There are a total of 306 bills of lading on file for Valva Despachos Aduanales SC between December 16th, 2012 and October 7th, 2024.
Of those 306 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 306 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 26 |
| Notify Party Records | 283 |
| First Shipment on File | Dec 16th, 2012 |
| Most Recent Shipment on File | Oct 7th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
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Below is a Sankey Diagram of the top 20 companies associated with Valva Despachos Aduanales SC, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Valva Despachos Aduanales SC 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 |
|---|---|---|---|
| VOLTRUCK INTERNATIONAL S.A. DE C.V. | Aug 2024 | 160 | 55 |
| MIDAC S.P.A. | Nov 2025 | 591 | 55 |
| RANCHO ACUICOLA ELIXIR SPR DE RL | Mar 2025 | 25 | 21 |
| RICHEL GROUP | Nov 2025 | 1,423 | 20 |
| ZODEK SUPERFICIES DECORATIVAS, SA | Oct 2025 | 160 | 13 |
| MARMOL COMPAC S.A. | Nov 2024 | 351 | 13 |
| PUCARO ELEKTRO-ISOLIERSTOFFE GMBH | Nov 2025 | 1,201 | 4 |
| ROSAL INSTALACIONES AGROIND. S.L. | Nov 2024 | 112 | 3 |
| ROSAL MABRIK DE MEXICO SA DE CV | Dec 2021 | 21 | 2 |
| MARKOR INTERNATIONAL FURNITURE (TIANJIN) MANUFACTURE CO. LTD. | Oct 2025 | 6,836 | 2 |
| KUNVARJI COMTRADE RETAIL PVT. LTD | Jul 2023 | 53 | 2 |
| Oct 2024 | 6 | 2 | |
| ESPECIAS NATURALES DE MEXICO, S.A. | May 2022 | 264 | 2 |
| ECC CONVERSION CENTER SA DE CV | Jun 2025 | 34 | 2 |
| CONEXIONES Y MANGUERAS, S.A. DE C.V | Nov 2025 | 202 | 2 |
| ANY PACK ANY SIZES S.A. DE C.V. | Sep 2022 | 46 | 2 |
| ALFA FLEXITUBES PVT.LTD. | Oct 2022 | 22 | 2 |
| TRANSITEX TRANSITOS DE EXTREMADURA | Nov 2025 | 2,231 | 1 |
| ROECHLING INDUSTRIAL SE & CO. KG | Nov 2025 | 302 | 1 |
| RICHEL SERRES DE FRANCE | Oct 2022 | 303 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Valva Despachos Aduanales SC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| VALUELINK CANADA INC | Nov 2025 | 130 | 28 |
| VALUELINK INT'L LIMITED | Nov 2025 | 2,555 | 265 |
| VALUELINKU | Jul 2024 | 270 | 0 |
| VALUES FASHION CORP | Nov 2025 | 382 | 21 |
| VALUETEX CO., LTD. | Nov 2025 | 123 | 7 |
| VALUETRONICS ASIA LIMITED | Nov 2025 | 607 | 39 |
| VALUETRONICS VIETNAM CO.,LTD | Nov 2025 | 134 | 24 |
| VALUEWAY GLOBAL LOGISTICS INC. | Nov 2025 | 9,750 | 398 |
| VALUMAX INTERNATIONAL INC. | Nov 2025 | 863 | 10 |
| VALUS SHIPPING & AIRCARGO CO.LTD | Nov 2025 | 64 | 12 |
| VALVAL WINE IMPORTS | Nov 2025 | 147 | 14 |
| VALVE AUTOMATION | Nov 2025 | 290 | 21 |
| VALVE CORPORATION | Aug 2025 | 299 | 0 |
| VALVE SOLUTIONS | Nov 2025 | 1,129 | 16 |
| VALVE TECK INC. | Nov 2025 | 325 | 7 |
| VALVEWORKS INDIA PVT LTD | Nov 2025 | 1,080 | 20 |
| VALVEWORKS USA | Nov 2025 | 1,145 | 16 |
| VALVILA PETROLEUM INC | Nov 2025 | 339 | 7 |
| VALVITALIA (SUZHOU) VALVES CO., LTD. | Oct 2025 | 350 | 4 |
| VALVITALIA SPA | Nov 2025 | 1,146 | 71 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-09-04 | MEDUGD062840 | DMALVRNA14502 | 431W | House FROB | DMAL | 9289099 | MSC BEIJING | 2024-08-31 | MIAMI, FLORIDA | LA SPEZIA ITALY | 22 PKG | 49,260 KG | House to House | MIDAC SPA | VOLTRUCK INTERNATIONAL | VALVA DESPACHOS ADUANALES | NEW BATTERIES |
