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SUARDIAZ MEXICO S DE RL DE CV

INSURGENTES SUR 1388 PISO 7 701 COL BENITO JUAREZ CMX 03230 MEXI

Summary Information

There are a total of 294 bills of lading on file for Suardiaz Mexico S De RL De CV between June 12th, 2017 and June 19th, 2026.

Of those 294 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.

Total Records294
Shipper Records25
Consignee Records118
Notify Party Records248
First Shipment on FileJun 12th, 2017
Most Recent Shipment on FileJun 19th, 2026
Records in Last 30 Days1
Records in Last 90 Days5
Records in the Past Year15

Bills of Lading by Month for Suardiaz Mexico S De RL De CV

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 July 2021.

Company Name Recent Shipment Total Records Associations
VAPORES SUARDIAZ NORTE, S.L.Jan 202623424
HEINRICH DEHN INTERNATIONALE SPEDITJul 202628022
JAIN IRRIGATION SYSTEMS LTD.Jul 20263,8568
NAANDANJAIN MEXICO, S.A. DE C.V.Feb 20243817
Oct 202575
LOGISTICA SUARDIAZJun 20261525
UNISERVE LIMITEDJul 20261,1013
SOGENA INTERNATIONALMar 2026293
SKRM FOODS INDIA PRIVATE LIMITEDJun 20261353
PRIMA LIMITEDJun 20268553
Oct 202443
VAPORES SUARDIAZ SUR ATLANTICO SLJun 2026642
VAPORES SUARDIAZ MEDITERRAN,SADec 2025672
RIAZ AHMAD SIDDIQUIJun 2022192
Oct 202552
INGEMAS MEXICO SA DE CVDec 20251802
INDUSTRIAS LACTEAS ASTURIANAS, S.A.Dec 20241142
Jun 202582
EUROCAST MEXICO S.A. DE C.V.Jul 2026842
EAGLE TRANS SHIPPING LOGISTICS LLCMay 20263312

Other Companies Listed Alphabetically

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 YI FENG KE JI CO., LTDJul 202618541
SU ZHOU YOU HUA FITNESS EQUIPMENTJul 202613242
SU ZHOU YUN YING TEXTILESNov 20251,9070
SUABLE INTERNATIONAL INCMar 2026640
SUAK ENTERPRISES (PVT) LTDJul 20263362
SUAN FARMA INCJul 20266603
SUANNE PALAZZOLODec 20241060
SUANNUTRA INCJul 202612213
SUARCREM HOLDING SA DE CVMay 20261862
SUARDIAZ MAROCJul 202611331
SUAREZ BROCKERJun 20264021
SUAREZ BROKERAGEJul 20263,956627
SUAREZ CORPORATIONJan 20266070
SUAREZ SERVICIOS ADUANALES INTEGRADMay 20256820
SUAVECITO INCJun 20266775
SUAYP DEMIREL ITH. IHR. INS. TAAH.May 20254690
SUAYP DEMIREL ITHALAT IHRACAT INSAAJun 20264447
SUB HOUSEDec 20205250
SUB HOUSE CONSIGNEE SHIPPERJun 20261636
SUB-ZERO GROUP INC.Jul 202645548

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
2026-05-11EGLV7086800146840VBMESimple BOL FROBEGLV9409194CMA CGM LAMARTINE2026-05-08HOUSTON, TEXASVERACRUZ MEXICO2,039 BOX18,823 KHouse to HouseSUARDIAZ MEXICO S DE RL DE CVLOGISTICA SUARDIAZ, S.L.THE SAME ASGLASS ARTICLES 01X40 SH CONTAINING; 42 PACKAGES WITH PACKAGES 2,039 BOXES WITH VASO DOF NOVARA 350ML TARRO CERVECERO 360ML VASO ...
2026-04-24HLCUME32603656892616SMaster FROBHLCU9719874CAPE PIONEER2026-04-23HOUSTON, TEXASVERACRUZ MEXICO5,444 PCS37,888 KHouse to HouseSUARDIAZ MEXICO S DE RL DE CVSOUL GREEN LOGISTICS S.A.S ACISOUL GREEN LOGISTICS S.A.SC FLAUTA CALIFORNIA ML EK EEC SENCO COL. C CALIFORNIA ML EK EEC SENCO COL. C MALTEADA ML EK EEC SENCO COL. V REFRESCO CASALE ML ...
2026-04-13MEDUXF704399552ASimple BOL FROBMEDU9282259MSC ELA2026-01-31HOUSTON, TEXASVERACRUZ MEXICO42 PKG19,272 KHouse to HouseSUARDIAZ MEXICO S DE RL DE CVVAPORES SUARDIAZ NORTE SLVAPORES SUARDIAZ NORTE SLGLASSWARE OF A KIND USED FOR TABLE, KITCHEN, TOILE - STC: BOXES: VASO DOF NOVARA M L VASO OF SIENA ML JARRA HONEYCOMB .L VA SO E...
2026-03-07MEDUE1571607605WSimple BOL FROBMEDU9290488MSC NIOVI VIII2026-03-05SAVANNAH, GEORGIASINES PORTUGAL81 PKG13,709 KHouse to HouseLOGISTICA SUARDIAZ SLSUARDIAZ MEXICO S DE RL DE CVSUARDIAZ MEXICO S DE RL DE CVGLASSWARE OF A KIND USED FOR TABLE, KITCHEN, TOILE - WHICH CONTAIN BUNDLES IN TOTAL H S CODE: HS CODE:

