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 559 bills of lading on file for Sanchez S.A. De C.V. between October 23rd, 2012 and March 22nd, 2026.

Of those 559 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records559
Shipper Records29
Consignee Records529
Notify Party Records44
First Shipment on FileOct 23rd, 2012
Most Recent Shipment on FileMar 22nd, 2026
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year3

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 April 2021.

Company Name Recent Shipment Total Records Associations
INDULOR-CHEMIE GMBHJan 20263,05019
SCALDIS-RUIEN NVSep 20253218
KISAN OLEOCHEM AND DERIVATIVES PVTApr 202636911
MORCHEM INC.Apr 20265943
UNILEX COLOURS AND CHEMICALS LTDOct 2025722
NORTH AMERICAN CRYSTAL INCApr 20262702
N.K PROTEINS PVT LTDMar 20261562
MANUCHAR NVApr 20268342
K&H CHEMICALSDec 20252802
HAINAN GOLDEN SHELL CO LTDApr 2026748,1022
ADANI WILMAR LIMITEDJul 20252,6402
ROTULPAK SAMay 2022151
Jul 202411
Mar 202641
N.V. SCALDIS-RUIEN S.A.Mar 2023161
MCDONALD AVE PAPER & PLASTIC DISTRIMar 20261021
M S.UNILEX COLOURS AND CHEMICALS LTNov 2025591
Jan 202311
HANGZHOU WELL-TRANS SUPPLY CHAIN MAApr 20261,781,5421
Jun 202251

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.Mar 20264314
SANBORN A.S.Apr 20261,36324
SANC MATERIAL INC.May 20252720
SANCAL DISENO SLApr 202664415
SANCASSIANO SPAApr 20264558
SANCAY S.R.L.Apr 202642234
SANCHAN INCJan 20261401
SANCHERZ TRADING INC.Apr 20265077
SANCHEZ FOOD SALESMar 20262903
SANCHEZ UPHOLSTERY SUPPLYMar 20264894
SANCHIS MIRA SANov 20251760
SANCOApr 202657623
SANCO (HK) IMPORT EXPORT COMPANY LIMITEDApr 202652137
SANCOFFEE-COOP.DOS PROD.DE CAFES ESP.SAEC.LTDAMar 20261013
SANCON COSTA LIGURE SRLApr 20261533
SANCTUARY CLOTHING LLCApr 20261,50028
SANCTUARY HEALTH SDN BHDApr 20263291
SAND + FOGApr 202699677
SAND AND STONEApr 20261285

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
2024-11-25MAEU245719955SHPT28754749443WHouse BillSHPT9535187HERMANN SCHULTE2024-11-23NEWARK, NEW JERSEYBREMERHAVEN GERMANY24 BOX185 KGContainer YardSANCHEZ LLCNORTH AMERICAN CRYSTAL INCNORTH AMERICAN CRYSTAL INCGLASSWARE HS 701890
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) ...

Sample Bill of Lading

Relevant Dates

Run Date2025-07-29
Estimated Arrival Date2025-07-28
Actual Arrival Date2025-07-28
Trade Update Date2025-07-12

Bill of Lading Overview

Master BOL #MAEU256536311
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #528S
IMO #9848742
Vessel NameCAPE CITIUS
Vessel CountryCY
Place of ReceiptGDANSK
Foreign Port of LadingBREMERHAVEN GERMANY (42870)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight8918 LB
Weight in KG4,045 KG
Quantity1 CTN
Volume530 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CAAU8127520
Commodity Description INV 250701 DD 20250701 WARDROBE FURNITURE (C HIPBOARD SAVIOLA VANGUARD VANGUARD P24 ASH W ALNUT 1 PCS GROSS WEIGHT 4045.00 KGS

Shippers

Shipper NameSANCHEZ LLC
Address Line 150 NOVOPYROHIVSKA STR. KYIV 03145 U
CityKYIV
State ProvinceNA
Zip Code03145
Country CodeUA
COMM Number QualifierTE
COMM Number380503118486
Shipper NameSANCHEZ LLC
Address Line 150 NOVOPYROHIVSKA STR. KYIV 03145 U
CityKYIV
State ProvinceNA
Zip Code03145
Country CodeUA
COMM Number QualifierEM
COMM NumberPANCHENKO@PROMASTER.UA

Consignees

Consignee NameMCDONALD AVE PAPER PLASTIC DISTRIB
Address Line 1999 3RD AVE. BROOKLYN 11232 UNITED
CityBROOKLYN
State ProvinceNY
Zip Code112322414
Country CodeUS
COMM Number QualifierTE
COMM Number17183690600
Consignee NameMCDONALD AVE PAPER PLASTIC DISTRIB
Address Line 1999 3RD AVE. BROOKLYN 11232 UNITED
CityBROOKLYN
State ProvinceNY
Zip Code112322414
Country CodeUS
COMM Number QualifierEM
COMM NumberINFO@MCDONALDPAPER.COM

Notify Parties

Notify Party NameGLOBAL TRADE LINK INC
Address Line 1BADEN PL 294 STATEN ISLAND
CitySTATEN ISLAND
State ProvinceNY
Zip Code103066008
Country CodeUS
COMM Number QualifierTE
COMM Number19175671333
Notify Party NameGLOBAL TRADE LINK INC
Address Line 1BADEN PL 294 STATEN ISLAND
CitySTATEN ISLAND
State ProvinceNY
Zip Code103066008
Country CodeUS
COMM Number QualifierEM
COMM NumberROMAN@GLOBALTRADELINK.US

#1 -- Container CAAU8127520

Container NumberCAAU8127520
Seal Number 1020602
Seal Number 1020602
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1INV 250701 DD 20250701 WARDROBE FURNITURE (C HIPBOARD SAVIOLA VANGUARD VANGUARD P24 ASH W ALNUT 1 PCS GROSS WEIGHT 4045.00 KGS
Marks and Numbers 1NO MARKS

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, Texas592026-03-27
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 Mexico252026-03-27
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 10 phone numbers on file for Sanchez S.A. De C.V.

Phone Number Last Appeared Records
2026-03-271
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