Banco Santander Mexicano S.A.

Name: Banco Santander Mexicano S.A. | See Full Importer History | ImportGenius
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US Customs records for Banco Santander Mexicano S.A..

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Total Shipments

Trading Partners

Top Partner

IMPEX INDUSTRIES INC

Ports

Top Port

Kaohsiung

Contact Info

Banco Santander Mexicano S.A.

Prol. Paseo De La Reforma No 500, Col. Lomas De Santa Fe, Modulo 112, Mexico D.F., C.P. 01219., Atn Depto Negocios Internacionales

Banco Santander Mexicano S.A. Records

Get a complete importer history

Updated: 2018-08-02

Total shipments from 2006-11-01 to 2019-10-27

Precise data and chart data points are only available to paid subscribers

Importer Shipments

Top Trading Partners

Legend

Top Ports

Legend

Kaohsiung
Valencia
Xiamen
Barcelona
Cagliari

Total shipments from 2006-11-01 to 2019-10-27

Precise data and chart data points are only available to paid subscribers

Importer Shipments

#	Bill of Lading	Product	Importer	Supplier	Arrival Date	Country of Origin	Gross Weight KGS	Quantity
1	HLCUCM2180613563	CINNAMON X PHONE 55 52 57 80 00 XX ATTN FABIOLA CANCHOLA / SUSANA GONZALES E-MAIL FCANCHOLAALMACENESVACA.COM, S.C., CALL FRANCISCO I. MADERO 612 ORIENTE, COLONIA ZONA CENTRO, CP 89000 TAMPICO, TAMAULIPAS, TELEFONO 01-833-2302525 ATTN KARLA VILLANUEVA FREIGHT PREPAID RECEIVE FOR SHIPMENT	BANCO SANTANDER MEXICANO, S.A	IMPEX INDUSTRIES, INC.	2018-08-02	Spain	6858 Kgs	356 PCS
2	MSCUKB283014	CUT CINNAMON,CINNAMON QUILLS - 175 CARTONS CUT CINNAMON & 200 BALES CINNAMON QUILLS 75 CARTONS X 20KG C4 CUT 5,(WRAPPED) 100 CARTONS X2 0KG C4 CUT 20.5,(UNWRAPPED )-500G BAGS 160 BALES X 12 .5KG C4 40 BALES X 12.5KG C5 NETT WEIGHT PER BALE :2 5.00KG/12.5 KG/CARTON :20. 00KG NETT WEIGHT : 6,000.0 0 KG COUNTRY OF OR, TELEFONO:01-833-2302 525 ATTN: PEDRO RAMON PURO N ACEVEDO PATENTE :3752 == =AT,N:DEPTO NEGOCIOS INTER NACIONALES R.F.C.NO:BSM-97 0519-DU8 PHONE55 52 57 80 00 ==ATTN: FABIOLA CANCHOL A/SUSANA GONZALES/MARINA F LORES E-MAIL: FCANCHOLA=AL MACENESVACA.COM / SGONZALE S=ALMACENESVACA.COM/MAFLOR ES=ALMACENESVACA.COM PHONE :462 167 11 00 EXT 2035 / 2062 / 2084	BANCO SANTANDER MEXICANO,S.A	IMPEX INDUSTRIES, INC.	2018-02-15	Spain	6270 Kgs	375 PKG
3	HLCUCM2171113925	CINNAMON X PHONE 55 52 57 80 00 XX / SUSANA GONZALES / MARINA FLORES E-MAIL FCANCHOLAALMACENESVACA.COM / SGONZALESALMACENESVACA.COM/, AV 5 DE MAYO, 967 COLONIA CENTRO , VERACRUZ, VERACRUZ CP 91700, PHONE (229) 9232600 ATN. MANUEL OSCAR ENCISO VILLAREAL PATENTE 3020	BANCO SANTANDER MEXICANO, S.A	IMPEX INDUSTRIES, INC.	2018-01-10	Spain	6477 Kgs	374 PCS
