Transferex S A

Bill of Lading Import Records

Address and Contact Info
  • TRANSFEREX , S.A.
      GENERAL MOSCARDO , 32 MADRID 28020 SPAIN
  • TRANSFEREX , S.A.
      CALLE ARTESANIA 7 - 9 COSLADA 28823 SPAIN
  • TRANSFEREX, S.A.
      TAX ID:ESA28587707 CALLE DE LA ARTESANIA 7 . POL IND DE COSLADA , 28823 COSLADA , MADRID, ESPANA CTC: MARIA VALERO PH:34 9155 41202 ///
  • TRANSFEREX. S.A.
      TAX ID:ESA28587707 CALLE DE LA ARTESANIA 7 . POL IND DE COSLADA , 28823 COSLADA , MADRID, ESPANA CTC: MARIA VALERO PH:34 9155 41202//
  • TRANSFEREX S.A.
      TAX ID:ESA28587707 CALLE DE LA ARTESANIA 7 Y 9 28823 COSLADA MADRID, ESPANA CTC:REBECA RUBIO / [email protected] PH:///
    View All Aliases & Addresses

    A summary of customers, suppliers, and logistics partners for the latest 14 U.S. imports by Transferex S A are presented below. In total, 14 import manifest records have been entered for Transferex S A since January 2018. Click the shipment ID for full Bill of Lading information.

