There are a total of 177 bills of lading on file for Thales Dis Mexico Sa De CV between October 4th, 2019 and March 3rd, 2026.
Of those 177 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 177 |
|---|---|
| Shipper Records | 115 |
| Consignee Records | 64 |
| Notify Party Records | 46 |
| First Shipment on File | Oct 4th, 2019 |
| Most Recent Shipment on File | Mar 3rd, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 10 |
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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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| THALES ARGENTINA S.A. | Mar 2026 | 35 | 22 |
| SPICA SRL | Mar 2026 | 215 | 16 |
| GEMALTO SOUTHERN AFRICA (PTY) LTD | Jul 2024 | 26 | 11 |
| ASCENSUS TRADING & LOGISTICA LTDA | Mar 2026 | 251 | 9 |
| BIO RAD | Jul 2023 | 27 | 8 |
| THALES DIS BRASIL CARTOES E TEC LTD | Feb 2026 | 19 | 7 |
| Apr 2023 | 5 | 5 | |
| GHANA TELECOMMUNICATIONS CO LTD | Jun 2024 | 20 | 5 |
| Feb 2025 | 9 | 4 | |
| COMPANIA DOMINICANA DE TELEFONOS C | Sep 2025 | 145 | 4 |
| Jan 2024 | 3 | 3 | |
| LIVEO RESEARCH INC. | Mar 2026 | 1,002 | 3 |
| AMX PARAGUAY S.A. | Jan 2026 | 27 | 3 |
| Dec 2022 | 3 | 2 | |
| THALES ESPA A GRP S.A.U. | Oct 2022 | 43 | 2 |
| TELECOM ARGENTINA S.A. | Feb 2026 | 19 | 2 |
| Feb 2023 | 3 | 2 | |
| Feb 2022 | 1 | 1 | |
| SUNNINGDALE TECH (RIGA) SIA | Aug 2023 | 21 | 1 |
| Aug 2024 | 4 | 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 |
|---|---|---|---|
| THAISON FURNITURE SDN. BHD | Apr 2026 | 66 | 20 |
| THAITECH RUBBER CORP LTD | Apr 2026 | 613 | 20 |
| THAITHEPAROS PUBLIC COMPANY LIMITED | Mar 2026 | 1,374 | 15 |
| THAKRAL CORPORATION | Mar 2026 | 146 | 5 |
| THAKRAL CORPORATION (HK) LTD | Feb 2026 | 211 | 4 |
| THAKRAL ELECTRONICS | Jun 2025 | 726 | 0 |
| THAL GOLDEN SPICES INC | Apr 2026 | 505 | 7 |
| THALASSA EXPORT INC | Apr 2026 | 255 | 120 |
| THALASSO GROUP INC | Mar 2026 | 137 | 66 |
| THALES AUSTRALIA LIMITED | Mar 2026 | 176 | 7 |
| THALES DIS (SINGAPORE) PTE. LTD. | Mar 2026 | 118 | 3 |
| THALES DIS USA INC | Mar 2026 | 278 | 7 |
| THALIXION INC | Mar 2026 | 70 | 50 |
| THALMANN MASCHINENBAU AG | Mar 2026 | 273 | 10 |
| THAMARAI SPINNING MILLS | Mar 2026 | 233 | 12 |
| THAMES & HUDSON INC. | Apr 2026 | 2,355 | 49 |
| THAMES & KOSMOS | Apr 2026 | 1,865 | 22 |
| THAMES RIVER CHEMICAL CORP | Apr 2026 | 1,472 | 73 |
| THAMI SHIPPING & AIRFREIGHT CORP | Mar 2026 | 1,249 | 4 |
| THANE USA INC. | Mar 2026 | 743 | 17 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-25 | MEDUK9396707 | CFHE2025124300 | 548W | House FROB | CFHE | 9339272 | MSC PINA | 2025-12-23 | SAVANNAH, GEORGIA | GENOA ITALY | 12 PCS | 10,735 KG | SPICA S.R.L. | THALES DIS MEXICO S.A. DE C.V. | THALES DIS MEXICO S.A. DE C.V. | SICOSMART _T- SICOFFSET _R HS CODE: | |
| 2025-12-25 | MEDUK9378804 | CFHE2025125216 | 548W | House FROB | CFHE | 9339272 | MSC PINA | 2025-12-23 | SAVANNAH, GEORGIA | GENOA ITALY | 4 PCS | 3,247 KG | SPICA S.R.L. | THALES DIS MEXICO S.A. DE C.V. | THALES DIS MEXICO S.A. DE C.V. | SICOFFSET _R HS CODE: | |
| 2025-12-25 | MEDUK9378804 | CFHE2025124305 | 548W | House FROB | CFHE | 9339272 | MSC PINA | 2025-12-23 | SAVANNAH, GEORGIA | GENOA ITALY | 7 PCS | 3,487 KG | SPICA S.R.L. | THALES DIS MEXICO S.A. DE C.V. | THALES DIS MEXICO S.A. DE C.V. | SICOPLAST _BA HS CODE: | |
| 2025-10-31 | MEDUXF604953 | EXDO6440051502 | 539N | House FROB | EXDO | 9632480 | MAERSK RUBICON | 2025-10-24 | HOUSTON, TEXAS | VERACRUZ MEXICO | 1 PKG | 215 KG | THALES DIS MEXICO SA DE CV | THALES DIS BRASIL CARTOES E TEC LTD | SMART CARDS HTS: | ||
| Run Date | 2026-02-11 |
|---|---|
| Estimated Arrival Date | 2026-03-19 |
| Actual Arrival Date | 2026-02-10 |
| Trade Update Date | 2026-01-28 |
| Master BOL # | HLCUME3260130624 |
|---|---|
| House BOL # | EXDO6440051803 |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | EXDO |
| Voyage # | 2606S |
| IMO # | 9719874 |
| Vessel Name | CAPE PIONEER |
| Vessel Country | CY |
| 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 | 3006 KG |
| Weight in KG | 3,006 KG |
| Quantity | 8 PKG |
| Volume | 20 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HLBU3985482 |
| Commodity Description |
SMARTCARDS HTS: |
| 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 | TELECOM ARGENTINA SA |
|---|---|
| Address Line 1 | HORNOS GRAL 690 CABA |
| Address Line 2 | 30-63945373-8 |
| Address Line 3 | (1295) CABA BUENOS AIRES AR |
| Container Number | HLBU3985482 |
|---|---|
| Seal Number 1 | UL-6314381 |
| Seal Number 1 | UL-6314381 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2210 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | SMARTCARDS HTS: |
| Marks and Numbers 1 | HLBU 3985482 SEALS: UL-6314381 UL-7963749 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 122 | 2026-03-04 |
| 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 |
| Port Everglades, Florida | 1 | 2020-09-09 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Veracruz Mexico | 106 | 2026-03-04 |
| 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 |
| 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 | 2026-03-04 | 80 |
| 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 |