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TEXGROUP SA

JR SUCRE 281 URB VULCANO LIMA PE

Summary Information

There are a total of 232 bills of lading on file for Texgroup Sa between March 6th, 2019 and April 22nd, 2024.

Of those 232 bills of lading, 10 were within the past 30 days and 18 were within the past 90 days.

Total Records232
Shipper Records229
Consignee Records1
Notify Party Records3
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileApr 22nd, 2024
Records in Last 30 Days10
Records in Last 90 Days18
Records in the Past Year75

Bills of Lading by Month for Texgroup Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Texgroup Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Texgroup Sa 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
PSYCHO BUNNY INCApr 2024767108
THREAD COLLECTIVE INCMar 202491437
CRIQUET APPAREL LLCApr 20247430
FB FLURRY - BONOBOSSep 20234720
BONOBOS INCAug 20235088
WORLD TEXTILE SOURCING INCApr 20241,5354
JAMES BARK LLCMar 2024204
CUYANAApr 20242293
Apr 202333
STOKES INCApr 20248932
EXPRESS BNBS FASHION LLCApr 20241602
ZHEJIANG CHOICEFUN HOME FURNISHING CO.,LTDApr 20241421
SPRAY MORET LLCApr 20244091
Sep 201911
HOLMATRO RESCUE EQUIPMENT B.V.Oct 2023651
HANGZHOU MYYA ENTERPRISES LTDApr 2024981
GATEWAY STATCO WAREHOUSENov 2021471
FAHERTY BRAND LLCApr 20241,1811
EZRASONS INCNov 2019381
CHARLY USA LLCMar 20242681

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Texgroup Sa.

Company Name Recent Shipment Total Records Past 90 Days
TEXBOND NONWOVENSApr 202444322
TEXCELMay 20233700
TEXCHEM CHEMICAL COMPANYApr 20241292
TEXCO INCApr 20246055
TEXCOPE SACApr 20241606
TEXELQ ENGINEERING LLCApr 202417311
TEXEPTIONAL CLOTHING COMPANYApr 202414510
TEXFO INTERNAIONL INVESTMENTApr 20241296
TEXFOR S.A.Apr 20241,05355
TEXFOR SOCIEDAD ANONIMAMar 202446515
TEXHONG THAI BINH GARMENT CO.,LTDMar 20223450
TEXJIN CO.,LTD.Apr 20241747
TEXKING TRADING LIMITEDJun 20236140
TEXLAN CENTER (PVT) LTDNov 20221550
TEXLAND INCJan 20241340
TEXLINE INC.Mar 20242387
TEXMA VINA CO., LTDMar 20243138
TEXMAC INC.Apr 20241423
TEXMACO RAIL & ENGINEERING LIMITEDApr 202444932
TEXMARK LAND INCJan 20242110

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 Shipper Consignee Notify Party Commodity
2024-05-01CMDULMM0456414SCLICLL62401310LIE5House BillSCLI9700251AS ANNE2024-04-22PORT EVERGLADES, FLORIDACALLAO PERU52 CTN440 KGTEXGROUP S.APSYCHO BUNNY INCSOVEREIGN CUSTOMS & DISTRIBUTION SEKNIT GARMENTS FOR MENS 100 PERCENT COTTON
2024-04-12CMDULMM0451877SCLICLL62400810LIDNHouse BillSCLI9950117CAPE SCOTT2024-04-03PORT EVERGLADES, FLORIDACALLAO PERU26 CTN233 KGTEXGROUP S.A.PSYCHO BUNNY INCSOVEREIGN CUSTOMS & DISTRIBUTION SEKNIT GARMENTS FOR MENS 100 PERCENT COTTON
2024-04-12CMDULMM0451877SCLICLL62400800LIDNHouse BillSCLI9950117CAPE SCOTT2024-04-03PORT EVERGLADES, FLORIDACALLAO PERU505 CTN4,794 KGTEXGROUP S.A.PSYCHO BUNNY INCSOVEREIGN CUSTOMS & DISTRIBUTION SEKNIT GARMENTS FOR MENS 100 PERCENT COTTON
2024-04-10KOSLCLLPEV05652TSCLICLL62401134013NHouse BillSCLI9395056AS FLORETTA2024-04-09PORT EVERGLADES, FLORIDAMANZANILLO PANAMA188 CTN1,680 KGTEXGROUP S.A.PSYCHO BUNNY INCSOVEREIGN CUSTOMS & DISTRIBUTION SEKNIT GARMENTS 100 PERCENT COTTON FOR MENS AND

