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MOVE 2 TRADE MEXICO, S.A. DE C.V.

CARR. FRAY JUNIPERO SERRA NO.2450-5 QUERETARO QUE 76230 MEXICO

Summary Information

There are a total of 135 bills of lading on file for Move 2 Trade Mexico, S.A. De C.V. between March 4th, 2019 and March 7th, 2023.

Of those 135 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records135
Shipper Records7
Consignee Records108
Notify Party Records122
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileMar 7th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Move 2 Trade Mexico, S.A. De C.V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Move 2 Trade Mexico, S.A. De C.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Move 2 Trade Mexico, S.A. De C.V. 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
KERRY LOGISTICS (GERMANY) GMBHApr 202479142
TRANSMODE OVERSEASApr 20248939
LEMA TRANSIT, S.L.Jan 2024359
TREFILADOS DE NAVARRA, S.A.Sep 2023198
TREFINASA DE MEXICO, S.A. DE C.V.Jan 2024257
MBS LOGISTICSApr 20246497
HUAYI GROUP (THAILAND) COMPANY LIMIApr 20246,0177
OMAN ALUMINIUM PROCESSING INDUSTRIEMar 20241366
LOGICITY CO.,LTDMar 2024446
Jul 202384
Mar 202233
Dec 202382
FOUR PL S.A.Dec 2023692
Oct 202182
ALUMBRADO TECNICO PUBLICO, S.A.Oct 2023152
VINOS ALIMENTOS Y LICORES SA DE CVApr 2023241
Jun 201911
Nov 202231
Apr 202011
Mar 202481

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Move 2 Trade Mexico, S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
MOUNTPAX COMPANY LIMITEDApr 202424563
MOUNTVILLE MILLS, INC.Feb 20241721
MOURYA AQUEX PRIVATE LIMITEDApr 202455720
MOUSER ELECTRONICSApr 20242,648132
MOUTON CITRUSNov 20234020
MOUTON CITRUS (PTY) LTDApr 20243,0032
MOUTON DISTRIBUTION USA LLCApr 20246416
MOVA MODA LTDNov 20231650
MOVADO GROUP INC.Apr 202411810
MOVAGE, INC.Mar 20241101
MOVEERO INC.Apr 202413321
MOVEFAST(CAMBODIA) CO.,LTDApr 202410318
MOVEIS CAFTOR LTDAApr 20242142
MOVEIS GROSSL LTDADec 20231100
MOVEIS JAMES LTDAMar 20243596
MOVEIS KATZER LTDAApr 20241,01827
MOVEIS PROVINCIA IND. E COM. LTDAFeb 20241001
MOVEIS RUDNICK S ADec 20231660
MOVEIS SEIVA LTDAApr 202435910
MOVEIS WEIHERMANN S.A.Apr 202442114

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
2023-03-08MAEU224485645307WMaster FROBMAEU9221839PORTO CHELI2023-03-07NEWARK, NEW JERSEYANTWERP BELGIUM1 PKG45,018 LBKERRY LOGISTICS (GERMANY) GMBHMOVE 2 TRADE MEXICO SA DE CVMOVE 2 TRADE MEXICO SA DE CVS.T.C. SMCA 1000KG BG HS C ODE: 29154000 NETT WEIGHT: 20 000 KG COUNTRY OF ORIGIN: TH E NETHERLANDS IMO: UN2659, CLASS 6.1 - III...
2022-10-01MEDUD7356659234WMaster FROBMEDU9315226MAERSK SEMBAWANG2022-09-30NEWARK, NEW JERSEYANTWERP BELGIUM1 PKG21,780 KKERRY LOGISTICS (GERMANY) GMBHMOVE 2 TRADE MEXICO, S.A. DE C.V.MOVE 2 TRADE MEXICO, S.A. DE C.V.ORGANIC SURFACE-ACTIVE AGENTS (OTHER THAN SOA P); S - ORGANIC SURFACE-ACTIVE AGENTS HS-CODE : 340239
2022-08-04SQQYSLCQ2200928222006Simple BOL FROBSQQY9330501TINTIN2022-08-03LONG BEACH, CALIFORNIAQINGDAO CHINA (MAINLAND)502 PCS28,884 KJIEYANG XIONGYING HARDWARE & PLASTI C PRODUCTS CO....MOVE 2 TRADE MEXICO SA DE CV FRAY AMOVE 2 TRADE MEXICO SA DE CV FRAY ASTC INCLUDED 2X40HQ TBR TI RE S ORDER NO. CSO012747 CUSTP O# CPO012334 ORDER NO. CSO0180 01 CUST PO# CPO015685 STC INCLUDED 2X40...
2022-08-04SQQYSLCS2200895122006Simple BOL FROBSQQY9330501TINTIN2022-08-03LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)238 PCS14,946 KSHENZHEN HEXING COMMUNICATION SUPPL Y CHAIN COMPAN...MOVE 2 TRADE MEXICO SA DE CV FRAY AMOVE 2 TRADE MEXICO SA DE CV FRAY ASTC DOUBLE COIN BRAND TYRE S 202200567B CPO012898 CSO0153 52 HS CODE 401120

