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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 6,127 bills of lading on file for Transborder S.A.S between October 22nd, 2012 and December 5th, 2025.

Of those 6,127 bills of lading, 90 were within the past 30 days and 318 were within the past 90 days.

Total Records6,127
Shipper Records2,146
Consignee Records3,235
Notify Party Records4,039
First Shipment on FileOct 22nd, 2012
Most Recent Shipment on FileDec 5th, 2025
Records in Last 30 Days90
Records in Last 90 Days318
Records in the Past Year1,434

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 LLCDec 20251,7191,698
GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.VDec 20259,0731,002
PROCTER & GAMBLE COLOMBIA LTDADec 20251,445636
PROCTER & GAMBLE MANUFACTURINGDec 202523,015437
TGD CONSOLIDATIONSDec 20252,923117
P&G DISTRIBUTING LLCDec 20254,35595
CMS SHIPPING, INC.Dec 202544,55082
APL LOGISTICS WAREHOUSE MANAGEMENT SERVICES DE MEXICO SA DE CVNov 202582766
SPARBER LINEAS MARITIMAS SANov 20251,28260
ASIA SHIPPING TRANSPORTES INTERNACIDec 202525,39655
AURORA LOGISTICA SA DE CVOct 202512143
ASIA SHIPPING INTERNATIONAL TRANSPORT PVT. LTD.Dec 20252,77342
PROCTER GAMBLE ACCOUNTS PAYABLESDec 202523041
CROWLEY CARIBBEAN LOGISTICS LLCDec 20258,87933
MOVENDO PR INC.Dec 20254,25826
GILLETTE DIVERSIFIED OPERATIONS PVTNov 202560826
NORA GLOBAL LOJISTIK ASDec 202588524
PLUS CARGO INTERNACIONAL LTDADec 20251,22718
SAT INTERNACIONAL, S. A. DE C. V.Nov 202578217
AM CARGO OVERSEAS FORWARDING SLDec 20259013

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 20252301
TRANSATLANTIC NORTH AMERICA INC.Dec 20253,13477
TRANSATLANTIC TRADING CO INCSep 20251100
TRANSAXLE MANUFACTURING OF AMERICADec 202513,601136
TRANSBER SACDec 20252,24740
TRANSBEST GLOBAL LOGISTICS INCNov 2025796
TRANSBORDER INTERNATIONAL LLCDec 20251,719169
TRANSBOX LOGISTICS PRIVATE LIMITEDDec 20251,35483
TRANSCAFE S.A.Sep 20251,3453
TRANSCAN MOTORSPORTS GROUP INC.Nov 20252,25230
TRANSCARGO ARGENTINA SADec 20252,01766
TRANSCARGO BROKERSDec 20253,88115
TRANSCARGO TAMPA LLCDec 20256315
TRANSCARGO WORLDWIDE (M) SDN BHDNov 202531315
TRANSCARGOGO INCJul 20251070
TRANSCARIBBEAN AGENCIESDec 202547319
TRANSCAUSSE SASDec 20252517

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
2025-12-13MAEU261980814549SSimple BOL FROBMAEU9190743LAUST MAERSK2025-12-12HOUSTON, TEXASTAMPICO MEXICO7,346 BOX56,153 LBContainer YardPROCTER GAMBLE ACCOUNTS PAYABLESPROCTER GAMBLE COLOMBIA LTDATRANSBORDER SASWITHLIQUID DETERGENTTOOTHPASTE DEODORANTS LOA D ID NCM
2025-12-13MAEU261980832549SSimple BOL FROBMAEU9190743LAUST MAERSK2025-12-12HOUSTON, TEXASTAMPICO MEXICO6,082 BOX61,721 LBContainer YardPROCTER GAMBLE ACCOUNTS PAYABLESPROCTER GAMBLE COLOMBIA LTDATRANSBORDER SASWITHLIQUID DETERGENTTOOTHPASTE DEODORANTS LOA D ID NCM
2025-12-13MAEU262208531549SSimple BOL FROBMAEU9190743LAUST MAERSK2025-12-12HOUSTON, TEXASTAMPICO MEXICO10,597 BOX83,244 LBContainer YardPROCTER GAMBLE ACCOUNTS PAYABLESPROCTER GAMBLE COLOMBIA LTDATRANSBORDER SASWITHSHAMPOOCONDITIONER RAZORSRAZOR BLADES LOA D ID NCM
2025-12-13MAEU262147766544NMaster BillMAEU9392925MAERSK BUTON2025-12-12CHARLESTON, SOUTH CAROLINACARTAGENA COLOMBIA1 PKG4,321 LBTRANSBORDER SASTRANSBORDER INTERNATIONAL LLCTRANSBORDER INTERNATIONAL LLCX OT NIP ROLL CORONA ROLLER PACKAGES HS CODE NET WEIGHT . KG

