There are a total of 286 bills of lading on file for Suardiaz Mexico S De RL De CV between June 12th, 2017 and October 10th, 2025.
Of those 286 bills of lading, 0 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 286 |
|---|---|
| Shipper Records | 20 |
| Consignee Records | 116 |
| Notify Party Records | 245 |
| First Shipment on File | Jun 12th, 2017 |
| Most Recent Shipment on File | Oct 10th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 21 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for SUARDIAZ MEXICO S DE RL DE CV.
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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| VAPORES SUARDIAZ NORTE, S.L. | Oct 2025 | 231 | 24 |
| HEINRICH DEHN INTERNATIONALE SPEDIT | Nov 2025 | 192 | 22 |
| JAIN IRRIGATION SYSTEMS LTD. | Nov 2025 | 3,782 | 8 |
| NAANDANJAIN MEXICO, S.A. DE C.V. | Feb 2024 | 381 | 7 |
| Oct 2025 | 7 | 5 | |
| LOGISTICA SUARDIAZ | Nov 2025 | 137 | 5 |
| VAPORES SUARDIAZ MEDITERRAN,SA | Nov 2025 | 66 | 3 |
| UNISERVE LIMITED | Nov 2025 | 1,039 | 3 |
| SOGENA INTERNATIONAL | Oct 2025 | 27 | 3 |
| SKRM FOODS INDIA PRIVATE LIMITED | Aug 2025 | 132 | 3 |
| PRIMA LIMITED | Nov 2025 | 814 | 3 |
| Oct 2024 | 4 | 3 | |
| VAPORES SUARDIAZ SUR ATLANTICO SL | Nov 2025 | 56 | 2 |
| RIAZ AHMAD SIDDIQUI | Jun 2022 | 19 | 2 |
| Oct 2025 | 5 | 2 | |
| INGEMAS MEXICO SA DE CV | May 2025 | 179 | 2 |
| INDUSTRIAS LACTEAS ASTURIANAS, S.A. | Dec 2024 | 114 | 2 |
| Jun 2025 | 8 | 2 | |
| EUROCAST MEXICO S.A. DE C.V. | Oct 2025 | 82 | 2 |
| EAGLE TRANS SHIPPING LOGISTICS LLC | Nov 2025 | 326 | 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 PING YE KUO TRADE CO.,LTD. | Nov 2025 | 367 | 7 |
| SU ZHOU PING YE KUO TRADING COMPANY LTD. | Mar 2024 | 170 | 0 |
| SU ZHOU SHI JI FENG HUA MAO YI YOU | Jul 2024 | 171 | 0 |
| SU ZHOU YI FENG KE JI CO., LTD | Nov 2025 | 99 | 30 |
| SU ZHOU YUN YING TEXTILES | Nov 2025 | 1,907 | 5 |
| SUAK ENTERPRISES (PVT) LTD | Jun 2025 | 331 | 0 |
| SUAN FARMA INC | Nov 2025 | 651 | 9 |
| SUANNE PALAZZOLO | Dec 2024 | 106 | 0 |
| SUANNUTRA INC | Nov 2025 | 86 | 12 |
| SUARCREM HOLDING SA DE CV | Oct 2025 | 179 | 4 |
| SUAREZ BROCKER | Jun 2025 | 401 | 0 |
| SUAREZ BROKERAGE CO INC | Nov 2025 | 3,101 | 71 |
| SUAREZ CORPORATION | Aug 2025 | 606 | 0 |
| SUAREZ SERVICIOS ADUANALES INTEGRAD | May 2025 | 682 | 0 |
| SUAVECITO INC | Nov 2025 | 662 | 6 |
| SUAYP DEMIREL ITH. IHR. INS. TAAH. | May 2025 | 469 | 0 |
| SUAYP DEMIREL ITHALAT IHRACAT INSAA | Nov 2025 | 429 | 7 |
| SUB HOUSE | Dec 2020 | 525 | 0 |
| SUB HOUSE CONSIGNEE SHIPPER | Nov 2025 | 148 | 8 |
| SUB-ZERO GROUP INC. | Aug 2024 | 362 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-09-29 | ONEYHAMF71414500 | 004W | Simple BOL FROB | ONEY | 9967433 | MH PERSEUS | 2025-09-27 | HOUSTON, TEXAS | ROTTERDAM NETHERLANDS | 20 PKG | 20,525 KG | Container Yard | HEINRICH DEHN INTERNATIONALE SPEDITION GMBH | SUARDIAZ MEXICO S DE RL DE CV | SUARDIAZ MEXICO S DE RL DE CV | AKROMID B GF LA BLACK AKROMID A GF | |
| 2025-09-26 | HLCUME3250842673 | 2537N | Master Bill | HLCU | 9360257 | PROTOSTAR N | 2025-09-24 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 1,800 PCS | 23,740 K | House to House | SUARDIAZ MEXICO S DE RL DE CV | AGUILERA LLC | CBX GLOBAL | NATURAL APPLE JGO BOXES WITH JGO NATURA MANZANA / ML EX BOXES WITH JGO NATURA PINA / ML EXP BOXES WITH JGO NATURA MANGO / ML EXP | |
