A summary of customers, suppliers, and logistics partners for the latest 25 U.S. imports by Balderas S A De C V are presented below. In total, 25 import manifest records have been entered for Balderas S A De C V since January 2018. Click the shipment ID for full Bill of Lading information.
| MURRAY ARNOTT | 3 | |
| JOSE LUIS ALVAREZ CHAVEZ | 3 | |
| ALEJANDRA ESPINOSA MIJARES | 1 | |
| DORNALES CAVALCANTI DANIELA | 1 | |
| MR. RONALD OOSTELAAR | 52-5555981255 TEL EX 16 | 1 |
| C/O BALDERAS S.A DE C.V. | 1 | |
| CHAGAS DE MOURA LILIAM BEATRIS | 52-5555981255 TEL EX 16 | 1 |
| MANUEL CORTE TAPIA | 1 | |
| DIEGO MORALES BARCO JOINTLY AND SEV | 1 | |
| RAINIER OVERSEAS | 1 | |
| GRUPO IREN FRUITS, S.L. | 1 | |
| RODOLFO ORTEGA LOPEZ | 1 |
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 2020090224132 | MUDANZAS FLIPPERS INTERNACIONAL, S. CALLE ESCAYOLISTAS, 5 Departure Port Valencia,Spain |
BALDERAS, S.A. DE C.V. AV. DE LAS MINAS NO. 83, COL. LOMAS Miami, Florida Arrival Port |
| CAIU7600924 [1] | 6 pcs CERTAIN GOODS, AS PROVIDED FOR IN COUNCIL REG ULATI - CERTAIN GOODS, AS PROVIDED FOR IN COU NCIL REGULATION (EC) NO 1186/2009 (IMPORT AND EXPORT) - PERSONAL PROPERTY BELONGING TO NAT URAL PERSONS TRANSFERRING THEIR NORMAL PLACE OF RESIDENCE | 2020-08-15 |
| 2020083147565 | MARIO NAJEM AKKARI FLEURVILLE COMPLEX ROSE BUILDING KO Departure Port Gioia Tauro,Italy |
BALDERAS, S.A. DE C.V. AV. DE LAS MINAS NO. 83, COL. LOMAS Miami, Florida Arrival Port |
| MEDU5322609 [1] | 126 pcs USED HOUSEHOLD GOODS AS FOLLOWSCLOTHES, DECOR ATIO - USED HOUSEHOLD GOODS AS FOLLOWS CLOTHE S, DECORATION ITEMS, LIGHT FIXTURES, SOUVENIR S, GLASSWARE, GLASS CRYSTAL, DECORATION CLOCK , SHOES, FILES, CDS, PHOTOS, PICTURES, MAGAZI NES, PHOTO ALBUMS, SAJ, STAND, HAND BAGS, FRA MED PICTURES, SHELVES, ART WORK, HANGER, DRES | 2020-08-29 |
| 2020082936249 | MUDANZAS FLIPPERS INTERNACIONAL, S. CALLE ESCAYOLISTAS, 5 Departure Port Valencia,Spain |
BALDERAS, S.A. DE C.V. AV. DE LAS MINAS NO. 83, COL. LOMAS Miami, Florida Arrival Port |
| CAIU7600924 [1] | 6 pcs CERTAIN GOODS, AS PROVIDED FOR IN COUNCIL REG ULATI - CERTAIN GOODS, AS PROVIDED FOR IN COU NCIL REGULATION (EC) NO 1186/2009 (IMPORT AND EXPORT) - PERSONAL PROPERTY BELONGING TO NAT URAL PERSONS TRANSFERRING THEIR NORMAL PLACE OF RESIDENCE | 2020-08-15 |
