INDUSTRIAS BANILEJAS, SAS

AVE. MAXIMO GOMEZ 118 SANTO DOMINGO, DOMINICAN REPUBLIC 10514 FDA REGISTRATION #14745488086

Summary Information

There are a total of 289 bills of lading on file for Industrias Banilejas, SAS between March 9th, 2019 and February 7th, 2025.

Of those 289 bills of lading, 3 were within the past 30 days and 15 were within the past 90 days.

Total Records289
Shipper Records282
Consignee Records10
Notify Party Records16
First Shipment on FileMar 9th, 2019
Most Recent Shipment on FileFeb 7th, 2025
Records in Last 30 Days3
Records in Last 90 Days15
Records in the Past Year73

Bills of Lading by Month for Industrias Banilejas, SAS

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Associated Companies

Below are the top 20 companies associated with Industrias Banilejas, SAS 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
ADMINISTRACION PARA EL DESARROLLOFeb 20251,00897
GOYA FOODS INCFeb 202528,28252
PUERTO RICO COFFEE ROASTER LLC D BFeb 202552344
SUPLIDORA SURIEL LTDJan 202534319
UNITED FOOD BRANDS LLCFeb 202559817
AMAZON.COM.DEDC LLCFeb 202566,00111
Jan 202077
INDUSTRIAS BANILEJAS, SASFeb 20252896
GOYA FOODS OF FLORIDAFeb 20253,6895
PARADISE COFFEEJul 2024203
HECTOR HENRIQUEZ BJan 2025833
GUIXENS FOOD GROUP INCFeb 20255433
Aug 202433
Aug 202433
Aug 202432
SOUTHERN GLAZER'S WINE & SPIRITFeb 202522,0161
SAVINO DEL BENE U.S.A INC.Feb 202518,5991
Sep 201911
Oct 201911
INTERNATIONAL COFFEE CORPORATIONFeb 20253,7471

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Industrias Banilejas, SAS.

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
2025-01-03SMLU8367403A00108Regular BillSMLU9472103ERATO2025-01-02NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC2,978 CAS43,542 LINDUSTRIAS BANILEJAS SASGOYA FOODS INCGOYA FOODS INCCASES CONTAINING 16 PACKAGES OF 1 LB EACH OF "SANTO DOMINGO" ROASTED GROUND COFFEE . TRAYS CONTAINING 12 CANS OF 10 OZ. EACH OF ...
2025-01-03SMLU8367402A00108Regular BillSMLU9472103ERATO2025-01-02NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC2,999 CAS41,158 LINDUSTRIAS BANILEJAS SASGOYA FOODS INCGOYA FOODS INCCASES CONTAINING 16 PACKAGES OF 1 LB EACH OF "SANTO DOMINGO" ROASTED GROUND COFFEE . TRAYS CONTAINING 12 CANS OF 10 OZ EACH OF "...
2025-01-03SMLU8367401A00108Regular BillSMLU9472103ERATO2025-01-02NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC2,769 CAS41,042 LINDUSTRIAS BANILEJAS SASGOYA FOODS INCGOYA FOODS INCCASES CONTAINING 16 PACKAGES OF 1 LB EACH OF "SANTO DOMINGO" ROASTED GROUND COFFEE . TRAYS CONTAINING 12 CANS OF 10 OZ EACH OF "...
2024-12-21AMLU2010084594300NRegular BillAMLU9142655SARA REGINA2024-12-20MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC680 PCS137,568 LBINDUSTRIAS BANILEJAS C POR AGOYA FOODS OF FLORIDACUSTOMIZED BROKERS,INC.ROASTED AND GROUND COFFEE SANTO DOMINGO PRODUCTS OF DOMINICAN REPUBLIC -INDUBAN- -07/1260/45A- -07/1260/46A-

Sample Bill of Lading

Relevant Dates

Run Date2025-01-14
Estimated Arrival Date2025-01-06
Actual Arrival Date2025-01-13
Trade Update Date2024-12-25

Bill of Lading Overview

Master BOL #MAEU246419007
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #452S
IMO #9330496
Vessel NameCELSIUS NICOSIA
Vessel CountryMH
Place of ReceiptPAITA
Foreign Port of LadingBALBOA PANAMA (22575)
Port of UnladingPHILADELPHIA, PENNSYLVANIA (1101)
Port of Destination
Foreign Port of Destination
Weight42328 LB
Weight in KG19,200 KG
Quantity275 BAG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MSKU3838420
Commodity Description BAGS OF PERU ARABICA GREEN CO FFEE BEANS NOT ROASTED / NOT GROUND / REQUIRES FURTHER PRO CESSING PRIOR TO CONSUMPTION SUCAFINA NA INC REF: NPPE-3 4188 / NSPE-37032 HS: 0901.11 .30 NET WEIGHT: 18975 KG S

