GRUPO PERALMAR SRL
Summary Information
There are a total of 133 bills of lading on file for Grupo Peralmar SRL between April 2nd, 2019 and January 4th, 2025.
Of those 133 bills of lading, 4 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 133 |
|---|---|
| Shipper Records | 25 |
| Consignee Records | 0 |
| Notify Party Records | 108 |
| First Shipment on File | Apr 2nd, 2019 |
| Most Recent Shipment on File | Jan 4th, 2025 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 38 |
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 | Jan 2025 | 412 | 53 |
| INETAB KAUBECK, SRL | Jan 2025 | 1,139 | 48 |
| ROGUE WAVE INTERNATIONAL LLC | Jan 2025 | 231 | 23 |
| TABACALERA EL DORAL SA | Aug 2023 | 17 | 13 |
| TABACALERA AJ FERNANDEZ CIGARS | Dec 2024 | 160 | 7 |
| GOLDLOG BRAZIL LOGISTICA INTER LTDA | Dec 2024 | 42 | 6 |
| PROCESADORA DE NICARAGUA SA | Jan 2025 | 120 | 4 |
| NUEVA MATACAPAN TABACOS SA DE CV | Jan 2025 | 74 | 4 |
| EASY SHIPPING GLOBAL LOGISTICA LTDA | Jan 2025 | 6,984 | 4 |
| ALOW FORWARDING MEXICO S.A.DE C.V. | Jan 2025 | 262 | 4 |
| ALISPED USA INC | Jul 2024 | 9,277 | 4 |
| MY FATHER CIGARS SA | Jan 2025 | 480 | 3 |
| LIMBE LEAF TOBACCO COMPANY LIMITED | Jan 2025 | 83 | 3 |
| KUNDISO RED LOGISTICA S. DE R.L. DE | Nov 2024 | 173 | 3 |
| JZI LOGISTIC SOLUTIONS | Jan 2025 | 367 | 3 |
| GOLDLOG BRASIL LOGISTICA INTERNACIO | Apr 2024 | 25 | 3 |
| GLOBE EXPRESS LOGISTICS COMPANY LIM | Jan 2025 | 971 | 3 |
| CNS INTERTRANS (SHENZHEN) CO.,LTD | Jan 2025 | 323 | 3 |
| BR-X CARGO LOGISTICA INTERNACIONAL | Jan 2025 | 238 | 3 |
| SCANDINAVIAN TOBACCO GROUP ESTELI | Jan 2025 | 834 | 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 | Jan 2025 | 269 | 6 |
| GRUPO NEUMASTOCK S.L. | Jan 2025 | 215 | 12 |
| GRUPO NITROMEX, S.A. DE C.V. | Jan 2025 | 119 | 8 |
| GRUPO OPERADOR MULTIMODAL, S.A. DE | Jan 2025 | 1,347 | 78 |
| GRUPO OSBORNE SA | Jan 2025 | 110 | 21 |
| GRUPO PANAMERICA S.A.S. CODIGO ACI | Jan 2025 | 234 | 10 |
| GRUPO PARISINA S.A. DE C.V. | Jan 2025 | 110 | 2 |
| GRUPO PECUARIO SAC - GRUPEC | Dec 2024 | 108 | 2 |
| GRUPO PENAFLOR S.A | Jan 2025 | 5,016 | 178 |
| GRUPO PGL MEXICO SAPI DE CV | Dec 2024 | 330 | 2 |
| GRUPO PORCICOLA MEXICANO SA DE CV | Jan 2025 | 104 | 9 |
| GRUPO POWERPLASTIC, S.R.L. | Jan 2025 | 494 | 37 |
| GRUPO POZUELO & PRO GPP, S.A. | Jan 2025 | 288 | 8 |
| GRUPO PRIMAFLEX SAS | Jul 2024 | 156 | 0 |
| GRUPO PROFAND S.L | Jan 2025 | 104 | 11 |
| 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. | Jan 2025 | 496 | 21 |
| GRUPO REQUIEZ SA DE CV | Jan 2025 | 157 | 14 |
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 | 27 | 2025-01-10 |
| San Juan, Puerto Rico | 23 | 2025-01-09 |
| 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 | 27 | 2025-01-09 |
| 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 |
| Callao Peru | 2 | 2025-01-10 |
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 | 2025-01-09 | 5 | |
| GRUPO PERALMAR SRL | 2024-07-24 | 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 |
|---|---|---|
| 2025-01-09 | 15 | |
| 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 |