SANCHEZ S.A. DE C.V.

AV TALISMAN 306 COL AMPLIACION SAN GUSTAVO A MADERO CMX 07470 MEXICO

Summary Information

There are a total of 558 bills of lading on file for Sanchez S.A. De C.V. between October 23rd, 2012 and November 4th, 2025.

Of those 558 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records558
Shipper Records29
Consignee Records528
Notify Party Records44
First Shipment on FileOct 23rd, 2012
Most Recent Shipment on FileNov 4th, 2025
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year2

Bills of Lading by Month for Sanchez 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 Sanchez S.A. De C.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Sanchez 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 November 2020.

Company Name Recent Shipment Total Records Associations
INDULOR-CHEMIE GMBHOct 20253,04720
SCALDIS-RUIEN NVSep 20253219
KISAN OLEOCHEM AND DERIVATIVES PVTOct 202536011
MANUCHAR NVNov 20258036
N.V. SCALDIS-RUIEN S.A.Mar 2023164
MORCHEM INC.Nov 20255743
UNILEX COLOURS AND CHEMICALS LTDOct 2025722
NORTH AMERICAN CRYSTAL INCNov 20252692
N.K PROTEINS PVT LTDNov 20251302
K&H CHEMICALSDec 20242772
HAINAN GOLDEN SHELL CO LTDFeb 2025747,9152
CALES DE LLIERCA, S.A.Nov 20253632
ADANI WILMAR LIMITEDJul 20252,6412
WANG ZHANG JIANGMar 2023266,9201
ROTULPAK SAMay 2022151
Jul 202411
MCDONALD AVE PAPER & PLASTIC DISTRIOct 20251001
M S.UNILEX COLOURS AND CHEMICALS LTNov 2025591
Jan 202311
HANGZHOU WELL-TRANS SUPPLY CHAIN MANov 20251,781,0111

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
SANBAND TRADING INCJul 2025930
SANBEC CANADA INC.Oct 20254207
SANBORN A.S.Nov 20251,31655
SANC MATERIAL INC.May 20252720
SANCAL DISENO SLNov 202562514
SANCASSIANO SPANov 20254455
SANCAY S.R.L.Nov 202537151
SANCHAN INCNov 20251309
SANCHERZ TRADING INC.Nov 20254981
SANCHEZ FOOD SALESOct 20252835
SANCHEZ UPHOLSTERY SUPPLYNov 20254841
SANCHIS MIRA SANov 20251764
SANCONov 202554041
SANCO (HK) IMPORT EXPORT COMPANY LIMITEDNov 202547128
SANCOFFEE-COOP.DOS PROD.DE CAFES ESP.SAEC.LTDANov 2025972
SANCON COSTA LIGURENov 20251496
SANCTUARY CLOTHING LLCNov 20251,4629
SANCTUARY HEALTH SDN BHDNov 20253283
SAND + FOGNov 202589298
SANDA KING INDUSTRIES LIMITEDMar 20249880

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 Type of Service Shipper Consignee Notify Party Commodity
2024-10-09MEDUEU645820431ASimple BOL FROBMEDU9619476MSC ANTIGUA2024-10-08HOUSTON, TEXASMUNDRA INDIA1 PKG22,210 KHouse to HouseKISAN OLEOCHEM AND DERIVATIVES PVTSANCHEZ SA DE CVESCALA MOVIMIENTO Y ASESORIA, S.C.CASTOR OIL LOW MOISTURE - TOTAL 01 PACKAGE CASTOR OIL LOW MOISTURE PACKED IN BULK IN L OOSE IN FLEX ITANK (BOTTOM LOADING BO TTO...
2024-10-03OOLU2150765820TSVCFR1031799750VBHNHouse FROBTSVC9356696CMA CGM FRANCOISE SAGAN2024-08-24CHARLESTON, SOUTH CAROLINALE HAVRE FRANCE40 PKG21,649 KGHouse to HouseDESJARDIN & CIESANCHEZ, S.A. DE C.V.SANCHEZ, S.A. DE C.V.METAL PACKAGING
2024-09-20MEDUEU947952429ASimple BOL FROBMEDU9369734MSC BREMEN2024-09-18HOUSTON, TEXASMUNDRA INDIA1 PKG22,385 KHouse to HouseKISAN OLEOCHEM AND DERIVATIVES PVTSANCHEZ SA DE CVESCALA MOVIMIENTO Y ASESORIA, S.C.CASTOR OIL - 1 X 20 FT FCL CONTAINING : CASTO R OIL LOW MOISTURE BULK IN LOOSE IN FLEX IT ANK (BOTTOM LOADING BOTTOM DISCHARGE) ...
2024-07-17MFUSBL24132140GOLA25090493501824191House FROBGOLA9810915SEATRADE GREEN2024-07-13NEW YORK, NEW YORKLE HAVRE FRANCE6 PKG300 KGSANCHEZ SASPORINETIA IMPORTCHARIOTS

