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OPTIMA GLOBAL LOGISTICS S.A. DE C.V.

SANTA MARGARITA 514 COL INSURGENTES BENITO JUAREZ CMX 03100 MEXICO

Summary Information

There are a total of 525 bills of lading on file for Optima Global Logistics S.A. De C.V. between October 21st, 2012 and September 14th, 2026.

Of those 525 bills of lading, 0 were within the past 30 days and 7 were within the past 90 days.

Total Records525
Shipper Records412
Consignee Records84
Notify Party Records112
First Shipment on FileOct 21st, 2012
Most Recent Shipment on FileSep 14th, 2026
Records in Last 30 Days0
Records in Last 90 Days7
Records in the Past Year12

Bills of Lading by Month for Optima Global Logistics 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 Optima Global Logistics S.A. De C.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Optima Global Logistics S.A. De C.V. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.

Company Name Recent Shipment Total Records Associations
CARGOMAR SRLOct 202613,81117
BOLUDA CARGO INT'L SLJun 202315517
DISTRICOMEX SA DE CVOct 202691711
NEXION S.P.A.Oct 20269256
AGENCIA MARITIMA ORIENTALSep 20261,0095
NOSTA LOGISTICS CORPORATIONOct 20262,2574
NOSTA SEA & AIR GMBHOct 20263,0853
GRUPO MEXICO TECNOINDUSTRIAL SAJan 2025323
ETS. J.B. VITAL S.A.Oct 20262503
DAFARRA & SEVES S.R.L.Oct 20264393
COMPANIA DE VINEDOS IBERIAN S.L.Aug 2025733
COMERCIALIZADORA Y SERVICIOS CALVICSep 20261233
TRISAGA LG LOGISTICS, S.LOct 20261482
TENDENCIA INTERIOR SA DE CVSep 2026512
SAMPOL PUERTO RICO LLCJun 2026962
NASSAU GAS & TANKSApr 20264942
INTERWORLD FREIGHT, INC.Oct 20269,2542
Oct 202672
BAULI S.P.A.Oct 20268052
AEROMARK INT''L INC.Oct 20264772

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Optima Global Logistics S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
OPTI PAK INCSep 20264402
OPTI-BLAST, INC.Sep 20264533
OPTI-LUXX INC.Oct 20261635
OPTI-SOURCE S.DE R.L.DE C.V.Oct 20269714
OPTIBELT ELASTOMER SOLUTIONS GMBHOct 20261413
OPTIBELT GMBHOct 20261,58247
OPTIBELT USA CORP.Oct 20261,42041
OPTIFUSEOct 20261199
OPTIMA DESIGN INCOct 202613369
OPTIMA FOODS INCJan 20231,8190
OPTIMA HEALTHCARE INCOct 20261,5236
OPTIMA INTERNATIONAL INC.Jul 20262481
OPTIMA LEATHERSSep 20262008
OPTIMA PHARMA GMBHOct 20261827
OPTIMA SCALE MANUFACTURING INC.Oct 20234120
OPTIMA SPASep 20261606
OPTIMA STEEL INTERNATIONAL LLCOct 202617,890298
OPTIMAL CUSTOMS BROKERS LLCOct 20266,290571
OPTIMAL MEDIA GMBHOct 20261,91280
OPTIMAL SOLUTIONS, INC.Sep 20262092

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-08-15MAEU272630862633NMaster FROBMAEU9275048GARDINER2026-08-14TAMPA, FLORIDACARTAGENA COLOMBIAVALPARAISO21 PKG58,711 LBContainer YardGBS LOGISTICS GROUP SPA AV LAS CONDES 10465 OF. 71...OPTIMA GLOBAL LOGISTICS SA DE CVOPTIMA GLOBAL LOGISTICS SA DE CVTCKU7171053 CL0744690 1800 CASES OF WINE ON 21 PALLETS 540 CAJA CARTON 12X750 KBU VARIE TAL CABERNET SAUVIGNON 2025 VALLE CENTRA...
2026-08-10MEDUXF968267626ASimple BOL FROBMEDU9535163HENRIKA SCHULTE2026-07-21HOUSTON, TEXASVERACRUZ MEXICOVERACRUZ20 PKG10,688 KHouse to HouseOPTIMA GLOBAL LOGISTICS SA DE CVDFDS LOJISTIK A.S.DFDS LOJISTIK A.S.CELLULOSE AND ITS CHEMICAL DERIVATIVES, NOT E LSEWH - CON 20 SACOS DE PAPEL KRAFT CADA PACK AGE, CON METILCELULOSA
2026-08-07MEDUY2076212628WSimple BOL FROBMEDU9710244ANTHEA Y2026-08-06SAVANNAH, GEORGIAVALENCIA SPAINVALENCIA2,400 PKG19,800 KHouse to HouseJ.GARCIA CARRION SALOGISTICA OLI INTL SA DE CVOPTIMA GLOBAL LOGISTICS SA DE CVWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - CHARMAT B.GROVE BRUT3/4X6 XXXXXX PROD CP
2026-08-07MEDUY2071411628WSimple BOL FROBMEDU9710244ANTHEA Y2026-08-06SAVANNAH, GEORGIAVALENCIA SPAINVALENCIA24 BOX25,920 KHouse to HousePRISSMACER CERAMICA SL C CAMI RATILS, 23, POL. IND...TENDENCIA INTERIOR SA DE CVOPTIMA GLOBAL LOGISTICS SA DE CVCERAMIC FLAGS AND PAVING, HEARTH OR WALL TILE S; CE - CERAMIC TILES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-21
Estimated Arrival Date2026-08-13
Actual Arrival Date2026-08-19
Trade Update Date2026-08-13

