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TRANCASA LOGISTICA DE MEXICO SA

DE CARRETERA MATAMOROS KM 79 BRECHA 10 REYNOSA TAM 88850 MEXI

Summary Information

There are a total of 62 bills of lading on file for Trancasa Logistica De Mexico Sa between December 11th, 2023 and January 2nd, 2026.

Of those 62 bills of lading, 5 were within the past 30 days and 19 were within the past 90 days.

Total Records62
Shipper Records6
Consignee Records35
Notify Party Records23
First Shipment on FileDec 11th, 2023
Most Recent Shipment on FileJan 2nd, 2026
Records in Last 30 Days5
Records in Last 90 Days19
Records in the Past Year50

Bills of Lading by Month for Trancasa Logistica De Mexico Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 12 companies associated with Trancasa Logistica De Mexico Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 12 companies associated with Trancasa Logistica De Mexico Sa in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.

Company Name Recent Shipment Total Records Associations
VEDANTA LIMITEDJan 20264,55532
TCA LOGISTICS LLCDec 202524120
MAGNUM LOGISTICS S.A.S AS AGENTFOR ALL WORLD SHIPPING CORP.Dec 20256116
CARGOMIND (GERMANY) GMBHJan 20263654
TELEO-LOGISTICS GMBHNov 2025142
MAGNUM LOGISTICS SASJan 20266,8992
SHENZHEN GOLDEN SHIPPING CO.,LTDJan 20264791
MINSUR S.A.Jan 20261,6601
CONTINUUSPROPERZI S.P.A.Sep 20252351
CITOTEST SCIENTIFIC CO.,LTDJan 20268321
CARGOMIND (AUSTRIA) GMBHJan 20263,2921
ARZYZ INDUSTRIAS, S.A. DE C.V.Feb 2025961

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Trancasa Logistica De Mexico Sa.

Company Name Recent Shipment Total Records Past 90 Days
TRAMONTINA USA INCJan 202611,668185
TRAMPOLINES LLCDec 20251795
TRAN CHAU TRADING SERVICE LOGISTICSJan 20267619
TRAN DUC CO.Mar 20252,1360
TRAN GIA PRODUCTION TRADINGLIMITEDJan 20261723
TRAN HUNG INTERNATIONAL CO., LTD.Oct 20244580
TRAN NGUYEN CO., LTD.Mar 20255030
TRAN SEA LAND, S.A. DE CV.Oct 20215600
TRAN SMART LOGISTICS INCJan 202654,6602,275
TRAN VUONG COMPANY LIMITEDDec 20256081
TRANCEMARINE & CONFREIGHT LOGISTICS PVT LTDNov 20251,4282
TRANCHARM GLOBAL INCNov 20256862
TRANCO GLOBALJan 20264,980186
TRANCO GLOBAL LLCJan 20263,905246
TRANCYDec 20253144
TRANCY DISTRIBUTION (VIETNAM) CO., LTD.Apr 20251880
TRANCY LOGISTICS (M) SDN BHDJan 20262,34859
TRANCY LOGISTICS AMERICA CORPORATIONJan 202645,572625
TRANCY LOGISTICS PHILIPPINES INC.Jan 202697030
TRANCY LOGISTICS(SHANGHAI)CO.,LTD.Jan 20262,50026

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 Type of Service Shipper Consignee Notify Party Commodity
2025-12-18HLCUBO22511376562540NMaster BOL w/in-bondHLCU9306196PALENA2025-12-17HOUSTON, TEXASCARTAGENA COLOMBIA22 PCS14,930 KPier to PierMAGNUM LOGISTICS S.A.S ASAGENTFOR ALL WORLD SHIPPI...TCA LOGISTICS LLCTRANCASALOGISTICADE MEXICO SADE CVDRAIN BAG X HC CONTAINING BOXES WITH - DRAIN BAG W/INJECTION PORT INVOICE NO FEPE NET WEIGHT KG
2025-12-15HLCUBO22511251682539NMaster BOL w/in-bondHLCU9295361SANTA VANESSA2025-12-14HOUSTON, TEXASCARTAGENA COLOMBIA22 PCS14,930 KPier to PierMAGNUM LOGISTICS S.A.S ASAGENTFOR ALL WORLD SHIPPI...TCA LOGISTICS LLCTRANCASALOGISTICADE MEXICO SADE CVDRAIN BAG X HC CONTAINING BOXES WITH - DRAIN BAG W/INJECTION PORT INVOICE NO FEPE NET WEIGHT KG
2025-11-18MEDUP4035556540RSimple BOL FROBMEDU9970002GREENLAND2025-11-17NEWARK, NEW JERSEYCOLOMBO SRI LANKA143 PKG280,119 KHouse to HouseVEDANTA LIMITEDTRANCASA LOGISTICA DE MEXICO SASEGUIMIENTO Y ALIANZAS DEL GOLFOALUMINIUM ALLOY - ALUMINIUM ALLOY -GP ( GP ) " HOMOGENIZED BILLETS INCH
2025-11-18MEDUP4018610540RSimple BOL FROBMEDU9970002GREENLAND2025-11-17NEWARK, NEW JERSEYCOLOMBO SRI LANKA52 PKG101,845 KHouse to HouseVEDANTA LIMITEDTRANCASA LOGISTICA DE MEXICO SASEGUIMIENTO Y ALIANZAS DEL GOLFOALUMINIUM ALLOY - ALUMINIUM ALLOY -GP ( GP ) " HOMOGENIZED BILLETS INCH ALUMINIUM ALLOY - ALUMINIUM ALLOY -GP ( GP ) " HOMOGENIZ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-31
Estimated Arrival Date2025-12-31
Actual Arrival Date2025-12-30
Trade Update Date2025-12-26

