There are a total of 198 bills of lading on file for Falabella Retail S.A. between March 1st, 2019 and February 3rd, 2025.
Of those 198 bills of lading, 8 were within the past 30 days and 12 were within the past 90 days.
Total Records | 198 |
---|---|
Shipper Records | 0 |
Consignee Records | 178 |
Notify Party Records | 143 |
First Shipment on File | Mar 1st, 2019 |
Most Recent Shipment on File | Feb 3rd, 2025 |
Records in Last 30 Days | 8 |
Records in Last 90 Days | 12 |
Records in the Past Year | 37 |
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Below is a Sankey Diagram of the top 20 companies associated with Falabella Retail S.A., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Falabella Retail 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 |
---|---|---|---|
ASUS GLOBAL PTE LTD | Feb 2025 | 9,153 | 54 |
AGILITY LOGISTICS CORP. | Dec 2024 | 63,896 | 46 |
PUNTO FA, S.L. | Feb 2025 | 599 | 11 |
MANGO PUNTO FA S.L. | Feb 2025 | 79 | 8 |
KONVEX STORAGE SYSTEMS | Feb 2025 | 239 | 7 |
ETAM LINGERIE | Oct 2024 | 29 | 6 |
DHL LOGISTICS PVT.LTD | Feb 2025 | 15,058 | 6 |
STROOPWAFEL & CO BV | Feb 2025 | 818 | 5 |
PODDAR ASSOCIATES | Feb 2025 | 39 | 3 |
DSV AIR & SEA PVT. LTD. | Feb 2025 | 22,564 | 3 |
DHL GLOBAL FORWARDING | Feb 2025 | 761,445 | 3 |
ABASIC S.L.U. | Feb 2025 | 159 | 3 |
Nov 2024 | 3 | 2 | |
May 2021 | 4 | 2 | |
Sep 2023 | 2 | 2 | |
RIBA TEXTILES LIMITED | Feb 2025 | 461 | 2 |
GOLDEN EYES GARMENTS | Sep 2024 | 12 | 2 |
FALABELLA RETAIL S.A. | Feb 2025 | 198 | 2 |
EMBOGA, S.A. | Jan 2025 | 37 | 2 |
CALZEDONIA USA INC. | Feb 2025 | 364 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Falabella Retail S.A.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
FAKALY IMPORT AND EXPORT LIMITED | Feb 2025 | 108 | 19 |
FAKHRUDDIN TEXTILE MILLS LIMITED | Feb 2025 | 364 | 24 |
FAKIR APPARELS LTD | Nov 2024 | 339 | 0 |
FAKIR FASHION LTD. | Feb 2025 | 441 | 26 |
FAKIR KNITWEARS LTD. | Feb 2024 | 344 | 0 |
FAKRO AMERICA LLC | Feb 2025 | 658 | 23 |
FAKRO SP. Z.O.O. | Feb 2025 | 673 | 23 |
FAL | Jan 2025 | 115 | 6 |
FAL CAFE COMERCIO EXPORTACAO E IMPORTACAO DE CAFE LTDA. | Jan 2025 | 167 | 8 |
FALA SHIPPING INC. | Feb 2025 | 731 | 121 |
FALC SRL | Jan 2025 | 121 | 4 |
FALCO ELECTRONICS HK LTD | Jan 2025 | 122 | 3 |
FALCO ELECTRONICS MEXICO, S.A. | Jan 2025 | 470 | 6 |
FALCO ELECTRONICS XIAMEN CO., LTD | Feb 2025 | 600 | 41 |
FALCO SPA | Jan 2025 | 302 | 1 |
FALCO USA INC. | Feb 2025 | 398 | 13 |
FALCON AMERICA LLC | Feb 2025 | 1,310 | 127 |
FALCON COFFEES | Feb 2025 | 1,478 | 67 |
FALCON DISTRIBUTION COMPANY | Mar 2023 | 594 | 0 |
FALCON ELECTRIC, INC. | Feb 2025 | 240 | 10 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-05 | CMDUBAC0521070 | 0LIGQ | Simple BOL FROB | CMDU | 9743497 | MATTHEW SCHULTE | 2025-02-03 | PORT EVERGLADES, FLORIDA | CALLAO PERU | 64 CTN | 4,459 KG | Pier to Pier | BANK ASIA PLC. | FALABELLA RETAIL S.A | 61083100 (HS) LADIES PIJAMA SET PI NBR.: BI25CL832500CRKLF-2 IMPORT REF. NBR.: 57954CLFA/24J06 STYLE NBR.: PBPACKTTI25 BRAND BEN... | ||
