There are a total of 171 bills of lading on file for Thales Dis Mexico Sa De CV between October 4th, 2019 and October 24th, 2025.
Of those 171 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 171 |
|---|---|
| Shipper Records | 112 |
| Consignee Records | 61 |
| Notify Party Records | 40 |
| First Shipment on File | Oct 4th, 2019 |
| Most Recent Shipment on File | Oct 24th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 8 |
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Below is a Sankey Diagram of the top 20 companies associated with Thales Dis Mexico Sa De CV, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Thales Dis Mexico Sa 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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| THALES ARGENTINA S.A. | Sep 2024 | 34 | 23 |
| SPICA SRL | Nov 2025 | 197 | 13 |
| GEMALTO SOUTHERN AFRICA (PTY) LTD | Jul 2024 | 26 | 12 |
| BIO RAD | Jul 2023 | 27 | 11 |
| ASCENSUS TRADING & LOGISTICA LTDA | Sep 2024 | 250 | 9 |
| THALES DIS BRASIL CARTOES E TEC LTD | Oct 2025 | 18 | 7 |
| GHANA TELECOMMUNICATIONS CO LTD | Jun 2024 | 20 | 6 |
| Apr 2023 | 5 | 5 | |
| Feb 2025 | 9 | 4 | |
| COMPANIA DOMINICANA DE TELEFONOS C | Sep 2025 | 145 | 4 |
| Jan 2024 | 3 | 3 | |
| LIVEO RESEARCH INC. | Nov 2025 | 952 | 3 |
| AMX PARAGUAY S.A. | Mar 2023 | 26 | 3 |
| Dec 2022 | 3 | 2 | |
| THALES ESPA A GRP S.A.U. | Oct 2022 | 43 | 2 |
| Aug 2024 | 3 | 2 | |
| Feb 2023 | 3 | 2 | |
| Feb 2022 | 1 | 1 | |
| TELECOM ARGENTINA S.A. | Aug 2023 | 18 | 1 |
| Dec 2024 | 10 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Thales Dis Mexico Sa De CV.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| THAILOCK FASTENERS CO., LTD. | Nov 2025 | 517 | 4 |
| THAIMAC STR COMPANY LIMITED | Nov 2025 | 782 | 18 |
| THAITECH RUBBER CORP LTD | Nov 2025 | 586 | 24 |
| THAITHEPAROS PUBLIC COMPANY LIMITED | Nov 2025 | 1,348 | 12 |
| THAKRAL CORPORATION | Nov 2025 | 138 | 4 |
| THAKRAL CORPORATION (HK) LTD | Jun 2025 | 207 | 0 |
| THAKRAL ELECTRONICS | Jun 2025 | 726 | 0 |
| THAL GOLDEN SPICES INC | Nov 2025 | 494 | 8 |
| THALASSA EXPORT INC | Nov 2025 | 91 | 65 |
| THALES AUSTRALIA LIMITED | Aug 2025 | 168 | 0 |
| THALES DIS (SINGAPORE) PTE. LTD. | Nov 2025 | 113 | 6 |
| THALES DIS USA INC | Nov 2025 | 266 | 12 |
| THALMANN MASCHINENBAU AG | Nov 2025 | 262 | 1 |
| THAMARAI SPINNING MILLS | Nov 2025 | 218 | 21 |
| THAMES & HUDSON INC. | Nov 2025 | 2,291 | 48 |
| THAMES & KOSMOS | Nov 2025 | 1,830 | 72 |
| THAMES RIVER CHEMICAL CORP | Nov 2025 | 1,365 | 103 |
| THAMI SHIPPING & AIRFREIGHT CORP | Nov 2025 | 1,240 | 15 |
| THANE USA INC. | Nov 2025 | 719 | 9 |
| THANG DAT COMPANY LIMITED | Nov 2025 | 321 | 2 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-06-03 | ZIMUMEX953940 | EXDO6440050923 | 335S | House FROB | EXDO | 9314935 | AS CAROLINA | 2025-04-29 | HOUSTON, TEXAS | VERACRUZ MEXICO | 32 PKG | 7,648 KG | THALES DIS MEXICO SA DE CV | THALES DIS BRASIL CARTOES E TEC LTD | PVC SHEETS HTS: 852335 | ||
| 2025-04-04 | OOLU2156835150 | BANQ1065039159 | 0VBJB | House FROB | BANQ | 9406611 | CMA CGM MUSSET | 2025-04-03 | MIAMI, FLORIDA | BREMERHAVEN GERMANY | 4 PKG | 2,308 K | House to House | FOLIENWERK WOLFEN GMBH | THALES DIS MEXICO S.A DE C.V | THALES DIS MEXICO S.A DE C.V | COREFILM PLA 97532+ BLUISH-WHITE OPAQUE FINEMATT 485X630X0,240MM |
| 2025-02-11 | MEDUXF194468 | DMALMEXA44148 | 452W | House FROB | DMAL | 9290543 | MSC SUSANNA | 2025-02-09 | HOUSTON, TEXAS | VERACRUZ MEXICO | 28 PKG | 8,475 KG | House to House | THALES DIS MEXICO | VODAFONE EGYPT - DUTY | VODAFONE EGYPT - DUTY | ARJETAS PROVISTAS DE CIRCUITOS ELEC |
| 2024-12-14 | ZIMUMEX946983 | EXDO6440050065 | 78S | House FROB | EXDO | 9778399 | BRIGHT | 2024-12-01 | HOUSTON, TEXAS | VERACRUZ MEXICO | 16 PKG | 4,960 KG | THALES DIS MEXICO SA DE CV | THALES DIS BRASIL CARTOES E TEC LTD | PVC SHEETS HTS: 39204999 | ||