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-13
Estimated Arrival Date2025-12-10
Actual Arrival Date2025-12-12
Trade Update Date2025-12-03

Bill of Lading Overview

Master BOL #MAEU262460105
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #549S
IMO #9190743
Vessel NameLAUST MAERSK
Vessel CountryHK
Place of ReceiptALTAMIRA
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight27290 LB
Weight in KG12,379 KG
Quantity60 BOX
Volume824 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRKU2957783
Commodity Description WITHLIQUID DETERGENT (EXHIBITION BOX WITH IT) LOAD ID NCM

Shippers

Shipper NamePROCTER GAMBLE ACCOUNTS PAYABLES
Address Line 1MEXICO S DE RL DE CV ON BEHALF OF
CityMEXICO CITY
State ProvinceNA
Zip Code05100
Country CodeMX
COMM Number QualifierTE
COMM Number525557294523
Shipper NamePROCTER GAMBLE ACCOUNTS PAYABLES
Address Line 1MEXICO S DE RL DE CV ON BEHALF OF
CityMEXICO CITY
State ProvinceNA
Zip Code05100
Country CodeMX
COMM Number QualifierEM
COMM NumberESTEBAN.CE@PG.COM

Consignees

Consignee NamePROCTER GAMBLE COLOMBIA LTDA
Address Line 1NIT 800.000.9464 CRA 52 772 AV.GUAY
CityMEDELLIN
State ProvinceNA
Zip Code050024
Country CodeCO
COMM Number QualifierTE
COMM Number5742852400
Consignee NamePROCTER GAMBLE COLOMBIA LTDA
Address Line 1NIT 800.000.9464 CRA 52 772 AV.GUAY
CityMEDELLIN
State ProvinceNA
Zip Code050024
Country CodeCO
COMM Number QualifierEM
COMM NumberRECEPCION.BDF.CO@PGINVOIC

Notify Parties

Notify Party NameTRANSBORDER SAS
Address Line 1CRA 52 772 AV. GUAYABAL MEDELLINA
CityBOGOTA
State ProvinceNA
Zip Code110231
Country CodeCO
COMM Number QualifierTE
COMM Number5713275330
Notify Party NameTRANSBORDER SAS
Address Line 1CRA 52 772 AV. GUAYABAL MEDELLINA
CityBOGOTA
State ProvinceNA
Zip Code110231
Country CodeCO
COMM Number QualifierEM
COMM NumberIMPSEANAL@TRANSBORDER.COM

#1 -- Container MRKU2957783

Container NumberMRKU2957783
Seal Number 1MLMX0161873
Seal Number 1MLMX0161873
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1WITHLIQUID DETERGENT (EXHIBITION BOX WITH IT) LOAD ID NCM
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
340250002456100000027290 LB

Map of Activity by Port

TRANSBORDER S.A.S Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2,8902025-12-05
Newark, New Jersey1,0212025-12-05
Port Everglades, Florida4282025-10-21
Savannah, Georgia2852025-12-06
San Juan, Puerto Rico2322025-12-04
Los Angeles, California2262025-12-04
Charleston, South Carolina1842025-12-06
Philadelphia, Pennsylvania1702025-12-03
Oakland, California1602025-11-05
Chester, Pennsylvania1002025-06-18

TRANSBORDER S.A.S Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico1,6832025-12-05
Cartagena Colombia1,4452025-12-06
Tampico Mexico1,0722025-12-05
Algeciras Spain3682025-11-03
Puerto Manzanillo Panama1332025-09-20
Le Havre France1312025-12-03
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.S2025-12-0679
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.S2025-12-0318
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
2025-12-05287
2025-12-031,713
2025-11-292
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
2025-12-06205
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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