There are a total of 480 bills of lading on file for Moleculas Finas De Mexico, Sa between November 17th, 2012 and July 14th, 2026.
Of those 480 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 480 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 477 |
| Notify Party Records | 218 |
| First Shipment on File | Nov 17th, 2012 |
| Most Recent Shipment on File | Jul 14th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 16 |
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Below is a Sankey Diagram of the top 19 companies associated with Moleculas Finas De Mexico, Sa, and the top 4 companies associated with those associations.
Below are the top 19 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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| IPCA LABORATORIES LIMITED | Jul 2026 | 568 | 34 |
| AARTI DRUGS LIMITED | Jul 2026 | 674 | 24 |
| CTX LIFE SCIENCES PVT.LTD. | Jul 2026 | 77 | 15 |
| HEALTHTECH BIO ACTIVES SLU | Jul 2026 | 127 | 10 |
| ALCHEM INTERNATIONAL LIMITED | Jul 2026 | 54 | 8 |
| Nov 2024 | 9 | 7 | |
| RPG LIFE SCIENCES LIMITED | May 2026 | 12 | 6 |
| AQUATIC REMEDIES | Feb 2026 | 17 | 6 |
| VIRCHOW LABORATORIES LIMITED | Aug 2025 | 236 | 3 |
| WANBURY LIMITED | Jul 2026 | 479 | 2 |
| HEBEI JIHENG GROUP CO.,LTD | Mar 2023 | 20 | 2 |
| Mar 2025 | 5 | 1 | |
| KHYATI HEALTHCARE PVT LTD | May 2026 | 24 | 1 |
| Jun 2026 | 2 | 1 | |
| Jul 2024 | 2 | 1 | |
| Dec 2021 | 1 | 1 | |
| Jun 2025 | 10 | 1 | |
| Sep 2025 | 1 | 1 | |
| ALEMBIC PHARMACEUTICALS LIMITED | Jul 2026 | 2,932 | 1 |
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 |
|---|---|---|---|
| MOLDIE GROUP LIMITED | Oct 2023 | 158 | 0 |
| MOLDING FORMING INDUSTRIES LIMITE BUILDING FUQUAN | Jun 2026 | 279 | 4 |
| MOLDOW A S | Jul 2026 | 147 | 3 |
| MOLDTRANS, S.L. | Jul 2026 | 647 | 30 |
| MOLDTRON TECHNOLOGY SUZHOU CO LTD | Jul 2026 | 261 | 11 |
| MOLDURAS HALCON S.A.DE C.V. | Jul 2026 | 205 | 26 |
| MOLDZEN PRECISION COMPANY LTD | Jun 2026 | 198 | 5 |
| MOLECULAR BIOPRODUCTS | May 2026 | 526 | 2 |
| MOLECULAR DEVICES, LLC | Jun 2026 | 296 | 3 |
| MOLECULAR PRODUCTS LTD | Jun 2026 | 1,273 | 8 |
| MOLEEM CORPORATION | Jul 2026 | 864 | 23 |
| MOLEKULE | Jul 2026 | 453 | 3 |
| MOLENAAR & VAN GINHOVEN B.V. | Mar 2026 | 382 | 0 |
| MOLENBERGNATIE NV | Jul 2026 | 1,994 | 41 |
| MOLENKONING BV | May 2026 | 116 | 3 |
| MOLESKINE AMERICA INC | Jul 2026 | 1,214 | 32 |
| MOLESKINE SRL | Jul 2026 | 168 | 8 |
| MOLEX CVS GRAND BLANC, LLC | Jul 2026 | 1,071 | 41 |
| MOLEX CVS SHANGHAI LIMITED | Jul 2026 | 1,958 | 20 |
| MOLEX GROUP | Jul 2025 | 297 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-28 | MEDUWP816541 | EMUIMU25S0048409 | 609A | House FROB | EMUI | 9401166 | MSC MARINA | 2026-05-26 | PORT EVERGLADES, FLORIDA | JAWAHARLAL NEHRU INDIA | 10 DRM | 270 K | House to House | RPG LIFE SCIENCES LIMITED | MOLECULAS FINAS DE MEXICO,SA | MOLECULAS FINAS DE MEXICO,SA | QUINFAMIDE I H |
| 2026-05-19 | MEDUW2797092 | DMALDZI422397 | MG616 | House FROB | DMAL | 9628166 | VALUE | 2026-05-16 | SAVANNAH, GEORGIA | VALENCIA SPAIN | 19 PKG | 5,495 KG | Container Yard | HEALTHTECH BIO ACTIVES SLU | MOLECULAS FINAS DE MEXICO | DIOSMINA HESPERIDINA PHARMA | |
| 2026-04-20 | MEDUXO001812 | FRNKFMV032610350 | 609A | House FROB | FRNK | 9275971 | MSC MARINA | 2026-04-18 | NEWARK, NEW JERSEY | JAWAHARLAL NEHRU INDIA | 88 DRM | 2,443 K | House to House | AARTI DRUGS LIMITED | MOLECULAS FINAS DE MEXICO SA DE CV | MOLECULAS FINAS DE MEXICO SA DE CV | HS CODE CLOPIDOGREL BISULFATE USP . |
| 2026-04-07 | MEDUWP780010 | EMUIMU25S0045297 | 606A | House FROB | EMUI | 9251688 | MSC VANESSA | 2026-04-06 | NEWARK, NEW JERSEY | JAWAHARLAL NEHRU INDIA | 80 PKG | 2,316 K | House to House | ALCHEM INTERNATIONAL PVT LTD | MOLECULAS FINAS DE MEXICO SA DE CV | MOLECULAS FINAS DE MEXICO SA DE CV | DRUG MFD UNDER DRUG MFG LIC NO. RAJ- SE NNOSIDES USP. |
