MOLECULAS FINAS DE MEXICO, SA

CARRETERA TEXCOCO LECHERIA KM 23.5 INT.BDGA 4 101,LA MAGDALENA PANOAYA ESTADO DE MEXICO 56203 MX

Summary Information

There are a total of 486 bills of lading on file for Moleculas Finas De Mexico, Sa between November 17th, 2012 and October 11th, 2026.

Of those 486 bills of lading, 1 were within the past 30 days and 6 were within the past 90 days.

Total Records486
Shipper Records1
Consignee Records483
Notify Party Records223
First Shipment on FileNov 17th, 2012
Most Recent Shipment on FileOct 11th, 2026
Records in Last 30 Days1
Records in Last 90 Days6
Records in the Past Year15

Bills of Lading by Month for Moleculas Finas De Mexico, Sa

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Moleculas Finas De Mexico, Sa in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.

Company Name Recent Shipment Total Records Associations
IPCA LABORATORIES LIMITEDOct 202661332
AARTI DRUGS LIMITEDSep 202667824
CTX LIFE SCIENCES PVT.LTD.Sep 20267815
HEALTHTECH BIO ACTIVES SLUSep 202613110
ALCHEM INTERNATIONAL LIMITEDOct 20265810
RPG LIFE SCIENCES LIMITEDMay 2026126
Nov 202496
AQUATIC REMEDIESFeb 2026176
VIRCHOW LABORATORIES LIMITEDSep 20262373
WANBURY LIMITEDOct 20264872
HEBEI JIHENG GROUP CO.,LTDMar 2023202
CORNILEUS PHARMACEUTICALS (P) LIMITEDAug 2026132
Mar 202551
KHYATI HEALTHCARE PVT LTDAug 2026251
Jun 202621
Jul 202421
Dec 202111
Jun 2025101
Sep 202511
ALEMBIC PHARMACEUTICALS LIMITEDOct 20263,0631

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Moleculas Finas De Mexico, Sa.

Company Name Recent Shipment Total Records Past 90 Days
MOLDING FORMING INDUSTRIES LIMITE BUILDING FUQUANOct 20262866
MOLDOW A SSep 20261492
MOLDTECS GMBHSep 20261115
MOLDTRANS, S.L.Oct 202666820
MOLDTRON TECHNOLOGY SUZHOU CO LTDOct 202627413
MOLDURAS HALCON S.A.DE C.V.Oct 202622418
MOLDZEN PRECISION COMPANY LTDOct 20262024
MOLECULAR BIOPRODUCTSJul 20265271
MOLECULAR DEVICES, LLCSep 20263036
MOLECULAR PRODUCTS LTDOct 20261,28310
MOLEEM CORPORATIONOct 202689529
MOLEKULEAug 20264541
MOLENAAR & VAN GINHOVEN B.V.Aug 202641836
MOLENBERGNATIE NVOct 20262,01521
MOLENKONING BVSep 20261226
MOLESKINE AMERICA INCOct 20261,25137
MOLESKINE SRLOct 202618315
MOLETTO SOCIETA' AGRICOLA SSSep 20261536
MOLEX CVS GRAND BLANC, LLCOct 20261,10938
MOLEX CVS SHANGHAI LIMITEDOct 20261,97416

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-08-17MEDUXW290290628ASimple BOL FROBMEDU9702091MSC SOFIA CELESTE2026-08-16NEWARK, NEW JERSEYCOLOMBO SRI LANKAVISAKHAPATNAM180 DRM9,782 KHouse to HouseCORNILEUS PHARMACEUTICALS PRIVATE LMOLECULAS FINAS DE MEXICO SA DE CVMOLECULAS FINAS DE MEXICO SA DE CVOMEPRAZOLE PELLETS - TOTAL 180 HDPE DRUMS TOT AL PLASTIC PALLETS - 10 NOS WITH 180 HDPE DR UMS OMEPRAZOLE PELLETS 8.5% NCM: 3003...
2026-08-07MEDUXW284624EMUIMU26S0012449625AHouse FROBEMUI9189342MSC SUAPE VII2026-08-06NEWARK, NEW JERSEYJAWAHARLAL NEHRU INDIANHAVA SHEVA INDIA90 DRM2,498 KHouse to HouseAARTI DRUGS LIMITEDMOLECULAS FINAS DE MEXICO SA DE CVMOLECULAS FINAS DE MEXICO SA DE CVDRUG AND DRUG INTERMEDIATES. CLOPIDOGREL BISU LFATE USP HS CODE 293499
2026-08-07MEDUXW284624EMUIMU26S0012447625AHouse FROBEMUI9189342MSC SUAPE VII2026-08-06NEWARK, NEW JERSEYJAWAHARLAL NEHRU INDIANHAVA SHEVA INDIA120 PKG3,471 KHouse to HouseALCHEM INTERNATIONAL PVT LTDMOLECULAS FINAS DE MEXICO SA DE CVMOLECULAS FINAS DE MEXICO SA DE CVDRUG MFD UNDER DRUG MFG LIC.
2026-07-15MEDUXW152078AJIQUFM126060135623AHouse FROBAJIQ9305685HYUNDAI SINGAPORE2026-07-14NEWARK, NEW JERSEYJAWAHARLAL NEHRU INDIANHAVA SHEVA24 PKG2,662 KGHouse to HouseCTX LIFESCIENCES PVT LTDMOLECULAS FINAS DE MEXICO SA DE CVMOLECULAS FINAS DE MEXICO SA DE CVORGANIC CHEMICAL IRBESARTAN USP

