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PAPER IMPORTS SA DE CV RFC PIM

0501 BIOLOGO MAXIMINO MARTINEZ NO. 3902 CIUDAD DE MEXICO CP0287 MX

Summary Information

There are a total of 218 bills of lading on file for Paper Imports Sa De CV RFC PIM between January 13th, 2019 and October 27th, 2023.

Of those 218 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records218
Shipper Records0
Consignee Records186
Notify Party Records179
First Shipment on FileJan 13th, 2019
Most Recent Shipment on FileOct 27th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year11

Bills of Lading by Month for Paper Imports Sa De CV RFC PIM

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 8 companies associated with Paper Imports Sa De CV RFC PIM, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 8 companies associated with Paper Imports Sa De CV RFC PIM 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
BURGO GROUP SPAMay 20242,881194
TUSCOR LLOYDS U K DE MEXICO, S.A. DMay 20243,75722
TORRASPAPEL, S.A.May 20243,03010
IMPAP SA DE CVOct 20232610
THE NAVIGATOR COMPANY, S.A.May 20243,7465
SYLVAMO EXPORTS LTDA.May 20241,0674
INTERNATIONAL PAPER EXPORTADORA LTDAJan 20241,0923
FORTEX INTERNATIONAL ABMay 20246462

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Paper Imports Sa De CV RFC PIM.

Company Name Recent Shipment Total Records Past 90 Days
PAPELES NACIONALES SAFeb 20242322
PAPELES Y CONVERSIONES DE MEXICO, SApr 202434710
PAPER 360, INC.May 202436831
PAPER AUSTRALIA PTY LTDSep 20233740
PAPER CONVERTING MACHINE COMPANYApr 20241608
PAPER CUT CLOTHING LLCMay 20242,19245
PAPER FIRST AFFILIATES LLCJul 20231380
PAPER HOUSEApr 20242389
PAPER HOUSE PRODUCTIONSFeb 20241614
PAPER IMPORTS, S.A. DE C.V.Apr 20241506
PAPER MAGICOct 20223820
PAPER MAGIC GROUP HONG KONG LIMITEDNov 20231520
PAPER MAGIC GROUP INCOct 20221220
PAPER MARTMay 202426810
PAPER MOON TOY CO., LIMITEDDec 20231170
PAPER PLANES IP HOLDING LLCMay 20241118
PAPER PLASTIC DISPOSABLE LTD.May 202416522
PAPER PLUS CONNECTION, INC.May 20243855
PAPER PRODUCTS MARKETING (USA) INC.May 20247162
PAPER RESOURCES LLCJan 20241580

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
2023-10-28CMDUIBC11243470GYC4Simple BOL FROBCMDU9374442CMA CGM PEMBA2023-10-27MIAMI, FLORIDABARCELONA SPAIN120 PKG71,888 KGTORRASPAPEL, S,A.TUSCOR LLOYDS U.K. DE MEXICO, S.A. DE C.V.PAPER IMPORTS, SA DE CV481141 (HS) PAPER THE EXPORTER OF THE PRODUCTS COVERED BY THIS DOCUMENT, AUTHORIZED EXPORTER NUMBER: ES/08/0005/98 DECLARES THAT...
2023-10-06MAEU231084759336WSimple BOL FROBMAEU9339272MSC PINA2023-10-05MIAMI, FLORIDASINES PORTUGAL62 PKG55,353 LBTHE NAVIGATOR COMPANYTUSCOR LLOYDS U.K. DE MEXICO, S.APAPER IMPORTS SA DE CV62 PALLETS OF PAPER, 25,108 MT TONS FREIGHT PREPAID
2023-09-28CMDUIBC11097140GYBUSimple BOL FROBCMDU9203526NIKOLAS2023-09-27MIAMI, FLORIDAVALENCIA SPAIN125 PKG68,668 KGTORRASPAPEL, S,A.TUSCOR LLOYDS U.K. DE MEXICO, S.A. DE C.V.PAPER IMPORTS, SA DE CVFREIGHT PREPAID 481141 (HS) THE EXPORTER OF THE PRODUCTS COVERED BY THIS DOCUMENT, AUTHORIZED EXPORTER NUMBER: ES/08/0005/98 DEC...
2023-09-14MAEU230307389333WSimple BOL FROBMAEU9289104MSC LUCY2023-09-13MIAMI, FLORIDAALGECIRAS SPAIN95 PKG112,235 LBTHE NAVIGATOR COMPANYTUSCOR LLOYDS UK DE MEXICO SA DEPAPER IMPORTS SA DE CV95 PALLETS OF PAPER, 50,909 MT TONS FREIGHT PREPAID

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-09-28
Estimated Arrival Date2023-09-26
Actual Arrival Date2023-09-27
Trade Update Date2023-09-07

