FACI S P A
FACI S P A's Shipments Over Time
Supply Ratings
Shipment Reliability and Frequency Volume of Goods
Avg. Shipments per Month: 2.08 Average TEU per month: 4.62
Active Months: 10 Average TEU per Shipment: 2.06
Shipment Frequency Std. Dev.: 1.61
Shipments By Companies
Company Name Shipments
L OREAL USA PRODUCTS INC 6 shipments
PROCTER GAMBLE MANUFACTURING MEXICO S DE RL DE CV 6 shipments
EQ USA RCHEMICALS LP 5 shipments
LESCHACO MEXICANA S A DE C V 5 shipments
FACI USA INDUSTRIAL INC 4 shipments
AMERICAN INTERNATIONAL CHEMICAL LLC 3 shipments
MAPEI CORP 3 shipments
PETROQUIM S A 3 shipments
COVESTRO LLC 2 shipments
FACI USA INDUSTRIAL LLC 2 shipments
PROCTER GAMBLE MANUFACTURING MEXICO S DE R L DE C V 2 shipments
BARENTZ NOTH AMERICA LLC 1 shipments
ENTEK INTERNATIONAL 1 shipments
EQ USA R CHEMICALS LP 1 shipments
FACI US DISTRIBUTION LLC 1 shipments
FACI USA INC 1 shipments
GATTEFOSSE MANUFACTURING USA INC 1 shipments
INEOS STYROLUTION MEXICANA S A DE 1 shipments
L NEILL CARTAGE CO INC 1 shipments
LESCHACO MEXICANA SA DE CV 1 shipments
NEILL CARTAGE CO INC 1 shipments
PROCTER & GAMBLE MANUFACTURING MEXI 1 shipments
PROCTER & GAMBLE MANUFACTURING MEXICO S DE R L DE C V 1 shipments
TOTAL ENERGIES PETROCHEMICALS & 1 shipments
Shipments By HS Code
HS Code Shipments
291570 Acids; saturated acyclic monocarboxylic acids; palmitic acid, stearic acid, their salts and esters 26 shipments
330790 Perfumes and deodorizers; perfuming or deodorizing preparations n.e.c. in heading no. 3307 5 shipments
291615 Acids; unsaturated acyclic monocarboxylic acids; oleic, linoleic or linolenic acids, their salts and esters 4 shipments
340490 Waxes; artificial and prepared, other than of polyethylene glycol 3 shipments
290121 Acyclic hydrocarbons; unsaturated, ethylene 2 shipments
382311 Industrial monocarboxylic fatty acids, acid oils from refining; stearic acid 2 shipments
760310 Aluminium; powders of non-lamellar structure 2 shipments
130211 Vegetable saps and extracts; opium 1 shipments
262060 Slag, ash and residues; (not from the manufacture of iron or steel), containing arsenic, mercury, thallium or their mixtures, of a kind used for the extraction of arsenic or those metals or for the manufacture of their chemical compounds 1 shipments
280512 Alkali or alkali-earth metals; calcium 1 shipments
281700 Zinc; oxide and peroxide 1 shipments
291469 Quinones; other than anthraquinone and coenzyme Q10 (ubidecarenone (INN)) 1 shipments
291590 Acids; saturated acyclic monocarboxylic acids; anhydrides, halides, peroxides, peroxyacids and halogenated, sulphonated, nitrated or nitrosated derivatives, n.e.c. in heading no. 2915 1 shipments
340242 Organic surface-active agents (not soap); surface-active, washing (including auxiliary washing) and cleaning preparations, containing soap or not, excluding those of heading no. 3401 1 shipments
340420 Waxes; artificial and prepared, of poly(oxyethylene) (polyethylene glycol) 1 shipments
350699 Glues and other adhesives; prepared, n.e.c. in heading no. 3506, not exceeding a net weight of 1kg 1 shipments
940430 Sleeping bags 1 shipments
to show market analysis.
Similar Suppliers
to see more.