| 2020081766576 | MUDANZAS FLIPPERS INTERNACIONAL, S. CALLE ESCAYOLISTAS, 5 Departure Port Valencia,Spain |
BALDERAS, S.A. DE C.V. AV. DE LAS MINAS NO. 83, COL. LOMAS Miami, Florida Arrival Port |
| CAIU7600924 [1] | 6 pcs CERTAIN GOODS, AS PROVIDED FOR IN COUNCIL REG ULATI - CERTAIN GOODS, AS PROVIDED FOR IN COU NCIL REGULATION (EC) NO 1186/2009 (IMPORT AND EXPORT) - PERSONAL PROPERTY BELONGING TO NAT URAL PERSONS TRANSFERRING THEIR NORMAL PLACE OF RESIDENCE | 2020-08-15 |
| 2020031349908 | RODOLFO ORTEGA LOPEZ - NIT 27041905
C/O BRIZMUD, S.A. Departure Port Santo Tomas de Castilla,Guatemala BALDERAS S.A. DE C.V. AV. MINAS 83 COL. LOMAS DE BECERRA |
RODOLFO ORTEGA LOPEZ C/O BALDERAS S.A. DE C.V. Houston, Texas Arrival Port |
| UACU8554557 [1] | 226 pcs USED HOUSEHOLD GOODS USED HOUSEHOLD GOODS AND PERSONAL EFFECTS. | 2020-03-12 |
| 2019102176463 | CHAGAS DE MOURA LILIAM BEATRIS C/O
11 IMANE CENTER N1 EME ETAGE Departure Port Algeciras,Spain BALDERAS S.A DE C.V. AV.MINAS 83 |
CHAGAS DE MOURA LILIAM BEATRIS C/O BALDERAS S.A DE C.V. Miami, Florida Arrival Port |
| MRKU0634734 [1] | 179 pcs USED HOUSEHOLD GOODS AND PERSO NAL EFFECTS HS CODE : 9403600 090 | 2019-10-19 |
| 2019100251473 | CHRISTINE PAULE 10 SQUARE EUGENE HATTON Departure Port Le Havre,France |
BALDERAS S.A. DE C.V. AV. MINAS 83, COL. LOMAS DE BECERRA Charleston, South Carolina Arrival Port |
| CSLU2320346 [1] | 128 pcs USED HOUSEHOLD GOODS AND PERSONAL EFFECTS | 2019-10-01 |
| 2019092560718 | BALDERAS, S.A. DE C.V. AV. DE LAS MINAS NO. 83, COL. LOMAS Departure Port Veracruz,Mexico |
GRUPO IREN FRUITS, S.L. CTM EDIF. AVINSA CRTA. VILLAVERDE A Houston, Texas Arrival Port |
| MEDU2247760 [1] | 1 pcs MOTOR CARS AND OTHER MOTOR VEHICLES PRINCIPAL LY DE - 1 CAR MARK: MERCEDES BENZ MODEL: 2013 SERIAL NUMBER: WDDSJ4EB7DN005993 BATTERY DIS CONNECTED AND WITHOUT GASOLINE | 2019-09-24 |
| 2019051740806 | ROSE CONTAINER LINE, INC.
147 W. 25TH STREET, 6TH FLOOR Departure Port Cartagena ,Colombia SAME AS CONSIGNEE TEL. 52-55-5598-1255 |
BALDERAS S.A. DE C.V. AV. DE LAS MINAS 83 Houston, Texas Arrival Port |
| FCIU4614809 [1] | 67 pcs HOUSEHOLD GOODS USED HOUSEHOLD GOODS AND PERSONAL EFFECTS XXXDIPLOMATIC SHIPMENTXXX SCHEDULE B 9905.00 | 2019-05-16 |
| 2019050469448 | BALDERAS, S.A. DE C.V.
