INVERSIONES AMALGAMADAS S.A.
Summary Information
There are a total of 2,212 bills of lading on file for Inversiones Amalgamadas S.A. between March 4th, 2019 and April 10th, 2025.
Of those 2,212 bills of lading, 29 were within the past 30 days and 73 were within the past 90 days.
| Total Records | 2,212 |
|---|---|
| Shipper Records | 2,207 |
| Consignee Records | 5 |
| Notify Party Records | 2 |
| First Shipment on File | Mar 4th, 2019 |
| Most Recent Shipment on File | Apr 10th, 2025 |
| Records in Last 30 Days | 29 |
| Records in Last 90 Days | 73 |
| Records in the Past Year | 334 |
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 | Apr 2025 | 29,085 | 1,566 |
| MIC FOOD DIVISION | Aug 2023 | 856 | 216 |
| GOYA FOODS PEDRICKTOWN | Apr 2025 | 953 | 92 |
| GOYA FOODS OF CALIFORNIA | Apr 2025 | 3,288 | 90 |
| GOYA DE PUERTO RICO | Apr 2025 | 3,706 | 87 |
| MARTIN BROWER | Mar 2025 | 141 | 46 |
| CANDESA FOODS | Apr 2025 | 223 | 30 |
| BALLESTER H. | Jun 2021 | 63 | 26 |
| GOYA FOODS OF TEXAS | Apr 2025 | 4,296 | 16 |
| MIC FOOD | Apr 2021 | 43 | 11 |
| GOYA FOODS OF FLORIDA | Apr 2025 | 3,826 | 7 |
| BALLESTER HERMANOS INC | Apr 2025 | 8,478 | 6 |
| ADVANCE CUSTOMS BROKERS AND | Apr 2025 | 178,578 | 4 |
| HILLEBRAND BULK LIQUIDS, INC. | Feb 2024 | 1,626 | 2 |
| Mar 2025 | 10 | 2 | |
| BAHAMAS FOOD SERVICES | Apr 2025 | 3,473 | 2 |
| Sep 2023 | 8 | 1 | |
| RUSSET HOUSE | Mar 2025 | 44 | 1 |
| Mar 2023 | 1 | 1 | |
| Aug 2019 | 1 | 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 | Mar 2025 | 368 | 16 |
| INVERNADEROS MEXICANOS DEL PACIFICO | Mar 2025 | 213 | 7 |
| INVERNADEROS Y VERDES NACIONALES | Apr 2025 | 210 | 9 |
| INVERNESS MEDICAL LLC | Apr 2023 | 392 | 0 |
| INVERNIZZI SPA | Mar 2025 | 110 | 2 |
| INVERPALMAS S A S | Apr 2025 | 233 | 14 |
| INVERSAND COMPANY | Apr 2025 | 157 | 7 |
| INVERSIONES AGRICOLAS DEL VALLE DE | Mar 2025 | 252 | 2 |
| INVERSIONES AGRICOLAS OLMOS SAC | Mar 2025 | 375 | 185 |
| INVERSIONES AGROINDUSTRIALES MORAMI DE COSTA RICA SA | Apr 2025 | 311 | 17 |
| INVERSIONES ATILAGO | Apr 2025 | 345 | 103 |
| INVERSIONES AVICOLAS DE HONDURAS SA | Apr 2025 | 230 | 62 |
| INVERSIONES CAMPOS VERDES DEL NORTE | Apr 2025 | 3,941 | 168 |
| INVERSIONES CHALLENGERS DEL NORTE | Apr 2025 | 212 | 10 |
| INVERSIONES CORYMEX MCR SA | Apr 2025 | 690 | 14 |
| INVERSIONES CURIO LLC | Apr 2025 | 126 | 4 |
| INVERSIONES DE LEPAGUARE S DE RL DE | Apr 2025 | 168 | 28 |
| INVERSIONES ESTRATEGICAS SA DE CV | Apr 2025 | 1,596 | 66 |
| INVERSIONES FRESCAMAR S.A. | Feb 2021 | 122 | 0 |
| INVERSIONES GENYAS 2008, C.A. | Apr 2025 | 156 | 12 |
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 | 939 | 2025-04-07 |
| Port Everglades, Florida | 666 | 2025-04-11 |
| Freeport, Texas | 281 | 2025-04-07 |
| San Juan, Puerto Rico | 165 | 2025-03-21 |
| 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 | 2 | 2025-03-20 |
INVERSIONES AMALGAMADAS S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Cortes Honduras | 1,101 | 2025-04-11 |
| Puerto Castilla Honduras | 878 | 2025-04-07 |
| Santo Domingo Dominican Republic | 43 | 2021-01-18 |
| Acajutla El Salvador | 42 | 2021-03-30 |
| Kingston Jamaica | 29 | 2025-03-21 |
| Lazaro Cardenas Mexico | 29 | 2023-11-01 |
| 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 | 2025-04-11 | 195 |
| INVERSIONES AMALGAMADAS S.A. | KM 5, CARRETERA PUERTO CORTES CHOLOMA HONDURAS 50426698624 | 2024-05-09 | 9 |
| INVERSIONES AMALGAMADAS SA | 2025-04-07 | 424 | |
| INVERSIONES AMALGAMADAS S,A DE C.V | 2025-02-04 | 357 | |
| INVERSIONES AMALGAMADAS S.A. | 2023-02-24 | 323 | |
| INVERSIONES AMALGAMADAS SA INALMA | 2022-04-22 | 137 | |
| INVERSIONES AMALGAMADAS SA DE CV | 2025-04-07 | 109 | |
| INVERSIONES AMALGAMADAS SA DE CV | 2021-07-22 | 96 | |
| INVERSIONES AMALGAMADAS SA DE CV | 2025-04-07 | 82 | |
| INVERSIONES AMALGAMADAS SA DE CV | 2025-04-07 | 63 |
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 |
|---|---|---|
| 2025-04-07 | 254 | |
| 2023-04-25 | 27 | |
| 2022-10-31 | 1 | |
| 2021-07-22 | 73 |