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MOVE 2 TRADE MEXICO SA DE CV

ANILLO VIAL FRAY JUNIPERO SERRA NO. 2450 INT 112 COL. JURIQUILLA C.P. 76230 QUERETARO, QUERETARO

Summary Information

There are a total of 274 bills of lading on file for Move 2 Trade Mexico Sa De CV between January 31st, 2018 and March 7th, 2023.

Of those 274 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records274
Shipper Records14
Consignee Records201
Notify Party Records253
First Shipment on FileJan 31st, 2018
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 Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 9 companies associated with Move 2 Trade Mexico Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 9 companies associated with Move 2 Trade Mexico Sa De CV in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
KERRY LOGISTICS (GERMANY) GMBHSep 20251,68636
TRANSMODE OVERSEASMay 202463518
HUAYI GROUP (THAILAND) COMPANY LIMINov 20259,1467
Jul 202384
Mar 202233
Dec 202382
LOGICITY CO.,LTDNov 2025801
JIEYANG XIONGYING HARDWARE & PLASTIC PRODUCTS CO., LTDMar 2024221
FOUR PL S.A.Aug 2025821

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Move 2 Trade Mexico Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
MOVAN (XIAMEN MORESHIE IMPORT AND EXPORT CO.,LTDOct 20247270
MOUTON CITRUSJun 20254620
MOUTON CITRUS ( PTY) LTDNov 20256,319562
MOUTON DISTRIBUTIONNov 20251,842438
MOUVEXNov 20252132
MOVA MODA LTDNov 202526824
MOVADO GROUP, INC.Nov 20252078
MOVAGE INCMar 20253520
MOVAIR INC.Nov 2025675
MOVAS GLOBALNov 202511410
MOVE MANAGEMENT, INC.Nov 20251231
MOVEERO INC.Nov 202529227
MOVEFAST(CAMBODIA) CO.,LTDOct 20251573
MOVEIS CAFTOR LTDAOct 20252974
MOVEIS GROSSL LTDAOct 20251641
MOVEIS JAMES LTDAOct 20254621
MOVEIS KATZER LTDANov 20252,4863
MOVEIS PAULO LTDASep 20251073
MOVEIS RUDNICK S AAug 20254920
MOVEIS RUDNICK S A - ARTICO SEC DEPAug 20251060

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 Type of Service Shipper Consignee Notify Party Commodity
2022-08-04SQQYSLCS2200895122006Simple BOL FROBSQQY9330501TINTIN2022-08-03LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)238 PCS14,946 KHouse to HouseSHENZHEN HEXING COMMUNICATION SUPPLY CHAIN COMPANY...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
2022-07-19SQQYSLCS2200832822005Simple BOL FROBSQQY9380271CO NAGOYA2022-07-17LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)578 PCS16,779 KHouse to HouseSHENZHEN HEXING COMMUNICATION SUPPLY CHAIN COMPANY...MOVE 2 TRADE MEXICO SA DE CV FRAY AMOVE 2 TRADE MEXICO SA DE CV FRAY ASTC : DOUBLE COIN BRAND NEW TY RES 202200441B CPO013887-CSO 01 0939 HS CODE:401120
2022-07-08MEDUD3746903218SMaster FROBMEDU9619440MSC ANCHORAGE2022-07-07NEWARK, NEW JERSEYROTTERDAM NETHERLANDS1 PKG20,200 KContainer YardKERRY 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 : 3402
2022-07-08MEDUD3746655218SMaster FROBMEDU9619440MSC ANCHORAGE2022-07-07NEWARK, NEW JERSEYROTTERDAM NETHERLANDS1 PKG20,540 KContainer YardTRANSMODE OVERSEASMOVE 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 : 3402

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 SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1152020-10-19
Newark, New Jersey662023-03-08
Charleston, South Carolina492020-08-20
New Orleans, Louisiana132020-06-10
Houston, Texas82020-10-15
Los Angeles, California62019-06-19
Savannah, Georgia42022-05-02
Port Everglades, Florida42020-09-03
Long Beach, California32022-08-04
New York, New York32021-06-19

MOVE 2 TRADE MEXICO SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands1192022-07-08
Valencia Spain952019-06-27
Tampico Mexico142020-10-15
Singapore Singapore72022-05-02
Shanghai China (Mainland)62022-08-04
Sines Portugal62020-01-20
Manzanillo Mexico62019-06-19
Algeciras Spain52020-01-07
Freeport, Grand Bahama Island Bahamas42020-09-03
Anvers Belgium22023-03-08

MOVE 2 TRADE MEXICO SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Move 2 Trade Mexico Sa De CV 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 MEXICO2022-07-0888
MOVE 2 TRADE MEXICO SA DE CVFRAY JUNIPERO SERRA 2450 INT 504 COL. JURIQUILLA, CP 76230 QUERETARO ( )MEXICO CTC K.SERRANO2019-06-2759
MOVE 2 TRADE MEXICO SA DE CV2019-06-2735
MOVE 2 TRADE MEXICO SA DE CV2019-05-0616
MOVE 2 TRADE MEXICO, SA DE CV2019-06-2714
MOVE 2 TRADE MEXICO SA DE CV2019-11-1211
MOVE 2 TRADE MEXICO, SA DE CV2018-05-3110
MOVE 2 TRADE MEXICO SA DE CV2018-06-289
MOVE 2 TRADE MEXICO SA DE CV2019-07-177
MOVE 2 TRADE MEXICO SA DE CV2018-06-216

MOVE 2 TRADE MEXICO SA DE CV Phone Numbers

Below are the top 3 phone numbers on file for Move 2 Trade Mexico Sa De CV.

Phone Number Last Appeared Records
2022-08-042
2020-01-0770
2019-05-291

MOVE 2 TRADE MEXICO SA DE CV Email Address

Email Address Last Appeared Records
No email address on file
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