INDUSTRIAS BANILEJAS, SAS
Summary Information
There are a total of 282 bills of lading on file for Industrias Banilejas, SAS between March 9th, 2019 and December 5th, 2024.
Of those 282 bills of lading, 7 were within the past 30 days and 26 were within the past 90 days.
| Total Records | 282 |
|---|---|
| Shipper Records | 276 |
| Consignee Records | 9 |
| Notify Party Records | 16 |
| First Shipment on File | Mar 9th, 2019 |
| Most Recent Shipment on File | Dec 5th, 2024 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 26 |
| Records in the Past Year | 72 |
Bills of Lading by Month for Industrias Banilejas, SAS
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Industrias Banilejas, SAS, and the top 4 companies associated with those associations.
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 DESARROLLO | Dec 2024 | 1,002 | 96 |
| GOYA FOODS INC | Dec 2024 | 27,420 | 48 |
| PUERTO RICO COFFEE ROASTER LLC D B | Nov 2024 | 508 | 44 |
| SUPLIDORA SURIEL LTD | Dec 2024 | 337 | 19 |
| UNITED FOOD BRANDS LLC | Dec 2024 | 577 | 17 |
| AMAZON.COM.DEDC LLC | Dec 2024 | 65,831 | 11 |
| Jan 2020 | 7 | 7 | |
| INDUSTRIAS BANILEJAS, SAS | Dec 2024 | 282 | 6 |
| GOYA FOODS OF FLORIDA | Dec 2024 | 3,584 | 4 |
| PARADISE COFFEE | Jul 2024 | 20 | 3 |
| HECTOR HENRIQUEZ B | Nov 2024 | 80 | 3 |
| GUIXENS FOOD GROUP INC | Dec 2024 | 531 | 3 |
| Aug 2024 | 3 | 3 | |
| Aug 2024 | 3 | 3 | |
| Aug 2024 | 3 | 2 | |
| SOUTHERN GLAZER'S WINE & SPIRIT | Dec 2024 | 20,395 | 1 |
| SAVINO DEL BENE U.S.A INC. | Dec 2024 | 18,170 | 1 |
| Sep 2019 | 1 | 1 | |
| Oct 2019 | 1 | 1 | |
| INTERNATIONAL COFFEE CORPORATION | Dec 2024 | 3,602 | 1 |
Other Companies Listed Alphabetically
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. | Nov 2024 | 366 | 3 |
| INDUSTRIAS ALIADAS S.A.S. | Dec 2024 | 495 | 14 |
| 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 | Dec 2024 | 4,802 | 258 |
| INDUSTRIAS ARAMENDI, S.L. | Oct 2024 | 346 | 5 |
| INDUSTRIAS ARTEFAMA S A | Dec 2024 | 2,327 | 60 |
| INDUSTRIAS ASSILEM S A | Jul 2024 | 813 | 0 |
| INDUSTRIAS CANNON DE COLOMBIA S.A. | Dec 2024 | 3,684 | 242 |
| INDUSTRIAS COSAL, S.A. DE C.V. | Dec 2024 | 447 | 40 |
| INDUSTRIAS DE EXPORTACION SA DE CV | Dec 2024 | 1,218 | 71 |
| INDUSTRIAS DE HULE GALGO,S.A. DE C. | Dec 2024 | 220 | 7 |
| INDUSTRIAS DE LINAMAR SA DE CV | Dec 2024 | 202 | 16 |
| INDUSTRIAS DE PLASTICOS SA DE CV | Dec 2024 | 201 | 25 |
| INDUSTRIAS DE TRANSFORMACION DE ANDOAIN S.A. | Dec 2024 | 775 | 17 |
| INDUSTRIAS DEL CAMPO SA INCASA | Dec 2024 | 130 | 9 |
| INDUSTRIAS DEL NEUMATICO S.A.U. | Dec 2024 | 468 | 12 |
| INDUSTRIAS DERIVADAS DEL ETILENO, S.A. DE C.V. | Nov 2024 | 671 | 23 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
INDUSTRIAS BANILEJAS, SAS Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 173 | 2024-11-26 |
| New York, New York | 63 | 2024-12-06 |
| Miami, Florida | 33 | 2024-09-30 |
| Port Everglades, Florida | 11 | 2024-11-04 |
| Houston, Texas | 1 | 2021-02-06 |
| Savannah, Georgia | 1 | 2019-10-17 |
INDUSTRIAS BANILEJAS, SAS Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Haina Dominican Republic | 230 | 2024-12-06 |
| Santo Domingo Dominican Republic | 32 | 2024-08-31 |
| Caucedo Dominican Republic | 11 | 2024-08-06 |
| Colon Panama | 4 | 2024-08-28 |
| Kingston Jamaica | 2 | 2022-12-24 |
| Cartagena Colombia | 1 | 2023-02-01 |
| Veracruz Mexico | 1 | 2021-02-06 |
| Limon Costa Rica | 1 | 2019-09-05 |
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, 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 | 2024-12-06 | 71 | |
| INDUSTRIAS BANILEJAS | 2024-08-31 | 20 | |
| INDUSTRIAS BANILEJAS SAS | 2023-11-28 | 19 | |
| INDUSTRIAS BANILEJAS S.A.S | 2022-12-09 | 10 | |
| INDUSTRIAS BANILEJAS SAS | 2024-11-04 | 7 | |
| INDUSTRIAS BANILEJAS | 2021-09-08 | 6 |
INDUSTRIAS BANILEJAS, SAS Phone Numbers
Below are the top 3 phone numbers on file for Industrias Banilejas, SAS.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-10-15 | 3 | |
| 2024-05-31 | 1 | |
| 2022-12-24 | 3 |