INDUSTRIAS BANILEJAS, SAS

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

Summary Information

There are a total of 291 bills of lading on file for Industrias Banilejas, SAS between March 9th, 2019 and March 1st, 2025.

Of those 291 bills of lading, 3 were within the past 30 days and 9 were within the past 90 days.

Total Records291
Shipper Records284
Consignee Records10
Notify Party Records16
First Shipment on FileMar 9th, 2019
Most Recent Shipment on FileMar 1st, 2025
Records in Last 30 Days3
Records in Last 90 Days9
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 DESARROLLOMar 20251,01899
GOYA FOODS INCMar 202528,69152
PUERTO RICO COFFEE ROASTER LLC D BMar 202553144
SUPLIDORA SURIEL LTDFeb 202534919
UNITED FOOD BRANDS LLCMar 202561317
AMAZON.COM.DEDC LLCMar 202570,60311
Jan 202077
INDUSTRIAS BANILEJAS, SASMar 20252916
GOYA FOODS OF FLORIDAMar 20253,7575
PARADISE COFFEEFeb 2025213
HECTOR HENRIQUEZ BFeb 2025843
GUIXENS FOOD GROUP INCFeb 20255553
Aug 202433
Aug 202433
Aug 202432
SAVINO DEL BENE U.S.A INC.Mar 202518,9081
Sep 201911
Oct 201911
INTERNATIONAL COFFEE CORPORATIONMar 20253,8211
Mar 202481

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
2025-02-08PYRRPYRR2503199K1087Regular BillPYRR8916607KYDON2025-02-07SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC2,310 PKG108,071 KGINDUSTRIAS BANILEJASADMINISTRACION PARA EL DESARROLLO DBAGS OF SEMI-ROASTED COFFEE BEANS
2025-01-24KOSLRIHPEV12360108NRegular BillKOSL9435818HOHEBANK2025-01-23PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC1,094 PCS14,244 LBINDUSTRIAS BANILEJAS SASGOYA FOODSGOYA FOODS"SANTO DOMINGO" ROASTED COFFEE BEANS. 45 CASES CONTAINING 16 PACKAGES OF 1 LB (371.38 KG) SANTO DOMINGO" ROASTED GROUND COFFEE.
2025-01-14MAEU246419007452SSimple BOL FROBMAEU9330496CELSIUS NICOSIA2025-01-13PHILADELPHIA, PENNSYLVANIABALBOA PANAMA275 BAG42,328 LBContainer YardCAFE MONTEVERDE SACINDUSTRIAS BANILEJAS SASSUCAFINA NA INCBAGS OF PERU ARABICA GREEN CO FFEE BEANS NOT ROASTED / NOT GROUND / REQUIRES FURTHER PRO CESSING PRIOR TO CONSUMPTION SUCAFINA N...
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 ...

Sample Bill of Lading

Relevant Dates

Run Date2025-02-20
Estimated Arrival Date2025-02-17
Actual Arrival Date2025-02-19
Trade Update Date2025-02-14

Bill of Lading Overview

Master BOL #ZIMUDOM9005774
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeZIMU
Voyage #5W
IMO #9275115
Vessel NameSC MARIGOT
Vessel CountryLR
Place of ReceiptRIO HAINA (PORT O
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight390307 LB
Weight in KG177,040 KG
Quantity3234 BAG
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers BEAU5121867
ZCSU6766673
ZCSU7212320
JXLU4447213
BEAU5546922
ZCSU6887377
TLLU5202295
Commodity Description BAGS OF SEMI-ROASTED COFFEE BEANS LOT: 062 O F 462 BAGS OF 100 LBS NET.
BAGS OF SEMI-ROASTED COFFEE BEANS LOT: 061 O F 462 BAGS OF 100 LBS NET.
BAGS OF SEMI-ROASTED COFFEE BEANS LOT: 063 O F 462 BAGS OF 100 LBS NET. A.D.E.A CAFE SEM ITOSTADO ELABORADO EN REPUBLICA DOMINICANA -I NDUBAN- OIC NO. 07/1260/15
BAGS OF SEMI-ROASTED COFFEE BEANS LOT: 066 O F 462 BAGS OF 100 LBS NET.
BAGS OF SEMI-ROASTED COFFEE BEANS LOT: 064 O F 462 BAGS OF 100 LBS NET.
BAGS OF SEMI-ROASTED COFFEE BEANS LOT: 065 O F 462 BAGS OF 100 LBS NET.
BAGS OF SEMI-ROASTED COFFEE BEANS LOT: 060 O F 462 BAGS OF 100 LBS NET.