| Run Date | 2026-05-28 |
|---|---|
| Estimated Arrival Date | 2026-04-20 |
| Actual Arrival Date | 2026-05-26 |
| Trade Update Date | 2026-03-06 |
| Master BOL # | MEDUWP816541 |
|---|---|
| House BOL # | EMUIMU25S0048411 |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | EMUI |
| Voyage # | 609A |
| IMO # | 9275971 |
| Vessel Name | MSC MARINA |
| Vessel Country | PA |
| Place of Receipt | NHAVA SHEVA INDIA |
| Foreign Port of Lading | JAWAHARLAL NEHRU INDIA (53313) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 541 K |
| Weight in KG | 541 KG |
| Quantity | 20 PKG |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MEDU4707186 |
| Commodity Description |
QUINFAMIDE I H |
| Shipper Name | RPG LIFE SCIENCES LTD |
|---|---|
| Address Line 1 | 25/25A, MIDC LAND, |
| Address Line 3 | THANE BELAPUR ROAD, |
| City | NAVI MUMBAI |
| Zip Code | 400705 |
| Country Code | IN |
| Consignee Name | MOLECULAS FINAS DE MEXICO,S.A. |
|---|---|
| Address Line 1 | DE CV., CARRETERA TEXCOCO LECHERIA |
| Address Line 3 | KM 23.5, 101 LA MAGDALENA PANOAYA |
| City | TEXCOCO |
| Zip Code | 56203 |
| Country Code | MX |
| Notify Party Name | MOLECULAS FINAS DE MEXICO,S.A. |
|---|---|
| Address Line 1 | DE CV., CARRETERA TEXCOCO LECHERIA |
| Address Line 3 | KM 23.5, 101 LA MAGDALENA PANOAYA |
| City | TEXCOCO |
| Zip Code | 56203 |
| Country Code | MX |
| Container Number | MEDU4707186 |
|---|---|
| Seal Number 1 | 5631400 |
| Seal Number 1 | 5631400 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | QUINFAMIDE I H |
| Marks and Numbers 1 | 01 TO 20 DRUMS PACK ON 02 PALLETS ONLY. |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 176 | 2026-05-28 |
| Newark, New Jersey | 89 | 2026-07-15 |
| Miami, Florida | 58 | 2024-05-20 |
| Houston, Texas | 45 | 2025-01-30 |
| Charleston, South Carolina | 38 | 2024-04-09 |
| New York, New York | 23 | 2025-09-01 |
| Norfolk, Virginia | 20 | 2023-03-01 |
| Savannah, Georgia | 15 | 2026-05-19 |
| Baltimore, Maryland | 6 | 2022-08-24 |
| Boston, Massachusetts | 4 | 2022-05-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 127 | 2026-05-19 |
| Jawaharlal Nehru India | 104 | 2026-07-15 |
| Freeport, Grand Bahama Island Bahamas | 101 | 2024-05-20 |
| Anvers Belgium | 30 | 2018-08-14 |
| Algeciras Spain | 27 | 2023-05-18 |
| Cagliari Italy | 24 | 2017-04-05 |
| Barcelona Spain | 23 | 2022-04-11 |
| Rotterdam Netherlands | 9 | 2024-04-09 |
| Valletta Malta | 7 | 2021-11-10 |
| Sines Portugal | 7 | 2021-05-26 |
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, SA | DE C. CARR. TEXCOCO LECHERIA KM 23.5 S N TEXCOCO MEX 56203 MEXICO | 2023-08-04 | 60 |
| MOLECULAS FINAS DE MEXICO,S.A. | DE C. CARRETERA TEXCOCO LECHERIA KM 23.5 101 LA MAGDALENA PANOAYA TEXCOCO 56203 MX | 2022-10-31 | 27 |
| MOLECULAS FINAS DE MEXICO, S.A. | 2018-02-22 | 23 | |
| MOLECULAS FINAS DE MEXICO S.A | 2018-06-08 | 19 | |
| MOLECULAS FINAS DE MEXICO, SA | 2018-08-06 | 15 | |
| MOLECULAS FINAS DE MEXICO SA DE CV | 2022-10-06 | 12 | |
| MOLECULAS FINAS DE MEXICO SA DE CV | 2017-06-12 | 9 | |
| MOLECULAS FINAS DE MEXICO, S.A | 2015-11-02 | 8 | |
| MOLECULAS FINAS DE MEXICO SA DE CV | 2026-01-19 | 6 | |
| MOLECULAS FINAS DE MEXICO,S.A. | 2017-05-12 | 6 |
Below are the top 9 phone numbers on file for Moleculas Finas De Mexico, Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-03-26 | 1 | |
| 2019-06-22 | 4 | |
| 2016-11-11 | 2 | |
| 2016-09-02 | 6 | |
| 2015-11-13 | 1 | |
| 2015-09-11 | 6 | |
| 2015-09-08 | 1 | |
| 2015-06-19 | 2 | |
| 2014-02-19 | 1 |
Below are the top 2 email addresses on file for Moleculas Finas De Mexico, Sa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2015-11-06 | 4 | |
| 2014-03-03 | 1 |