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 Records | 558 |
|---|---|
| Shipper Records | 29 |
| Consignee Records | 528 |
| Notify Party Records | 44 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | Nov 4th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 2 |
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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.
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 GMBH | Oct 2025 | 3,047 | 20 |
| SCALDIS-RUIEN NV | Sep 2025 | 32 | 19 |
| KISAN OLEOCHEM AND DERIVATIVES PVT | Oct 2025 | 360 | 11 |
| MANUCHAR NV | Nov 2025 | 803 | 6 |
| N.V. SCALDIS-RUIEN S.A. | Mar 2023 | 16 | 4 |
| MORCHEM INC. | Nov 2025 | 574 | 3 |
| UNILEX COLOURS AND CHEMICALS LTD | Oct 2025 | 72 | 2 |
| NORTH AMERICAN CRYSTAL INC | Nov 2025 | 269 | 2 |
| N.K PROTEINS PVT LTD | Nov 2025 | 130 | 2 |
| K&H CHEMICALS | Dec 2024 | 277 | 2 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 2 |
| CALES DE LLIERCA, S.A. | Nov 2025 | 363 | 2 |
| ADANI WILMAR LIMITED | Jul 2025 | 2,641 | 2 |
| WANG ZHANG JIANG | Mar 2023 | 266,920 | 1 |
| ROTULPAK SA | May 2022 | 15 | 1 |
| Jul 2024 | 1 | 1 | |
| MCDONALD AVE PAPER & PLASTIC DISTRI | Oct 2025 | 100 | 1 |
| M S.UNILEX COLOURS AND CHEMICALS LT | Nov 2025 | 59 | 1 |
| Jan 2023 | 1 | 1 | |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 1 |
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 INC | Jul 2025 | 93 | 0 |
| SANBEC CANADA INC. | Oct 2025 | 420 | 7 |
| SANBORN A.S. | Nov 2025 | 1,316 | 55 |
| SANC MATERIAL INC. | May 2025 | 272 | 0 |
| SANCAL DISENO SL | Nov 2025 | 625 | 14 |
| SANCASSIANO SPA | Nov 2025 | 445 | 5 |
| SANCAY S.R.L. | Nov 2025 | 371 | 51 |
| SANCHAN INC | Nov 2025 | 130 | 9 |
| SANCHERZ TRADING INC. | Nov 2025 | 498 | 1 |
| SANCHEZ FOOD SALES | Oct 2025 | 283 | 5 |
| SANCHEZ UPHOLSTERY SUPPLY | Nov 2025 | 484 | 1 |
| SANCHIS MIRA SA | Nov 2025 | 176 | 4 |
| SANCO | Nov 2025 | 540 | 41 |
| SANCO (HK) IMPORT EXPORT COMPANY LIMITED | Nov 2025 | 471 | 28 |
| SANCOFFEE-COOP.DOS PROD.DE CAFES ESP.SAEC.LTDA | Nov 2025 | 97 | 2 |
| SANCON COSTA LIGURE | Nov 2025 | 149 | 6 |
| SANCTUARY CLOTHING LLC | Nov 2025 | 1,462 | 9 |
| SANCTUARY HEALTH SDN BHD | Nov 2025 | 328 | 3 |
| SAND + FOG | Nov 2025 | 892 | 98 |
| SANDA KING INDUSTRIES LIMITED | Mar 2024 | 988 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-10-09 | MEDUEU645820 | 431A | Simple BOL FROB | MEDU | 9619476 | MSC ANTIGUA | 2024-10-08 | HOUSTON, TEXAS | MUNDRA INDIA | 1 PKG | 22,210 K | House to House | KISAN OLEOCHEM AND DERIVATIVES PVT | SANCHEZ SA DE CV | ESCALA 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... | |
| 2024-10-03 | OOLU2150765820 | TSVCFR103179975 | 0VBHN | House FROB | TSVC | 9356696 | CMA CGM FRANCOISE SAGAN | 2024-08-24 | CHARLESTON, SOUTH CAROLINA | LE HAVRE FRANCE | 40 PKG | 21,649 KG | House to House | DESJARDIN & CIE | SANCHEZ, S.A. DE C.V. | SANCHEZ, S.A. DE C.V. | METAL PACKAGING |
| 2024-09-20 | MEDUEU947952 | 429A | Simple BOL FROB | MEDU | 9369734 | MSC BREMEN | 2024-09-18 | HOUSTON, TEXAS | MUNDRA INDIA | 1 PKG | 22,385 K | House to House | KISAN OLEOCHEM AND DERIVATIVES PVT | SANCHEZ SA DE CV | ESCALA 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) ... | |
| 2024-07-17 | MFUSBL24132140 | GOLA250904935018 | 24191 | House FROB | GOLA | 9810915 | SEATRADE GREEN | 2024-07-13 | NEW YORK, NEW YORK | LE HAVRE FRANCE | 6 PKG | 300 KG | SANCHEZ SAS | PORINETIA IMPORT | CHARIOTS | ||
