There are a total of 246 bills of lading on file for Trafiver Logistics S.A De C.V between December 7th, 2012 and June 11th, 2025.
Of those 246 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 246 |
|---|---|
| Shipper Records | 129 |
| Consignee Records | 87 |
| Notify Party Records | 101 |
| First Shipment on File | Dec 7th, 2012 |
| Most Recent Shipment on File | Jun 11th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 14 |
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Below is a Sankey Diagram of the top 20 companies associated with Trafiver Logistics S.A De C.V, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Trafiver Logistics 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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| KOPF & LUEBBEN GMBH | Nov 2025 | 1,267 | 25 |
| NOVACOMEX SAS | Nov 2025 | 301 | 17 |
| LOGISTICA AMSEL ARGENTINA S.A | Nov 2023 | 33 | 16 |
| AFS LOGISTIC SOLUTIONS GMBH | Nov 2025 | 908 | 10 |
| GLOBE CARGO GMBH | Nov 2025 | 311 | 9 |
| Feb 2023 | 7 | 5 | |
| Jul 2021 | 8 | 3 | |
| MINT ITALIA SRL | Nov 2025 | 256 | 3 |
| MARITIMA DOMINICANA SAS | Nov 2025 | 2,017 | 3 |
| TRACOSA ADUANAS, S.A. | Nov 2025 | 843 | 2 |
| GEORGES BRIERE SA | Aug 2025 | 42 | 2 |
| AMERICAN ROLLER COMPANY | Nov 2025 | 249 | 2 |
| UTC OVERSEAS FRANCE | Oct 2025 | 158 | 1 |
| Oct 2025 | 9 | 1 | |
| Dec 2021 | 2 | 1 | |
| Sep 2025 | 2 | 1 | |
| GEBRUEDER WEISS GMBH | Nov 2025 | 25,841 | 1 |
| EUROPE CARGO BVBA | Nov 2025 | 151 | 1 |
| ENDURANCE CARGO MANAGEMENT CO.,LTD. | Nov 2025 | 5,700 | 1 |
| EMIRATES LOGISTICS INDIA PVT LTD | Nov 2025 | 3,653 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Trafiver Logistics S.A De C.V.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TRAFIGURA MEXICO SA DE CV | Oct 2025 | 403 | 2 |
| TRAFIGURA PTE LTD | Nov 2025 | 5,130 | 58 |
| TRAFIGURA SERVICES SOUTH AFRICA | Aug 2025 | 231 | 0 |
| TRAFIGURA TRADING LLC | Nov 2025 | 6,574 | 20 |
| TRAFILERIE MERIDIONALI S.P.A. | Jul 2022 | 207 | 0 |
| TRAFILIX SPA | Nov 2025 | 4,818 | 25 |
| TRAFILSPEC I.T.S. SPA | Nov 2025 | 701 | 3 |
| TRAFILSPEC ITS SRL | Nov 2025 | 140 | 4 |
| TRAFIMAR RELOCATION SERVICES, S.A. | Nov 2025 | 2,707 | 26 |
| TRAFIMET SPA | Sep 2025 | 417 | 2 |
| TRAFON GROUP INC | Nov 2025 | 3,243 | 8 |
| TRAFOTEK AS | Jan 2025 | 204 | 0 |
| TRAGON INTERNATIONAL LTD | Nov 2025 | 100 | 12 |
| TRAIL APPLIANCES - CALGARY 1 TRAIL APPLIANCES LTD | Jul 2022 | 154 | 0 |
| TRAIL APPLIANCES - DELTA | Mar 2024 | 253 | 0 |
| TRAIL APPLIANCES - EDMONTON | Jul 2022 | 133 | 0 |
| TRAIL APPLIANCES LTD | Nov 2025 | 379 | 2 |
| TRAIL BIKES LLC | Oct 2025 | 328 | 3 |
| TRAIL RIDGE LANDFILL | Nov 2025 | 94 | 19 |
