TRANSPORTE LOGISTICO INTL S.A.S

ACI 296 CRA 71 BOGOTA CUN #117-29 COLOMBIA

Summary Information

There are a total of 222 bills of lading on file for Transporte Logistico Intl S.A.S between February 28th, 2019 and February 17th, 2024.

Of those 222 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records222
Shipper Records48
Consignee Records74
Notify Party Records152
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileFeb 17th, 2024
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year6

Bills of Lading by Month for Transporte Logistico Intl S.A.S

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Transporte Logistico Intl S.A.S, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Transporte Logistico Intl S.A.S 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
EXTRADE II S.A. DE C.V.Aug 20236,03499
JF HILLEBRAND MEXICO SA DE CVMar 202411,38857
BAVARIA S.A.Apr 202452456
BAVARIA & CIA SCAApr 20241,04544
BLUE EAGLE CONSOL. SERVICESApr 202454,33121
JF HILLEBRAND SPAIN SAApr 20248,60810
JF HILLEBRAND ITALIA SPADec 20239,2339
SEAFRIGOApr 202415,6666
X-TRACT GLOBAL LOGISTICS SA DE CVApr 20241,4113
JF HILLEBRAND BENELUX BVMay 20232,2263
Nov 202352
JF HILLEBRAND CHILE LTDAJun 20232,9332
BLUE EAGLE CONSOLIDATION SERVICESApr 202424,8572
MPL PORTUGAL LOGISTICS, LDA.Apr 2024371
MANUPORT LOGISTICS USAApr 20247,9001
JF HILLEBRAND USA INCApr 202450,9751
INBEV BELGIUM BVBA SPRLApr 20249,7721
HILLEBRAND BULK LIQUIDS, INC.Feb 20241,6261
Feb 201911
CUMMINS ROCKY MOUNTAIN ENGINE PLANTApr 20242421

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Transporte Logistico Intl S.A.S.

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
2024-02-19MAEU235424282405WSimple BOL FROBMAEU9294381SAFMARINE NOMAZWE2024-02-17NEWARK, NEW JERSEYALGECIRAS SPAIN27 PKG60,715 LBMPL PORTUGAL LOGISTICS, LDA.TRANSPORTE LOGISTICO INTERNACIONALTRANSPORTE LOGISTICO INTERNACIONALPORCELANIC TILES
2024-02-14SMLU7941254AECUWCTGMIA00336108House BillECUW9387451AS SAVANNA2024-02-13MIAMI, FLORIDACARTAGENA COLOMBIA1 PKG615 KGTRANSPORTE LOGISTICO INTERNACIONALMANUPORT LOGISTICS USAMANUPORT LOGISTICS USAPINTERES.COM / EQUITONEFACADE / EQUITONE LT90
2023-11-07HLCUPTY231043314072WRegular BillHLCU9416965NYK REMUS2023-11-06OAKLAND, CALIFORNIAALL OTHER PANAMA WEST COAST REGION PORTS345 PCS2,989 KTRANSPORTE LOGISTICOTERRANOVA SPIRITS LLCLAS JOYAS DEL AGAVE LLCRON-PRODUCTO NACIONAL HS CODE 22084010.0000 EMAIL JCLUSTIGLASJOYASDELAGAVECOM
2023-09-27SMLU7762385A00086Master BillSMLU9472103ERATO2023-09-26NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC1,165 BOX34,903 LTRANSPORTE LOGISTICO INTL S.A.SBLUE EAGLE CONSOLIDATION SERVICESBLUE EAGLE CONSOLIDATION SERVICESBOXES 1050 BOXES PO 36864 INVOICE FA61874 133 BOXES RON 3 ANOS 375 ML VIDRIO 40 189 BOXES RON 3 ANOS 750 ML VIDRIO 40

Sample Bill of Lading

Relevant Dates

Run Date2023-11-07
Estimated Arrival Date2023-11-05
Actual Arrival Date2023-11-06
Trade Update Date2023-10-19

