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INDUSTRIAS BANILEJAS, SAS

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

Summary Information

There are a total of 288 bills of lading on file for Industrias Banilejas, SAS between March 9th, 2019 and January 23rd, 2025.

Of those 288 bills of lading, 5 were within the past 30 days and 22 were within the past 90 days.

Total Records288
Shipper Records281
Consignee Records10
Notify Party Records16
First Shipment on FileMar 9th, 2019
Most Recent Shipment on FileJan 23rd, 2025
Records in Last 30 Days5
Records in Last 90 Days22
Records in the Past Year74

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 DESARROLLOJan 20251,00796
GOYA FOODS INCJan 202528,06252
PUERTO RICO COFFEE ROASTER LLC D BJan 202552044
SUPLIDORA SURIEL LTDJan 202534119
UNITED FOOD BRANDS LLCJan 202559017
AMAZON.COM.DEDC LLCJan 202565,95911
Jan 202077
INDUSTRIAS BANILEJAS, SASJan 20252886
GOYA FOODS OF FLORIDAJan 20253,6505
PARADISE COFFEEJul 2024203
HECTOR HENRIQUEZ BJan 2025813
GUIXENS FOOD GROUP INCJan 20255423
Aug 202433
Aug 202433
Aug 202432
SOUTHERN GLAZER'S WINE & SPIRITJan 202521,5251
Sep 201911
Oct 201911
INTERNATIONAL COFFEE CORPORATIONJan 20253,7041
Mar 202481

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.Dec 20243673
INDUSTRIAS ALIADAS S.A.S.Jan 202550421
INDUSTRIAS ALIMENTARIAS DE NAVARRADec 20243511
INDUSTRIAS ALIMENTICIAS DE LA VEGA LVCR S.A.Jun 20243140
INDUSTRIAS ALIMENTICIAS DEL VEGANov 20231110
INDUSTRIAS ALIMENTICIAS FABP, S.A.Nov 20241191
INDUSTRIAS ALIMENTICIAS KERNS Y CIAJan 20254,886245
INDUSTRIAS ARAMENDI, S.L.Jan 202536115
INDUSTRIAS ARTEFAMA S AJan 20252,36570
INDUSTRIAS ASSILEM S AJul 20248130
INDUSTRIAS CANNON DE COLOMBIA S.A.Jan 20253,824295
INDUSTRIAS CARNICAS EL RASILLO,S.A.Dec 20241004
INDUSTRIAS COSAL, S.A. DE C.V.Jan 202546745
INDUSTRIAS DE EXPORTACION SA DE CVJan 20251,23344
INDUSTRIAS DE HULE GALGO,S.A. DE C.Jan 20252247
INDUSTRIAS DE LINAMAR SA DE CVJan 202521120
INDUSTRIAS DE PLASTICOS SA DE CVJan 202520925
INDUSTRIAS DE TRANSFORMACION DE ANDOAIN S.A.Jan 202578321
INDUSTRIAS DEL CAMPO SA INCASAJan 20251317
INDUSTRIAS DEL NEUMATICO S.A.U.Jan 202547816

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
2025-01-03SMLU8367402A00108Regular 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-
2024-12-06SMLU8324199A00167Regular BillSMLU9294513SEABOARD PRIDE2024-12-05NEW 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 "...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-03
Estimated Arrival Date2025-01-03
Actual Arrival Date2025-01-02
Trade Update Date2024-12-29

Bill of Lading Overview

Master BOL #SMLU8367403A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00108
IMO #9472103
Vessel NameERATO
Vessel CountryLR
Place of ReceiptRIO HAINA, D.R.
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight43542 L
Weight in KG19,750 KG
Quantity2978 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7702109
Commodity Description CASES CONTAINING 16 PACKAGES OF 1 LB EACH OF "SANTO DOMINGO" ROASTED GROUND COFFEE .
TRAYS CONTAINING 12 CANS OF 10 OZ. EACH OF "SANTO DOMINGO" ROASTED GROUND COFFEE.
TRAYS CONTAINING 20 HARD PACKED UNITS OF 10 OZ. EACH OF "SANTO DOMINGO" ROASTED GROUND COFFEE.
TRAYS CONTAINING 20 HARD PACKED UNITS OF 10 OZ. EACH OF "SANTO DOMINGO" ESPRESSO TYPE ROASTED GROUND COFFEE.
CASES CONTAINING 20 PACKAGES OF 1 2 LB EACH OF "SANTO DOMINGO" ROASTED GROUND COFFEE.
CASES CONTAINING 16 PACKAGES OF 1 LB EACH OF "SANTO DOMINGO" ROASTED COFFEE BEANS.

Shipper

Shipper NameINDUSTRIAS BANILEJAS SAS
Address Line 1AVE MAXIMO GOMEZ #118 ENS LA FE
Address Line 2STO DOMINGO,REPUBLICA DOMINICANA
Address Line 3 DOM

Consignee

Consignee NameGOYA FOODS INC
Address Line 1350 COUNTY RD
Address Line 2JERSEY CITY
Address Line 3NJ 07307-4503 USA

Notify Party

Notify Party NameGOYA FOODS INC
Address Line 1350 COUNTY RD
Address Line 2JERSEY CITY
Address Line 3NJ 07307-4503 USA

#1 -- Container SMLU7702109

Container NumberSMLU7702109
Seal Number 1G3752572
Seal Number 1G3752572
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of Service
Cargo Description 1CASES CONTAINING 16 PACKAGES OF 1 LB EACH OF "SANTO DOMINGO" ROASTED GROUND COFFEE .
Cargo Description 2TRAYS CONTAINING 12 CANS OF 10 OZ. EACH OF "SANTO DOMINGO" ROASTED GROUND COFFEE.
Cargo Description 3TRAYS CONTAINING 20 HARD PACKED UNITS OF 10 OZ. EACH OF "SANTO DOMINGO" ROASTED GROUND COFFEE.
Cargo Description 4TRAYS CONTAINING 20 HARD PACKED UNITS OF 10 OZ. EACH OF "SANTO DOMINGO" ESPRESSO TYPE ROASTED GROUND COFFEE.
Cargo Description 5CASES CONTAINING 20 PACKAGES OF 1 2 LB EACH OF "SANTO DOMINGO" ROASTED GROUND COFFEE.
Cargo Description 6CASES CONTAINING 16 PACKAGES OF 1 LB EACH OF "SANTO DOMINGO" ROASTED COFFEE BEANS.
Marks and Numbers 1ROASTED GROUND COFFEE DECAFFEINATED SANTO DOMINGO NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 3NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

INDUSTRIAS BANILEJAS, SAS Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1732024-11-26
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 Republic322024-08-31
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 BANILEJAS2024-08-3120
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
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