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2022-08-04
Estimated Arrival Date2022-08-03
Actual Arrival Date2022-08-03
Trade Update Date2022-07-01

Bill of Lading Overview

Master BOL #SQQYSLCQ22009282
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeSQQY
Voyage #22006
IMO #9330501
Vessel NameTINTIN
Vessel CountryLR
Place of ReceiptQINGDAO
Foreign Port of LadingQINGDAO CHINA (MAINLAND) (57047)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight28884 K
Weight in KG28,884 KG
Quantity502 PCS
Volume280 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers SLVU4423876
SLVU4538140
Commodity Description STC INCLUDED 2X40HQ TBR TI RE S ORDER NO. CSO012747 CUSTP O# CPO012334 ORDER NO. CSO0180 01 CUST PO# CPO015685
STC INCLUDED 2X40HQ TBR TI RE S ORDER NO. CSO012747 CUST P O# CPO012334 ORDER NO. CSO0180 01 CUST PO# CPO015685

Shipper

Shipper NameJIEYANG XIONGYING HARDWARE & PLASTI
Address Line 1C PRODUCTS CO., LTD ADD: FENGMEI GO
Address Line 2UKOU INDUSTRIAL ZONE, JIEYANG AIRPO
Address Line 3RT ECONOMIC ZONE, JIEYANG,GUANG
Address Line 4G, CHINA TAX ID:91445

Consignee

Consignee NameMOVE 2 TRADE MEXICO SA DE CV FRAY A
Address Line 1NTONIO DE MONROY E HIJAR #120 CP 76
Address Line 2230, JURIQUILLA, QRO, MEX. RFC :MDT
Address Line 3171214NW2 E MAIL:OPERATIONSS20 M
Address Line 42TRADE.COM TEL:442241

Notify Party

Notify Party NameMOVE 2 TRADE MEXICO SA DE CV FRAY A
Address Line 1NTONIO DE MONROY E HIJAR #120 CP 76
Address Line 2230, JURIQUILLA, QRO, MEX. RFC :MDT
Address Line 3171214NW2 E MAIL:OPERATIONSS20 M
Address Line 42TRADE.COM TEL:442241

#1 -- Container SLVU4423876

Container NumberSLVU4423876
Seal Number 1ST012079
Seal Number 1ST012079
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1STC INCLUDED 2X40HQ TBR TI RE S ORDER NO. CSO012747 CUSTP O# CPO012334 ORDER NO. CSO0180 01 CUST PO# CPO015685
Marks and Numbers 1N M NO MARKS NO MARKS NO MARKS NO MARKS NOMARKS NO MARKS

#2 -- Container SLVU4538140

Container NumberSLVU4538140
Seal Number 1ST012077
Seal Number 1ST012077
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1STC INCLUDED 2X40HQ TBR TI RE S ORDER NO. CSO012747 CUST P O# CPO012334 ORDER NO. CSO0180 01 CUST PO# CPO015685
Marks and Numbers 1N M NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

MOVE 2 TRADE MEXICO, S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey662023-03-08
Miami, Florida252020-10-19
Charleston, South Carolina172020-08-20
Houston, Texas82020-10-15
New Orleans, Louisiana72020-06-10
Long Beach, California32022-08-04
New York, New York32021-06-19
Savannah, Georgia22022-05-02
Port Hueneme, California12021-03-05
Mobile, Alabama12020-12-08

MOVE 2 TRADE MEXICO, S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands792022-07-08
Valencia Spain162019-06-27
Altamira Mexico82020-10-15
Singapore Singapore72022-05-02
Shanghai China (Mainland)62022-08-04
Algeciras Spain52020-01-07
Freeport, Grand Bahama Island Bahamas42020-09-03
Sines Portugal32020-01-20
Antwerp Belgium22023-03-08
Qingdao China (Mainland)12022-08-04

MOVE 2 TRADE MEXICO, S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for Move 2 Trade Mexico, S.A. De C.V. 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
MOVE 2 TRADE MEXICO, S.A. DE C.V.CARR. FRAY JUNIPERO SERRA NO.2450-5 QUERETARO QUE 76230 MEXICO2022-07-0884
MOVE 2 TRADE MEXICO SA DE CVFRAY JUNIPERO SERRA 2450 INT 504 COL. JURIQUILLA, CP 76230 QUERETARO ( )MEXICO CTC K.SERRANO2019-06-2714
MOVE 2 TRADE MEXICO SA DE CV2019-06-277
MOVE 2 TRADE MEXICO SA DE CV2019-11-125
MOVE 2 TRADE MEXICO SA DE CV2019-12-092
MOVE 2 TRADE MEXICO SA DE CV2019-07-032
MOVE 2 TRADE MEXICO SA DE CV2019-07-102
MOVE 2 TRADE MEXICO, SA DE CV2019-06-272
MOVE 2 TRADE MEXICO SA DE CV FRAY A2022-08-042
MOVE 2 TRADE MEXICO SA DE CV2020-01-071

MOVE 2 TRADE MEXICO, S.A. DE C.V. Phone Numbers

Below are the top 3 phone numbers on file for Move 2 Trade Mexico, S.A. De C.V.

Phone Number Last Appeared Records
2022-08-042
2019-06-2714
2019-05-291
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