GRUPO PERALMAR SRL
Summary Information
There are a total of 129 bills of lading on file for Grupo Peralmar SRL between April 2nd, 2019 and November 12th, 2024.
Of those 129 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 129 |
|---|---|
| Shipper Records | 25 |
| Consignee Records | 0 |
| Notify Party Records | 104 |
| First Shipment on File | Apr 2nd, 2019 |
| Most Recent Shipment on File | Nov 12th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 39 |
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 INC | Dec 2024 | 397 | 49 |
| INETAB KAUBECK, SRL | Dec 2024 | 1,125 | 48 |
| ROGUE WAVE INTERNATIONAL LLC | Nov 2024 | 228 | 21 |
| TABACALERA EL DORAL SA | Aug 2023 | 17 | 13 |
| TABACALERA AJ FERNANDEZ CIGARS | Dec 2024 | 158 | 7 |
| GOLDLOG BRAZIL LOGISTICA INTER LTDA | Dec 2024 | 42 | 6 |
| PROCESADORA DE NICARAGUA SA | Dec 2024 | 118 | 4 |
| NUEVA MATACAPAN TABACOS SA DE CV | Nov 2024 | 73 | 4 |
| EASY SHIPPING GLOBAL LOGISTICA LTDA | Dec 2024 | 6,811 | 4 |
| ALOW FORWARDING MEXICO S.A.DE C.V. | Oct 2024 | 260 | 4 |
| ALISPED USA INC | Jul 2024 | 9,277 | 4 |
| MY FATHER CIGARS SA | Dec 2024 | 476 | 3 |
| LIMBE LEAF TOBACCO COMPANY LIMITED | Nov 2024 | 81 | 3 |
| KUNDISO RED LOGISTICA S. DE R.L. DE | Nov 2024 | 173 | 3 |
| JZI LOGISTIC SOLUTIONS | Dec 2024 | 350 | 3 |
| GOLDLOG BRASIL LOGISTICA INTERNACIO | Apr 2024 | 25 | 3 |
| GLOBE EXPRESS LOGISTICS COMPANY LIM | Nov 2024 | 967 | 3 |
| CNS INTERTRANS (SHENZHEN) CO.,LTD | Dec 2024 | 302 | 3 |
| BR-X CARGO LOGISTICA INTERNACIONAL | Dec 2024 | 233 | 3 |
| SCANDINAVIAN TOBACCO GROUP ESTELI | Dec 2024 | 824 | 2 |
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 MIGUEL, S.A. C.V. | Mar 2023 | 283 | 0 |
| GRUPO MINERO DEL MAR DE CORTES | Dec 2024 | 264 | 4 |
| GRUPO NEUMASTOCK S.L. | Nov 2024 | 207 | 10 |
| GRUPO NITROMEX, S.A. DE C.V. | Dec 2024 | 115 | 10 |
| GRUPO OPERADOR MULTIMODAL, S.A. DE | Dec 2024 | 1,310 | 64 |
| GRUPO OSBORNE SA | Dec 2024 | 102 | 15 |
| GRUPO PANAMERICA S.A.S. CODIGO ACI | Dec 2024 | 231 | 10 |
| GRUPO PARISINA S.A. DE C.V. | Dec 2024 | 109 | 2 |
| GRUPO PECUARIO SAC - GRUPEC | Dec 2024 | 108 | 2 |
| GRUPO PENAFLOR S.A | Dec 2024 | 4,948 | 252 |
| GRUPO PGL MEXICO SAPI DE CV | Oct 2024 | 329 | 2 |
| GRUPO PORCICOLA MEXICANO SA DE CV | Dec 2024 | 100 | 10 |
| GRUPO POWERPLASTIC, S.R.L. | Dec 2024 | 479 | 43 |
| GRUPO POZUELO & PRO GPP, S.A. | Nov 2024 | 285 | 11 |
| GRUPO PRIMAFLEX SAS | Jul 2024 | 156 | 0 |
| GRUPO Q EL SALVADOR, S.A. DE C.V. | Mar 2024 | 156 | 0 |
| GRUPO QUIMISOR, S.A. DE C.V. | Jul 2024 | 201 | 0 |
| GRUPO RAMOS, S.A. | Dec 2024 | 482 | 22 |
| GRUPO REQUIEZ SA DE CV | Dec 2024 | 148 | 5 |
| GRUPO REYES KURI(KROM ADUANAL) | Sep 2023 | 166 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
GRUPO PERALMAR SRL Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 35 | 2024-06-27 |
| Port Everglades, Florida | 25 | 2024-08-01 |
| San Juan, Puerto Rico | 21 | 2024-12-14 |
| Houston, Texas | 13 | 2024-08-02 |
| Newark, New Jersey | 12 | 2024-07-29 |
| Philadelphia, Pennsylvania | 12 | 2024-07-02 |
| Savannah, Georgia | 9 | 2024-09-26 |
| Norfolk, Virginia | 2 | 2020-03-30 |
GRUPO PERALMAR SRL Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Cortes Honduras | 38 | 2024-06-27 |
| Kingston Jamaica | 25 | 2024-12-14 |
| Freeport, Grand Bahama Island Bahamas | 17 | 2024-04-20 |
| Veracruz Mexico | 13 | 2024-08-02 |
| Manzanillo Panama | 6 | 2024-07-02 |
| Cartagena Colombia | 6 | 2024-05-30 |
| Caucedo Dominican Republic | 4 | 2024-05-11 |
| Santo Domingo Dominican Republic | 3 | 2023-10-26 |
| Halifax, NS Canada | 3 | 2023-08-31 |
| Haina Dominican Republic | 2 | 2024-08-01 |
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 SRL | AV LOPE DE VEGA #13 PROGRESO BUSINESS CENTER STO DOMINGO DN, REP DOM DOM | 2024-06-27 | 35 |
| GRUPO PERALMAR SRL | AVE LOPE DE VEGA 13 PROGRESO BUSINESS CENTER STE 110 ENS NACO SANTO DOMINGO | 2024-05-30 | 7 |
| GRUPO PERALMAR SRL | 2024-09-26 | 7 | |
| GRUPO PERALMAR SRL | 2024-08-02 | 5 | |
| GRUPO PERALMAR SRL | 2024-07-24 | 3 | |
| GRUPO PERALMAR SRL | 2024-02-17 | 3 | |
| GRUPO PERALMAR SRL | 2024-04-11 | 2 | |
| GRUPO PERALMAR SRL | 2024-04-11 | 1 | |
| GRUPO PERALMAR SRL | 2024-04-11 | 1 | |
| GRUPO PERALMAR SRL | 2024-04-11 | 1 |
GRUPO PERALMAR SRL Phone Numbers
Below are the top 3 phone numbers on file for Grupo Peralmar SRL.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-08-07 | 13 | |
| 2024-08-01 | 7 | |
| 2021-09-27 | 2 |
GRUPO PERALMAR SRL Email Addresses
Below are the top 1 email addresses on file for Grupo Peralmar SRL.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2021-09-27 | 2 |