TORRENT CLOSURES MEXICO S.A. DE C.V
Summary Information
There are a total of 342 bills of lading on file for Torrent Closures Mexico S.A. De C.V between March 2nd, 2019 and April 23rd, 2024.
Of those 342 bills of lading, 11 were within the past 30 days and 18 were within the past 90 days.
| Total Records | 342 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 342 |
| Notify Party Records | 334 |
| First Shipment on File | Mar 2nd, 2019 |
| Most Recent Shipment on File | Apr 23rd, 2024 |
| Records in Last 30 Days | 11 |
| Records in Last 90 Days | 18 |
| Records in the Past Year | 73 |
Bills of Lading by Month for Torrent Closures Mexico S.A. De C.V
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 9 companies associated with Torrent Closures Mexico S.A. De C.V, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 9 companies associated with Torrent Closures Mexico S.A. De C.V 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 |
|---|---|---|---|
| HEREDEROS DE TORRENT MIRANDA SL | Apr 2024 | 151 | 147 |
| CAPSULAS TORRENT, S.A. | Apr 2024 | 167 | 86 |
| COMPANIA DE TAPONES IRRELLENABLES | Nov 2023 | 63 | 37 |
| CIA. DE TAPONES IRRELLENABLES, S.A. | Mar 2024 | 80 | 19 |
| TRANSBULL CADIZ, SL | Mar 2024 | 23 | 18 |
| C PSULAS TORRENT, S.A. | Nov 2022 | 17 | 16 |
| COMPA A DE TAPONES IRRELLENABLES, S.A. | Jan 2022 | 46 | 15 |
| May 2023 | 10 | 3 | |
| COMPA IA DE TAPONES IRRELLENABLES,S.A. | Oct 2021 | 11 | 1 |
Other Companies Listed Alphabetically
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 TECHNOLOGIES PRODUCTS INC | Apr 2024 | 123 | 6 |
| TORQUE U.S.A KOLL. STI. | Apr 2023 | 124 | 0 |
| TORRASPAPEL, S.A. | Apr 2024 | 3,022 | 53 |
| TORRE & TAGUS DESIGNS LTD | Apr 2024 | 328 | 9 |
| TORRE ORIA SLU | Apr 2024 | 156 | 19 |
| TORRE ORIA, S.L. | Apr 2024 | 394 | 16 |
| TORRE S.R.L. | Apr 2024 | 179 | 7 |
| TORRECID MEXICO SA DE CV | Mar 2024 | 327 | 8 |
| TORRECID USA | Apr 2024 | 347 | 17 |
| TORRECID, S.A. | Apr 2024 | 163 | 6 |
| TORRENT PHARMA INC | Apr 2024 | 1,184 | 64 |
| TORRENT PHARMACEUTICALS LIMITED | Apr 2024 | 1,270 | 68 |
| TORRES & TORRES AGENTES DE ADUANAS | Apr 2024 | 118 | 20 |
| TORRES Y RIBELLES,S.A. COMPANIA DE | Apr 2024 | 242 | 19 |
| TORRID LLC | Apr 2024 | 288 | 11 |
| TORRID MERCHANDISING, INC | Apr 2024 | 4,063 | 261 |
| TORRY HARRIS INC | Apr 2024 | 245 | 5 |
| TORSHARE LTD | Apr 2024 | 1,075 | 17 |
| TORTO FOOD INDUSTRIES (M) SDN BHD | Dec 2023 | 161 | 0 |
| TORTOLA AUTO GROUP CARQUEST AUTO P | Apr 2024 | 246 | 16 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TORRENT CLOSURES MEXICO S.A. DE C.V Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 339 | 2024-04-24 |
| Houston, Texas | 2 | 2022-10-21 |
| Charleston, South Carolina | 1 | 2022-08-31 |
TORRENT CLOSURES MEXICO S.A. DE C.V Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 342 | 2024-04-24 |
TORRENT CLOSURES MEXICO S.A. DE C.V Address and Name Permutations
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 | 2024-04-24 | 102 |
| TORRENT CLOSURES MEXICO S.A. DE C.V | CALLE TLACOQUEMECATL NO. 123-2 PISO 03200 ALCALDIA BENITO JUAREZ CIUDAD MEXICO 525522718262 | 2024-03-30 | 9 |
| TORRENT CLOSURES MEXICO S.A. DE C.V | 2022-07-27 | 140 | |
| TORRENT CLOSURES M XICO S.A. DE | 2022-01-11 | 54 | |
| TORRENT CLOSURES M XICO S.A. DE | 2022-01-11 | 45 | |
| TORRENT CLOSURES MEXICO S.A. DE C | 2024-03-30 | 12 | |
| TORRENT CLOSURES M XICO S.A. DE | 2021-10-08 | 10 | |
| TORRENT CLOSURES MEXICO S.A. DE C | 2022-03-15 | 3 | |
| TORRENT CLOSURES M XICO S.A. DE | 2021-09-02 | 2 | |
| TORRENT CLOSURES M XICO S.A. DE | 2021-09-02 | 2 |