Latest Shipments
Arrival Date Bill Of Lading Consignee Weight HS Code Description
2024-10-29 SGSJ2309 FACI USA INDUSTRIAL INC 39200.0 kg 382311 FACI L100 - STEARIC ACID GLYCOL ESTER FACI L100 - STEARIC ACID GLYCOL ESTER
2024-10-25 HLCUGOA2409AVWT1 COVESTRO LLC 20000.0 kg 291570 PENTAERITHRYTOL (PACKING NR. 38 BIG BAGS OF KG. 500 EACH NET) PENTAERITHRYTOL TETRASTEARATE HS TOTAL NET WEIGHT KG. 19000 HS CODE 29157050 PO 2415214176 MANUFACTURED BY FACI S.P.A., ITALY-COUNTRY OF ORIGIN ITALY FACI SPA HEREBY CERTIFIES THAT THE CHEMICAL SUBSTANCES IN THIS SHIPMENT, PRODUCED BY FACI SPA IN ITALY, DO NOT FORMALLY OR SUBSTANTIALLY MEET THE REQUIREMENTS TO BE CONSIDERED TAXABLE UNDER IRC SECTIONS 4661 4671 AND IRS NOTICE 2021-66 (THE SO CALLED SUPERFUND TAX ) 2ND NOTIFY BDP INTERNATIONAL, INC. 100 CONCORD ROAD, ASTON PA 19014 USA, ATN. ED KOCHER +16104978585, 18665400753 BMS.IMPORTBDPINT.COM XUS-IMPORT-LOGISTICSOPERATIONS COVESTRO.COM ATN COVESTRO IMPORT TEAM ALSO NOTIFY CASASCO & NARDI INC. 221 RIVER STREET - 9TH FLOOR NJ 07 HOBOKEN USA SALESCNN1935.COM +1-201-253-6658 /MS.DESIREE CUSTOMERSERVICECNN1935.COM +1-551-2088611/ MR. MARCO
2024-10-25 MOSJ2024116592 3350.0 kg 291570 CALCIUM STEARATE DW HS CODE 29157050 MAGNESIUM STEARATE EUR PHAR. HS CODE 29157050 BATCH CAS-240184
2024-10-23 SGSJ2302 FACI USA INDUSTRIAL INC 39000.0 kg 382311 STEARIC ACID GLYCOL ESTER STEARIC ACID GLYCOL ESTER
2024-09-21 CMDUGEN1761534 FACI USA INC 42090.0 kg 340242 FREIGHT PREPAID N. 40 BAGS OF KG. 400 EACH NET ON 20 PALLETS ETHYLENEGLYCOLDISTEARATE T NET WEIGHT KG. 16000 HS CODE 340242 PO 0024003208 2ND NOTIFY FACI USA INC. 1912 KURTH DRIVE 75904-1108 LUFKIN TEXAS USA ATN. MINDY CRAIG +19366348884 MINDY.CRAIG FACIGROUP.COM ALSO NOTIFY CASASCO NARDI INC. 221 RIVER STREET - 9TH FLOOR NJ 07030 HOBOKEN USA SALES CNN1935.COM CUSTOMERSERVICE CNN1935.COM +1-201-253-6658 /MS.DESIREE +1-551-2088611/ MR.MARCO TOTAL PKGS 40 PK N. 40 BIG BAGS OF KG. 400 EACH NET ON 20 PALLETS ETHYLENEGLYCOLDISTEARATE T NET WEIGHT KG. 16000 HS CODE 340242 PO 0024003208
2024-07-30 SGSJ2188 FACI US DISTRIBUTION LLC 5470.0 kg BB POLIPROPILENATO DISSIPATIVO FACI L101
2024-07-30 SGSJ2190 GATTEFOSSE MANUFACTURING USA INC 7270.0 kg 130211 GLYCERILMONOSTEARATE VEGETABLE EPH
2024-07-09 HLCUGOA2405AVVT3 COVESTRO LLC 20080.0 kg 291570 (PACKING NR. 38 BIG BAGS OF KG. 500 EACH NET) PENTAERYTHRITOL TETRASTEARATE HS TOTAL NET WEIGHT KG. 19000 HS CODE 29157050 PO 2415055200 MANUFACTURED BY FACI S.P.A., ITALY - COUNTRY OF ORIGIN ITALY FACI SPA HEREBY CERTIFIES THAT THE CHEMICAL SUBSTANCES IN THIS SHIPMENT, PRODUCED BY FACI SPA IN ITALY, DO NOT FORMALLY OR SUBSTANTIALLY MEET THE REQUIREMENTS TO BE CONSIDERED TAXABLE UNDER IRC SECTIONS 4661 4671 AND IRS NOTICE 2021-66 (THE SO CALLED SUPERFUND TAX ) X US-IMPORT-LOGISTICS- OPERATIONSCOVESTRO.COM XX US-IMPORT-LOGISTICS- OPERATIONSCOVESTRO.COM
2024-07-07 HLCUGOA240585973 MAPEI CORP 16660.0 kg 291615 SODIUM OLEATE S N. 800 BAGS OF KG.20 EACH NET ON 20 PALLETS TOTAL NET WEIGHT KG.16000 HS CODE 291615 PO RM-12674 MANUFACTURED BY FACI S.P.A., ITALY - COUNTRY OF ORIGIN ITALY FACI SPA HEREBY CERTIFIES THAT THE CHEMICAL SUBSTANCES IN THIS SHIPMENT, PRODUCED BY FACI SPA IN ITALY, DO NOT FORMALLY OR SUBSTANTIALLY MEET THE REQUIREMENTS TO BE CONSIDERED TAXABLE UNDER IRC SECTIONS 4661 4671 AND IRS NOTICE 2021-66 (THE SO CALLED SUPERFUND TAX ) ALSO NOTIFY
