SAFE IBEROAMERICANA, S.A. DE C.V.

JOSE MARIA RICO 202- 212 COL. DEL V BENITO JUAREZ CMX 03100 MEXICO

Summary Information

There are a total of 389 bills of lading on file for Safe Iberoamericana, S.A. De C.V. between March 3rd, 2019 and March 27th, 2024.

Of those 389 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records389
Shipper Records1
Consignee Records388
Notify Party Records58
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileMar 27th, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year15

Bills of Lading by Month for Safe Iberoamericana, S.A. De C.V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Safe Iberoamericana, S.A. De C.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Safe Iberoamericana, S.A. De C.V. 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
EMERALD KALAMA CHEMICAL BVOct 20231,818129
JUNGBUNZLAUER SAApr 20245,70970
JUNGBUNZLAUER AUSTRIA AGApr 20242,05545
CELANESE SALES GERMANY GMBHJun 202314141
HINDUSTAN GUM & CHEMICALS LTD.Apr 202489531
JUNGBUNZLAUER LADENBURG GMBHApr 20242,29629
EMERALD PERFORMANCE MATERIALSSep 202325112
S.A. CITRIQUE BELGE N.V.Oct 2022606
NIACET B.V.Apr 20241,3884
AJINOMOTO DO BRASIL IND. E COM. DE ALIMENTOS LTDA.Apr 20244314
Sep 202283
DISTILLERIE MAZZARI SPAApr 20242353
Jun 202382
CITRIQUE BELGEMay 2022912
Dec 2019101
RZBC (JUXIAN) CO., LTD.Apr 20241731
JEBSEN & JESSEN LIFE SCIENCE, INC.Apr 20245491
INTERNATIONAL FLAVORS & FRAGRANCESApr 20246,7191
DISTELLERIE MAZZARI S.P.A.Nov 2020111
BIESTERFELD SPEZIALCHEMIE GMBHMar 2024261

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Safe Iberoamericana, S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
SAFAVIEH YARAGHI LLCJul 20225840
SAFAYAR CERAMICS PVT LTDApr 202410247
SAFCO LLCApr 20241977
SAFCO OF AMERICA LLCApr 20245,126307
SAFCO PRODUCTS COMPANYJun 20233710
SAFCOL USA INC.Apr 202429813
SAFDIE INCApr 202481423
SAFE & WELL(HK) INTERNATIONAL TRADIOct 20211540
SAFE CATCH INC.Apr 20241,48064
SAFE FOOD CORPORATIONApr 20243,000260
SAFE HARBOR INC.Apr 202417814
SAFE POWER PRINTING & BOX MFG. CO.Apr 20241619
SAFE SPICE GIDA STERILIZASYONApr 202473078
SAFE TIRE DISTRIBUTIONNov 20231230
SAFE TOUCH VAN LINES, INC.Sep 20224630
SAFECARE MEDICAL PRODUCTS CO., LTD.Apr 202475221
SAFEFLEX INTERNATIONAL LTDApr 202434230
SAFEGUARD30 LLC.(EIN45-3710737)Apr 20241657
SAFELINK SYSTEMS, INCApr 202412710
SAFELITE GLASS CORP ATLANTA DCApr 202469583

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
2024-03-30MAEU233335024SVDLSDB49S062898346WHouse FROBSVDL9221839PORTO CHELI2023-12-13MIAMI, FLORIDALA SPEZIA ITALY20 PKG20,500 KGDISTILLERIE MAZZARISAFE IBEROAMERICANA S.A. DE C.V.SAFE IBEROAMERICANA S.A. DE C.V.TARTARIC ACID
2024-03-29MEDUE7463254406ASimple BOL FROBMEDU9304411MSC ESTHI2024-03-27NEWARK, NEW JERSEYMUNDRA INDIA800 BAG20,192 KHINDUSTAN GUM & CHEMICALS LTDSAFE IBEROAMERICANA SA DE CVSAFE IBEROAMERICANA SA DE CVGUAR GUM POWDER HIGUM 55 I - 800 BAGS X 25 KG S GUAR G UM POWDER HIGUM 55 I PAC KED IN VALVE TYPE TOP WHIT E BRANDED MULTIWALL P...
2024-03-29MEDUIU050247311ASimple BOL FROBMEDU9275971MSC MARINA2023-04-20NEWARK, NEW JERSEYMUNDRA INDIA800 BAG20,192 KHINDUSTAN GUM & CHEMICALS LTDSAFE IBEROAMERICANA SA DE CVGRUPO ADUANAL NUNEZ Y ESCALANTE SCGUAR GUM POWDER HIGUM 55-I - TOTAL 800 BAGS X 25 KGS GUAR GUM POWDER HIGUM 55-I PACKED IN VALVE TYPE TO P WHITE BRANDED MULTIWAL...
2024-01-24MEDUJ6428612349ASimple BOL FROBMEDU9294989MSC MUNDRA VIII2024-01-22NEWARK, NEW JERSEYMUNDRA INDIA800 BAG20,192 KHINDUSTAN GUM & CHEMICALS LTDSAFE IBEROAMERICANA SA DE CVSAFE IBEROAMERICANA SA DE CVGUAR GUM POWDER HIGUM HV 400 F - TOTAL 800 BA GS X 25 KGS GUAR GUM POWDER HIGUM HV 400 F PACKED IN VALVE TY PE TOP WHITE BRANDED...

