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OPTIMA GLOBAL LOGISTICS SA DE CV

SANTA MARGARITA 514, COL. DELEGACI INSURGENTES SAN BORJA DI 03100 MX

Summary Information

There are a total of 138 bills of lading on file for Optima Global Logistics Sa De CV between March 1st, 2019 and December 21st, 2023.

Of those 138 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records138
Shipper Records104
Consignee Records28
Notify Party Records31
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileDec 21st, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year17

Bills of Lading by Month for Optima Global Logistics Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Optima Global Logistics Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Optima Global Logistics Sa De CV in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
BOLUDA CARGO INT'L SLJun 20237156
AGENCIA MARITIMA ORIENTALApr 202431224
CARGOMAR SRLMay 20243,55216
NOSTA LOGISTICS CORPORATIONMay 20241,9244
NEXION S.P.A.Apr 20245883
ETS. J.B. VITAL S.A.Apr 2024683
TRISAGA LG LOGISTICS, S.LApr 20241222
NASSAU GAS & TANKSApr 20242192
INFINITY LOGISTICS AGENCY CORPMay 2024512
Sep 202382
EC CARGO S.A.S.May 20249902
DISTRICOMEX SA DE CVApr 20243032
ALFIL LOGISTICS SAApr 20241652
TRANSCOMA GLOBAL LOGISTICS S.A.Apr 20248411
SLOG SOLUCIONES LOGISTICAS SASApr 2024361
Jan 202011
PROLINAIRMay 20241531
Sep 202021
NOSTA SEA & AIR GMBHMay 20241,4921
LAPARKAN TRINIDAD LIMITEDMar 20241601

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Optima Global Logistics Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
OPTA INCApr 202426622
OPTEC DISPLAYS,INC.Apr 202440213
OPTERNA AM INCOct 20231140
OPTEX INCORPORATEDMay 202442024
OPTI PAK INC.Apr 20241585
OPTI-BLAST, INC.Apr 20241651
OPTI-LUXX INC.Apr 20241134
OPTIBELT GMBHApr 202457032
OPTIBELT USA CORP.Apr 202454731
OPTIMA FOODS INCJan 20238470
OPTIMA HEALTHCARE INC.Apr 20247535
OPTIMA LEATHERSMay 20241013
OPTIMA SCALE MANUFACTURING INC.Oct 20232050
OPTIMA STEEL INTERNATIONAL LLCMay 20247,698218
OPTIMAL CUSTOMS BROKERSMay 20242,129231
OPTIMAL MEDIA GMBHApr 20241,14648
OPTIMAS MANUFACTURING INCMay 202418210
OPTIMAS OE SOLUTIONSMay 20241,611201
OPTIMAS OE SOLUTIONS LLCMay 20242,320338
OPTIMATE INCApr 20241466

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 Shipper Consignee Notify Party Commodity
2024-05-06MEDUJ9205546414WMaster FROBMEDU9221839PORTO CHELI2024-05-05MIAMI, FLORIDALA SPEZIA ITALY11 PKG915 KCARGOMAR SRLOPTIMA GLOBAL LOGISTICS SA DE CVOPTIMA GLOBAL LOGISTICS SA DE CVTABLEWARE, KITCHENWARE, OTHER HOUSEHOLD ARTIC LES A - EXFOLIATING FACIAL BATH SPONGE EXFOLI ATING MASSAGE BATH GLOVE HYDROPHYL B...
2024-04-01MAEU229944770CBLACM0123300910332WHouse FROBCBLA9315240MAERSK SENANG2023-09-05MIAMI, FLORIDALA SPEZIA ITALY32 PKG7,257 KNEXION SPAGRUPO MEXICO TECNOINDUSTRIAL SA DEOPTIMA GLOBAL LOGISTICS SA DE CVTIRE CHANGERS AND ACCESSORIES
2024-03-11MAEU230650479CBLACM0123300989335WHouse FROBCBLA9290543MSC SUSANNA2023-09-28MIAMI, FLORIDALA SPEZIA ITALY27 PKG8,211 KNEXION SPAA.A. CLAUDIO SILVA HERZOG ARRUTIAOPTIMA GLOBAL LOGISTICS SA DE CVTIRE CHANGERS AND ACCESSORIES
2023-12-22COSU63694324800VBFPMaster FROBCOSU9221815BUXCLIFF2023-12-21CHARLESTON, SOUTH CAROLINABREMERHAVEN GERMANY83 PKG74,059 KGNOSTA LOGISTIK SP. Z O.O.OPTIMA GLOBAL LOGISTICS SA DE CVOPTIMA GLOBAL LOGISTICS SA DE CVNEW BATTERIES WET FILLED WITH ACID ELECTRONIC ARTICLES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-11
Estimated Arrival Date2023-09-30
Actual Arrival Date2023-09-28
Trade Update Date2023-08-30

