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 Records | 289 |
---|---|
Shipper Records | 282 |
Consignee Records | 10 |
Notify Party Records | 16 |
First Shipment on File | Mar 9th, 2019 |
Most Recent Shipment on File | Feb 7th, 2025 |
Records in Last 30 Days | 3 |
Records in Last 90 Days | 15 |
Records in the Past Year | 73 |
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Below is a Sankey Diagram of the top 20 companies associated with Industrias Banilejas, SAS, and the top 4 companies associated with those associations.
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 DESARROLLO | Feb 2025 | 1,008 | 97 |
GOYA FOODS INC | Feb 2025 | 28,282 | 52 |
PUERTO RICO COFFEE ROASTER LLC D B | Feb 2025 | 523 | 44 |
SUPLIDORA SURIEL LTD | Jan 2025 | 343 | 19 |
UNITED FOOD BRANDS LLC | Feb 2025 | 598 | 17 |
AMAZON.COM.DEDC LLC | Feb 2025 | 66,001 | 11 |
Jan 2020 | 7 | 7 | |
INDUSTRIAS BANILEJAS, SAS | Feb 2025 | 289 | 6 |
GOYA FOODS OF FLORIDA | Feb 2025 | 3,689 | 5 |
PARADISE COFFEE | Jul 2024 | 20 | 3 |
HECTOR HENRIQUEZ B | Jan 2025 | 83 | 3 |
GUIXENS FOOD GROUP INC | Feb 2025 | 543 | 3 |
Aug 2024 | 3 | 3 | |
Aug 2024 | 3 | 3 | |
Aug 2024 | 3 | 2 | |
SOUTHERN GLAZER'S WINE & SPIRIT | Feb 2025 | 22,016 | 1 |
SAVINO DEL BENE U.S.A INC. | Feb 2025 | 18,599 | 1 |
Sep 2019 | 1 | 1 | |
Oct 2019 | 1 | 1 | |
INTERNATIONAL COFFEE CORPORATION | Feb 2025 | 3,747 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Industrias Banilejas, SAS.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
INDUSTRIAS ALGA, S.A. | Dec 2024 | 367 | 1 |
INDUSTRIAS ALIADAS S.A.S. | Feb 2025 | 505 | 19 |
INDUSTRIAS ALIMENTARIAS DE NAVARRA | Dec 2024 | 351 | 1 |
INDUSTRIAS ALIMENTICIAS DE LA VEGA LVCR S.A. | Jun 2024 | 314 | 0 |
INDUSTRIAS ALIMENTICIAS DEL VEGA | Nov 2023 | 111 | 0 |
INDUSTRIAS ALIMENTICIAS FABP, S.A. | Nov 2024 | 119 | 1 |
INDUSTRIAS ALIMENTICIAS KERNS Y CIA | Feb 2025 | 4,909 | 197 |
INDUSTRIAS ARAMENDI, S.L. | Jan 2025 | 361 | 15 |
INDUSTRIAS ARTEFAMA S A | Feb 2025 | 2,381 | 81 |
INDUSTRIAS ASSILEM S A | Jul 2024 | 813 | 0 |
INDUSTRIAS CANNON DE COLOMBIA S.A. | Feb 2025 | 3,875 | 290 |
INDUSTRIAS CARNICAS EL RASILLO,S.A. | Feb 2025 | 101 | 5 |
INDUSTRIAS COSAL, S.A. DE C.V. | Feb 2025 | 477 | 44 |
INDUSTRIAS DE EXPORTACION SA DE CV | Feb 2025 | 1,237 | 43 |
INDUSTRIAS DE HULE GALGO,S.A. DE C. | Jan 2025 | 224 | 6 |
INDUSTRIAS DE LINAMAR SA DE CV | Jan 2025 | 211 | 18 |
INDUSTRIAS DE PLASTICOS SA DE CV | Jan 2025 | 209 | 20 |
INDUSTRIAS DE TRANSFORMACION DE ANDOAIN S.A. | Jan 2025 | 786 | 21 |
INDUSTRIAS DEL CAMPO SA INCASA | Jan 2025 | 132 | 7 |
INDUSTRIAS DEL NEUMATICO S.A.U. | Feb 2025 | 480 | 13 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-03 | SMLU8367403A | 00108 | Regular Bill | SMLU | 9472103 | ERATO | 2025-01-02 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 2,978 CAS | 43,542 L | INDUSTRIAS BANILEJAS SAS | GOYA FOODS INC | GOYA FOODS INC | CASES CONTAINING 16 PACKAGES OF 1 LB EACH OF "SANTO DOMINGO" ROASTED GROUND COFFEE . TRAYS CONTAINING 12 CANS OF 10 OZ. EACH OF ... | ||
2025-01-03 | SMLU8367402A | 00108 | Regular Bill | SMLU | 9472103 | ERATO | 2025-01-02 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 2,999 CAS | 41,158 L | INDUSTRIAS BANILEJAS SAS | GOYA FOODS INC | GOYA FOODS INC | CASES CONTAINING 16 PACKAGES OF 1 LB EACH OF "SANTO DOMINGO" ROASTED GROUND COFFEE . TRAYS CONTAINING 12 CANS OF 10 OZ EACH OF "... | ||
2025-01-03 | SMLU8367401A | 00108 | Regular Bill | SMLU | 9472103 | ERATO | 2025-01-02 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 2,769 CAS | 41,042 L | INDUSTRIAS BANILEJAS SAS | GOYA FOODS INC | GOYA FOODS INC | CASES CONTAINING 16 PACKAGES OF 1 LB EACH OF "SANTO DOMINGO" ROASTED GROUND COFFEE . TRAYS CONTAINING 12 CANS OF 10 OZ EACH OF "... | ||
