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UPS SCS GMBH & CO. OHG

ROENTGENSTRASSE 28 22335 HAMBURG DE

Summary Information

There are a total of 2,719 bills of lading on file for Ups SCS GMBH & Co. OHG between October 22nd, 2012 and October 22nd, 2024.

Of those 2,719 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records2,719
Shipper Records2,814
Consignee Records20
Notify Party Records33
First Shipment on FileOct 22nd, 2012
Most Recent Shipment on FileOct 22nd, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Ups SCS GMBH & Co. OHG

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 8 companies associated with Ups SCS GMBH & Co. OHG, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 8 companies associated with Ups SCS GMBH & Co. OHG 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
COSTCO WHOLESALE CORPORATIONNov 2025199,730130
UPS OCEAN FREIGHT SERVICES, INC.Nov 2025551,98891
MONTOI SA DE CVNov 20252,8475
AMAZON EU SARLNov 20258295
UPS SCS MEXICO SA DE CVNov 20252,1513
UPS SUPPLY CHAIN SOLUTIONSNov 20254,273,4631
SAFE CARGO SERVICESNov 2025801
COSTCO WHOLESALENov 202546,3471

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Ups SCS GMBH & Co. OHG.

Company Name Recent Shipment Total Records Past 90 Days
UPS SCS ( INDIA ) PVT. LTD.Nov 202517,05938
UPS SCS (AUSTRALIA) PTY.LTDNov 20255941
UPS SCS (AUSTRIA) LOGISTIC GMBHNov 20244630
UPS SCS (CHINA) LIMITED NINGBO BRAN NINGBO HOMELINK ECO-ITECH CO.,LTD.Nov 2024830
UPS SCS (CHINA) LTDNov 2025429,411618
UPS SCS (FINLAND) OYJan 20255880
UPS SCS (ITALY) SRLNov 20259,24526
UPS SCS (NEDERLAND) B.V.Jun 20254740
UPS SCS (PERU) S.R.L.Aug 20255800
UPS SCS COLOMBIA LTDASep 20251,1778
UPS SCS CZECH REPUBLIC S.R.O.Sep 20252,8078
UPS SCS DANMARK APSSep 20252471
UPS SCS FRANCE SASNov 202569210
UPS SCS GUATEMALA LTDAOct 20244330
UPS SCS MEXICO SA DE CVNov 20252,1518
UPS SCS PAKISTAN (PVT) LTDSep 20259023
UPS SCS(KOREA) LIMITEDSep 20256,0483
UPS SCS(MALAYSIA)SERVICES SDN BHDSep 20253,95714
UPS-SCS COSTA RICA LTDANov 20251673
UPS-SCS HUNGARY KFT.Mar 20242990

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 Type of Service Shipper Consignee Notify Party Commodity
2024-06-14HLCUME3240465794DMALMTYA14677038EHouse FROBDMAL9295957CHACABUCO2024-06-13HOUSTON, TEXASVERACRUZ MEXICO7 PKG940 KGContainer YardMONTOI SA DE CVAMAZON EU SARLUPS SCS GMBH & CO.KGTOYS
2023-11-13HLCUME3230949310DMALMTYA12556102EHouse FROBDMAL9356713ONE TRITON2023-11-12HOUSTON, TEXASVERACRUZ MEXICO7 PAL927 KGContainer YardMONTOI SA DE CVAMAZON EU SARLUPS SCS GMBH & CO.KGCHILDREN TOYS
2022-07-23MEDUG4996534DMALLEJA05556139AHouse BillDMAL9778088MSC MADHU B2021-11-21LONG BEACH, CALIFORNIASINES PORTUGAL76 CTN6,168 KGHouse to HouseUPS SCS GMBH & CO.KGCOSTCO WHOLESALE COPRORATIONUPS SUPPLY CHAIN SOLUTIONSHOUSEHOLD ARTICLES
2022-07-23MEDUG4996658DMALLEJA05555139AHouse BillDMAL9778088MSC MADHU B2021-11-21LONG BEACH, CALIFORNIASINES PORTUGAL76 CTN6,168 KGHouse to HouseUPS SCS GMBH & CO.KGCOSTCO WHOLESALE COPRORATIONUPS SUPPLY CHAIN SOLUTIONSHOUSEHOLD ARTICLES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-18
Estimated Arrival Date2024-10-14
Actual Arrival Date2024-10-17
Trade Update Date2024-10-07

