There are a total of 525 bills of lading on file for Scharff Logistica Integrada Sa between November 9th, 2012 and March 6th, 2026.
Of those 525 bills of lading, 6 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 525 |
|---|---|
| Shipper Records | 349 |
| Consignee Records | 66 |
| Notify Party Records | 153 |
| First Shipment on File | Nov 9th, 2012 |
| Most Recent Shipment on File | Mar 6th, 2026 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 58 |
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Below is a Sankey Diagram of the top 20 companies associated with Scharff Logistica Integrada Sa, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Scharff Logistica Integrada Sa in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ITX MERKEN BV EUROPEAN VAT NUMBER NL | Jan 2026 | 1,285 | 69 |
| IBEROTEX S.A.C. | Mar 2026 | 75 | 63 |
| BDP TRANSPORT, INC. | Mar 2026 | 143,191 | 26 |
| FEDEX TRADE NETWORKS TRANSPORT & BR | Mar 2026 | 1,441,335 | 24 |
| INDUSTRIA DE DISENO TEXTIL S.A. | Mar 2026 | 7,071 | 16 |
| FRACHT FWO INC. | Mar 2026 | 55,871 | 16 |
| IBEROHOGAR SAC | Sep 2025 | 15 | 14 |
| IBEROFASHION SAC | Feb 2025 | 14 | 13 |
| GEODIS USA, INC. | Mar 2026 | 2,142,235 | 13 |
| MAGNUM FREIGHT CORPORATION | Mar 2026 | 4,770 | 9 |
| CCA NEGOCIOS INTERNACIONALES Y CONS | Mar 2026 | 277 | 9 |
| STRADIVARIUS ESPANA SA | Mar 2026 | 521 | 7 |
| Jul 2024 | 7 | 7 | |
| FEDEX TRADE NETWORKS TRNS&BKRG | Feb 2026 | 50,754 | 7 |
| Aug 2024 | 6 | 6 | |
| GLOBERUNNERS, INC | Mar 2026 | 10,523 | 6 |
| FEDEX LOGISTICS INC | Mar 2026 | 35,718 | 5 |
| ZARA HOME ESPANA SA | Jan 2026 | 1,565 | 4 |
| FEDEX TRADE NETWORKS - DALLAS | Oct 2024 | 624 | 4 |
| ITX MERKEN B.V. | Mar 2026 | 2,298 | 3 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Scharff Logistica Integrada Sa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SCHAERER AG | Feb 2026 | 392 | 2 |
| SCHAFER DRIVELINE, LLC | Mar 2026 | 866 | 27 |
| SCHAFER GEAR WORKS INC | Mar 2026 | 841 | 17 |
| SCHAFER LOGISTICS INC | Mar 2026 | 265 | 1 |
| SCHAFER-REICHART SELECTIONS | Mar 2026 | 1,955 | 45 |
| SCHAFERONE INDUSTRIES | Mar 2026 | 1,492 | 70 |
| SCHAFFNER EMC INC | Feb 2026 | 858 | 1 |
| SCHALLER AUTOMATION LP | Feb 2026 | 663 | 24 |
| SCHAR USA INC. | Aug 2023 | 271 | 0 |
| SCHARFENBERGER GMBH & CO | Nov 2025 | 249 | 0 |
| SCHATTDECOR DO BRASIL IND E COM LTD | Feb 2026 | 142 | 2 |
| SCHATTDECOR INC | Mar 2026 | 1,872 | 28 |
| SCHATZI WINES LLC | Feb 2026 | 278 | 1 |
| SCHAUENBURG INDUSTRIETECHNIK GMBH | Mar 2026 | 351 | 14 |
| SCHAUFLER TOOLING GMBH & CO | Feb 2026 | 197 | 3 |
| SCHECHTER INTERNATIONAL INC | Mar 2026 | 817 | 64 |
| SCHECHTL MASCHINENBAU GMBH | Feb 2026 | 419 | 6 |
| SCHECO MECHANICAL & ELECTRONIC CO. | Sep 2025 | 926 | 0 |
| SCHECTER GUITAR RESEARCH | Feb 2026 | 511 | 10 |
