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UQUIFA MEXICO, S.A. DE C.V.

CALLE 37 ESTE NO 126 CIVAC, JIUTEPEC

Summary Information

There are a total of 733 bills of lading on file for Uquifa Mexico, S.A. De C.V. between October 27th, 2012 and September 16th, 2025.

Of those 733 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records733
Shipper Records393
Consignee Records316
Notify Party Records133
First Shipment on FileOct 27th, 2012
Most Recent Shipment on FileSep 16th, 2025
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year4

Bills of Lading by Month for Uquifa Mexico, 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 Uquifa Mexico, S.A. De C.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Uquifa Mexico, S.A. De C.V. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
AARTI INDUSTRIES LIMITEDDec 20255,06017
MONTEVERDI SRLApr 20257416
ROEMMERS S.A.Oct 202412915
KATOEN NATIENov 202561713
ZOETIS IND. DE PROD. VETERINARIOSDec 2024538
INDO AMINES LTD.Dec 20251,3247
GSK CONSUMER HEALTH CARE SOUTH AFRICA (PTY) LTD.Apr 20241747
Jan 202377
DANOPHARM CHEMICALS PVT LTDJul 2025197
Dec 202196
ALZCHEM TROSTBERG GMBHAug 20241,1266
ALKYL AMINES CHEMICALS LIMITEDDec 20256096
SUAN FARMA INCNov 20256535
PREMIER INTERMEDIATES PVT. LTDApr 2025215
Nov 202344
Jul 202143
Jun 202333
Jul 202483
Nov 202222
Jun 202122

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
UPSKY TRADING LIMITEDDec 20253,79841
UPSTAR INDUSTRIAL CO.,LTDNov 20251658
UPSWORTH INTERNATIONAL CORP.Nov 20253053
UPTIME INDUSTRIESAug 2025640
UPTIMISED GLOBAL LLCDec 202512534
UQI (CANADA) SHIPPINGDec 20251,084246
UQI CHB INCDec 20254,9451,218
UQI SHIPPING (SHANGHAI)CO.,LTDDec 202574223
UQI SHIPPING INCDec 202538,8992,670
UQUALITY AUTOMOTIVE PRODUCTS CORP.Dec 20252,25440
URALKALI TRADING SIAMay 20223170
URAMEC MANUFACTURING INVESTMENT CO.Dec 20251,0529
URANUS IMPORTS INC.Nov 20211450
URANUS INDUSTRIAL CO., LTDMay 20252970
URANUS TRADE LIMITEDDec 20251,022160
URAS TECHNO CO., LTD.Oct 20252941
URATHON (FOSHAN) MECHANICAL EQUIPMENT CO.,LTDDec 202528210
URB BEARINGS DISTRIBUTION INC.Nov 202555711
URB PRODUCTS,LLCNov 202510128
URBAN 86 INCDec 202560215

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
2024-12-25ZIMUMEX947176EXDO6440050010286SHouse FROBEXDO9241190CHLOE D2024-12-11HOUSTON, TEXASVERACRUZ MEXICO42 PKG1,339 KGUQUIFA MEXICO, S.A. DE C.V.ZOETIS IND. DE PROD. VETERINARIOSALBENDAZOLE HTS: 29339953
2024-11-02CMDUAMC2268412GBORVER0724002090VBI7House FROBGBOR9967433MH PERSEUS2024-11-01CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS18 DRM3,828 KPier to PierM S TOSCO PHARMACHEM PVT LTDUQUIFA MEXICO S A DE C VTHIOPHENE-2-CARBOXALDEHYDE
2024-06-20HLCUME3240616809011ESimple BOL FROBHLCU9535137HELLA2024-06-18HOUSTON, TEXASVERACRUZ MEXICO213 PCS6,393 KHouse to HouseUQUIFA MEXICO SA DE CVHALEON SOUTH AFRICA (PTY) LTD.SEDELLE MARKS 2721 507ALBENDAZOLE WITH 213 DRUMS CONTAINING ALBENDAZOLE IMO-CLASS 9 UN-NUMBER 3077 PACKING GROUP 3 PROPER SHIPPING NAME ALBEDAZOLE
2024-05-09CMDUMXO06943400GBOXSimple BOL FROBCMDU9629457CARDIFF2024-05-01HOUSTON, TEXASVERACRUZ MEXICO215 DRM13,300 KGPier to PierUQUIFA MEXICO SA DE CVROEMMERS S.A.ROEMMERS S.A.FREIGHT PREPAID 215 CU ETES CON METFORMIN HCL / NCM 2925.29.90.990M CEE CUIT : 30500938125

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-05
Estimated Arrival Date2025-04-02
Actual Arrival Date2025-04-03
Trade Update Date2025-03-11

Bill of Lading Overview

Master BOL #CMDUAMC2338007
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0VBJC
IMO #9406611
Vessel NameCMA CGM MUSSET
Vessel CountryMT
Place of ReceiptNHAVA SHEVA
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight27820 KG
Weight in KG27,820 KG
Quantity960 BAG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container BEAU4772571
Commodity Description 1X40 HQ CONTAINER S.T.C 960 BAGS STC IN 40 PALLETS ONLY. ORTHO NITRO ANILINE (2-NITROANILINE) HSN CODE: 29214290 UN NO.: 1661 CLASS: 6.1