Sample Bill of Lading

Relevant Dates

Run Date2024-11-25
Estimated Arrival Date2024-11-08
Actual Arrival Date2024-11-23
Trade Update Date2024-10-31

Bill of Lading Overview

Master BOL #MAEU245719955
House BOL #SHPT28754749
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSHPT
Voyage #443W
IMO #
Vessel NameHERMANN SCHULTE
Vessel CountryHK
Place of ReceiptGDYNIA
Foreign Port of LadingBREMERHAVEN GERMANY (42870)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight185 KG
Weight in KG185 KG
Quantity24 BOX
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCKU6587278
Commodity Description GLASSWARE HS 701890

Shipper

Shipper NameSANCHEZ LLC
Address Line 1NOVOPYROHIVSKA STR 50
Address Line 2KYIV 03145 UA

Consignee

Consignee NameNORTH AMERICAN CRYSTAL INC
Address Line 12928 WEST 5TH STREET APT 8O
Address Line 2BROOKLYN, NY 11224 US

Notify Party

Notify Party NameNORTH AMERICAN CRYSTAL INC
Address Line 12928 WEST 5TH STREET APT 8O
Address Line 2BROOKLYN, NY 11224 US

#1 -- Container TCKU6587278

Container NumberTCKU6587278
Seal Number 1HY818848
Seal Number 1HY818848
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 0in (00000800)
Container Type
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1GLASSWARE HS 701890
Marks and Numbers 128754749 NEW YORK 1 1 1 1

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000037000000000185 KG

Map of Activity by Port

SANCHEZ S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina2332024-10-03
Newark, New Jersey762025-11-05
Miami, Florida682024-04-22
Houston, Texas582024-10-09
Port Everglades, Florida472018-10-09
Savannah, Georgia442017-02-28
New York, New York92024-07-17
Los Angeles, California82020-12-01
Long Beach, California42024-06-18
New Orleans, Louisiana32019-06-22

SANCHEZ S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Anvers Belgium1582022-10-01
Bremerhaven Germany1212025-07-29
Barcelona Spain642024-04-22
Algeciras Spain412023-01-21
Veracruz Mexico242021-09-04
Jawaharlal Nehru India202021-07-07
Freeport, Grand Bahama Island Bahamas192023-10-21
Rotterdam Netherlands172025-11-05
Valencia Spain162023-01-13
Le Havre France152024-10-03

SANCHEZ S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for Sanchez 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
SANCHEZ, S.A. DE C.V.RIENTE 171 NO. 367 SAN JUAN DE ARAG MEXICO CITY DF 07470 MEXICO2017-03-3035
SANCHEZ, S.A. DE C.V.ORIENTE 171 NO. 367 SAN JUAN DE ARA GUSTAVO A MADERO CMX 07470 MEXICO2022-06-2031
SANCHEZ SA DE CV2020-08-2429
SANCHEZ S.A. DE C.V.2017-02-2322
SANCHEZ, S.A. DE C.V.2020-06-2017
SANCHEZ S.A. DE C.V.2016-08-1014
SANCHEZ S.A. DE C.V.2014-09-0113
SANCHEZ SA DE CV2020-11-0913
SANCHEZ SA DE CV2014-12-2512
SANCHEZ, S.A. DE C.V.2019-09-2511

SANCHEZ S.A. DE C.V. Phone Numbers

Below are the top 9 phone numbers on file for Sanchez S.A. De C.V.

Phone Number Last Appeared Records
2021-08-0912
2020-10-191
2019-09-231
2019-09-231
2019-09-112
2019-07-091
2019-07-091
2017-06-211
2016-07-073

SANCHEZ S.A. DE C.V. Email Address

Email Address Last Appeared Records
No email address on file