Foreign trade, imports and exports of
DENOMINACION DE ORIGEN CONTROLADA, S.A. DE C.V.

RFC: C0404228C1
MEXICO | Imports and exports
95 Records
Foreign trade in the last
5 years · DENOMINACION DE ORIGEN CONTROLADA, S.A. DE C.V.
IMPORTS
$1.2M
74 registros
EXPORTS
$79.3K
21 registros
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Commercial profile

DENOMINACION DE ORIGEN CONTROLADA, S.A. DE C.V. (tax ID C0404228C1, MEXICO) is active in foreign trade. Between 2019 and 2024 it recorded 95 operations, importing a CIF value of 1.2 million dollars (peak in 2022) and exporting a FOB value of 79.3 thousand dollars. Its imports concentrate on various products, sourced from various countries; its exports on various products, shipped to various markets. Goods move mainly through its usual customs via mixed transport.

Why does this profile matter?
As a buyer, DENOMINACION DE ORIGEN CONTROLADA, S.A. DE C.V. records 74 import operations worth 1.2 million dollars, concentrated in various products. Its key origins (various countries) and purchasing recurrence make it a medium-volume account, attractive to suppliers seeking stable contracts in MEXICO.
As an exporter, DENOMINACION DE ORIGEN CONTROLADA, S.A. DE C.V. ships various products for a FOB value of 79.3 thousand dollars, with presence in markets such as various markets. Its export profile positions it as a counterpart for international buyers in those destinations.
In logistics, DENOMINACION DE ORIGEN CONTROLADA, S.A. DE C.V. operates in foreign trade.
Financially, DENOMINACION DE ORIGEN CONTROLADA, S.A. DE C.V. accumulates a trade value of 1.3 million dollars. With 95 operations it represents a medium-value profile for commercial risk analysis and due diligence.

Trade movements

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CIF Import Value US$
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FOB Export Value US$
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Main products

Products Reg. US$ %
EN RECIPIENTES CON CAPACIDAD INFERIOR O IGUAL A 2 L 13 117,742 100 %
TAPONES. 2 150,677 38 %
VINOS TINTO, ROSADO, CLARETE O BLANCO, CUYA GRADUACIÓN ALCOHÓLICA SEA HASTA 14 GRADOS CENT... 9 135,286 34 %
Materiales industriales certificados de importacion 31 432,109 3%
Componentes tecnologicos y sistemas integrados 28 321,098 2%
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Main countries

Countries Reg. US$ %
ESTADOS UNIDOS 11 250,296 62 %
FRANCIA 8 126,876 32 %
ESPAÑA 2 24,621 6 %
Argentina 29 432,109 3%
Ecuador 21 321,098 2%
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◄ 1 2 3 4 ►

Shipment Detail

95 Import records

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Nº Date Hts Code Exporter Importer KG. Net Quantity Unit. US$ Unit. DUA Country of origin Commercial Description
1 🔍 10/4/2023 22042104 MARIATINTO USA LLC DENOMINACION DE ORIGEN CONTROLADA, S.A. DE C.V. 0 360 L 0.00 HMM ESTADOS UNIDOS VINO BLANCO EN BOTELLAS DE 750 ML DE 13 4% ALC VOL VOL MARCA CHARDONNAY 2019 CHARDONNAY 2019
2 🔍 10/31/2023 22042104 DOMAINES PAUL MAS DENOMINACION DE ORIGEN CONTROLADA, S.A. DE C.V. 0 3,150 L 0.00 MAERSK FRANCIA VINO ROSADO EN BOTELLAS DE 750 ML DE 12 5% ALC VOL VOL MARCA MARIATINTO MODELO SANG BLEU ROSE 2022 MARIATINTO
3 🔍 10/4/2023 22042104 MARIATINTO USA LLC DENOMINACION DE ORIGEN CONTROLADA, S.A. DE C.V. 0 3,960 L 0.00 EVERGREEN LINE ESTADOS UNIDOS VINO TINTO EN BOTELLAS DE 750 ML DE 12 5% ALC VOL MARCA CABERNET SAUVIGNON 2020 CABERNET SAUVIGNON 2020
4 🔍 10/30/2023 22042104 DOMAINES PAUL MAS DENOMINACION DE ORIGEN CONTROLADA, S.A. DE C.V. 0 2,520 L 0.00 CMA CGM FRANCIA VINO BLANCO EN BOTELLAS DE 750 ML DE 12 5% ALC VOL VOL MARCA MARIATINTO MODELO SANG BLEU BLANC 2022 MARIATINTO
5 03/11/2023 7318.15.00 ADVANCED MATERIALS INC IMPORTADORA SUR SAC 7,890 150 KGM 6.40 118-2023-11-654321 Corea del Sur INSUMOS INDUSTRIALES
6 28/09/2023 8414.59.90 PRECISION PARTS LTD COMERCIAL ANDINA SRL 4,230 75 UNI 9.15 118-2023-09-789012 Italia COMPONENTES MECANICOS
7 14/08/2023 3901.10.00 GLOBAL COMPONENTS SA DISTRIBUCIONES LIMA SA 11,560 420 KGM 2.85 118-2023-08-234567 Brasil MATERIAS PRIMAS
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Frequently asked questions about DENOMINACION DE ORIGEN CONTROLADA, S.A. DE C.V.

Key questions about DENOMINACION DE ORIGEN CONTROLADA, S.A. DE C.V.'s trade profile based on verified customs data

DENOMINACION DE ORIGEN CONTROLADA, S.A. DE C.V. mainly imports various products (origins: various countries) and exports various products (destinations: various markets), with 95 operations in total.
DENOMINACION DE ORIGEN CONTROLADA, S.A. DE C.V. imports from various countries and exports to various markets.
The tax ID of DENOMINACION DE ORIGEN CONTROLADA, S.A. DE C.V. is C0404228C1, registered in MEXICO. It imports various products from various countries and exports to various markets; it operates with agents such as various agents.
DENOMINACION DE ORIGEN CONTROLADA, S.A. DE C.V. has 95 operations: 74 import (CIF 1.2 million dollars) and 21 export (FOB 79.3 thousand dollars).
Main customs: not available. Origins: various countries. Destinations: various markets. Agents: various agents.
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