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GRUPO PERALMAR SRL

110, AVENIDA LOPE DE VEGA 13 SANTO DOMINGO 00000

Summary Information

There are a total of 139 bills of lading on file for Grupo Peralmar SRL between April 2nd, 2019 and April 9th, 2025.

Of those 139 bills of lading, 4 were within the past 30 days and 6 were within the past 90 days.

Total Records139
Shipper Records29
Consignee Records0
Notify Party Records110
First Shipment on FileApr 2nd, 2019
Most Recent Shipment on FileApr 9th, 2025
Records in Last 30 Days4
Records in Last 90 Days6
Records in the Past Year32

Bills of Lading by Month for Grupo Peralmar SRL

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Grupo Peralmar SRL, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Grupo Peralmar SRL 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
WORLD TREE LOGISTICS INCApr 202542255
INETAB KAUBECK, SRLApr 20251,19948
ROGUE WAVE INTERNATIONAL LLCApr 202523825
TABACALERA EL DORAL SAAug 20231713
TABACALERA AJ FERNANDEZ CIGARSApr 20251717
GOLDLOG BRAZIL LOGISTICA INTER LTDAMar 2025446
PROCESADORA DE NICARAGUA SAMar 20251274
NUEVA MATACAPAN TABACOS SA DE CVMar 2025754
EASY SHIPPING GLOBAL LOGISTICA LTDAApr 20257,5834
ALOW FORWARDING MEXICO S.A.DE C.V.Apr 20252704
ALISPED USA INCJul 20249,2774
MY FATHER CIGARS SAApr 20255003
LIMBE LEAF TOBACCO COMPANY LIMITEDApr 2025913
KUNDISO RED LOGISTICA S. DE R.L. DEApr 20251763
JZI LOGISTIC SOLUTIONSApr 20254333
GOLDLOG BRASIL LOGISTICA INTERNACIOApr 2024253
GLOBE EXPRESS LOGISTICS COMPANY LIMApr 20259733
CNS INTERTRANS (SHENZHEN) CO.,LTDApr 20253723
BR-X CARGO LOGISTICA INTERNACIONALFeb 20252403
TABACALERA TAMBOR DE ESTELI S AApr 20253842

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Grupo Peralmar SRL.

Company Name Recent Shipment Total Records Past 90 Days
GRUPO MINERO DEL MAR DE CORTESApr 20252789
GRUPO NEUMASTOCK S.L.Apr 202523420
GRUPO NITROMEX, S.A. DE C.V.Apr 20251256
GRUPO NIVEL UNO INCApr 20251005
GRUPO OPERADOR MULTIMODAL, S.A. DEApr 20251,39954
GRUPO OSBORNE SAApr 202512414
GRUPO PANAMERICA S.A.S. CODIGO ACIFeb 20252373
GRUPO PARISINA S.A. DE C.V.Apr 202512314
GRUPO PECUARIO SAC - GRUPECApr 20251124
GRUPO PENAFLOR S.AApr 20255,162154
GRUPO PGL MEXICO SAPI DE CVApr 20253333
GRUPO PORCICOLA MEXICANO SA DE CVMar 20251139
GRUPO POWERPLASTIC, S.R.L.Apr 202554451
GRUPO POZUELO & PRO GPP, S.A.Apr 20252968
GRUPO PRIMAFLEX SASJul 20241560
GRUPO PROFAND S.LApr 20251129
GRUPO Q EL SALVADOR, S.A. DE C.V.Apr 20251582
GRUPO QUIMISOR, S.A. DE C.V.Jul 20242010
GRUPO RAMOS, S.A.Apr 202551519
GRUPO REQUIEZ SA DE CVApr 20251614

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
2025-04-08CMDUMXO07416330BRCUMaster FROBCMDU9968920ELLBBRIDGE2025-04-05SAN JUAN, PUERTO RICOVERACRUZ MEXICO22 PKG49,186 KGPier to PierARGO STAR FREIGHT SA DE CVWORLD TRADE LOGISTICS, SRLGRUPO PERALMAR, SRLFREIGHT PREPAID CRISTALLAMINADOCOMPUESTO OVERSIZE - HEIGHT: 15.2 CM CRISTALLAMINADOCOMPUESTO 2ND NOTIFY:ARGO STAR FREIGHT SA DE ...
2025-03-21MAEU250434570022NSimple BOL FROBMAEU9330496CELSIUS NICOSIA2025-03-20SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC1,190 BOX37,568 LBContainer YardGRUPO PERALMAR SRLDEPLOYMENT LOGISTICS S.A.SDEPLOYMENT LOGISTICS S.A.SPELO SINTETICOS
2025-03-21MAEU250295859022NMaster FROBMAEU9330496CELSIUS NICOSIA2025-03-20SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,598 BOX41,219 LBContainer YardGRUPO PERALMAR SRLTRANSVAS S.A.TRANSVAS S.A.CREMA Y LECHE DE COCO
2025-01-10ONEYLIME22445900004NSimple BOL FROBONEY9857444CAPE HELLAS2025-01-02PORT EVERGLADES, FLORIDACALLAO PERU80 DRM19,030 KGContainer YardLOGISTICA ATLAS S.A.C.WORLD TRADE LOGISTICS, SRLGRUPO PERALMAR, SRLPINEAPPLES, PREPARED OR PRESERVED (INCL. CANN

