MOL LOGISTICS MEXICO S DE RL DE CV

ENERGIA 121 PARQUE INDUSTRIAL LA SILLA C.

Summary Information

There are a total of 195 bills of lading on file for Mol Logistics Mexico S De RL De CV between February 28th, 2019 and April 25th, 2024.

Of those 195 bills of lading, 2 were within the past 30 days and 8 were within the past 90 days.

Total Records195
Shipper Records141
Consignee Records27
Notify Party Records53
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileApr 25th, 2024
Records in Last 30 Days2
Records in Last 90 Days8
Records in the Past Year42

Bills of Lading by Month for Mol Logistics Mexico S De RL De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Mol Logistics Mexico S De RL De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Mol Logistics Mexico S De RL 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
MOL LOGISTICS INCApr 20245,91840
IDL ASSESSORIA ADUANEIRA LTDA.Apr 202413531
SPEDYCARGO, TRANSITARIOS, S.A.Apr 202458723
IMODALMar 20246721
CARGO-PARTNER EXPEDITII S.R.L.Apr 202493610
MOL DOEHLE WORLDWIDE LOGISTICSMay 20231239
Jan 202288
MOL LOGISTICS (DEUTSCHLAND) GMBHApr 20242194
CORPORATE SERVICE GMBHDec 2023133
Feb 202422
PROCTER & GAMBLE MANUFACTURINGApr 20249,8232
NOATUM LOGISTICS SPAIN, S.A.UApr 20243,3882
Jan 202152
Sep 202222
May 202322
Jul 202222
MOL LOGISTICS HOLDING (EUROPE) B.V.Mar 20241432
Nov 202242
HI-P POLAND SP. Z O.O.Oct 2022982
QUALITAIR & SEAMar 20242561

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Mol Logistics Mexico S De RL 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
2024-04-26CMDUSSZ14342630BRA2Master FROBCMDU9406934CONTSHIP LUV2024-04-25SAN JUAN, PUERTO RICOKINGSTON JAMAICA30 BOX3,855 KGIDL ASSESSORIA ADUANEIRA LTDA.MOL LOGISTICS MEXICO S DE RL DE CVMOL LOGISTICS MEXICO S DE RL DE CVDCS REM: REQUESTED WAYBILL BUT NO CREDIT FREIGHT AS PER AGREEMENT FREIGHT COLLECT (HS) NCM:392310 30 PACKAGES RETURNABLE PACKAGE...
2024-04-13OOLU4119206730TSJLTCLW4003808077EHouse BillTSJL9312793NYK VENUS2024-04-01LOS ANGELES, CALIFORNIATOKYO JAPAN1 CTN290 KMR. TAKASHI AKASEMR. TAKASHI AKASE CO NIPPON STEELMOL LOGISTICS MEXICO S DE R.L. DE C.V.PERSONAL
2024-03-09MAEU236246112405WSimple BOL FROBMAEU9226920MSC MARIANNA2024-03-08HOUSTON, TEXASVERACRUZ MEXICO14 RCK23,077 LBMOL LOGISTICS MEXICO S DE RL DE CVSPEDYCARGO - TRANSITARIOS, SASPEDYCARGO - TRANSITARIOS, SAPU-205-WEU ROLLOS DE PIEL SIN TETICA 18 RACKS BOL: 240226 0002 ORDEN DE COMPRA: SHU24-0 025 FACTURA: 9310039567
2024-03-07MAEU236245256404WSimple BOL FROBMAEU9221839PORTO CHELI2024-03-06HOUSTON, TEXASVERACRUZ MEXICO18 RCK29,171 LBMOL LOGISTICS MEXICO S DE RL DE CVSPEDYCARGO - TRANSITARIOS, SASPEDYCARGO - TRANSITARIOS, SAPU-205-WEU ROLLOS DE PIEL SIN TETICA 18 RACKS BOL: 240219 0001 ORDEN DE COMPRA: SHU24-0 024 FACTURA: 9310039333

