TRANSINTERCARGO LOGISTICA LTDA | U.S. Import Activity

Summary Information

There are a total of 201 bills of lading on file for Transintercargo Logistica LTDA between December 30th, 2012 and December 26th, 2025.

Of those 201 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records	201
Shipper Records	151
Consignee Records	73
Notify Party Records	102
First Shipment on File	Dec 30th, 2012
Most Recent Shipment on File	Dec 26th, 2025
Records in Last 30 Days	0
Records in Last 90 Days	2
Records in the Past Year	20

Bills of Lading by Month for Transintercargo Logistica LTDA

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Transintercargo Logistica LTDA, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Transintercargo Logistica LTDA in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since February 2021.

Company Name	Recent Shipment	Total Records	Associations
OMNILOGISTICS INC.	Jan 2026	7,294	29
MAKRO CARGO CORP	Oct 2024	65	17
MACH 1 GLOBAL SERVICES INC	Mar 2024	9,476	13
LEVI STRAUSS COLOMBIA SAS	Nov 2024	13	11
LATINTERNACIONAL CIA. LTDA	Jul 2025	13	6
KALTEX APPAREL S A DE C V	Jan 2026	251	6
	Nov 2024	6	4
TEXTILIA SAS	Dec 2025	248	4
SOURCE SUBSTRATES LLC	Dec 2025	144	4
EXPOFARO S.A.S	May 2025	62	4
LANTIA FF MEXICO SA DE CV	Jan 2026	476	3
VETS PLUS, INC.	Jan 2026	139	2
TBG APPAREL S DE RL DE CV	Dec 2025	782	2
TAGGART INTERNATIONAL, LTD.	Jan 2026	19,135	2
SANFER SALUD ANIMAL SA DE CV	Sep 2025	21	2
LOGISFASHION MEXICO SA DE CV	Sep 2024	14	2
LEVI STRAUSS DE MEXICO SA DE CV	Jan 2026	4,800	2
GENIUS CAR AND AUDIO USA LLC	Nov 2025	22	2
CONE DENIM YECAPIXTLA S.A. DE C.V.	Aug 2024	191	2
BRANDLOG INTERNATIONAL, S.A.	Dec 2025	15	2

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Transintercargo Logistica LTDA.

Company Name	Recent Shipment	Total Records	Past 90 Days
TRANSGROUP LAX	Jan 2026	1,814	2
TRANSGROUP MIA	Sep 2022	594	0
TRANSGROUP NYC	Sep 2024	1,463	0
TRANSGROUP ORD	Jul 2023	1,133	0
TRANSGROUP SFO	Jul 2025	1,204	0
TRANSGROUP WORLDWIDE LOGISTICS INC.	Dec 2025	41,832	1
TRANSHING INVESTMENT INC.	Jan 2026	702	8
TRANSILVANIA PACK AND PRINT S.A.	May 2023	227	0
TRANSINDO ANTARIKSA LOGISTIK,PT	Jul 2025	130	0
TRANSINDO USA, INC.	Jan 2026	2,065	22
TRANSIO LLC	Jan 2026	98	33
TRANSIT SAT NUI	Jan 2026	1,138	17
TRANSIT SOURCING SERVICES, INC.	Nov 2025	820	2
TRANSITAINER (VIC) PTY LTD	Jan 2026	753	7
TRANSITAINER LLC	Jan 2026	1,070	22
TRANSITAIR SYSTEMS LLC	Aug 2025	272	0
TRANSITEX COLOMBIA S.A.S	May 2025	156	0
TRANSITEX MEXICO, S.A. DE C.V.	Apr 2025	1,402	0
TRANSITEX S.L.	Dec 2025	554	1
TRANSITEX TRANSITOS DE EXTREMADURA	Jan 2026	2,233	3

