There are a total of 3,536 bills of lading on file for TCI International Logistics De MEXI between October 19th, 2012 and October 6th, 2026.
Of those 3,536 bills of lading, 7 were within the past 30 days and 49 were within the past 90 days.
| Total Records | 3,536 |
|---|---|
| Shipper Records | 2,645 |
| Consignee Records | 832 |
| Notify Party Records | 1,196 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Oct 6th, 2026 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 49 |
| Records in the Past Year | 195 |
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Below is a Sankey Diagram of the top 20 companies associated with TCI International Logistics De MEXI, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with TCI International Logistics De MEXI 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 |
|---|---|---|---|
| GREEN WORLDWIDE SHIPPING LLC | Oct 2026 | 142,526 | 273 |
| TTS TECONJA TCI SHIPPING NORTH AMERICA INC. | Oct 2026 | 1,233 | 176 |
| GREENWICH AGENCIAMENTO DE CARGAS IN | Sep 2026 | 788 | 158 |
| EMO TRANS FRANCE S.A.S | Oct 2026 | 860 | 60 |
| EMO TRANS INC. | Oct 2026 | 220,618 | 57 |
| OB GROUP SRL | Sep 2025 | 73 | 48 |
| UNITED CARGO MANAGEMENT, INC. | Oct 2026 | 134,943 | 45 |
| PLATINUM CARGO LOGISTICS, INC. | Oct 2026 | 9,672 | 44 |
| FLEX SHIPPING LOGISTICA INTERNACION | Jun 2026 | 73 | 40 |
| BARILLA G. E R. FRATELLI SPA | Oct 2026 | 1,689 | 31 |
| BARILLA MEXICO SA DE CV | Jan 2026 | 459 | 24 |
| REACH AMERICA ESG LTD | Oct 2026 | 846 | 17 |
| URSECO HANDELS GMBH & CO. KG | Mar 2024 | 17 | 16 |
| FM GLOBAL LOGISTICS (M) SDN. BHD | Oct 2026 | 2,357 | 16 |
| MONDIALE VGL PTY LTD | Oct 2026 | 5,693 | 14 |
| GROUP | Sep 2026 | 722 | 13 |
| ADRIAN EDUARDO RIPAMONTI | May 2024 | 13 | 13 |
| TRAMAR ATI | Oct 2026 | 1,660 | 12 |
| PAN PACIFIC EXPRESS CORP. | Oct 2026 | 133,971 | 11 |
| INDO-TRANS LOGISTICS | Sep 2026 | 472 | 11 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to TCI International Logistics De MEXI.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TCHIBO GMBH | Sep 2026 | 511 | 1 |
| TCI BIOTECH LLC | Oct 2026 | 476 | 17 |
| TCI BIOTECH USA LLC | Oct 2026 | 234 | 27 |
| TCI CARGO GROUP SAC | Sep 2026 | 135 | 3 |
| TCI CO., LTD. | Oct 2026 | 686 | 40 |
| TCI ELECTRIC CO., LIMITED | Jul 2026 | 78 | 0 |
| TCI FREIGHT FORWARDING CO LTD. | May 2023 | 1,726 | 0 |
| TCI IMPORTS LLC | Sep 2026 | 63 | 5 |
| TCI INSULATOR CO.,LTD. | Oct 2026 | 272 | 9 |
| TCI MANUFACTURING INC. | Oct 2026 | 150 | 11 |
| TCI TELECOMUNICAZIONI ITALIA SRL | Oct 2026 | 259 | 9 |
| TCI TEXARCANA, INC. | Apr 2026 | 142 | 0 |
| TCI-CARRIERS BVBA | Oct 2026 | 319 | 14 |
| TCIR | Mar 2025 | 432 | 0 |
| TCJ MANUFACTURING LLC | Oct 2026 | 89 | 8 |
| TCK EXPRESS INC | Oct 2026 | 4,953 | 61 |
| TCK USA CORPORATION | Sep 2026 | 181 | 3 |
| TCL AIR CONDITIONER(ZHONGSHAN)COMPA | Jul 2026 | 336 | 1 |
| TCL DELONGHI HOME APPLIANCES | Aug 2026 | 1,663 | 11 |
| TCL GLOBAL MARKETING COMPANY LIMITE | Oct 2026 | 82 | 23 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-10-02 | ONEYHAMG69336900 | 005W | Master Bill | ONEY | 1023035 | ONE SATISFACTION | 2026-10-01 | NEWARK, NEW JERSEY | BREMERHAVEN GERMANY | BREMERHAVEN, HB | 11 PKG | 3,834 KG | Container Yard | TCI INTERNATIONAL LOGISTICS GMBH | GREEN WORLDWIDE SHIPPING LLC | GREEN WORLDWIDE SHIPPING LLC | "SHIPPER_DESCRIPTION" (11 ROLLS OF TAC FILM O N 11PALLETS (1 PALLETS A 1,53X0,72X0,86M) HS CODE: 3920 7310 GROSS WEIGHT: 3834 KG... | |
