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TRANSBORDER S.A.S

(A.C.I.) CODIGO NO. 029. NIT 800241469- 6 CRA 11 NO. 64-47 BOGOTA D.C. COLOMBIA. CTC ANDREA MUNOZ

Summary Information

There are a total of 6,108 bills of lading on file for Transborder S.A.S between October 22nd, 2012 and November 28th, 2025.

Of those 6,108 bills of lading, 92 were within the past 30 days and 318 were within the past 90 days.

Total Records6,108
Shipper Records2,131
Consignee Records3,231
Notify Party Records4,030
First Shipment on FileOct 22nd, 2012
Most Recent Shipment on FileNov 28th, 2025
Records in Last 30 Days92
Records in Last 90 Days318
Records in the Past Year1,431

Bills of Lading by Month for Transborder S.A.S

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Transborder S.A.S, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Transborder S.A.S 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
TRANSBORDER INTERNATIONAL LLCNov 20251,7131,693
GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.VNov 20259,0521,002
PROCTER & GAMBLE COLOMBIA LTDANov 20251,441633
PROCTER & GAMBLE MANUFACTURINGNov 202522,953435
TGD CONSOLIDATIONSNov 20252,922117
P&G DISTRIBUTING LLCNov 20254,35095
CMS SHIPPING, INC.Nov 202544,46279
APL LOGISTICS WAREHOUSE MANAGEMENT SERVICES DE MEXICO SA DE CVNov 202582766
SPARBER LINEAS MARITIMAS SANov 20251,28260
ASIA SHIPPING TRANSPORTES INTERNACINov 202525,24856
AURORA LOGISTICA SA DE CVOct 202512143
ASIA SHIPPING INTERNATIONAL TRANSPORT PVT. LTD.Nov 20252,75842
PROCTER GAMBLE ACCOUNTS PAYABLESNov 202522841
CROWLEY CARIBBEAN LOGISTICS LLCNov 20258,85432
MOVENDO PR INC.Nov 20254,21826
GILLETTE DIVERSIFIED OPERATIONS PVTNov 202560826
NORA GLOBAL LOJISTIK ASNov 202588224
PLUS CARGO INTERNACIONAL LTDANov 20251,22518
SAT INTERNACIONAL, S. A. DE C. V.Nov 202578217
AM CARGO OVERSEAS FORWARDING SLNov 20258913

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Transborder S.A.S.

Company Name Recent Shipment Total Records Past 90 Days
TRANSAMERICAN SHIPPING INC.Nov 20254,3714
TRANSARYA ULUSLARARASI DENIZOct 20223810
TRANSASIA GLOBAL SHIPPING PRIVATE LIMITEDSep 2024930
TRANSASIA SHIPPING AGENCYOct 20252302
TRANSATLANTIC NORTH AMERICA INC.Nov 20253,12978
TRANSATLANTIC TRADING CO INCSep 20251102
TRANSAXLE MANUFACTURING OF AMERICANov 202513,576113
TRANSBER SACNov 20252,24440
TRANSBEST GLOBAL LOGISTICS INCOct 2025785
TRANSBORDER INTERNATIONAL LLCNov 20251,713175
TRANSBOX LOGISTICS PRIVATE LIMITEDNov 20251,34586
TRANSCAFE S.A.Sep 20251,3453
TRANSCAN MOTORSPORTS GROUP INC.Nov 20252,25028
TRANSCARGO ARGENTINA SANov 20252,01463
TRANSCARGO BROKERSNov 20253,88014
TRANSCARGO TAMPA LLCNov 20256215
TRANSCARGO WORLDWIDE (M) SDN BHDNov 202531320
TRANSCARGOGO INCJul 20251070
TRANSCARIBBEAN AGENCIESNov 202547118
TRANSCAUSSE SASNov 20252495

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
2025-12-03HLCUME32511410032548SMaster FROBHLCU9719874CAPE PIONEER2025-12-02HOUSTON, TEXASTAMPICO MEXICO27 PCS7,768 KHouse to HouseGRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.VTRANSBORDER S.A.TRANSBORDER S.A.CONTAINING PACKAGING MATERIAL BOTTLE FOR COSMETICS - BRUSH CAPS
2025-12-03HLCUME32511258502548SMaster FROBHLCU9719874CAPE PIONEER2025-12-02HOUSTON, TEXASVERACRUZ MEXICO10 PCS7,896 KHouse to HouseGRUPO DE INTERCAMBIO COMERCIAL,S.A.TRANSBORDER S.A.STRANSBORDER S.A.SSAUCES, SEASONINGS
2025-12-03MAEU261374145543NMaster BillMAEU9251638OLIVIA MAERSK2025-12-02PHILADELPHIA, PENNSYLVANIACARTAGENA COLOMBIA760 BOX24,348 LBTRANSBORDER SASTRANSBORDER INTERNATIONAL LLCTRANSBORDER INTERNATIONAL LLCFCL FCL COTTON TOWELS DIFFERENT SIZES X HC WITH BOXES SOBEL PO. DGS CUST PO. FREIGHT PREPAID POS. ARANC.
2025-12-03ONEYLEHF41117700121WMaster FROBONEY9337664NYK DEMETER2025-12-02MIAMI, FLORIDALE HAVRE FRANCE19 PKG17,240 KGHouse to PierRHODANIENNE DE TRANSITTRANSBORDER SASTRANSBORDER SASOTHER THAN PREPARED BINDERS FOR FOUNDRY MOULD S OR CORES; CHEMICAL PRODUCTS AND PREPARATION S OF THE CHEMICAL OR ALLIED INDUSTRI...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-03
Estimated Arrival Date2025-12-02
Actual Arrival Date2025-12-02
Trade Update Date2025-11-27