25 Most Recent Bills of Lading

Run Date	Master 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



2025-09-23	COSU6422585350	0PGLH	Master Bill	COSU	9532800	CMA CGM ELBE	2025-09-22	MIAMI, FLORIDA	YANGSHAN CHINA (MAINLAND)	20 PKG	8,200 KG	House to House	SILA GLOBAL PTY LTD	TRANSINTERCARGO LOGISTICS, LLC	TRANSINTERCARGO LOGISTICS, LLC	ELECTRICAL CABLE COUPLERS
2025-08-02	MAEU256789722	525N	Master Bill	MAEU	9362413	SPIRIT OF MELBOURNE	2025-08-01	CHARLESTON, SOUTH CAROLINA	CARTAGENA COLOMBIA	1,090 PKG	16,971 LB		TRANSINTERCARGO LOGISTICA LTDA	TRANSINTERCARGO LOGISTICS LLC	TRANSINTERCARGO LOGISTICS LLC	100 POLYESTER. NO COTTON TEXTILE TSHIRT CAMI SETAS PARA HOMBRE Y MUJER BASIC TSHIRT VAPOR ADULT TEAR AWAY VAPOR LABEL A1SJBB SOL...
2025-07-30	HLCUME3250662413	2530S	Master FROB	HLCU	9306196	PALENA	2025-07-29	HOUSTON, TEXAS	TAMPICO MEXICO	1,967 PCS	24,176 K	House to House	TRANSINTERCARGO LOGISTICA LTDA	INTERPORT LOGISTICS VBA	SAME TO CNEE	738 PZ PANEL DE YESO LIGHTREY 658 PZ PANEL DE YESO LIGHTREY 1.22X2.44 12.7MM GYPSUM WALLBOARD LIGHTREY 1/2 4 X 8" 164 PZ PANEL D...
2025-07-12	HLCUGY3250603857	526N	Master Bill	HLCU	9301809	SEASPAN SAIGON	2025-07-07	CHARLESTON, SOUTH CAROLINA	CARTAGENA COLOMBIA	40 PCS	12,251 K		LATINTERNACIONAL CIA. LTDA	TRANSINTERCARGO LOGISTICS LLC	TRANSINTERCARGO LOGISTICS LLC	DRY HEMP BIOMASS SUPERSACKS PESO NETO 11451.00 KGS PESO BRUTO 12251.00 KGS FACTURA 00-003075 DAE 028-2025-40-01391882 HS CODE / ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date	2025-10-06
Estimated Arrival Date	2025-10-04
Actual Arrival Date	2025-10-04
Trade Update Date	2025-10-03

Bill of Lading Overview

Master BOL #	MAEU259112526
House BOL #
Manifest Number	000001
Bill Type	Master Bill
Carrier Code	MAEU
Voyage #	538N
IMO #	9301809
Vessel Name	SEASPAN SAIGON
Vessel Country	SG
Place of Receipt	CARTAGENA
Foreign Port of Lading	CARTAGENA COLOMBIA (30107)
Port of Unlading	CHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight	14430 LB
Weight in KG	6,545 KG
Quantity	989 PKG
Volume	1112 CF
Record Status	New Record
In-bond Entry Type
Transportation Mode	Vessel, non-container
Container	MRKU7373036
Commodity Description	POLYESTER NO COTTON TEXTILE BASIC T SHIRT VAPOR ADULT SOLAR SHORT LONG SLEEVE ADULT HO ODY SOLAR LONG SLEEVE ADULT COVERSTITCH W OUT POCKET WOMEN S SPUNSOFT TECH SCOOP NECK SHOR T SLEEVE T SHIRT WOMEN S SPUNSOFT TECH V NECK SHORT SLEEVE T SHIRT LADIES SOLAR SHORT SLEE VE LADIES SOLAR LONG SLEEVE LADIES SOLAR LONG

Shippers

Shipper Name	TRANSINTERCARGO LOGISTICA LTDA
Address Line 1	NIT 830.114.2480 COD ACI 888 CARRER
City	BOGOTA
State Province	NA
Zip Code	110721
Country Code	CO
COMM Number Qualifier	TE
COMM Number	5712242466

Shipper Name	TRANSINTERCARGO LOGISTICA LTDA
Address Line 1	NIT 830.114.2480 COD ACI 888 CARRER
City	BOGOTA
State Province	NA
Zip Code	110721
Country Code	CO
COMM Number Qualifier	EM
COMM Number	830114248@TRANSINTERCARGO

Consignees

Consignee Name	TRANSINTERCARGO LOGISTICS LLC
Address Line 1	TAX ID 384131651 6303 WATERFORD DIS
City	DORAL
State Province	FL
Zip Code	331221085
Country Code	US
COMM Number Qualifier	TE
COMM Number	17866036829

Consignee Name	TRANSINTERCARGO LOGISTICS LLC
Address Line 1	TAX ID 384131651 6303 WATERFORD DIS
City	DORAL
State Province	FL
Zip Code	331221085
Country Code	US
COMM Number Qualifier	EM
COMM Number	MANAGER.USA@TRANSINTERCAR

Notify Parties

Notify Party Name	TRANSINTERCARGO LOGISTICS LLC
Address Line 1	TAX ID 384131651 6303 WATERFORD DIS
City	DORAL
State Province	FL
Zip Code	331221085
Country Code	US
COMM Number Qualifier	TE
COMM Number	17866036829

