There are a total of 2,073 bills of lading on file for Transfesa Sa between March 12th, 2013 and November 28th, 2025.
Of those 2,073 bills of lading, 13 were within the past 30 days and 29 were within the past 90 days.
| Total Records | 2,073 |
|---|---|
| Shipper Records | 1,410 |
| Consignee Records | 12 |
| Notify Party Records | 663 |
| First Shipment on File | Mar 12th, 2013 |
| Most Recent Shipment on File | Nov 28th, 2025 |
| Records in Last 30 Days | 13 |
| Records in Last 90 Days | 29 |
| Records in the Past Year | 104 |
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Below is a Sankey Diagram of the top 13 companies associated with Transfesa Sa, and the top 4 companies associated with those associations.
Below are the top 13 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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| RENAULT ESPANA, S.A. | Nov 2025 | 2,549 | 286 |
| JATCO MEXICO S.A. DE C.V. | Nov 2025 | 1,502 | 222 |
| FORD MOTOR COMPANY | Nov 2025 | 77,896 | 190 |
| NISSAN MEXICANA, S.A. DE C.V. | Nov 2025 | 39,537 | 62 |
| KONGSBERG ACTUATION SYSTEMS II, LLC | Nov 2025 | 945 | 23 |
| FRACHT LOGISTICS DE MEXICO S.A. | Nov 2025 | 578 | 7 |
| KONGSBERG AUTOMOTIVE | Nov 2025 | 9,783 | 6 |
| FRACHT FWO INC. | Nov 2025 | 55,489 | 5 |
| RENAULT SOCIEDAD DE FABRICACION DE | Nov 2025 | 202 | 2 |
| FORD MOTOR COMPANY S.A. DE C.V | Nov 2025 | 6,814 | 2 |
| FORD CLEVELAND ENGINE | Apr 2025 | 798 | 2 |
| FORD | Nov 2025 | 6,037 | 2 |
| TUSCOR LLOYDS UK DE MEXICO SA DE CV | Nov 2025 | 16,806 | 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 | 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 LOGISTICS, S.A. | Nov 2025 | 99 | 9 |
| 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 |
| TRANSFORMACIONES METALURGICAS SA | Nov 2025 | 1,148 | 12 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-22 | HLCUME3251114163 | 546E | Simple BOL FROB | HLCU | 9401283 | RDO CONCORD | 2025-11-21 | 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 | |
| 2025-11-22 | OOLU4054840870 | 172W | Master BOL w/in-bond | OOLU | 9404869 | OOCL GUANGZHOU | 2025-11-21 | NEW YORK, NEW YORK | PIRAEUS GREECE | 660 PKG | 13,926 KG | House to House | TRANSFERA D.O.O. | FRACHT FWO INC. | FRACHT FWO INC. | PARSLEY GRANULES - + RM / PETROSELINUM CRISPUM HS CODE: | |
| 2025-11-22 | OOLU4054847800 | 172W | Master BOL w/in-bond | OOLU | 9404869 | OOCL GUANGZHOU | 2025-11-21 | NEW YORK, NEW YORK | PIRAEUS GREECE | 660 PKG | 7,326 KG | House to House | TRANSFERA D.O.O. | FRACHT FWO INC. | FRACHT FWO INC. | DEHYDRATED SPINACH FLAKES, HT / SPINACIA OLERACEA HS CODE: | |
| 2025-11-22 | OOLU4054838680 | 172W | Master BOL w/in-bond | OOLU | 9404869 | OOCL GUANGZHOU | 2025-11-21 | NEW YORK, NEW YORK | PIRAEUS GREECE | 660 PKG | 8,514 KG | House to House | TRANSFERA D.O.O. | FRACHT FWO INC. | FRACHT FWO INC. | PARSLEY GRANULES - + RM PETROSELINUM CRISPUM HS CODE: | |
| Run Date | 2025-11-29 |
|---|---|
| Estimated Arrival Date | 2025-11-28 |
| Actual Arrival Date | 2025-11-28 |
| Trade Update Date | 2025-11-20 |
| Master BOL # | HLCUME3251133828 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | HLCU |
| Voyage # | 547E |
| IMO # | 9686912 |
| Vessel Name | JAMAICA 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 |
HLBU1711780 BMOU6632911 |
| Commodity Description |
AUTOTRANS ASSY SHIPPING AUTOTRANS ASSY SHIPPING (CVT) TRANSMISION CVT H.C. . . METALLIC RACK RACK METALICO PLASTIC TRAY AUTOTRANS ASSY SHIPPING AUTOTRANS ASSY SHIPPING (CVT) TRANSMISION CVT H.C. . . METALLIC RACK RACK METALICO PLASTIC TRAY |
| 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 | HLBU1711780 |
|---|---|
| Seal Number 1 | 201861 |
| Seal Number 1 | 201861 |
| 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 AUTOTRANS ASSY SHIPPING (CVT) TRANSMISION CVT H.C. . . METALLIC RACK RACK METALICO PLASTIC TRAY |
| Additional Cargo 1 | 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 |
| 870840 | 00000000 | 0000000000 |
| Container Number | BMOU6632911 |
|---|---|
| Seal Number 1 | 201666 |
| Seal Number 1 | 201666 |
| 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 AUTOTRANS ASSY SHIPPING (CVT) TRANSMISION CVT H.C. . . METALLIC RACK RACK METALICO PLASTIC TRAY |
| Additional Cargo 1 | 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 |
| 870840 | 00000000 | 0000000000 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 566 | 2025-11-29 |
| Norfolk, Virginia | 557 | 2022-04-13 |
| Newark, New Jersey | 329 | 2025-11-03 |
| 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 | 31 | 2025-11-22 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 1,266 | 2025-03-08 |
| Tampico Mexico | 443 | 2025-11-29 |
| 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 | 20 | 2025-11-22 |
| 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 | 2025-11-29 | 218 |
| 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 |