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-06-06
Estimated Arrival Date2026-05-26
Actual Arrival Date2026-05-27
Trade Update Date2026-05-07

Bill of Lading Overview

Master BOL #MCSM264107BM010
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMCSM
Voyage #64107
IMO #9473236
Vessel NameSTINNES ZEPHIR
Vessel CountryAG
Place of ReceiptBILBAO, SPAIN
Foreign Port of LadingBILBAO SPAIN (47005)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight11732 K
Weight in KG11,732 KG
Quantity1335 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MOCU3034678
Commodity Description WINES - SPIRITS WINES - SPIRITS WINES - SPIRITS WINES - SPIRITS WINES - SPIRITS WINES - SPIRITS WINES - SPIRITS

Shipper

Shipper NameTRACOSA ADUANAS S.A.
Address Line 1AVENIDA PARALELO 15 2
Address Line 208004 BARCELONA
Address Line 3SPAIN

Consignee

Consignee NameSUARDIAZ MEXICO, S.A. DE C.V.
Address Line 1C-EMERSON 316, PISO 3 COL.POLANCO
Address Line 2CP 11560 CIUDAD DE MEXICO, MEXICO
Address Line 3RFC: E170302LD6
Address Line 4M: +52 55 7394 6397

Notify Party

Notify Party NameSUARDIAZ MEXICO, S.A. DE C.V.
Address Line 1C-EMERSON 316, PISO 3 COL.POLANCO
Address Line 2CP 11560 CIUDAD DE MEXICO, MEXICO
Address Line 3RFC: E170302LD6
Address Line 4M: +52 55 7394 6397

#1 -- Container MOCU3034678

Container NumberMOCU3034678
Seal Number 10000808
Seal Number 10000808
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINES - SPIRITS WINES - SPIRITS WINES - SPIRITS WINES - SPIRITS WINES - SPIRITS WINES - SPIRITS WINES - SPIRITS
Additional Cargo 1WINES - SPIRITS WINES - SPIRITS WINES - SPIRITS WINES - SPIRITS WINES - SPIRITS WINES - SPIRITS WINES - SPIRITS WINES - SPIRITS
Additional Cargo 2WINES - SPIRITS WINES - SPIRITS
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 3NO MARKS

Map of Activity by Port

SUARDIAZ MEXICO S DE RL DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1062025-10-11
Port Everglades, Florida642025-06-05
Houston, Texas622026-06-20
Charleston, South Carolina192026-06-06
Newark, New Jersey132025-04-24
New Orleans, Louisiana82021-06-08
Baltimore, Maryland72022-07-28
New York, New York32022-10-08
Brownsville, Texas32018-02-06
Savannah, Georgia22026-03-07

SUARDIAZ MEXICO S DE RL DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Sines Portugal852026-03-07
Valencia Spain352026-02-09
Rotterdam Netherlands312025-09-29
Veracruz Mexico232026-06-09
Barcelona Spain232025-03-01
Tampico Mexico182026-06-20
Freeport, Grand Bahama Island Bahamas152018-09-03
Algeciras Spain122024-10-12
Jawaharlal Nehru India102022-10-08
Anvers Belgium72024-05-10

SUARDIAZ MEXICO S DE RL DE CV Address and Name Permutations

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 CVINSURGENTES SUR 1388 PISO 7 701 COL BENITO JUAREZ CMX 03230 MEXICO2025-08-0110
SUARDIAZ MEXICO S DE RL DE CVINSURGENTES SUR 1388 PISO 7 701 COL BENITO JUAREZ CMX 03230 MEXI2026-06-095
SUARDIAZ MEXICO S DE RL DE CV2026-05-112
SUARDIAZ MEXICO S DE RL DE CV2025-09-291
SUARDIAZ MEXICO S DE RL DE CV2026-06-201
SUARDIAZ MEXICO S DE RL DE CV2025-09-291
SUARDIAZ MEXICO S DE RL DE CV2026-04-241
SUARDIAZ MEXICO S DE RL DE CV2025-09-291
SUARDIAZ MEXICO S DE RL DE CV2025-09-291
SUARDIAZ MEXICO S. DE R.L. DE C.V.2020-02-1165

SUARDIAZ MEXICO S DE RL DE CV Phone Numbers

Below are the top 4 phone numbers on file for Suardiaz Mexico S De RL De CV.

Phone Number Last Appeared Records
2021-01-091
2020-08-081
2020-03-281
2018-11-091

SUARDIAZ MEXICO S DE RL DE CV Email Addresses

Below are the top 3 email addresses on file for Suardiaz Mexico S De RL De CV.

Email Address Last Appeared Records
2023-08-181
2020-09-051
2019-02-191
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