BEPENSA DOMINICANA S.A | U.S. Import Activity

Summary Information

There are a total of 187 bills of lading on file for Bepensa Dominicana S.A between April 17th, 2019 and October 16th, 2024.

Of those 187 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records	187
Shipper Records	10
Consignee Records	175
Notify Party Records	164
First Shipment on File	Apr 17th, 2019
Most Recent Shipment on File	Oct 16th, 2024
Records in Last 30 Days	0
Records in Last 90 Days	1
Records in the Past Year	17

Bills of Lading by Month for Bepensa Dominicana S.A

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Bepensa Dominicana S.A, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Bepensa Dominicana S.A in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name	Recent Shipment	Total Records	Associations
DAK RESINAS AMERICAS MEXICO S.A. DE C.V.	Jun 2024	1,390	49
METALPLUS SRL	Nov 2024	161	17
MANUFACTURAS INDUSTRIALES GAMI, SA	Aug 2024	27	12
BEPENSA BEBIDAS SA DE CV	Apr 2024	23	12
EMBOTELLADORAS BEPENSA SA DE CV	Mar 2023	11	11
COCA COLA INDUSTRIAS LTDA	Nov 2024	321	10
METAPLUS, S.A. DE C.V.	Oct 2024	65	8
JUGOS DEL VALLE, S.A.P.I. DE C.V.	Oct 2024	136	8
INDUSTRIA ENVASADORA DE QUERETARO S	Nov 2024	85	8
ALUCAPS MEXICANA DE OCCIDENTE SA DE CV	Nov 2024	144	6
ATEC LOGISTICS LLC	Nov 2024	647	5
PLASTICOS PANAMERICANOS PLAPASA S.A	Feb 2024	20	4
	May 2024	6	4
GRUPO ZAPATA COSTA RICA SA	Jan 2023	44	4
CARIBBEAN CAN MANUFACTURING	Nov 2024	135	4
VALERO INC	Nov 2024	178	3
SMI TAPAS S.A. DE C.V.	Nov 2024	21	2
	Dec 2021	2	2
CLARIMEX, S.A. DE C.V.	Nov 2024	410	2
BOWEN & BOWEN LTD	Nov 2024	119	2

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Bepensa Dominicana S.A.

Company Name	Recent Shipment	Total Records	Past 90 Days
BENTRANS (PVT)LTD . FLOOR-1	Nov 2024	339	7
BENTRE SEAFOOD JOINT STOCK COMPANY	Nov 2024	252	7
BENXI MAPLE LEAF FURNITURE CO., LTD	Nov 2024	126	10
BENZARA INC	Nov 2024	761	17
BENZER ENTERPRISES ONE INC	Apr 2023	115	0
BENZI AMERICA INC.	Nov 2024	139	6
BENZI AND DI TERLIZZI SRL	Nov 2024	267	7
BEP MARINE LTD	Nov 2024	129	5
BEPARTNERS GLOBAL SDN BHD	Nov 2024	139	4
BEPCO PARTS	Nov 2024	108	5
BEQ KNIT LTD	Oct 2024	171	2
BERACA VALLY CORP	Nov 2022	616	0
BERALT TIN AND WOLFRAM (PORTUGAL)	Nov 2024	179	5
BERARDI STONE SETTING INC.	Nov 2024	110	14
BERBEN WOOD INDUSTRIES, INC	Nov 2024	266	13
BERCEN CHEMICALS LLC	Sep 2023	105	0
BERCHTOLD GMBH & CO KG	Nov 2024	506	27
BERCO BULGARIA EOOD	Nov 2022	107	0
BERCO CAR CARPETS BV	Nov 2024	140	3
BERCO OF AMERICA INC.	Nov 2024	3,890	148

25 Most Recent Bills of Lading

Run Date	Master BOL	House BOL	Voyage #	Bill Type	Carrier Code	IMO #	Vessel Name	Arrival Date	US Port	Foreign Port	Quantity	Weight	Type of Service	Shipper	Consignee	Notify Party	Commodity