| Run Date | 2024-11-25 |
|---|---|
| Estimated Arrival Date | 2024-11-08 |
| Actual Arrival Date | 2024-11-23 |
| Trade Update Date | 2024-10-31 |
| Master BOL # | MAEU245719955 |
|---|---|
| House BOL # | SHPT28754749 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | SHPT |
| Voyage # | 443W |
| IMO # | |
| Vessel Name | HERMANN SCHULTE |
| Vessel Country | HK |
| Place of Receipt | GDYNIA |
| Foreign Port of Lading | BREMERHAVEN GERMANY (42870) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 185 KG |
| Weight in KG | 185 KG |
| Quantity | 24 BOX |
| Volume | CM |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TCKU6587278 |
| Commodity Description |
GLASSWARE HS 701890 |
| Shipper Name | SANCHEZ LLC |
|---|---|
| Address Line 1 | NOVOPYROHIVSKA STR 50 |
| Address Line 2 | KYIV 03145 UA |
| Consignee Name | NORTH AMERICAN CRYSTAL INC |
|---|---|
| Address Line 1 | 2928 WEST 5TH STREET APT 8O |
| Address Line 2 | BROOKLYN, NY 11224 US |
| Notify Party Name | NORTH AMERICAN CRYSTAL INC |
|---|---|
| Address Line 1 | 2928 WEST 5TH STREET APT 8O |
| Address Line 2 | BROOKLYN, NY 11224 US |
| Container Number | TCKU6587278 |
|---|---|
| Seal Number 1 | HY818848 |
| Seal Number 1 | HY818848 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 6in (00000906) |
| Container Width | 8ft 0in (00000800) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | GLASSWARE HS 701890 |
| Marks and Numbers 1 | 28754749 NEW YORK 1 1 1 1 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00003700 | 0000000185 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 233 | 2024-10-03 |
| Newark, New Jersey | 76 | 2025-11-05 |
| Miami, Florida | 68 | 2024-04-22 |
| Houston, Texas | 58 | 2024-10-09 |
| Port Everglades, Florida | 47 | 2018-10-09 |
| Savannah, Georgia | 44 | 2017-02-28 |
| New York, New York | 9 | 2024-07-17 |
| Los Angeles, California | 8 | 2020-12-01 |
| Long Beach, California | 4 | 2024-06-18 |
| New Orleans, Louisiana | 3 | 2019-06-22 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Anvers Belgium | 158 | 2022-10-01 |
| Bremerhaven Germany | 121 | 2025-07-29 |
| Barcelona Spain | 64 | 2024-04-22 |
| Algeciras Spain | 41 | 2023-01-21 |
| Veracruz Mexico | 24 | 2021-09-04 |
| Jawaharlal Nehru India | 20 | 2021-07-07 |
| Freeport, Grand Bahama Island Bahamas | 19 | 2023-10-21 |
| Rotterdam Netherlands | 17 | 2025-11-05 |
| Valencia Spain | 16 | 2023-01-13 |
| Le Havre France | 15 | 2024-10-03 |
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 MEXICO | 2017-03-30 | 35 |
| SANCHEZ, S.A. DE C.V. | ORIENTE 171 NO. 367 SAN JUAN DE ARA GUSTAVO A MADERO CMX 07470 MEXICO | 2022-06-20 | 31 |
| SANCHEZ SA DE CV | 2020-08-24 | 29 | |
| SANCHEZ S.A. DE C.V. | 2017-02-23 | 22 | |
| SANCHEZ, S.A. DE C.V. | 2020-06-20 | 17 | |
| SANCHEZ S.A. DE C.V. | 2016-08-10 | 14 | |
| SANCHEZ S.A. DE C.V. | 2014-09-01 | 13 | |
| SANCHEZ SA DE CV | 2020-11-09 | 13 | |
| SANCHEZ SA DE CV | 2014-12-25 | 12 | |
| SANCHEZ, S.A. DE C.V. | 2019-09-25 | 11 |
Below are the top 9 phone numbers on file for Sanchez S.A. De C.V.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-08-09 | 12 | |
| 2020-10-19 | 1 | |
| 2019-09-23 | 1 | |
| 2019-09-23 | 1 | |
| 2019-09-11 | 2 | |
| 2019-07-09 | 1 | |
| 2019-07-09 | 1 | |
| 2017-06-21 | 1 | |
| 2016-07-07 | 3 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||