There are a total of 690 bills of lading on file for Pochteca Papel S.A. De C.V. between October 19th, 2012 and December 18th, 2025.
Of those 690 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 690 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 569 |
| Notify Party Records | 171 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Dec 18th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 3 |
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Below is a Sankey Diagram of the top 4 companies associated with Pochteca Papel S.A. De C.V., and the top 4 companies associated with those associations.
Below are the top 4 companies associated with Pochteca Papel 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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FEDRIGONI S.P.A. | Jan 2026 | 3,194 | 44 |
| LESCHACO MEXICANA S.A. DE C.V. | Jan 2026 | 41,796 | 42 |
| TORRASPAPEL, S.A. | Jan 2026 | 7,355 | 8 |
| MOSAICO SRL | Jan 2026 | 2,226 | 3 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Pochteca Papel S.A. De C.V.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| PO NICE INTERNATIONAL TRADING LIMITED | Nov 2025 | 616 | 1 |
| PO WAH INTERNATIONAL TRADING CORP. | Jan 2026 | 258 | 6 |
| POBC INTERNATIONAL INC | Mar 2025 | 443 | 0 |
| POBJEDA TECHNOLOGY GORAZDE | Dec 2025 | 359 | 1 |
| POC USA LLC | Jan 2026 | 1,103 | 21 |
| POCANTICO RESOURCES,INC | Jan 2026 | 391 | 5 |
| POCAS INTERNATIONAL CORP. | Jan 2026 | 11,402 | 308 |
| POCHAR LLC | Jan 2026 | 238 | 10 |
| POCHET DU COURVAL | Dec 2025 | 992 | 10 |
| POCHTECA MATERIAS PRIMAS SA DE CV | Jan 2026 | 1,856 | 12 |
| POCHY CO.,LTD. | Dec 2025 | 329 | 8 |
| POCKET NURSE | Jan 2026 | 250 | 7 |
| POCKET RADAR INC | Jan 2026 | 133 | 6 |
| POCLAIN HYDRAULICS INC | Jan 2026 | 10,186 | 388 |
| POCLAIN TECHNICAST | Oct 2025 | 304 | 0 |
| POCO AUTOMOTIVE LLC | Jan 2026 | 239 | 44 |
| POCOLOCO COMPANY LIMITED | Jan 2025 | 157 | 0 |
| POCOSIN FOREST PRODUCTS | Jan 2025 | 131 | 0 |
| PODANFOL S.A. | Dec 2025 | 306 | 2 |
| PODDAR UDYOG | Jan 2026 | 666 | 27 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-21 | MEDUGD836029 | 451W | Simple BOL FROB | MEDU | 9289099 | MSC BEIJING | 2025-01-19 | MIAMI, FLORIDA | LA SPEZIA ITALY | 295 PKG | 126,403 K | House to House | FEDRIGONI SPA | POCHTECA PAPEL, S.A. DE C.V. | UNIVERSAL CARGO M SA DE CV | UNCOATED PAPER AND PAPERBOARD, OF A KIND USED FOR - = PAPELES Y CARTULINAS SIN ESTUCAR NI RECUBRIR PARA IMPRIMIR CON MENOS DE 10... | |
| 2024-12-05 | MEDUGD638888 | 445W | Simple BOL FROB | MEDU | 9226920 | MSC MARIANNA | 2024-12-04 | MIAMI, FLORIDA | LA SPEZIA ITALY | 29 PKG | 15,145 K | House to House | FEDRIGONI SPA | POCHTECA PAPEL SA DE CV | UNIVERSAL CARGO M SA DE CV | UNCOATED PAPER AND PAPERBOARD, OF A KIND USED FOR - = PAPELES Y CARTULINAS SIN ESTUCAR NI RECUBRIR PARA IMPRIMIR CON MENOS DE 10... | |
| 2024-10-07 | MEDUGD212742 | 436W | Simple BOL FROB | MEDU | 9315214 | MAERSK SERANGOON | 2024-10-06 | MIAMI, FLORIDA | LA SPEZIA ITALY | 70 PKG | 56,529 K | House to House | FEDRIGONI SPA | POCHTECA PAPEL, S.A. DE C.V. | UNIVERSAL CARGO M SA DE CV | UNCOATED PAPER AND PAPERBOARD, OF A KIND USED FOR - = PAPELES Y CARTULINAS SIN ESTUCAR NI RECUBRIR PARA IMPRIMIR CON MENOS DE 10... | |
| 2024-09-27 | MEDUGD022646 | 433W | Simple BOL FROB | MEDU | 9221839 | PORTO CHELI | 2024-09-26 | MIAMI, FLORIDA | LA SPEZIA ITALY | 175 PKG | 73,334 K | House to House | FEDRIGONI SPA | POCHTECA PAPEL, S.A. DE C.V. | UNIVERSAL CARGO M SA DE CV | UNCOATED PAPER AND PAPERBOARD, OF A KIND USED FOR - (PALLET) = PAPELES Y CARTULINAS SIN ES TUCAR NI RECUBRIR PARA IMPRIMIR CON M... | |
| Run Date | 2025-07-10 |
|---|---|
| Estimated Arrival Date | 2025-07-08 |
| Actual Arrival Date | 2025-07-09 |
