There are a total of 711 bills of lading on file for Servicios Integrados Aduanales, S.A between November 23rd, 2012 and April 8th, 2025.
Of those 711 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 711 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 2 |
| Notify Party Records | 711 |
| First Shipment on File | Nov 23rd, 2012 |
| Most Recent Shipment on File | Apr 8th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
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Below is a Sankey Diagram of the top 20 companies associated with Servicios Integrados Aduanales, S.A, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Servicios Integrados Aduanales, S.A in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CAF MEXICO, S.A. DE C.V | Oct 2026 | 1,284 | 300 |
| HINE RENOVABLES SL | Oct 2026 | 1,252 | 26 |
| CAF MEXICO, S.A. | Nov 2024 | 66 | 25 |
| POLIKEA, S.A. | Dec 2025 | 28 | 24 |
| CONSTRUCCIONES Y AUXILIAR DE FERROC | Sep 2026 | 1,559 | 20 |
| INDUSTRIAS EKA, S.A. | Sep 2026 | 154 | 18 |
| IBAITOR S.A. | Sep 2026 | 35 | 14 |
| TECHNICAL FOAM S.L. | Apr 2025 | 13 | 12 |
| CMP GRUPO INDUSTRIAS METALICAS SL. | Sep 2026 | 23 | 10 |
| TALLERES CORRAL | Sep 2024 | 11 | 9 |
| Oct 2026 | 10 | 9 | |
| LUBRICACION CENTRALIZADA DE LIMON S | Sep 2025 | 23 | 9 |
| PIWEK CENTRUM OBROBKI NUMERYCZ | Jul 2026 | 12 | 7 |
| Sep 2024 | 7 | 7 | |
| Oct 2024 | 7 | 7 | |
| FAVRAM SL | Oct 2026 | 22 | 7 |
| ELEKTRA GMBH | Oct 2026 | 651 | 7 |
| SUOMEN VAIMENNIN OY | Jul 2026 | 12 | 5 |
| ROLEN MOCA TECHNOLOGIES SL | Jun 2026 | 20 | 5 |
| MUNDIFIBRA SRL | Aug 2026 | 19 | 5 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Servicios Integrados Aduanales, S.A.
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-03-08 | MEDUE1376775 | BANQ1064390695 | 504W | House FROB | BANQ | 9289544 | MSC TOMOKO | 2025-03-06 | MOBILE, ALABAMA | BILBAO SPAIN | BILBAO | 3 PKG | 3 K | House to House | TECHNICAL FOAM S.L. | CAF MEXICO, S.A. DE C.V | SERVICIOS INTEGRADOS ADUANALES S.A. | RUBERTEC 150 FIELTRO DURO EXTRA FACTURA: 250002 |
| 2025-03-08 | MEDUE1376775 | BANQ1064392018 | 504W | House FROB | BANQ | 9289544 | MSC TOMOKO | 2025-03-06 | MOBILE, ALABAMA | BILBAO SPAIN | SANTURCE | 1 PKG | 1 K | House to House | SETALDE SUMINISTROS INTEGRALES SA | CAF MEXICO, S.A. DE C.V | SERVICIOS INTEGRADOS ADUANALES S.A. | ENCHUFE BATERIA FACTURA:FCAR 430149 |
| 2025-03-08 | MEDUE1376775 | BANQ1064387080 | 504W | House FROB | BANQ | 9289544 | MSC TOMOKO | 2025-03-06 | MOBILE, ALABAMA | BILBAO SPAIN | SANTURCE | 1 PKG | 2 K | House to House | INDUSTRIAS TUERMECA | CAF MEXICO, S.A. DE C.V | SERVICIOS INTEGRADOS ADUANALES S.A. | BULON FACTURA: E250002 |
| 2025-03-08 | MEDUE1376775 | BANQ1064380742 | 504W | House FROB | BANQ | 9289544 | MSC TOMOKO | 2025-03-06 | MOBILE, ALABAMA | BILBAO SPAIN | BILBAO | 1 PKG | 3 K | House to House | INTERTRONIC INTERNACIONAL, S.L | CAF MEXICO, S.A. DE C.V | SERVICIOS INTEGRADOS ADUANALES S.A. | PRENSAESTOPA FACTURA: VFR25-000058 |
| Run Date | 2025-03-08 |
|---|---|
| Estimated Arrival Date | 2025-01-24 |
| Actual Arrival Date | 2025-03-06 |
| Trade Update Date | 2025-02-12 |
| Master BOL # | MEDUE1376775 |
|---|---|
| House BOL # | BANQ1064387720 |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | BANQ |
| Voyage # | 504W |