| 2025-08-01 | MEDUFO045761 | 527W | Simple BOL FROB | MEDU | 9286231 | MSC EVEREST VIII | 2025-07-31 | MIAMI, FLORIDA | SINES PORTUGAL | 680 BOX | 10,736 K | House to House | MAFA BIOSCIENCE SA | MAFA BIOSCIENCE MEXICO, S. A. DE C. | SUARDIAZ MEXICO S DE RL DE CV | MINERAL OR CHEMICAL FERTILISERS CONTAINING TW O OR - 10X1 KG BOXES: 280 UDS 12X1 L BOXES: 3 20 UDS 4X5 L BOXES: 80 UDS 2800 KG F... | |
| 2025-07-30 | MEDUXF457832 | 527W | Simple BOL FROB | MEDU | 9231810 | MSC HONG KONG V | 2025-07-28 | HOUSTON, TEXAS | VERACRUZ MEXICO | 42 BOX | 20,066 K | House to House | SUARDIAZ MEXICO S DE RL DE CV | VAPORES SUARDIAZ NORTE SL | VAPORES SUARDIAZ NORTE SL | GLASSWARE OF A KIND USED FOR TABLE, KITCHEN, TOILE - 42 PALLETS VASO DOF BAR SIENA 370ML S UPER TARRO CERVECERO 1L/TARRO DE VIDR... | |
| Run Date | 2025-09-29 |
|---|---|
| Estimated Arrival Date | 2025-09-27 |
| Actual Arrival Date | 2025-09-27 |
| Trade Update Date | 2025-09-15 |
| Master BOL # | ONEYHAMF71413400 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | ONEY |
| Voyage # | 004W |
| IMO # | 9967433 |
| Vessel Name | MH PERSEUS |
| Vessel Country | SG |
| Place of Receipt | ROTTERDAM |
| Foreign Port of Lading | ROTTERDAM NETHERLANDS (42157) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 19475 KG |
| Weight in KG | 19,475 KG |
| Quantity | 19 PKG |
| Volume | 40 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
FFAU6452124 |
| Commodity Description |
AKROMID B ICF BLACK HS CODE: AKR |
| Shipper Name | HEINRICH DEHN INTERNATIONALE |
|---|---|
| Address Line 1 | SPEDITION GMBH |
| Address Line 2 | STADIONRING 32 40878 RATINGEN NW 40 |
| Address Line 3 | 878 DE |
| Consignee Name | SUARDIAZ MEXICO S DE RL DE CV |
|---|---|
| Address Line 2 | AVDA. INSURGENTES, NBR 1388, CIUDAD |
| Address Line 3 | DE MEXICO CMX 03230 MX |
| Notify Party Name | SUARDIAZ MEXICO S DE RL DE CV |
|---|---|
| Address Line 2 | AVDA. INSURGENTES, NBR 1388, CIUDAD |
| Address Line 3 | DE MEXICO CMX 03230 MX |
| Container Number | FFAU6452124 |
|---|---|
| Seal Number 1 | GW408678 |
| Seal Number 1 | GW408678 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | AKROMID B ICF BLACK HS CODE: AKR |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 390810 | 00389500 | 0000019475 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 106 | 2025-10-11 |
| Port Everglades, Florida | 64 | 2025-06-05 |
| Houston, Texas | 57 | 2025-09-29 |
| Charleston, South Carolina | 18 | 2024-12-21 |
| 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 |
| Norfolk, Virginia | 2 | 2022-03-02 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Sines Portugal | 84 | 2025-10-11 |
| Valencia Spain | 34 | 2025-07-02 |
| Rotterdam Netherlands | 31 | 2025-09-29 |
| Barcelona Spain | 23 | 2025-03-01 |
| Veracruz Mexico | 19 | 2025-07-30 |
| Tampico Mexico | 17 | 2024-12-12 |
| 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 MEXICO | 2025-08-01 | 10 |
| SUARDIAZ MEXICO S DE RL DE CV | MONTECITO 38 PISO 2 OFC 3 COL. NAPOLES CP 03810, ALCALD A BENITO JUAREZ CIUDAD DE MEXICO | 2024-12-21 | 3 |
| SUARDIAZ MEXICO S DE RL DE CV | 2025-09-29 | 1 | |
| SUARDIAZ MEXICO S DE RL DE CV | 2025-04-24 | 1 | |
| SUARDIAZ MEXICO S DE RL DE CV | 2024-12-12 | 1 | |
| SUARDIAZ MEXICO S DE RL DE CV | 2025-09-29 | 1 | |
| SUARDIAZ MEXICO S DE RL DE CV | 2025-09-26 | 1 | |
| SUARDIAZ MEXICO S DE RL DE CV | 2024-12-30 | 1 | |
| SUARDIAZ MEXICO S DE RL DE CV | 2025-04-05 | 1 | |
| SUARDIAZ MEXICO S DE RL DE CV | 2025-09-29 | 1 |
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 |