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TRUPER S.A. DE C.V.

PARQUE INDUSTRIAL NO. 1, C. JILOTEPEC, EDO. DE MEXICO, MEXICO

Summary Information

There are a total of 2,542 bills of lading on file for Truper S.A. De C.V. between December 26th, 2018 and April 19th, 2024.

Of those 2,542 bills of lading, 14 were within the past 30 days and 44 were within the past 90 days.

Total Records2,542
Shipper Records704
Consignee Records1,860
Notify Party Records1,785
First Shipment on FileDec 26th, 2018
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days14
Records in Last 90 Days44
Records in the Past Year215

Bills of Lading by Month for Truper S.A. De C.V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Truper S.A. De C.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Truper S.A. De C.V. 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
PARCELMOBI S.A. DE C.V.Mar 20241,3611,341
TRUPER S.A. DE C.V.Apr 20242,542133
MILLENNIUM GROUP OF P.R. INCApr 2024131113
TOOLMARKETING OUApr 20245554
ELTF TRADING ENTERPRISES PTE LTD.Feb 20235353
SABECO TECHNICAL SUPPLIES LTDMar 20225751
WAYBAR TRADING LTDFeb 20234340
LANDI SCHWEIZ AGMar 20244139
GLOBALOG LLCApr 202429636
LATAM TRADING DMCCFeb 20234833
RAMON CORRIPIO SRLFeb 20223532
OROFINO S.A.Mar 20243232
PETERSEN INDUSTRIA & HOGAR, S.A.Mar 20243128
MANUEL CORRIPIO SASMar 20249824
WIG TRADING DMCCDec 20222423
MIGUEL GOMEZ Y COMPANIA S.A.SFeb 20242323
LUSQTOFF ARGENTINA S.A.Aug 20232423
MARUSIC D.O.O.Mar 202410122
HERMANOS PAPPATERRA, C X AJan 20233322
SIA AVANTEXMar 20241919

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Truper S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
TRUNG THANH GARMENT CO., LTDMar 20242502
TRUNK STRENGTH LTD .Apr 20241215
TRUONG ENTERPRISES,INC.Apr 202491726
TRUONG HONG DEVELOPMENT MULTIDISCIPLINARY GROUP LTDJan 20211870
TRUONG PHUOC LONG AN CO LTDMar 20241035
TRUONG SON INDUSTRIAL WOOD JOINT STFeb 20241621
TRUONG THANH FURNITURE CORPORATIONApr 20241,19241
TRUONG THANH INCORPORATED COMPANYApr 20242354
TRUONG VINH COMPANY LIMITEDApr 202421119
TRUPAL S.A.Apr 20241526
TRUPHARMA, LLCApr 20241611
TRUSAL SAApr 20241,11851
TRUSS COSMETICS CORPApr 202411315
TRUST & BEST CO., LTD.Mar 20242842
TRUST AIR CARGOApr 20246,937372
TRUST AIR CARGO & UNITED TRADEApr 202438043
TRUST AIR CARGO USA CO.Apr 20242,490138
TRUST BANK LIMITEDApr 20241,266112
TRUST CHEM USA LLCApr 202416420
TRUST COMPANY LIMITEDApr 202443117

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
2024-04-25ZIMUMEX93884826WRegular BillZIMU9946245H MERCURY2024-04-23SAN JUAN, PUERTO RICOVERACRUZ MEXICO1,406 BDL97,554 LBTRUPER S.A. DE C.V.MILLENNIUM GROUP OF P.R. INCMILLENNIUM GROUP OF P.R. INCCONTAINING HANDTOOLS IN GENERAL FOR EXAMPLE S HOVEL HS CODE 8201.10.02 CONTAINING HANDTOOLS IN GENERAL FOR EXAMPLE G LASS TILE B...
2024-04-23HLCUME324041232614E16Simple BOL FROBHLCU9143544KOBE EXPRESS2024-04-22HOUSTON, TEXASVERACRUZ MEXICO87 PCS16,630 KTRUPER S.A. DE C.V.SABECO TECHNICAL SUPPLIES LTDSABECO TECHNICAL SUPPLIES LTDHANDTOOLS CONTAINING HANDTOOLS IN GENERAL FOR EXAMPLE HAMMER HS CODE 8205.20.01 5380589-1, 5380590-9, 5380585-9, 5380588- 3, 538...
2024-04-23HLCUME324042300714E16Simple BOL FROBHLCU9143544KOBE EXPRESS2024-04-22HOUSTON, TEXASVERACRUZ MEXICO676 PCS12,270 KTRUPER S.A. DE C.V.SABECO TECHNICAL SUPPLIES LTDSABECO TECHNICAL SUPPLIES LTDGENERAL FOR EXAMPLE SHOVEL CONTAINING HANDTOOLS IN GENERAL FOR EXAMPLE5381072-7 5381119-6,5381120- 4, 5381121-2, 5381125-3
2024-04-20HLCUME3240416170HLCUME3OD16170AA105EHouse FROBHLCU9356713ONE TRITON2024-04-19HOUSTON, TEXASVERACRUZ MEXICO162 PCS6,730 KTRUPER S.A. DE C.V. PARQUELANDI SCHWEIZ AG SCHULRIEDERSTRASSELANDI SCHWEIZ AG SCHULRIEDERSTRASSEHANDTOOLS 162 SKIDS WITH HANDTOOLS IN GENERAL, FOR EXAMPLE SHOVEL PO 14171466