| Run Date | 2025-08-08 |
|---|---|
| Estimated Arrival Date | 2025-08-05 |
| Actual Arrival Date | 2025-08-07 |
| Trade Update Date | 2025-07-17 |
| Master BOL # | MEDUGK421840 |
|---|---|
| House BOL # | CFHE2025113457 |
| Manifest Number | 423857 |
| Bill Type | House FROB |
| Carrier Code | CFHE |
| Voyage # | 528W |
| IMO # | |
| Vessel Name | MSC SUSANNA |
| Vessel Country | PA |
| Place of Receipt | LISCATE |
| Foreign Port of Lading | LA SPEZIA ITALY (47531) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 4209 KG |
| Weight in KG | 4,209 KG |
| Quantity | 5 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CAAU5363918 |
| Commodity Description |
SICOSMART 986_T HS CODE 39204910 LORDO KG 4209 NETTO KG 4043 |
| Shipper Name | SPICA SRL CARDS SOLUTIONS |
|---|---|
| Address Line 1 | VIA XXIV MAGGIO 1 |
| City | CASTIGLIONE OLONA |
| State Province | IT |
| Zip Code | 21043 |
| Country Code | IT |
| Consignee Name | THALES DIS MEXICO SA DE C.V. |
|---|---|
| Address Line 1 | THALES DIS MEXICO SA DE C.V. |
| Address Line 2 | JIUTEPEC MORELOS |
| City | EDGAR RODRIGUEZ |
| State Province | ME |
| Country Code | MX |
| Notify Party Name | THALES DIS MEXICO SA DE C.V. |
|---|---|
| Address Line 1 | THALES DIS MEXICO SA DE C.V. |
| Address Line 2 | JIUTEPEC MORELOS |
| City | EDGAR RODRIGUEZ |
| State Province | ME |
| Country Code | MX |
| Notify Party Name | THALES DIS MEXICO SA DE C.V. |
|---|---|
| Address Line 1 | THALES DIS MEXICO SA DE C.V. |
| Address Line 2 | JIUTEPEC MORELOS |
| City | EDGAR RODRIGUEZ |
| State Province | ME |
| Country Code | MX |
| Container Number | CAAU5363918 |
|---|---|
| Seal Number 1 | 4226859 |
| Seal Number 1 | 4226859 |
| Equipment Description Code | HV |
| Equipment Description | High Cube Van |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | SICOSMART 986_T HS CODE 39204910 LORDO KG 4209 NETTO KG 4043 |
| Marks and Numbers 1 | NM |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 119 | 2025-10-31 |
| Miami, Florida | 35 | 2025-08-28 |
| New Orleans, Louisiana | 7 | 2023-11-18 |
| Charleston, South Carolina | 4 | 2024-12-07 |
| Mobile, Alabama | 3 | 2022-03-04 |
| Newark, New Jersey | 2 | 2023-07-11 |
| Port Everglades, Florida | 1 | 2020-09-09 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Veracruz Mexico | 103 | 2025-10-31 |
| La Spezia Italy | 20 | 2025-08-08 |
| Marseille France | 17 | 2021-12-29 |
| Valencia Spain | 7 | 2023-07-24 |
| Bremerhaven Germany | 5 | 2025-04-04 |
| Genoa Italy | 4 | 2025-08-28 |
| Port Louis Mauritius | 3 | 2024-03-25 |
| Anvers Belgium | 3 | 2022-01-27 |
| Barcelona Spain | 2 | 2021-01-20 |
| Freeport, Grand Bahama Island Bahamas | 1 | 2024-08-28 |
Below are the top 10 company names and addresses for Thales Dis Mexico Sa 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 |
|---|---|---|---|
| THALES DIS MEXICO SA DE CV | CALLE 9 ESTE 192 CIVAC JIUTEPEC MO 62578 MX | 2025-10-31 | 77 |
| THALES DIS MEXICO SA DE CV | CALLE 9 ESTE NO. 192, COL. CIVAC J IUTEPEC, MORELOS, MEXICO | 2024-12-07 | 1 |
| THALES DIS MEXICO, S.A. DE C.V. | 2023-04-17 | 15 | |
| THALES DIS MEXICO SA DE CV | 2024-03-30 | 13 | |
| THALES DIS MEXICO SA DE CV | 2020-12-28 | 4 | |
| THALES DIS MEXICO SA DE CV | 2022-09-14 | 4 | |
| THALES DIS MEXICO | 2025-02-11 | 4 | |
| THALES DIS MEXICO SA DE CV | 2022-12-19 | 4 | |
| THALES DIS MEXICO SA DE C.V. | 2020-04-22 | 3 | |
| THALES DIS MEXICO SA DE CV | 2020-06-18 | 3 |
Below are the top 5 phone numbers on file for Thales Dis Mexico Sa De CV.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-02-11 | 14 | |
| 2024-06-10 | 2 | |
| 2023-09-28 | 1 | |
| 2023-07-26 | 1 | |
| 2020-04-22 | 4 |
Below are the top 2 email addresses on file for Thales Dis Mexico Sa De CV.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-06-10 | 2 | |
| 2021-12-29 | 2 |