There are a total of 297 bills of lading on file for Suardiaz Mexico S De RL De CV between June 12th, 2017 and September 28th, 2026.
Of those 297 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 297 |
|---|---|
| Shipper Records | 26 |
| Consignee Records | 120 |
| Notify Party Records | 250 |
| First Shipment on File | Jun 12th, 2017 |
| Most Recent Shipment on File | Sep 28th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 12 |
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Below is a Sankey Diagram of the top 20 companies associated with Suardiaz Mexico S De RL De CV, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Suardiaz Mexico S De RL 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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| VAPORES SUARDIAZ NORTE, S.L. | Jan 2026 | 234 | 22 |
| HEINRICH DEHN INTERNATIONALE SPEDIT | Oct 2026 | 309 | 22 |
| JAIN IRRIGATION SYSTEMS LTD. | Oct 2026 | 3,887 | 8 |
| NAANDANJAIN MEXICO, S.A. DE C.V. | Feb 2024 | 381 | 7 |
| LOGISTICA SUARDIAZ | Sep 2026 | 159 | 6 |
| Oct 2025 | 7 | 5 | |
| UNISERVE LIMITED | Oct 2026 | 1,129 | 3 |
| SOGENA INTERNATIONAL | Mar 2026 | 29 | 3 |
| SKRM FOODS INDIA PRIVATE LIMITED | Jun 2026 | 135 | 3 |
| PRIMA LIMITED | Sep 2026 | 861 | 3 |
| Oct 2024 | 4 | 3 | |
| VAPORES SUARDIAZ SUR ATLANTICO SL | Oct 2026 | 71 | 2 |
| VAPORES SUARDIAZ MEDITERRAN,SA | Jul 2026 | 68 | 2 |
| RIAZ AHMAD SIDDIQUI | Jun 2022 | 19 | 2 |
| Oct 2025 | 5 | 2 | |
| INGEMAS MEXICO SA DE CV | Dec 2025 | 180 | 2 |
| INDUSTRIAS LACTEAS ASTURIANAS, S.A. | Dec 2024 | 114 | 2 |
| Jun 2025 | 8 | 2 | |
| EUROCAST MEXICO S.A. DE C.V. | Aug 2026 | 87 | 2 |
| EAGLE TRANS SHIPPING LOGISTICS LLC | Aug 2026 | 334 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Suardiaz Mexico S De RL De CV.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SU ZHOU YOU HUA FITNESS EQUIPMENT | Oct 2026 | 161 | 29 |
| SU ZHOU YUN YING TEXTILES | Oct 2026 | 1,921 | 14 |
| SUABLE INTERNATIONAL INC | Oct 2026 | 67 | 3 |
| SUAK ENTERPRISES (PVT) LTD | Sep 2026 | 338 | 2 |
| SUAN FARMA INC | Sep 2026 | 665 | 5 |
| SUANMIAO TRADING INC | Aug 2026 | 100 | 56 |
| SUANNE PALAZZOLO | Dec 2024 | 106 | 0 |
| SUANNUTRA INC | Oct 2026 | 143 | 21 |
| SUARCREM HOLDING SA DE CV | Oct 2026 | 190 | 4 |
| SUARDIAZ MAROC | Sep 2026 | 124 | 11 |
| SUAREZ BROCKER | Jun 2026 | 402 | 0 |
| SUAREZ BROKERAGE | Oct 2026 | 4,242 | 286 |
| SUAREZ CORPORATION | Sep 2026 | 608 | 1 |
| SUAREZ SERVICIOS ADUANALES INTEGRAD | May 2025 | 682 | 0 |
| SUAVECITO INC | Sep 2026 | 681 | 3 |
| SUAYP DEMIREL ITH. IHR. INS. TAAH. | May 2025 | 469 | 0 |
| SUAYP DEMIREL ITHALAT IHRACAT INSAA | Jul 2026 | 445 | 0 |
| SUB HOUSE | Dec 2020 | 525 | 0 |
| SUB HOUSE CONSIGNEE SHIPPER | Sep 2026 | 171 | 8 |