2024-06-17 HLCUGOA240570593 EQ USA R CHEMICALS LP 19520.0 kg 291570 N. 38 BIG BAGS OF KG.500 EACH NET ON 19 PALLETS CALCIUM ZINC STEARATE 50 SPJ TOTAL NET WEIGHT KG. 19000 PO 4405322876 HS CODE 29157050 MANUFACTURED BY FACI S.P.A., ITALY - COUNTRY OF ORIGIN ITALY FACI SPA HEREBY CERTIFIES THAT THE CHEMICAL SUBSTANCES IN THIS SHIPMENT, PRODUCED BY FACI SPA IN ITALY, DO NOT FORMALLY OR SUBSTANTIALLY MEET THE REQUIREMENTS TO BE CONSIDERED TAXABLE UNDER IRC SECTIONS 4661 4671 AND IRS NOTICE 2021-66 (THE SO CALLED SUPERFUND TAX ) ALL CHARGES PREPAID
2024-05-28 HLCUGOA240491791 EQ USA RCHEMICALS LP 19420.0 kg 291570 N. 38 BIG BAGS OF KG.500 EACH NET ON 19 PALLETS CALCIUM ZINC STEARATE 50 SPJ TOTAL NET WEIGHT KG. 19000 PO 4405322882 HS CODE 29157050 MANUFACTURED BY FACI S.P.A., ITALY - COUNTRY OF ORIGIN ITALY FACI SPA HEREBY CERTIFIES THAT THE CHEMICAL SUBSTANCES IN THIS SHIPMENT, PRODUCED BY FACI SPA IN ITALY, DO NOT FORMALLY OR SUBSTANTIALLY MEET THE REQUIREMENTS TO BE CONSIDERED TAXABLE UNDER IRC SECTIONS 4661 4671 AND IRS NOTICE 2021-66 (THE SO CALLED SUPERFUND TAX ) ALL CHARGES PREPAID X SONIA.JACOBOFACIGROUP.COM
2024-05-11 CMDUGEN1702733 LESCHACO MEXICANA S A DE C V 25280.0 kg 291570 DETENTION AND DEMURRAGE APPLIED AT DESTINATIOWILL BE AS PROVIDED IN THE CONTRACT QGEN06229FREIGHT PREPAID N. 988 BAGS OF KG 20 EACH NET PACKED ON 19 PALLETS CALCIUM STEARATE DW TOTAL NET WEIGHT KGS. 19760 TOTAL GROSS WEIGHT KGS. 20475 HS CODE 29157050 ORDER 91397 + N. 40 BAGS OF KG 25 EACH NET PACKED ON 19 PALLETS GLYCERYLMONOSTEARATE TOTAL NET WEIGHT KGS. 1000 TOTAL GROSS WEIGHT KGS. 1105 HS CODE 29157050 ORDER 91397 ALMA.POLICARPO LESCHACO.COM AZUCENA POLICARPO PH: +55 427 271 84 09 JUANBRUNO.JASSO OMYA.COM TOTAL PKGS 20 PK
2024-05-11 CMDUGEN1704136 PROCTER GAMBLE MANUFACTURING MEXICO S DE RL DE CV 47840.0 kg 291570 (40 BIG BAGS OF KG. 475 EACH NET) GLYCOL DISTEARATE (NON VEGETABLE) FACI (11615446) BATCH EGDS 240068 - 10 PALLETS BATCH EGDS 240069 - 10 PALLETS TOTAL NET WEIGHT KG.19000 HS CODE: 29157050 PO 4507449803 DETENTION AND DEMURRAGE APPLIED AT DESTINATIOWILL BE AS PROVIDED IN THE CONTRACT QGEN06229FREIGHT PREPAID (40 BIG BAGS OF KG. 475 EACH NET) GLYCOL DISTEARATE (NON VEGETABLE) FACI (11615446) BATCH EGDS 240070 - 10 PALLETS BATCH EGDS 240071 - 10 PALLETS TOAL NET WEIGHT KG. 19000 HS CODE: 29157050 PO 4507449804 FILIP.A.4 PG.COM ATN. ANA MARIA FILIP RFC PAG1510216C2 ATN. MIGUEL A SEGURA PH. +522299230800 EMAIL RROSETE DAG.COM.MX TAX ID DAG960308EEA WOODEN PALLETS HEAT TREATED AND MARKES IN COMPLIANCE WITH ISPM15 AT DESTINATON TOTAL PKGS 40 PK
2024-05-05 MAEU236663740 PETROQUIM S A 21540.1 kg 291570 CALCIUM STEARATE DW PACKING N. 1040 BAGS OF KG. 20 EACH NET PACKED ON N. 20 PALLETS TOTAL NET WEIGHT KGS. 20800 TOTAL GROSS WEIGHT KGS.21540 HS CODE 29157050 ORDER : 20695 2024 - SDELACUADRA@ PETROQUIM.CL FREIGHT PREP IAD