Bill of Lading Overview

Master BOL #HLCUME3251141003
House BOL #HLCUME3PK41003AA
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeHLCU
Voyage #2548S
IMO #9719874
Vessel NameCAPE PIONEER
Vessel CountryCY
Place of ReceiptALTAMIRA, TAM, MX
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight7768 K
Weight in KG7,768 KG
Quantity27 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU3545588
Commodity Description CONTAINING PACKAGING MATERIAL BOTTLE FOR COSMETICS - BRUSH CAPS

Shipper

Shipper NameCEPILLOS DE MATAMOROS, S.A. DE C.V.
Address Line 1FRANCISCO SARABIA NO, 135
Address Line 2MEXICO AGRARIO 87440 MATAMOROS
Address Line 3TAMPS MEXICO CTC ESTEBAN LAGUNA
Address Line 4PH 8681501100 EXT.1067

Consignee

Consignee NameLABORATORIO DE COSMETICOS VOGUE SAS
Address Line 1KM. 7 VIA AUTOPISTA MEDELLIN,
Address Line 2PARQUE INDUSITRAL INTERPARK, BOGOTA
Address Line 3CTC ALLISON CRUZ
Address Line 4PH (571) 730 54 60

Notify Party

Notify Party NameTRANSBORDER S.A. (A.C.I.)CODIGO:029
Address Line 1CRA 11 NO. 64-47 BOGOTA D.C.
Address Line 2COLOMBIA.
Address Line 3NIT 8002414696
Address Line 4TEL. (571) 3275330

#1 -- Container FANU3545588

Container NumberFANU3545588
Seal Number 1SEALEDN5988718
Seal Number 1SEALEDN5988718
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CONTAINING PACKAGING MATERIAL BOTTLE FOR COSMETICS - BRUSH CAPS
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
392330000000000000000000
392330000000000000000000

Map of Activity by Port

TRANSBORDER S.A.S Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2,8852025-11-26
Newark, New Jersey1,0172025-11-29
Port Everglades, Florida4282025-10-21
Savannah, Georgia2832025-11-29
San Juan, Puerto Rico2312025-11-21
Los Angeles, California2252025-11-26
Charleston, South Carolina1832025-11-29
Philadelphia, Pennsylvania1692025-11-27
Oakland, California1602025-11-05
Chester, Pennsylvania1002025-06-18

TRANSBORDER S.A.S Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico1,6812025-11-26
Cartagena Colombia1,4372025-11-29
Tampico Mexico1,0672025-11-26
Algeciras Spain3682025-11-03
Puerto Manzanillo Panama1332025-09-20
Le Havre France1292025-11-03
Rio Haina Dominican Republic1232025-07-16
Barranquilla Colombia1072024-12-16
Tangier Morocco1032025-11-29
Kingston Jamaica902025-09-27

TRANSBORDER S.A.S Address and Name Permutations

Below are the top 10 company names and addresses for Transborder S.A.S 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
TRANSBORDER S.A.S(A.C.I.) CODIGO NO. 029. NIT 800241469- 6 CRA 11 NO. 64-47 BOGOTA D.C. COLOMBIA. CTC ANDREA MUNOZ2025-11-25179
TRANSBORDER S.A.SNIT: 800241469- 6 (A.C.I.) CODIGO NO. 029. CRA 11 NO. 64-47 BOGOTA D.C. COLOMBIA. CTC ANDREA MUNOZ JMUNOZTRANSBORDER.COM.CO2025-09-24116
TRANSBORDER S.A.S2025-06-2493
TRANSBORDER S.A.S2025-11-2976
TRANSBORDER S.A.S2025-06-0458
TRANSBORDER S.A.S2024-12-2044
TRANSBORDER S.A.S2025-07-1920
TRANSBORDER S.A.S2025-06-2819
TRANSBORDER S.A.S2025-11-2517
TRANSBORDER S.A.S2025-07-2912

TRANSBORDER S.A.S Phone Numbers

Below are the top 10 phone numbers on file for Transborder S.A.S.

Phone Number Last Appeared Records
2025-11-292
2025-11-251,710
2025-11-12285
2025-07-011
2025-06-04163
2024-12-281
2023-04-174
2022-07-091
2022-05-271
2022-03-011

TRANSBORDER S.A.S Email Addresses

Below are the top 10 email addresses on file for Transborder S.A.S.

Email Address Last Appeared Records
2025-11-29200
2025-11-05122
2025-11-01406
2025-06-185
2023-06-241
2023-05-311
2022-05-301
2022-05-261
2022-02-021
2022-01-061
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