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TRANSCONTAINER INTERNACIONAL SA DE CV

VIA DR GUSTAVO BAZ 295-F COL. VIVEROS DE LA LOMA MEXICO EDO DE MEXICO

Summary Information

There are a total of 225 bills of lading on file for Transcontainer Internacional Sa De CV between March 3rd, 2019 and April 26th, 2024.

Of those 225 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.

Total Records225
Shipper Records196
Consignee Records7
Notify Party Records29
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileApr 26th, 2024
Records in Last 30 Days3
Records in Last 90 Days7
Records in the Past Year20

Bills of Lading by Month for Transcontainer Internacional Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Transcontainer Internacional Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Transcontainer Internacional Sa De CV 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
ELITE MOVING SYSTEMS LTDApr 20242655
HASENKAMP RELOCATION SERVICES SPAIN, S.L.Mar 20242134
GOVLOGApr 202416,9004
CHRISTIAN MARCELO MEDINAMar 2024564
MUDANZAS MUNDIALES S.A.Apr 20243293
TAYLOR INTERNATIONALApr 20241532
SIT GRUPO EMPRESARIAL S.L.Feb 20241092
Sep 201922
ROBINSONS RELOCATION LTD AS AGENTS OF THE MOVERS TRADING CLUB LTDMar 20241912
MUDANZAS DEL OESTE S.A.Apr 20242422
HENK INTERNATIONAL GMBHFeb 2024182
Jul 202122
EMBAJADA DE ESTADOS UNIDOS DE AMERIApr 20243352
THE FAMILY MOVERS (S) PTE LTDFeb 20241031
TEVA LOGISTICS GROUP S.R.L.Dec 2023111
Oct 201911
Jan 202011
Jan 202011
Sep 201911
Dec 202011

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Transcontainer Internacional Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
TRANSCINCO - TRANSITOS E SERVICOSFeb 20242103
TRANSCITY SAApr 202458518
TRANSCO CUSTOMS BROKERApr 202425337
TRANSCO FOOD TRADING INCApr 20249579
TRANSCO PACKAGING GROUP SRLApr 20247572
TRANSCOMA GLOBAL LOGISTICS S.A.Apr 202484114
TRANSCON FREIGHT SYSTEM PVT. LTD.Apr 20243,555101
TRANSCON LOGISTIC SERVICES, INC.Apr 20247,507299
TRANSCON SHIPPING CO., INC.Apr 202444,563195
TRANSCONEX INTERNATIONAL INCMay 20232270
TRANSCONTAINER (TCL) PHILIPPINES, INC.Jul 20221210
TRANSCONTAINER (USA) INC.Apr 20248,85419
TRANSCONTAINER LOGISTICS (THAILAND) CO.,LTD.Apr 20241,4052
TRANSCONTAINER LTD.Apr 20246,67044
TRANSCONTAINER NEW JERSEY OFFICEMar 20211270
TRANSCONTAINER TRANSPORT INCApr 20241,12844
TRANSCONTINENTAL AC US LLCApr 20241709
TRANSCONTINENTAL DISTRIBUTION SERVIApr 20243,903106
TRANSCONTINENTAL ENTERPRISES INC.Apr 202420215
TRANSCONTINENTAL MULTIFILM INCApr 202415810

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 Shipper Consignee Notify Party Commodity
2024-04-27HLCUME3240432859037ESimple BOL FROBHLCU9295957CHACABUCO2024-04-26HOUSTON, TEXASVERACRUZ MEXICO118 PCS4,482 KTRANSCONTAINER INTERNACIONALELITE MOVING SYSTEMS LTDELITE MOVING SYSTEMS LTDHOUSEHOLDS GOODS 118 PACKAGES OF USED HOUSEHOLDS GOODS SOWN CONTAINER - TARE WEIGHT 2200 KGM
2024-04-26HLCUME3240338181416NRegular BillHLCU9439498BSG BAHAMAS2024-04-22PORT EVERGLADES, FLORIDACARTAGENA COLOMBIA154 PCS2,851 KTRANSCONTAINER INTERNACIONALKRISTIN RAQUAL BAXTERCLOVER SYSTEMS, LLCUSED HOUSEHOLDS GOODS 154 PACKAGES OF USED HOUSEHOLDS GOODS SOWN CONTAINER - TARE WEIGHT 2200 KGM
2024-04-20HLCUME32404038202415SSimple BOL FROBHLCU9302102RDO ENDEAVOUR2024-04-19HOUSTON, TEXASVERACRUZ MEXICO58 PCS871 KTRANSCONTAINER INTERNACIONALCIRO RIBEIRO MARQUESGERSON AND GREY SERVICOS LTDAUSED HOUSEHOLDS GOODS 58 PACKAGES OF USED HOUSEHOLDS GOODS SOWN CONTAINER - TARE WEIGHT 2200 KGM WOODEN PACKAGE NOT APPLICABLE N...
2024-03-14HLCUME32402553892409SSimple BOL FROBHLCU9719874CAPE PIONEER2024-03-13HOUSTON, TEXASVERACRUZ MEXICO120 PCS2,920 KTRANSCONTAINER INTERNACIONALCARLOS ALBERTO PEREZ RIVERAPORTAN S.A.SHOUSEHOLDS GOODS 120 PACKAGES OF USED HOUSEHOLDS GOODS SOWN CONTAINER - TARE WEIGHT 4400 KGM