| SUB-ZERO GROUP INC. | Oct 2026 | 502 | 47 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-20 | ONEYMEXG15533400 | ONEYMEXG15533A04 | 108E | House FROB | ONEY | 9350018 | APL MINNESOTA | 2026-06-19 | HOUSTON, TEXAS | TAMPICO MEXICO | ALTAMIRA | 1 PKG | 130 KG | Container Yard | SUARDIAZ MEXICO S DE RL DE CV | SIDI SPORT S.R.L. | SIDI SPORT S.R.L. | "SHIPPER_DESCRIPTION" (ATHLETIC FOOTWEAR & SP ORTS FOOTWEAR, OF TEXTILE MATERIALS) - "HTSCD _DESCRIPTION" (SPORTS & ATHLETIC FOO... |
| 2026-06-09 | MEDUXF909162 | 620A | Simple BOL FROB | MEDU | 9200677 | MSC SYDNEY VI | 2026-06-08 | HOUSTON, TEXAS | VERACRUZ MEXICO | PACHUCA,MEXICO | 42 PKG | 20,986 K | House to House | SUARDIAZ MEXICO S DE RL DE CV | LOGISTICA SUARDIAZ SL | LOGISTICA SUARDIAZ SL | GLASSWARE OF A KIND USED FOR TABLE, KITCHEN, TOILE - 2358 BOXES STC: VASO OF SIENA 270ML V ASO HB SIENA 370ML VASO HB SIENA 420M... | |
| 2026-06-06 | MCSM264107BM010 | 64107 | Simple BOL FROB | MCSM | 9473236 | STINNES ZEPHIR | 2026-05-27 | CHARLESTON, SOUTH CAROLINA | BILBAO SPAIN | BILBAO, SPAIN | 1,335 PCS | 11,732 K | House to House | TRACOSA ADUANAS S.A. | SUARDIAZ MEXICO, S.A. DE C.V. | SUARDIAZ MEXICO, S.A. DE C.V. | WINES - SPIRITS WINES - SPIRITS WINES - SPIRITS WINES - SPIRITS WINES - SPIRITS WINES - SPIRITS WINES - SPIRITS | |
| 2026-05-11 | EGLV708680014684 | 0VBME | Simple BOL FROB | EGLV | 9409194 | CMA CGM LAMARTINE | 2026-05-08 | HOUSTON, TEXAS | VERACRUZ MEXICO | VERACRUZ | 2,039 BOX | 18,823 K | House to House | SUARDIAZ MEXICO S DE RL DE CV | LOGISTICA SUARDIAZ, S.L. | THE SAME AS | GLASS ARTICLES 01X40 SH CONTAINING; 42 PACKAGES WITH PACKAGES 2,039 BOXES WITH VASO DOF NOVARA 350ML TARRO CERVECERO 360ML VASO ... | |
| Run Date | 2026-08-22 |
|---|---|
| Estimated Arrival Date | 2026-08-21 |
| Actual Arrival Date | 2026-08-21 |
| Trade Update Date | 2026-08-19 |
| Master BOL # | EGLV708680029827 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | EGLV |
| Voyage # | 017E |
| IMO # | 9979254 |
| Vessel Name | OOCL BREMERHAVEN |
| Vessel Country | LR |
| Place of Receipt | VERACRUZ |
| Foreign Port of Lading | VERACRUZ MEXICO (20199) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 17511 K |
| Weight in KG | 17,511 KG |
| Quantity | 2497 BOX |
| Volume | 46 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TIIU5286519 |
| Commodity Description |
VASO OF SIENA 200ML,VASO HB SIENA 420ML 01X40 SH CONTAINING; 42 PACKAGES WITH VASO OF SIENA 200ML VASO HB SIENA 420ML VASO ELSA 475ML VASO REFRESCO CASALE 490ML |
| Shipper Name | SUARDIAZ MEXICO S DE RL DE CV |
|---|---|
| Address Line 1 | RFC SME170302LD6 |
| Address Line 2 | AVDA INSURGENTES NBR 1388 PISO |
| Address Line 3 | 7 OFICINA 701 COLONIA ACTIPAN |
| Address Line 4 | CP 03230 ALCALDIA BENITO JUAREZ |
| Consignee Name | LOGISTICA SUARDIAZ SLU |
|---|---|
| Address Line 1 | CALLE AYALA NO 628001 |
| Address Line 2 | MADRID SPAIN NIF B84184985 |
| Address Line 3 | EORI ES B84184985 |
| Address Line 4 | BIO.TRA@SUARDIAZ.COM |
| Notify Party Name | LOGISTICA SUARDIAZ SLU |
|---|---|
| Address Line 1 | CALLE AYALA NO 628001 |
| Address Line 2 | MADRID SPAIN NIF B84184985 |
| Address Line 3 | EORI ES B84184985 |
| Address Line 4 | BIO.TRA@SUARDIAZ.COM |