AV. DE LAS MINAS NO. 83, COL. LOMAS Departure Port Veracruz,Mexico RAINIER OVERSEAS MOVERS 9425 35TH AVE NE, SUITE D |
RAINIER OVERSEAS 28 DORSET ROAD OCEAN TOWSHIP N.JNEW New York/Newark Area, Newark, New Jersey Arrival Port |
| CAIU4056020 [1] | 226 pcs HOUSEHOLD GOODS | 2019-05-03 |
| 2019042943786 | DIEGO MORALES BARCO
PLOT 6 SSEUNKUMA ROAD MBUYA Departure Port Valencia,Spain BALDERAS, S.A. DE C.V. AV. DE LAS MINAS NO. 83, COL. LOMAS |
DIEGO MORALES BARCO JOINTLY AND SEV DE LAS MINAS//83 COL. LOMAS DEBECER Miami, Florida Arrival Port |
| MSCU3845610 [1] | 55 pcs PERSONAL EFFECTS - USED HOUSEHOLD GOODS & PER SONAL EFFECTS "DIPLOMATIC SHIPMENT" GROSS W EIGHT: 1 154KGS | 2019-04-28 |
| 2019041957823 | MANUEL CORTE TAPIA / NIT 94515441
C/O BRIZMUD, S.A. Departure Port Santo Tomas de Castilla,Guatemala BALDERAS S.A. DE C.V. AV. MINAS 83 - COL. LOMAS DE |
MANUEL CORTE TAPIA C/O BALDERAS, S.A. DE C.V. Houston, Texas Arrival Port |
| UACU3722257 [1] | 9 pcs USED HOUSEHOLD GOODS USED HOUSEHOLD GOODS AND PERSONAL EFFECTS EMBARQUE DIPLOMATICO | 2019-04-18 |
| 2018101156729 | ORANGE BOX LINES B.V. FOR:
MR. RONALD OOSTELAAR Departure Port Rotterdam,Netherlands BALDERAS S.A. DE C.V. AV. MINAS # 83 |
MR. RONALD OOSTELAAR C/O BALDERAS S.A. DE C.V. Charleston, South Carolina Arrival Port |
| MSKU3827600 [1] | 9 pcs OF USED HOUSEHOLD GOODS AND PE RSONAL EFFECTS DTHC PREPAID | 2018-10-10 |
| 2018092145649 | DORNALES CAVALCANTI DANIELA
VICOLO AMATRICIANI 25 Departure Port Napoli,Italy BALDERAS, S.A. DE C.V. AV. DE LAS MINAS NO. 83, COL. LOMAS |
DORNALES CAVALCANTI DANIELA LOPE DE ARMENDARIZ 130 COL LOMAS VI Port Everglades, Florida Arrival Port |
| MSCU3254725 [1] | 216 pcs PERSONAL EFFECTS - DIPLOMATIC SHIPMNETUSED HO USEHOLD GOODS AND PERSONAL EFFECTS PASSPORT N . DB032383 | 2018-09-20 |
| 2018082528548 | MURRAY ARNOTT
C/O PARAMOUNT TRANSPORTATION Departure Port Port Bustamante,Jamaica BALDERAS S.A. DE C.V., AV.MINAS #83, COL. LOMAS DE |
MURRAY ARNOTT C/O BALDERAS S.A. DE C.V., New Orleans, Louisiana Arrival Port |
| GLDU5280760 [1] | 134 pcs USED HOUSEHOLD GOODS AND PERSONAL EFFECTS HS COMMODITY CODE 9905.00 POR: NDR-3 | 2018-08-07 |
| 2018082451569 | FLIPPERS INTERNACIONAL, S.L. CALLE ESCAYOLISTAS, 5 Departure Port Valencia,Spain |
BALDERAS, S.A. DE C.V. AV. DE LAS MINAS NO. 83, COL. LOMAS Port Everglades, Florida Arrival Port |
| CAXU4236554 [1] | 311 pcs CERTAIN GOODS, AS PROVIDED FOR IN COUNCIL REG ULATI - PERSONAL EFFECTS - HOUSEHOLD GOODS | 2018-08-23 |
| 2018081739545 | MURRAY ARNOTT
C/O PARAMOUNT TRANSPORTATION Departure Port Port Bustamante,Jamaica BALDERAS S.A. DE C.V., AV.MINAS #83, COL. LOMAS DE |
MURRAY ARNOTT C/O BALDERAS S.A. DE C.V., New Orleans, Louisiana Arrival Port |
| GLDU5280760 [1] | 134 pcs USED HOUSEHOLD GOODS AND PERSONAL EFFECTS HS COMMODITY CODE 9905.00 POR: NDR-3 | 2018-08-07 |
