There are a total of 473 bills of lading on file for Moleculas Finas De Mexico, Sa between November 17th, 2012 and January 9th, 2026.
Of those 473 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 473 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 470 |
| Notify Party Records | 212 |
| First Shipment on File | Nov 17th, 2012 |
| Most Recent Shipment on File | Jan 9th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 14 |
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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.
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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| IPCA LABORATORIES LIMITED | Jan 2026 | 519 | 40 |
| AARTI DRUGS LIMITED | Jan 2026 | 647 | 28 |
| CTX LIFE SCIENCES PVT.LTD. | Nov 2025 | 72 | 15 |
| HEALTHTECH BIO ACTIVES SLU | Jan 2026 | 120 | 14 |
| Nov 2024 | 9 | 8 | |
| ALCHEM INTERNATIONAL LIMITED | Jan 2026 | 44 | 7 |
| AQUATIC REMEDIES | Aug 2025 | 16 | 6 |
| Jan 2026 | 10 | 5 | |
| VIRCHOW LABORATORIES LIMITED | Aug 2025 | 236 | 3 |
| CORNILEUS PHARMACEUTICALS (P) LIMITED | May 2021 | 11 | 3 |
| WANBURY LIMITED | Jan 2026 | 459 | 2 |
| HEBEI JIHENG GROUP CO.,LTD | Mar 2023 | 20 | 2 |
| Mar 2025 | 5 | 1 | |
| KHYATI HEALTHCARE PVT LTD | Dec 2025 | 20 | 1 |
| Jul 2024 | 2 | 1 | |
| Dec 2021 | 1 | 1 | |
| Jun 2025 | 10 | 1 | |
| Sep 2025 | 1 | 1 | |
| Nov 2025 | 5 | 1 | |
| ALEMBIC PHARMACEUTICALS LIMITED | Jan 2026 | 2,676 | 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 |
|---|---|---|---|
| MOLDOW A S | Nov 2025 | 143 | 2 |
| MOLDTECS GMBH | Jan 2026 | 94 | 8 |
| MOLDTRANS, S.L. | Jan 2026 | 572 | 13 |
| MOLDTRON TECHNOLOGY SUZHOU CO LTD | Jan 2026 | 241 | 12 |
| MOLDURA TECH PVT LTD | Dec 2025 | 62 | 4 |
| MOLDURAS HALCON S.A.DE C.V. | Dec 2025 | 166 | 7 |
| MOLDZEN PRECISION COMPANY LTD | Nov 2025 | 189 | 2 |
| MOLECULAR BIOPRODUCTS | Jan 2026 | 524 | 3 |
| MOLECULAR DEVICES, LLC | Jan 2026 | 287 | 5 |
| MOLECULAR PRODUCTS LTD | Dec 2025 | 1,259 | 5 |
| MOLEEM CORPORATION | Jan 2026 | 820 | 22 |
| MOLEKULE | Jan 2026 | 449 | 3 |
| MOLENAAR & VAN GINHOVEN B.V. | Dec 2025 | 340 | 1 |
| MOLENBERGNATIE NV | Jan 2026 | 1,932 | 21 |
| MOLESKINE AMERICA INC | Jan 2026 | 1,163 | 16 |
| MOLESKINE SRL | Dec 2025 | 157 | 7 |
| MOLEX CVS GRAND BLANC, LLC | Jan 2026 | 991 | 50 |
| MOLEX CVS SHANGHAI LIMITED | Jan 2026 | 1,922 | 44 |
| MOLEX GROUP | Jul 2025 | 297 | 0 |
| MOLEX HONG KONG CHINA LTD. | Jan 2026 | 392 | 17 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-09-01 | MEDUOO897161 | UFMAUFM125070834 | IV529 | House FROB | UFMA | 9305506 | MSC KUMSAL | 2025-08-31 | NEWARK, NEW JERSEY | JAWAHARLAL NEHRU INDIA | 120 PKG | 3,327 K | Pier to Pier | AARTI DRUGS LIMITED | MOLECULAS FINAS DE MEXICOS.A.DE C.V | MOLECULAS FINAS DE MEXICOS.A.DE C.V | DICLOFENAC SODIUM . |
| 2025-09-01 | MEDUOO488193 | UFMAUFM125070476 | IV527 | House FROB | UFMA | 9247730 | MSC APOLLO | 2025-08-30 | NEWARK, NEW JERSEY | JAWAHARLAL NEHRU INDIA | 100 PKG | 2,718 K | Pier to Pier | AARTI DRUGS LIMITED | MOLECULAS FINAS DE MEXICO S.A. | MOLECULAS FINAS DE MEXICO S.A. | . KGS METRONIDAZOLE |
