There are a total of 591 bills of lading on file for Torrent Closures Mexico S.A. De C.V between November 12th, 2015 and November 27th, 2025.
Of those 591 bills of lading, 8 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 591 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 590 |
| Notify Party Records | 424 |
| First Shipment on File | Nov 12th, 2015 |
| Most Recent Shipment on File | Nov 27th, 2025 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 63 |
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Below is a Sankey Diagram of the top 11 companies associated with Torrent Closures Mexico S.A. De C.V, and the top 4 companies associated with those associations.
Below are the top 11 companies associated with Torrent Closures Mexico S.A. De C.V in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CAPSULAS TORRENT, S.A. | Nov 2025 | 376 | 133 |
| HEREDEROS DE TORRENT MIRANDA SL | Apr 2024 | 209 | 92 |
| COMPANIA DE TAPONES IRRELLENABLES | Aug 2024 | 80 | 28 |
| TRANSBULL CADIZ, S.L. | Mar 2024 | 33 | 18 |
| C PSULAS TORRENT, S.A. | Nov 2022 | 17 | 16 |
| COMPA A DE TAPONES IRRELLENABLES, S.A. | Jan 2022 | 46 | 15 |
| AM SHIPPING LOGISTICA | May 2023 | 18 | 3 |
| Jun 2025 | 3 | 2 | |
| ALBATRANS INC | Nov 2025 | 223,621 | 2 |
| Aug 2024 | 1 | 1 | |
| COMPA IA DE TAPONES IRRELLENABLES,S.A. | Oct 2021 | 11 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Torrent Closures Mexico S.A. De C.V.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TORQUE U.S.A KOLL. STI. | Jun 2024 | 151 | 0 |
| TORQVIA FURNITURE INTERNATIONAL INC | Nov 2025 | 169 | 169 |
| TORR RA LIMITED | Nov 2025 | 250 | 29 |
| TORRASPAPEL, S.A. | Nov 2025 | 7,265 | 222 |
| TORRE & TAGUS DESIGNS LTD | Nov 2025 | 816 | 25 |
| TORRE ORIA SLU | Nov 2025 | 881 | 17 |
| TORRE S.R.L. | Nov 2025 | 350 | 8 |
| TORRECID DO BRASIL FRITAS ESMALTES | Nov 2025 | 190 | 7 |
| TORRECID MEXICO SA DE CV | Nov 2025 | 862 | 6 |
| TORRECID USA | Nov 2025 | 880 | 16 |
| TORRENT PHARMA INC | Nov 2025 | 1,907 | 56 |
| TORRENT PHARMACEUTICALS LIMITED | Nov 2025 | 2,122 | 50 |
| TORRES & TORRES AGENTES DE ADUANAS | Nov 2025 | 228 | 19 |
| TORRES Y RIBELLES,S.A. | Nov 2025 | 532 | 9 |
| TORRI SPA | Nov 2025 | 100 | 6 |
| TORRID LLC | Oct 2025 | 415 | 4 |
| TORRID MERCHANDISING, INC | Nov 2025 | 7,619 | 126 |
| TORROMY INC | Nov 2025 | 140 | 73 |
| TORRY HARRIS INC | Nov 2025 | 857 | 7 |
| TORSHARE LTD | Nov 2025 | 1,803 | 6 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-24 | MEDUFO097903 | ABTB5600930388 | 543W | House FROB | ABTB | 9309461 | MSC TOMOKO | 2025-11-22 | MIAMI, FLORIDA | SINES PORTUGAL | 614 CTN | 15,084 KG | House to House | CAPSULAS TORRENT S.A | TORRENT CLOSURES MEXICO SA DE CV | TORRENT CLOSURES MEXICO SA DE CV | CORK |
| 2025-11-24 | MEDUFO097903 | ABTB5600930274 | 543W | House FROB | ABTB | 9309461 | MSC TOMOKO | 2025-11-22 | MIAMI, FLORIDA | SINES PORTUGAL | 498 CTN | 11,571 KG | House to House | CAPSULAS TORRENT S.A | TORRENT CLOSURES MEXICO SA DE CV | TORRENT CLOSURES MEXICO SA DE CV | CORK |
| 2025-11-08 | MEDUFO092136 | 541W | Master FROB | MEDU | 9619452 | MSC ARICA | 2025-11-07 | MIAMI, FLORIDA | SINES PORTUGAL | 1,018 CAS | 23,906 K | House to House | ALBATRANS SPAIN SL | TORRENT CLOSURES MEXICO SA DE CV | ALBATRANS MEXICO SAPI DE CV | ARTICLES OF NATURAL CORK - CORKS AND STOPPERS - ALUMINUM CAPS FOR SPIRITS HS CODE: STAUS-N ( PALLETS) ARTICLES FOR THE CONVEYANC... | |
| 2025-11-08 | MEDUFO089801 | ABTB5600930264 | 541W | House FROB | ABTB | 9619452 | MSC ARICA | 2025-11-07 | MIAMI, FLORIDA | SINES PORTUGAL | 479 CTN | 13,492 KG | House to House | CAPSULAS TORRENT S.A | TORRENT CLOSURES MEXICO SA DE CV | TORRENT CLOSURES MEXICO SA DE CV | CORK |
| Run Date | 2025-11-28 |
|---|---|
| Estimated Arrival Date | 2025-11-24 |
| Actual Arrival Date | 2025-11-27 |
| Trade Update Date | 2025-11-14 |
| Master BOL # | MEDUFO099370 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MEDU |
| Voyage # | 544W |
| IMO # | 9444285 |
| Vessel Name | MSC DUBAI VII |
| Vessel Country | PT |
| Place of Receipt | SEVILLA, SPAIN |