Bill of Lading Overview

Master BOL #CMDUIBC1109714
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0GYBU
IMO #9203526
Vessel NameNIKOLAS
Vessel CountryPA
Place of ReceiptBARCELONA
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight68668 KG
Weight in KG68,668 KG
Quantity125 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers FCIU4559851
GLDU9688050
TLLU2303825
Commodity Description FREIGHT PREPAID 481141 (HS) THE EXPORTER OF THE PRODUCTS COVERED BY THIS DOCUMENT, AUTHORIZED EXPORTER NUMBER: ES/08/0005/98 DECLARES THAT EXCEPT WHERE OTHERWISE CLEARLY
481141 (HS) PAPER TOTAL PKGS 125 PK
481141 (HS) PAPER

Shipper

Shipper NameTORRASPAPEL, S,A.
Address Line 1RFC: ES/A-58781402
Address Line 2LLULL, 331
Address Line 3C.P. 08019 BARCELONA (SPAIN)
COMM Number QualifierTE
COMM NumberTEL: 34 934 821 000

Consignee

Consignee NameTUSCOR LLOYDS U.K. DE MEXICO,
Address Line 1S.A. DE C.V.
Address Line 2AV LAS AMERICAS 140
Address Line 3PISO 15 INT 1501
COMM Number QualifierTE
COMM NumberBOCA DEL RIO C.P. 94298

Notify Party

Notify Party NamePAPER IMPORTS, SA DE CV
Address Line 1RFC: PIM050124GY7
Address Line 2BIOLOGO MAXIMINO MARTNEZ 3902
Address Line 3COL. SAN SALVADOR XOCHIMANCA
COMM Number QualifierTE
COMM NumberC.P 02870, CIUDAD DE MEXICO

#1 -- Container FCIU4559851

Container NumberFCIU4559851
Seal Number 1L2417322
Seal Number 1L2417322
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID 481141 (HS) THE EXPORTER OF THE PRODUCTS COVERED BY THIS DOCUMENT, AUTHORIZED EXPORTER NUMBER: ES/08/0005/98 DECLARES THAT EXCEPT WHERE OTHERWISE CLEARLY
Additional Cargo 1INDICATED, THESE PRODUCTS ARE OF EUROPEAN COMMUNITY PREFERENTIAL ORIGIN. INDICATE FREE DAYS OF DEMURRAGES INDICATE TOTAL PACKS AND WEIGHT OF THE SHIPMENT GOODS DESCRIPTION: PAPER
Additional Cargo 2CAMILA.VILLEGAS TUSCORLLOYDS.COM.MX TEL. (229) 920 53 71 FAX (229) 920 53 72 R.F.C:TLU990111JN8 TEL: +52(55) 53427166 ASANCHEZ PAPELSA.COM.MX CONTACTO: ADRIAN SANCHEZ
Marks and Numbers 1HS CODE 481141+480920

#2 -- Container GLDU9688050

Container NumberGLDU9688050
Seal Number 1L2417324
Seal Number 1L2417324
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1481141 (HS) PAPER TOTAL PKGS 125 PK
Marks and Numbers 1HS CODE 481141+480920

#3 -- Container TLLU2303825

Container NumberTLLU2303825
Seal Number 1L2417323
Seal Number 1L2417323
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1481141 (HS) PAPER
Marks and Numbers 1HS CODE 481141+480920

Map of Activity by Port

PAPER IMPORTS SA DE CV RFC PIM Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1732023-10-28
Newark, New Jersey242022-10-01
Houston, Texas62022-11-24
New Orleans, Louisiana62021-11-20
Charleston, South Carolina42023-02-21
Boston, Massachusetts32022-12-23
San Juan, Puerto Rico12023-07-25
Mobile, Alabama12021-10-23

PAPER IMPORTS SA DE CV RFC PIM Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy992022-12-23
Naples Italy562023-06-03
Antwerp Belgium292022-10-05
Sines Portugal72023-10-06
Barcelona Spain62023-10-28
Santos Brazil62021-11-20
Valencia Spain52023-09-28
Gioia Tauro Italy42022-02-17
Algeciras Spain22023-09-14
Kingston Jamaica22023-07-25

PAPER IMPORTS SA DE CV RFC PIM Address and Name Permutations

Below are the top 10 company names and addresses for Paper Imports Sa De CV RFC PIM 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
PAPER IMPORTS SA DE CV RFC PIM0501 BIOLOGO MAXIMINO MARTINEZ NO. 3902 CIUDAD DE MEXICO CP0287 MX2023-06-03100
PAPER IMPORTS SA DE CV RFCBIOLOGO MAXIMINO MARTINEZ N 3902 C OL SAN SALVADOR MEXICO DF CP0287 MX2021-03-3193
PAPER IMPORTS SA DE CV2021-12-107
PAPER IMPORTS SA DE CV2022-02-213
PAPER IMPORTS, SA DE CV2023-10-283
PAPER IMPORTS, SA DE CV2023-05-272
PAPER IMPORTS, SA DE CV2021-12-142
PAPER IMPORTS SA DE CV RFC2022-06-302
PAPER IMPORTS SA DE CV2023-09-141
PAPER IMPORTS SA DE CV2023-10-061
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