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-20
Estimated Arrival Date2024-04-17
Actual Arrival Date2024-04-19
Trade Update Date2024-04-12

Bill of Lading Overview

Master BOL #HLCUME3240403820
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #2415S
IMO #9302102
Vessel NameRDO ENDEAVOUR
Vessel CountryLR
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight871 K
Weight in KG871 KG
Quantity58 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU2732833
Commodity Description USED HOUSEHOLDS GOODS 58 PACKAGES OF USED HOUSEHOLDS GOODS SOWN CONTAINER - TARE WEIGHT 2200 KGM WOODEN PACKAGE NOT APPLICABLE NCM 9797 + HS9804 + HS9805

Shipper

Shipper NameTRANSCONTAINER INTERNACIONAL
Address Line 1C/O CIRO MARQUES VIA. DR. GUSTAVO
Address Line 2BAZ 295-F VIVEROS DE LA LOMA
Address Line 3TLALNEPANTLA, EDO. DE M XICO
Address Line 454080 PH. (52 55) 53 98 23 23

Consignee

Consignee NameCIRO RIBEIRO MARQUES
Address Line 1AV. BRIG, FARIA LIMA, 2012 - 7 -
Address Line 2CJTO. 73 - JD.
Address Line 3PAULISTANO
Address Line 4SAO PAULO, SP - CEP 01452 - 002

Notify Party

Notify Party NameGERSON AND GREY SERVICOS LTDA
Address Line 1AV. BRIG, FARIA LIMA, 2012 - 7 -
Address Line 2CJTO. 73 - JD. PAULISTANO
Address Line 3SAO PAULO, SP - CEP 01452 - 002 - B
Address Line 4TAX ID 07.768.031/0001-36

#1 -- Container HLBU2732833

Container NumberHLBU2732833
Seal Number 10015959
Seal Number 10015959
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 1USED HOUSEHOLDS GOODS 58 PACKAGES OF USED HOUSEHOLDS GOODS SOWN CONTAINER - TARE WEIGHT 2200 KGM WOODEN PACKAGE NOT APPLICABLE NCM 9797 + HS9804 + HS9805
Marks and Numbers 1NO MARKS . . . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
980400000000000000000000
980400000000000000000000
980400000000000000000000
980400000000000000000000
980400000000000000000000
980400000000000000000000
980400000000000000000000

Map of Activity by Port

TRANSCONTAINER INTERNACIONAL SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1742024-04-27
Miami, Florida122022-09-09
New Orleans, Louisiana92021-10-23
San Juan, Puerto Rico82024-02-06
Charleston, South Carolina52023-08-12
Savannah, Georgia52021-02-08
Port Everglades, Florida32024-04-26
Newark, New Jersey32023-06-01
Mobile, Alabama22022-03-04
Baltimore, Maryland22021-07-12

TRANSCONTAINER INTERNACIONAL SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico1862024-04-27
Limon Costa Rica112022-09-30
Cartagena Colombia82024-04-26
Santo Tomas Guatemala42021-03-12
Rotterdam Netherlands32023-06-01
Caucedo Dominican Republic22024-02-06
Freeport, Grand Bahama Island Bahamas22021-07-12
Le Havre France12023-08-12
Bremerhaven Germany12022-10-13
Manzanillo Panama12022-09-09

TRANSCONTAINER INTERNACIONAL SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Transcontainer Internacional Sa De CV 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
TRANSCONTAINER INTERNACIONAL SA DE CVSALDARRIAGA VIA. DR. GUSTAVO BAZ 295-F VIVEROS DE LA LOMA TLALNEPANTLA, EDO. DE MEXICO CP2023-09-071
TRANSCONTAINER INTERNACIONAL SA DE CVVIA DR GUSTAVO BAZ 295-F COL. VIVEROS DE LA LOMA MEXICO EDO DE MEXICO2022-08-0266
TRANSCONTAINER INTERNACIONAL2024-04-2726
TRANSCONTAINER INTERNACIONAL S.A. D2023-04-1022
TRANSCONTAINER INTERNACIONAL SA DE CV2023-03-2713
TRANSCONTAINER INTERNACIONAL SA DE CV2021-03-057
TRANSCONTAINER INTERNACIONAL SA DE CV2020-10-294
TRANSCONTAINER INTERNACIONAL2024-03-143
TRANSCONTAINER INTERNACIONAL SA DE2019-05-093
TRANSCONTAINER INTERNACIONAL SA DE2022-10-132

TRANSCONTAINER INTERNACIONAL SA DE CV Phone Numbers

Below are the top 3 phone numbers on file for Transcontainer Internacional Sa De CV.

Phone Number Last Appeared Records
2024-04-2011
2020-01-212
2019-04-261
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