2024-07-19	CMDUMXO0704293	CMDUMXO0708227	0BRAY	House FROB	CMDU	9368742	AS FILIPPA	2024-07-16	SAN JUAN, PUERTO RICO	VERACRUZ MEXICO	3 PCS	8 KG	Pier to Pier	BLUEFLOW S.A. DE C.V.	BEPENSA DOMINICANA S.A CARRETERA		------------ TLLU1471423 DESCRIPTION--------- FILTRO DE CARBON , FABRICADO EN ACERO INOXIDA 316L, CON TODOS SUS COMPONENTS CODIG...
2024-05-22	CMDUMXO0697757		0BRAI	Simple BOL FROB	CMDU	9275115	SC MARIGOT	2024-05-21	SAN JUAN, PUERTO RICO	PROGRESO MEXICO	11 PKG	17,712 KG	Pier to Pier	METAPLUS,S.A. DE C.V. ANILLO	BEPENSA DOMINICANA, S.A. CARRETERA	BEPENSA DOMINICANA, S.A. CARRETERA	FREIGHT PREPAID 841899 (HS) PUERTA PERFIL CURVO ROJO FORTE V12/V24 LEDSPER/MODULAR/TF/ LOWE/ARGON /AUTOC INVERSOR COMPRESOR / EM...
2024-05-18	CMDUMXO0689395		0BRAE	Simple BOL FROB	CMDU	9406934	CONTSHIP LUV	2024-05-09	SAN JUAN, PUERTO RICO	VERACRUZ MEXICO	2,250 PKG	62,827 KG	Pier to Pier	GT PLASTICS SOLUTIONS SAPI DE CV BLVD LUIS ECHEVER...	BEPENSA DOMINICANA, S.A. CARRETERA	BEPENSA DOMINICANA, S.A. CARRETERA	392390 (HS) PALLET 36 X 36 COLOR DE LINEA GRIS, IM FREIGHT PREPAID 392390 (HS) PALLET 36 X 36 COLOR DE LINEA GRIS, IM
2024-04-19	EGLV479400003262		195N	Regular Bill	EGLV	9353230	NORTHERN DIPLOMAT	2024-04-18	SAN JUAN, PUERTO RICO	CAUCEDO DOMINICAN REPUBLIC	21 BOX	11,153 K	House to House	BEPENSA DOMINICANA SA	VALERO INC	EP AMERICA, INC	METAL ARTICLES / PRODUCTS 4,701 UNIDADES DE PARILLAS PARA REFRIGERADOR THE INFORMATION APPEARING ON THE DECLARATION RELATING TO ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date	2024-07-19
Estimated Arrival Date	2024-07-16
Actual Arrival Date	2024-07-16
Trade Update Date	2024-07-05

Bill of Lading Overview

Master BOL #	CMDUMXO0704619
House BOL #
Manifest Number	000001
Bill Type	Simple BOL FROB
Carrier Code	CMDU
Voyage #	0BRAY
IMO #	9368742
Vessel Name	AS FILIPPA
Vessel Country	PT
Place of Receipt	ALTAMIRA
Foreign Port of Lading	ALTAMIRA MEXICO (20193)
Port of Unlading	SAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight	50190 KG
Weight in KG	50,190 KG
Quantity	6 PKG
Volume	2 CM
Record Status	Amended Record
In-bond Entry Type
Transportation Mode	Vessel, non-container
Containers	TCLU6079361 TLLU1463460 TEXU8952260 TEXU8967212 TEXU6014377 TRIU0810088
Commodity Description	870790 (HS) CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 NO. FABRICACION: 98986 CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 NO. FABRICACION:98984 870790 (HS) CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 NO. FABRICACION: 98979 CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 NO. FABRICACION:98983 870790 (HS) CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 NO. FABRICACION:98980 CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 NO. FABRICACION:98985 870790 (HS) CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 NO. FABRICACION: 98976 CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 NO. FABRICACION:98977 FREIGHT PREPAID 870790 (HS) CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 NO. FABRICACION: 98981 CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 870790 (HS) CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 NO. FABRICACION: 98982 CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 NO. FABRICACION:98975

Shipper

Shipper Name	MANUFACTURAS INDUSTRIALES GAMI, SA
Address Line 1	DE CV
Address Line 2	AV. DE LA FUNDICION NO 310 PARQUE
Address Line 3	INDUSTRIAL ESCOBEDO GENERAL
COMM Number Qualifier	TE
COMM Number	ESCOBEDO, NUEVO LEON C.P. 66062

Consignee

Consignee Name	BEPENSA DOMINICANA, S.A
Address Line 1	CARRETERA SANCHEZ KM 4 1/2 CENTRO
Address Line 2	DE LOS HEROES LA FERIA NO 32 CP
Address Line 3	2333 DISTRITO NACIONAL REPUBLICA
COMM Number Qualifier	TE
COMM Number	DOMINICANA RNC: 101010444 CTC

Notify Party

Notify Party Name	BEPENSA DOMINICANA, S.A
Address Line 1	CARRETERA SANCHEZ KM 4 1/2 CENTRO
Address Line 2	DE LOS HEROES LA FERIA NO 32 CP
Address Line 3	2333 DISTRITO NACIONAL REPUBLICA
COMM Number Qualifier	TE
COMM Number	DOMINICANA RNC: 101010444 CTC

#1 -- Container TCLU6079361

Container Number	TCLU6079361
Seal Number 1	NA
Seal Number 1	NA
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	4364
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	870790 (HS) CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 NO. FABRICACION: 98986 CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 NO. FABRICACION:98984
Additional Cargo 1	OVERSIZE - HEIGHT: 0.92 MT - LEFT: 0.07 MT - RIGHT: 0.07 MT
Marks and Numbers 1	NO MARKS

#2 -- Container TLLU1463460

Container Number	TLLU1463460
Seal Number 1	NA
Seal Number 1	NA
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	4364
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	870790 (HS) CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 NO. FABRICACION: 98979 CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 NO. FABRICACION:98983
Additional Cargo 1	OVERSIZE - HEIGHT: 0.92 MT - LEFT: 0.07 MT - RIGHT: 0.07 MT
Marks and Numbers 1	NO MARKS