Notify Party Name	TRANSINTERCARGO LOGISTICS LLC
Address Line 1	TAX ID 384131651 6303 WATERFORD DIS
City	DORAL
State Province	FL
Zip Code	331221085
Country Code	US
COMM Number Qualifier	EM
COMM Number	MANAGER.USA@TRANSINTERCAR

#1 -- Container MRKU7373036

Container Number	MRKU7373036
Seal Number 1	CO7363794
Seal Number 1	CO7363794
Equipment Description Code	G0
Equipment Description	Opening(s) at one end or both ends.
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	22G1
Load Status	Loaded
Type of Service	Container Yard
Cargo Description 1	POLYESTER NO COTTON TEXTILE BASIC T SHIRT VAPOR ADULT SOLAR SHORT LONG SLEEVE ADULT HO ODY SOLAR LONG SLEEVE ADULT COVERSTITCH W OUT POCKET WOMEN S SPUNSOFT TECH SCOOP NECK SHOR T SLEEVE T SHIRT WOMEN S SPUNSOFT TECH V NECK SHORT SLEEVE T SHIRT LADIES SOLAR SHORT SLEE VE LADIES SOLAR LONG SLEEVE LADIES SOLAR LONG
Additional Cargo 1	SLEEVE VNECK SOLAR LONG SLEEVE YOUTH SOLAR T ODDLER LONG SLEEVE HOODY SOLAR LONG SLEEVE YO UTH COVERSTITCH TELA FABRIC TEJIDO PLANO POLIESTER TENIDO
Marks and Numbers 1	NO MARKS

Map of Activity by Port

TRANSINTERCARGO LOGISTICA LTDA Top US Ports

Port of Unlading	Total Records	Recent Shipment
Houston, Texas	99	2025-07-30
Charleston, South Carolina	53	2025-12-27
Philadelphia, Pennsylvania	12	2023-09-20
Newark, New Jersey	9	2025-06-12
Los Angeles, California	8	2023-12-19
Port Everglades, Florida	7	2022-11-29
New York, New York	6	2017-04-20
Miami, Florida	5	2025-09-23
Norfolk, Virginia	1	2025-05-29
New Orleans, Louisiana	1	2025-02-20

TRANSINTERCARGO LOGISTICA LTDA Top Foreign Ports

Port of Lading	Total Records	Recent Shipment
Cartagena Colombia	116	2025-12-27
Veracruz Mexico	40	2025-01-30
Puerto Manzanillo Panama	15	2025-06-14
Tampico Mexico	10	2025-07-30
Mundra India	5	2016-08-20
Balboa Panama	2	2023-08-26
Halifax, NS Canada	2	2022-09-21
Freeport, Grand Bahama Island Bahamas	2	2021-04-26
Yangshan China (Mainland)	1	2025-09-23
Bremerhaven Germany	1	2025-06-12

TRANSINTERCARGO LOGISTICA LTDA Address and Name Permutations

Below are the top 10 company names and addresses for Transintercargo Logistica LTDA 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
TRANSINTERCARGO LOGISTICA LTDA	NIT COD ACI 888 CARRER BOGOTA NA 110721 CO 5712242466	2025-10-06	2
TRANSINTERCARGO LOGISTICA LTDA	NIT COD ACI 888 CARRER BOGOTA NA 110721	2025-12-27	2
TRANSINTERCARGO LOGISTICA LTDA		2025-10-06	2
TRANSINTERCARGO LOGISTICA LTDA		2025-12-27	2
TRANSINTERCARGO LOGISTICA LTDA		2025-05-10	2
TRANSINTERCARGO LOGISTICA LTDA		2025-07-30	1
TRANSINTERCARGO LOGISTICA LTDA		2025-06-21	1
TRANSINTERCARGO LOGISTICA LTDA		2025-06-12	1
TRANSINTERCARGO LOGISTICS LTDA		2023-12-19	24
TRANSINTERCARGO LOGISTICA LTDA		2024-11-27	15

TRANSINTERCARGO LOGISTICA LTDA Phone Numbers

Below are the top 6 phone numbers on file for Transintercargo Logistica LTDA.

Phone Number	Last Appeared	Records
	2025-12-27	28
	2025-12-27	4
	2025-06-21	19
	2025-06-21	1
	2022-12-17	1
	2012-12-31	1

TRANSINTERCARGO LOGISTICA LTDA Email Addresses

Below are the top 1 email addresses on file for Transintercargo Logistica LTDA.

Email Address	Last Appeared	Records
	2023-06-02	1