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-23
Estimated Arrival Date2024-04-22
Actual Arrival Date2024-04-22
Trade Update Date2024-04-17

Bill of Lading Overview

Master BOL #HLCUME3240423007
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #14E16
IMO #9143544
Vessel NameKOBE EXPRESS
Vessel CountryBM
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight12270 K
Weight in KG12,270 KG
Quantity676 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU3218651
Commodity Description GENERAL FOR EXAMPLE SHOVEL CONTAINING HANDTOOLS IN GENERAL FOR EXAMPLE5381072-7 5381119-6,5381120- 4, 5381121-2, 5381125-3

Shipper

Shipper NameTRUPER S.A. DE C.V.
Address Line 1PARQUE INDUSTRIAL NO. 1, C.P. 54257
Address Line 2JILOTEPEC, EDO. DE MEXICO, MEXICO
Address Line 3RFC THE791105HP2
Address Line 4CT DIANA GONZALEZ

Consignee

Consignee NameSABECO TECHNICAL SUPPLIES LTD
Address Line 113 HUTZOT HAYOTZER ST.
Address Line 2ASHKELON, ISRAEL 7878536
Address Line 3TAX ID 514349471
Address Line 4PH 972-89330222

Notify Party

Notify Party NameSABECO TECHNICAL SUPPLIES LTD
Address Line 113 HUTZOT HAYOTZER ST.
Address Line 2ASHKELON, ISRAEL 7878536
Address Line 3TAX ID 514349471
Address Line 4PH 972-89330222

#1 -- Container FANU3218651

Container NumberFANU3218651
Seal Number 10092353
Seal Number 10092353
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1GENERAL FOR EXAMPLE SHOVEL CONTAINING HANDTOOLS IN GENERAL FOR EXAMPLE5381072-7 5381119-6,5381120- 4, 5381121-2, 5381125-3
Marks and Numbers 1158628 . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
820110000000000000000000
820110000000000000000000
820110000000000000000000
820110000000000000000000
820110000000000000000000

Map of Activity by Port

TRUPER S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1,6102023-02-11
Houston, Texas5002024-04-20
San Juan, Puerto Rico1612024-04-10
Miami, Florida1052024-04-18
New Orleans, Louisiana662024-01-22
Charleston, South Carolina322024-02-03
Los Angeles, California322023-05-26
Newark, New Jersey112022-01-03
New York, New York102022-07-20
Mobile, Alabama92022-03-04

TRUPER S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Ningbo China (Mainland)1,0492023-02-11
Veracruz Mexico6562024-04-20
Shanghai China (Mainland)3632023-02-11
Yantian China (Mainland)1072023-02-11
Qingdao China (Mainland)722023-02-11
Algeciras Spain492024-03-30
Kingston Jamaica352023-11-22
Gioia Tauro Italy302024-04-18
Pusan South Korea252023-05-26
Bremerhaven Germany252022-08-13

TRUPER S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for Truper S.A. De C.V. 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
TRUPER S.A. DE C.V.PARQUE INDUSTRIAL NO. 1, C. JILOTEPEC, EDO. DE MEXICO, MEXICO2024-04-1030
TRUPER S.A. DE C.V.RFC THE-791105-HP2 PARQUE INDUSTRIAL NO. 1, PARQUE INDUSTRIAL JILOTEPEC, JILOTEPEC, ESTADO DE MEXICO,C.2023-08-1111
TRUPER S.A. DE C.V.2023-11-217
TRUPER S.A. DE C.V.2023-12-274
TRUPER S.A. DE C.V.2023-12-293
TRUPER S.A. DE C.V.2023-11-223
TRUPER S.A. DE C.V.2023-12-043
TRUPER S.A. DE C.V.2024-01-152
TRUPER S.A. DE C.V.2023-12-072
TRUPER S.A. DE C.V.2023-04-292

TRUPER S.A. DE C.V. Phone Numbers

Below are the top 10 phone numbers on file for Truper S.A. De C.V.

Phone Number Last Appeared Records
2024-02-09168
2023-08-082
2022-11-295
2022-10-122
2022-08-106
2022-07-151
2022-07-064
2022-04-041
2022-03-297
2022-01-311

TRUPER S.A. DE C.V. Email Addresses

Below are the top 5 email addresses on file for Truper S.A. De C.V.

Email Address Last Appeared Records
2024-04-202
2024-02-162
2023-12-064
2023-05-2623
2022-04-2110
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