INVERSIONES AMALGAMADAS S.A.
Summary Information
There are a total of 2,128 bills of lading on file for Inversiones Amalgamadas S.A. between March 4th, 2019 and December 15th, 2024.
Of those 2,128 bills of lading, 31 were within the past 30 days and 98 were within the past 90 days.
| Total Records | 2,128 |
|---|---|
| Shipper Records | 2,124 |
| Consignee Records | 4 |
| Notify Party Records | 1 |
| First Shipment on File | Mar 4th, 2019 |
| Most Recent Shipment on File | Dec 15th, 2024 |
| Records in Last 30 Days | 31 |
| Records in Last 90 Days | 98 |
| Records in the Past Year | 359 |
Bills of Lading by Month for Inversiones Amalgamadas S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Inversiones Amalgamadas S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Inversiones Amalgamadas S.A. 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 |
|---|---|---|---|
| GOYA FOODS INC | Dec 2024 | 27,528 | 1,509 |
| MIC FOOD DIVISION | Aug 2023 | 856 | 216 |
| GOYA FOODS OF CALIFORNIA | Dec 2024 | 3,182 | 90 |
| GOYA FOODS PEDRICKTOWN | Dec 2024 | 920 | 87 |
| GOYA DE PUERTO RICO | Dec 2024 | 3,474 | 82 |
| MARTIN BROWER | Dec 2024 | 137 | 43 |
| CANDESA FOODS | Dec 2024 | 216 | 29 |
| BALLESTER H. | Jun 2021 | 63 | 26 |
| GOYA FOODS OF TEXAS | Dec 2024 | 4,025 | 16 |
| MIC FOOD | Apr 2021 | 43 | 11 |
| ADVANCE CUSTOMS BROKERS AND | Dec 2024 | 166,057 | 4 |
| HILLEBRAND BULK LIQUIDS, INC. | Feb 2024 | 1,626 | 2 |
| BAHAMAS FOOD SERVICES | Dec 2024 | 3,363 | 2 |
| Sep 2023 | 8 | 1 | |
| RUSSET HOUSE | Nov 2024 | 41 | 1 |
| Mar 2023 | 1 | 1 | |
| Aug 2019 | 1 | 1 | |
| MARTIN-BROWER OF PUERTO RICO | Dec 2024 | 2,332 | 1 |
| FALCON DISTRIBUTION COMPANY | Mar 2023 | 594 | 1 |
| DISTRIBUIDORA GUMI SAC | Nov 2024 | 12 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Inversiones Amalgamadas S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| INVERNA PRODUCE CORP | Dec 2024 | 350 | 12 |
| INVERNADEROS MEXICANOS DEL PACIFICO | Oct 2024 | 203 | 3 |
| INVERNADEROS Y VERDES NACIONALES | Dec 2024 | 198 | 9 |
| INVERNESS MEDICAL LLC | Apr 2023 | 392 | 0 |
| INVERNIZZI SPA | Nov 2024 | 106 | 2 |
| INVERPALMAS S A S | Dec 2024 | 217 | 21 |
| INVERSAND COMPANY | Dec 2024 | 150 | 6 |
| INVERSIONES AGRICOLAS DEL VALLE DE | Dec 2024 | 248 | 14 |
| INVERSIONES AGRICOLAS OLMOS SAC | Mar 2023 | 190 | 0 |
| INVERSIONES AGROINDUSTRIALES MORAMI DE COSTA RICA SA | Dec 2024 | 291 | 10 |
| INVERSIONES ATILAGO | Dec 2024 | 204 | 82 |
| INVERSIONES AVICOLAS DE HONDURAS SA | Dec 2024 | 166 | 15 |
| INVERSIONES CAMPOS VERDES DEL NORTE | Dec 2024 | 3,725 | 243 |
| INVERSIONES CHALLENGERS DEL NORTE | Dec 2024 | 202 | 6 |
| INVERSIONES CORYMEX MCR SA | Dec 2024 | 671 | 28 |
| INVERSIONES CURIO LLC | Dec 2024 | 121 | 6 |
| INVERSIONES DE LEPAGUARE S DE RL DE | May 2024 | 140 | 0 |
| INVERSIONES ESTRATEGICAS SA DE CV | Dec 2024 | 1,518 | 58 |
| INVERSIONES FRESCAMAR S.A. | Feb 2021 | 122 | 0 |
| INVERSIONES GENYAS 2008, C.A. | Dec 2024 | 139 | 11 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
INVERSIONES AMALGAMADAS S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Wilmington, Delaware | 906 | 2024-12-17 |
| Port Everglades, Florida | 642 | 2024-12-16 |
| Freeport, Texas | 268 | 2024-12-09 |
| San Juan, Puerto Rico | 152 | 2024-12-21 |
| Los Angeles, California | 64 | 2024-06-07 |
| New York, New York | 35 | 2020-04-29 |
| Long Beach, California | 31 | 2024-11-11 |
| Chester, Pennsylvania | 22 | 2020-04-28 |
| Gulfport, Mississippi | 3 | 2024-03-07 |
| Philadelphia, Pennsylvania | 1 | 2023-12-29 |
INVERSIONES AMALGAMADAS S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Cortes Honduras | 1,059 | 2024-12-16 |
| Puerto Castilla Honduras | 845 | 2024-12-17 |
| Santo Domingo Dominican Republic | 43 | 2021-01-18 |
| Acajutla El Salvador | 42 | 2021-03-30 |
| Lazaro Cardenas Mexico | 29 | 2023-11-01 |
| Kingston Jamaica | 21 | 2024-12-21 |
| Caucedo Dominican Republic | 17 | 2024-10-25 |
| Puerto Barrios Guatemala | 17 | 2021-04-21 |
| Balboa Panama | 16 | 2024-11-11 |
| Haina Dominican Republic | 12 | 2019-05-15 |
INVERSIONES AMALGAMADAS S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Inversiones Amalgamadas S.A. 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 |
|---|---|---|---|
| INVERSIONES AMALGAMADAS S.A. | KM5 CARRETERA A PUERTO CORTES CHOLOMA CORTES HN | 2024-12-16 | 178 |
| INVERSIONES AMALGAMADAS S.A. | (INALMA) KM 5 CARRETERA PUERTO CORTES, 200 METROS AL SUR ZIP HONDURAS CHOLOMA, CORTES, HONDURAS | 2024-03-05 | 15 |
| INVERSIONES AMALGAMADAS S.A. | 2024-05-09 | 9 | |
| INVERSIONES AMALGAMADAS SA | 2024-12-09 | 411 | |
| INVERSIONES AMALGAMADAS S,A DE C.V | 2024-11-22 | 356 | |
| INVERSIONES AMALGAMADAS S.A. | 2023-02-24 | 323 | |
| INVERSIONES AMALGAMADAS SA INALMA | 2022-04-22 | 137 | |
| INVERSIONES AMALGAMADAS SA DE CV | 2024-12-17 | 100 | |
| INVERSIONES AMALGAMADAS SA DE CV | 2021-07-22 | 96 | |
| INVERSIONES AMALGAMADAS SA DE CV | 2024-12-17 | 75 |
INVERSIONES AMALGAMADAS S.A. Phone Numbers
Below are the top 4 phone numbers on file for Inversiones Amalgamadas S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-12-17 | 238 | |
| 2023-04-25 | 27 | |
| 2022-10-31 | 1 | |
| 2021-07-22 | 73 |