There are a total of 1,098 bills of lading on file for Mol Logistics Mexico S. De R.L De C between November 10th, 2012 and February 26th, 2026.
Of those 1,098 bills of lading, 3 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 1,098 |
|---|---|
| Shipper Records | 912 |
| Consignee Records | 89 |
| Notify Party Records | 208 |
| First Shipment on File | Nov 10th, 2012 |
| Most Recent Shipment on File | Feb 26th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 32 |
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Below is a Sankey Diagram of the top 20 companies associated with Mol Logistics Mexico S. De R.L De C, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Mol Logistics Mexico S. De R.L De C in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MOL LOGISTICS INC | Feb 2026 | 15,978 | 80 |
| IDL ASSESSORIA ADUANEIRA LTDA | Dec 2025 | 199 | 53 |
| SPEDYCARGO, TRANSITARIOS, S.A. | Feb 2026 | 811 | 25 |
| IMODAL | Feb 2026 | 255 | 24 |
| CORPORATE SERVICES INC. | Jun 2025 | 36 | 9 |
| MOL LOGITICS UK LTD | Sep 2021 | 92 | 8 |
| Jan 2022 | 8 | 8 | |
| MOL LOGISTICS (NETHERLANDS) BV | Jan 2026 | 108 | 5 |
| MOL DOEHLE WORLDWIDE LOGISTICS | Aug 2024 | 124 | 5 |
| Nov 2022 | 7 | 4 | |
| MOL LOGISTICS HOLDING (EUROPE) B.V. | Jul 2025 | 148 | 3 |
| Oct 2023 | 8 | 3 | |
| CARGO-PARTNER EXPEDITII S.R.L. | Feb 2026 | 2,588 | 3 |
| Feb 2024 | 2 | 2 | |
| PROCTER & GAMBLE MANUFACTURING | Feb 2026 | 23,453 | 2 |
| Sep 2025 | 3 | 2 | |
| Sep 2022 | 2 | 2 | |
| Jun 2024 | 2 | 2 | |
| Aug 2025 | 6 | 2 | |
| May 2023 | 2 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Mol Logistics Mexico S. De R.L De C.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MOL (TAIWAN) CO., LTD. | Sep 2025 | 848 | 0 |
| MOL DOEHLE WORLDWIDE LOGISTICS | Aug 2024 | 124 | 0 |
| MOL LOGISTICS (DEUTSCHLAND) GMBH | Feb 2026 | 367 | 7 |
| MOL LOGISTICS (JAPAN) CO.,LTD. | Apr 2023 | 7,182 | 0 |
| MOL LOGISTICS (MALAYSIA) SDN BHD | Feb 2026 | 338 | 15 |
| MOL LOGISTICS (MYANMAR) CO.,LTD | Nov 2025 | 107 | 0 |
| MOL LOGISTICS (THAILAND) CO.,LTD. | Aug 2025 | 446 | 0 |
| MOL LOGISTICS (USA) INC. | Feb 2026 | 29,168 | 830 |
| MOL LOGISTICS (VIETNAM) INC | Feb 2026 | 417 | 95 |
| MOL LOGISTICS (WBLZ) CO., LTD. | Feb 2026 | 255 | 6 |
| MOL LOGISTICS ATLANTA, USA | Feb 2026 | 892 | 29 |
| MOL LOGISTICS HOLDING (EUROPE) B.V. | Jul 2025 | 148 | 0 |
| MOL LOGISTICS INC | Feb 2026 | 15,978 | 378 |
| MOL LOGISTICS INDIA PVT LTD | Feb 2026 | 2,373 | 86 |
| MOL LOGISTICS LAX | Jan 2022 | 192 | 0 |
| MOL LOGISTICS PHILIPPINES INC. | Dec 2025 | 281 | 1 |
| MOL LOGISTICS,DALLAS | Oct 2024 | 189 | 0 |
| MOL WORLDWIDE LOGISTICS LTD | May 2025 | 3,195 | 0 |
| MOLATEC INTERNATIONAL CO., LTD | Feb 2026 | 91 | 14 |
| MOLAX LINE LIMITED | Feb 2026 | 3,885 | 54 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-24 | MEDUXF755128 | 603A | Simple BOL FROB | MEDU | 9535204 | HUBERT SCHULTE | 2026-02-23 | HOUSTON, TEXAS | TAMPICO MEXICO | 20 BOX | 6,769 K | House to House | MOL LOGISTICS MEXICO S DE RL DE CV | MOL LOGISTICS (UK) LIMITED | MOL LOGISTICS (UK) LIMITED | PADLOCKS AND LOCKS (KEY, COMBINATION OR ELECT RICAL - AUTOMOTIVE DOOR LOCKS | |