| IMO # | |
| Vessel Name | MSC TOMOKO |
| Vessel Country | PA |
| Place of Receipt | BILBAO |
| Foreign Port of Lading | BILBAO SPAIN (47005) |
| Port of Unlading | MOBILE, ALABAMA (1901) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 140 K |
| Weight in KG | 140 KG |
| Quantity | 2 PKG |
| Volume | X |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSMU7111023 |
| Commodity Description |
KIT SOPORTES APARATOS ABAJO BASTIDOR PC FACTURA:25000006 |
| Shipper Name | INDUSTRIAS PENA S.A. |
|---|---|
| Address Line 1 | MIRAVALLES 29 |
| Address Line 2 | VITORIA 01013 ES |
| Consignee Name | CAF MEXICO, S.A. DE C.V. |
|---|---|
| Address Line 1 | EJE 1 NTE. MOSQUETA EDIF. OTE. PISO |
| Address Line 2 | 1 S N |
| Address Line 3 | COL. BUENAVISTA 06350 MX |
| Notify Party Name | SERVICIOS INTEGRADOS ADUANALES S.A. |
|---|---|
| Address Line 1 | DE C.V. |
| Address Line 2 | CALLE NORTE 182 62 ATN. ROBERTO PER |
| Address Line 3 | EZ |
| Address Line 4 | CIUDAD DE MEXICO 15520 MX |
| Container Number | MSMU7111023 |
|---|---|
| Seal Number 1 | FX25920007 |
| Seal Number 1 | FX25920007 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | KIT SOPORTES APARATOS ABAJO BASTIDOR PC FACTURA:25000006 |
| Marks and Numbers 1 | 30711 20250014 NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 517 | 2025-02-13 |
| Port Everglades, Florida | 78 | 2020-12-12 |
| Baltimore, Maryland | 21 | 2018-08-11 |
| Charleston, South Carolina | 20 | 2025-01-15 |
| Houston, Texas | 17 | 2023-03-14 |
| Mobile, Alabama | 13 | 2025-03-08 |
| Galveston, Texas | 12 | 2023-06-12 |
| Newark, New Jersey | 9 | 2025-04-09 |
| Jacksonville, Florida | 9 | 2024-09-14 |
| New York, New York | 6 | 2023-12-08 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Sines Portugal | 287 | 2022-01-21 |
| Bilbao Spain | 275 | 2025-03-08 |
| Barcelona Spain | 44 | 2022-01-03 |
| Santander Spain | 29 | 2018-08-11 |
| Algeciras Spain | 21 | 2024-08-12 |
| Valencia Spain | 14 | 2024-10-18 |
| Freeport, Grand Bahama Island Bahamas | 8 | 2018-09-03 |
| Anvers Belgium | 6 | 2020-03-20 |
| Bremerhaven Germany | 5 | 2021-04-21 |
| Rotterdam Netherlands | 4 | 2024-04-09 |
Below are the top 10 company names and addresses for Servicios Integrados Aduanales, S.A 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 |
|---|---|---|---|
| SERVICIOS INTEGRADOS ADUANALES, S.A | NORTE 182 NO. 622, COL. PENON DE LO VENUSTIANO CARRANZA CMX 15520 MEXIC | 2024-07-20 | 338 |
| SERVICIOS INTEGRADOS ADUANALES S.A. | DE C.V. CALLE NORTE 182 62 EZ CIUDAD DE MEXICO 15520 MX | 2025-03-08 | 272 |
| SERVICIOS INTEGRADOS ADUANALES SA | 2018-07-20 | 17 | |
| SERVICIOS INTEGRADOS ADUANALES SA | 2023-07-03 | 4 | |
| SERVICIOS INTEGRALES ADUANALES SA | 2024-10-18 | 4 | |
| SERVICIOS INTEGRADOS ADUANALES SA | 2018-08-11 | 3 | |
| SERVICIOS INTEGRADOS ADUANALES | 2019-04-18 | 3 | |
| SERVICIOS INTEGRADOS ADUANALES S.A. | 2022-07-06 | 3 | |
| SERVICIOS INTEGRADOS ADUANALES S.A | 2018-10-12 | 3 | |
| SERVICIOS INTEGRADOS ADUANALES SA | 2017-10-10 | 2 |
Below are the top 4 phone numbers on file for Servicios Integrados Aduanales, S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-07-29 | 1 | |
| 2018-10-12 | 3 | |
| 2017-07-03 | 2 | |
| 2013-08-15 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||