There are a total of 184 bills of lading on file for Thales Dis Mexico Sa De CV between October 4th, 2019 and October 4th, 2026.
Of those 184 bills of lading, 3 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 184 |
|---|---|
| Shipper Records | 121 |
| Consignee Records | 65 |
| Notify Party Records | 46 |
| First Shipment on File | Oct 4th, 2019 |
| Most Recent Shipment on File | Oct 4th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 14 |
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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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| THALES ARGENTINA S.A. | Oct 2026 | 41 | 20 |
| SPICA SRL | Oct 2026 | 242 | 16 |
| GEMALTO SOUTHERN AFRICA (PTY) LTD | Jul 2024 | 26 | 10 |
| ASCENSUS TRADING & LOGISTICA LTDA | Oct 2026 | 257 | 9 |
| THALES DIS BRASIL CARTOES E TEC LTD | Feb 2026 | 19 | 6 |
| BIO RAD | Oct 2026 | 28 | 6 |
| Apr 2023 | 5 | 5 | |
| Feb 2025 | 9 | 4 | |
| Jan 2024 | 3 | 3 | |
| LIVEO RESEARCH INC. | Oct 2026 | 1,094 | 3 |
| GHANA TELECOMMUNICATIONS CO LTD | Jun 2024 | 20 | 3 |
| COMPANIA DOMINICANA DE TELEFONOS C | Sep 2026 | 153 | 3 |
| Dec 2022 | 3 | 2 | |
| TELECOM ARGENTINA S.A. | Feb 2026 | 19 | 2 |
| AMX PARAGUAY S.A. | Jan 2026 | 27 | 2 |
| Feb 2022 | 1 | 1 | |
| THALES DIS BRASIL CARTOES E SOLUCOE | Oct 2025 | 21 | 1 |
| SUNNINGDALE TECH (RIGA) SIA | Aug 2023 | 21 | 1 |
| Aug 2024 | 4 | 1 | |
| May 2024 | 2 | 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 |
|---|---|---|---|
| THAITECH RUBBER CORP LTD | Oct 2026 | 661 | 28 |
| THAITHEPAROS PUBLIC COMPANY LIMITED | Oct 2026 | 1,419 | 22 |
| THAKRAL CORPORATION | Jun 2026 | 149 | 0 |
| THAKRAL CORPORATION (HK) LTD | May 2026 | 214 | 0 |
| THAKRAL ELECTRONICS | May 2026 | 728 | 0 |
| THAL GOLDEN SPICES INC | Sep 2026 | 518 | 7 |
| THALASSA EXPORT INC | Oct 2026 | 305 | 32 |
| THALASSA GLOBAL INC | Oct 2026 | 78 | 78 |
| THALASSO GROUP INC | Mar 2026 | 137 | 0 |
| THALES AUSTRALIA LIMITED | Oct 2026 | 185 | 5 |
| THALES DIS (SINGAPORE) PTE. LTD. | Oct 2026 | 126 | 6 |
| THALES DIS USA INC | Oct 2026 | 302 | 13 |
| THALIXION INC | Oct 2026 | 274 | 103 |
| THALMANN MASCHINENBAU AG | Oct 2026 | 292 | 11 |
| THALRYNN LLC | Oct 2026 | 94 | 79 |
| THALVOR CARGO LTD | Oct 2026 | 125 | 125 |
| THAMARAI SPINNING MILLS | Sep 2026 | 269 | 12 |
| THAMES & HUDSON INC. | Oct 2026 | 2,464 | 76 |
| THAMES & KOSMOS | Oct 2026 | 1,972 | 58 |
| THAMES RIVER CHEMICAL CORP | Oct 2026 | 1,647 | 82 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-25 | ZIMUMEX967612 | EXDO6440052402 | 530S | House FROB | EXDO | 9227039 | FELIXSTOWE | 2026-08-23 | HOUSTON, TEXAS | VERACRUZ MEXICO | VERACRUZ | 47 PKG | 15,519 KG | Pier to Pier | THALES DIS MEXICO SA DE CV | THALES ARGENTINA S.A. | SMARTCARDS HTS: 852352 | |
| 2026-08-04 | YMJAC226065298 | YMJAC226065298A | 140E | House FROB | YMJA | 9353292 | YM ETERNITY | 2026-08-03 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | YANTIAN CHINA | 320 CTN | 8,116 KG | House to House | APPLY CARD TECHNOLOGY LIMITED | THALES DIS MEXICO S.A. DE C.V. | CORPORATIVO ENCISO SC | ARTICLES OF PLASTICS NESOI POXXXXXXXXX A2266119, ANTE 0037GXEA ACT MAKE 3X8 CC PVC WHIOP 190M ZHONGKA (BATCH NO.M26040553) COUNT... |