| 2026-01-27 | CMDUMXO0766473 | 0VBKO | Master FROB | CMDU | 9979254 | OOCL BREMERHAVEN | 2025-09-29 | HOUSTON, TEXAS | TAMPICO MEXICO | 3 BOX | 33,900 KG | Pier to Pier | MOL LOGISTICS MEXICO S DE RL DE CV | BIPMOBILE SRL. AS | BIPMOBILE SRL. | FREIGHT PREPAID SKIVING MACHINE PART / + SPARE PARTS + FOR PITTLER SKIVING MACHINE OVERSIZE - HEIGHT: CM - LEFT: CM - RIG CM HBL... | |
| 2026-01-05 | ONEYTYOFN3749500 | MLOVMLGAS0018331 | 082E | House Bill | MLOV | 9312793 | NYK VENUS | 2026-01-04 | LOS ANGELES, CALIFORNIA | ALL OTHER JAPAN PORTS | 1 CTN | 100 KG | MR.YU INAGAKI | MR.YU INAGAKI | MOL LOGISTICS MEXICO, S. DE R.L. | USED PERSONAL EFFECTS & HOUSEHOLD GOODS | |
| 2026-01-01 | MEDUXF699714 | 549A | Simple BOL FROB | MEDU | 9297876 | MSC BHAVYA V | 2025-12-31 | HOUSTON, TEXAS | TAMPICO MEXICO | 20 BOX | 7,080 K | House to House | MOL LOGISTICS MEXICO S DE RL DE CV | MOL LOGISTICS (UK) LIMITED | MOL LOGISTICS (UK) LIMITED | PADLOCKS AND LOCKS (KEY, COMBINATION OR ELECT RICAL - AUTOPARTS | |
| Run Date | 2026-02-27 |
|---|---|
| Estimated Arrival Date | 2026-02-18 |
| Actual Arrival Date | 2026-02-26 |
| Trade Update Date | 2026-01-30 |
| Master BOL # | ONEYTYOFQ4162500 |
|---|---|
| House BOL # | MLOVMLGAS0019582 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | MLOV |
| Voyage # | 072E |
| IMO # | 9468308 |
| Vessel Name | ONE ALTAIR |
| Vessel Country | JP |
| Place of Receipt | KOBE |
| Foreign Port of Lading | KOBE JAPAN (58840) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 762 KG |
| Weight in KG | 762 KG |
| Quantity | 2 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
ONEU9073262 |
| Commodity Description |
USED HOUSEHOLD GOODS AND PERSONAL EFFECTS |
| Shipper Name | MR.TOSHINORI HORIUCHI C/O MOL LOGIS |
|---|---|
| Address Line 1 | HIBIYA DAIBIRU BUILDING |
| Address Line 3 | 1-2-2 UCHISAIWAICHO |
| City | CHIYODA-KU |
| Country Code | JP |
| COMM Number Qualifier | TE |
| COMM Number | +81367317500 |
| Shipper Name | MR.TOSHINORI HORIUCHI C/O MOL LOGIS |
|---|---|
| Address Line 1 | HIBIYA DAIBIRU BUILDING |
| Address Line 3 | 1-2-2 UCHISAIWAICHO |
| City | CHIYODA-KU |
| Country Code | JP |
| COMM Number Qualifier | FX |
| COMM Number | +81368375701 |
| Consignee Name | MR.TOSHINORI HORIUCHI C/O MOL LOGIS |
|---|---|
| Address Line 1 | ENERGIA 121 PARQUE INDUSTRIAL LA SI |
| Address Line 2 | LLA APODACA |
| City | APODACA |
| Country Code | MX |
| COMM Number Qualifier | TE |
| COMM Number | +528181342400 |
| Consignee Name | MR.TOSHINORI HORIUCHI C/O MOL LOGIS |
|---|---|
| Address Line 1 | ENERGIA 121 PARQUE INDUSTRIAL LA SI |
| Address Line 2 | LLA APODACA |
| City | APODACA |
| Country Code | MX |
| COMM Number Qualifier | FX |
| COMM Number | +528122701600 |
| Notify Party Name | MOL LOGISTICS MEXICO S DE RL DE CV |
|---|---|
| Address Line 1 | ENERGIA 121 PARQUE INDUSTRIAL LA SI |
| Address Line 2 | LLA APODACA |
| City | APODACA |
| Country Code | MX |
| COMM Number Qualifier | FX |
| COMM Number | +528122701600 |
| Notify Party Name | MOL LOGISTICS MEXICO S DE RL DE CV |
|---|---|
| Address Line 1 | ENERGIA 121 PARQUE INDUSTRIAL LA SI |