2024-04-23 TSVC33900060215 L OREAL USA PRODUCTS INC 570.0 kg 330790 ON 2 PALLETS NO HAZARDOUS COSMETIC PRODUCTS
2024-04-20 MAEU237467985 PETROQUIM S A 20979.91 kg 340490 GLYCERILMONOSTEARATE 90/Z TABL ETS PACKING N. 40 BIG BAGS O F KG. 500 EACH NET PACKED ON N. 20 PALLETS NET WEIGHT KG S. 20000 HS CODE 34049000 ORDER : OI20700 - SDELACU [email protected] FREIGHT PREPIAD
2024-04-20 HLCUGOA2403AOVM9 AMERICAN INTERNATIONAL CHEMICAL LLC 8840.0 kg 291570 MAGNESIUM STEARATE S (N. 300 BAGS OF KGS. 15 EACH NET PACKED ON 5 PALLETS) MAGNESIUM STEARATE S NET WEIGHT KGS. 4500 TOTAL GROSS WEIGHT KG.4680 BATCH MGS-220215 - 1 PALLETS BATCH MGS-240050 - 4 PALLETS . SODIUM OLEATE S (N.200 BAGS OF KGS. 20 EACH NET PACKED ON 5 PALLETS) TOTAL NET WEIGHT KGS.4000 TOTAL GROSS WEIGHT KG.4160 BATCH NAOL-240203-5 PALLETS HS CODE 29157050 PO 4008574 . SHIPPER DECLARES WOODEN PALLETS HEAT TREATED AND MARKED IN COMPLIANCE WITH ISPM15 WE HEREWITH CONFIRM THAT THE SOLID WOOD PACKING MATERIALS IN THIS SHIPMENT ARE TOTALLY FREE FROM BARK AND APPARENTLY FROM LIVE PLANT PEST . MANUFACTURED BY FACI S.P.A., ITALY - COUNTRY OF ORIGIN ITALY FACI SPA HEREBY CERTIFIES THAT THE CHEMICAL SUBSTANCES IN THIS SHIPMENT, PRODUCED BY FACI SPA IN ITALY, DO NOT FORMALLY OR SUBSTANTIALLY MEET THE REQUIREMENTS TO BE CONSIDERED TAXABLE UNDER IRC SECTIONS 4661 4671 AND IRS NOTICE 2021-66 (THE SO CALLED SUPERFUND TAX ) ALSO NOTIFY CASASCO & NARDI INC. 221 RIVER STREET - 9TH FLOOR HOBOKEN (NJ) 07030 SALESCNN1935.COM CUSTOMERSERVICECNN1935.COM +1-201-253-6658 /MS.DESIREE +1-551-2088611/ MR.MARCO X LOGISTICSAICMA.COM PPARKSAICMA.COM +508-270-8433 XX K.SUNDERHAUF UTCOVERSEAS.COM PHILADELPHIAUTCOVER
2024-04-08 HLCUGOA240300486 EQ USA RCHEMICALS LP 19380.0 kg 291570 CALCIUM ZINC STEARATE 50 SPJ N. 38 BIG BAGS OF KG.500 EACH NET ON 19 PALLETS CALCIUM ZINC STEARATE 50 SPJ PO 4405322866 HS CODE 29157050 MANUFACTURED BY FACI S.P.A., ITALY - COUNTRY OF ORIGIN ITALY FACI SPA HEREBY CERTIFIES THAT THE CHEMICAL SUBSTANCES IN THIS SHIPMENT, PRODUCED BY FACI SPA IN ITALY, DO NOT FORMALLY OR SUBSTANTIALLY MEET THE REQUIREMENTS TO BE CONSIDERED TAXABLE UNDER IRC SECTIONS 4661 4671 AND IRS NOTICE 2021-66 (THE SO CALLED SUPERFUND TAX ) 2ND NOTIFY FACI USA INDUSTRIAL LLC 1912 KURTH DRIVE TX 75904-1108 LUFKIN TX, USA ATN. SONIA JACOBO +19366332335 +15136801094 SONIA.JACOBOFACIGROUP.COM ALSO NOTIFY CASASCO & NARDI INC. 221 RIVER STREET - 9TH FLOOR HOBOKEN (NJ) 07030 SALESCNN1935.COM +1-201-253-6658/MS. DESIREE CUSTOMERSERVICECNN1935.COM +1-551-2088611/ MR. MARCO
2024-03-07 TSVC33900059839 L OREAL USA PRODUCTS INC 540.0 kg 291570 ON 1 PALLET NO HAZARDOUS COSMETIC PRODUCTS HS CODE 29157050