Shipper

Shipper NamePREMIER INTERMEDIATES PVT. LTD.
Address Line 111/124, RAMKRISHNA NAGAR,
Address Line 2S.V. ROAD, KHAR (W)
Address Line 3MUMBAI - 400 052 INDIA

Consignee

Consignee NameUQUIFA MEXICO SA DE CV
Address Line 137 ESTE NO. 126,
Address Line 2CIVAC JIUTEPEC MORELOS,
Address Line 3C .P.62578
COMM Number QualifierTE
COMM NumberTAX

Notify Party

Notify Party NameUQUIFA MEXICO SA DE CV
Address Line 137 ESTE NO. 126,
Address Line 2CIVAC JIUTEPEC MORELOS,
Address Line 3C .P.62578
COMM Number QualifierTE
COMM NumberTAX

#1 -- Container BEAU4772571

Container NumberBEAU4772571
Seal Number 1R8317872
Seal Number 1R8317872
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 11X40 HQ CONTAINER S.T.C 960 BAGS STC IN 40 PALLETS ONLY. ORTHO NITRO ANILINE (2-NITROANILINE) HSN CODE: 29214290 UN NO.: 1661 CLASS: 6.1
Additional Cargo 1PACKAGING GROUP: II 5H3/Y 26/S/24 IND/219488292 PURCHASE ORDER NO. 092218-00 DT.03/04/2023 NET WEIGHT: 24000.00 KGS S.BILL NO.6941005 DATE:01.01.2025 FREIGHT PREPAID NOTIFY TO: ACHAVEZ UQUIFA.COM.MX JPACHECO UQUIFA.COM.MX
Additional Cargo 2PH. (777) 3 29 50 00 PSN: NITROANILINES UN NUMBER: 1661 - IMDG CLASS: 6.1 - PG: II
Marks and Numbers 1960 HDPE BAGS NET WT. 24000.00 KG TARE WT. 120.00 KG GR. WT. 24120.00 KG BATCH NO.661 TO 162 0 001BONA24-25 - 2400 KG
Marks and Numbers 2002BONA24-25 - 2400 KG 003BONA24-25 - 2400 KG 004BONA24-25 - 2400 KG 005BONA24-25 - 2400 KG
Marks and Numbers 3006BONA24-25 - 2400 KG 007BONA24-25 - 2400 KG 008BONA24-25 - 2400 KG 009BONA24-25 - 2400 KG
Marks and Numbers 4010BONA24-25 - 2400 KG COUNTRY OF ORIGIN I NDIA

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00116616.1U+91 49355660F-A,S-000NITROANILINES NITROANILINES

Map of Activity by Port

UQUIFA MEXICO, S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas3852024-12-25
Newark, New Jersey812024-04-23
Miami, Florida782025-09-17
Port Everglades, Florida782022-12-01
Charleston, South Carolina412024-11-02
New York, New York242023-02-10
New Orleans, Louisiana132023-02-13
Norfolk, Virginia122022-03-19
Savannah, Georgia92017-03-06
Baltimore, Maryland42023-01-31

UQUIFA MEXICO, S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico3842025-09-17
Freeport, Grand Bahama Island Bahamas692024-04-23
Jawaharlal Nehru India682024-03-25
Valencia Spain542021-11-02
Anvers Belgium272019-04-24
Algeciras Spain222023-06-26
Sines Portugal142020-12-17
Bremerhaven Germany132023-05-16
Leghorn Italy132019-06-13
Mundra India112022-11-10

UQUIFA MEXICO, S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for Uquifa Mexico, 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
UQUIFA MEXICO, S.A. DE C.V.CALLE 37 ESTE NO 126 CIVAC, JIUTEPEC MO 62578 MX2024-12-258
UQUIFA MEXICO, S.A. DE C.V.CALLE 37 ESTE, NO. EXT. 126, COL. CIVAC C.P. 62578, JIUTEPEC, MORELOS, MEXICO UME8506194R4 ANTONI PINEDA 777 329 50002025-04-301
UQUIFA MEXICO, S.A. DE C.V.2025-09-171
UQUIFA MEXICO, S.A.2024-03-25154
UQUIFA MEXICO, S.A. DE C.V.2018-04-1193
UQUIFA MEXICO SA DE CV2017-11-1432
UQUIFA MEXICO, S.A. DE C.V.2022-12-1524
UQUIFA MEXICO S.A. DE C.V.2019-06-1320
UQUIFA MEXICO SA DE CV2022-01-2919
UQUIFA MEXICO, S.A DE C.V2021-12-1117

UQUIFA MEXICO, S.A. DE C.V. Phone Numbers

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

Phone Number Last Appeared Records
2024-06-2020
2021-12-1123
2020-12-251
2020-08-241
2020-08-171
2019-07-063
2019-06-1324
2019-03-1818
2019-02-1960
2018-05-111

UQUIFA MEXICO, S.A. DE C.V. Email Addresses

Below are the top 2 email addresses on file for Uquifa Mexico, S.A. De C.V.

Email Address Last Appeared Records
2014-05-151
2013-12-041
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