| TRAIL TIRE SUPPLY LTD | Nov 2025 | 378 | 8 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-05-06 | MAEU251958529 | 513N | Simple BOL FROB | MAEU | 9214214 | GSL ARCADIA | 2025-05-05 | HOUSTON, TEXAS | VERACRUZ MEXICO | 58 PKG | 96,381 LB | Container Yard | TRAFIVER LOGISTICS SA DE CV | NOVACOMEX S A S | NOVACOMEX S A S | 1X40 STC MRKU0887497 TONSIL EX MEX 1138 BBT 0750 EN 29 BB DE 750KG CADA UNO 1X40 STC MS KU6687543 TONSIL EX MEX 1138 B BT 0750 E... | |
| 2025-04-26 | MAEU250675240 | 509N | Simple BOL FROB | MAEU | 9327798 | MSC LOS ANGELES | 2025-04-10 | HOUSTON, TEXAS | VERACRUZ MEXICO | 20 PKG | 48,382 LB | Container Yard | TRAFIVER LOGISTICS SA DE CV | NOVACOMEX S A S | NOVACOMEX S A S | 1X40 MRKU0813262 SAID TO CONT AIN: 21.75 TONS DE EX MEX 113 8 PB DE 25 KG EN 870 PB DE 25 KG CADA UNO | |
| 2025-04-25 | MAEU250675157 | 509N | Simple BOL FROB | MAEU | 9327798 | MSC LOS ANGELES | 2025-04-10 | HOUSTON, TEXAS | VERACRUZ MEXICO | 29 PKG | 48,190 LB | Container Yard | TRAFIVER LOGISTICS SA DE CV | NOVACOMEX S A S | NOVACOMEX S A S | 1X40' MRKU0396641 SAID TO CON TAIN 29 PALLETS 21.75 TONS DE EX MEX 1138 BB T 0750 EN 29 B B DE 750 KG CADA UNO | |
| 2025-04-21 | MAEU251136015 | 511N | Simple BOL FROB | MAEU | 9525388 | MAERSK CHACHAI | 2025-04-19 | HOUSTON, TEXAS | VERACRUZ MEXICO | 44 PKG | 58,784 LB | Container Yard | TRAFIVER LOGISTICS SA DE CV | NOVACOMEX S A S | NOVACOMEX S A S | 2X40 STC: MRKU-028018-4 22 PA LLETS FILTRALITE AC PB 0020 M RKU-053622-9 22 PALLETS FILTRA LITE AC PB 0020 | |
| Run Date | 2025-05-28 |
|---|---|
| Estimated Arrival Date | 2025-05-27 |
| Actual Arrival Date | 2025-05-27 |
| Trade Update Date | 2025-05-20 |
| Master BOL # | HLCUME3250503030 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master FROB |
| Carrier Code | HLCU |
| Voyage # | 521E |
| IMO # | 9315226 |
| Vessel Name | MAERSK SEMBAWANG |
| Vessel Country | SG |
| Place of Receipt | ALTAMIRA, TAM, MX |
| Foreign Port of Lading | TAMPICO MEXICO (20193) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 19440 K |
| Weight in KG | 19,440 KG |
| Quantity | 18 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CAIU2613030 |
| Commodity Description |
ALOE VERA GEL 1X20 ST CAIU2613030 SAID TO CONTAIN 18 PALLETS ALOE VERA GEL DECOLORIZED 1X WITH/CON 18 PER 1,000 |
| Shipper Name | TRAFIVER LOGISTICS, S.A. DE C.V. |
|---|---|
| Address Line 1 | CALLEJON LA PASTORA NO. 14 |
| Address Line 2 | COL. MANUEL CONTRERAS C.P. 91899 |
| Address Line 3 | VERACRUZ, MEXICO |
| Address Line 4 | RFC TLO-080415-GW2 |
| Consignee Name | KOPF & LUEBBEN GMBH |
|---|---|
| Address Line 1 | WILLY-BRANDT-STRASSE 55 |
| Address Line 2 | 20457 HAMBURG, GERMANY |
| Address Line 3 | ID DE114418845 |
| Address Line 4 | PH +49 40 374800-10 |
| Notify Party Name | SAME AS CNEE |
|---|---|
| Address Line 1 | NO ADDRESS |
| Container Number | CAIU2613030 |
|---|---|
| Seal Number 1 | 0318 |
| Seal Number 1 | 0318 |