2024-03-06 HLCUGOA240193800 AMERICAN INTERNATIONAL CHEMICAL LLC 19060.0 kg 291570 (N. 40 BAGS OF KGS. 450 EACH NET PACKED ON 40 PALLETS) MAGNESIUM STEARATE S NET WEIGHT KGS. 18000 BATCH MGS-240012 - 4 PALLETS BATCH MGS-240011 - 12 PALLETS BATCH MGS-240010 - 12 PALLETS BATCH MGS-240009 - 12 PALLETS HS CODE 29157050 PO 4006270 . WOODEN PALLETS HEAT TREATED AND MARKED IN COMPLIANCE WITH ISPM15 WE HEREWITH CONFIRM THAT THE SOLID WOOD PACKING MATERIALS IN THIS SHIPMENT ARE TOTALLY FREE FROM BARK AND APPARENTLY FROM LIVE PLANT PEST . MANUFACTURED BY FACI S.P.A., ITALY - COUNTRY OF ORIGIN ITALY FACI SPA HEREBY CERTIFIES THAT THE CHEMICAL SUBSTANCES IN THIS SHIPMENT, PRODUCED BY FACI SPA IN ITALY, DO NOT FORMALLY OR SUBSTANTIALLY MEET THE REQUIREMENTS TO BE CONSIDERED TAXABLE UNDER IRC SECTIONS 4661, 4671 AND IRS NOTICE 2021-66 (THE SO CALLED SUPERFUND TAX ) X LOGISTICSAICMA.COM PPARKSAICMA.COM +508-270-8433 XX K.SUNDERHAUFUTCOVERSEAS.COM PHILADELPHIAUTCOVER ALSO NOTIFY CASASCO & NARDI INC. 221 RIVER STREET - 9TH FLOOR HOBOKEN (NJ) 07030 SALESCNN1935.COM PH. +1-201-721-8591 CONTACT DESIREE OULKADI ALL CHARGES PREPAID
2024-02-22 MAEU235418363 LESCHACO MEXICANA S A DE C V 19879.93 kg 940430 PACKING NR. 960 BAGS OF KG 20 EACH NET PACKED ON 20 PALLETS CANASTOL CUSTOM TARIFF: 2915 7050 NET WEIGHT: 19200.00 KGS
2024-02-22 TSVC33900059644 L OREAL USA PRODUCTS INC 570.0 kg 330790 ON 1 PALLET NO HAZARDOUS COSMETIC PRODUCTS
2024-01-13 HLCUGOA231196880 EQ USA RCHEMICALS LP 19420.0 kg 291570 N. 38 BIG BAGS OF KG.500 EACH NET ON 19 PALLETS CALCIUM ZINC STEARATE 50 SPJ PO 4405259707 HS CODE 29157050 MANUFACTURED BY FACI S.P.A., ITALY - COUNTRY OF ORIGIN ITALY FACI SPA HEREBY CERTIFIES THAT THE CHEMICAL SUBSTANCES IN THIS SHIPMENT, PRODUCED BY FACI SPA IN ITALY, DO NOT FORMALLY OR SUBSTANTIALLY MEET THE REQUIREMENTS TO BE CONSIDERED TAXABLE UNDER IRC SECTIONS 4661 4671 AND IRS NOTICE 2021-66 (THE SO CALLED SUPERFUND TAX )
2024-01-08 TSVC33900059165 L OREAL USA PRODUCTS INC 570.0 kg 330790 ON 1 PALLET NO HAZARDOUS COSMETIC PRODUCTS
2024-01-01 HLCUGOA231181126 EQ USA RCHEMICALS LP 19440.0 kg 291570 N. 38 BIG BAGS OF KG.500 EACH NET ON 19 PALLETS CALCIUM ZINC STEARATE 50 SPJ PO 4405259706 HS CODE 29157050 MANUFACTURED BY FACI S.P.A., ITALY - COUNTRY OF ORIGIN ITALY FACI SPA HEREBY CERTIFIES THAT THE CHEMICAL SUBSTANCES IN THIS SHIPMENT, PRODUCED BY FACI SPA IN ITALY, DO NOT FORMALLY OR SUBSTANTIALLY MEET THE REQUIREMENTS TO BE CONSIDERED TAXABLE UNDER IRC SECTIONS 4661 4671 AND IRS NOTICE 2021-66 (THE SO CALLED SUPERFUND TAX )
2023-12-05 TSVC33900058868 L OREAL USA PRODUCTS INC 570.0 kg 330790 ON 1 PALLET NO HAZARDOUS COSMETIC PRODUCTS
2023-12-02 TSVC33900058782 L OREAL USA PRODUCTS INC 570.0 kg 330790 ON 1 PALLET NO HAZARDOUS COSMETIC PRODUCTS
2023-11-30 COSU636725946001 EQ USA RCHEMICALS LP 39040.0 kg 280512 CALCIUM ZINC STEARATE 50 SPJ CALCIUM ZINC STEARATE 50 SPJ
2023-10-19 HLCUGOA230999215 AMERICAN INTERNATIONAL CHEMICAL LLC 7200.0 kg 291615 SODIUM OLEATE S N.200 BAGS OF KGS.20 EACH NET PACKED ON 5 PALLETS SODIUM OLEATE S NET WEIGHT KGS. 4000 GROSS WEIGHT KGS. 4160 BATCH NAOL230547 - 5 PALLETS + N.252 BAGS OF KGS.11, 30 EACH NET PACKED ON 6 PALLETS ALUMINIUM DISTEARATE M NET WEIGHT KGS. 2848 GROSS WEIGHT KGS. 3040 BATCH 0100001423 - 6 PALLETS HS CODE 29161500 - 29157050 PO 4001179 SHIPPER DECLARES WOODEN PALLETS HEAT TREATED AND MARKED IN COMPLIANCE WITH ISPM15 WE HEREWITH CONFIRM THAT THE SOLID WOOD PACKING MATERIALS IN THIS SHIPMENT ARE TOTALLY FREE FROM BARK AND APPARENTLY FROM LIVE PLANT PEST . MANUFACTURED BY FACI S.P.A., ITALY - COUNTRY OF ORIGIN ITALY FACI SPA HEREBY CERTIFIES THAT THE CHEMICAL SUBSTANCES IN THIS SHIPMENT, PRODUCED BY FACI SPA IN ITALY, DO NOT FORMALLY OR SUBSTANTIALLY MEET THE REQUIREMENTS TO BE CONSIDERED TAXABLE UNDER IRC SECTIONS 4661 4671 AND IRS NOTICE 2021-66 (THE SO CALLED SUPERFUND TAX ) X PPARKSAICMA.COM +508-270-8433 XX PHILADELPHIAUTCOVER
