There are a total of 295 bills of lading on file for Suardiaz Mexico S De RL De CV between June 12th, 2017 and August 21st, 2026.
Of those 295 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 295 |
|---|---|
| Shipper Records | 26 |
| Consignee Records | 118 |
| Notify Party Records | 248 |
| First Shipment on File | Jun 12th, 2017 |
| Most Recent Shipment on File | Aug 21st, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 14 |
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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 August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| VAPORES SUARDIAZ NORTE, S.L. | Jan 2026 | 234 | 22 |
| HEINRICH DEHN INTERNATIONALE SPEDIT | Aug 2026 | 295 | 22 |
| JAIN IRRIGATION SYSTEMS LTD. | Aug 2026 | 3,871 | 8 |
| NAANDANJAIN MEXICO, S.A. DE C.V. | Feb 2024 | 381 | 7 |
| Oct 2025 | 7 | 5 | |
| LOGISTICA SUARDIAZ | Aug 2026 | 157 | 5 |
| UNISERVE LIMITED | Aug 2026 | 1,116 | 3 |
| SOGENA INTERNATIONAL | Mar 2026 | 29 | 3 |
| SKRM FOODS INDIA PRIVATE LIMITED | Jun 2026 | 135 | 3 |
| PRIMA LIMITED | Aug 2026 | 857 | 3 |
| Oct 2024 | 4 | 3 | |
| VAPORES SUARDIAZ SUR ATLANTICO SL | Jul 2026 | 67 | 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 | 332 | 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 | Aug 2026 | 145 | 31 |
| SU ZHOU YUN YING TEXTILES | Aug 2026 | 1,910 | 3 |
| SUABLE INTERNATIONAL INC | Mar 2026 | 64 | 0 |
| SUAK ENTERPRISES (PVT) LTD | Jul 2026 | 336 | 2 |
| SUAN FARMA INC | Aug 2026 | 664 | 6 |
| SUANMIAO TRADING INC | Aug 2026 | 100 | 100 |
| SUANNE PALAZZOLO | Dec 2024 | 106 | 0 |
| SUANNUTRA INC | Aug 2026 | 132 | 18 |
| SUARCREM HOLDING SA DE CV | May 2026 | 186 | 1 |
| SUARDIAZ MAROC | Aug 2026 | 119 | 21 |
| SUAREZ BROCKER | Jun 2026 | 402 | 1 |
| SUAREZ BROKERAGE | Aug 2026 | 4,091 | 493 |
| SUAREZ CORPORATION | Jan 2026 | 607 | 0 |
| SUAREZ SERVICIOS ADUANALES INTEGRAD | May 2025 | 682 | 0 |
| SUAVECITO INC | Aug 2026 | 679 | 4 |
| SUAYP DEMIREL ITH. IHR. INS. TAAH. | May 2025 | 469 | 0 |
| SUAYP DEMIREL ITHALAT IHRACAT INSAA | Jul 2026 | 445 | 4 |
| SUB HOUSE | Dec 2020 | 525 | 0 |
| SUB HOUSE CONSIGNEE SHIPPER | Aug 2026 | 166 | 6 |
| SUB-ZERO GROUP INC. | Aug 2026 | 478 | 48 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-06 | MCSM264107BM010 | 64107 | Simple BOL FROB | MCSM | 9473236 | STINNES ZEPHIR | 2026-05-27 | CHARLESTON, SOUTH CAROLINA | 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 | 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 ... | |
| 2026-04-24 | HLCUME3260365689 | 2616S | Master FROB | HLCU | 9719874 | CAPE PIONEER | 2026-04-23 | HOUSTON, TEXAS | VERACRUZ MEXICO | 5,444 PCS | 37,888 K | House to House | SUARDIAZ MEXICO S DE RL DE CV | SOUL GREEN LOGISTICS S.A.S ACI | SOUL GREEN LOGISTICS S.A.S | C 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 ... | |
| 2026-04-13 | MEDUXF704399 | 552A | Simple BOL FROB | MEDU | 9282259 | MSC ELA | 2026-01-31 | HOUSTON, TEXAS | VERACRUZ MEXICO | 42 PKG | 19,272 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 - STC: BOXES: VASO DOF NOVARA M L VASO OF SIENA ML JARRA HONEYCOMB .L VA SO E... | |
| Run Date | 2026-06-09 |
|---|---|
| Estimated Arrival Date | 2026-06-05 |
| Actual Arrival Date | 2026-06-08 |
| Trade Update Date | 2026-06-02 |
| Master BOL # | MEDUXF909162 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MEDU |
| Voyage # | 620A |
| IMO # | 9200677 |
| Vessel Name | MSC SYDNEY VI |
| Vessel Country | LR |
| Place of Receipt | PACHUCA,MEXICO |
| Foreign Port of Lading | VERACRUZ MEXICO (20199) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 20986 K |
| Weight in KG | 20,986 KG |
| Quantity | 42 PKG |
| Volume | 48 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
FFAU1713842 |
| Commodity Description |
GLASSWARE OF A KIND USED FOR TABLE, KITCHEN, TOILE - 2358 BOXES STC: VASO OF SIENA 270ML V ASO HB SIENA 370ML VASO HB SIENA 420ML VASO E LSA 475ML VASO OF NOVARA 210ML HS CODE: 7013. 37.99.01 |
| Shipper Name | SUARDIAZ MEXICO S DE RL DE CV |
|---|---|
| Address Line 1 | INSURGENTES SUR 1388 PISO 7 701 COL |
| Address Line 2 | BENITO JUAREZ CMX 03230 MEXICO |
| Consignee Name | LOGISTICA SUARDIAZ SL |
|---|---|
| Address Line 1 | C/ AYALA, 6 |
| Address Line 2 | MADRID M 28001 SPAIN |
| Notify Party Name | LOGISTICA SUARDIAZ SL |
|---|---|
| Address Line 1 | C/ AYALA, 6 |
| Address Line 2 | MADRID M 28001 SPAIN |
| Container Number | FFAU1713842 |
|---|---|
| Seal Number 1 | 000324214 |
| Seal Number 1 | 000324214 |
| 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 | GLASSWARE OF A KIND USED FOR TABLE, KITCHEN, TOILE - 2358 BOXES STC: VASO OF SIENA 270ML V ASO HB SIENA 370ML VASO HB SIENA 420ML VASO E LSA 475ML VASO OF NOVARA 210ML HS CODE: 7013. 37.99.01 |
| Marks and Numbers 1 | S/M SAME SAME SAME SAME |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 701337 | 00419723 | 0000020986 K |
| 701337 | 00419723 | 0000020986 K |
| 701337 | 00419723 | 0000020986 K |
| 701337 | 00419723 | 0000020986 K |
| 701337 | 00419723 | 0000020986 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 | 19 | 2026-06-06 |
| 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 | 31 | 2025-09-29 |
| 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 | 2026-08-22 | 3 |
| SUARDIAZ MEXICO S DE RL DE CV | 2025-09-29 | 1 | |
| SUARDIAZ MEXICO S DE RL DE CV | 2026-06-20 | 1 | |
| SUARDIAZ MEXICO S DE RL DE CV | 2026-04-24 | 1 | |
| SUARDIAZ MEXICO S DE RL DE CV | 2025-09-29 | 1 | |
| SUARDIAZ MEXICO S DE RL DE CV | 2025-09-29 | 1 | |
| SUARDIAZ MEXICO S DE RL DE CV | 2025-09-29 | 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 |
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 |