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 515 bills of lading on file for Optima Global Logistics S.A. De C.V. between October 21st, 2012 and January 28th, 2026.

Of those 515 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records515
Shipper Records406
Consignee Records79
Notify Party Records105
First Shipment on FileOct 21st, 2012
Most Recent Shipment on FileJan 28th, 2026
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year25

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 April 2021.

Company Name Recent Shipment Total Records Associations
BOLUDA CARGO INT'L SLJun 202315519
CARGOMAR SRLApr 202613,21117
AGENCIA MARITIMA ORIENTALApr 202697715
DISTRICOMEX SA DE CVApr 202681511
NEXION S.P.A.Apr 20268766
NOSTA LOGISTICS CORPORATIONApr 20262,2264
NOSTA SEA & AIR GMBHApr 20262,9603
GRUPO MEXICO TECNOINDUSTRIAL SAJan 2025323
ETS. J.B. VITAL S.A.Apr 20262293
COMPANIA DE VINEDOS IBERIAN S.L.Aug 2025733
COMERCIALIZADORA Y SERVICIOS CALVICNov 20251213
TRISAGA LG LOGISTICS, S.LFeb 20261402
SAMPOL PUERTO RICO LLCMar 2026952
NASSAU GAS & TANKSApr 20264942
INTERWORLD FREIGHT, INC.Apr 20268,7562
DAFARRA & SEVES S.R.L.Apr 20263662
BAULI S.P.A.Apr 20267822
A.A. CLAUDIO SILVA HERZOG URRUTIAOct 2024412
WAVE LOGISTIC S.R.O.Apr 20261221
LATTERIA SORESINA SOC.COOPApr 20261,0211

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
OPTEX INCORPORATEDApr 20261,07921
OPTI PAK INCNov 20254380
OPTI-BLAST, INC.Apr 20264404
OPTI-LUXX INC.Feb 20261523
OPTI-SOURCE S.DE R.L.DE C.V.Apr 20267210
OPTIBELT ELASTOMER SOLUTIONS GMBHMar 20261354
OPTIBELT GMBHApr 20261,49934
OPTIBELT USA CORP.Apr 20261,34318
OPTIFUSEApr 20261015
OPTIMA FOODS INCJan 20231,8190
OPTIMA HEALTHCARE INCMar 20261,5135
OPTIMA LEATHERSApr 20261889
OPTIMA PHARMA GMBHMar 20261713
OPTIMA SCALE MANUFACTURING INC.Oct 20234120
OPTIMA SPAApr 20261474
OPTIMA STEEL INTERNATIONAL LLCApr 202617,433212
OPTIMAL CUSTOMS BROKERSApr 20265,220481
OPTIMAL MEDIA GMBHApr 20261,75857
OPTIMAL SOLUTIONS, INC.Mar 20262031
OPTIMALITY TRADE INCMar 20251690

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
2025-10-01MEDUGK748085CBLACM0125301632535WHouse FROBCBLA9444285MSC DUBAI VII2025-09-29MIAMI, FLORIDAGENOA ITALY500 PKG5,452 KHouse to HouseBAULI SPADISTRICOMEX SA DE CVOPTIMA GLOBAL LOGISTICS S.A.DE C.V.BAKERY PRODUCTS
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

Sample Bill of Lading

Relevant Dates

Run Date2025-10-01
Estimated Arrival Date2025-09-26
Actual Arrival Date2025-09-29
Trade Update Date2025-09-05

Bill of Lading Overview

Master BOL #MEDUGK748085
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeMEDU
Voyage #535W
IMO #9444285
Vessel NameMSC DUBAI VII
Vessel CountryPT
Place of ReceiptGENOA
Foreign Port of LadingVALENCIA SPAIN (47094)
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 BREAD, PASTRY, CAKES, BISCUITS AND OTHER BAKE RS' W - BAKERY PRODUCTS

Shipper

Shipper NameCARGOMAR SRL
Address Line 1VIA PROV. BOTTEGHELLE DI PORTICI 24
Address Line 2NAPLES NA 80147 ITALY

Consignee

Consignee NameOPTIMA GLOBAL LOGISTICS SA DE CV
Address Line 1SANTA MARGARITA 514 COL INSURGENTES
Address Line 2BENITO JUAREZ CMX 03100 MEXICO

Notify Party

Notify Party NameOPTIMA GLOBAL LOGISTICS SA DE CV
Address Line 1SANTA MARGARITA 514 COL INSURGENTES
Address Line 2BENITO JUAREZ CMX 03100 MEXICO

#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 1BREAD, PASTRY, CAKES, BISCUITS AND OTHER BAKE RS' W - BAKERY PRODUCTS
Marks and Numbers 1NO MARKS NO 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
Newark, New Jersey72026-02-02
Charleston, South Carolina72025-01-20
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
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 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