2023-07-05 HLCUGOANDARRC3AB FACI USA INDUSTRIAL LLC 39980.0 kg 262060 EPOXOL D65 NON HAZARDOUS PRODUCT XXXXXXXX+19366348884 03-0520948 ERIN.AIKENSFACIGROUP.COM EPOXOL D65 NON HAZARDOUS PRODUCT XXXXXXXX+19366348884 03-0520948 ERIN.AIKENSFACIGROUP.COM
2023-07-02 HLCUGOANEAPZK2AA FACI USA INDUSTRIAL LLC 20200.0 kg 350699 EPOXOL D65 NON HAZARDOUS PRODUCT TARE WEIGHT 3810 KGM NET WEIGHT 20200 KGM
2023-06-13 HLCUGOANE13387AA FACI USA INDUSTRIAL INC 39740.0 kg 760310 EPOXOL D65 NON HAZARDOUS PRODUCT EPOXOL D65 NON HAZARDOUS PRODUCT
2023-05-16 CMDUGEN1565478 PROCTER GAMBLE MANUFACTURING MEXICO S DE R L DE C V 71640.0 kg 291570 29157050 (HS) (N.40 BIG BAGS OF KG. 475 EACH NET) GLYCOL DISTEARATE (NON VEGETABLE) FACI (11615446) BATCH EGDS 230142 - 10 PALLETS BATCH EGDS 230143 - 10 PALLETS HS CODE: 29157050 PO 4507098172 . WOODEN PALLETS HEAT TREATED AND MARKES IN COMPLIANCE WITH ISPM15 ATN. ANA MARIA FILIP RFC PAG1510216C2 VARGAS.JG PG.COM ATN. MIGUEL A SEGURA PH. +522299230800 RROSETE DAG.COM.MX TAX ID DAG960308EEA OF LADING TOTAL PKGS 60 PK 29157050 (HS) (N.40 BIG BAGS OF KG. 475 EACH NET) GLYCOL DISTEARATE (NON VEGETABLE) FACI (11615446) BATCH EGDS 230140 - 10 PALLETS BATCH EGDS 230141 - 10 PALLETS HS CODE: 29157050 PO 4507098171 FREIGHT PREPAID DETENTION AND DEMURRAGE APPLIED AT DESTINATIOWILL BE AS PROVIDED IN THE CONTRACT:QSPOT328529157050 (HS) (N.40 BIG BAGS OF KG. 475 EACH NET) GLYCOL DISTEARATE (NON VEGETABLE) FACI (11615446) BATCH EGDS 230111 - 1 PALLETS BATCH EGDS 230137 - 10 PALLETS BATCH EGDS 230138 - 9 PALLETS HS CODE: 29157050 PO 4507098169
2023-05-03 HLCUGOA2303ARNF6 MAPEI CORP 16600.0 kg 291615 SODIUM OLEATE S N. 800 BAGS OF KG.20 EACH NET ON 20 PALLETS TOTAL NET WEIGHT KG.16000 TOTAL GROSS WEIGHT KG.16600 HS CODE 29161500 PO RM-5260 MANUFACTURED BY FACI S.P.A., ITALY - COUNTRY OF ORIGIN ITALY FACI SPA HEREBY CERTIFIES THAT THE CHEMICAL SUBSTANCES IN THIS SHIPMENT, PRODUCED BY FACI SPA IN ITALY, DO NOT FORMALLY OR SUBSTANTIALLY MEET THE REQUIREMENTS TO BE CONSIDERED TAXABLE UNDER IRC SECTIONS 4661 4671 AND IRS NOTICE 2021-66 (THE SO CALLED SUPERFUND TAX )
2023-04-30 HLCUGOA2303ASEU9 FACI USA INDUSTRIAL INC 40420.0 kg 760310 EPOXOL D65 NON HAZARDOUS PRODUCT EPOXOL D65 NON HAZARDOUS PRODUCT
2023-03-08 MAEU225073557 PROCTER & GAMBLE MANUFACTURING MEXICO S DE R L DE C V 40520.54 kg 291570 (40 BIG BAGS OF KG. 475 EACH N ET) GLYCOL DISTEARATE (NON VEGETABLE) FACI (11615446) BATCH EGDS 230019 - 8 PALLETS BATCH EGDS 230020 - 10 PALLE TS BATCH EGDS 230021 - 2 PAL LETS HS CODE: 29157050 PO 4506983510 . WOODEN PALLET S HEAT TREATED AND MARKES IN COMPLIANCE WITH ISPM15 F REIGHT PREPAID EXPRESS BILL OF LADING - ATN. ANA MARI A FILIP RFC PAG1510216C2 V [email protected] -- ATN. M IGUEL A SEGURA PH. +52229923 0800 [email protected] TA X ID DAG960308EEA (40 BIG BAGS OF KG. 475 EACH N ET) GLYCOL DISTEARATE (NON VEGETABLE) FACI (11615446) BATCH EGDS 230021 - 7 PALLET S BATCH EGDS 230030 - 10 PAL LETS BATCH EGDS 230031 - 3 PALLETS HS CODE: 29157050 PO 4506986099
