There are a total of 478 bills of lading on file for Moleculas Finas De Mexico, Sa between November 17th, 2012 and May 26th, 2026.
Of those 478 bills of lading, 3 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 478 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 475 |
| Notify Party Records | 216 |
| First Shipment on File | Nov 17th, 2012 |
| Most Recent Shipment on File | May 26th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 17 |
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Below is a Sankey Diagram of the top 18 companies associated with Moleculas Finas De Mexico, Sa, and the top 4 companies associated with those associations.
Below are the top 18 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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| IPCA LABORATORIES LIMITED | May 2026 | 546 | 36 |
| AARTI DRUGS LIMITED | May 2026 | 668 | 25 |
| CTX LIFE SCIENCES PVT.LTD. | Feb 2026 | 74 | 14 |
| HEALTHTECH BIO ACTIVES SLU | May 2026 | 124 | 11 |
| Nov 2024 | 9 | 8 | |
| ALCHEM INTERNATIONAL LIMITED | May 2026 | 52 | 8 |
| RPG LIFE SCIENCES LIMITED | May 2026 | 12 | 6 |
| AQUATIC REMEDIES | Feb 2026 | 17 | 6 |
| VIRCHOW LABORATORIES LIMITED | Aug 2025 | 236 | 3 |
| WANBURY LIMITED | May 2026 | 473 | 2 |
| HEBEI JIHENG GROUP CO.,LTD | Mar 2023 | 20 | 2 |
| Mar 2025 | 5 | 1 | |
| KHYATI HEALTHCARE PVT LTD | Apr 2026 | 23 | 1 |
| Jul 2024 | 2 | 1 | |
| Dec 2021 | 1 | 1 | |
| Jun 2025 | 10 | 1 | |
| Sep 2025 | 1 | 1 | |
| ALEMBIC PHARMACEUTICALS LIMITED | May 2026 | 2,853 | 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 |
|---|---|---|---|
| MOLDING FORMING INDUSTRIES LIMITE BUILDING FUQUAN | May 2026 | 277 | 5 |
| MOLDOW A S | May 2026 | 145 | 1 |
| MOLDTECS GMBH | May 2026 | 103 | 5 |
| MOLDTRANS, S.L. | May 2026 | 633 | 49 |
| MOLDTRON TECHNOLOGY SUZHOU CO LTD | May 2026 | 254 | 11 |
| MOLDURAS HALCON S.A.DE C.V. | May 2026 | 191 | 20 |
| MOLDZEN PRECISION COMPANY LTD | May 2026 | 196 | 5 |
| MOLECULAR BIOPRODUCTS | May 2026 | 526 | 2 |
| MOLECULAR DEVICES, LLC | Apr 2026 | 294 | 4 |
| MOLECULAR PRODUCTS LTD | May 2026 | 1,268 | 5 |
| MOLEEM CORPORATION | May 2026 | 850 | 19 |
| MOLEKULE | May 2026 | 451 | 1 |
| MOLENAAR & VAN GINHOVEN B.V. | Mar 2026 | 382 | 10 |
| MOLENBERGNATIE NV | May 2026 | 1,975 | 37 |
| MOLENKONING BV | May 2026 | 116 | 3 |
| MOLESKINE AMERICA INC | May 2026 | 1,197 | 24 |
| MOLESKINE SRL | May 2026 | 163 | 6 |
| MOLEX CVS GRAND BLANC, LLC | May 2026 | 1,045 | 36 |
| MOLEX CVS SHANGHAI LIMITED | May 2026 | 1,944 | 13 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-20 | 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. |
| 2026-01-19 | MEDUP4387478 | EMUIMU25S0033524 | 546A | House FROB | EMUI | 9275971 | MSC MARINA | 2026-01-17 | NEWARK, NEW JERSEY | JAWAHARLAL NEHRU INDIA | 50 DRM | 1,351 K | Pier to Pier | RPG LIFE SCIENCES LIMITED | MOLECULAS FINAS DE MEXICO SA DE CV | MOLECULAS FINAS DE MEXICO SA DE CV | QUINFAMIDE(QUINFAMIDA). |
| 2026-01-10 | MEDUP4792313 | EMUIMU25S0035608 | 548A | House FROB | EMUI | 9085558 | KARLSKRONA | 2026-01-09 | NEWARK, NEW JERSEY | JAWAHARLAL NEHRU INDIA | 148 DRM | 4,281 K | Pier to Pier | ALCHEM INTERNATIONAL PVT LTD | MOLECULAS FINAS DE MEXICO SA DE CV | MOLECULAS FINAS DE MEXICO SA DE CV | SENNOSIDES USP. |
| Run Date | 2026-05-19 |
|---|---|
| Estimated Arrival Date | 2026-05-24 |
| Actual Arrival Date | 2026-05-16 |
| Trade Update Date | 2026-04-28 |
| Master BOL # | MEDUW2797092 |
|---|---|
| House BOL # | DMALDZI422397 |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | DMAL |
| Voyage # | MG616 |
| IMO # | 9628166 |
| Vessel Name | VALUE |
| Vessel Country | MT |
| Place of Receipt | VALENCIA |
| Foreign Port of Lading | VALENCIA SPAIN (47094) |
| Port of Unlading | SAVANNAH, GEORGIA (1703) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 5495 KG |
| Weight in KG | 5,495 KG |
| Quantity | 19 PKG |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SEGU2929724 |
| Commodity Description |
DIOSMINA DIOSMINA DIOSMINA HESPERIDINA PHARMA |
| Shipper Name | HEALTHTECH BIO ACTIVES SLU |
|---|---|
| Address Line 1 | DIAGONAL 567 4 |
| City | BARCELONA |
| Country Code | ES |
| Contact Name | JOSE ANTONIO CAMARA |
| COMM Number Qualifier | TE |
| COMM Number | +34935044400 |
| Shipper Name | HEALTHTECH BIO ACTIVES SLU |
|---|---|
| Address Line 1 | DIAGONAL 567 4 |
| City | BARCELONA |
| Country Code | ES |
| Contact Name | JOSE ANTONIO CAMARA |
| COMM Number Qualifier | EM |
| COMM Number | HTBA@HTBA.COM |
| Consignee Name | MOLECULAS FINAS DE MEXICO |
|---|---|
| Address Line 1 | CARR TEX LECHERIA KM 23 5 |
| Address Line 3 | LA MAGDALENA PANOAYA |
| City | TEXCOCO |
| Country Code | MX |
| Contact Name | LUIS DANIEL GUERRERO CO |
| Container Number | SEGU2929724 |
|---|---|
| Seal Number 1 | FX39654661 |
| Seal Number 1 | FX39654661 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | DIOSMINA |
| Cargo Description 2 | DIOSMINA |
| Cargo Description 3 | DIOSMINA |
| Cargo Description 4 | HESPERIDINA PHARMA |
| Marks and Numbers 1 | NO MARKS AND NUMBERS NO MARKS AND NUMBERS NO MARKS AND NUMBERS NO MARKS AND NUMBERS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 293810 | 00000000 | 0000002567 KG |
| 293810 | 00000000 | 0000000737 KG |
| 293810 | 00000000 | 0000001228 KG |
| 293890 | 00000000 | 0000000963 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 176 | 2026-05-28 |
| Newark, New Jersey | 87 | 2026-04-20 |
| 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 | 103 | 2026-05-28 |
| 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 |