Bill of Lading Overview

Master BOL #HLCUME3260734741
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeHLCU
Voyage #2632S
IMO #9641235
Vessel NameCOSTA RICA EXPRESS
Vessel CountryMH
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight8870 K
Weight in KG8,870 KG
Quantity5 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU8272669
Commodity Description BOARDS TLABLERO DE MEDIA TENSION SWITHBOARD & ACCESORIES DIMENSIONS 277X244X315 277X142X315 235X105X96

Shipper

Shipper NameOPTIMA GLOBAL LOGISTICS SA DE CV
Address Line 1SANTA MARGARITA 514
Address Line 2COL. INSURGENTES SAN BORJA,
Address Line 3CP 03100, DELEGACION BENITO JUAREZ
Address Line 4CIUDAD DE MEXICO, MEXICO

Consignee

Consignee NameSISTEMAS AEREOS DE PANAMA, S.A.
Address Line 1RUC 1557715-1-658462 DV2
Address Line 2BMW PLAZA, CALLE 50 PANAMA CITY
Address Line 3PANAMA ATN DYLAN GONZALEZ

Notify Party

Notify Party NameSISTEMAS AEREOS DE PANAMA, S.A.
Address Line 1RUC 1557715-1-658462 DV2
Address Line 2BMW PLAZA, CALLE 50 PANAMA CITY
Address Line 3PANAMA ATN DYLAN GONZALEZ

#1 -- Container HLBU8272669

Container NumberHLBU8272669
Seal Number 10000
Seal Number 10000
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4563
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BOARDS TLABLERO DE MEDIA TENSION SWITHBOARD & ACCESORIES DIMENSIONS 277X244X315 277X142X315 235X105X96
Additional Cargo 1235X105X96 192X112X235 HS CODE 8537209999
Marks and Numbers 1SIEMENS . . . . . . .
Marks and Numbers 2. .

Map of Activity by Port

OPTIMA GLOBAL LOGISTICS S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas3562026-09-15
San Juan, Puerto Rico542026-07-15
Miami, Florida542025-10-01
Los Angeles, California172019-11-13
Port Everglades, Florida162025-06-25
Newark, New Jersey72026-02-02
Charleston, South Carolina72025-01-20
Oakland, California32014-03-12
Tampa, Florida22026-08-15
Savannah, Georgia22026-08-07

OPTIMA GLOBAL LOGISTICS S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico2762026-09-15
Veracruz Mexico1102026-08-21
La Spezia Italy342025-08-08
Caucedo Dominican Republic132023-08-05
Kaohsiung China (Taiwan)122015-05-15
Valencia Spain112026-08-07
Barcelona Spain82025-09-09
Genoa Italy62026-02-02
Bremerhaven Germany62025-11-12
Lazaro Cardenas Mexico62016-04-21

OPTIMA GLOBAL LOGISTICS S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for Optima Global Logistics 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
OPTIMA GLOBAL LOGISTICS S.A. DE C.V.SANTA MARGARITA 514 COL. INSURGENTES SAN BORJADEL. BENITO JUAREZ C.P 031002018-07-1667
OPTIMA GLOBAL LOGISTICS SA DE CVSANTA MARGARITA NO. 514 COL. INSURG MEXICO CITY CMX 03100 MEXICO2023-01-2453
OPTIMA GLOBAL LOGISTICS S.A DE C.V2021-08-1438
OPTIMA GLOBAL LOGISTICS S.A. DE C.V2016-10-3123
OPTIMA GLOBAL LOGISTICS SA DE CV2025-10-0120
OPTIMA GLOBAL LOGISTICS SA DE CV2021-04-0615
OPTIMA GLOBAL LOGISTICS S.A. DE C.V2018-08-0714
OPTIMA GLOBAL LOGISTICS SA DE CV2019-07-279
OPTIMA GLOBAL LOGISTICS S.A. DE C.V.2015-05-158
OPTIMA GLOBAL LOGISTICS S.A DE C.V2015-05-068

OPTIMA GLOBAL LOGISTICS S.A. DE C.V. Phone Numbers

Below are the top 5 phone numbers on file for Optima Global Logistics S.A. De C.V.

Phone Number Last Appeared Records
2026-07-151
2022-12-218
2019-12-235
2015-12-224
2014-11-061

OPTIMA GLOBAL LOGISTICS S.A. DE C.V. Email Addresses

Below are the top 2 email addresses on file for Optima Global Logistics S.A. De C.V.

Email Address Last Appeared Records
2026-09-153
2016-08-051
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