LILLY & ASSOCIATES MEXICO SA DE CV

COLONIA JUAREZ,DELEACION CUAUH CTO: ANAI DE LA ROS DI 06600 MX

Summary Information

There are a total of 264 bills of lading on file for Lilly & Associates Mexico Sa De CV between March 6th, 2019 and March 27th, 2024.

Of those 264 bills of lading, 0 were within the past 30 days and 6 were within the past 90 days.

Total Records264
Shipper Records206
Consignee Records54
Notify Party Records55
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileMar 27th, 2024
Records in Last 30 Days0
Records in Last 90 Days6
Records in the Past Year20

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
LILLY & ASSOCIATES INTL FRT FWD INCApr 20242,646103
LILLY & ASSOCIATES INTERNATIONAL CAMay 202419565
CENTENOS TIRE DISTRIBUTORS, INCApr 202418415
MULTIMODAL FREIGHT SYSTEM PVT LTDNov 20232314
VIT AIR CARGO, S.L.Feb 202414111
CONTINENTAL CARRIERS PVT LTDMay 20242,5689
MINT ITALIA SRLMay 20242028
LILLY + ASSOCIATES INTERNATIONALMay 20242944
EM TIRES WHOLESALE CORPApr 20245573
SCRIBE COLOMBIA SA CR 38 10 A 35 OFMar 2023322
NOVOCARGO PROJECTS, S.L.Jan 2023282
Jul 202122
Jan 202252
ARABICAN DISTRIBUTORS CORPORATIONApr 2023462
Jan 202272
Mar 202411
GRANULATI ZANDOBBIO SPAMay 20244291
GEUTHER & SCHNITGER LOGISTICS GMBH & CO. KGJul 2023211
G.I. GRANITOS IBERICOS S.A.May 20244381
Apr 202151

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
LILING XINYIYUAN FURNITURE CO.,LTD.Sep 20231390
LILJAS PLASTIC (SUZHOU) CO LTDApr 20241171
LILJEHOLMENS STEARINFABRIKS ABMay 202465490
LILLA ACCESSORIES CO.,LIMITEDApr 202413913
LILLI LONDON INC.Apr 20242201
LILLIAN ROSE INCApr 20241031
LILLIPUT ELECTRONICS (USA)INC.Apr 20241215
LILLY & ASSOCIATES INTERNATIONAL CAMay 20241956
LILLY & ASSOCIATES INTL FRT FWD INCApr 20242,64687
LILLY + ASSOCIATES INTERNATIONALMay 20242947
LILLY FRANCE SASApr 202429215
LILLY GARMENTS INC.Feb 20231070
LILLY LASHESApr 20242068
LILOLA HOMESep 20201150
LILYApr 202456527
LILY APPAREL HOLDINGS INCApr 20241415
LILY GROUP CO. LTD.Apr 20241757
LILY INDUSTRIES CO., LTD.May 202410024
LILY JACKDec 20234670
LILY O BRIENSMar 20231100

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
2024-03-29CMDUMXO06872250GBONMaster FROBCMDU9531909HANS SCHULTE2024-03-27HOUSTON, TEXASVERACRUZ MEXICO2,000 CAS24,840 KGLILLY ASSOCIATES MEXICO SA DE CVLILLY ASSOCIATES INTERNATIONAL CALILLY ASSOCIATES INTERNATIONAL CAFREIGHT PREPAID LSI PANIF INSTANT SUCCESS ORO CJ 500G CEE RIF : J316729125
2024-03-19CMDUMXO06861000GBOJMaster FROBCMDU9409209CMA CGM MAUPASSANT2024-03-18HOUSTON, TEXASVERACRUZ MEXICO1 PKG2,630 KGLILLY ASSOCIATES MEXICO SA DE CVGUYANA LOGISTCIS AND SUPPORTGUYANA LOGISTCIS AND SUPPORTFREIGHT PREPAID SISTEMA DE BANDAS TRANSPORTADORAS
2024-03-09CMDUMXO06825810GBOHMaster FROBCMDU9629457CARDIFF2024-02-28HOUSTON, TEXASVERACRUZ MEXICO3 PKG5,302 KGLILLY 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 KGLILLY 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 ...

Sample Bill of Lading

Relevant Dates

Run Date2024-03-09
Estimated Arrival Date2024-02-26
Actual Arrival Date2024-02-28
Trade Update Date2024-02-21

Bill of Lading Overview

Master BOL #CMDUMXO0682581
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeCMDU
Voyage #0GBOH
IMO #9629457
Vessel NameCARDIFF
Vessel CountryLR
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight5302 KG
Weight in KG5,302 KG
Quantity3 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU0660396
Commodity Description FREIGHT PREPAID SAZONADOR CON SABOR A QUESO BLANCO CEE RIF : J316729125

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 NameLILLY ASSOCIATES INTERNATIONAL CA
Address Line 1CR NACIONAL LOS GUAYOS
Address Line 2AV ERNESTO BRANGER LOCAL
Address Line 3COMPLEJO 01 ZONA INDUSTRIAL SUR
COMM Number QualifierTE
COMM NumberLOS GUAYOS

Notify Party

Notify Party NameLILLY ASSOCIATES INTERNATIONAL CA
Address Line 1CR NACIONAL LOS GUAYOS
Address Line 2AV ERNESTO BRANGER LOCAL
Address Line 3COMPLEJO 01 ZONA INDUSTRIAL SUR
COMM Number QualifierTE
COMM NumberLOS GUAYOS

#1 -- Container CMAU0660396

Container NumberCMAU0660396
Seal Number 1C7738891
Seal Number 1C7738891
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID SAZONADOR CON SABOR A QUESO BLANCO CEE RIF : J316729125
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, Texas1572024-03-29
Miami, Florida602023-05-18
San Juan, Puerto Rico242023-01-18
Charleston, South Carolina122022-05-26
Port Everglades, Florida62024-03-05
Newark, New Jersey22022-11-17
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
Altamira Mexico1242024-01-22
Veracruz Mexico602024-03-29
Marsaxlokk Malta222020-01-07
Cartagena Colombia132024-02-27
Rotterdam Netherlands122022-05-30
La Spezia Italy82022-02-07
Freeport, Grand Bahama Island Bahamas62023-05-18
Manzanillo Panama42024-03-05
Genoa Italy22023-03-30
Bremerhaven Germany22022-11-17

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 CVCOLIMA 161 PISO 1, COL.ROMA NORTE, CUAUHTEMOC, CIUDAD DE MEXICO, MX2023-09-201
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 SA DE C2019-07-2911
LILLY ASSOCIATES MEXICO SA DE CV2020-01-0710
LILLY ASSOCIATES MEXICO SA DE CV2019-10-217
LILLY & ASSOCIATES MEXICO SA DE CV2019-12-127
LILLY & ASSOCIATED MEXICO SA DE CV2019-12-126
LILLY AND ASSOCIATES MEXICO SA DE CV2022-01-066

LILLY & ASSOCIATES MEXICO SA DE CV Phone Numbers

Below are the top 5 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

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
2022-05-261