Sample Bill of Lading

Relevant Dates

Run Date2026-08-17
Estimated Arrival Date2026-08-04
Actual Arrival Date2026-08-16
Trade Update Date2026-07-28

Bill of Lading Overview

Master BOL #MEDUY2028080
House BOL #DMALDZI431867
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeDMAL
Voyage #MG626
IMO #9290488
Vessel NameMSC NIOVI VIII
Vessel CountryLR
Place of ReceiptVALENCIA
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight11599 KG
Weight in KG11,599 KG
Quantity39 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MSCU6283331
MSBU1526311
Commodity Description DIOSMINA
DIOSMINA
DIOSMINA
DIOSMINA

Shippers

Shipper NameHEALTHTECH BIO ACTIVES SLU
Address Line 1DIAGONAL 567 4
CityBARCELONA
Country CodeES
Contact NameJOSE ANTONIO CAMARA
COMM Number QualifierEM
COMM NumberHTBA@HTBA.COM
Shipper NameHEALTHTECH BIO ACTIVES SLU
Address Line 1DIAGONAL 567 4
CityBARCELONA
Country CodeES
Contact NameJOSE ANTONIO CAMARA
COMM Number QualifierTE
COMM Number+34935044400

Consignee

Consignee NameMOLECULAS FINAS DE MEXICO
Address Line 1CARR TEX LECHERIA KM 23 5
Address Line 3LA MAGDALENA PANOAYA
CityTEXCOCO
Country CodeMX
Contact NameLUIS DANIEL GUERRERO CO

#1 -- Container MSCU6283331

Container NumberMSCU6283331
Seal Number 1FX39654732
Seal Number 1FX39654732
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1DIOSMINA
Cargo Description 2DIOSMINA
Marks and Numbers 1NO MARKS AND NUMBERS NO MARKS AND NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
293810000000000000003147 KG
293810000000000000003432 KG

#2 -- Container MSBU1526311

Container NumberMSBU1526311
Seal Number 1FX44663422
Seal Number 1FX44663422
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1DIOSMINA
Cargo Description 2DIOSMINA
Marks and Numbers 1NO MARKS AND NUMBERS NO MARKS AND NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
293810000000000000003147 KG
293810000000000000001872 KG

Map of Activity by Port

MOLECULAS FINAS DE MEXICO, SA Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1762026-05-28
Newark, New Jersey942026-10-12
Miami, Florida582024-05-20
Houston, Texas452025-01-30
Charleston, South Carolina382024-04-09
New York, New York242026-08-17
Norfolk, Virginia202023-03-01
Savannah, Georgia152026-05-19
Baltimore, Maryland62022-08-24
Boston, Massachusetts42022-05-20

MOLECULAS FINAS DE MEXICO, SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain1282026-08-17
Jawaharlal Nehru India1072026-10-12
Freeport, Grand Bahama Island Bahamas1012024-05-20
Anvers Belgium302018-08-14
Algeciras Spain272023-05-18
Cagliari Italy242017-04-05
Barcelona Spain232022-04-11
Rotterdam Netherlands92024-04-09
Valletta Malta72021-11-10
Sines Portugal72021-05-26

MOLECULAS FINAS DE MEXICO, SA Address and Name Permutations

Below are the top 10 company names and addresses for Moleculas Finas De Mexico, Sa 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
MOLECULAS FINAS DE MEXICO, SADE C. CARR. TEXCOCO LECHERIA KM 23.5 S N TEXCOCO MEX 56203 MEXICO2023-08-0460
MOLECULAS FINAS DE MEXICO,S.A.DE C. CARRETERA TEXCOCO LECHERIA KM 23.5 101 LA MAGDALENA PANOAYA TEXCOCO 56203 MX2022-10-3127
MOLECULAS FINAS DE MEXICO, S.A.2018-02-2223
MOLECULAS FINAS DE MEXICO S.A2018-06-0819
MOLECULAS FINAS DE MEXICO, SA2018-08-0615
MOLECULAS FINAS DE MEXICO SA DE CV2022-10-0612
MOLECULAS FINAS DE MEXICO SA DE CV2017-06-129
MOLECULAS FINAS DE MEXICO, S.A2015-11-028
MOLECULAS FINAS DE MEXICO SA DE CV2026-10-128
MOLECULAS FINAS DE MEXICO,S.A.2017-05-126

MOLECULAS FINAS DE MEXICO, SA Phone Numbers

Below are the top 9 phone numbers on file for Moleculas Finas De Mexico, Sa.

Phone Number Last Appeared Records
2024-03-261
2019-06-224
2016-11-112
2016-09-026
2015-11-131
2015-09-116
2015-09-081
2015-06-192
2014-02-191

MOLECULAS FINAS DE MEXICO, SA Email Addresses

Below are the top 2 email addresses on file for Moleculas Finas De Mexico, Sa.

Email Address Last Appeared Records
2015-11-064
2014-03-031