There are a total of 99 bills of lading on file for Transfesa Logistics, S.A. between August 30th, 2019 and November 22nd, 2025.
Of those 99 bills of lading, 4 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 99 |
|---|---|
| Shipper Records | 19 |
| Consignee Records | 12 |
| Notify Party Records | 76 |
| First Shipment on File | Aug 30th, 2019 |
| Most Recent Shipment on File | Nov 22nd, 2025 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 10 |
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Below is a Sankey Diagram of the top 12 companies associated with Transfesa Logistics, S.A., and the top 4 companies associated with those associations.
Below are the top 12 companies associated with Transfesa Logistics, S.A. 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 |
|---|---|---|---|
| RENAULT ESPANA, S.A. | Nov 2025 | 2,549 | 64 |
| NISSAN MEXICANA, S.A. DE C.V. | Nov 2025 | 39,537 | 57 |
| FORD MOTOR COMPANY | Nov 2025 | 77,896 | 17 |
| JATCO MEXICO S.A. DE C.V. | Nov 2025 | 1,502 | 7 |
| UNIVAC PRECISION ENGINEERING PTE | Nov 2025 | 671 | 2 |
| PLITEQ INC. | Nov 2025 | 419 | 2 |
| CMS SHIPPING, INC. | Nov 2025 | 44,462 | 2 |
| Aug 2024 | 1 | 1 | |
| Jun 2021 | 3 | 1 | |
| PENSKE LOGISTICS | Nov 2025 | 10,786 | 1 |
| Nov 2020 | 1 | 1 | |
| CARGO DYNAMICS LOGISTICS INC. | Nov 2025 | 2,289 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Transfesa Logistics, S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TRANSDEV ELECTRONICS SHENZHEN CO | Aug 2025 | 331 | 0 |
| TRANSDIESEL LTD | Sep 2025 | 868 | 1 |
| TRANSEAS DJ POWERS | Nov 2025 | 7,388 | 74 |
| TRANSEAS EXPRESS | Nov 2025 | 2,341 | 6 |
| TRANSEBASTIAN, S.A. DE C.V. | Nov 2025 | 85 | 7 |
| TRANSESE | Aug 2025 | 2,230 | 0 |
| TRANSFAIR NORTH AMERICA INTERNATION | Nov 2025 | 2,737 | 20 |
| TRANSFAR INTERNATIONAL CORP. | Oct 2025 | 869 | 1 |
| TRANSFER INTERNATIONAL | Jan 2025 | 252 | 0 |
| TRANSFER OIL S.P.A. | Nov 2025 | 292 | 6 |
| TRANSFESA SA | Nov 2025 | 2,073 | 29 |
| TRANSFLUID LLC | Oct 2025 | 292 | 3 |
| TRANSFLUID SPA | Oct 2025 | 209 | 3 |
| TRANSFORM INNOVEL FAIRLESS HILLS | Oct 2025 | 81 | 1 |
| TRANSFORM KM LLC | May 2020 | 1,835 | 0 |
| TRANSFORM METALS COMPANY | Nov 2025 | 382 | 10 |
| TRANSFORM PARTNERS LLC | Oct 2025 | 1,099 | 41 |
| TRANSFORM SR BRANDS LLC | Nov 2025 | 396 | 23 |
| TRANSFORM SR HOLDING MANAGEMENT LLC | Jan 2025 | 163 | 0 |
| TRANSFORM SR LLC | Nov 2025 | 1,819 | 4 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-14 | MEDUW2235622 | 542W | Simple BOL FROB | MEDU | 9480203 | MSC CADIZ | 2025-11-13 | MIAMI, FLORIDA | VALENCIA SPAIN | 41 PKG | 11,911 K | House to House | TRANSFESA LOGISTICS SA | FORD MOTOR COMPANY S.A. DE C.V. | CEVA LOGISTICS US INC | PARTS AND ACCESSORIES OF THE MOTOR VEHICLES O F HEA - NEW AUTO PARTS HSC CODE LA NE ID A CONTRACT - GAC | |
| 2025-11-01 | MEDUW2217091 | 540W | Simple BOL FROB | MEDU | 9285471 | MSC TIANJIN | 2025-10-30 | MIAMI, FLORIDA | VALENCIA SPAIN | 30 PKG | 10,065 K | House to House | TRANSFESA LOGISTICS SA | FORD MOTOR COMPANY S.A. DE C.V. | CEVA LOGISTICS US INC | PARTS AND ACCESSORIES OF THE MOTOR VEHICLES O F HEA - NEW AUTO PARTS HSC CODE LA NE ID A CONTRACT - GAC | |
| 2025-10-24 | MEDUW2196477 | 539W | Simple BOL FROB | MEDU | 9339272 | MSC PINA | 2025-10-23 | MIAMI, FLORIDA | VALENCIA SPAIN | 29 PKG | 9,780 K | House to House | TRANSFESA LOGISTICS SA | FORD MOTOR COMPANY S.A. DE C.V. | CEVA LOGISTICS US INC | PARTS AND ACCESSORIES OF THE MOTOR VEHICLES O F HEA - NEW AUTOMOTIVE PARTS HSC: LANE ID: A CONTRACT: - GAC | |