2025-02-05 | CMDUBAC0521074 | 0LIGQ | Simple BOL FROB | CMDU | 9743497 | MATTHEW SCHULTE | 2025-02-03 | PORT EVERGLADES, FLORIDA | CALLAO PERU | 26 CTN | 3,961 KG | Pier to Pier | SIMBA FASHIONS LTD. | FALABELLA RETAIL S.A | 62034200 (HS) PANTALON/MENS DENIM PANT 99 COTTON 1 ELASTANE STYLE: JDSL SAND W25 BRAND: WOLF HANK P.I NO: MI25CL841430FOT-1 IMP.... | ||
2025-02-05 | CMDUBAC0520571 | 0LIGQ | Simple BOL FROB | CMDU | 9743497 | MATTHEW SCHULTE | 2025-02-03 | PORT EVERGLADES, FLORIDA | CALLAO PERU | 299 CTN | 7,983 KG | Pier to Pier | MOHAMMADI FASHION SWEATERS LIMITED | FALABELLA RETAIL S.A | PART LOAD CONTAINER(S) COVERED BY BLS:BAC0520571,BAC0521068,BAC0521069,BAC05210 C0521071,BAC0521072,BAC0521073,BAC0521074 611020... | ||
2025-02-05 | CMDUBAC0521069 | 0LIGQ | Simple BOL FROB | CMDU | 9743497 | MATTHEW SCHULTE | 2025-02-03 | PORT EVERGLADES, FLORIDA | CALLAO PERU | 98 CTN | 7,078 KG | Pier to Pier | BONGO STITCHES LTD. PLOT NO. 23 | FALABELLA RETAIL S.A | 62046200 (HS) PART LOAD CONTAINER(S) COVERED BY BLS:BAC0520 BAC0521069,BAC0521068BAC0521069BAC0521070 BAC0521072BAC0521073BAC052... | ||
Run Date | 2025-02-05 |
---|---|
Estimated Arrival Date | 2025-02-02 |
Actual Arrival Date | 2025-02-03 |
Trade Update Date | 2025-01-20 |
Master BOL # | CMDUBAC0521072 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | CMDU |
Voyage # | 0LIGQ |
IMO # | 9743497 |
Vessel Name | MATTHEW SCHULTE |
Vessel Country | SG |
Place of Receipt | CHITTAGONG |
Foreign Port of Lading | CALLAO PERU (33303) |
Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 6786 KG |
Weight in KG | 6,786 KG |
Quantity | 102 CTN |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Containers |
CMAU7194031 TCLU3029243 |
Commodity Description |
611020 (HS) 102 CARTONS LADIES LONG SLEEVE SWEATER 65 VISCOSE 35 NYLON BRAND: APOLOGY STYLE NO: F1CHY626MH PI NO: LI25CL841727MIHLF-1, 611020 (HS) . TOTAL PKGS 102 PK PART LOAD CONTAINER(S) COVERED BY BLS:BAC0520 BAC0521068,BAC0521069,BAC0521070,BAC0521071,B 1072,BAC0521074 |
Shipper Name | MASIHATA SWEATERS LIMITED. |
---|---|
Address Line 1 | SOUTH PANISHAIL, BKSP, KASHIMPUR, |
Address Line 2 | GAZIPUR, BANGLADESH. |
Notify Party Name | FALABELLA RETAIL S.A |
---|---|
Address Line 1 | RUT: 77.261.280-K |
Address Line 2 | PRESIDENTE RIESCO N 5685, |
Address Line 3 | OFICINA 401 PISOS 4 AL 7 |
COMM Number Qualifier | TE |
COMM Number | COMUNA LAS CONDES, SANTIAGO, |
Container Number | CMAU7194031 |
---|---|
Seal Number 1 | R1530732S |
Seal Number 1 | R1530732S |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4500 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | 611020 (HS) 102 CARTONS LADIES LONG SLEEVE SWEATER 65 VISCOSE 35 NYLON BRAND: APOLOGY STYLE NO: F1CHY626MH PI NO: LI25CL841727MIHLF-1, |