| Foreign Port of Lading | SINES PORTUGAL (47127) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 6026 K |
| Weight in KG | 6,026 KG |
| Quantity | 840 BOX |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CAIU9458465 |
| Commodity Description |
ARTICLES FOR THE CONVEYANCE OR PACKING OF GOO DS, O - DE TAPAS DE PLASTICO ( ) : CAJAS CONTENIENDO UNIDADES DE TAPAS DE PLASTICO AVANT T ROJO OLMECA REPOSADO PES O NETO PLASTICO : KILOS STOPPERS, CAPS AND LIDS (INCLUDING CROWN CORK S, SC - DE TAPAS DE ALUMINIO ( HS CODE ) : CAJA CONTENIENDO UNIDADES DE TAPAS DE ALUMINIO ROJO PRESIDENTE PETACA CAJA CONTENIENDO UNIDADES DE TAPAS DE ALUMINIO ROJO PRESIDENTE PETACA PESO NETO ALU MINIO : KILOS PESO BRUTO TOTAL : KI |
| Shipper Name | CAPSULAS TORRENT SA |
|---|---|
| Address Line 1 | C/ MARRUECOS , 1- B,POL. IND. EL PO |
| Address Line 2 | JEREZ DE LA FRONTERA AN 11408 SPAIN |
| Consignee Name | TORRENT CLOSURES MEXICO SA DE CV |
|---|---|
| Address Line 1 | INSURGENTES SUR 319 INT OFICINA 402 |
| Address Line 2 | CUAUHTEMOC CMX 06100 MEXICO |
| Notify Party Name | TORRENT CLOSURES MEXICO SA DE CV |
|---|---|
| Address Line 1 | INSURGENTES SUR 319 INT OFICINA 402 |
| Address Line 2 | CUAUHTEMOC CMX 06100 MEXICO |
| Container Number | CAIU9458465 |
|---|---|
| Seal Number 1 | FX35736364 |
| Seal Number 1 | FX35736364 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | ARTICLES FOR THE CONVEYANCE OR PACKING OF GOO DS, O - DE TAPAS DE PLASTICO ( ) : CAJAS CONTENIENDO UNIDADES DE TAPAS DE PLASTICO AVANT T ROJO OLMECA REPOSADO PES O NETO PLASTICO : KILOS |
| Cargo Description 2 | STOPPERS, CAPS AND LIDS (INCLUDING CROWN CORK S, SC - DE TAPAS DE ALUMINIO ( HS CODE ) : CAJA CONTENIENDO UNIDADES DE TAPAS DE ALUMINIO ROJO PRESIDENTE PETACA CAJA CONTENIENDO UNIDADES DE TAPAS DE ALUMINIO ROJO PRESIDENTE PETACA PESO NETO ALU MINIO : KILOS PESO BRUTO TOTAL : KI |
| Additional Cargo 1 | LOS PESO NETO TOTAL : KILOS HS CODE PLAS TICO : HS CODE ALUMINIO : FREIG HT PREPAID |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Marks and Numbers 2 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 392350 | 00020960 | 0000001048 K |
| 392350 | 00020960 | 0000001048 K |
| 392350 | 00020960 | 0000001048 K |
| 392350 | 00020960 | 0000001048 K |
| 392350 | 00020960 | 0000001048 K |
| 830990 | 00099560 | 0000004978 K |
| 830990 | 00099560 | 0000004978 K |
| 830990 | 00099560 | 0000004978 K |
| 830990 | 00099560 | 0000004978 K |
| 830990 | 00099560 | 0000004978 K |
| 830990 | 00099560 | 0000004978 K |
| 830990 | 00099560 | 0000004978 K |
| 830990 | 00099560 | 0000004978 K |
| 830990 | 00099560 | 0000004978 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 432 | 2025-11-28 |
| Port Everglades, Florida | 154 | 2025-08-16 |
| Houston, Texas | 4 | 2025-06-12 |
| Charleston, South Carolina | 1 | 2022-08-31 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 547 | 2025-08-11 |
| Sines Portugal | 42 | 2025-11-28 |
| Valencia Spain | 1 | 2025-05-24 |
| All Other Portugal Ports | 1 | 2016-11-29 |
Below are the top 10 company names and addresses for Torrent Closures Mexico S.A. De C.V 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 |
|---|---|---|---|
| TORRENT CLOSURES MEXICO S.A. DE C.V | TLACOQUEMECATL 123 INT 2 PISO COL T BENITO JUAREZ CMX 03200 MEXICO | 2024-12-24 | 131 |
| TORRENT CLOSURES MEXICO S.A. DE C.V | MONTECITO NO. EXT. 38 INTO 0 DELEGA MEXICO CITY CMX 03810 MEXICO | 2022-07-27 | 219 |
| TORRENT CLOSURES M XICO S.A. DE C.V | 2022-01-11 | 54 | |
| TORRENT CLOSURES MEXICO SA DE CV | 2025-10-06 | 51 | |
| TORRENT CLOSURES M XICO S.A. DE C.V | 2022-01-11 | 45 | |
| TORRENT CLOSURES MEXICO S.A. DE C.V | 2017-05-26 | 24 | |
| TORRENT CLOSURES MEXICO S.A. DE C.V | 2017-11-25 | 20 | |
| TORRENT CLOSURES MEXICO S.A. | 2024-03-30 | 15 | |
| TORRENT CLOSURES MEXICO S.A. DE C.V | 2024-09-11 | 11 | |
| TORRENT CLOSURES M XICO S.A. DE C.V | 2021-10-08 | 10 |
Below are the top 1 phone numbers on file for Torrent Closures Mexico S.A. De C.V.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2017-01-13 | 14 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||