Foreign trade, imports and exports of
DIRECTCASH MANAGEMENT MEXICO S.A. DE C.V.

RFC: M0710037D0
MEXICO | Imports and exports
2,840 Records
Foreign trade in the last
5 years · DIRECTCASH MANAGEMENT MEXICO S.A. DE C.V.
IMPORTS
$40.9M
2,823 registros
EXPORTS
$183.7K
17 registros
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Commercial profile

DIRECTCASH MANAGEMENT MEXICO S.A. DE C.V. (tax ID M0710037D0, MEXICO) is active in foreign trade. Between 2019 and 2024 it recorded 2840 operations, importing a CIF value of 40.9 million dollars (peak in 2024) and exporting a FOB value of 183.7 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, DIRECTCASH MANAGEMENT MEXICO S.A. DE C.V. records 2823 import operations worth 40.9 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, DIRECTCASH MANAGEMENT MEXICO S.A. DE C.V. ships various products for a FOB value of 183.7 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, DIRECTCASH MANAGEMENT MEXICO S.A. DE C.V. operates in foreign trade.
Financially, DIRECTCASH MANAGEMENT MEXICO S.A. DE C.V. accumulates a trade value of 41.1 million dollars. With 2840 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$ %
CAJEROS AUTOMÁTICOS. 217 25,511,326 86 %
LAS DEMAS PARTES Y ACCESORIOS DE MÁQUINAS DE LA PARTIDA 84.72 693 1,890,817 6 %
CIRCUITOS MODULARES. 253 433,832 1 %
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$ %
INDIA 31 5,610,201 81 %
ESTADOS UNIDOS 37 1,091,652 16 %
INDIA 590 25,472,371 86 %
Argentina 29 432,109 3%
Ecuador 21 321,098 2%
For more information
1 2 3 4

Shipment Detail

2,840 Import records

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Date Hts Code Exporter Importer KG. Net Quantity Unit. US$ Unit. DUA Country of origin Commercial Description
1 🔍 9/11/2023 84729014 NCR DE MEXICO S. DE R.L. DE C.V. DIRECTCASH MANAGEMENT MEXICO S.A. DE C.V. 0 1 PZA 0.00 ORIENT OVERSEAS CONTAINER LINE INDIA CAJEROS AUTOMATICOS
2 🔍 9/22/2023 84729014 NCR DE MEXICO S. DE R.L. DE C.V. DIRECTCASH MANAGEMENT MEXICO S.A. DE C.V. 0 15 PZA 0.00 HMM INDIA CAJEROS AUTOMATICOS
3 🔍 9/22/2023 84729014 NCR DE MEXICO S. DE R.L. DE C.V. DIRECTCASH MANAGEMENT MEXICO S.A. DE C.V. 0 9 PZA 0.00 MSC - MEDITERRANEAN SHIPP ING COMPANY INDIA CAJEROS AUTOMATICOS
4 🔍 9/11/2023 84729014 NCR DE MEXICO S. DE R.L. DE C.V. DIRECTCASH MANAGEMENT MEXICO S.A. DE C.V. 0 22 PZA 0.00 MSC - MEDITERRANEAN SHIPP ING COMPANY INDIA CAJEROS AUTOMATICOS
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 DIRECTCASH MANAGEMENT MEXICO S.A. DE C.V.

Key questions about DIRECTCASH MANAGEMENT MEXICO S.A. DE C.V.'s trade profile based on verified customs data

DIRECTCASH MANAGEMENT MEXICO S.A. DE C.V. mainly imports various products (origins: various countries) and exports various products (destinations: various markets), with 2840 operations in total.
DIRECTCASH MANAGEMENT MEXICO S.A. DE C.V. imports from various countries and exports to various markets.
The tax ID of DIRECTCASH MANAGEMENT MEXICO S.A. DE C.V. is M0710037D0, registered in MEXICO. It imports various products from various countries and exports to various markets; it operates with agents such as various agents.
DIRECTCASH MANAGEMENT MEXICO S.A. DE C.V. has 2840 operations: 2823 import (CIF 40.9 million dollars) and 17 export (FOB 183.7 thousand dollars).
Main customs: not available. Origins: various countries. Destinations: various markets. Agents: various agents.
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