| 2026-09-25 | HLCUME3260858798 | 2638S | Master FROB | HLCU | 9295361 | SANTA VANESSA | 2026-09-24 | HOUSTON, TEXAS | TAMPICO MEXICO | ALTAMIRA, TAM, MX | 12 PCS | 4,970 K | House to House | TCI INTERNATIONAL LOGISTICS DE MEXI | INDUTRANS TRANSPORTES INTERNACIONAL | INDUTRANS TRANSPORTES INTERNACIONAL | SAUSAGE CASINGS | |
| 2026-09-24 | OOLU2333484550 | 011W | Master BOL w/in-bond | OOLU | 9935260 | EVER MEGA | 2026-09-23 | SAVANNAH, GEORGIA | BREMERHAVEN GERMANY | BREMERHAVEN | 20 PKG | 17,300 KG | House to House | TCI INTERNATIONAL LOGISTICS GMBH | TTS TECONJA TCI SHIPPING NORTH AMER | TTS TECONJA TCI SHIPPING NORTH AMER | SYNTHETIC WAXES ON 20 HEAT TREATED WOODEN PALLETS DEUREX EO 4520 M TOTAL NET WEIGHT: 16800 KGS HS-CODE: 3404 9000 . | |
| 2026-09-19 | OOLU2337590450 | 020E | Master FROB | OOLU | 9979266 | OOCL VERACRUZ | 2026-09-18 | HOUSTON, TEXAS | VERACRUZ MEXICO | VERACRUZ | 673 BOX | 11,574 KG | House to House | TCI INTERNATIONAL LOGISTICS DE MEXI | TCI INTERNATIONAL LOGISTICS GMBH | TCI INTERNATIONAL LOGISTICS GMBH | PANTALON MEZCLILLA CABALLERO (99% ALGODON 1% ELASTANO) PANTALON MEZCLILLA CABALLERO (96% ALGODON 3 % ELASTOMULTIESTER 1 % ELASTA... | |
| Run Date | 2026-10-07 |
|---|---|
| Estimated Arrival Date | 2026-10-06 |
| Actual Arrival Date | 2026-10-06 |
| Trade Update Date | 2026-09-29 |
| Master BOL # | MEDUAEA70488 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MEDU |
| Voyage # | 637N |
| IMO # | 9288409 |
| Vessel Name | MSC YAMUNA VI |
| Vessel Country | PT |
| Place of Receipt | VERACRUZ |
| Foreign Port of Lading | VERACRUZ MEXICO (20199) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 7632 K |
| Weight in KG | 7,632 KG |
| Quantity | 10 PKG |
| Volume | 20 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSDU2138534 |
| Commodity Description |
MECHANICAL APPLIANCES (WHETHER OR NOT HAND-OP ERATE - EMPTY GLASS BOTTLES 5315696127I3KH3L0 0225 ENVASES DE VIDRIO CALIZO VACIOS COLOR CR ISTALINO COSMETICO DECORADO CON 66 ML DE CAPA CIDAD MKY PINK DIAMONDS INTENSE 60 ML ( 5 PAL LETS ) 5315696127JHEH3L00222 ENVASES DE VIDRI O CALIZO VACIOS COLOR CRISTALINO COSMETICO DE |
| Shipper Name | TCI INTERNATIONAL LOGISTICS DE MEXI |
|---|---|
| Address Line 1 | BARRANCA DEL MUERTO #525 1ER PISO, |
| Address Line 2 | MEXICO CITY CMX 01600 MEXICO |
| Consignee Name | EXALOG ASSESSORIA E LOGISTICA LTDA |
|---|---|
| Address Line 1 | AV. ANA COSTA, 228 CJ 71 - VL. MATH |
| Address Line 2 | SANTOS SP 11060000 BRAZIL |
| Notify Party Name | EXALOG ASSESSORIA E LOGISTICA LTDA |
|---|---|
| Address Line 1 | AV. ANA COSTA, 228 CJ 71 - VL. MATH |
| Address Line 2 | SANTOS SP 11060000 BRAZIL |
| Container Number | MSDU2138534 |
|---|---|
| Seal Number 1 | 0651911 |