| Trade Update Date | 2025-07-09 |
| Master BOL # | MEDUGK189959 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master FROB |
| Carrier Code | MEDU |
| Voyage # | 524W |
| IMO # | 9480203 |
| Vessel Name | MSC CADIZ |
| Vessel Country | DE |
| Place of Receipt | TOLMEZZO, ITALY |
| Foreign Port of Lading | LA SPEZIA ITALY (47531) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 44364 K |
| Weight in KG | 44,364 KG |
| Quantity | 96 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
CARU5732039 MSDU4349074 |
| Commodity Description |
UNCOATED KRAFT PAPER AND PAPERBOARD, IN ROLLS OR S - PAPER HTS 480429 UNCOATED KRAFT PAPER AND PAPERBOARD, IN ROLLS OR S - PAPER HTS 480429 |
| Shipper Name | MOSAICO SPA |
|---|---|
| Address Line 1 | VIA PIAVE 1 |
| Address Line 2 | ALTAVILLA VICENTINA VI 36077 ITALY |
| Consignee Name | LESCHACO MEXICANA SA DE CV |
|---|---|
| Address Line 1 | COL LOMAS DE CHAPULTEPEC I SECCION |
| Address Line 2 | MIGUEL HIDALGO CMX 11000 MEXICO |
| Notify Party Name | POCHTECA PAPEL, S.A. DE C.V. |
|---|---|
| Address Line 1 | MANUEL REYES VERAMENDI 6 SAN MIGUEL |
| Address Line 2 | MEXICO CITY CMX 11850 MEXICO |
| Container Number | CARU5732039 |
|---|---|
| Seal Number 1 | 4210718 |
| Seal Number 1 | 4210718 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 42G0 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | UNCOATED KRAFT PAPER AND PAPERBOARD, IN ROLLS OR S - PAPER HTS 480429 |
| Marks and Numbers 1 | NO MARKS NO MARKS |
| Container Number | MSDU4349074 |
|---|---|
| Seal Number 1 | 2053735 |
| Seal Number 1 | 2053735 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 42G0 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | UNCOATED KRAFT PAPER AND PAPERBOARD, IN ROLLS OR S - PAPER HTS 480429 |
| Marks and Numbers 1 | NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 303 | 2025-12-20 |
| Charleston, South Carolina | 219 | 2020-03-20 |
| Miami, Florida | 124 | 2025-07-24 |
| Houston, Texas | 19 | 2021-12-29 |
| New Orleans, Louisiana | 8 | 2020-03-30 |
| Savannah, Georgia | 5 | 2017-03-11 |
| Newark, New Jersey | 3 | 2020-12-24 |
| Long Beach, California | 3 | 2014-11-18 |
| Baltimore, Maryland | 3 | 2012-12-18 |
| San Juan, Puerto Rico | 2 | 2023-07-25 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| La Spezia Italy | 287 | 2025-07-24 |
| Anvers Belgium | 176 | 2020-03-20 |
| Barcelona Spain | 96 | 2021-12-29 |
| Bremerhaven Germany | 50 | 2020-12-24 |
| Valencia Spain | 39 | 2021-07-10 |
| Genoa Italy | 18 | 2025-12-20 |
| Santos Brazil | 8 | 2020-03-30 |
| Gioia Tauro Italy | 3 | 2017-01-17 |
| Balboa Panama | 3 | 2014-11-18 |
| Leghorn Italy | 2 | 2021-09-15 |
Below are the top 10 company names and addresses for Pochteca Papel 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 |
|---|---|---|---|
| POCHTECA PAPEL S.A. DE C.V. | MANUEL REYES VERAMENDI NO6 COL. SAN MEXICO CITY DF 11850 MEXICO | 2015-08-14 | 138 |
| POCHTECA PAPEL, S.A. DE C.V. | MANUEL REYES VERAMENDI 6 SAN MIGUEL MEXICO CITY CMX 11850 MEXICO | 2025-12-20 | 118 |
| POCHTECA PAPEL, S.A. DE C.V. | 2017-06-02 | 78 | |
| POCHTECA PAPEL SA DE CV | 2019-02-25 | 35 | |
| POCHTECA PAPEL, S.A. DE C.V. | 2014-10-08 | 32 | |
| POCHTECA PAPEL, S.A. DE C.V. | 2016-08-24 | 32 | |
| POCHTECA PAPEL S.A. DE C.V. | 2016-08-22 | 28 | |
| POCHTECA PAPEL, S.A. DE C.V. | 2017-12-22 | 23 | |
| POCHTECA PAPEL S.A. | 2015-01-13 | 14 | |
| POCHTECA PAPEL, SA DE CV | 2018-05-19 | 14 |
Below are the top 7 phone numbers on file for Pochteca Papel S.A. De C.V.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-06-12 | 8 | |
| 2021-05-07 | 2 | |
| 2020-03-30 | 4 | |
| 2019-10-05 | 17 | |
| 2016-08-24 | 64 | |
| 2015-04-20 | 2 | |
| 2015-02-27 | 3 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||