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SGL TRANSGROUP DE MEXICO SA DE CV

COL LOMAS DE CHAPULTEPEC III SECCIO MIGUEL HIDALGO CMX 11000 MEXI

Summary Information

There are a total of 1,974 bills of lading on file for SGL Transgroup De Mexico Sa De CV between July 18th, 2021 and June 5th, 2026.

Of those 1,974 bills of lading, 48 were within the past 30 days and 118 were within the past 90 days.

Total Records1,974
Shipper Records839
Consignee Records690
Notify Party Records1,105
First Shipment on FileJul 18th, 2021
Most Recent Shipment on FileJun 5th, 2026
Records in Last 30 Days48
Records in Last 90 Days118
Records in the Past Year577

Bills of Lading by Month for SGL Transgroup De Mexico Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with SGL Transgroup De Mexico Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with SGL Transgroup De Mexico Sa De CV in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since June 2021.

Company Name Recent Shipment Total Records Associations
SCAN GLOBAL LOGISTICS A SJun 202675,594649
SCAN GLOBAL LOGISTICS SPAIN S.L.Jun 20261,880203
MX RIUSA II SA DE CVApr 2026327120
BODEGAS LA NEGRITA, S.A. DE C.V.Jun 2026678112
MIGUEL TORRES, S.A.Jun 20261,83192
AMA FREIGHT AGENCY GMBHMay 202640972
IMPORTACIONES BLN SA DE CVMay 202650260
TRANSGROUP GLOBAL LOGISTICSJun 20265,10956
CREVEL EUROPE GMBHMay 202619647
MAGNA REFRACTARIOS MEXICO SA DE CV CORPORATIVOJun 202625241
SCAN GLOBAL LOGISTICS DO BRASIL LTDJun 202623040
BODEGA MATARROMERAMay 202627240
SOLAR SOLIMANCHE SA DE CVApr 202620631
CARDINAL MARITIME (IRELAND) LIMITEDJan 20247327
SOLAR CHACA SA DE CVMay 202651526
EXPORT MEXICANA SLNov 202518025
BLU LOGISTICS BRASIL TRANSPORTES INTERNACIONAIS LTDA.Jun 20251,22924
ALL TOOLS, INC.Jun 20264,41224
PUERTO RICO SUPPLIES GROUPJun 20266,94923
GOMILA MATERIALES DE CONSTRUCCION SApr 20267619

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to SGL Transgroup De Mexico Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
SGL AUSTRALIA PTY LTDJun 202638854
SGL AUTOMOTIVE CARBON FIBERS LLCMar 20255090
SGL CARBON FIBERS LTDMay 20265108
SGL CARBON GMBHJun 20264,26568
SGL CARBON TECHNIC LLCMay 20261787
SGL COMPOSITES, SADec 20258340
SGL EXPRESS LINEJun 202637,0513,049
SGL HOLDING BANGLADESH LIMITED.May 202650222
SGL SHIPPING SERVICES LLCJan 20261140
SGL TECHNIC INCMay 202653311
SGL USA, INC.Jun 20265,38894
SGM - COMPONENT PLTFeb 20261860
SGM - COMPONENT PLT SAIC GENERAL MOTORS CORP. LTD.May 2024880
SGM CORPORATIONJun 20261,00330
SGM ENTERPRISE LTDMay 20263826
SGM MAGNETICS CORPORATIONMay 202651713
SGM MAGNETICS SPAMay 20262017
SGM PAPER PRODUCTSJun 202654228
SGMP COMPANY LIMITEDMay 20263884
SGOLASTRA S.R.L.May 20261533

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
2026-06-13HLCUME3260543749623EMaster FROBHLCU9261451PORTO KAGIO2026-06-12MIAMI, FLORIDAVERACRUZ MEXICO23 PCS18,504 KHouse to HouseSGL TRANSGROUP DE MEXICO SA DE CVSCAN GLOBAL LOGISTICS SP. Z O.OSCAN GLOBAL LOGISTICS SP. Z O.OSTEEL CONTAINERS
2026-06-13HLCUME3260543727623EMaster FROBHLCU9261451PORTO KAGIO2026-06-12MIAMI, FLORIDAVERACRUZ MEXICO9 PCS1,945 KHouse to HouseSGL TRANSGROUP DE MEXICO SA DE CVSCAN GLOBAL LOGISTICS A SSCAN GLOBAL LOGISTICS A SPARTS AND MACHINES
2026-06-12CMDUIBC14883160BRG4Master FROBCMDU9368742CONTSHIP REX II2026-06-11SAN JUAN, PUERTO RICOKINGSTON JAMAICA705 PKG18,940 KGPier to PierSCAN GLOBAL LOGISTICS SPAIN S.L.SGL TRANSGROUP DE MEXICO SA DE CVSGL TRANSGROUP DE MEXICO SA DE CVFREIGHT PREPAID TILES / HS CODE 690721
2026-06-12MEDUOI468127620WSimple BOL FROBMEDU9286231MSC EVEREST VIII2026-06-10SAVANNAH, GEORGIAVALENCIA SPAIN23 BOX20,850 KHouse to HouseBODEGA MATARROMERA SLIMPORTACIONES BLN, S.A. DE C.V.SGL TRANSGROUP DE MEXICO SA DE CVWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO (1689 CAJAS)