Sample Bill of Lading

Relevant Dates

Run Date2024-03-09
Estimated Arrival Date2024-03-07
Actual Arrival Date2024-03-08
Trade Update Date2024-03-01

Bill of Lading Overview

Master BOL #MAEU236246112
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #405W
IMO #9226920
Vessel NameMSC MARIANNA
Vessel CountryPA
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight23077 LB
Weight in KG10,468 KG
Quantity14 RCK
Volume43 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container SUDU5916211
Commodity Description PU-205-WEU ROLLOS DE PIEL SIN TETICA 18 RACKS BOL: 240226 0002 ORDEN DE COMPRA: SHU24-0 025 FACTURA: 9310039567

Shipper

Shipper NameMOL LOGISTICS MEXICO S DE RL DE CV
Address Line 1ENERGIA 121
Address Line 2PARQUE INDUSTRIAL LA SILLA
Address Line 3C.P. 66643
City528181342400

Consignee

Consignee NameSPEDYCARGO - TRANSITARIOS, SA
Address Line 1VIA CENTRAL MILHEIROS 726
Address Line 2MILHEIROS
Address Line 34475-330 MAIA
City351229993650

Notify Party

Notify Party NameSPEDYCARGO - TRANSITARIOS, SA
Address Line 1VIA CENTRAL MILHEIROS 726
Address Line 2MILHEIROS
Address Line 34475-330 MAIA
City351229993650

#1 -- Container SUDU5916211

Container NumberSUDU5916211
Seal Number 1MX1517058
Seal Number 1MX1517058
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 1PU-205-WEU ROLLOS DE PIEL SIN TETICA 18 RACKS BOL: 240226 0002 ORDEN DE COMPRA: SHU24-0 025 FACTURA: 9310039567
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
590110002076930000023077 LB

Map of Activity by Port

MOL LOGISTICS MEXICO S DE RL DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1332024-03-09
Los Angeles, California232024-04-13
Miami, Florida142022-08-05
New Orleans, Louisiana92023-08-21
Charleston, South Carolina92022-09-29
Long Beach, California52023-06-13
San Juan, Puerto Rico12024-04-26
Newark, New Jersey12021-03-10

MOL LOGISTICS MEXICO S DE RL DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico862023-12-22
Veracruz Mexico372024-03-09
Tokyo Japan162024-04-13
Bremerhaven Germany102022-09-29
Cartagena Colombia92022-09-20
Manzanillo Panama92022-09-02
Algeciras Spain92020-12-07
Kobe Japan42023-07-15
Shanghai China (Mainland)22022-11-24
Nagoya Japan22022-04-02

MOL LOGISTICS MEXICO S DE RL DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Mol Logistics Mexico S De RL 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
MOL LOGISTICS MEXICO S DE RL DE CVENERGIA 121 PARQUE INDUSTRIAL LA SILLA C.2024-03-0916
MOL LOGISTICS MEXICO S DE RL DE CVENERGIA 121 PARQUE INDUSTRIAL LA SILLA APODACA NUEVO LEON CP. 666002023-08-113
MOL LOGISTICS MEXICO S DE RL DE CV2023-08-232
MOL LOGISTICS MEXICO S DE RL DE CV2023-05-191
MOL LOGISTICS MEXICO S DE RL DE CV2023-07-151
MOL LOGISTICS MEXICO S DE RL DE CV2024-04-261
MOL LOGISTICS MEXICO S DE RL DE CV2023-05-271
MOL LOGISTICS MEXICO S DE RL DE CV2022-09-2922
MOL LOGISTICS MEXICO S. DE R.L DE C2021-01-299
MOL LOGISTICS MEXICO S DE RL DE CV2022-01-068

MOL LOGISTICS MEXICO S DE RL DE CV Phone Numbers

Below are the top 6 phone numbers on file for Mol Logistics Mexico S De RL De CV.

Phone Number Last Appeared Records
2024-03-0917
2023-08-0231
2023-05-1210
2022-05-092
2022-04-022
2019-09-192