There are a total of 2,100 bills of lading on file for Transfesa Sa between March 12th, 2013 and February 21st, 2026.
Of those 2,100 bills of lading, 9 were within the past 30 days and 27 were within the past 90 days.
| Total Records | 2,100 |
|---|---|
| Shipper Records | 1,416 |
| Consignee Records | 12 |
| Notify Party Records | 684 |
| First Shipment on File | Mar 12th, 2013 |
| Most Recent Shipment on File | Feb 21st, 2026 |
| Records in Last 30 Days | 9 |
| Records in Last 90 Days | 27 |
| Records in the Past Year | 101 |
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Below is a Sankey Diagram of the top 12 companies associated with Transfesa Sa, and the top 4 companies associated with those associations.
Below are the top 12 companies associated with Transfesa Sa in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| RENAULT ESPANA, S.A. | Feb 2026 | 2,570 | 298 |
| JATCO MEXICO S.A. DE C.V. | Feb 2026 | 1,537 | 243 |
| FORD MOTOR COMPANY | Feb 2026 | 79,968 | 144 |
| NISSAN MEXICANA, S.A. DE C.V. | Feb 2026 | 40,000 | 53 |
| KONGSBERG ACTUATION SYSTEMS II, LLC | Feb 2026 | 966 | 23 |
| FRACHT FWO INC. | Feb 2026 | 55,814 | 10 |
| FRACHT LOGISTICS DE MEXICO S.A. | Feb 2026 | 598 | 7 |
| KONGSBERG AUTOMOTIVE | Feb 2026 | 9,853 | 6 |
| RENAULT SOCIEDAD DE FABRICACION DE | Feb 2026 | 208 | 2 |
| FORD CLEVELAND ENGINE | Apr 2025 | 798 | 2 |
| FORD | Feb 2026 | 6,190 | 2 |
| TUSCOR LLOYDS UK DE MEXICO SA DE CV | Feb 2026 | 16,895 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Transfesa Sa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TRANSDIESEL LTD | Jan 2026 | 875 | 7 |
| TRANSEAS DJ POWERS | Feb 2026 | 7,456 | 67 |
| TRANSEAS EXPRESS | Feb 2026 | 2,345 | 4 |
| TRANSEBASTIAN, S.A. DE C.V. | Feb 2026 | 100 | 15 |
| TRANSESE | Feb 2026 | 2,233 | 3 |
| TRANSFAIR NORTH AMERICA INTERNATION | Feb 2026 | 2,748 | 11 |
| TRANSFAR INTERNATIONAL CORP. | Feb 2026 | 871 | 2 |
| TRANSFER INTERNATIONAL | Jan 2025 | 252 | 0 |
| TRANSFER OIL S.P.A. | Jan 2026 | 294 | 2 |
| TRANSFESA LOGISTICS, S.A. | Feb 2026 | 111 | 12 |
| TRANSFLUID LLC | Jan 2026 | 296 | 4 |
| TRANSFLUID SPA | Jan 2026 | 217 | 8 |
| TRANSFORM INNOVEL FAIRLESS HILLS | Feb 2026 | 84 | 3 |
| TRANSFORM KM LLC | May 2020 | 1,835 | 0 |
| TRANSFORM METALS COMPANY | Feb 2026 | 390 | 8 |
| TRANSFORM PARTNERS LLC | Oct 2025 | 1,099 | 0 |
| TRANSFORM SR BRANDS LLC | Feb 2026 | 433 | 35 |
| TRANSFORM SR HOLDING MANAGEMENT LLC | Jan 2025 | 163 | 0 |
| TRANSFORM SR LLC | Feb 2026 | 1,828 | 9 |
| TRANSFORMACIONES METALURGICAS SA | Feb 2026 | 1,157 | 9 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-23 | HLCUME3260133677 | 607E | Simple BOL FROB | HLCU | 9641223 | PANAMA EXPRESS | 2026-02-21 | HOUSTON, TEXAS | TAMPICO MEXICO | 46 PCS | 21,942 K | House to House | JATCO MEXICO S.A. DE C.V. | RENAULT ESPANA SA | TRANSFESA | AUTOTRANS ASSY SHIPPING (CVT) TRANSMISION CVT H.C... METALLIC RACK RACK METALICO PLASTIC TRAY TERMOFORMADO DE PLASTICO | |
