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THALES DIS MEXICO SA DE CV

CALLE 9 ESTE 192 CIVAC JIUTEPEC MO 62578 MX

Summary Information

There are a total of 152 bills of lading on file for Thales Dis Mexico Sa De CV between October 4th, 2019 and April 29th, 2024.

Of those 152 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.

Total Records152
Shipper Records95
Consignee Records57
Notify Party Records35
First Shipment on FileOct 4th, 2019
Most Recent Shipment on FileApr 29th, 2024
Records in Last 30 Days2
Records in Last 90 Days5
Records in the Past Year24

Bills of Lading by Month for Thales Dis Mexico Sa De CV

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
THALES ARGENTINA S.A.Apr 20233131
BIO RADJul 20232423
GEMALTO SOUTHERN AFRICA (PTY) LTDMar 20241313
SPICA SRLMay 202414211
LIVEO RESEARCH INC.May 202476110
ASCENSUS TRADING & LOGISTICA LTDAApr 2024339
Apr 202488
Aug 202385
Apr 202355
THALES DIS BRASIL CARTOES E TEC LTDJan 2024124
COMPANIA DOMINICANA DE TELEFONOS, CMar 2024664
Oct 202283
Jan 202083
Jan 202433
AMX PARAGUAY S.A.Mar 2023113
Dec 202222
Apr 202122
BILCARE RESEARCH INCJul 20202202
Feb 202322
Mar 202451

Other Companies Listed Alphabetically

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
THAILAND FOOD CORP.Apr 20241105
THAILAND POST CO.,LTD.Apr 20242265
THAILIGHT SEMICONDUCTOR LIGHTING COApr 20243497
THAILOCK FASTENERS CO., LTD.Mar 20241511
THAIMAC STR COMPANY LIMITEDMay 202448237
THAITECH RUBBER CORP LTDApr 202426825
THAITHEPAROS PUBLIC COMPANY LIMITEDApr 202454915
THAKRAL CORPORATIONApr 20242247
THAKRAL ELECTRONICSJan 20242130
THALES AUSTRALIA LIMITEDApr 20241025
THALES DIS USA INCApr 202418720
THALMANN MASCHINENBAU AGApr 202412611
THAMES & HUDSON INC.Apr 202497546
THAMES & KOSMOSMay 202482540
THAMES RIVER CHEMICAL CORPMay 202457866
THAMI SHIPPING & AIRFREIGHT CORPApr 20245579
THANE USA INC.May 202446814
THANG DAT COMPANY LIMITEDMay 20241811
THANG LOI ENTERPRISES PHU TAI JSCMay 202412839
THANG LOI FACTORY-PHU TAI JOINT STOCK COMPANYApr 202471410

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
2024-05-09MAEU237792129EXDO6440048604415SHouse FROBEXDO9288394PL GERMANY2024-04-29HOUSTON, TEXASVERACRUZ MEXICO6 PKG2,706 KGTHALES DIS MEXICO SA DE CVASCENSUS TRADING & LOGISTICS LTDAINLAYS HTS: 854239
2024-05-07CMDUMXO0694771TSVCMX1028080690GYDMHouse FROBTSVC9308390AS CONSTANTINA2024-05-05HOUSTON, TEXASVERACRUZ MEXICO23 PKG5,479 KGTHALES DIS MEXICOORANGE CAMEROUN SAORANGE CAMEROUN SACARDS EQUIPPED WITH AN ELECTRONIC INTEGRATED CIRCUIT(SMART CARDS)
2024-05-07HLCUME3240226104EXDO64400483332409SHouse FROBEXDO9719874CAPE PIONEER2024-03-13HOUSTON, TEXASVERACRUZ MEXICO8 PKG3,960 KGTHALES DIS MEXICO SA DE CVGEMALTO SOUTHERN AFRICA (PTY) LTDSMARTCARDS HTS: 852352
2024-04-26MEDUX5767702EXDO6440048444NG414House FROBEXDO9480227HAMMONIA HUSUM2024-04-25CHARLESTON, SOUTH CAROLINAVERACRUZ MEXICO4 PKG803 KGTHALES DIS MEXICO SA DE CVGHANA TELECOMMUNICATIONS CO LTDSMARTCARDS HTS: 85235201

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-05-07
Estimated Arrival Date2024-03-31
Actual Arrival Date2024-03-13
Trade Update Date2024-03-04

Bill of Lading Overview

Master BOL #HLCUME3240226104
House BOL #EXDO6440048333
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeEXDO
Voyage #2409S
IMO #9719874
Vessel NameCAPE PIONEER
Vessel CountryCY
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight3960 KG
Weight in KG3,960 KG
Quantity8 PKG
Volume22 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGHU0270087
Commodity Description SMARTCARDS HTS: 852352

Shipper

Shipper NameTHALES DIS MEXICO SA DE CV
Address Line 1CALLE 9 ESTE 192 CIVAC
Address Line 2JIUTEPEC MO 62578 MX

Consignee

Consignee NameGEMALTO SOUTHERN AFRICA (PTY) LTD
Address Line 113 FRIESLAND DRIVE
Address Line 2MODDERFONTEIN
Address Line 3JOHANNESBURG 1645 ZA

#1 -- Container TGHU0270087

Container NumberTGHU0270087
Seal Number 12500954-0010070
Seal Number 12500954-0010070
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SMARTCARDS HTS: 852352
Marks and Numbers 1NO MARKS

Map of Activity by Port

THALES DIS MEXICO SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1042024-05-02
Miami, Florida322023-09-28
New Orleans, Louisiana72023-11-18
Charleston, South Carolina32024-04-26
Mobile, Alabama32022-03-04
Newark, New Jersey22023-07-11
Port Everglades, Florida12020-09-09

THALES DIS MEXICO SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico892024-05-02
La Spezia Italy192023-04-17
Marseille France172021-12-29
Valencia Spain72023-07-24
Port Louis Mauritius32024-03-25
Genoa Italy32023-09-28
Antwerp Belgium32022-01-27
Bremerhaven Germany32020-08-11
Barcelona Spain22021-01-20
Riga Latvia12023-07-11

THALES DIS MEXICO SA DE CV Address and Name Permutations

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 CVCALLE 9 ESTE 192 CIVAC JIUTEPEC MO 62578 MX2024-05-0255
THALES DIS MEXICO SA DE CV192 CALLE 9 ESTE JIUTEPEC, MO 62578 MX2024-03-3013
THALES DIS MEXICO, S.A. DE C.V.2023-04-1715
THALES DIS MEXICO SA DE CV2020-11-0514
THALES DIS MEXICO SA DE CV2022-12-194
THALES DIS MEXICO SA DE CV2020-12-284
THALES DIS MEXICO2022-11-183
THALES DIS MEXICO SA DE CV2022-09-143
THALES DIS MEXICO SA DE CV2020-06-183
THALES DIS MEXICO SA DE C.V.2020-04-223

THALES DIS MEXICO SA DE CV Phone Numbers

Below are the top 3 phone numbers on file for Thales Dis Mexico Sa De CV.

Phone Number Last Appeared Records
2023-09-281
2023-07-244
2020-04-224
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