    Customers
    SANCALSA SERVICIOS INTERNACIONALES, 1
    INJOY SERVICES & SOLUTIONS SC 1
    Suppliers
    JOSE RUIZ-CANELA LOPEZ C/O SANCALSA 3
    LORENA PEREZ JACOME FRISCIONE C/O 2
    SANCALSA SERV INTERNACIONALES IVAN JOSE VICENTE G ME MX 1
    CHRISTIAN NICOLAS KREMERS C/O 1
    Shipments [click ID for full details]
    Shipment ID
    Supplier
    Notified Party [Logistics]
    Receiver / Consignee
    2019042232661
    SANCALSA SERV INTERNACIONALES
    SA DE CV
    Departure Port Veracruz,Mexico
    		 TRANSFEREX S.A.
    CALLE DE LA ARTESANIA 7 Y 9
    Houston, Texas Arrival Port
    TGHU4669650 [1]
    15 pcs
    HOUSEHOLD GOODS ANDPERSONAL EFFECTS CON 2070 KGS 87032390 AUTOMOVILCON 1100 KGS. MARCA TOYOTA COLOR BRONCE MODELO 2015 Y SERIE 2T3RF4EV5FW348270
    		2019-04-21
    2019010768418
    CHRISTIAN NICOLAS KREMERS C/O
    SANCALSA SERVICIOS INTERNACIONALES
    Departure Port Veracruz,Mexico
    TRANSFEREX S.A.
    TAX ID:ESA28587707 CALLE DE LA
    		 TRANSFEREX S.A. C/O CHRISTIAN
    NICOLAS KREMERS TAX ID:ESA28587707
    Houston, Texas Arrival Port
    ZIMU3014347 [1]
    1 pcs
    VEHICLE AUDI Q7 ELITE 3.0 MODELO 2014 SERIE W AUAGD4L7ED029035 COLOR BLANCO CARRARA WITHOUT GASOLINE AND DISCONNECTED BATTERY HS CODE: 8 70323
    		2019-01-05
    2018092170740
    TRANSFEREX , S.A.
    CALLE ARTESANIA 7 - 9
    Departure Port Sines,Portugal
    		 SANCALSA SERVICIOS INTERNACIONALES,
    PRIVADA MORELOS NO. 6 COL. SAN PABL
    Port Everglades, Florida Arrival Port
    TRLU6595433 [1]
    - pcs
    CERTAIN GOODS, AS PROVIDED FOR IN COUNCIL REG ULATI - MOBILIARIO Y EFECTOS PERSONALES DE CA SA USADOS DIPLOMATIC SHIPMENT HS CODE : 99050 0
    		2018-09-20
    2018091757411
    TRANSFEREX , S.A.
    GENERAL MOSCARDO , 32
    Departure Port Valencia,Spain
    		 INJOY SERVICES & SOLUTIONS SC
    VIRGILIO URIBE 156, 2 PISO, COL. FL
    Port Everglades, Florida Arrival Port
    MEDU2770240 [1]
    76 pcs
    CERTAIN GOODS, AS PROVIDED FOR IN COUNCIL REG ULATI - MOBILIARIO Y EFECTOS PERSONALES DE CA SA USADOS HS : 99050000 FREIGHT PREPAIDDTHC C OLLECT
    		2018-09-15
    2018080371508
    LORENA PEREZ JACOME FRISCIONE C/O
    SANCALSA SERVICIOS INTERNACIONALES
    Departure Port Veracruz,Mexico
    		 TRANSFEREX. S.A.
    TAX ID:ESA28587707 CALLE DE LA
    Houston, Texas Arrival Port
    ZCSU2569207 [1]
    429 pcs
    WITH USE HOSEHOLD GOODS AND PERSONAL EFFECTS HS CODE:99050000 TOTAL 430 PACKAGES
    		2018-08-01
    ZCSU2569207 [2]
    1 pcs
    VEHICLE MERCEDES-BENZ 280 MODELO 1972 SERIE 10801812093681 WITH 1450 KG WITHOUT GASOLINE AND DISCONNECTED BATTERY HS CODE:87032302
    		2018-08-01
    2018080269126
    LORENA PEREZ JACOME FRISCIONE C/O
    SANCALSA SERVICIOS INTERNACIONALES
    Departure Port Veracruz,Mexico
    		 TRANSFEREX. S.A.
    TAX ID:ESA28587707 CALLE DE LA
    Houston, Texas Arrival Port
    ZCSU2569207 [1]
    429 pcs
    WITH USE HOSEHOLD GOODS AND PERSONAL EFFECTS HS CODE:99050000 TOTAL 430 PACKAGES
    		2018-08-01
    ZCSU2569207 [2]
    1 pcs
    VEHICLE MERCEDES-BENZ 280 MODELO 1972 SERIE 10801812093681 WITH 1450 KG WITHOUT GASOLINE AND DISCONNECTED BATTERY HS CODE:87032302
    		2018-08-01
    2018061465330
    JOSE RUIZ-CANELA LOPEZ C/O SANCALSA
    SERVICIOS INTERNACIONALES RFC:
    Departure Port Veracruz,Mexico
    TRANSFEREX, S.A.
    TAX ID:ESA28587707 CALLE DE LA
    		 TRANSFEREX. S.A. C/O JOSE RUIZ-
    CANELA TAX ID:ESA28587707 CALLE DE
    Houston, Texas Arrival Port
    BHCU3172861 [1]
    1 pcs
    WITH VEHICLE PORSCHE MACAN GTS 2017 SERIAL WP 1AG2958HLB81433 WITH 900 KG WITHOUT GASOLINE AND DISCONNECTED BATTERY HS CODE:870323
    		2018-06-13
    BHCU3172861 [2]
    28 pcs
    WITH USE HOUSEHOLD GOODS AND PERSONAL EFFECTS HS CODE:980400
    		2018-06-13
    2018060955019
    JOSE RUIZ-CANELA LOPEZ C/O SANCALSA
    SERVICIOS INTERNACIONALES RFC:
    Departure Port Veracruz,Mexico
    TRANSFEREX, S.A.
    TAX ID:ESA28587707 CALLE DE LA
    		 TRANSFEREX. S.A. C/O JOSE RUIZ-
    CANELA TAX ID:ESA28587707 CALLE DE
    Houston, Texas Arrival Port
    BHCU3172861 [1]
    1 pcs
    WITH VEHICLE PORSCHE MACAN GTS 2017 SERIAL WP 1AG2958HLB81433 WITH 900 KG WITHOUT GASOLINE AND DISCONNECTED BATTERY HS CODE:870323
    		2018-06-06
    BHCU3172861 [2]
    28 pcs
    WITH USE HOUSEHOLD GOODS AND PERSONAL EFFECTS HS CODE:980400
    		2018-06-06
    2018060785188
    JOSE RUIZ-CANELA LOPEZ C/O SANCALSA
    SERVICIOS INTERNACIONALES RFC:
    Departure Port Veracruz,Mexico
    TRANSFEREX, S.A.
    TAX ID:ESA28587707 CALLE DE LA
    		 TRANSFEREX. S.A. C/O JOSE RUIZ-
    CANELA TAX ID:ESA28587707 CALLE DE
    Houston, Texas Arrival Port
    BHCU3172861 [1]
    1 pcs
    WITH VEHICLE PORSCHE MACAN GTS 2017 SERIAL WP 1AG2958HLB81433 WITH 900 KG WITHOUT GASOLINE AND DISCONNECTED BATTERY HS CODE:870323
    		2018-06-06
    BHCU3172861 [2]
    28 pcs
    WITH USE HOUSEHOLD GOODS AND PERSONAL EFFECTS HS CODE:980400
    		2018-06-06
    Address and Contact Information
    • TRANSFEREX , S.A.
      GENERAL MOSCARDO , 32 MADRID 28020 SPAIN
    • TRANSFEREX , S.A.
      CALLE ARTESANIA 7 - 9 COSLADA 28823 SPAIN
    • TRANSFEREX, S.A.
      TAX ID:ESA28587707 CALLE DE LA ARTESANIA 7 . POL IND DE COSLADA , 28823 COSLADA , MADRID, ESPANA CTC: MARIA VALERO PH:34 9155 41202 ///
    • TRANSFEREX. S.A.
      TAX ID:ESA28587707 CALLE DE LA ARTESANIA 7 . POL IND DE COSLADA , 28823 COSLADA , MADRID, ESPANA CTC: MARIA VALERO PH:34 9155 41202//
    • TRANSFEREX S.A.
      TAX ID:ESA28587707 CALLE DE LA ARTESANIA 7 Y 9 28823 COSLADA MADRID, ESPANA CTC:REBECA RUBIO / [email protected] PH:///
    • TRANSFEREX, S.A.
      CALLE DE LA ARTESANIA 7 Y 9 [email protected] 28823 COSLADA MADRI 28020 ES
    • TRANSFEREX. S.A. C/O JOSE RUIZ-
      CANELA TAX ID:ESA28587707 CALLE DE LA ARTESANIA 7. POL IND DE COSLADA, 28823 COSLADA , MADRID, ESPANA CTC: MARIA VALERO PH:34 9155 41202 //
    • TRANSFEREX S.A. C/O CHRISTIAN
      NICOLAS KREMERS TAX ID:ESA28587707 CALLE DE LA ARTESANIA 7 Y 9 28823 COSLADA MADRID, ESPANA CTC:REBECA RUBIO /[email protected] PH://
    • TRANSFEREX S.A.
      CALLE DE LA ARTESANIA 7 Y 9 28823 COSLADA, MADRID VICENTE GARCIA 28020 ES
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