| SCHEDL AUTOMOTIVE SYSTEM SERVICE GM | Feb 2025 | 248 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-04 | HLCULI3260203873 | HLCULI3QB03873AA | 0434W | House FROB | HLCU | 9419656 | NYK SILVIA | 2026-03-03 | LOS ANGELES, CALIFORNIA | MANZANILLO MEXICO | 2,520 PCS | 22,375 K | House to House | SCHARFF LOGISTICA INTEGRADA SA | CCA NEGOCIOS INTERNACIONALES Y CONSULTORIA S.A. DE... | CCA NEGOCIOS INTERNACIONALES Y CONSULTORIA S.A. DE... | DEHYDRATED ORGANIC MANGODEHYDRATED CONVENTIONAL DEHYDRATED MANGO MANGO CONVENCIONAL DESHIDRATADO P.A. ... TR PJYNFV TR PJYNBV SH... |
| 2026-02-27 | HLCULI3260112148 | 0365W | Master FROB | HLCU | 9751092 | ALIAGA EXPRESS | 2026-02-25 | LOS ANGELES, CALIFORNIA | MANZANILLO MEXICO | 2,520 PCS | 22,375 K | House to House | SCHARFF LOGISTICA INTEGRADA SA | CCA NEGOCIOS INTERNACIONALES Y CONSULTORIA S.A. DE... | CCA NEGOCIOS INTERNACIONALES Y CONSULTORIA S.A. DE... | ORGANIC MANGO BOXES BOXES DEHYDRATED ORGANIC MANGO MANGO ORGANICO DESHIDRATADO NET WEIGHT ,. KG CU LOTE , , | |
| 2026-02-10 | MEDURU333940 | 604A | Master Bill | MEDU | 9374571 | MSC EXPRESS III | 2026-02-08 | NEW ORLEANS, LOUISIANA | PUERTO MANZANILLO PANAMA | 1 FLX | 23,770 K | Container Yard | SCHARFF LOGISTICA INTEGRADA S.A. | FRACHT FWO | FRACHT FWO | FLEXITANK CONTAINING: TABASCO PEPPER MASH (PASTA DE AJI TABASCO) P.A.:.. | |
| 2026-02-10 | MEDURU325219 | 604A | Master Bill | MEDU | 9374571 | MSC EXPRESS III | 2026-02-08 | NEW ORLEANS, LOUISIANA | CRISTOBAL PANAMA | 1 FLX | 23,820 K | House to House | SCHARFF LOGISTICA INTEGRADA S.A. | FRACHT FWO | FRACHT FWO | FLEXITANK CONTAINING: TABASCO PEPPER MASH (PASTA DE AJI TABASCO) P.A.:.. | |
| Run Date | 2026-03-04 |
|---|---|
| Estimated Arrival Date | 2026-03-03 |
| Actual Arrival Date | 2026-03-03 |
| Trade Update Date | 2026-02-24 |
| Master BOL # | HLCULI3260203873 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master FROB |
| Carrier Code | HLCU |
| Voyage # | 0434W |
| IMO # | 9419656 |
| Vessel Name | NYK SILVIA |
| Vessel Country | PA |
| Place of Receipt | PAITA, PE |
| Foreign Port of Lading | MANZANILLO MEXICO (20120) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 22375 K |
| Weight in KG | 22,375 KG |
| Quantity | 2520 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HLBU9486881 |
| Commodity Description |
DEHYDRATED ORGANIC MANGODEHYDRATED CONVENTIONAL DEHYDRATED MANGO MANGO CONVENCIONAL DESHIDRATADO P.A. ... TR PJYNFV TR PJYNBV SHIPPERS TAX ID NUMBER |
| Shipper Name | SCHARFF LOGISTICA INTEGRADA SA |
|---|---|
| Address Line 1 | CAL. LOS CEDROS NRO. 143 FND |
| Address Line 2 | BOCANEGRA RUC 20463958590 |
| Address Line 3 | CTC CARLOS GUERRERO |
| Address Line 4 | E PREALERTA.SCHARFFHOLASHARF.COM |
| Consignee Name | CCA NEGOCIOS INTERNACIONALES Y |
|---|---|
| Address Line 1 | CONSULTORIA S.A. DE C.V |
| Address Line 2 | VALLE DE LOS OLIVOS 209 COL. VALLE |
| Address Line 3 | DEL CAMPESTRE TAXID CNI1507088B5 |
| Address Line 4 | CTC MONICA ORNELAS +524776888150 |
| Notify Party Name | CCA NEGOCIOS INTERNACIONALES Y |
|---|---|
| Address Line 1 | CONSULTORIA S.A. DE C.V |
