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Supply Chain Intelligence about:

Zhong Ma International Investment S.A

Company profile   Panama

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Reveal patterns in global trade

Top countries/regions supplied by Zhong Ma International Investment S.A
Destination Country/Region
  • Colombia
    280 shipments (98.9%)
  • Ecuador
    2 shipments (0.7%)
  • Costa Rica
    1 shipments (0.4%)

Easy access to trade data

Cleaned and organized South American shipments

283 South American shipments available for Zhong Ma International Investment S.A
Date Data Source Customer Details
2018-10-01 Colombia Imports
IMPORTACIONES DE OCCIDENTE GROUP S.A.S.
XXXXXXXXX XXXX XXXX XXXXXX XXXX XXX XXXXXXXX XX XXXXXXXXXXX XXXXXXX XXXX XX XXXX X XX XXXX
2018-10-01 Colombia Imports
IMPORTACIONES DE OCCIDENTE GROUP S.A.S.
XXXXXXXXX XXXX XXXX XXXXXX XXXX XXX XXXXXXXX XX XXXXXXXXXXX XXXXXXX XXXX XX XXXX X XX XXXX
2018-10-01 Colombia Imports
IMPORTACIONES DE OCCIDENTE GROUP S.A.S.
XXXXXXXXX XXXX XXXX XXXXXX XXXX XXXXXXXX XX XXXXXXXXXXX XXX XXXXXXXXXXXXXXXXXXXXXXX XXX
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See all 40 customers of Zhong Ma International Investment S.A

Contact information for Zhong Ma International Investment S.A

 
 
["josemiguel.grupojcolomina@gmail.com"]
 
Top HS Codes
  1. HS 94 - Furniture; bedding, mattresses, mattress supports, cushions and similar stuffed furnishings; lamps and lighting fittings, n.e.c.; illuminated signs, illuminated name-plates and the like; prefabricated buildings
  2. HS 95 - Toys, games and sports requisites; parts and accessories thereof
  3. HS 85 - Electrical machinery and equipment and parts thereof; sound recorders and reproducers; television image and sound recorders and reproducers, parts and accessories of such articles
  4. HS 82 - Tools, implements, cutlery, spoons and forks, of base metal; parts thereof, of base metal
  5. HS 84 - Nuclear reactors, boilers, machinery and mechanical appliances; parts thereof

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Sample Bill of Lading

283 shipment records available

Bill of Lading Number
575009317528
Shipment Date
2018-10-01
Filing Date
2018-10-01
Consignee
Importaciones De Occidente Group S.A.S.
Consignee (Original Format)
IMPORTACIONES DE OCCIDENTE GROUP S.A.S. CL 11 1 07 OF 618 ED GARCES
NIT ID (Original Format)
901023695
Consignee Verification Number (Original Format)
6
Consignee Class
P
Consignee Province
76
Shipper
Zhong Ma International Investment S.A.
Shipper (Original Format)
ZHONG-MA INTERNATIONAL INVESTMENT, S.A. LOCAL NO 8 CALLE 15 Y D, ZONA LIBRE
Carrier
GBSH - Global Bay Shipping Llc
Carrier (Original Format)
GLOBAL SHIPPING AGENCIES SA
Declarer
AGENCIA DE ADUANAS NACIONAL ADUANERA LTDA NIVEL 2
Shipment Origin
China
Port of Lading Country (Original Format)
China
Port of Unlading
Buenaventura (CO)
Port of Unlading (Original Format)
BUENAVENTURA
Country of Sale
China
Transport Method
Maritime
Transport Document
EGLV143883889960
Industry - GICS
[#<GicsCode id: 99, gics_code: "20102010", created_at: "2020-07-16 09:56:29", updated_at: "2020-07-16 09:56:30", description: "Building Products">]
HS Code
8301409000
Goods Shipped
XXXXXXXXX XXXX XXXX XXXXXX XXXX XXX XXXXXXXX XX XXXXXXXXXXX XXXXXXX XXXX XX XXXX X XX XXXX
Item Quantity
20100.0
Item Quantity Unit
U
Gross Weight (kg)
10517.11
Net Weight (kg)
9465.4
Value of Goods, CIF (USD)
$7,427
Value of Goods, FOB (USD)
$6,530
Freight Cost
864.08
Freight Value
896.73
Insurance Cost
32.65
Total Tax Paid
4219000
Acceptance Date
2018-10-01
Acceptance Number
352018000425951
Bank Branch ID
308
Bank ID
6
Customs
35
Customs Agent Consecutive Operation
197660
Customs Agent
2
Customs Code
C136
Customs Declaration
35
Customs Value
7427.13
Declaration Type
1
Declarer Verification Number
5
Deposit Code
25578
Destination Providence
76
Document Identifier
313313353
Document Type
N
Exchange Rate
2989.58
Flag Code
434
Identification Formula
35201800042595
Import Type
1
Incomex Office
99
Invoice Date
2018-08-15
Invoice Number
1334
Legal Representative Document
860051616
Legal Representative Name
AGENCIA DE ADUANAS NACIONAL ADUANERA LTDA NIVEL 2
Municipality
76001.0
Number Packages
1930
Packaging Code
CT
Payment Date
2018-08-19
Payment Form
1
Payment Value
4219000
Preprinted Number
352018000425951
Subheadings
3
Tariff Base
22203999
Total Paid
4219000
User Type
23
Value Added Tax Base
22203999
Value Added Tax Paid
4219000
Value Added Tax Percentage
19.0
Value Added Tax Subtotal
4219000
Value Added Tax Total
4219000
Verification Number
9

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