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-08
Estimated Arrival Date2025-04-01
Actual Arrival Date2025-04-05
Trade Update Date2025-03-28

Bill of Lading Overview

Master BOL #CMDUJAM0180907
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeCMDU
Voyage #0BRCU
IMO #9968920
Vessel NameELLBBRIDGE
Vessel CountryPT
Place of ReceiptNEW YORK, NY
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight14664 KG
Weight in KG14,664 KG
Quantity517 BLE
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU3486626
Commodity Description BALES UNMANUFACTURED TOBACCO GOODS TO RELEASED AGAINST PRESENTATION OF ORIGINAL BILL NAM7406997

Shipper

Shipper NameROGUE WAVE INTERNATIONAL LLC
Address Line 1C/O LANCASTER LEAF TOBACCO COMPANY
Address Line 2198 WEST LIBERTY STREET
Address Line 3PO BOX 897
COMM Number QualifierTE
COMM NumberLANCASTER PA 17608

Consignee

Consignee NameWORLD TRADE LOGISTICS SRL
Address Line 1AV LOPE DE VEGA 13
Address Line 2PROGRESO BUSINESS CENTER STE 110
Address Line 3ENS NACO SANTO DOMINGO D.N.
COMM Number QualifierTE
COMM NumberP.8095357067 RNC NO 1-30-50997-2

Notify Party

Notify Party NameGRUPO PERALMAR SRL
Address Line 1AVE LOPE DE VEGA 13 PROGRESO
Address Line 2BUSINESS CENTER STE 110
Address Line 3ENS NACO SANTO DOMINGO D.N.
COMM Number QualifierTE
COMM NumberP 809-535-7067 RNC 130-84657-1

#1 -- Container CMAU3486626

Container NumberCMAU3486626
Seal Number 1UL4378635
Seal Number 1UL4378635
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1BALES UNMANUFACTURED TOBACCO GOODS TO RELEASED AGAINST PRESENTATION OF ORIGINAL BILL NAM7406997
Marks and Numbers 1S/C 24-2837

Map of Activity by Port

GRUPO PERALMAR SRL Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida362025-04-08
San Juan, Puerto Rico272025-04-08
Port Everglades, Florida272025-01-10
Houston, Texas132024-08-02
Newark, New Jersey122024-07-29
Philadelphia, Pennsylvania122024-07-02
Savannah, Georgia92024-09-26
Norfolk, Virginia32025-04-10

GRUPO PERALMAR SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Cortes Honduras382024-06-27
Kingston Jamaica282025-04-08
Freeport, Grand Bahama Island Bahamas172024-04-20
Veracruz Mexico142025-04-08
Cartagena Colombia72025-04-10
Manzanillo Panama62024-07-02
Caucedo Dominican Republic52025-03-21
Haina Dominican Republic42025-04-08
Santo Domingo Dominican Republic32023-10-26
Halifax, NS Canada32023-08-31

GRUPO PERALMAR SRL Address and Name Permutations

Below are the top 10 company names and addresses for Grupo Peralmar SRL 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
GRUPO PERALMAR SRLAV LOPE DE VEGA #13 PROGRESO BUSINESS CENTER STO DOMINGO DN, REP DOM DOM2024-06-2735
GRUPO PERALMAR SRLAVE LOPE DE VEGA 13 PROGRESO BUSINESS CENTER STE 110 ENS NACO SANTO DOMINGO2024-05-307
GRUPO PERALMAR SRL2024-09-267
GRUPO PERALMAR SRL2025-04-106
GRUPO PERALMAR SRL2025-04-086
GRUPO PERALMAR SRL2024-08-025
GRUPO PERALMAR SRL2024-08-161
GRUPO PERALMAR SRL2024-05-111
GRUPO PERALMAR SRL2024-08-011
GRUPO PERALMAR S.R.L.2022-11-2926

GRUPO PERALMAR SRL Phone Numbers

Below are the top 3 phone numbers on file for Grupo Peralmar SRL.

Phone Number Last Appeared Records
2025-04-1010
2025-04-0816
2021-09-272

GRUPO PERALMAR SRL Email Addresses

Below are the top 1 email addresses on file for Grupo Peralmar SRL.

Email Address Last Appeared Records
2021-09-272
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