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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 518 bills of lading on file for Optima Global Logistics S.A. De C.V. between October 21st, 2012 and July 17th, 2026.

Of those 518 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.

Total Records518
Shipper Records407
Consignee Records82
Notify Party Records108
First Shipment on FileOct 21st, 2012
Most Recent Shipment on FileJul 17th, 2026
Records in Last 30 Days2
Records in Last 90 Days3
Records in the Past Year23

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 July 2021.

Company Name Recent Shipment Total Records Associations
CARGOMAR SRLJul 202613,50217
BOLUDA CARGO INT'L SLJun 202315517
AGENCIA MARITIMA ORIENTALJul 202699414
DISTRICOMEX SA DE CVJul 202687311
NEXION S.P.A.Jul 20269046
NOSTA LOGISTICS CORPORATIONJul 20262,2444
NOSTA SEA & AIR GMBHJul 20263,0293
GRUPO MEXICO TECNOINDUSTRIAL SAJan 2025323
ETS. J.B. VITAL S.A.Jul 20262403
DAFARRA & SEVES S.R.L.Jul 20263963
COMPANIA DE VINEDOS IBERIAN S.L.Aug 2025733
COMERCIALIZADORA Y SERVICIOS CALVICMay 20261223
TRISAGA LG LOGISTICS, S.LJul 20261422
SAMPOL PUERTO RICO LLCJun 2026962
NASSAU GAS & TANKSApr 20264942
INTERWORLD FREIGHT, INC.Jul 20269,0082
BAULI S.P.A.Jun 20267862
A.A. CLAUDIO SILVA HERZOG URRUTIAOct 2024412
WAVE LOGISTIC S.R.O.Jul 20261301
LA FABBRICA DELLA PASTA DI GRAGNANOJul 20265591

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 INCORPORATEDJul 20261,10223
OPTI PAK INCNov 20254380
OPTI-BLAST, INC.Jun 202645010
OPTI-LUXX INC.Jul 20261586
OPTI-SOURCE S.DE R.L.DE C.V.Jul 20268311
OPTIBELT ELASTOMER SOLUTIONS GMBHJul 20261383
OPTIBELT GMBHJul 20261,53536
OPTIBELT USA CORP.Jul 20261,37936
OPTIFUSEJul 20261109
OPTIMA FOODS INCJan 20231,8190
OPTIMA HEALTHCARE INCJun 20261,5174
OPTIMA INTERNATIONAL INC.Jul 202624766
OPTIMA LEATHERSJul 20261935
OPTIMA PHARMA GMBHJul 20261754
OPTIMA SCALE MANUFACTURING INC.Oct 20234120
OPTIMA SPAJul 20261547
OPTIMA STEEL INTERNATIONAL LLCJul 202617,592159
OPTIMAL CUSTOMS BROKERS LLCJul 20265,719499
OPTIMAL MEDIA GMBHJul 20261,83274
OPTIMAL SOLUTIONS, INC.Jul 20262074

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
2026-02-02ZIMUGOA108794039ESimple BOL FROBZIMU9440801ZIM ATLANTIC2026-01-28NEWARK, NEW JERSEYGENOA ITALY128 PKG50,708 LBPier to PierDAFARRA & SEVES SRLOPTIMA GLOBAL LOGISTICS, S.A. DE C.V.OPTIMA GLOBAL LOGISTICS, S.A. DE C.V.BEAUTY PRODUCTS HAIRCARE PRODUCTS HS CODE: , , , , , , , , , , HS CODE: NCM CODE (S): , , , , , , , , , ,
2025-11-12CMDUPRG01850320VBL0Master FROBCMDU9356696CMA CGM FRANCOISE SAGAN2025-11-11NORFOLK, VIRGINIABREMERHAVEN GERMANY78 PKG106,806 KGHouse to PierWAVE LOGISTIC S.R.O.OPTIMA GLOBAL LOGISTICS S.A. DE C.VOPTIMA GLOBAL LOGISTICS S.A. DE C.VREFRACTORY BRICKS
2025-10-01MEDUGK748085535WMaster FROBMEDU9444285MSC DUBAI VII2025-09-29MIAMI, FLORIDAVALENCIA SPAIN500 PKG5,452 KHouse to HouseCARGOMAR SRLOPTIMA GLOBAL LOGISTICS SA DE CVOPTIMA GLOBAL LOGISTICS SA DE CVBREAD, PASTRY, CAKES, BISCUITS AND OTHER BAKE RS' W - BAKERY PRODUCTS
2025-10-01MEDUGK748085CBLACM0125301632535WHouse 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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-06-01
Estimated Arrival Date2026-05-30
Actual Arrival Date2026-05-30
Trade Update Date2026-05-19

Bill of Lading Overview

Master BOL #HLCUME3260448415
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeHLCU
Voyage #621E
IMO #9686912
Vessel NameJAMAICA EXPRESS
Vessel CountryMH
Place of ReceiptQUERETARO, QUE, M
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight3556 K
Weight in KG3,556 KG
Quantity3 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers TCLU4463383
HLBU1126148
Commodity Description ALUMINIUM EMPTY CAN
ALUMINIUM EMPTY CAN

Shipper

Shipper NameOPTIMA GLOBAL LOGISTICS, S.A.
Address Line 1DE C.V. RFC OGL090727PT6 SANTA
Address Line 2MARGARITA 514 COL. INSURGENTES SAN
Address Line 3BORJA. 03100, MEXICO, CDMX.
Address Line 4ADRIANA.HERNANDEZOPTIMAGLOBAL.COM

Consignee

Consignee NameDAFARRA & SEVES SRL
Address Line 1VIA XII OTTOBRE 2/71
Address Line 216121 GENOVA ITALIA
Address Line 301304870106
Address Line 4EMAIL CHIARA.GANDOLFIDAFARRA.COM

#1 -- Container TCLU4463383

Container NumberTCLU4463383
Seal Number 109849
Seal Number 109849
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4310
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ALUMINIUM EMPTY CAN
Marks and Numbers 1N/A

#2 -- Container HLBU1126148

Container NumberHLBU1126148
Seal Number 1CEM233487051
Seal Number 1CEM233487051
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4310
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ALUMINIUM EMPTY CAN
Marks and Numbers 1N/A

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Houston, Texas3522026-06-01
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
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 Mexico1082026-06-01
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 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
2026-07-181
2016-08-051
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