| 2026-02-16 | HLCUME3260133593 | 606E | Simple BOL FROB | HLCU | 9635676 | NICARAGUA EXPRESS | 2026-02-14 | HOUSTON, TEXAS | TAMPICO MEXICO | 92 PCS | 43,884 K | House to House | JATCO MEXICO S.A. DE C.V. | RENAULT ESPANA SA | TRANSFESA | AUTOTRANS ASSY SHIPPING (CVT) TRANSMISION CVT H.C... METALLIC RACK RACK METALICO PLASTIC TRAY TERMOFORMADO DE PLASTICO | |
| 2026-02-16 | HLCUME3260133622 | 606E | Simple BOL FROB | HLCU | 9635676 | NICARAGUA EXPRESS | 2026-02-14 | HOUSTON, TEXAS | TAMPICO MEXICO | 92 PCS | 43,884 K | House to House | JATCO MEXICO S.A. DE C.V. | RENAULT ESPANA SA | TRANSFESA | PLASTIC TRAY AUTOTRANS ASSY SHIPPING (CVT) TRANSMISION CVT H.C... METALLIC RACK RACK METALICO PLASTIC TRAY | |
| 2026-02-16 | HLCUME3260133600 | 606E | Simple BOL FROB | HLCU | 9635676 | NICARAGUA EXPRESS | 2026-02-14 | HOUSTON, TEXAS | TAMPICO MEXICO | 46 PCS | 21,942 K | House to House | JATCO MEXICO S.A. DE C.V. | RENAULT ESPANA SA | TRANSFESA | METALLIC RACK AUTOTRANS ASSY SHIPPING (CVT) TRANSMISION CVT H.C... METALLIC RACK RACK METALICO PLASTIC TRAY | |
| Run Date | 2026-02-23 |
|---|---|
| Estimated Arrival Date | 2026-02-20 |
| Actual Arrival Date | 2026-02-21 |
| Trade Update Date | 2026-02-12 |
| Master BOL # | HLCUME3260133633 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | HLCU |
| Voyage # | 607E |
| IMO # | 9641223 |
| Vessel Name | PANAMA EXPRESS |
| Vessel Country | MH |
| Place of Receipt | AGUASCALIENTES, A |
| Foreign Port of Lading | TAMPICO MEXICO (20193) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 43884 K |
| Weight in KG | 43,884 KG |
| Quantity | 92 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
TCNU1496462 TCNU3948535 |
| Commodity Description |
AUTOTRANS ASSY SHIPPING (CVT) TRANSMISION CVT H.C... METALLIC RACK RACK METALICO PLASTIC TRAY TERMOFORMADO DE PLASTICO AUTOTRANS ASSY SHIPPING (CVT) TRANSMISION CVT H.C... METALLIC RACK RACK METALICO PLASTIC TRAY TERMOFORMADO DE PLASTICO |
| Shipper Name | JATCO MEXICO S.A. DE C.V. |
|---|---|
| Address Line 1 | CARRETERA PANAMERICANA KM. 75 COL. |
| Address Line 2 | LOS ARELLANO C.P. 20340 |
| Address Line 3 | AGUASCALIENTES, AGS., MEXICO |
| Address Line 4 | TAX ID JME0304309M7 |
| Consignee Name | RENAULT ESPANA SA |
|---|---|
| Address Line 1 | AILN VALLADOLID / ALMACEN PFI 00889 |
| Address Line 2 | CTRA MADRID KM.185 |
| Address Line 3 | 47008 VALLADOLID, SPAIN |
| Address Line 4 | TAX ID ESA47000518 |
| Notify Party Name | TRANSFESA |
|---|---|
| Address Line 1 | RENAULT AILN VALLADOLID |
| Address Line 2 | CTRA SEGOVIA KM 6 - FASA RENAULT |
| Address Line 3 | 47008 VALLADOLID SPAIN |
| Address Line 4 | L.GUTIERREZTRANSFESA.COM |
| Container Number | TCNU1496462 |
|---|---|
| Seal Number 1 | 31047 |
| Seal Number 1 | 31047 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | AUTOTRANS ASSY SHIPPING (CVT) TRANSMISION CVT H.C... METALLIC RACK RACK METALICO PLASTIC TRAY TERMOFORMADO DE PLASTICO |