4	MSCUKB267231	CINNAMON - 225 CARTONS CUT CINNAMON & 160 BALES CINNAMON QUILL S 100 CARTONS X 20KG C4 CU T 5,(WRAPPED) 125 CARTONS X20KG C4 CUT 20.5,(UNWRAPP ED)-500G BAGS 160 BALES X 12.5KG C4 NETT WEIGHT PER BALE :25.00KG /12.5 KG/CAR TON :20.00KG NETT WEIGHT:6 ,500.00 KG COUNTRY OF ORIG IN: SRI LANKA EXPORT REFER ENCE NO: EXP, O PATENTE :3752 == AT,N:DEPT O NEGOCIOS INTERNACIONALES R.F.C.NO:BSM-970519-DU8 P HONE55 52 57 80 00 === ATT N: FABIOLA CANCHOLA / SUSA NA GONZALES / MARINA FLOR ES E-MAIL: FCANCHOLA=ALMAC ENESVACA.COM / SGONZALES= ALMACENESVACA.COM/ MAFLORE S=ALMACENESVACA.COM PHONE: 462 167 11 00 EXT 2035 / 2062 / 2084	BANCO SANTANDER MEXICANO,S.A	IMPEX INDUSTRIES, INC.	2017-12-29	Spain	6818 Kgs	385 PKG
5	HLCUCM2171010264	CINNAMON X PHONE 55 52 57 80 00 XX SUSANA GONZALES / MARCO CRUZ E-MAIL FCANCHOLAALMACENESVACA.COM / SGONZALESALMACENESVACA.COM / MACRUZALMACENESVACA.COM, 103 Y 104 EDIFICIO TORRE MULTIMODAL, PUERTO IND. DE ALTAMIRA ALTAMIRA, TAMAULIPAS, MEXICO CP 89600 TEL 01-833-260-9066 Y 2609067 ATTN MARILENA MARTINEZ	BANCO SANTANDER MEXICANO, S.A	IMPEX INDUSTRIES, INC.	2017-11-29	Spain	6764 Kgs	430 PCS
6	HLCUCM2170914756	CINNAMON XPHONE 55 52 57 80 00 XX / SUSANA GONZALES / MARCO CRUZ E-MAIL FCANCHOLAALMACENESVACA.COM / SGONZALESALMACENESVACA.COM / MACRUZALMACENESVACA.COM, ATTN MARILENA MARTINEZ	BANCO SANTANDER MEXICANO, S.A	IMPEX INDUSTRIES, INC.	2017-11-08	Spain	6800 Kgs	400 PCS
7	HLCUCM2170913859	CINNAMON XPHONE 55 52 57 80 00 XXSGONZALESALMACENESVACA.COM MACRUZALMACENESVACA.COM PHONE 462 167 11 00 EXT 2035 / 2062/2076 60 CARTONS CUT CINNAMON & 290, ATN. CARLO SAID DOMINGUEZ DURAN	BANCO SANTANDER MEXICANO, S.A	IMPEX INDUSTRIES, INC.	2017-11-08	Spain	6381 Kgs	350 PCS
8	HLCUCM2170912304	CINNAMON 200 CARTONS CUT CINNAMON & 200 BALES CINNAMON QUILLS 95 CARTONS X 20KG C4 CUT 5(WRAPPED) 75 CARTONS X20KG C4 CUT 20.5 (UNWRAPPED) 30 CARTONS X20KG C4 CUT 20.5, PHONE 462 167 11 00 EXT 2035 / 2062 / 2076	BANCO SANTANDER MEXICANO, S.A	IMPEX INDUSTRIES, INC.	2017-10-25	Spain	6800 Kgs	400 PCS
9	HLCUCM2170911831	CINNAMON 200 CARTONS CUT CINNAMON & 200 BALES CINNAMON QUILLS 95 CARTONS X 20KG C4 CUT 5 (WRAPPED) 75 CARTONS X20KG C4 CUT 20.5 (UNWRAPPED), MACRUZALMACENESVACA.COM PHONE 462 167 11 00 EXT 2035 / 2062 / 2076	BANCO SANTANDER MEXICANO, S.A	IMPEX INDUSTRIES, INC.	2017-10-25	Spain	6800 Kgs	400 PCS
10	MSCUKB224216	CUT CINNAMON & CINNAMON QUILLS - 30 CARTONS CUT CINNAMON & 345 BALES CINNAMON QUILLS 10 CARTONS X 20KG C4 CUT 5 ,(WRAPPED) 20 CARTONS X20K G H2 CUT 20.5,(UNWRAPPED)- 500G BAGS 25 BALES X 25KG H2 FAQ 80 BALES X 25KG H2 240 BALES X 12.5KG H2 NETT WEIGHT PER BALE:25.00KG/1 2.5KG/CARTON:20.00KG NETT WEIGHT:6,225.00 KG, 314) 331 0404 AT,N. CARLO SAID DOMINGUEZ DURAN ===AT,N:DEPTO NEGOCIOS IN TERNACIONALES R.F.C.NO:BSM -970519-DU8 PHONE 55 52 57 80 00 ==ATTN:FABIOLA CANC HOLA/SUSANA GONZALES/MARCO CRUZ E-MAIL:FCANCHOLA=ALM ACENESVACA.COM / SGONZALES =ALMACENESVACA.COM/MACRUZ= ALMACENESVACA.COM PHONE: 4 62 167 11 00 EXT 2035/2062 /2076	BANCO SANTANDER MEXICANO,S.A	IMPEX INDUSTRIES, INC.	2017-09-28	Spain	6385 Kgs	375 PKG

