SURTIDORA DEL BAJIO, S.A. DE C.V.
Summary Information
There are a total of 174 bills of lading on file for Surtidora Del Bajio, S.A. De C.V. between October 19th, 2019 and December 16th, 2023.
Of those 174 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 174 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 174 |
| Notify Party Records | 167 |
| First Shipment on File | Oct 19th, 2019 |
| Most Recent Shipment on File | Dec 16th, 2023 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 92 |
Bills of Lading by Month for Surtidora Del Bajio, S.A. De C.V.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 17 companies associated with Surtidora Del Bajio, S.A. De C.V., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 17 companies associated with Surtidora Del Bajio, S.A. De C.V. in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| AJS INVESTMENT FZE | Nov 2023 | 67 | 67 |
| LOQUAT CLASSIC NIGERIA LIMITED | Dec 2023 | 82 | 34 |
| MUMIN AGRO ALLIED LTD | Sep 2023 | 55 | 33 |
| ANNASHUA GLOBAL INVESTMENT LTD | Apr 2024 | 293 | 14 |
| SMJ EXPORTS PVT LTD | May 2024 | 273 | 5 |
| NOCHIOLE LTD | Dec 2022 | 13 | 5 |
| Sep 2022 | 5 | 3 | |
| KIB AGRO LTD. | Apr 2024 | 100 | 2 |
| GRASS GMBH | May 2024 | 1,051 | 2 |
| BLACK SEA IBERICA, S.L. | Nov 2023 | 24 | 2 |
| Sep 2022 | 1 | 1 | |
| SURTIDORA DEL BAJIO, S.A. DE C.V. | Dec 2023 | 174 | 1 |
| Jun 2023 | 9 | 1 | |
| SAMAGI SPICE EXPORTS (PVT) LTD | Apr 2024 | 55 | 1 |
| KORE INTERNATIONAL | Jan 2024 | 65 | 1 |
| Jun 2021 | 3 | 1 | |
| JABS INTERNATIONAL PVT LTD | May 2024 | 1,590 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Surtidora Del Bajio, S.A. De C.V.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SURPLUS WAY INTERNATIONAL TRADING L | Apr 2024 | 161 | 6 |
| SURPRISE DRINKS A.S. | May 2024 | 242 | 7 |
| SURPRISE DRINKS USA LLC | May 2024 | 244 | 7 |
| SURRETTE BATTERY COMPANY LIMITED | Mar 2024 | 209 | 2 |
| SURTEC IND INC | Apr 2024 | 111 | 6 |
| SURTEC INDUSTRIES INC. | May 2024 | 2,019 | 66 |
| SURTECO GMBH | May 2024 | 552 | 19 |
| SURTEP ENTERPRISES | Apr 2024 | 176 | 15 |
| SURTIABARROTES INTERNACIONAL SAS | Apr 2024 | 133 | 11 |
| SURTIDORA ABARROTERA S.A DE C.V. | Apr 2024 | 106 | 6 |
| SURTIFOODS PERU S.A.C. | Apr 2024 | 135 | 26 |
| SURVILLE ENTERPRISES CORP. | Dec 2023 | 1,352 | 0 |
| SURVITEC GROUP | May 2024 | 307 | 25 |
| SURVITEC GROUP RFD BEAUFORT LIMITED | Nov 2023 | 166 | 0 |
| SURVITEC SAFETY SOLUTIONS US LLC | May 2024 | 2,860 | 142 |
| SURYA | May 2024 | 5,288 | 452 |
| SURYA CARPET INC. | May 2024 | 5,349 | 322 |
| SURYA CARPET PVT. LTD. | May 2024 | 489 | 10 |
| SURYA ESTATES LLC | Jul 2023 | 113 | 0 |
| SURYA OVERSEAS | Apr 2024 | 283 | 5 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SURTIDORA DEL BAJIO, S.A. DE C.V. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 126 | 2023-11-24 |
| Newark, New Jersey | 37 | 2023-12-18 |
| Houston, Texas | 6 | 2021-07-14 |
| New York, New York | 2 | 2022-10-01 |
| Charleston, South Carolina | 2 | 2022-07-26 |
| Port Hueneme, California | 1 | 2021-06-30 |
SURTIDORA DEL BAJIO, S.A. DE C.V. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 152 | 2023-12-18 |
| Valencia Spain | 4 | 2023-11-24 |
| Gioia Tauro Italy | 4 | 2022-12-05 |
| Sines Portugal | 3 | 2022-07-27 |
| Tangier Morocco | 2 | 2023-06-03 |
| Barcelona Spain | 2 | 2022-11-23 |
| Antwerp Belgium | 2 | 2021-06-30 |
| Bremerhaven Germany | 2 | 2021-06-17 |
| Ambarli Turkey | 1 | 2022-06-18 |
| Rotterdam Netherlands | 1 | 2021-08-02 |
SURTIDORA DEL BAJIO, S.A. DE C.V. Address and Name Permutations
Below are the top 10 company names and addresses for Surtidora Del Bajio, S.A. De C.V. 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 |
|---|---|---|---|
| SURTIDORA DEL BAJIO, S.A. DE C.V. | AV. COLINAS DEL CIMATARIO NO. 426 C CIMATARIO QUERETARO, QRO. C.P. 7609 SHIPPING ADVICE TO: ALEJANDRA CALLE 524422132046 | 2023-11-23 | 64 |
| SURTIDORA DEL BAJIO, S.A. DE C.V. | AV. COLINAS DEL CIMATARIO NO. 426 COLINAS DEL CIMATARIO QUERETARO, QR R.F.C SBA890717GK7 524422132046 | 2023-12-18 | 18 |
| SURTIDORA DEL BAJIO, S.A. DE C.V. | 2023-06-21 | 3 | |
| SURTIDORA DEL BAJIO, S.A. DE C.V. | 2023-09-30 | 1 | |
| SURTIDORA DEL BAJIO, S.A. DE C.V. | 2023-12-11 | 1 | |
| SURTIDORA DEL BAJIO, S.A. DE C.V. | 2023-08-09 | 1 | |
| SURTIDORA DEL BAJIO, S.A. DE C.V. | 2023-08-05 | 1 | |
| SURTIDORA DEL BAJIO S.A. DE C.V. | 2023-11-24 | 13 | |
| SURTIDORA DEL BAJIO, S. A. DE C.V | 2021-04-26 | 8 | |
| SURTIDORA DEL BAJIO SA DE CV | 2023-06-12 | 5 |
SURTIDORA DEL BAJIO, S.A. DE C.V. Phone Numbers
Below are the top 4 phone numbers on file for Surtidora Del Bajio, S.A. De C.V.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-06-21 | 33 | |
| 2022-10-29 | 1 | |
| 2022-09-26 | 3 | |
| 2022-09-26 | 1 |