| 2018080846837 | MURRAY ARNOTT
C/O PARAMOUNT TRANSPORTATION Departure Port Port Bustamante,Jamaica BALDERAS S.A. DE C.V., AV.MINAS #83, COL. LOMAS DE |
MURRAY ARNOTT C/O BALDERAS S.A. DE C.V., New Orleans, Louisiana Arrival Port |
| GLDU5280760 [1] | 134 pcs USED HOUSEHOLD GOODS AND PERSONAL EFFECTS HS COMMODITY CODE 9905.00 POR: NDR-3 | 2018-08-07 |
| 201807037742 | OL USA LLC
265 POST AVE, SUITE 333 Departure Port Cartagena ,Colombia BALDERAS S.A. DE C.V. AV. DE LAS MINAS 83 -COL. LOMAS |
JOSE LUIS ALVAREZ CHAVEZ JOINTLY AND SEVERALLY WITH Houston, Texas Arrival Port |
| FSCU4347810 [1] | 249 pcs USED HHG AND PERSONAL EFFECTS | 2018-07-02 |
| 2018061539620 | OL USA LLC
265 POST AVE, SUITE 333 Departure Port Cartagena ,Colombia BALDERAS S.A. DE C.V. AV. DE LAS MINAS 83 -COL. LOMAS |
JOSE LUIS ALVAREZ CHAVEZ JOINTLY AND SEVERALLY WITH Houston, Texas Arrival Port |
| FSCU4347810 [1] | 249 pcs USED HHG AND PERSONAL EFFECTS | 2018-06-11 |
| 2018061257285 | OL USA LLC
265 POST AVE, SUITE 333 Departure Port Cartagena ,Colombia BALDERAS S.A. DE C.V. AV. DE LAS MINAS 83 -COL. LOMAS |
JOSE LUIS ALVAREZ CHAVEZ JOINTLY AND SEVERALLY WITH Houston, Texas Arrival Port |
| FSCU4347810 [1] | 249 pcs USED HHG AND PERSONAL EFFECTS | 2018-06-11 |
| 2018060243496 | OL USA LLC
265 POST AVE, SUITE 333 Departure Port Cartagena ,Colombia BALDERAS S.A. DE C.V. AV. DE LAS MINAS 83 -COL. |
ALEJANDRA ESPINOSA MIJARES JOINTLY AND SEVERALLY WITH Houston, Texas Arrival Port |
| HLBU1052410 [1] | 73 pcs USED HHG AND PERSONAL EFFECTS 1546 LBS / 600 CFT 1 AUTOMOBILE MAZD CX55SP 4W 2016 SERIAL JM3KE2BY9G0701274 3194 LBS / 456 CFT THE FUEL HAS BEEN DRAINED, THE BATTERY CABLES HAVE BEEN | 2018-06-01 |
| 2018033125286 | HENRY COROMOTO DORANTE PENA
BUILDING 116 A Departure Port Anvers,Belgium SAME AS CONSIGNEE X |
BALDERAS S.A. DE C.V. AV MINAS 83, COL. LOMAS DE BECERRA Charleston, South Carolina Arrival Port |
| CAIU3847372 [1] | 45 pcs 01 X 20' CONTAINER USED HOUSEHOLD GOODS AND PERSONAL EFFECTS. NOT FOR RESALE. TOTAL CARTONS: 45 TOTAL GROSS WEIGHT: 1274.00 KGS FREIGHT PREPAID | 2018-03-30 |
| 2018032756903 | BERMUDA WORLDWIDE SHIPPING LTD.
4 MILL REACH LANE Departure Port Hamilton,Bermuda BALDERASS.A. DE C.V. AV. MINAS # 83 |
BALDERAS S.A. DE C.V. AV. MINAS# 83 New York/Newark Area, Newark, New Jersey Arrival Port |
| MSCU6750502 [1] | 135 pcs USED HOUSEHOLD GOODS AND PERSONAL EFFECTS | 2018-03-24 |
| 2018031264414 | CONFIANCA LOGISTICS LLC
6700 NW 77 CT SUITE 140 MIAMI, FL Departure Port Caucedo,Dominican Republic BALDERAS S.A. DE C.V. AV. MINAS 83 COL LOMAS DE BECERRA |
C/O BALDERAS S.A DE C.V. MARCIA MARIA COUTINHO ADORNO San Juan, Puerto Rico Arrival Port |
| BSIU4002708 [1] | 142 pcs NO AUTO HHG/PE HOUSEHOLD GOODS NCM 9804 ULWOODEN PACKING TREATED AND CERTIFIED | 2018-03-11 |