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HILLSDALE ASSETS S.A.

ZONA FRANCA IND. DE MOCA MOCA

Summary Information

There are a total of 213 bills of lading on file for Hillsdale Assets S.A. between March 5th, 2019 and November 11th, 2024.

Of those 213 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records213
Shipper Records196
Consignee Records17
Notify Party Records6
First Shipment on FileMar 5th, 2019
Most Recent Shipment on FileNov 11th, 2024
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year33

Bills of Lading by Month for Hillsdale Assets S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with Hillsdale Assets S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with Hillsdale Assets 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
VENUS FASHION INCNov 20245,48490
GEMINI BROTHERS INCOct 202411189
PARKDALE ADVANCED MATERIAL INCSep 202017613
DERUN INDUSTRIAL (HK) CO LTDOct 2024286
Oct 202454
SML (HONG KONG) LIMITEDNov 20241203
COMMANDO LLCNov 20243102
STATE NARROW FABRICS INC.Oct 20242211
SHANGHAI JIAXIN INTERNATIONAL TRADING CO.,LTD.Nov 2024311
Dec 202331
SEVNNA COMPANY LTDNov 2024411
PROMPTUS LLCNov 20242,2861
Nov 202431

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Hillsdale Assets S.A.

Company Name Recent Shipment Total Records Past 90 Days
HILLEBRAND GORI USA LLCNov 202478,54414,351
HILLEBRAND MEXICODec 20232,3300
HILLEBRAND UK LTDApr 20246460
HILLEBRAND VANCOUVER INCDec 20231000
HILLFRESH INTERNATIONAL BVDec 20222190
HILLMAN GROUP, INC.Nov 20241,634410
HILLPHOENIX - SPECIALTY PRODUCTSOct 20241369
HILLPOINTE CONSTRUCTIONNov 202451146
HILLS BISCUITS LIMITEDOct 20241024
HILLS POINT INDUSTRIES, LLCNov 20242,515208
HILLSDALE FURNITURE, LLCSep 20247292
HILLSDALE TERMINAL & TOOLSNov 202413810
HILLSIDE CENTRAL INCOct 20241196
HILLSIDE HARNESS HARDWARE LTDOct 20241293
HILLSTONE GRANITES PRIVATE LIMITEDOct 20242593
HILLTOP ASIA LTDNov 202468256
HILLTOP GRANTIES CANADA INC.Sep 20241472
HILLTOP LOGISTICS INCNov 20244,72590
HILLTOP LUGGAGE (CAMBODIA) CO., LTDSep 20246444
HILLTOP MEATS PTY LTDSep 20201390

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
2024-06-01AMLU2310044030307NRegular BillAMLU9196228PEPIN EXPRESS2024-05-31MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC413 PCS8,012 LBHILLSDALE ASSETS S.A.VENUS FASHIONS, INC.PROMPTUS LLCWOMEN'S KNITTED SWIMWEAR
2024-05-27AMLU2310044012284NRegular BillAMLU9142655SARA REGINA2024-05-25MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC205 PCS4,041 LBHILLSDALE ASSETS S.A.VENUS FASHIONS, INC.PROMPTUS LLCWOMAN'S SWIMSUIT
2024-05-14AMLU2310043960305NIn-bond AutomatedAMLU9196228PEPIN EXPRESS2024-05-11MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC71 PCS1,400 LBHILLSDALE ASSETS S.A.VENUS FASHIONS, INC.PROMPTUS LLCWOMAN'S SWIMSUIT
2024-05-04AMLU2310043939283NRegular BillAMLU9142655SARA REGINA2024-05-03MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC182 PCS3,609 LBHILLSDALE ASSETS S.A.VENUS FASHIONS, INC.PROMPTUS LLCWOMAN'S SWIMSUIT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-07-03
Estimated Arrival Date2024-06-30
Actual Arrival Date2024-07-02
Trade Update Date2024-06-24

Bill of Lading Overview

Master BOL #AMLU2310044129
House BOL #
Manifest Number014079
Bill TypeRegular Bill
Carrier CodeAMLU
Voyage #310N
IMO #
Vessel NamePEPIN EXPRESS
Vessel CountryTZ
Place of ReceiptMOCA, DOMINICAN R
Foreign Port of LadingPUERTO PLATA DOMINICAN REPUBLIC (24773)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight17619 LB
Weight in KG7,992 KG
Quantity898 PCS
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container AMLU4053733
Commodity Description WOMAN'S SWIMSUIT

Shipper

Shipper NameHILLSDALE ASSETS S.A.
Address Line 1ZONA FRANCA IND. DE MOCA
CityMOCA
State ProvinceRD

Consignee

Consignee NameVENUS FASHIONS, INC.
Address Line 111711 MARCO BEACH DR.
CityJUPITER
State ProvinceFL
Zip Code32224
Country CodeUS

Notify Party

Notify Party NamePROMPTUS LLC
Address Line 1FMC 018771NF
Address Line 23950 EXECUTIVE WAY
CityMIRAMAR
State ProvinceFL
Zip Code33025
Country CodeUS

#1 -- Container AMLU4053733

Container NumberAMLU4053733
Seal Number 1110526
Seal Number 1110526
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1WOMAN'S SWIMSUIT
Marks and Numbers 1NO MARKS

Map of Activity by Port

HILLSDALE ASSETS S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1192024-11-12
West Palm Beach, Florida712020-09-17
Los Angeles, California122023-11-08
Long Beach, California112024-10-10

HILLSDALE ASSETS S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Plata Dominican Republic1752024-11-12
Hong Kong Hong Kong172024-10-10
Haina Dominican Republic152023-03-29
All Other Panama West Coast Region Ports62023-02-07

HILLSDALE ASSETS S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Hillsdale Assets 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
HILLSDALE ASSETS S.A.ZONA FRANCA IND. DE MOCA MOCA2024-11-1222
HILLSDALE ASSETS S.A.ZONA FRANCA INDUSTRIAL DE MOCA EDIFICIO 11, MOCA, PROV. ESPAILLAT 56000 REPUBLICA DOMINICANA2024-01-271
HILLSDALE ASSETS SA2020-09-1763
HILLSDALE ASSETS S.A.2023-07-2956
HILLSDALE ASSET S A2023-03-2941
HILLSDALE ASSETS SA2019-10-307
HILLSDALE ASSETS S A2023-02-076
HILLSDALE ASSETS S.A.2023-11-086
HILLSDALE ASSETS S.A2024-01-275
HILLSDALE ASSETS2024-01-273

HILLSDALE ASSETS S.A. Phone Numbers

Below are the top 1 phone numbers on file for Hillsdale Assets S.A.

Phone Number Last Appeared Records
2023-07-2956
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