| 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 | ALOE VERA GEL 1X20 ST CAIU2613030 SAID TO CONTAIN 18 PALLETS ALOE VERA GEL DECOLORIZED 1X WITH/CON 18 PER 1,000 |
| Additional Cargo 1 | KG BAG IN BOX/TOTES LOT NOF01052025 18 ALOE VERA JUICE SAMPLES IN GLASS BOTTLES ON TOP OF EACH PALLET FOR 1X20 ST CAIU2613030 SAID TO CONTAIN 18 PALLETS ALOE VERA GEL |
| Additional Cargo 2 | DECOLORIZED 1X WITH/CON 18 PER 1,000 KG BAG IN BOX/TOTES LOT NOF01052025 18 ALOE VERA JUICE SAMPLES IN GLASS BOTTLES ON TOP OF EACH PALLET FOR |
| Marks and Numbers 1 | CAIU261303-0 SEAL 0318 FCL/FCL . . . . . |
| Marks and Numbers 2 | . . . . . . . . |
| Marks and Numbers 3 | . . . . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 123 | 2025-05-06 |
| Los Angeles, California | 41 | 2025-06-12 |
| Charleston, South Carolina | 30 | 2024-12-03 |
| Miami, Florida | 17 | 2025-06-11 |
| Port Everglades, Florida | 10 | 2022-05-11 |
| New Orleans, Louisiana | 6 | 2022-09-26 |
| Newark, New Jersey | 5 | 2023-07-07 |
| Jacksonville, Florida | 4 | 2022-04-14 |
| Freeport, Texas | 2 | 2023-09-19 |
| Norfolk, Virginia | 2 | 2021-11-02 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Veracruz Mexico | 86 | 2025-05-06 |
| Tampico Mexico | 41 | 2025-06-11 |
| Manzanillo Mexico | 40 | 2025-06-12 |
| Bremerhaven Germany | 25 | 2024-12-03 |
| Valencia Spain | 7 | 2023-02-10 |
| Le Havre France | 7 | 2022-11-22 |
| La Spezia Italy | 5 | 2023-02-21 |
| Kingston Jamaica | 5 | 2022-07-23 |
| Barcelona Spain | 5 | 2020-03-16 |
| Rotterdam Netherlands | 4 | 2023-03-20 |
Below are the top 10 company names and addresses for Trafiver Logistics 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 |
|---|---|---|---|
| TRAFIVER LOGISTICS S.A DE C.V | CALLEJON LA PASTORA NO.14 MANUEL CONTRERAS CP.91899, VERACRUZ,MEXICO | 2023-02-06 | 44 |
| TRAFIVER LOGISTICS, S.A. DE C.V. | CJON. LA PASTORA NO. 14, COL. MANUE VERACRUZ VER 91899 MEXICO | 2024-04-05 | 20 |
| TRAFIVER LOGISTICS S.A. DE C.V. | 2025-06-12 | 9 | |
| TRAFIVER LOGISTICS S.A. DE C.V. | 2021-05-20 | 8 | |
| TRAFIVER LOGISTICS SA DE CV | 2022-10-31 | 6 | |
| TRAFIVER LOGISTICS SA DE CV | 2025-05-06 | 5 | |
| TRAFIVER LOGISTICS, S.A. DE C.V. | 2023-09-20 | 5 | |
| TRAFIVER LOGISTICS SA DE CV | 2024-12-03 | 4 | |
| TRAFIVER LOGISTICS S.A. DE C.V. | 2022-09-26 | 4 | |
| TRAFIVER LOGISTICS S.A. DE C.V. | 2015-08-21 | 4 |
Below are the top 10 phone numbers on file for Trafiver Logistics S.A De C.V.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-06-12 | 9 | |
| 2023-02-10 | 2 | |
| 2021-06-04 | 4 | |
| 2021-05-20 | 9 | |
| 2019-08-15 | 1 | |
| 2019-06-20 | 4 | |
| 2019-02-18 | 1 | |
| 2017-08-14 | 1 | |
| 2017-08-14 | 1 | |
| 2014-09-12 | 1 |
Below are the top 1 email addresses on file for Trafiver Logistics S.A De C.V.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2018-11-07 | 3 |