Shipper

Shipper NameINDUSTRIAS BANILEJAS, SAS
Address Line 1AV. MAXIMO GOMEZ 118
Address Line 2SANTO DOMINGO, REP. DOM. 10514
Address Line 3VAT / TAX ID : 101012072
Address Line 4FDA REGISTRATION #18438236722

Consignee

Consignee NameADMINISTRACION PARA EL DESARROLLO D
Address Line 1AVE. FERNANDEZ JUNCOS
Address Line 2PARADA 19.5 #1309, SANTURCE
Address Line 3SAN JUAN 00908, PUERTO RICO
Address Line 4VAT / TAX ID : 660433857

Notify Party

Notify Party NameADMINISTRACION PARA EL DESARROLLO D
Address Line 1AVE. FERNANDEZ JUNCOS
Address Line 2PARADA 19.5 #1309, SANTURCE
Address Line 3SAN JUAN 00908, PUERTO RICO
Address Line 4VAT / TAX ID : 660433857

#1 -- Container BEAU5121867

Container NumberBEAU5121867
Seal Number 1 A4231522385
Seal Number 1 A4231522385
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1BAGS OF SEMI-ROASTED COFFEE BEANS LOT: 062 O F 462 BAGS OF 100 LBS NET.
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
090121004319600000047616 LB

#2 -- Container ZCSU6766673

Container NumberZCSU6766673
Seal Number 1 A4231522369
Seal Number 1 A4231522369
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1BAGS OF SEMI-ROASTED COFFEE BEANS LOT: 061 O F 462 BAGS OF 100 LBS NET.
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
090121004317800000047595 LB

#3 -- Container ZCSU7212320

Container NumberZCSU7212320
Seal Number 1 A4231522384
Seal Number 1 A4231522384
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1BAGS OF SEMI-ROASTED COFFEE BEANS LOT: 063 O F 462 BAGS OF 100 LBS NET. A.D.E.A CAFE SEM ITOSTADO ELABORADO EN REPUBLICA DOMINICANA -I NDUBAN- OIC NO. 07/1260/15
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
090121004323400000047656 LB

#4 -- Container JXLU4447213

Container NumberJXLU4447213
Seal Number 1 A4231522366
Seal Number 1 A4231522366
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1BAGS OF SEMI-ROASTED COFFEE BEANS LOT: 066 O F 462 BAGS OF 100 LBS NET.
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
090121004302200000047422 LB

#5 -- Container BEAU5546922

Container NumberBEAU5546922
Seal Number 1 A4231522367
Seal Number 1 A4231522367
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1BAGS OF SEMI-ROASTED COFFEE BEANS LOT: 064 O F 462 BAGS OF 100 LBS NET.
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
090121004323400000047656 LB

#6 -- Container ZCSU6887377

Container NumberZCSU6887377
Seal Number 1 A4231522368
Seal Number 1 A4231522368
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1BAGS OF SEMI-ROASTED COFFEE BEANS LOT: 065 O F 462 BAGS OF 100 LBS NET.
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
090121004322400000047646 LB

#7 -- Container TLLU5202295

Container NumberTLLU5202295
Seal Number 1 A4231522370
Seal Number 1 A4231522370
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1BAGS OF SEMI-ROASTED COFFEE BEANS LOT: 060 O F 462 BAGS OF 100 LBS NET.
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
090121004319600000047616 LB

Map of Activity by Port

INDUSTRIAS BANILEJAS, SAS Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1762025-03-04
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 Republic2372025-03-04
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, SAS2025-02-201
INDUSTRIAS BANILEJAS, SAS2025-03-041
INDUSTRIAS BANILEJAS SAS2025-01-0374
INDUSTRIAS BANILEJAS2025-02-0821
INDUSTRIAS BANILEJAS SAS2023-11-2819
INDUSTRIAS BANILEJAS S.A.S2022-12-0910

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