#3 -- Container TEXU8952260

Container Number	TEXU8952260
Seal Number 1	NA
Seal Number 1	NA
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	4364
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	870790 (HS) CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 NO. FABRICACION:98980 CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 NO. FABRICACION:98985
Additional Cargo 1	OVERSIZE - HEIGHT: 0.92 MT - LEFT: 0.07 MT - RIGHT: 0.07 MT
Marks and Numbers 1	NO MARKS

#4 -- Container TEXU8967212

Container Number	TEXU8967212
Seal Number 1	NA
Seal Number 1	NA
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	4364
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	870790 (HS) CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 NO. FABRICACION: 98976 CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 NO. FABRICACION:98977
Additional Cargo 1	OVERSIZE - HEIGHT: 0.92 MT - LEFT: 0.07 MT - RIGHT: 0.07 MT
Marks and Numbers 1	NO MARKS

#5 -- Container TEXU6014377

Container Number	TEXU6014377
Seal Number 1	NA
Seal Number 1	NA
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	4364
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	FREIGHT PREPAID 870790 (HS) CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 NO. FABRICACION: 98981 CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40
Additional Cargo 1	NO. FABRICACION:98978 OVERSIZE - HEIGHT: 0.92 MT - LEFT: 0.07 MT - RIGHT: 0.07 MT
Marks and Numbers 1	NO MARKS

#6 -- Container TRIU0810088

Container Number	TRIU0810088
Seal Number 1	NA
Seal Number 1	NA
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	4364
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	870790 (HS) CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 NO. FABRICACION: 98982 CARROCERIA ALUMINIO C.A.C.N. 10 COMP. 40 NO. FABRICACION:98975
Additional Cargo 1	OVERSIZE - HEIGHT: 0.92 MT - LEFT: 0.07 MT - RIGHT: 0.07 MT
Marks and Numbers 1	NO MARKS

Map of Activity by Port

BEPENSA DOMINICANA S.A Top US Ports

Port of Unlading	Total Records	Recent Shipment
Houston, Texas	84	2023-02-20
San Juan, Puerto Rico	64	2024-11-06
Miami, Florida	15	2023-10-27
Port Everglades, Florida	13	2023-06-15
Ponce, Puerto Rico	5	2023-05-01
West Palm Beach, Florida	2	2024-04-11
Mobile, Alabama	1	2023-01-11
Freeport, Texas	1	2022-05-24
New York, New York	1	2022-05-12
Newark, New Jersey	1	2022-03-17

BEPENSA DOMINICANA S.A Top Foreign Ports

Port of Lading	Total Records	Recent Shipment
Veracruz Mexico	84	2024-07-19
Progreso Mexico	35	2024-11-06
Altamira Mexico	24	2024-08-07
Freeport, Grand Bahama Island Bahamas	15	2023-10-27
Manzanillo Panama	14	2022-05-07
Santo Domingo Dominican Republic	7	2022-12-22
Caucedo Dominican Republic	3	2024-04-19
Kingston Jamaica	2	2023-01-21
Christiansted, St. Croix Virgin Islands	1	2024-04-11
Halifax, NS Canada	1	2023-06-15

BEPENSA DOMINICANA S.A Address and Name Permutations

Below are the top 10 company names and addresses for Bepensa Dominicana S.A that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.

Company Name	Address	Last Record	Records
BEPENSA DOMINICANA S.A	AV. INDEPENDENCIA KM 4 1 2 KM 4 1 2 DE LOS H ROES SANTO DOMINGO, 10101, SANTO DOMINGO, ,, REP BLICA	2023-12-21	1
BEPENSA DOMINICANA S.A	AV. INDEPENDENCIA KM 4 1 2 KM 4 1 2 DE LOS H ROES SANTO DOMINGO 10101, SANTO DOMINGO, ,, REP BLICA DOMINICANA	2023-12-25	1
BEPENSA DOMINICANA S.A		2024-04-18	1
BEPENSA DOMINICANA		2023-03-24	15
BEPENSA DOMINICANA S.A		2021-12-03	15
BEPENSA DOMINICANA S.A		2021-07-19	15
BEPENSA DOMINICANA SA		2022-05-07	14
BEPENSA DOMINICANA S.A		2022-05-07	12
BEPENSA DOMINICANA, S.A.		2022-05-12	9
BEPENSA DOMINICANA, S.A.		2023-08-31	8

BEPENSA DOMINICANA S.A Phone Numbers

Below are the top 6 phone numbers on file for Bepensa Dominicana S.A.

Phone Number	Last Appeared	Records
	2024-07-19	17
	2023-03-11	3
	2023-02-20	28
	2021-12-03	2
	2021-07-19	1
	2021-05-15	6

BEPENSA DOMINICANA S.A Email Addresses

Below are the top 2 email addresses on file for Bepensa Dominicana S.A.

Email Address	Last Appeared	Records
	2024-07-19	1
	2021-12-07	1