| Seal Number 1 | 0651911 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | MECHANICAL APPLIANCES (WHETHER OR NOT HAND-OP ERATE - EMPTY GLASS BOTTLES 5315696127I3KH3L0 0225 ENVASES DE VIDRIO CALIZO VACIOS COLOR CR ISTALINO COSMETICO DECORADO CON 66 ML DE CAPA CIDAD MKY PINK DIAMONDS INTENSE 60 ML ( 5 PAL LETS ) 5315696127JHEH3L00222 ENVASES DE VIDRI O CALIZO VACIOS COLOR CRISTALINO COSMETICO DE |
| Additional Cargo 1 | CORADO CON 66.00 ML DE CAPACIDAD MKY BLACK DI AMONDS 60 ML ( 5 PALLETS ) FACTURAS: 93 78125 93 78126 ORDERS: 288005772 288005975 |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Marks and Numbers 2 | NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 842489 | 00152656 | 0000007632 K |
| 842489 | 00152656 | 0000007632 K |
| 842489 | 00152656 | 0000007632 K |
| 842489 | 00152656 | 0000007632 K |
| 842489 | 00152656 | 0000007632 K |
| 842489 | 00152656 | 0000007632 K |
| 842489 | 00152656 | 0000007632 K |
| 842489 | 00152656 | 0000007632 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 1,225 | 2026-08-19 |
| Houston, Texas | 1,038 | 2026-10-07 |
| Newark, New Jersey | 406 | 2026-10-02 |
| Miami, Florida | 228 | 2026-08-04 |
| Port Everglades, Florida | 148 | 2026-09-05 |
| Los Angeles, California | 124 | 2026-09-04 |
| Savannah, Georgia | 113 | 2026-09-24 |
| New Orleans, Louisiana | 39 | 2026-01-05 |
| Norfolk, Virginia | 35 | 2025-10-09 |
| San Juan, Puerto Rico | 30 | 2026-07-17 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Bremerhaven Germany | 1,115 | 2026-10-02 |
| Veracruz Mexico | 778 | 2026-10-07 |
| Hamburg Germany | 364 | 2026-05-25 |
| Anvers Belgium | 294 | 2026-08-19 |
| Tampico Mexico | 174 | 2026-09-25 |
| La Spezia Italy | 165 | 2025-08-08 |
| Rotterdam Netherlands | 160 | 2026-08-01 |
| Le Havre France | 105 | 2026-08-17 |
| Valencia Spain | 83 | 2025-02-06 |
| Manzanillo Mexico | 73 | 2024-03-02 |
Below are the top 10 company names and addresses for TCI International Logistics De MEXI 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 |
|---|---|---|---|
| TCI INTERNATIONAL LOGISTICS DE MEXI | BARRANCA DEL MUERTO #525 1ER PISO, MEXICO CITY CMX 01600 MEXICO | 2026-10-07 | 443 |
| TCI INTERNATIONAL LOGISTICS DE MEXI | BARRANCA DEL MUERTO NO. 525, 1ER P CIUDAD DE MEXICO . MEXICO 55600334 | 2026-09-19 | 69 |
| TCI INTERNATIONAL LOGISTICS DE MEXI | 2026-08-04 | 49 | |
| TCI INTERNATIONAL LOGISTICS DE MEXI | 2026-08-04 | 46 | |
| TCI INTERNATIONAL LOGISTICS DE MEXI | 2026-02-07 | 26 | |
| TCI INTERNATIONAL LOGISTICS DE MEXI | 2026-08-25 | 4 | |
| TCI INTERNATIONAL LOGISTICS DE MEXI | 2026-09-25 | 4 | |
| TCI INTERNATIONAL LOGISTICS DE MEXI | 2026-06-10 | 4 | |
| TCI INTERNATIONAL LOGISTICS DE MEXI | 2026-04-20 | 3 | |
| TCI INTERNATIONAL LOGISTICS DE MEXI | 2026-05-07 | 1 |
Below are the top 10 phone numbers on file for TCI International Logistics De MEXI.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-08-22 | 97 | |
| 2026-07-31 | 3 | |
| 2026-06-01 | 1 | |
| 2026-05-25 | 1 | |
| 2026-05-18 | 1 | |
| 2024-02-05 | 5 | |
| 2023-09-11 | 1 | |
| 2023-09-11 | 1 | |
| 2022-12-22 | 2 | |
| 2022-08-27 | 16 |
Below are the top 7 email addresses on file for TCI International Logistics De MEXI.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-05-18 | 1 | |
| 2025-10-09 | 4 | |
| 2024-03-29 | 1 | |
| 2024-03-23 | 18 | |
| 2022-12-12 | 1 | |
| 2018-06-23 | 1 | |
| 2014-12-13 | 2 |