| 2026-06-24 | ZIMUMEX965704 | EXDO6440052210 | 64S | House FROB | EXDO | 9227039 | MELINA | 2026-06-22 | HOUSTON, TEXAS | VERACRUZ MEXICO | VERACRUZ | 19 PKG | 7,023 KG | Pier to Pier | THALES DIS MEXICO SA DE CV | THALES ARGENTINA S.A. | SMARTCARDS HTS: 852352 | |
| 2026-04-29 | HLCUME3260413043 | EXDO6440052062 | 2617S | House FROB | EXDO | 9295361 | SANTA VANESSA | 2026-04-28 | HOUSTON, TEXAS | VERACRUZ MEXICO | VERACRUZ | 16 PKG | 6,100 KG | House to House | THALES DIS MEXICO SA DE CV | THALES ARGENTINA S.A. | SMARTCARDS HTS: | |
| Run Date | 2026-09-29 |
|---|---|
| Estimated Arrival Date | 2026-10-19 |
| Actual Arrival Date | 2026-09-27 |
| Trade Update Date | 2026-09-08 |
| Master BOL # | ZIMUMEX968151 |
|---|---|
| House BOL # | EXDO6440052443 |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | EXDO |
| Voyage # | 67S |
| IMO # | 9324849 |
| Vessel Name | NAVIOS AMARILLO |
| Vessel Country | MH |
| 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 | 3718 KG |
| Weight in KG | 3,718 KG |
| Quantity | 8 PKG |
| Volume | 20 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CAAU2372351 |
| Commodity Description |
SMARTCARDS HTS: 852352 |
| Shipper Name | THALES DIS MEXICO SA DE CV |
|---|---|
| Address Line 1 | CALLE 9 ESTE 192 CIVAC |
| Address Line 2 | JIUTEPEC MO 62578 MX |
| Consignee Name | THALES ARGENTINA S.A. |
|---|---|
| Address Line 1 | AV. EDUARDO MADERO NO. 900 |
| Address Line 2 | PISO 21, CUIT: 30-66347480-0 |
| Address Line 3 | (C1106ACV) CAP. FED. BUENOS AIRESAR |
| Container Number | CAAU2372351 |
|---|---|
| Seal Number 1 | UL8509108 |
| Seal Number 1 | UL8509108 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2200 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | SMARTCARDS HTS: 852352 |
| Marks and Numbers 1 | ZCSU7416089 SEALS: UL-8509108 A4241101107 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 128 | 2026-10-06 |
| Miami, Florida | 35 | 2025-08-28 |
| New Orleans, Louisiana | 7 | 2023-11-18 |
| Charleston, South Carolina | 4 | 2024-12-07 |
| Savannah, Georgia | 3 | 2025-12-25 |
| Mobile, Alabama | 3 | 2022-03-04 |
| Newark, New Jersey | 2 | 2023-07-11 |
| Los Angeles, California | 1 | 2026-08-04 |
| Port Everglades, Florida | 1 | 2020-09-09 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Veracruz Mexico | 112 | 2026-10-06 |
| La Spezia Italy | 20 | 2025-08-08 |
| Marseille France | 17 | 2021-12-29 |
| Genoa Italy | 7 | 2025-12-25 |
| Valencia Spain | 7 | 2023-07-24 |
| Bremerhaven Germany | 5 | 2025-04-04 |
| Port Louis Mauritius | 3 | 2024-03-25 |
| Anvers Belgium | 3 | 2022-01-27 |
| Barcelona Spain | 2 | 2021-01-20 |
| Yantian China (Mainland) | 1 | 2026-08-04 |
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 | 2026-10-06 | 86 |
| THALES DIS MEXICO, S.A. DE C.V. | CALLE 9 ESTE NO. 192, COL. CIVAC JIUTEPEC (TEMIXCO) MOR 62578 MEXICO | 2023-04-17 | 15 |
| THALES DIS MEXICO SA DE CV | 2024-03-30 | 13 | |
| THALES DIS MEXICO | 2025-02-11 | 4 | |
| THALES DIS MEXICO SA DE CV | 2020-12-28 | 4 | |
| THALES DIS MEXICO SA DE CV | 2022-09-14 | 4 | |
| THALES DIS MEXICO SA DE CV | 2022-12-19 | 4 | |
| THALES DIS MEXICO | 2022-11-18 | 3 | |
| THALES DIS MEXICO SA DE CV | 2020-06-18 | 3 | |
| THALES DIS MEXICO S.A DE C.V. | 2020-06-22 | 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 |