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-12
Estimated Arrival Date2024-03-30
Actual Arrival Date2024-04-03
Trade Update Date2024-03-12

Bill of Lading Overview

Master BOL #CMDULMM0451877
House BOL #SCLICLL6240080
Manifest Number174792
Bill TypeHouse Bill
Carrier CodeSCLI
Voyage #0LIDN
IMO #
Vessel NameCAPE SCOTT
Vessel CountryDK
Place of ReceiptCALLAO, PERU
Foreign Port of LadingCALLAO PERU (33303)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight4794 KG
Weight in KG4,794 KG
Quantity505 CTN
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CMAU0259151
Commodity Description KNIT GARMENTS FOR MENS 100 PERCENT COTTON

Shipper

Shipper NameTEXGROUP S.A.
Address Line 1JR. SUCRE NRO. 281
Address Line 2Z.I. URBANIZACION VULCANO
CityLIMA
Country CodePE

Consignee

Consignee NamePSYCHO BUNNY INC
Address Line 15001 LEVY STREET, ST-LAURENT (QC) C
Address Line 2CANADA H4R 2N9
CityMASSACHUSET
State ProvinceMA
Country CodeUS

Notify Party

Notify Party NameSOVEREIGN CUSTOMS & DISTRIBUTION SE
Address Line 13200 NW 67TH AVENUE BLDG. 3, SUITE
Address Line 2300 MIAMI, FL 33122
CityFLORIDA
State ProvinceFL
Zip Code33122
Country CodeUS

#1 -- Container CMAU0259151

Container NumberCMAU0259151
Seal Number 1003OL033324
Seal Number 1003OL033324
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1KNIT GARMENTS FOR MENS 100 PERCENT COTTON
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
610510000000000000004794 KG

Map of Activity by Port

TEXGROUP SA Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida632024-04-25
New York, New York622024-04-09
Miami, Florida542023-09-01
Newark, New Jersey302022-03-31
Los Angeles, California182024-03-22
Houston, Texas22023-11-16
Seattle, Washington22022-09-10
Savannah, Georgia12020-05-16

TEXGROUP SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Callao Peru1492024-04-25
Manzanillo Panama632024-04-10
Manzanillo Mexico52024-01-31
Cartagena Colombia42024-04-05
All Other Panama West Coast Region Ports22024-03-22
Ningbo China (Mainland)22022-09-10
Lazaro Cardenas Mexico22021-09-18
Rotterdam Netherlands12023-10-27
Haina Dominican Republic12022-09-14
Cristobal Panama12022-05-21

TEXGROUP SA Address and Name Permutations

Below are the top 10 company names and addresses for Texgroup Sa 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
TEXGROUP SAJR SUCRE 281 URB VULCANO LIMA PE2024-04-0938
TEXGROUP SAJR SUCRE NO 281 LIMA PE2024-04-0519
TEXGROUP SA2023-06-0216
TEXGROUP SA2023-07-216
TEXGROUP SA2023-11-012
TEXGROUP S.A.2023-08-2141
TEXGROUP S.A.2024-04-1225
TEXGROUP S.A.2021-07-0719
TEXGROUP S.A.2023-04-0511
TEXGROUP S.A.2023-10-1011
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