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 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 Records297
Shipper Records26
Consignee Records120
Notify Party Records250
First Shipment on FileJun 12th, 2017
Most Recent Shipment on FileSep 28th, 2026
Records in Last 30 Days2
Records in Last 90 Days3
Records in the Past Year12

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 October 2021.

Company Name Recent Shipment Total Records Associations
VAPORES SUARDIAZ NORTE, S.L.Jan 202623422
HEINRICH DEHN INTERNATIONALE SPEDITOct 202630922
JAIN IRRIGATION SYSTEMS LTD.Oct 20263,8878
NAANDANJAIN MEXICO, S.A. DE C.V.Feb 20243817
LOGISTICA SUARDIAZSep 20261596
Oct 202575
UNISERVE LIMITEDOct 20261,1293
SOGENA INTERNATIONALMar 2026293
SKRM FOODS INDIA PRIVATE LIMITEDJun 20261353
PRIMA LIMITEDSep 20268613
Oct 202443
VAPORES SUARDIAZ SUR ATLANTICO SLOct 2026712
VAPORES SUARDIAZ MEDITERRAN,SAJul 2026682
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.Aug 2026872
EAGLE TRANS SHIPPING LOGISTICS LLCAug 20263342

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 YOU HUA FITNESS EQUIPMENTOct 202616129
SU ZHOU YUN YING TEXTILESOct 20261,92114
SUABLE INTERNATIONAL INCOct 2026673
SUAK ENTERPRISES (PVT) LTDSep 20263382
SUAN FARMA INCSep 20266655
SUANMIAO TRADING INCAug 202610056
SUANNE PALAZZOLODec 20241060
SUANNUTRA INCOct 202614321
SUARCREM HOLDING SA DE CVOct 20261904
SUARDIAZ MAROCSep 202612411
SUAREZ BROCKERJun 20264020
SUAREZ BROKERAGEOct 20264,242286
SUAREZ CORPORATIONSep 20266081
SUAREZ SERVICIOS ADUANALES INTEGRADMay 20256820
SUAVECITO INCSep 20266813
SUAYP DEMIREL ITH. IHR. INS. TAAH.May 20254690
SUAYP DEMIREL ITHALAT IHRACAT INSAAJul 20264450
SUB HOUSEDec 20205250
SUB HOUSE CONSIGNEE SHIPPERSep 20261718
SUB-ZERO GROUP INC.Oct 202650247

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-06-20ONEYMEXG15533400ONEYMEXG15533A04108EHouse FROBONEY9350018APL MINNESOTA2026-06-19HOUSTON, TEXASTAMPICO MEXICOALTAMIRA1 PKG130 KGContainer YardSUARDIAZ MEXICO S DE RL DE CVSIDI SPORT S.R.L.SIDI SPORT S.R.L."SHIPPER_DESCRIPTION" (ATHLETIC FOOTWEAR & SP ORTS FOOTWEAR, OF TEXTILE MATERIALS) - "HTSCD _DESCRIPTION" (SPORTS & ATHLETIC FOO...
2026-06-09MEDUXF909162620ASimple BOL FROBMEDU9200677MSC SYDNEY VI2026-06-08HOUSTON, TEXASVERACRUZ MEXICOPACHUCA,MEXICO42 PKG20,986 KHouse to HouseSUARDIAZ MEXICO S DE RL DE CVLOGISTICA SUARDIAZ SLLOGISTICA SUARDIAZ SLGLASSWARE OF A KIND USED FOR TABLE, KITCHEN, TOILE - 2358 BOXES STC: VASO OF SIENA 270ML V ASO HB SIENA 370ML VASO HB SIENA 420M...
2026-06-06MCSM264107BM01064107Simple BOL FROBMCSM9473236STINNES ZEPHIR2026-05-27CHARLESTON, SOUTH CAROLINABILBAO SPAINBILBAO, SPAIN1,335 PCS11,732 KHouse to HouseTRACOSA 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
2026-05-11EGLV7086800146840VBMESimple BOL FROBEGLV9409194CMA CGM LAMARTINE2026-05-08HOUSTON, TEXASVERACRUZ MEXICOVERACRUZ2,039 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 ...

Sample Bill of Lading

Relevant Dates

Run Date2026-08-22
Estimated Arrival Date2026-08-21
Actual Arrival Date2026-08-21
Trade Update Date2026-08-19

Bill of Lading Overview

Master BOL #EGLV708680029827
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeEGLV
Voyage #017E
IMO #9979254
Vessel NameOOCL BREMERHAVEN
Vessel CountryLR
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight17511 K
Weight in KG17,511 KG
Quantity2497 BOX
Volume46 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

Shipper NameSUARDIAZ MEXICO S DE RL DE CV
Address Line 1RFC SME170302LD6
Address Line 2AVDA INSURGENTES NBR 1388 PISO
Address Line 37 OFICINA 701 COLONIA ACTIPAN
Address Line 4CP 03230 ALCALDIA BENITO JUAREZ

Consignee

Consignee NameLOGISTICA SUARDIAZ SLU
Address Line 1CALLE AYALA NO 628001
Address Line 2MADRID SPAIN NIF B84184985
Address Line 3EORI ES B84184985
Address Line 4BIO.TRA@SUARDIAZ.COM

Notify Parties

Notify Party NameLOGISTICA SUARDIAZ SLU
Address Line 1CALLE AYALA NO 628001
Address Line 2MADRID SPAIN NIF B84184985
Address Line 3EORI ES B84184985
Address Line 4BIO.TRA@SUARDIAZ.COM
Notify Party NameSUARDIAZ LOGISTICS
Address Line 1AYALA 6 MADRID ZIP 28001

#1 -- Container TIIU5286519

Container NumberTIIU5286519
Seal Number 1000324280
Seal Number 1000324280
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1VASO 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 1VASO 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 1NA NA THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME
Marks and Numbers 2THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
701337003502100000017511 K

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, Texas632026-08-22
Charleston, South Carolina202026-09-25
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 Netherlands322026-09-25
Veracruz Mexico242026-08-22
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 MEXI2026-06-095
SUARDIAZ MEXICO S DE RL DE CVAVDA. INSURGENTES, NBR 1388 PISO 7 OFICINA 701 COLONIA ACTIPAN CP 03230, ALCALDIA BENITO JUAREZ2026-09-294
SUARDIAZ MEXICO S DE RL DE CV2026-04-241
SUARDIAZ MEXICO S DE RL DE CV2026-06-201
SUARDIAZ MEXICO S. DE R.L. DE C.V.2020-02-1165
SUARDIAZ MEXICO S DE RL DE CV2018-08-2445
SUARDIAZ MEXICO S. DE R.L. DE C.V.2024-10-1238
SUARDIAZ MEXICO S DE RL DE CV2020-09-0512
SUARDIAZ MEXICO S DE RL DE CV2025-08-0110
SUARDIAZ MEXICO S DE RL DE CV2024-05-1010

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