2024-12-21 | AMLU2010084594 | 300N | Regular Bill | AMLU | 9142655 | SARA REGINA | 2024-12-20 | MIAMI, FLORIDA | HAINA DOMINICAN REPUBLIC | 680 PCS | 137,568 LB | INDUSTRIAS BANILEJAS C POR A | GOYA FOODS OF FLORIDA | CUSTOMIZED BROKERS,INC. | ROASTED AND GROUND COFFEE SANTO DOMINGO PRODUCTS OF DOMINICAN REPUBLIC -INDUBAN- -07/1260/45A- -07/1260/46A- | ||
Run Date | 2025-01-14 |
---|---|
Estimated Arrival Date | 2025-01-06 |
Actual Arrival Date | 2025-01-13 |
Trade Update Date | 2024-12-25 |
Master BOL # | MAEU246419007 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | MAEU |
Voyage # | 452S |
IMO # | 9330496 |
Vessel Name | CELSIUS NICOSIA |
Vessel Country | MH |
Place of Receipt | PAITA |
Foreign Port of Lading | BALBOA PANAMA (22575) |
Port of Unlading | PHILADELPHIA, PENNSYLVANIA (1101) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 42328 LB |
Weight in KG | 19,200 KG |
Quantity | 275 BAG |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, 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 Name | CAFE MONTEVERDE SAC |
---|---|
Address Line 1 | AV. JUAN PARDO DE MIGUEL N 210 SAN |
Address Line 2 | RUC: 20479692476 |
City | 5141476049 |
Consignee Name | INDUSTRIAS BANILEJAS SAS |
---|---|
Address Line 1 | AVE. MAXIMO GOMEZ 118, LA FE 10514 |
Address Line 2 | PHONE: +8095653121 |
Address Line 3 | E-MAIL: KPENA@INDUBAN.COM |
City | 18095653121 |
Notify Party Name | SUCAFINA NA INC |
---|---|
Address Line 1 | 109 NORTH 12 STREET SUITE 602 , BRO |
Address Line 2 | PHONE: +1 646 740 0815 |
Address Line 3 | E-MAIL: INBOUNDNA@SUCAFINA.COM |
City | 12127556076 |
Container Number | MSKU3838420 |
---|---|
Seal Number 1 | 002MB418083 |
Seal Number 1 | 002MB418083 |
Equipment Description Code | G0 |
Equipment Description | Opening(s) at one end or both ends. |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 2in (00000802) |
Container Type | 2CB0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | 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 |
Additional Cargo 1 | C : 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 2 | ERDECAFE.COM |
Marks and Numbers 1 | CAFE 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 |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
090111 | 00380952 | 0000042328 LB |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 174 | 2025-02-08 |
New York, New York | 66 | 2025-01-03 |
Miami, Florida | 34 | 2024-12-21 |
Port Everglades, Florida | 12 | 2025-01-24 |
Philadelphia, Pennsylvania | 1 | 2025-01-14 |
Houston, Texas | 1 | 2021-02-06 |
Savannah, Georgia | 1 | 2019-10-17 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Haina Dominican Republic | 235 | 2025-01-24 |
Santo Domingo Dominican Republic | 33 | 2025-02-08 |
Caucedo Dominican Republic | 11 | 2024-08-06 |
Colon Panama | 4 | 2024-08-28 |
Kingston Jamaica | 2 | 2022-12-24 |
Balboa Panama | 1 | 2025-01-14 |
Cartagena Colombia | 1 | 2023-02-01 |
Veracruz Mexico | 1 | 2021-02-06 |
Limon Costa Rica | 1 | 2019-09-05 |
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, SAS | AVE. MAXIMO GOMEZ 118 SANTO DOMINGO, DOMINICAN REPUBLIC 10514 FDA REGISTRATION #14745488086 | 2024-11-26 | 74 |
INDUSTRIAS BANILEJAS, SAS | AVE. MAXIMO GOMEZ 118 SANTO DOMINGO, DOMINICAN REPUBLIC 10514 FDA REGISTRATION #18438236722 | 2024-11-26 | 42 |
INDUSTRIAS BANILEJAS, SAS | 2024-10-15 | 2 | |
INDUSTRIAS BANILEJAS, SAS | 2024-05-31 | 2 | |
INDUSTRIAS BANILEJAS SAS | 2025-01-03 | 74 | |
INDUSTRIAS BANILEJAS | 2025-02-08 | 21 | |
INDUSTRIAS BANILEJAS SAS | 2023-11-28 | 19 | |
INDUSTRIAS BANILEJAS S.A.S | 2022-12-09 | 10 | |
INDUSTRIAS BANILEJAS SAS | 2025-01-24 | 8 | |
INDUSTRIAS BANILEJAS | 2021-09-08 | 6 |
Below are the top 4 phone numbers on file for Industrias Banilejas, SAS.
Phone Number | Last Appeared | Records |
---|---|---|
2025-01-14 | 4 | |
2025-01-14 | 1 | |
2024-10-15 | 3 | |
2024-05-31 | 1 |
Below are the top 1 email addresses on file for Industrias Banilejas, SAS.
Email Address | Last Appeared | Records |
---|---|---|
2025-01-14 | 1 |