Bill of Lading Overview

Master BOL #HLCULI3251128547
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #2551N
IMO #9307279
Vessel NameSCORPIUS
Vessel CountryLR
Place of ReceiptCALLAO, PE
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight22050 K
Weight in KG22,050 KG
Quantity22 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU3945469
Commodity Description TIN INGOTS PACKAGES TIN METAL INGOTS PACKAGES WITH INGOTS LOTS (PACKAGES TO ) (PACKAGES TO ) (PACKAGES TO )

Shipper

Shipper NameMINSUR S.A.
Address Line 1RUC 20100136741
Address Line 2JR. GIOVANNI BATISTA LORENZO
Address Line 3BERNINI NRO. 149 INT. 501A
Address Line 4URB. SAN BORJA LIMA SAN BORJA

Consignee

Consignee NameTRANCASA LOGISTICA DE MEXICO S.A
Address Line 1DE C.V
Address Line 2CARRETERA MATAMOROS, BRECHA
Address Line 3102 REYNOSA TAMAULIPAS CP 88850 RFC
Address Line 4TLO200827H83

Notify Party

Notify Party NameSEGUIMIENTO Y ALIANZAS DEL
Address Line 1GOLFO, SC
Address Line 2SAG2402097K7
Address Line 3AV. 1604 RIO MEDIO, COL LOMAS DE
Address Line 4RIO MEDIO,

#1 -- Container HLBU3945469

Container NumberHLBU3945469
Seal Number 1004VA657128
Seal Number 1004VA657128
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 1TIN INGOTS PACKAGES TIN METAL INGOTS PACKAGES WITH INGOTS LOTS (PACKAGES TO ) (PACKAGES TO ) (PACKAGES TO )
Additional Cargo 1L.E. / -MET P.A. . . . . STICKER H T NET WEIGHT , . KG. FREIGHT PREPAID BOOKING NO. XOPERACIONLLGGRUPOLLG.MX SANJUANITA RAMIREZ GARCIA
Additional Cargo 2+
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . . . . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
800110000000000000000000
800110000000000000000000
800110000000000000000000
800110000000000000000000
800110000000000000000000
800110000000000000000000
800110000000000000000000
800110000000000000000000
800110000000000000000000
800110000000000000000000
800110000000000000000000
800110000000000000000000
800110000000000000000000
800110000000000000000000
800110000000000000000000

Map of Activity by Port

TRANCASA LOGISTICA DE MEXICO SA Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas282025-12-18
Newark, New Jersey272026-01-03
Port Everglades, Florida22025-03-28
Miami, Florida22025-01-30
San Juan, Puerto Rico12025-12-31
Mobile, Alabama12025-05-03
Long Beach, California12023-12-12

TRANCASA LOGISTICA DE MEXICO SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka262026-01-03
Cartagena Colombia182025-12-18
Tampico Mexico62024-12-30
Freeport, Grand Bahama Island Bahamas22025-03-28
Jawaharlal Nehru India22025-01-08
Caucedo Dominican Republic12025-12-31
Yantian China (Mainland)12025-07-03
Bremerhaven Germany12025-06-23
Pusan South Korea12025-05-03
Sines Portugal12025-01-30

TRANCASA LOGISTICA DE MEXICO SA Address and Name Permutations

Below are the top 10 company names and addresses for Trancasa Logistica De Mexico Sa 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
TRANCASA LOGISTICA DE MEXICO SADE CARRETERA MATAMOROS KM 79 BRECHA 10 REYNOSA TAM 88850 MEXI2026-01-0317
TRANCASA LOGISTICA DE MEXICO SADE CARRETERA MATAMOROS KM 79 BRECHA 10 REYNOSA TAM 88850 MEXICO2025-06-0213
TRANCASALOGISTICADE MEXICO SADE CV2025-09-2413
TRANCASALOGISTICADE MEXICO SADE CV2025-12-184
TRANCASA LOGISTICA DE MEXICO SA2025-01-083
TRANCASA LOGISTICA DE MEXICO2024-06-012
TRANCASA LOGISTICA DE MEXICO2024-08-101
TRANCASA LOGISTICA DE MEXICO2024-09-061
TRANCASA LOGISTICA DE MEXICO S.A2025-12-311
TRANCASA LOGISTICA DE MEXICO S.A2025-06-231

TRANCASA LOGISTICA DE MEXICO SA Phone Number

Phone Number Last Appeared Records
No phone number on file

TRANCASA LOGISTICA DE MEXICO SA Email Address

Email Address Last Appeared Records
No email address on file
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