Bill of Lading Overview

Master BOL #HLCUPTY231043314
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #072W
IMO #9416965
Vessel NameNYK REMUS
Vessel CountryPA
Place of ReceiptRODMAN, PA
Foreign Port of LadingALL OTHER PANAMA WEST COAST REGION PORTS (22599)
Port of UnladingOAKLAND, CALIFORNIA (2811)
Port of Destination
Foreign Port of Destination
Weight2989 K
Weight in KG2,989 KG
Quantity345 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU1019427
Commodity Description RON-PRODUCTO NACIONAL HS CODE 22084010.0000 EMAIL JCLUSTIGLASJOYASDELAGAVECOM

Shipper

Shipper NameTRANSPORTE LOGISTICO
Address Line 1CENTROAMERICANO C/O PTY BOTTLING
Address Line 2S.A CENTRO COMERCIAL INTERPLAZA
Address Line 3AVE.SANTA ISABEL-ZONA LBRE DE
Address Line 4COLON COLON REP DE PANAMA

Consignee

Consignee NameTERRANOVA SPIRITS LLC
Address Line 1FED TAX ID 81-3746986
Address Line 2BASIC PERMIT CA-I-22298
Address Line 32125 KINCAID WAY.SACRAMENTO
Address Line 4CALIFORNIA,95825

Notify Party

Notify Party NameLAS JOYAS DEL AGAVE LLC
Address Line 1TAX.ID 46-4425201
Address Line 22125 KINCAID WAY.SACRAMENTO
Address Line 3CALIFORNIA,95825 ATTN
Address Line 4JACOB LUSTIG TEL +1(510)5023014

#1 -- Container HAMU1019427

Container NumberHAMU1019427
Seal Number 1HLG7390061
Seal Number 1HLG7390061
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 1RON-PRODUCTO NACIONAL HS CODE 22084010.0000 EMAIL JCLUSTIGLASJOYASDELAGAVECOM
Marks and Numbers 1NO MARKS . .

Map of Activity by Port

TRANSPORTE LOGISTICO INTL S.A.S Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1612023-06-20
Newark, New Jersey282024-02-19
New Orleans, Louisiana92022-09-26
New York, New York72023-09-27
Port Everglades, Florida62022-12-02
Miami, Florida42024-02-14
San Juan, Puerto Rico42022-03-15
Oakland, California22023-11-07
Long Beach, California12022-03-01

TRANSPORTE LOGISTICO INTL S.A.S Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico1522023-02-20
Cartagena Colombia302024-02-14
Algeciras Spain102024-02-19
Manzanillo Panama72023-02-18
Le Havre France62022-12-02
Caucedo Dominican Republic52023-06-20
Santa Marta Colombia42022-06-15
Rotterdam Netherlands32020-08-13
Haina Dominican Republic22023-09-27
All Other Panama West Coast Region Ports12023-11-07

TRANSPORTE LOGISTICO INTL S.A.S Address and Name Permutations

Below are the top 10 company names and addresses for Transporte Logistico Intl S.A.S 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
TRANSPORTE LOGISTICO INTL S.A.SCARRETERA NO. 23 NO 114-39 APT 401 BOGOTA, COLOMBIA COL2023-09-271
TRANSPORTE LOGISTICO INTL S.A.SACI 296 CRA 71 BOGOTA CUN #117-29 COLOMBIA2020-08-1382
TRANSPORTE LOGISTICO INTL S.A.S2023-01-1727
TRANSPORTE LOGISTICO INTERNACIONAL2019-09-1021
TRANSPORTE LOGISTICO INTL S.A.S2022-06-0814
TRANSPORTE LOGISTICO INTERNACIONAL SAS2022-09-0610
TRANSPORTE LOGISTICO INTL SA2019-12-039
TRANSPORTE LOGISTICO INTERNACIONAL2021-06-198
TRANSPORTE LOGISTICO INTL S.A.S2022-01-035
TRANSPORTE LOGISTICO INTL S.A.S2020-06-194

TRANSPORTE LOGISTICO INTL S.A.S Phone Numbers

Below are the top 2 phone numbers on file for Transporte Logistico Intl S.A.S.

Phone Number Last Appeared Records
2022-10-311
2022-06-0815