| Notify Party Name | SUARDIAZ LOGISTICS |
|---|---|
| Address Line 1 | AYALA 6 MADRID ZIP 28001 |
| Container Number | TIIU5286519 |
|---|---|
| Seal Number 1 | 000324280 |
| Seal Number 1 | 000324280 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | VASO OF SIENA 200ML,VASO HB SIENA 420ML 01X40 SH CONTAINING; 42 PACKAGES WITH VASO OF SIENA 200ML VASO HB SIENA 420ML VASO ELSA 475ML VASO REFRESCO CASALE 490ML |
| Additional Cargo 1 | VASO AGUA SIENA 315ML T DRINKING JAR 487ML EK12 JARRA BARI 1.85L CON UPC HS CODES 7013.37.99.01 /7013.37.99.91/7013.49.99.05 @@@CONSIGNEE AND NOTIFY PARTY@@@ CONTACT XXXXXXXXXXXXXX TEL 34 944 234 300 |
| Marks and Numbers 1 | NA NA THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME |
| Marks and Numbers 2 | THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 701337 | 00350210 | 0000017511 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 106 | 2025-10-11 |
| Port Everglades, Florida | 64 | 2025-06-05 |
| Houston, Texas | 63 | 2026-08-22 |
| Charleston, South Carolina | 20 | 2026-09-25 |
| Newark, New Jersey | 13 | 2025-04-24 |
| New Orleans, Louisiana | 8 | 2021-06-08 |
| Baltimore, Maryland | 7 | 2022-07-28 |
| New York, New York | 3 | 2022-10-08 |
| Brownsville, Texas | 3 | 2018-02-06 |
| Savannah, Georgia | 2 | 2026-03-07 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Sines Portugal | 85 | 2026-03-07 |
| Valencia Spain | 35 | 2026-02-09 |
| Rotterdam Netherlands | 32 | 2026-09-25 |
| Veracruz Mexico | 24 | 2026-08-22 |
| Barcelona Spain | 23 | 2025-03-01 |
| Tampico Mexico | 18 | 2026-06-20 |
| Freeport, Grand Bahama Island Bahamas | 15 | 2018-09-03 |
| Algeciras Spain | 12 | 2024-10-12 |
| Jawaharlal Nehru India | 10 | 2022-10-08 |
| Anvers Belgium | 7 | 2024-05-10 |
Below are the top 10 company names and addresses for Suardiaz Mexico S De RL 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 |
|---|---|---|---|
| SUARDIAZ MEXICO S DE RL DE CV | INSURGENTES SUR 1388 PISO 7 701 COL BENITO JUAREZ CMX 03230 MEXI | 2026-06-09 | 5 |
| SUARDIAZ MEXICO S DE RL DE CV | AVDA. INSURGENTES, NBR 1388 PISO 7 OFICINA 701 COLONIA ACTIPAN CP 03230, ALCALDIA BENITO JUAREZ | 2026-09-29 | 4 |
| SUARDIAZ MEXICO S DE RL DE CV | 2026-04-24 | 1 | |
| SUARDIAZ MEXICO S DE RL DE CV | 2026-06-20 | 1 | |
| SUARDIAZ MEXICO S. DE R.L. DE C.V. | 2020-02-11 | 65 | |
| SUARDIAZ MEXICO S DE RL DE CV | 2018-08-24 | 45 | |
| SUARDIAZ MEXICO S. DE R.L. DE C.V. | 2024-10-12 | 38 | |
| SUARDIAZ MEXICO S DE RL DE CV | 2020-09-05 | 12 | |
| SUARDIAZ MEXICO S DE RL DE CV | 2025-08-01 | 10 | |
| SUARDIAZ MEXICO S DE RL DE CV | 2024-05-10 | 10 |
Below are the top 4 phone numbers on file for Suardiaz Mexico S De RL De CV.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-01-09 | 1 | |
| 2020-08-08 | 1 | |
| 2020-03-28 | 1 | |
| 2018-11-09 | 1 |
Below are the top 3 email addresses on file for Suardiaz Mexico S De RL De CV.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-08-18 | 1 | |
| 2020-09-05 | 1 | |
| 2019-02-19 | 1 |