| 2024-08-29 | MEDUJ9933410 | DMALVRNA14422 | 429W | House FROB | DMAL | 9293777 | MSC NEW HAVEN | 2024-08-18 | MIAMI, FLORIDA | LA SPEZIA ITALY | 89 PKG | 100,642 KG | House to House | MIDAC SPA | VOLTRUCK INTERNATIONAL | VALVA DESPACHOS ADUANALES | NEW BATTERIES |
| 2024-05-25 | MEDUUW808882 | 416E | Simple BOL FROB | MEDU | 9256755 | METHONI | 2024-05-24 | MOBILE, ALABAMA | PUSAN SOUTH KOREA | 221 CTN | 8,134 K | House to House | MARKOR INTERNATIONAL FURNITURE(TIAN | FAMEX EXPORT SA DE CV | VALVA DESPACHOS ADUANALES SC | KD WOODEN FURNITURE - COFFEE TABLES - KD WOOD EN FURNITURE - COFFEE TABLES KD WOODEN FURNITURE -SOFA CHAIR - KD WOODEN F URNITUR... | |
| 2024-04-01 | MEDUGN488010 | BWLEVRN36735388 | 328W | House FROB | BWLE | 9256755 | METHONI | 2023-08-08 | MIAMI, FLORIDA | LA SPEZIA ITALY | 134 PKG | 151,280 KG | House to House | MIDAC S.P.A. | VOLTRUCK INTERNATIONAL SA DE CV | VALVA DESPACHOS ADUANALES S.C | DANGEROUS BATTERIES |
| Run Date | 2024-09-04 |
|---|---|
| Estimated Arrival Date | 2024-08-28 |
| Actual Arrival Date | 2024-08-31 |
| Trade Update Date | 2024-08-02 |
| Master BOL # | MEDUGD012076 |
|---|---|
| House BOL # | DMALVRNA14527 |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | DMAL |
| Voyage # | 431W |
| IMO # | 9289099 |
| Vessel Name | MSC BEIJING |
| Vessel Country | DE |
| Place of Receipt | LA SPEZIA |
| Foreign Port of Lading | LA SPEZIA ITALY (47531) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 77740 KG |
| Weight in KG | 77,740 KG |
| Quantity | 65 PKG |
| Volume | 1 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
MSDU4163752 CLHU4643100 TTNU5692213 |
| Commodity Description |
NEW BATTERIES NEW BATTERIES NEW BATTERIES |
| Shipper Name | MIDAC SPA |
|---|---|
| Address Line 1 | VIA VOLTA 2 |
| City | SOAVE |
| Country Code | IT |
| COMM Number Qualifier | TE |
| COMM Number | +390456132132 |
| Consignee Name | VOLTRUCK INTERNATIONAL |
|---|---|
| Address Line 1 | CDA LLUVIA EXT 8 INT 2 |
| Address Line 3 | FRACC INDUSTRIAL LA NORIA |
| City | EL MARQUES |
| Country Code | MX |
| COMM Number Qualifier | TE |
| COMM Number | +524422774678 |
| Consignee Name | VOLTRUCK INTERNATIONAL |
|---|---|
| Address Line 1 | CDA LLUVIA EXT 8 INT 2 |
| Address Line 3 | FRACC INDUSTRIAL LA NORIA |
| City | EL MARQUES |
| Country Code | MX |
| COMM Number Qualifier | EM |
| COMM Number | VPALACIO@VOLTRUCKINTL.COM |
| Notify Party Name | VALVA DESPACHOS ADUANALES |
|---|---|
| Address Line 1 | EMPARAN 208 DESP 202 COL CENTRO |
| Address Line 3 | VERACRUZ |
| City | VERACRUZ |
| Country Code | MX |
| COMM Number Qualifier | TE |
| COMM Number | +522299329644 |
| Container Number | MSDU4163752 |
|---|---|
| Seal Number 1 | H2949051 |
| Seal Number 1 | H2949051 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4310 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | NEW BATTERIES |
| Marks and Numbers 1 | VOLTRUCK INTERNATIONAL |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 85072080 | 00000000 | 0000025340 KG |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | UN2794 | 8 | U | GIORGIO CHEMELLO | 000 | BATTERIES, WET, FILLED WITH AC ID |