Shipper

Shipper NameCAFE MONTEVERDE SAC
Address Line 1AV. JUAN PARDO DE MIGUEL N 210 SAN
Address Line 2RUC: 20479692476
City5141476049

Consignee

Consignee NameINDUSTRIAS BANILEJAS SAS
Address Line 1AVE. MAXIMO GOMEZ 118, LA FE 10514
Address Line 2PHONE: +8095653121
Address Line 3E-MAIL: KPENA@INDUBAN.COM
City18095653121

Notify Party

Notify Party NameSUCAFINA NA INC
Address Line 1109 NORTH 12 STREET SUITE 602 , BRO
Address Line 2PHONE: +1 646 740 0815
Address Line 3E-MAIL: INBOUNDNA@SUCAFINA.COM
City12127556076

#1 -- Container MSKU3838420

Container NumberMSKU3838420
Seal Number 1002MB418083
Seal Number 1002MB418083
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1BAGS OF PERU ARABICA GREEN CO FFEE BEANS NOT ROASTED / NOT GROUND / REQUIRES FURTHER PRO CESSING PRIOR TO CONSUMPTION SUCAFINA NA INC REF: NPPE-3 4188 / NSPE-37032 HS: 0901.11 .30 NET WEIGHT: 18975 KG S
Additional Cargo 1C : 297114088 FREIGHT COLLECT PAYABLE IN ZURICH, SWITZERLAN D BY CSA CONTAINERS FCL/ FCL 2DO NOTIFY CAFE MONTEV ERDE SAC AV. JUAN PARDO DE MI GUEL N 210 SAN NICOLAS, RODRIG UEZ DE MENDOZA AMAZONAS - PER U EMAIL: EXPORTACIONES@MONTEV
Additional Cargo 2ERDECAFE.COM
Marks and Numbers 1CAFE MONTEVERDE AV. JUAN PARDO DE M IGUEL N 210 RODRIGUEZ DE MENDOZA A MAZONAS - PERU ARABICA GREEN COFFEE 30/668/7150 NET WEIGHT: 69 KG/ 152 LBS FOR FURTHER PREPARATION ON LY

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
090111003809520000042328 LB

Map of Activity by Port

INDUSTRIAS BANILEJAS, SAS Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1742025-02-08
New York, New York662025-01-03
Miami, Florida342024-12-21
Port Everglades, Florida122025-01-24
Philadelphia, Pennsylvania12025-01-14
Houston, Texas12021-02-06
Savannah, Georgia12019-10-17

INDUSTRIAS BANILEJAS, SAS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic2352025-01-24
Santo Domingo Dominican Republic332025-02-08
Caucedo Dominican Republic112024-08-06
Colon Panama42024-08-28
Kingston Jamaica22022-12-24
Balboa Panama12025-01-14
Cartagena Colombia12023-02-01
Veracruz Mexico12021-02-06
Limon Costa Rica12019-09-05

INDUSTRIAS BANILEJAS, SAS Address and Name Permutations

Below are the top 10 company names and addresses for Industrias Banilejas, SAS 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
INDUSTRIAS BANILEJAS, SASAVE. MAXIMO GOMEZ 118 SANTO DOMINGO, DOMINICAN REPUBLIC 10514 FDA REGISTRATION #147454880862024-11-2674
INDUSTRIAS BANILEJAS, SASAVE. MAXIMO GOMEZ 118 SANTO DOMINGO, DOMINICAN REPUBLIC 10514 FDA REGISTRATION #184382367222024-11-2642
INDUSTRIAS BANILEJAS, SAS2024-10-152
INDUSTRIAS BANILEJAS, SAS2024-05-312
INDUSTRIAS BANILEJAS SAS2025-01-0374
INDUSTRIAS BANILEJAS2025-02-0821
INDUSTRIAS BANILEJAS SAS2023-11-2819
INDUSTRIAS BANILEJAS S.A.S2022-12-0910
INDUSTRIAS BANILEJAS SAS2025-01-248
INDUSTRIAS BANILEJAS2021-09-086

INDUSTRIAS BANILEJAS, SAS Phone Numbers

Below are the top 4 phone numbers on file for Industrias Banilejas, SAS.

Phone Number Last Appeared Records
2025-01-144
2025-01-141
2024-10-153
2024-05-311

INDUSTRIAS BANILEJAS, SAS Email Addresses

Below are the top 1 email addresses on file for Industrias Banilejas, SAS.

Email Address Last Appeared Records
2025-01-141