Sample Bill of Lading

Relevant Dates

Run Date2024-03-29
Estimated Arrival Date2023-04-18
Actual Arrival Date2023-04-20
Trade Update Date2024-03-28

Bill of Lading Overview

Master BOL #MEDUIU050247
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #311A
IMO #9275971
Vessel NameMSC MARINA
Vessel CountryPA
Place of ReceiptSANAND, INDIA
Foreign Port of LadingMUNDRA INDIA (53306)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight20192 K
Weight in KG20,192 KG
Quantity800 BAG
Volume20 X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU1130237
Commodity Description GUAR GUM POWDER HIGUM 55-I - TOTAL 800 BAGS X 25 KGS GUAR GUM POWDER HIGUM 55-I PACKED IN VALVE TYPE TO P WHITE BRANDED MULTIWALL PAPER BAGS. INVOICE NO.: VM/EI/22-23/0670 DT.: 1 5. 03.2023 S/BILL NO.: 8478 139 DT.: 15.03. 2023 P.O. NO.: 19248-HIN-68 DT.: 05 .09.202 2 TOTAL NET WT.: 20000.00 KGS TOTAL GROSS

Shipper

Shipper NameHINDUSTAN GUM & CHEMICALS LTD
Address Line 1BIRLA COLONY
Address Line 2BHIWANI HR 127021 INDIA

Consignee

Consignee NameSAFE IBEROAMERICANA SA DE CV
Address Line 1JOSE MARIA RICO 212 INT 202 COL DE
Address Line 2BENITO JUAREZ CMX 03100 MEXICO

Notify Party

Notify Party NameGRUPO ADUANAL NUNEZ Y ESCALANTE SC
Address Line 1COL RICARDO FLORES MAGON VALENTIN G
Address Line 2VERACRUZ VER 91900 MEXICO

#1 -- Container MSMU1130237

Container NumberMSMU1130237
Seal Number 1FX22421896
Seal Number 1FX22421896
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GUAR GUM POWDER HIGUM 55-I - TOTAL 800 BAGS X 25 KGS GUAR GUM POWDER HIGUM 55-I PACKED IN VALVE TYPE TO P WHITE BRANDED MULTIWALL PAPER BAGS. INVOICE NO.: VM/EI/22-23/0670 DT.: 1 5. 03.2023 S/BILL NO.: 8478 139 DT.: 15.03. 2023 P.O. NO.: 19248-HIN-68 DT.: 05 .09.202 2 TOTAL NET WT.: 20000.00 KGS TOTAL GROSS
Additional Cargo 1WT.: 20192.00 KGS H.S.C ODE : 13023230 F REIGHT P REPIAD ==CONSIGNEE: PH ONE: (+52 55) 5524-9012, AT'N: CHRISTIAN OLVERA = NOT IFY: ATTENTION: ROSAR IO PORTELA
Marks and Numbers 1HG LOGO HIGUM 55- I GUAR GUM PRODU CT OF IND IA NET WE IGHT: 25 KGS MGF DATE: 27.02.2023 E XPIRY DATE: 27. 02.2025 (FOR LOT NO. 5997) M GF DA TE: 28.02.2023 E XPIRY DATE: 28.02 .20 25 (FOR LOT NO . 5998 & 5999) M GF DATE: 01. 03.20 23 EXPIRY DATE: 01.03.2025 (FOR L OT N O. 3001) HIND USTAN GUM & CHEMI CALS LTD. (E ACH LOT OF 200 BAGS) LOT NO : V23025997,V2302
Marks and Numbers 25998, V23025999, V23033001, SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
130232004038400000020192 K
130232004038400000020192 K
130232004038400000020192 K
130232004038400000020192 K
130232004038400000020192 K
130232004038400000020192 K
130232004038400000020192 K
130232004038400000020192 K
130232004038400000020192 K
130232004038400000020192 K

Map of Activity by Port

SAFE IBEROAMERICANA, S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1762024-03-29
Charleston, South Carolina1692024-01-16
Miami, Florida172024-03-30
Houston, Texas102023-01-06
New York, New York72022-09-16
New Orleans, Louisiana42020-07-18
Norfolk, Virginia32022-06-18
Baltimore, Maryland12022-04-22
Mobile, Alabama12021-10-23
Savannah, Georgia12020-01-09

SAFE IBEROAMERICANA, S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands1812024-01-16
Antwerp Belgium1202023-06-08
Bremerhaven Germany432022-08-03
Mundra India172024-03-29
Algeciras Spain52021-03-20
La Spezia Italy42024-03-30
Santos Brazil42020-07-18
Genoa Italy22022-12-26
Valencia Spain22022-12-23
Veracruz Mexico22022-02-24

SAFE IBEROAMERICANA, S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for Safe Iberoamericana, 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
SAFE IBEROAMERICANA, S.A. DE C.V.JOSE MARIA RICO 202- 212 COL. DEL V BENITO JUAREZ CMX 03100 MEXICO2023-08-18178
SAFE IBEROAMERICANA SA DE CVJOSE MARIA RICO 212 BENITO JUAREZ CM 03100 MX2022-08-0317
SAFE IBEROAMERICANA2023-06-0312
SAFE IBEROAMERICANA, SA DE CV.2022-01-199
SAFE IBEROAMERICANA SA DE CV2024-03-296
SAFE IBEROAMERICANA S.A. DE CV2020-09-306
SAFE IBEROAMERICANA, SA DE CV2021-04-125
SAFE IBEROAMERICANA, SA DE CV.2020-06-105
SAFE IBEROAMERICANA S.A DE C.V.2021-05-145
SAFE IBEROAMERICANA SA DE CV2022-03-044

SAFE IBEROAMERICANA, S.A. DE C.V. Phone Numbers

Below are the top 4 phone numbers on file for Safe Iberoamericana, S.A. De C.V.

Phone Number Last Appeared Records
2022-11-265
2021-03-201
2020-07-184
2019-12-091