Bill of Lading Overview

Master BOL #HLCUME3240761597
House BOL #DMALMTYA15688
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeDMAL
Voyage #109E
IMO #9356713
Vessel NameONE TRITON
Vessel CountryPA
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight1631 KG
Weight in KG1,631 KG
Quantity7 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FFAU4943200
Commodity Description JUGUETES PRESENTADOS EN CONJUNTOS O SURTIDOS / CHILDREN TOYS DISPLAYED IN SETS OR ASSORTS

Shipper

Shipper NameMONTOI SA DE CV
Address Line 1LIBRAMIENTO NORESTE KM 27
CityGENERAL ESCOBEDO
Country CodeMX
COMM Number QualifierTE
COMM Number+528181540307

Consignees

Consignee NameAMAZON EU S.A.R.L., NIEDERLASSUNG D
Address Line 1MARCEL-BREUER-STR. 12
Address Line 3FBA
CityMUENCHEN
Country CodeDE
Contact NameHASITHA NAKKA
COMM Number QualifierTE
COMM Number+4940123456
Consignee NameAMAZON EU S.A.R.L., NIEDERLASSUNG D
Address Line 1MARCEL-BREUER-STR. 12
Address Line 3FBA
CityMUENCHEN
Country CodeDE
Contact NameHASITHA NAKKA
COMM Number QualifierEM
COMM NumberHNNAKKA@AMAZON.COM

Notify Party

Notify Party NameUPS SCS GMBH & CO. OHG
Address Line 1CARGO CITY SUED GEB. 644
CityFRANKFURT/MAIN
Country CodeDE

#1 -- Container FFAU4943200

Container NumberFFAU4943200
Seal Number 1INT3415758
Seal Number 1INT3415758
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 1JUGUETES PRESENTADOS EN CONJUNTOS O SURTIDOS / CHILDREN TOYS DISPLAYED IN SETS OR ASSORTS
Marks and Numbers 1MONTOI SA DE CV

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
950300000000000000001631 KG

Map of Activity by Port

UPS SCS GMBH & CO. OHG Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina6792022-02-03
Newark, New Jersey5302022-01-28
Houston, Texas5272024-10-18
Norfolk, Virginia3312022-03-29
Savannah, Georgia1612022-02-18
Long Beach, California1092022-07-23
Baltimore, Maryland932022-01-29
Los Angeles, California692020-11-23
New York, New York642021-09-17
Oakland, California522022-03-12

UPS SCS GMBH & CO. OHG Top Foreign Ports

Port of Lading Total Records Recent Shipment
Bremerhaven Germany9562022-04-08
Stade Germany8722021-07-01
Anvers Belgium5252024-10-23
Rotterdam Netherlands1352021-04-24
All Other Panama West Coast Region Ports772022-01-08
Sines Portugal332022-07-23
Tampico Mexico242021-04-24
Balboa Panama212015-07-09
Veracruz Mexico142024-10-18
Freeport, Grand Bahama Island Bahamas132022-01-14

UPS SCS GMBH & CO. OHG Address and Name Permutations

Below are the top 10 company names and addresses for Ups SCS GMBH & Co. OHG 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
UPS SCS GMBH & CO. OHGROENTGENSTRASSE28 HAMBURG HH 22335 DE2021-03-22444
UPS SCS GMBH & CO. OHGROENTGENSTRASSE 28 22335 HAMBURG DE2024-10-23437
UPS SCS GMBH & CO. OHG2016-05-30333
UPS SCS GMBH & CO OHG2016-03-15317
UPS SCS GMBH & CO. OHG2021-05-06171
UPS SCS GMBH & CO.KG2022-07-23131
UPS SCS GMBH & CO. OHG2021-01-1972
UPS SCS GMBH & CO. OHG2015-11-1272
UPS SCS GMBH & CO. OHG2016-04-2051
UPS SCS GMBH & CO. OHG2021-02-0347

UPS SCS GMBH & CO. OHG Phone Numbers

Below are the top 10 phone numbers on file for Ups SCS GMBH & Co. OHG.

Phone Number Last Appeared Records
2024-06-14133
2022-04-201
2021-04-241
2019-10-0749
2019-08-2044
2019-03-161
2018-08-212
2016-07-282
2016-01-0437
2013-10-121

UPS SCS GMBH & CO. OHG Email Addresses

Below are the top 2 email addresses on file for Ups SCS GMBH & Co. OHG.

Email Address Last Appeared Records
2024-06-14133
2022-04-201
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