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

SANTA MARGARITA NO. 514 COL. INSURG MEXICO CITY CMX 03100 MEXICO

Summary Information

There are a total of 514 bills of lading on file for Optima Global Logistics S.A. De C.V. between October 21st, 2012 and November 11th, 2025.

Of those 514 bills of lading, 1 were within the past 30 days and 8 were within the past 90 days.

Total Records514
Shipper Records406
Consignee Records78
Notify Party Records104
First Shipment on FileOct 21st, 2012
Most Recent Shipment on FileNov 11th, 2025
Records in Last 30 Days1
Records in Last 90 Days8
Records in the Past Year30

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 November 2020.

Company Name Recent Shipment Total Records Associations
BOLUDA CARGO INT'L SLJun 202315526
CARGOMAR SRLNov 202512,90917
AGENCIA MARITIMA ORIENTALNov 202593315
DISTRICOMEX SA DE CVNov 202580711
NEXION S.P.A.Nov 20258346
NOSTA LOGISTICS CORPORATIONNov 20252,1834
NOSTA SEA & AIR GMBHNov 20252,8383
GRUPO MEXICO TECNOINDUSTRIAL SAJan 2025323
ETS. J.B. VITAL S.A.Oct 20252193
COMPANIA DE VINEDOS IBERIAN S.L.Aug 2025733
COMERCIALIZADORA Y SERVICIOS CALVICNov 20251213
TRISAGA LG LOGISTICS, S.LNov 20251372
SAMPOL PUERTO RICO LLCOct 2025922
NASSAU GAS & TANKSApr 20254932
INTERWORLD FREIGHT, INC.Nov 20258,4832
EC CARGO S.A.S.Nov 20251,7752
BAULI S.P.A.Nov 20257732
A.A. CLAUDIO SILVA HERZOG URRUTIAOct 2024412
LATTERIA SORESINA SOC.COOPNov 20259921
LA FABBRICA DELLA PASTA DI GRAGNANONov 20255081

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
OPTEC TECHNOLOGY (SHENZHEN) LTDNov 20252114
OPTERNA AM,INC.Oct 20234140
OPTEX INCORPORATEDNov 20251,04619
OPTI PAK INCNov 20254381
OPTI-BLAST, INC.Nov 202543510
OPTI-LUXX INC.Nov 20251465
OPTIBELT ELASTOMER SOLUTIONS GMBHNov 20251303
OPTIBELT GMBHNov 20251,44242
OPTIBELT USA CORP.Nov 20251,30635
OPTIMA FOODS INCJan 20231,8190
OPTIMA HEALTHCARE INCOct 20251,5073
OPTIMA LEATHERSNov 20251767
OPTIMA SCALE MANUFACTURING INC.Oct 20234120
OPTIMA SPAOct 20251415
OPTIMA STEEL INTERNATIONAL LLCNov 202517,153230
OPTIMAL CUSTOMS BROKERSNov 20254,545344
OPTIMAL MEDIA GMBHNov 20251,67758
OPTIMAL SOLUTIONS, INC.Nov 20252005
OPTIMALITY TRADE INCMar 20251690
OPTIMAS MANUFACTURING INCNov 20253965

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
2025-09-09MEDUGK644961532WSimple BOL FROBMEDU9393321MSC ELAINE2025-09-07MIAMI, FLORIDAGENOA ITALY23 PKG24,679 KHouse to HouseMARAZZI GROUP SRLTENDENCIA INTERIOR SA DE CVOPTIMA GLOBAL LOGISTICS SA DE CVCERAMIC FLAGS AND PAVING, HEARTH OR WALL TILE S; CE - CERMAIC HS CODE: ,
2025-09-09MEDUGK611739532WMaster FROBMEDU9393321MSC ELAINE2025-09-07MIAMI, FLORIDAGENOA ITALY2,161 PKG15,310 KHouse to HouseCARGOMAR SRLOPTIMA GLOBAL LOGISTICS SA DE CVOPTIMA GLOBAL LOGISTICS SA DE CVBREAD, PASTRY, CAKES, BISCUITS AND OTHER BAKE RS' W - BAKERY PRODUCTS
2025-09-09MEDUGK611739CBLACM0125301550532WHouse FROBCBLA9393321MSC ELAINE2025-09-07MIAMI, FLORIDAGENOA ITALY2,161 PKG15,309 KHouse to HouseBAULI SPADISTRICOMEX SA DE CVOPTIMA GLOBAL LOGISTICS S.A.DE C.V.BAKERY PRODUCTS
2025-09-09MEDUGK537793532WMaster FROBMEDU9393321MSC ELAINE2025-09-07MIAMI, FLORIDABARCELONA SPAIN11 PKG10,860 KHouse to HouseCARGOMAR SRLOPTIMA GLOBAL LOGISTICS SA DE CVOPTIMA GLOBAL LOGISTICS SA DE CVFOOD PREPARATIONS NOT ELSEWHERE SPECIFIED OR INCLU - PRODUCTOS GOURMET

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-10-01
Estimated Arrival Date2025-09-20
Actual Arrival Date2025-09-29
Trade Update Date2025-09-03

Bill of Lading Overview

Master BOL #MEDUGK748085
House BOL #CBLACM0125301632
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeCBLA
Voyage #535W
IMO #
Vessel NameMSC DUBAI VII
Vessel CountryPT
Place of ReceiptGENOVA
Foreign Port of LadingGENOA ITALY (47527)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight5452 K
Weight in KG5,452 KG
Quantity500 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TRIU8919753
Commodity Description BAKERY PRODUCTS

Shipper

Shipper NameBAULI SPA
Address Line 1VIA VERDI 31
Address Line 2CASTEL D AZZANO 37060 IT

Consignee

Consignee NameDISTRICOMEX SA DE CV
Address Line 1AV.INSURGENTES SUR 1517, MODULO 2 C
Address Line 2BENITO JUAREZ,CIUDAD DE M 03900 MX

Notify Party

Notify Party NameOPTIMA GLOBAL LOGISTICS S.A.DE C.V.
Address Line 1SANTA MARGARITA #514, COL. COL.INSU
Address Line 2JUAREZ CIUDAD DE MEXICO 03100 MX

#1 -- Container TRIU8919753

Container NumberTRIU8919753
Seal Number 15177494
Seal Number 15177494
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BAKERY PRODUCTS
Marks and Numbers 1NO MARKS

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Houston, Texas3512025-04-19
Miami, Florida542025-10-01
San Juan, Puerto Rico532025-09-04
Los Angeles, California172019-11-13
Port Everglades, Florida162025-06-25
Charleston, South Carolina72025-01-20
Newark, New Jersey62025-06-03
Oakland, California32014-03-12
West Palm Beach, Florida22023-08-04
Long Beach, California22019-07-17

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

Port of Lading Total Records Recent Shipment
Tampico Mexico2742023-06-06
Veracruz Mexico1072025-09-04
La Spezia Italy342025-08-08
Caucedo Dominican Republic132023-08-05
Kaohsiung China (Taiwan)122015-05-15
Valencia Spain92025-10-01
Barcelona Spain82025-09-09
Bremerhaven Germany62025-11-12
Lazaro Cardenas Mexico62016-04-21
Genoa Italy52025-10-01

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 4 phone numbers on file for Optima Global Logistics S.A. De C.V.

Phone Number Last Appeared Records
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 1 email addresses on file for Optima Global Logistics S.A. De C.V.

Email Address Last Appeared Records
2016-08-051
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