| Container Number | CLHU4643100 |
|---|---|
| Seal Number 1 | H2949052 |
| Seal Number 1 | H2949052 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4310 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | NEW BATTERIES |
| Marks and Numbers 1 | VOLTRUCK INTERNATIONAL |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 85072080 | 00000000 | 0000026260 KG |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | UN2794 | 8 | U | GIORGIO CHEMELLO | 000 | BATTERIES, WET, FILLED WITH AC ID |
| Container Number | TTNU5692213 |
|---|---|
| Seal Number 1 | H2949198 |
| Seal Number 1 | H2949198 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4310 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | NEW BATTERIES |
| Marks and Numbers 1 | VOLTRUCK INTERNATIONAL |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 85072080 | 00000000 | 0000026140 KG |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | UN2794 | 8 | U | GIORGIO CHEMELLO | 000 | BATTERIES, WET, FILLED WITH AC ID |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 174 | 2024-10-12 |
| Port Everglades, Florida | 59 | 2018-10-24 |
| Charleston, South Carolina | 27 | 2023-03-11 |
| Houston, Texas | 20 | 2022-02-10 |
| Newark, New Jersey | 11 | 2022-11-04 |
| Savannah, Georgia | 5 | 2016-11-04 |
| New York, New York | 3 | 2021-04-10 |
| Mobile, Alabama | 2 | 2024-10-08 |
| Seattle, Washington | 1 | 2023-04-26 |
| Norfolk, Virginia | 1 | 2021-10-21 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Sines Portugal | 105 | 2024-03-30 |
| La Spezia Italy | 87 | 2024-10-12 |
| Genoa Italy | 14 | 2020-03-02 |
| Le Havre France | 12 | 2023-03-01 |
| Bremerhaven Germany | 11 | 2023-03-11 |
| Anvers Belgium | 11 | 2022-12-16 |
| Algeciras Spain | 11 | 2022-09-09 |
| Barcelona Spain | 10 | 2019-12-24 |
| Valencia Spain | 6 | 2021-07-10 |
| Freeport, Grand Bahama Island Bahamas | 6 | 2020-12-05 |
Below are the top 10 company names and addresses for Valva Despachos Aduanales SC 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 |
|---|---|---|---|
| VALVA DESPACHOS ADUANALES S.C | EMPARAN 208 DESP 202 COL CENTRO VERACRUZ MX | 2024-04-01 | 89 |
| VALVA DESPACHOS ADUANALES SC | ALTAMIRA NO.611 PTE DESP 13 Y 14 TAMPICO TAM 89000 MEXICO | 2024-10-08 | 86 |
| VALVA DESPACHOS ADUANALES SC | 2024-03-30 | 37 | |
| VALVA DESPACHOS ADUANALES SC+GRUPO | 2022-08-31 | 11 | |
| VALVA DESPACHOS ADUANALES SC | 2016-01-29 | 8 | |
| VALVA DESPACHOS ADUANALES SC ALTAMIRA N 611 PTE DESP 13 Y 14 CO | 2013-07-26 | 5 | |
| VALVA DESPACHOS ADUANALES | 2024-10-12 | 4 | |
| VALVA DESPACHOS ADUANALES SC | 2023-03-01 | 4 | |
| VALVA DESPACHOS ADUANALES SC | 2014-08-11 | 4 | |
| VALVA DESPACHOS ADUANALES SC. | 2017-07-27 | 3 |
Below are the top 5 phone numbers on file for Valva Despachos Aduanales SC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-10-12 | 93 | |
| 2023-03-11 | 4 | |
| 2019-12-24 | 1 | |
| 2018-10-24 | 1 | |
| 2017-11-18 | 8 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||