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-06-13
Estimated Arrival Date2026-06-12
Actual Arrival Date2026-06-12
Trade Update Date2026-06-03

Bill of Lading Overview

Master BOL #HLCUME3260528158
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeHLCU
Voyage #623E
IMO #9261451
Vessel NamePORTO KAGIO
Vessel CountryLR
Place of ReceiptALTAMIRA, TAM, MX
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight16269 K
Weight in KG16,269 KG
Quantity1692 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAAU6970942
Commodity Description DON JULIO ANEJO 75CL 06X01 DON JULIO RPSDO 75CL 06X01 DON JULIO 1942 75CL 06X01 DON JULIO 70TH 75CL 06X01 DON JULIO BLANC 75CL 06X01 CASAMIGOS BLANC 1L 06X01 CASAMIGOS REPOS 1L 06X01

Shipper

Shipper NameSGL TRANSGROUP DE MEXICO
Address Line 1AV. PASEO DE LAS PALMAS 405 INT.
Address Line 2MEXICO CITY CMX, MEXICO 11000
Address Line 3RFC STM2012087C3
Address Line 4DIGARSCANGL.COM

Consignee

Consignee NameSCAN GLOBAL LOGISTICS
Address Line 112250 NW 25TH ST, SUITE 100
Address Line 2MIAMI FL 33182 US
Address Line 3TAX ID XEXX010101000
Address Line 4MRESTSCANGL.COM

Notify Party

Notify Party NameSCAN GLOBAL LOGISTICS
Address Line 112250 NW 25TH ST, SUITE 100
Address Line 2MIAMI FL 33182 US
Address Line 3TAX ID XEXX010101000
Address Line 4MRESTSCANGL.COM

#1 -- Container CAAU6970942

Container NumberCAAU6970942
Seal Number 1DG0053568
Seal Number 1DG0053568
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1DON JULIO ANEJO 75CL 06X01 DON JULIO RPSDO 75CL 06X01 DON JULIO 1942 75CL 06X01 DON JULIO 70TH 75CL 06X01 DON JULIO BLANC 75CL 06X01 CASAMIGOS BLANC 1L 06X01 CASAMIGOS REPOS 1L 06X01
Additional Cargo 1CASAMIGOS ANEJO 1L 06X01
Marks and Numbers 1PO 4503805544, 4503805544 B SO 120114759, 120114774 . . . .

Map of Activity by Port

SGL TRANSGROUP DE MEXICO SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida6922026-06-06
Houston, Texas4552026-06-04
Charleston, South Carolina2362025-03-04
Newark, New Jersey1272026-03-27
San Juan, Puerto Rico1062026-06-05
Port Everglades, Florida982026-05-20
New Orleans, Louisiana912025-05-14
Savannah, Georgia452026-06-06
Baltimore, Maryland412026-05-12
Mobile, Alabama242025-08-05

SGL TRANSGROUP DE MEXICO SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico4122026-06-06
Tampico Mexico3102026-06-05
Bremerhaven Germany2492026-02-23
Barcelona Spain2402026-06-06
Valencia Spain1902026-06-06
Sines Portugal982026-06-06
Freeport, Grand Bahama Island Bahamas942026-05-20
Anvers Belgium762025-11-13
Algeciras Spain662024-06-13
Rotterdam Netherlands552025-10-24

SGL TRANSGROUP DE MEXICO SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for SGL Transgroup De Mexico Sa De CV 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
SGL TRANSGROUP DE MEXICO SA DE CVCOL LOMAS DE CHAPULTEPEC III SECCIO MIGUEL HIDALGO CMX 11000 MEXICO2025-10-06514
SGL TRANSGROUP DE MEXICO SA DE CVCOL LOMAS DE CHAPULTEPEC III SECCIO MIGUEL HIDALGO CMX 11000 MEXI2026-06-06109
SGL TRANSGROUP DE MEXICO SA DE CV2026-04-2453
SGL TRANSGROUP DE MEXICO SA DE CV2025-10-0151
SGL TRANSGROUP DE MEXICO SA DE CV2026-06-0649
SGL TRANSGROUP DE MEXICO SA DE CV2026-05-0745
SGL TRANSGROUP DE MEXICO SA DE CV2026-03-1328
SGL TRANSGROUP DE MEXICO SA DE CV2026-03-0724
SGL TRANSGROUP DE MEXICO SA DE CV2026-05-3019
SGL TRANSGROUP DE MEXICO SA DE CV2025-10-0719

SGL TRANSGROUP DE MEXICO SA DE CV Phone Numbers

Below are the top 2 phone numbers on file for SGL Transgroup De Mexico Sa De CV.

Phone Number Last Appeared Records
2026-06-061
2023-04-151

SGL TRANSGROUP DE MEXICO SA DE CV Email Addresses

Below are the top 5 email addresses on file for SGL Transgroup De Mexico Sa De CV.

Email Address Last Appeared Records
2025-02-106
2024-09-212
2023-09-221
2023-04-159
2022-12-144
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