNITGER LOGISTICS GMBH & CO. KGJul 2023211
G.I. GRANITOS IBERICOS S.A.Sep 20251,9941
FCL PARAGUAY S.A.Nov 20254031
Feb 202441

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Lilly Associates Mexico Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
LILLAN LIMITEDOct 20251451
LILLI LONDON INCNov 202538725
LILLI PAD LLCAug 20251470
LILLIANJan 20251700
LILLIAN LIApr 20251250
LILLIAN ROSE INCJan 20256000
LILLIPUT ELECTRONIC TECHNOLOGY CO.Nov 20252153
LILLIPUT ELECTRONICS (USA) INC.Nov 20253074
LILLY & ASSOCIATES INTERNATIONALNov 20257,29639
LILLY AND ASSOCIATESOct 202522710
LILLY FRANCENov 202558714
LILLY GARMENTS INC.Jan 20251860
LILLY LASHESMay 20252710
LILLY TRADING CORPERATIONNov 2025658
LILOLA HOMEAug 20241370
LILONG INTERNATIONAL TRADING LTDNov 20257816
LILU (BEIJING) TRADING CO LTDNov 2025612
LILYNov 20251,45015
LILY APPAREL HOLDINGS INCNov 20251703
LILY CHENApr 20251810

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
2024-03-09CMDUMXO06825810GBOHMaster FROBCMDU9629457CARDIFF2024-02-28HOUSTON, TEXASVERACRUZ MEXICO3 PKG5,302 KGPier to PierLILLY ASSOCIATES MEXICO SA DE CVLILLY ASSOCIATES INTERNATIONAL CALILLY ASSOCIATES INTERNATIONAL CAFREIGHT PREPAID SAZONADOR CON SABOR A QUESO BLANCO CEE RIF : J316729125
2024-03-09CMDUMXO06810160GBODSimple BOL FROBCMDU9532771APL TURKEY2024-02-17NEW ORLEANS, LOUISIANAVERACRUZ MEXICO13 PKG8,818 KGPier to PierLILLY ASSOCIATES MEXICO SA DE CVLILLY ASSOCIATES INTERNATIONALLILLY ASSOCIATES INTERNATIONALFREIGHT PREPAID (7 PAQUETES Y 6 TARIMAS) TUBO DE COBRE FLEXIBLE F.A. 8307909100 TUBO DE COBRE RIGIDO F.A. 7411100100 CONEXIONES ...
2024-03-05MAEU235426211409NMaster BillMAEU9440825DUBAI EXPRESS2024-03-04PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA430 PKG9,574 LBContainer YardLILLY & ASSOCIATES MEXICO SOCIEDALILLY & ASSOCIATES - INTERNATIONALILLY & ASSOCIATES - INTERNATIONACABEZA DE ATOMIZADO DE BOTON
2024-02-27MAEU235327910407NSimple BOL FROBMAEU9516753HANSA SALZBURG2024-02-26PORT EVERGLADES, FLORIDACARTAGENA COLOMBIA19 PKG18,166 LBContainer YardLILLY & ASSOCIATES MEXICOLILLY & ASSOCIATESLILLY & ASSOCIATESHERRAMIENTAS VARIAS HS CODE: 8 20559

Sample Bill of Lading

Relevant Dates

Run Date2024-03-19
Estimated Arrival Date2024-03-11
Actual Arrival Date2024-03-18
Trade Update Date2024-03-08

Bill of Lading Overview

Master BOL #CMDUMXO0686100
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeCMDU
Voyage #0GBOJ
IMO #9409209
Vessel NameCMA CGM MAUPASSANT
Vessel CountryMT
Place of ReceiptQUERETARO
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight2630 KG
Weight in KG2,630 KG
Quantity1 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TRLU8851956
Commodity Description FREIGHT PREPAID SISTEMA DE BANDAS TRANSPORTADORAS

Shipper

Shipper NameLILLY ASSOCIATES MEXICO SA DE CV
Address Line 1AV INSURGENTES SUR 1079
Address Line 2PISO 7 OFICINA 7 112 COLONIA DEL
Address Line 3VALLE CENTRO
COMM Number QualifierTE
COMM NumberBENITO JUAREZ

Consignee

Consignee NameGUYANA LOGISTCIS AND SUPPORT
Address Line 1SERVICES.
Address Line 287 BARRACK STREET, KINGSTON
Address Line 3GEORGETOWN, GUYANA.
COMM Number QualifierTE
COMM NumberT: 592 640-1216

Notify Party

Notify Party NameGUYANA LOGISTCIS AND SUPPORT
Address Line 1SERVICES.
Address Line 287 BARRACK STREET, KINGSTON
Address Line 3GEORGETOWN, GUYANA.
COMM Number QualifierTE
COMM NumberT: 592 640-1216

#1 -- Container TRLU8851956

Container NumberTRLU8851956
Seal Number 1C7746727
Seal Number 1C7746727
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1FREIGHT PREPAID SISTEMA DE BANDAS TRANSPORTADORAS
Marks and Numbers 1NO MARKS

Map of Activity by Port

LILLY ASSOCIATES MEXICO SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1832024-05-29
Miami, Florida952023-05-18
Charleston, South Carolina652022-05-26
San Juan, Puerto Rico262023-01-18
Port Everglades, Florida102024-03-05
Newark, New Jersey32022-11-17
New Orleans, Louisiana12024-03-09
Baltimore, Maryland12022-05-10
Los Angeles, California12021-07-28

LILLY ASSOCIATES MEXICO SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico1472024-01-22
Rotterdam Netherlands882022-05-30
Veracruz Mexico752024-05-29
Marsaxlokk Malta222020-01-07
Cartagena Colombia142024-02-27
Freeport, Grand Bahama Island Bahamas82023-05-18
La Spezia Italy82022-02-07
Puerto Manzanillo Panama52024-03-05
Valencia Spain42020-07-13
Genoa Italy22023-03-30

LILLY ASSOCIATES MEXICO SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Lilly Associates Mexico 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
LILLY ASSOCIATES MEXICO SA DE CVAVENIDA PRESIDENTE MASARYK 111 PISO1 COLONIA POLANCO V SECCION CIUDAD DE MEXICO CP 115602018-11-1473
LILLY & ASSOCIATES MEXICO SA DE CVCOLONIA JUAREZ,DELEACION CUAUH CTO: ANAI DE LA ROS DI 06600 MX2019-09-2437
LILLY & ASSOCIATES MEXICO S.A. DE C.V.2020-12-3120
LILLY & ASSOCIATES MEXICO S.A. DE C.V.2021-06-1718
LILLY & ASSOCIATES MEXICO SA2019-07-2918
LILLY ASSOCIATES MEXICO SA DE CV2020-01-0712
LILLY & ASSOCIATES MEXICO SA DE CV2019-02-1911
LILLY ASSOCIATES MEXICO SA DE CV2019-10-218
LILLY & ASSOCIATES MEXICO SA DE CV2018-08-168
LILLY & ASSOCIATES MEXICO SA DE CV2019-12-127

LILLY ASSOCIATES MEXICO SA DE CV Phone Numbers

Below are the top 7 phone numbers on file for Lilly Associates Mexico Sa De CV.

Phone Number Last Appeared Records
2022-04-281
2022-02-281
2021-12-151
2019-08-231
2019-05-291
2019-01-292
2018-04-242

LILLY ASSOCIATES MEXICO SA DE CV Email Addresses

Below are the top 2 email addresses on file for Lilly Associates Mexico Sa De CV.

Email Address Last Appeared Records
2022-11-171
2022-05-263