| Marks and Numbers 1 | NO MARKS . . . . . . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 870840 | 00000000 | 0000000000 |
| 870840 | 00000000 | 0000000000 |
| 870840 | 00000000 | 0000000000 |
| 870840 | 00000000 | 0000000000 |
| 870840 | 00000000 | 0000000000 |
| 870840 | 00000000 | 0000000000 |
| 870840 | 00000000 | 0000000000 |
| Container Number | TCNU3948535 |
|---|---|
| Seal Number 1 | 31044 |
| Seal Number 1 | 31044 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | AUTOTRANS ASSY SHIPPING (CVT) TRANSMISION CVT H.C... METALLIC RACK RACK METALICO PLASTIC TRAY TERMOFORMADO DE PLASTICO |
| Marks and Numbers 1 | NO MARKS . . . . . . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 870840 | 00000000 | 0000000000 |
| 870840 | 00000000 | 0000000000 |
| 870840 | 00000000 | 0000000000 |
| 870840 | 00000000 | 0000000000 |
| 870840 | 00000000 | 0000000000 |
| 870840 | 00000000 | 0000000000 |
| 870840 | 00000000 | 0000000000 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 587 | 2026-02-23 |
| Norfolk, Virginia | 557 | 2022-04-13 |
| Newark, New Jersey | 330 | 2026-02-09 |
| Miami, Florida | 181 | 2025-01-30 |
| Port Canaveral, Florida | 120 | 2017-06-06 |
| Port Everglades, Florida | 107 | 2017-04-12 |
| Baltimore, Maryland | 69 | 2016-04-06 |
| Savannah, Georgia | 43 | 2022-12-08 |
| Jacksonville, Florida | 39 | 2016-02-08 |
| New York, New York | 36 | 2026-01-10 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 1,266 | 2025-03-08 |
| Tampico Mexico | 464 | 2026-02-23 |
| Veracruz Mexico | 92 | 2023-03-29 |
| Puerto Limon Costa Rica | 60 | 2017-06-06 |
| Puerto Cortes Honduras | 52 | 2017-05-02 |
| Barcelona Spain | 50 | 2025-05-03 |
| Freeport, Grand Bahama Island Bahamas | 43 | 2016-02-08 |
| Piraeus Greece | 26 | 2026-02-09 |
| Algeciras Spain | 9 | 2022-02-16 |
| Moin Costa Rica | 9 | 2017-05-15 |
Below are the top 10 company names and addresses for Transfesa 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 |
|---|---|---|---|
| TRANSFESA SA | (SEZ7B) P.I. JUAN CARLOS I AV. PICASSENT, 16 46440 ALMUSSAFES SPAIN, | 2018-12-08 | 491 |
| TRANSFESA | RENAULT AILN VALLADOLID CTRA SEGOVIA KM 6 - FASA RENAULT 47008 VALLADOLID SPAIN L.GUTIERREZTRANSFESA.COM | 2026-02-23 | 239 |
| TRANSFESA | 2022-03-17 | 190 | |
| TRANSFESA | 2022-05-05 | 175 | |
| TRANSFESA GROUP | 2017-06-06 | 120 | |
| TRANSFESA SA | 2015-10-24 | 117 | |
| TRANSFESA SA | 2017-02-20 | 90 | |
| TRANSFESA SA | 2016-04-06 | 64 | |
| TRANSFESA SA | 2016-06-30 | 49 | |
| TRANSFESA | 2021-03-15 | 49 |
Below are the top 10 phone numbers on file for Transfesa Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-05-05 | 20 | |
| 2022-03-10 | 1 | |
| 2021-08-31 | 202 | |
| 2019-04-01 | 3 | |
| 2019-02-04 | 31 | |
| 2018-12-08 | 611 | |
| 2018-09-13 | 1 | |
| 2017-10-20 | 49 | |
| 2017-04-17 | 6 | |
| 2017-04-14 | 4 |
Below are the top 3 email addresses on file for Transfesa Sa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2021-04-30 | 132 | |
| 2021-04-24 | 28 | |
| 2018-02-10 | 1 |