| 2025-09-01 | MEDUOO646964 | UFMAUFM125070474 | IV527 | House FROB | UFMA | 9247730 | MSC APOLLO | 2025-08-30 | NEW YORK, NEW YORK | JAWAHARLAL NEHRU INDIA | 60 PKG | 1,816 K | Pier to Pier | AARTI DRUGS LIMITED | MOLECULAS FINAS DE MEXICOS.A.DE C.V | MOLECULAS FINAS DE MEXICOS.A.DE C.V | . KGS METRONIDAZOLE BENZOATE . KGS METRONIDAZOLE |
| 2025-09-01 | MEDUOO488193 | UFMAUFM125070113 | IV527 | House FROB | UFMA | 9247730 | MSC APOLLO | 2025-08-30 | NEWARK, NEW JERSEY | JAWAHARLAL NEHRU INDIA | 31 PKG | 3,433 K | Pier to Pier | CTX LIFESCIENCES PVT.LTD | MOLECULAS FINAS DE MEXICO SA DE CV | MOLECULAS FINAS DE MEXICO SA DE CV | ORGANIC CHEMICAL METOPROLOL TARTRATE USP . |
| Run Date | 2025-09-22 |
|---|---|
| Estimated Arrival Date | 2025-09-30 |
| Actual Arrival Date | 2025-09-20 |
| Trade Update Date | 2025-08-14 |
| Master BOL # | MEDUKD206109 |
|---|---|
| House BOL # | EMUIMU25S0019914 |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | EMUI |
| Voyage # | 532A |
| 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 | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2815 K |
| Weight in KG | 2,815 KG |
| Quantity | 100 DRM |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TGBU4507534 |
| Commodity Description |
KETOCONAZOLEUSP. MFG.BYAARTIDRUGSLIMITE D. METOCLOPRAMIDEHYDROCHLORIDEUSP. |
| Shipper Name | ANURAJPHARMACHEMICALS |
|---|---|
| Address Line 1 | B/305KANARABUSINESSCENTER, |
| Address Line 3 | LAXMINAGAR, GHATKOPAR(E), |
| City | MUMBAI (BOMBAY |
| Zip Code | 400075 |
| Country Code | IN |
| Consignee Name | MOLECULAS FINAS DE MEXICO SA DE CV |
|---|---|
| Address Line 1 | CARRETERA TEXCOCO LECHERIA KM 23.5 |
| Address Line 3 | INT.BDGA 4 101, LA MAGDALENA PANOAY |
| Address Line 4 | A |
| City | ESTADO DE MEXICO |
| Zip Code | 56203 |
| Country Code | MX |
| Notify Party Name | MOLECULAS FINAS DE MEXICO SA DE CV |
|---|---|
| Address Line 1 | CARRETERA TEXCOCO LECHERIA KM 23.5 |
| Address Line 3 | INT.BDGA 4 101, LA MAGDALENA PANOAY |
| Address Line 4 | A |
| City | ESTADO DE MEXICO |
| Zip Code | 56203 |
| Country Code | MX |
| Container Number | TGBU4507534 |
|---|---|
| Seal Number 1 | 5249581 |
| Seal Number 1 | 5249581 |
| Equipment Description Code | AC |
| Equipment Description | Closed Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | KETOCONAZOLEUSP. MFG.BYAARTIDRUGSLIMITE D. METOCLOPRAMIDEHYDROCHLORIDEUSP. |
| Marks and Numbers 1 | 01 TO 100 DRUMS ONLY. . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 174 | 2023-04-22 |
| Newark, New Jersey | 85 | 2026-01-10 |
| 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 | 14 | 2017-03-04 |
| Baltimore, Maryland | 6 | 2022-08-24 |
| Boston, Massachusetts | 4 | 2022-05-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 126 | 2024-03-26 |
| Freeport, Grand Bahama Island Bahamas | 101 | 2024-05-20 |
| Jawaharlal Nehru India | 99 | 2026-01-10 |
| 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,S.A. | 2017-05-12 | 6 | |
| MOLECULAS FINAS DE MEXICO SA DE CV | 2026-01-10 | 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 |