Additional Cargo 1 | LI25CL841727MIHLF-2, LI25CL841727MIHLF-3, LI25CL841727MIHLF-4, LI25CL841727MIHLF-5 IMPORT REFERENCE: 61027CLFA/24J04, 61028CLFA/24J04, 61029CLFA/24J04, |
Additional Cargo 2 | 61030CLFA/24J04, 61031CLFA/24J04 H.S CODE: 6110.20 INVOICE NO: MSLFB50262024 DATE: 13.11.2024 EXP NO: 1079-007049-2024 DATE: 13.11.2024 SC NO: |
Additional Cargo 3 | LF/FALABELLA/MSL 01W25/2024 DATE: 01.07.2024 XPC INVOICE NO: GCLFAMIH102400546263,GCLFAMIH102400546264,GCL 102400546265,GCLFAMIH102400546266,GCLFAMIH102 6267. MODE: CY/CY PART FREIGHT COLLECT PART LOAD CONTAINER(S) COVERED BY BLS:BAC0520 |
Additional Cargo 4 | BAC0521068,BAC0521069,BAC0521070,BAC0521071,B 1072,BAC0521074 |
Marks and Numbers 1 | NO MARKS |
Container Number | TCLU3029243 |
---|---|
Seal Number 1 | R1530731S |
Seal Number 1 | R1530731S |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 2200 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | 611020 (HS) . TOTAL PKGS 102 PK PART LOAD CONTAINER(S) COVERED BY BLS:BAC0520 BAC0521068,BAC0521069,BAC0521070,BAC0521071,B 1072,BAC0521074 |
Marks and Numbers 1 | NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 125 | 2024-12-16 |
Long Beach, California | 60 | 2022-07-25 |
Port Everglades, Florida | 9 | 2025-02-05 |
Los Angeles, California | 2 | 2021-05-27 |
Houston, Texas | 1 | 2022-05-24 |
Charleston, South Carolina | 1 | 2020-11-11 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Algeciras Spain | 101 | 2024-12-16 |
Shanghai China (Mainland) | 51 | 2022-07-04 |
Tangier Morocco | 20 | 2024-09-09 |
Callao Peru | 8 | 2025-02-05 |
Hong Kong Hong Kong | 4 | 2022-07-25 |
Xiamen China (Mainland) | 4 | 2020-08-03 |
Singapore Singapore | 2 | 2023-02-10 |
Pusan South Korea | 2 | 2020-08-03 |
Halifax, NS Canada | 1 | 2024-10-24 |
Ambarli Turkey | 1 | 2024-08-03 |
Below are the top 10 company names and addresses for Falabella Retail 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 |
---|---|---|---|
FALABELLA RETAIL S.A. | PDTE RIESCO 5685 OF 401 PISO 4 AL 7 LAS CONDES SANTIAGO RM 7550000 CHILE 5623802257 | 2024-10-01 | 10 |
FALABELLA RETAIL S.A. | PDTE RIESCO 5685 OF 401 PISO 4 AL 7 LAS CONDES SANTIAGO CHILE 5623802257 | 2024-11-02 | 8 |
FALABELLA RETAIL S.A. | 2024-11-02 | 8 | |
FALABELLA RETAIL S.A. | 2024-09-23 | 5 | |
FALABELLA RETAIL S.A. | 2024-12-03 | 3 | |
FALABELLA RETAIL S.A. | 2024-12-03 | 3 | |
FALABELLA RETAIL S.A. | 2024-10-01 | 1 | |
FALABELLA RETAIL S.A. | 2024-09-14 | 1 | |
FALABELLA RETAIL S.A. | 2024-12-07 | 1 | |
FALABELLA RETAIL S.A. | 2024-08-03 | 1 |
Below are the top 5 phone numbers on file for Falabella Retail S.A.
Phone Number | Last Appeared | Records |
---|---|---|
2023-10-02 | 3 | |
2023-09-09 | 6 | |
2020-08-03 | 2 | |
2020-08-03 | 2 | |
2020-01-15 | 17 |