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SUARDIAZ MEXICO S DE RL DE CV

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

Summary Information

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 Records286
Shipper Records20
Consignee Records116
Notify Party Records245
First Shipment on FileJun 12th, 2017
Most Recent Shipment on FileOct 10th, 2025
Records in Last 30 Days0
Records in Last 90 Days5
Records in the Past Year19

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 December 2020.

Company Name Recent Shipment Total Records Associations
VAPORES SUARDIAZ NORTE, S.L.Dec 202523224
HEINRICH DEHN INTERNATIONALE SPEDITDec 202520122
JAIN IRRIGATION SYSTEMS LTD.Dec 20253,7868
NAANDANJAIN MEXICO, S.A. DE C.V.Feb 20243817
Oct 202575
LOGISTICA SUARDIAZNov 20251375
VAPORES SUARDIAZ MEDITERRAN,SADec 2025673
UNISERVE LIMITEDDec 20251,0473
SOGENA INTERNATIONALOct 2025273
SKRM FOODS INDIA PRIVATE LIMITEDAug 20251323
PRIMA LIMITEDDec 20258193
Oct 202443
VAPORES SUARDIAZ SUR ATLANTICO SLDec 2025582
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.Oct 2025822
EAGLE TRANS SHIPPING LOGISTICS LLCNov 20253262

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 PING YE KUO TRADE CO.,LTD.Dec 202538222
SU ZHOU PING YE KUO TRADING COMPANY LTD.Mar 20241700
SU ZHOU SHI JI FENG HUA MAO YI YOUJul 20241710
SU ZHOU YI FENG KE JI CO., LTDDec 202510227
SU ZHOU YUN YING TEXTILESNov 20251,9074
SUAK ENTERPRISES (PVT) LTDJun 20253310
SUAN FARMA INCDec 202565512
SUANNE PALAZZOLODec 20241060
SUANNUTRA INCDec 20258812
SUARCREM HOLDING SA DE CVDec 20251804
SUAREZ BROCKERJun 20254010
SUAREZ BROKERAGE CO INCDec 20253,12784
SUAREZ CORPORATIONAug 20256060
SUAREZ SERVICIOS ADUANALES INTEGRADMay 20256820
SUAVECITO INCNov 20256625
SUAYP DEMIREL ITH. IHR. INS. TAAH.May 20254690
SUAYP DEMIREL ITHALAT IHRACAT INSAADec 20254319
SUB HOUSEDec 20205250
SUB HOUSE CONSIGNEE SHIPPERDec 20251495
SUB-ZERO GROUP INC.Aug 20243620

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
2025-09-29ONEYHAMF71414500004WSimple BOL FROBONEY9967433MH PERSEUS2025-09-27HOUSTON, TEXASROTTERDAM NETHERLANDS20 PKG20,525 KGContainer YardHEINRICH DEHN INTERNATIONALE SPEDITION GMBHSUARDIAZ MEXICO S DE RL DE CVSUARDIAZ MEXICO S DE RL DE CVAKROMID B GF LA BLACK AKROMID A GF
2025-09-26HLCUME32508426732537NMaster BillHLCU9360257PROTOSTAR N2025-09-24SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,800 PCS23,740 KHouse to HouseSUARDIAZ MEXICO S DE RL DE CVAGUILERA LLCCBX GLOBALNATURAL APPLE JGO BOXES WITH JGO NATURA MANZANA / ML EX BOXES WITH JGO NATURA PINA / ML EXP BOXES WITH JGO NATURA MANGO / ML EXP
2025-08-01MEDUFO045761527WSimple BOL FROBMEDU9286231MSC EVEREST VIII2025-07-31MIAMI, FLORIDASINES PORTUGAL680 BOX10,736 KHouse to HouseMAFA BIOSCIENCE SAMAFA BIOSCIENCE MEXICO, S. A. DE C.SUARDIAZ MEXICO S DE RL DE CVMINERAL 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...
2025-07-30MEDUXF457832527WSimple BOL FROBMEDU9231810MSC HONG KONG V2025-07-28HOUSTON, TEXASVERACRUZ MEXICO42 BOX20,066 KHouse to HouseSUARDIAZ MEXICO S DE RL DE CVVAPORES SUARDIAZ NORTE SLVAPORES SUARDIAZ NORTE SLGLASSWARE OF A KIND USED FOR TABLE, KITCHEN, TOILE - 42 PALLETS VASO DOF BAR SIENA 370ML S UPER TARRO CERVECERO 1L/TARRO DE VIDR...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-09-29
Estimated Arrival Date2025-09-27
Actual Arrival Date2025-09-27
Trade Update Date2025-09-15

Bill of Lading Overview

Master BOL #ONEYHAMF71413400
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeONEY
Voyage #004W
IMO #9967433
Vessel NameMH PERSEUS
Vessel CountrySG
Place of ReceiptROTTERDAM
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight19475 KG
Weight in KG19,475 KG
Quantity19 PKG
Volume40 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container FFAU6452124
Commodity Description AKROMID B ICF BLACK HS CODE: AKR

Shipper

Shipper NameHEINRICH DEHN INTERNATIONALE
Address Line 1SPEDITION GMBH
Address Line 2STADIONRING 32 40878 RATINGEN NW 40
Address Line 3878 DE

Consignee

Consignee NameSUARDIAZ MEXICO S DE RL DE CV
Address Line 2AVDA. INSURGENTES, NBR 1388, CIUDAD
Address Line 3DE MEXICO CMX 03230 MX

Notify Party

Notify Party NameSUARDIAZ MEXICO S DE RL DE CV
Address Line 2AVDA. INSURGENTES, NBR 1388, CIUDAD
Address Line 3DE MEXICO CMX 03230 MX

#1 -- Container FFAU6452124

Container NumberFFAU6452124
Seal Number 1GW408678
Seal Number 1GW408678
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1AKROMID B ICF BLACK HS CODE: AKR
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
390810003895000000019475 KG

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, Texas572025-09-29
Charleston, South Carolina182024-12-21
Newark, New Jersey132025-04-24
New Orleans, Louisiana82021-06-08
Baltimore, Maryland72022-07-28
New York, New York32022-10-08
Brownsville, Texas32018-02-06
Norfolk, Virginia22022-03-02

SUARDIAZ MEXICO S DE RL DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Sines Portugal842025-10-11
Valencia Spain342025-07-02
Rotterdam Netherlands312025-09-29
Barcelona Spain232025-03-01
Veracruz Mexico192025-07-30
Tampico Mexico172024-12-12
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 CVAVDA. INSURGENTES, NBR 1388, PISO C IUDAD DE MEXICO CMX 03230 MX2025-09-291
SUARDIAZ MEXICO S DE RL DE CV2025-04-241
SUARDIAZ MEXICO S DE RL DE CV2024-12-301
SUARDIAZ MEXICO S DE RL DE CV2025-09-291
SUARDIAZ MEXICO S DE RL DE CV2025-09-261
SUARDIAZ MEXICO S DE RL DE CV2025-10-111
SUARDIAZ MEXICO S DE RL DE CV2025-04-281
SUARDIAZ MEXICO S DE RL DE CV2025-04-051
SUARDIAZ MEXICO S DE RL DE CV2025-09-291

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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