BEPENSA DOMINICANA S.A
Summary Information
There are a total of 194 bills of lading on file for Bepensa Dominicana S.A between April 17th, 2019 and February 28th, 2025.
Of those 194 bills of lading, 1 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 194 |
|---|---|
| Shipper Records | 14 |
| Consignee Records | 178 |
| Notify Party Records | 164 |
| First Shipment on File | Apr 17th, 2019 |
| Most Recent Shipment on File | Feb 28th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 18 |
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 | Feb 2025 | 168 | 17 |
| MANUFACTURAS INDUSTRIALES GAMI, SA | Dec 2024 | 28 | 12 |
| BEPENSA BEBIDAS SA DE CV | Jan 2025 | 24 | 12 |
| EMBOTELLADORAS BEPENSA SA DE CV | Mar 2023 | 11 | 11 |
| COCA COLA INDUSTRIAS LTDA | Mar 2025 | 340 | 10 |
| METAPLUS, S.A. DE C.V. | Feb 2025 | 67 | 8 |
| JUGOS DEL VALLE, S.A.P.I. DE C.V. | Jan 2025 | 137 | 8 |
| INDUSTRIA ENVASADORA DE QUERETARO S | Feb 2025 | 93 | 8 |
| ALUCAPS MEXICANA DE OCCIDENTE SA DE CV | Mar 2025 | 155 | 6 |
| ATEC LOGISTICS LLC | Mar 2025 | 762 | 5 |
| PLASTICOS PANAMERICANOS PLAPASA S.A | Feb 2024 | 20 | 4 |
| PET PLASTICS LLC | Mar 2025 | 656 | 4 |
| May 2024 | 6 | 4 | |
| GRUPO ZAPATA COSTA RICA SA | Jan 2023 | 44 | 4 |
| CARIBBEAN CAN MANUFACTURING | Feb 2025 | 140 | 4 |
| VALERO INC | Mar 2025 | 189 | 3 |
| MEXPROUD SHIPPING S.A. DE C.V | Mar 2025 | 1,950 | 3 |
| SMI TAPAS S.A. DE C.V. | Nov 2024 | 21 | 2 |
| Dec 2021 | 2 | 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 | Mar 2025 | 353 | 13 |
| BENTRE SEAFOOD JOINT STOCK COMPANY | Mar 2025 | 263 | 11 |
| BENXI MAPLE LEAF FURNITURE CO., LTD | Feb 2025 | 139 | 11 |
| BENZARA INC | Mar 2025 | 789 | 20 |
| BENZER ENTERPRISES ONE INC | Apr 2023 | 115 | 0 |
| BENZI AMERICA INC. | Mar 2025 | 145 | 5 |
| BENZI AND DI TERLIZZI SRL | Mar 2025 | 279 | 10 |
| BEP MARINE LTD | Feb 2025 | 131 | 2 |
| BEPARTNERS GLOBAL SDN BHD | Feb 2025 | 140 | 1 |
| BEPCO PARTS | Feb 2025 | 112 | 4 |
| BEQ KNIT LTD | Dec 2024 | 172 | 0 |
| BERACA VALLY CORP | Nov 2022 | 616 | 0 |
| BERALT TIN AND WOLFRAM (PORTUGAL) | Feb 2025 | 181 | 2 |
| BERARDI STONE SETTING INC. | Jan 2025 | 123 | 10 |
| BERBENWOOD INDUSTRIES, INC. | Mar 2025 | 286 | 15 |
| BERCEN CHEMICALS LLC | Sep 2023 | 105 | 0 |
| BERCHTOLD GMBH & CO KG | Mar 2025 | 529 | 23 |
| BERCO BULGARIA EOOD | Nov 2022 | 107 | 0 |
| BERCO CAR CARPETS BV | Feb 2025 | 143 | 3 |
| BERCO OF AMERICA INC. | Mar 2025 | 4,018 | 111 |
25 Most Recent Bills of Lading
Sample Bill of Lading
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 | 71 | 2025-03-01 |
| 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 | 38 | 2025-03-01 |
| 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 | 11 | 2025-01-18 |
| 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 DOMINICANA | 2024-04-18 | 1 |
| BEPENSA DOMINICANA | CARRETERA SANCHEZ KM 4 5 AVE INDEPENDENCIA C.P.10101 CTC .KAROLINA GARCIA | 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 | 2025-01-18 | 5 | |
| BEPENSA DOMINICANA, S.A. | 2023-10-27 | 5 |
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 |