#	Importer	Last Address	Most Recent

#	Supplier	Last Address	Most Recent	No. of Containers	Gross Weight KGS
1	IMPEX INDUSTRIES INC	China Taiwan	2018-08-02	71	879172
2	N/A	China Taiwan	2011-04-04	1	14870
3	TROLL ILUMINACION J FELIU DE LA P	Spain	2007-11-19	1	1188
4	VANGUARD LOGISTICS SERVICES S A	Spain	2007-10-24	1	20713
5	SYNTHITE INDUSTRIES LTD	Hong Kong	2011-10-31	1	15354

More data available to paid subscribers

Sample Shipment From Banco Santander Mexicano S.A.

Bill of Lading HLCUCM2180613563

Arrival Date: 2018-08-02

Container Number: UACU4026485

Cargo #1
Description CINNAMON X PHONE 55 52 57 80 00 XX ATTN FABIOLA CANCHOLA / SUSANA GONZALES E-MAIL FCANCHOLAALMACENESVACA.COM, S.C., CALL FRANCISCO I. MADERO 612 ORIENTE, COLONIA ZONA CENTRO, CP 89000 TAMPICO, TAMAULIPAS, TELEFONO 01-833-2302525 ATTN KARLA VILLANUEVA FREIGHT PREPAID RECEIVE FOR SHIPMENT
Keywords cinnamon x phone	HS-Code DATA UNAVAILABLE	Piece Count 356

Length 2000	Height 806
Width 800	Load Status Loaded
Seal HLD5135941, HLD6135941	Equipment Description CN
Type 20 Foot Ventilated Container, Passive vents at upper part of cargo space. Total vent cross-section area < 25cm2/m of nominal length	Type of Service House to House
Container Type 20 Foot Ventilated Container, Passive vents at upper part of cargo space. Total vent cross-section area < 25cm2/m of nominal length	Marks & Numbers LA SULIANITA & CAMPO FRESCO . . . . .,. . . . . . .,. . . . . . .,. . . . . . .,. . . . . .

Carrier HAPAG LLOYD A G	Carrier Code HLCU
Carrier Address 399 HOES LN	Carrier Contact Number DATA UNAVAILABLE
Ship Registered In DATA UNAVAILABLE	Foreign Port Valencia
Voyage Number 09W28	Country of Origin Spain
Vessel Name VENETIKO	U.S. Port DATA UNAVAILABLE
Master Bill of Lading HLCUCM2180613563	Weight (LB/KG) 15121.890000000001 / 6858
Quantity 356 PCS	Container Count 1
Place of Receipt COLOMBO, LK	Distribution Port DATA UNAVAILABLE
House-v-Master DATA UNAVAILABLE	Measurement DATA UNAVAILABLE
In-Bond Entry-Type DATA UNAVAILABLE	Bill Type Code Simple BOL FROB

Supplier

IMPEX CORPORATION (PTE) LTD
NO. 145,K CYRIL C PERERA MAWATHA , COLOMBO 13, SRI LANKA. TAX ID NO 114200352

Importer

BANCO SANTANDER MEXICANO, S.A
PROL. PASEO DE LA REFORMA NO 500, COL. LOMAS DE SANTA FE, MODULO 112, MEXICO D.F., C.P. 01219., ATN DEPTO NEGOCIOS INTERNACIONALES