| Address Line 2 | LLA APODACA |
| City | APODACA |
| Country Code | MX |
| COMM Number Qualifier | TE |
| COMM Number | +528181342400 |
| Container Number | ONEU9073262 |
|---|---|
| Seal Number 1 | JPE880324 |
| Seal Number 1 | JPE880324 |
| Equipment Description Code | 41 |
| Equipment Description | Refrigerated and/or heated with removable equipment appliance located INTERNALLY - containers shall have insulation "K" values of Kmax < 0.4 W/(m2.oC). |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 7in (00000907) |
| Container Width | 8ft 2in (00000802) |
| Container Type | 4FR0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | USED HOUSEHOLD GOODS AND PERSONAL EFFECTS |
| Marks and Numbers 1 | MR. TOSHINORI HORIUCHI??LAREDO??C/NO. 1 / 2?? C/NO. 2 / 2?? |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 980400 | 00000000 | 0000000762 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 814 | 2026-02-24 |
| Los Angeles, California | 105 | 2026-02-27 |
| Oakland, California | 60 | 2017-07-24 |
| Miami, Florida | 51 | 2025-08-08 |
| Long Beach, California | 19 | 2024-06-10 |
| Charleston, South Carolina | 16 | 2024-12-03 |
| New Orleans, Louisiana | 12 | 2023-08-21 |
| Port Everglades, Florida | 10 | 2018-11-13 |
| Newark, New Jersey | 6 | 2025-01-25 |
| Mobile, Alabama | 2 | 2022-06-13 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 749 | 2026-02-24 |
| Manzanillo Mexico | 85 | 2017-07-24 |
| Tokyo Japan | 61 | 2026-02-27 |
| Veracruz Mexico | 59 | 2025-05-09 |
| Algeciras Spain | 20 | 2020-12-07 |
| Bremerhaven Germany | 14 | 2024-12-03 |
| Gioia Tauro Italy | 13 | 2021-08-09 |
| All Other Japan Ports | 10 | 2026-01-05 |
| Cartagena Colombia | 10 | 2022-09-20 |
| Puerto Manzanillo Panama | 10 | 2022-09-02 |
Below are the top 10 company names and addresses for Mol Logistics Mexico S. De R.L 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 |
|---|---|---|---|
| MOL LOGISTICS MEXICO S. DE R.L DE C | HIDALGO 119 PTE APODACA CENTRO APODACA NL MEXICO 81342400 | 2017-09-25 | 261 |
| MOL LOGISTICS MEXICO S DE RL DE CV | HIDALGO #119 COL CENTRO APODACA NL MEXICO 81342400 | 2015-08-13 | 50 |
| MOL LOGISTICS MEXICO, S. DE R.L. | 2023-10-06 | 34 | |
| MOL LOGISTICS M XICO SA | 2022-03-12 | 25 | |
| MOL LOGISTICS MEXICO S DE RL DE CV | 2022-09-29 | 22 | |
| MOL LOGISTICS MEXICO S. DE R.L DE C | 2021-01-29 | 16 | |
| MOL LOGISTICS (MEXICO) S. DE R.L. | 2021-04-24 | 16 | |
| MOL LOGISTICS MEXICO S DE RL DE CV | 2024-03-09 | 16 | |
| MOL LOGISTICS MEXICO, S. DE R.L. DE C.V. | 2023-01-23 | 15 | |
| MOL LOGISTICS MEXICO S DE RL DE CV | 2019-06-10 | 15 |
Below are the top 10 phone numbers on file for Mol Logistics Mexico S. De R.L De C.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-02-27 | 29 | |
| 2026-02-27 | 25 | |
| 2026-02-27 | 13 | |
| 2025-05-29 | 95 | |
| 2024-03-09 | 17 | |
| 2022-04-02 | 2 | |
| 2019-09-19 | 6 | |
| 2018-12-28 | 1 | |
| 2017-03-04 | 1 | |
| 2015-12-31 | 1 |
Below are the top 1 email addresses on file for Mol Logistics Mexico S. De R.L De C.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2015-05-05 | 2 |