RALOY LUBRICANTES SA DE CV

AV. DEL CONVENTO 111 COL. PARQUE INDUSTRIAL, SANTIAGO TIANGUISTENCO

Summary Information

There are a total of 190 bills of lading on file for Raloy Lubricantes Sa De CV between November 29th, 2018 and April 13th, 2024.

Of those 190 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records190
Shipper Records186
Consignee Records4
Notify Party Records3
First Shipment on FileNov 29th, 2018
Most Recent Shipment on FileApr 13th, 2024
Records in Last 30 Days2
Records in Last 90 Days4
Records in the Past Year11

Bills of Lading by Month for Raloy Lubricantes Sa De CV

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Raloy Lubricantes 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
PUMA ENERGY CARIBE LLCFeb 202483682
CERRUME LTDAOct 20211313
HYLSAApr 20244512
PUMA ENERGY PARAGUAY S.A.Jan 20211311
Feb 202488
Sep 202288
May 202276
Dec 202066
PUMA ENERGY SUPPLY & TRADING PTE. LTD.Apr 20242155
Oct 201944
PHIFAMay 2022144
VENTO DOMINICANADec 2023233
PUERTO RICO ENERGY LLCApr 20241593
WEIGHTPACK SRLApr 2024702
TECNOFIL SAApr 20243,8022
PUMA ENERGY BAHAMAS S.A.Mar 2024182
NAS-CAR AUTO SERVICES INCOct 2023112
Mar 202232
VENTO DISTRIBUTORS CORPORATIONApr 2024951
Aug 201911

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Raloy Lubricantes Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
RAKSON MALAYSIA SDN. BHD.Apr 202418671
RAKU NY IMPORT INCApr 202417619
RAKUTEN SUPER LOGISTICSApr 202459621
RAKWORX, INC.Mar 20241854
RALART MOSAIC CO., LTDMar 20244057
RALESUR SAOct 20234560
RALITOR S.A.Apr 20241836
RALLIS INDIA LIMITEDAug 20232040
RALLYSPORT DIRECT, LLCMar 20246965
RALO SRLFeb 20241012
RALPH & CHARLIES BEVERAGE CORP.Apr 202425513
RALPH FRIEDLAND BROS INCApr 202418411
RALPH LAUREN CANADA CORPORATIONApr 20245,353266
RALPH LAUREN CHILDRENSWEAR A DIVISION OF RALPH LAUREN CORPORATIONSep 20239990
RALPH LAUREN CORPApr 202428,5472,010
RALPH LAUREN FOOTWEAR INC.Jun 20231790
RALPH LAUREN HOME COLLECTIONSep 20231,5530
RALPH LAUREN RETAIL, INCSep 20217040
RALPH MOYLE INCApr 20241055
RALPH PERRYJun 20221030

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
2024-04-15HLCUME32403468252413SSimple BOL FROBHLCU9155377SLS AZURE2024-04-13SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC840 PCS17,360 KRALOY LUBRICANTES SA DE CVMULTISERVICIOS JIN, S.AMULTISERVICIOS JIN, S.AENGINE LUBRICATING GREASES GRASAS LUBRICANTES PARA MOTOR ENGINE LUBRICATING GREASES HS CODE 2710.19 ANTICONGELANTES PARA MOTOR E...
2024-04-10HLCUME3240331087HLCUME3OC31087AA2412SHouse BillHLCU9203502MAIRA2024-04-06SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC778 PCS18,770 KRALOY LUBRICANTES S.A. DE C.V.PUERTO RICO ENERGY LLC.PUMA ENERGY SUPPLY & TRADING PTE, LTDWITH OIL LUBRICANT AUTOMOTIVE/ (ACEITE LUBRICANTE AUTOMOTTRIZ / 27101902 AUTOMOTIVE / ANTIFREEZE / 38200001 GROSS WEIGHT 18,770....
2024-03-20HLCUME3240251004DFBAGV2024021082409SHouse BillDFBA9203502MAIRA2024-03-16SAN JUAN, PUERTO RICOVERACRUZ MEXICO25 PKG20,100 KGRALOY LUBRICANTES SA DE CVVENTO DISTRIBUTORSLUBRICANT OIL FOR AUTOMOBILE
2024-02-26HLCUME32402252952407SSimple BOL FROBHLCU9447897TEMPANOS2024-02-24HOUSTON, TEXASVERACRUZ MEXICO36 PCS13,890 KRALOY LUBRICANTES S.A. DE C.VSERPLUS, S.A.SERPLUS, S.A.ACEITE LUBRICANTE / LUBRICANT OIL