2023-01-18 MAEU223383585 MAPEI CORP 18359.91 kg 291615 SODIUM OLEATE S N. 520 BAGS OF KG.20 EACH NET ON 13 PA LLETS TOTAL NET WEIGHT KG.10 400 TOTOAL GROSS WEIGHT KG .10790 HS CODE 29161500 PO A7-29406 . CALCIUM STEARA TE S N. 364 BAGS OF KG.20 EACH NET ON 7 PALLETS TOTA L NET WEIGHT KG.7280 TOTOAL GROSS WEIGHT KG.7570 HS CO DE 29157050 PO A7-29406 ALL CHARGES PREPAID FREI GHT PREPAID EXPRESS BILL OF LADING MANUFACTURED BY: F ACI S.P.A., ITALY - COUNTRY OF ORIGIN : ITALY FACI SPA HEREBY CERTIFIES THAT THE C HEMICAL SUBSTANCES IN THIS S HIPMENT, PRODUCED BY FACI SP A IN ITALY, DO NOT FORMALLY OR SUBSTANTIALLY MEET THE REQUIREMENTS TO BE CONSIDERE D TAXABLE UNDER IRC SECTIONS 4661 4671 AND IRS NOTICE 20 21-66 (THE SO CALLED SUPERF UND TAX )
2023-01-07 ZIMUGOA1049080 TOTAL ENERGIES PETROCHEMICALS & 23320.03 kg 340490 PACKING NR. 760 BAGS OF 25 EACH NET PACKED ON19 PALLETS GLYCERILMONOSTEARATE V 90/Z / CO DE 446210 TOTAL NETWEIGHT KG.19000 HS CODE 3 4049000 PO 4502198452 / PO 0022000989 2ND ADDITIONAL NOTIFY PARTY CASASCO & NARDI INC. 221 RIVER STREET - 9TH FLOOR HOBOKEN (NJ) 07030, SALES@ CNN1935.COM, PH. +1-201-721-8591 C ONTACT: DESIREE OULKADI
2022-12-07 CMDUGEN1497917 PROCTER GAMBLE MANUFACTURING MEXICO S DE R L DE C V 23980.0 kg 291570 FREIGHT PREPAID 29157050 (HS) N.40 BIG BAGS OF KG.475 EACH NET GLYCOL DISTEARATE (NON VEGETABLE) FACI (11615446) BATCH EGDS 220446 - 10 PALLETS BATCH EGDS 220447 - 10 PALLETS HS CODE: 29157050 PO 4506858665 . WOODEN PALLETS HEAT TREATED AND MARKES IN COMPLIANCE WITH ISPM15 FILIP.A.4 PG.COM ATN. ANA MARIA FILIP RFC PAG1510216C2 VARGAS.JG PG.COM ATN. MIGUEL A SEGURA PH. +522299230800 RROSETE DAG.COM.MX TAX ID DAG960308EEA
2022-11-18 CMDUGEN1496683 LESCHACO MEXICANA S A DE C V 23500.0 kg 291590 FREIGHT PREPAID CALCIUM , SODIUM SALTS OF FATTY ACIDS (CANASTOL) N. 960 BAGS OF KG 20 EACH NET PACKED ON 20 PALLETS TOTAL NET WEIGHT KGS. 19200 HS CODE 2915 ORDER 90508 . PH:+52 55 5955 0000 ALMA.POLICARPO LESCHACO.COM AZUCENA POLICARPO PH: +55 427 271 84 09 EMAIL JUANBRUNO.JASSO OMYA.COM TOTAL PKGS 20 PK
2022-11-06 BWLEGOA205982695 LESCHACO MEXICANA SA DE CV 19760.0 kg 290121 ETHYLENE BIS-STEARAMIDE SP
2022-11-04 CMDUGEN1480382 PROCTER GAMBLE MANUFACTURING MEXICO S DE RL DE CV 23900.0 kg 291570 FREIGHT PREPAID 29157050 (HS) (40 BIG BAGS OF KG. 475 EACH NET) GLYCOL DISTEARATE (NON VEGETABLE) FACI (11615446) BATCH EGDS 220424 - 10 PALLETS BATCH EGDS 220425 - 10 PALLETS HS CODE: 29157050 PO 4506841280 . WOODEN PALLETS HEAT TREATED AND MARKES IN COMPLIANCE WITH ISPM15 FILIP.A.4 PG.COM ATN. ANA MARIA FILIP RFC PAG1510216C2 ATN. MIGUEL A SEGURA PH. +522299230800 EMAIL RROSETE DAG.COM.MX TAX ID DAG960308EEA
