Foreign trade, imports and exports of
BCPE DIAMOND MEXICO HOLDCO S DE RL DE C V

RFC: M170622QS9
MEXICO | Imports and exports
15,735 Records
Foreign trade in the last
5 years · BCPE DIAMOND MEXICO HOLDCO S DE RL DE C V
IMPORTS
$46.6M
5,999 registros
EXPORTS
$64.9M
9,736 registros
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Commercial profile

BCPE DIAMOND MEXICO HOLDCO S DE RL DE C V (tax ID M170622QS9, MEXICO) is active in foreign trade. Between 2019 and 2024 it recorded 15735 operations, importing a CIF value of 46.6 million dollars (peak in 2021) and exporting a FOB value of 64.9 million 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, BCPE DIAMOND MEXICO HOLDCO S DE RL DE C V records 5999 import operations worth 46.6 million dollars, concentrated in various products. Its key origins (various countries) and purchasing recurrence make it a high-volume account, attractive to suppliers seeking stable contracts in MEXICO.
As an exporter, BCPE DIAMOND MEXICO HOLDCO S DE RL DE C V ships various products for a FOB value of 64.9 million 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, BCPE DIAMOND MEXICO HOLDCO S DE RL DE C V operates in foreign trade.
Financially, BCPE DIAMOND MEXICO HOLDCO S DE RL DE C V accumulates a trade value of 111.5 million dollars. With 15735 operations it represents a high-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$ %
DEMÁS AGENTES DE SUPERFICIE ORGÁNICOS; PREPARACIONES TENSOACTIVAS, PREPARACIONES PARA LAVA... 784 3,582,770 47 %
DEMAS PREPARACIONES LUBRICANTES (INCL.LOS ACEITES DE CORTE, PARA AFLOJAR TUERCAS, ANTIHERR... 102 646,317 8 %
LOS DEMÁS APRESTOS Y PRODUCTOS DE LOS TIPOS UTILIZADOS EN LA INDUSTRIA TEXTIL O INDUSTRIAS... 115 579,111 8 %
Materiales industriales certificados de importacion 31 432,109 3%
Componentes tecnologicos y sistemas integrados 28 321,098 2%
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1 2 3 4

Main countries

Countries Reg. US$ %
JAMAICA 237 2,395,561 31 %
GUATEMALA 398 1,292,745 17 %
COSTA RICA 727 963,619 13 %
Argentina 29 432,109 3%
Ecuador 21 321,098 2%
For more information
1 2 3 4

Shipment Detail

15,735 Export records

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Date Hts Code Exporter Importer KG. Net Quantity Unit. US$ Unit. DUA Destination country Commercial Description
1 🔍 6/20/2023 34029099 BCPE DIAMOND MEXICO HOLDCO S DE RL DE C V 0 990 KGM 1.99 COSCO GUATEMALA DIVOSAN OSA N VS37 1X55 KG MX & CAM MARCADIVERSEY CODIGOHB35244 LOTE5012033503
2 🔍 6/20/2023 34029099 BCPE DIAMOND MEXICO HOLDCO S DE RL DE C V 0 920 KGM 1.62 MSC - MEDITERRANEAN SHIPP ING COMPANY GUATEMALA DIVO LE VB92 TAMBOR 1X230KG MARCADIVERSEY CODIGOHB35242 LOTE50120289515012027693
3 🔍 6/1/2023 34029099 BCPE DIAMOND MEXICO HOLDCO S DE RL DE C V 0 85 KGM 5.46 ORIENT OVERSEAS CONTAINER LINE PANAMÁ SUMA HITEMP GRILL CLNR D98 12X946ML MX MARCADIVERSEY CODIGO100919705 LOTE5012027427
4 🔍 6/9/2023 34029099 BCPE DIAMOND MEXICO HOLDCO S DE RL DE C V 0 240 KGM 2.72 MAERSK HONDURAS SUPER DILAC 240 KG MARCADIVERSEY CODIGOHB35031 LOTE5012034344
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 BCPE DIAMOND MEXICO HOLDCO S DE RL DE C V

Key questions about BCPE DIAMOND MEXICO HOLDCO S DE RL DE C V's trade profile based on verified customs data

BCPE DIAMOND MEXICO HOLDCO S DE RL DE C V mainly imports various products (origins: various countries) and exports various products (destinations: various markets), with 15735 operations in total.
BCPE DIAMOND MEXICO HOLDCO S DE RL DE C V imports from various countries and exports to various markets.
The tax ID of BCPE DIAMOND MEXICO HOLDCO S DE RL DE C V is M170622QS9, registered in MEXICO. It imports various products from various countries and exports to various markets; it operates with agents such as various agents.
BCPE DIAMOND MEXICO HOLDCO S DE RL DE C V has 15735 operations: 5999 import (CIF 46.6 million dollars) and 9736 export (FOB 64.9 million dollars).
Main customs: not available. Origins: various countries. Destinations: various markets. Agents: various agents.
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