Bill of Lading Overview

Master BOL #MAEU230650479
House BOL #CBLACM0123300989
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeCBLA
Voyage #335W
IMO #
Vessel NameMSC SUSANNA
Vessel CountryPA
Place of ReceiptLA SPEZIA
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight8211 K
Weight in KG8,211 KG
Quantity27 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MRKU0588006
Commodity Description TIRE CHANGERS AND ACCESSORIES

Shipper

Shipper NameNEXION SPA
Address Line 1STRADA STATALE 468,. N9
Address Line 2CORREGGIO 42015 IT

Consignee

Consignee NameA.A. CLAUDIO SILVA HERZOG ARRUTIA
Address Line 1CALLEJON CALIFORNIA 43
Address Line 2VERACRUZ 91700 MX

Notify Party

Notify Party NameOPTIMA GLOBAL LOGISTICS SA DE CV
Address Line 1SANTA MARGARITA 514, COL. DELEGACI
Address Line 2INSURGENTES SAN BORJA DI 03100 MX

#1 -- Container MRKU0588006

Container NumberMRKU0588006
Seal Number 1868449
Seal Number 1868449
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G0
Load StatusLoaded
Type of ServiceBreak Bulk
Cargo Description 1TIRE CHANGERS AND ACCESSORIES
Marks and Numbers 1NO MARKS

Map of Activity by Port

OPTIMA GLOBAL LOGISTICS SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas992023-06-06
Miami, Florida222024-04-01
Newark, New Jersey52023-11-14
Charleston, South Carolina42023-12-22
San Juan, Puerto Rico42023-08-05
West Palm Beach, Florida22023-08-04
Los Angeles, California12019-11-13
Long Beach, California12019-07-17

OPTIMA GLOBAL LOGISTICS SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico752023-06-06
Veracruz Mexico242023-05-31
La Spezia Italy182024-04-01
Bremerhaven Germany52023-12-22
Barcelona Spain32020-01-20
Christiansted, St. Croix Virgin Islands22023-08-04
Valencia Spain22022-11-08
Antwerp Belgium22022-09-02
Rotterdam Netherlands12023-11-09
Caucedo Dominican Republic12023-08-05

OPTIMA GLOBAL LOGISTICS SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Optima Global Logistics 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
OPTIMA GLOBAL LOGISTICS SA DE CVSANTA MARGARITA 514, COL. DELEGACI INSURGENTES SAN BORJA DI 03100 MX2024-04-012
OPTIMA GLOBAL LOGISTICS SA DE CVSANTA MARGARITA NO. 514 COL. INSUR MEXICO CITY DF 03100 MEXICO 245596392023-12-222
OPTIMA GLOBAL LOGISTICS SA DE CV2023-01-2435
OPTIMA GLOBAL LOGISTICS SA DE CV2021-04-0615
OPTIMA GLOBAL LOGISTICS SA DE CV2019-07-276
OPTIMA GLOBAL LOGISTICS S.A DE C.V2023-06-066
OPTIMA GLOBAL LOGISTICS S.A DE C.V2023-08-056
OPTIMA GLOBAL LOGISTICS S.A DE C.V2021-10-045
OPTIMA GLOBAL LOGISTICS S.A. DE C2023-11-094
OPTIMA GLOBAL LOGISTICS S.A. DE C.V2023-11-144

OPTIMA GLOBAL LOGISTICS SA DE CV Phone Numbers

Below are the top 2 phone numbers on file for Optima Global Logistics Sa De CV.

Phone Number Last Appeared Records
2022-12-216
2019-12-232
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