2022-10-31 CMDUGEN1480378 PROCTER GAMBLE MANUFACTURING MEXICO S DE RL DE CV 47740.0 kg 291570 29157050 (HS) (40 BIG BAGS OF KG. 475 EACH NET) GLYCOL DISTEARATE (NON VEGETABLE) FACI (11615446) BATCH EGDS 220413 - 10 PALLETS BATCH EGDS 220419 - 10 PALLETS HS CODE: 29157050 PO 4506826666 . WOODEN PALLETS HEAT TREATED AND MARKES IN COMPLIANCE WITH ISPM15 FILIP.A.4 PG.COM ATN. ANA MARIA FILIP RFC PAG1510216C2 ATN. MIGUEL A SEGURA PH. +522299230800 EMAIL RROSETE DAG.COM.MX TAX ID DAG960308EEA FREIGHT PREPAID 29157050 (HS) (40 BIG BAGS OF KG. 475 EACH NET) GLYCOL DISTEARATE (NON VEGETABLE) FACI (11615446) BATCH EGDS 220405 - 9 PALLETS BATCH EGDS 220406 - 11 PALLETS HS CODE: 29157050 PO 4506820707
2022-09-26 SNYP22306115 INEOS STYROLUTION MEXICANA S A DE 2150.0 kg 290121 ETHYLENE BIS-STEARAMIDE W
2022-09-11 MFUSBL22226873 LESCHACO MEXICANA S A DE C V 20460.0 kg 340420 ARTIFICIAL WAXES AND PREPARED WAXES OF POLYETHYLENE GLYCOL
2022-09-03 MAEU219895195 PETROQUIM S A 20900.07 kg 340490 GLYCERILMONOSTEARATE 90/Z TABL ETS PACKING N. 40 BAGS OF KG . 500 EACH NET PACKED ON N. 20 PALLETS HS CODE 34049000 - ATN SILVNA DE LA CUADRA [email protected] FREIGHT PREPAID
2022-08-22 BWLEGOA205743090 PROCTER & GAMBLE MANUFACTURING MEXI 20220.0 kg 281700 ZINC STEARATE TWD CUSTOM TARIFF: 29
2022-08-12 CMDUGEN1415546 PROCTER GAMBLE MANUFACTURING MEXICO S DE RL DE CV 47880.0 kg 291570 29157050 (HS) (40 BIG BAGS OF KG. 475 EACH NET) GLYCOL DISTEARATE (NON VEGETABLE) FACI (11615446) BATCH EGDS 220211-11 PALLETS BATCH EGDS 220201-9 PALLETS HS CODE: 29157050 . WOODEN PACKAGE USED: TREATED AND CERTIFIED OF LADING FILIP.A.4 PG.COM ATN. ANA MARIA FILIP RFC PAG1510216C2 ATN. MIGUEL A SEGURA PH. +522299230800 EMAIL RROSETE DAG.COM.MX TAX ID DAG960308EEA TOTAL PKGS 40 PK FREIGHT PREPAID 29157050 (HS) (40 BIG BAGS OF KG. 475 EACH NET) GLYCOL DISTEARATE (NON VEGETABLE) FACI (11615446) BATCH EGDS 220194-5 PALLETS BATCH EGDS 220200-10 PALLETS BATCH EGDS 220201-5 PALLETS HS CODE: 29157050 . WOODEN PACKAGE USED: TREATED AND CERTIFIED
2022-08-12 CMDUGEN1428206 PROCTER GAMBLE MANUFACTURING MEXICO S DE RL DE CV 47780.0 kg 291570 29157050 (HS) (40 BIG BAGS OF KG. 475 EACH NET) GLYCOL DISTEARATE (NON VEGETABLE) FACI (11615446) BATCH EGDS 220233 - 5 PALLETS BATCH EGDS 220234 - 10 PALLETS BATCH EGDS 220247 - 5 PALLETS HS CODE: 29157050 FILIP.A.4 PG.COM ATN. ANA MARIA FILIP RFC PAG1510216C2 ATN. MIGUEL A SEGURA PH. +522299230800 EMAIL: RROSETE DAG.COM.MX RFC DAG960308EEA TOTAL PKGS 40 PK FREIGHT PREPAID (40 BIG BAGS OF KG. 475 EACH NET) GLYCOL DISTEARATE (NON VEGETABLE) FACI (11615446) BATCH EGDS 220320 - 10 PALLETS BATCH EGDS 220321 - 10 PALLETS HS CODE: 29157050 . WOODEN PACKAGE USED: TREATED AND CERTIFIED
2022-08-09 MFUSBL22225521 LESCHACO MEXICANA S A DE C V 21540.0 kg 291570 PALMITIC ACID, STEARIC ACID, THEIR SALTS AND ESTERS
Contact information Request
to request contact information.
Other address
VIA PRIVATA DEVOTO 36 16042 CARASCO GE ITALY
VIA PRIVATA DEVOTO 36 16042 CARASCO GE ITALY PHONE +39018536141 VAT IT02401140997
VIA PRIV DEVOTO 36 CARASCO 16042 IT
VIA PRIVATA DEVOTO 36 CARASCO 16042 IT
VIA PRIVATA DEVOTO 36
VIA PRIVATA DEVOTO 36 PHONE: +39018536141 VAT IT02401140997 CARASCO GE 16042 IT
VIA PRIVATA DEVOTO 36 16042 CARASCO GE - ITALY
VIA PRIVATA DEVOTO 36 CARASCO GENOVA LIGURIA ITALY 16042
VIA PRIVATA DEVOTO 36 GE