PROCTER & GAMBLE DE VENEZUELA S.C.A

TAX ID (RIF): J-308109860 ZONA VENEZUELA TELF. +58 3001 VE

Summary Information

There are a total of 232 bills of lading on file for Procter & Gamble De Venezuela S.C.A between June 3rd, 2019 and March 4th, 2023.

Of those 232 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records232
Shipper Records0
Consignee Records232
Notify Party Records1
First Shipment on FileJun 3rd, 2019
Most Recent Shipment on FileMar 4th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Procter & Gamble De Venezuela S.C.A

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 2 companies associated with Procter & Gamble De Venezuela S.C.A, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 2 companies associated with Procter & Gamble De Venezuela S.C.A 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
PROCTER & GAMBLE MANUFACTURINGApr 20249,823230
OXITENO MEXICO SA DE CVApr 20241,0262

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Procter & Gamble De Venezuela S.C.A.

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
2023-03-07SUDU23MEX001161A308SSimple BOL FROBSUDU9214214GSL ARCADIA2023-03-04HOUSTON, TEXASVERACRUZ MEXICO17,322 BOX20,486 KGPROCTER & GAMBLE MANUFACTURINGPROCTER & GAMBLE DE VENEZUELA CAALMACENES GENERALES DE DEPOSITO HERWITH DEODORANT. LOAD ID: 8001185221 NCM: 3307 20 . | CTC: VANIA GONZALEZ TEL: 52 55 1663232 1 . || OSCAR.S@GRUPOHERSAN.COM.VE AT...
2023-02-16SUDU23MEX000557A305SSimple BOL FROBSUDU9247766ATHENS GLORY2023-02-14HOUSTON, TEXASVERACRUZ MEXICO5,708 BOX22,834 KGPROCTER & GAMBLE MANUFACTURINGPROCTER & GAMBLE DE VENEZUELA CAALMACENES GENERALES DE DEPOSITO HERWITH SHAMPOO AND CONDITIONER. LOAD ID: 800118 0582 NCM: 330510 / 330590 . | CTC: VANIA GONZ ALEZ TEL: 52 55 16632321 . || OSCAR....
2023-02-14SUDU22MEX021614A304SSimple BOL FROBSUDU9348077MONTE ACONCAGUA2023-02-13HOUSTON, TEXASVERACRUZ MEXICO2,407 BOX23,000 KGPROCTER & GAMBLE MANUFACTURINGPROCTER & GAMBLE DE VENEZUELA CAALMACENES GENERALES DE DEPOSITO HERWITH POWDERED DETERGENT AND SOFTENER. LOAD ID : 8001173197 NCM: 340220 / 380991 . | CTC: VA NIA GONZALEZ TEL: 52 55 16632321 . |...
2023-02-14SUDU22MEX021610A304SSimple BOL FROBSUDU9348077MONTE ACONCAGUA2023-02-13HOUSTON, TEXASVERACRUZ MEXICO2,388 BOX22,993 KGPROCTER & GAMBLE MANUFACTURINGPROCTER & GAMBLE DE VENEZUELA CAALMACENES GENERALES DE DEPOSITO HERWITH POWDERED DETERGENT AND LIQUID DETERGENT. LOAD ID: 8001173196 NCM: 340220 . | CTC: VANI A GONZALEZ TEL: 52 55 16632321 . || ...

Sample Bill of Lading

Relevant Dates

Run Date2023-02-14
Estimated Arrival Date2023-01-30
Actual Arrival Date2023-02-13
Trade Update Date2023-01-24

Bill of Lading Overview

Master BOL #SUDU22MEX021614A
House BOL #
Manifest Number972743
Bill TypeSimple BOL FROB
Carrier CodeSUDU
Voyage #304S
IMO #9348077
Vessel NameMONTE ACONCAGUA
Vessel CountrySG
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight23000 KG
Weight in KG23,000 KG
Quantity2407 BOX
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGBU9344701
Commodity Description WITH POWDERED DETERGENT AND SOFTENER. LOAD ID : 8001173197 NCM: 340220 / 380991 . | CTC: VA NIA GONZALEZ TEL: 52 55 16632321 . || OSCAR.S @GRUPOHERSAN.COM.VE ATTE. OSCAR SEQUERA TELF. +58 242 364.9760/2111/2118

Shipper

Shipper NamePROCTER & GAMBLE MANUFACTURING
Address Line 1PROCTER AND GAMBLE PLZ 1
CityCINCINNATI
State ProvinceOH
Zip Code45202
Country CodeUS

Consignee

Consignee NamePROCTER & GAMBLE DE VENEZUELA CA
Address Line 1ZONA INDUSTRIAL II PROLONGACION
CityBARQUISIMETO
Zip Code3001
Country CodeVE

Notify Party

Notify Party NameALMACENES GENERALES DE DEPOSITO HER
Address Line 1AN CA
Address Line 2CALLE LA FLECHA ENTRE AV ANDRES ELO
CityPUERTO CABELLO
Zip Code2051
Country CodeVE

#1 -- Container TGBU9344701

Container NumberTGBU9344701
Seal Number 1MLMX1293857
Seal Number 1MLMX1293857
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1WITH POWDERED DETERGENT AND SOFTENER. LOAD ID : 8001173197 NCM: 340220 / 380991 . | CTC: VA NIA GONZALEZ TEL: 52 55 16632321 . || OSCAR.S @GRUPOHERSAN.COM.VE ATTE. OSCAR SEQUERA TELF. +58 242 364.9760/2111/2118
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
340220004599990000023000 KG

Map of Activity by Port

PROCTER & GAMBLE DE VENEZUELA S.C.A Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2312023-03-07
Miami, Florida12020-05-11

PROCTER & GAMBLE DE VENEZUELA S.C.A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico2312023-03-07
All Other Mexico East Coast Region Ports12020-05-11

PROCTER & GAMBLE DE VENEZUELA S.C.A Address and Name Permutations

Below are the top 10 company names and addresses for Procter & Gamble De Venezuela S.C.A 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
PROCTER & GAMBLE DE VENEZUELA S.C.ATAX ID (RIF): J-308109860 ZONA VENEZUELA TELF. +58 3001 VE2022-12-17110
PROCTER & GAMBLE DE VENEZUELA S.C.A.TAX ID (RIF): J-308109860 ZONA VENEZUELA TELF. +58 3001 VE2022-12-1727
PROCTER & GAMBLE DE VENEZUELA S.C2022-08-1525
PROCTER & GAMBLE DE VENEZUELA S.C.A2020-07-2325
PROCTER & GAMBLE DE VENEZUELA S.C.A2022-12-1714
PROCTER & GAMBLE DE VENEZUELA CA2023-03-0712
PROCTER & GAMBLE DE VENEZUELA S.C.A2020-03-266
PROCTER & GAMBLE DE VENEZUELA S.C.A2021-07-093
PROCTER & GAMBLE DE VENEZUELA S.C.A2020-07-082
PROCTER & GAMBLE DE VENEZUELA S.C.A2021-07-092

PROCTER & GAMBLE DE VENEZUELA S.C.A Phone Numbers

Below are the top 3 phone numbers on file for Procter & Gamble De Venezuela S.C.A.

Phone Number Last Appeared Records
2020-03-261
2020-01-045
2019-11-092