| 2025-10-17 | MEDUW2175711 | 538W | Simple BOL FROB | MEDU | 9619476 | MSC ANTIGUA | 2025-10-16 | MIAMI, FLORIDA | VALENCIA SPAIN | 50 PKG | 11,683 K | House to House | TRANSFESA LOGISTICS SA | FORD MOTOR COMPANY S.A. DE C.V. | CEVA LOGISTICS US INC | OTHER ARTICLES OF PLASTICS AND ARTICLES OF OT HER M - NEW AUTO PARTS HSC CODE LANE I D A CONTRACT - GAC | |
| Run Date | 2025-11-14 |
|---|---|
| Estimated Arrival Date | 2025-11-12 |
| Actual Arrival Date | 2025-11-13 |
| Trade Update Date | 2025-10-24 |
| Master BOL # | MEDUW2259150 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MEDU |
| Voyage # | 542W |
| IMO # | 9480203 |
| Vessel Name | MSC CADIZ |
| Vessel Country | DE |
| Place of Receipt | ALMUSSAFES, SPAIN |
| Foreign Port of Lading | VALENCIA SPAIN (47094) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 12985 K |
| Weight in KG | 12,985 KG |
| Quantity | 51 PKG |
| Volume | 44 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MEDU8876667 |
| Commodity Description |
OTHER ARTICLES OF PLASTICS AND ARTICLES OF OT HER M - NEW AUTO PARTS HS CODE LANE ID A CONTRACT - GAC |
| Shipper Name | TRANSFESA LOGISTICS SA |
|---|---|
| Address Line 1 | AVDA. PICASSENT, 21 POL. IND. JUAN |
| Address Line 2 | ALMUSSAFES VC 46440 SPAIN |
| Consignee Name | FORD MOTOR COMPANY S.A. DE C.V. |
|---|---|
| Address Line 1 | HENRY FORD NO. 100, PISO 5 COLONIA |
| Address Line 2 | NAUCALPAN DE JUAREZ MEX 53126 MEXIC |
| Notify Party Name | CEVA LOGISTICS US INC |
|---|---|
| Address Line 1 | 15350 VICKERY DR |
| Address Line 2 | HOUSTON TX 77032 UNITED STATES |
| Container Number | MEDU8876667 |
|---|---|
| Seal Number 1 | FX39516208 |
| Seal Number 1 | FX39516208 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | OTHER ARTICLES OF PLASTICS AND ARTICLES OF OT HER M - NEW AUTO PARTS HS CODE LANE ID A CONTRACT - GAC |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 392630 | 00259700 | 0000012985 K |
| 392630 | 00259700 | 0000012985 K |
| 392630 | 00259700 | 0000012985 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 64 | 2025-08-14 |
| Seattle, Washington | 13 | 2021-10-09 |
| Miami, Florida | 9 | 2025-11-24 |
| Newark, New Jersey | 5 | 2022-03-02 |
| New York, New York | 3 | 2021-11-03 |
| Los Angeles, California | 2 | 2023-10-12 |
| Long Beach, California | 1 | 2024-08-30 |
| Norfolk, Virginia | 1 | 2024-03-27 |
| New Orleans, Louisiana | 1 | 2022-10-10 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 65 | 2025-08-14 |
| Valencia Spain | 19 | 2025-11-24 |
| Vancouver, BC Canada | 13 | 2021-10-09 |
| Singapore Singapore | 2 | 2023-10-12 |
Below are the top 10 company names and addresses for Transfesa Logistics, S.A. 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 |
|---|---|---|---|
| TRANSFESA LOGISTICS, S.A. | TRANSFESA CTRA. SEGOVIA KM 6 - FASA RENAULT VALLADOLID CL 47008 SPAIN | 2024-05-15 | 63 |
| TRANSFESA LOGISTICS SA | AVDA. PICASSENT, 21 POL. IND. JUAN ALMUSSAFES VC 46440 SPAIN | 2025-11-24 | 9 |
| TRANSFESA LOGISTICS, S.A. | 2022-03-02 | 9 | |
| TRANS FAST LOGISTICS LTD | 2020-04-10 | 4 | |
| TRANS-FAST LOGISTICS LTD. | 2020-01-27 | 4 | |
| TRANS-FAST LOGISTICS LTD. | 2021-06-04 | 4 | |
| TRANSFAST LOGISTICS INC | 2023-10-12 | 2 | |
| TRANS-FAST LOGISTICS LTD. | 2021-10-09 | 1 | |
| TRANSFESA LOGISTICS SA | 2024-08-30 | 1 | |
| TRANSFESA LOGISTICS SA | 2024-03-27 | 1 |
Below are the top 1 phone numbers on file for Transfesa Logistics, S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-06-04 | 4 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||