Sample Bill of Lading

Relevant Dates

Run Date2024-03-20
Estimated Arrival Date2024-03-15
Actual Arrival Date2024-03-16
Trade Update Date2024-02-29

Bill of Lading Overview

Master BOL #HLCUME3240251004
House BOL #DFBAGV202402108
Manifest Number169312
Bill TypeHouse Bill
Carrier CodeDFBA
Voyage #2409S
IMO #
Vessel NameMAIRA
Vessel CountryPA
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight20100 KG
Weight in KG20,100 KG
Quantity25 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UETU5813915
Commodity Description LUBRICANT OIL FOR AUTOMOBILE

Shipper

Shipper NameRALOY LUBRICANTES SA DE CV
Address Line 1AVE DEL CONVENTO 11
Address Line 2SANTIAGO TIANGUISTENCO
CityMEXICO
Country CodeMX

Consignee

Consignee NameVENTO DISTRIBUTORS
Address Line 1AMELIA IND PARK
CityGUAYNABO
State ProvincePR
Zip Code00969
Country CodePR

#1 -- Container UETU5813915

Container NumberUETU5813915
Seal Number 1YG 1414705
Seal Number 1YG 1414705
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1LUBRICANT OIL FOR AUTOMOBILE
Marks and Numbers 1UETU5813915SEAL1414705

Map of Activity by Port

RALOY LUBRICANTES SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas962024-02-26
San Juan, Puerto Rico912024-04-15
New Orleans, Louisiana12022-08-27
Newark, New Jersey12021-03-12
Miami, Florida12019-03-04

RALOY LUBRICANTES SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico1722024-03-20
Caucedo Dominican Republic72024-04-15
Cartagena Colombia52021-01-05
Kingston Jamaica22024-01-04
Genoa Italy22019-12-09
Bremerhaven Germany12021-03-12
Barcelona Spain12019-03-04

RALOY LUBRICANTES SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Raloy Lubricantes 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
RALOY LUBRICANTES SA DE CVAVE DEL CONVENTO 11 SANTIAGO TIANGUISTENCO MEXICO MX2024-03-201
RALOY LUBRICANTES SA DE CVAV DEL CONVENTO 111 PARQUE IND SANTIAGO TIANGUISTENCO MEXICO2023-05-171
RALOY LUBRICANTES SA DE CV2024-04-151
RALOY LUBRICANTES SA DE CV2021-11-0631
RALOY LUBRICANTES SA DE CV2020-03-3113
RALOY LUBRICANTES SA DE CV2021-08-2511
RALOY LUBRICANTES SA DE CV2022-12-219
RALOY LUBRICANTES SA DE CV2019-06-248
RALOY LUBRICANTES SA DE CV2021-06-124
RALOY LUBRICANTES SA DE CV2020-12-084

RALOY LUBRICANTES SA DE CV Phone Numbers

Below are the top 1 phone numbers on file for Raloy Lubricantes Sa De CV.

Phone Number Last Appeared Records
2023-12-2711

RALOY LUBRICANTES SA DE CV Email Addresses

Below are the top 3 email addresses on file for Raloy Lubricantes Sa De CV.

Email Address Last Appeared Records
2023-02-221
2021-07-091
2021-06-031