| Address Line 2 | VALLE DE LOS OLIVOS 209 COL. VALLE |
| Address Line 3 | DEL CAMPESTRE TAXID CNI1507088B5 |
| Address Line 4 | CTC MONICA ORNELAS +524776888150 |
| Container Number | HLBU9486881 |
|---|---|
| Seal Number 1 | HLG9579693 |
| Seal Number 1 | HLG9579693 |
| Equipment Description Code | CZ |
| Equipment Description | Refrigerated Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4532 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | DEHYDRATED ORGANIC MANGODEHYDRATED CONVENTIONAL DEHYDRATED MANGO MANGO CONVENCIONAL DESHIDRATADO P.A. ... TR PJYNFV TR PJYNBV SHIPPERS TAX ID NUMBER |
| Additional Cargo 1 | CONSIGNEE TAX ID NUMBER OFAH NOTIFYS TAX ID NUMBER - |
| Marks and Numbers 1 | S/M . . . . . . . |
| Marks and Numbers 2 | . . . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 190 | 2026-03-07 |
| New York, New York | 74 | 2025-05-14 |
| Houston, Texas | 58 | 2025-11-18 |
| Baltimore, Maryland | 37 | 2025-05-12 |
| Norfolk, Virginia | 32 | 2023-07-18 |
| Oakland, California | 26 | 2026-01-03 |
| Los Angeles, California | 22 | 2026-03-04 |
| Charleston, South Carolina | 22 | 2016-04-22 |
| New Orleans, Louisiana | 16 | 2026-02-10 |
| Seattle, Washington | 15 | 2026-01-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 123 | 2025-11-08 |
| Puerto Manzanillo Panama | 98 | 2026-02-10 |
| Colon Panama | 55 | 2025-11-18 |
| Cartagena Colombia | 45 | 2026-03-07 |
| Callao Peru | 41 | 2024-08-23 |
| Manzanillo Mexico | 23 | 2026-03-04 |
| Cristobal Panama | 23 | 2026-02-10 |
| Halifax, NS Canada | 23 | 2024-03-02 |
| All Other Panama West Coast Region Ports | 20 | 2026-01-20 |
| Balboa Panama | 15 | 2023-10-10 |
Below are the top 10 company names and addresses for Scharff Logistica Integrada Sa 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 |
|---|---|---|---|
| SCHARFF LOGISTICA INTEGRADA SA | RUC: 20463958590 CALLE LOS CEDROS 143 CALLAO 07031, PERU 5115171600 | 2025-05-24 | 83 |
| SCHARFF LOGISTICA INTEGRADA SA | CAL LOS CEDROS #143 FND BOCANEGRA ALT CUADRA 48 ELMER FAUCETT CALLAO, PERU PER | 2025-05-14 | 28 |
| SCHARFF LOGISTICA INTEGRADA SA | 2025-03-15 | 10 | |
| SCHARFF LOGISTICA INTEGRADA SA | 2026-01-09 | 6 | |
| SCHARFF LOGISTICA INTEGRADA SA | 2025-09-13 | 3 | |
| SCHARFF LOGISTICA INTEGRADA SA | 2025-09-13 | 3 | |
| SCHARFF LOGISTICA INTEGRADA SA | 2026-03-04 | 3 | |
| SCHARFF LOGISTICA INTEGRADA SA | 2026-03-07 | 2 | |
| SCHARFF LOGISTICA INTEGRADA SA | 2025-11-08 | 2 | |
| SCHARFF LOGISTICA INTEGRADA SA | 2025-11-08 | 2 |
Below are the top 8 phone numbers on file for Scharff Logistica Integrada Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-03 | 2 | |
| 2024-05-13 | 1 | |
| 2022-10-24 | 22 | |
| 2018-10-06 | 3 | |
| 2018-06-30 | 5 | |
| 2017-06-22 | 1 | |
| 2015-02-18 | 1 | |
| 2013-04-08 | 2 |
Below are the top 1 email addresses on file for Scharff Logistica Integrada Sa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-11-17 | 6 |