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INVERSIONES MALDONADO PENA SA

ZONA LIBRE EL POLVORIN CARRETERA AL POLVORIN Y BLVD HONDURAS

Summary Information

There are a total of 258 bills of lading on file for Inversiones Maldonado PENA Sa between March 1st, 2019 and September 16th, 2024.

Of those 258 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records258
Shipper Records256
Consignee Records0
Notify Party Records2
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileSep 16th, 2024
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year8

Bills of Lading by Month for Inversiones Maldonado PENA Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 4 companies associated with Inversiones Maldonado PENA Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 4 companies associated with Inversiones Maldonado PENA Sa 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
OMP IMPORT EXPORT LLCDec 2023298253
Oct 202031
Feb 202411
Feb 202431

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Inversiones Maldonado PENA Sa.

Company Name Recent Shipment Total Records Past 90 Days
INVERSIONES CHALLENGERS DEL NORTENov 20242007
INVERSIONES CORYMEX MCR SAOct 202465230
INVERSIONES CURIO LLCNov 20241175
INVERSIONES DE LEPAGUARE S DE RL DEMay 20241400
INVERSIONES ESTRATEGICAS SA DE CVNov 20241,49163
INVERSIONES FRESCAMAR S.A.Feb 20211220
INVERSIONES GENYAS 2008, C.A.Nov 202413510
INVERSIONES JOCLA, S.A.Nov 20241247
INVERSIONES LAS CHUMECAS SA DE CVNov 20241034
INVERSIONES LIN CABRERA SRLNov 20243508
INVERSIONES MALLAN S DE RLNov 202421616
INVERSIONES MATERIALES (INVEMA)Nov 20241,47034
INVERSIONES MATERIALES S DE RL DE CNov 202436499
INVERSIONES NESAHJun 20231240
INVERSIONES PALMETONov 202414414
INVERSIONES PAMA SANov 20241565
INVERSIONES PASTO VERDEAug 20243050
INVERSIONES PERU PACIFICO S.AAug 20233420
INVERSIONES PONTE TRESA S.A.Aug 20241283
INVERSIONES PRISCO S.A.C.Oct 202489018

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
2024-02-07MAEU235729141404NRegular BillMAEU9516753HANSA SALZBURG2024-02-04PORT EVERGLADES, FLORIDAPUERTO CORTES HONDURAS1,622 BOX51,612 LBContainer YardINVERSIONES MAL DONADO PENA S.A6920 NW 84 AV2150 NW 70AVE MICANTIDAD DE BULTOS: 1542 SOFTD RINK 2202.10.00.00.00 CANTIDA D DE BUTLOS: 80 FOODSTUFF 0901 .90.00.00.00
2023-12-04SMLU7826030E00039Regular BillSMLU9504059SEABOARD BLUE2023-12-03MIAMI, FLORIDAPUERTO CORTES HONDURAS1,871 BOX46,921 LINVERSIONES MALDONADO PENA SAOMP IMPORT EXPORT LLCAMERICA'S CUSTOM BROKERS INCBOXES SOFT DRINK BOXES FOODSTUFF TOTAL BOXES 1,871
2023-11-27SMLU7826030D00038Regular BillSMLU9504059SEABOARD BLUE2023-11-26MIAMI, FLORIDAPUERTO CORTES HONDURAS1,406 BOX42,617 LINVERSIONES MALDONADO PENA SAOMP IMPORT EXPORT LLCAMERICA'S CUSTOM BROKERS INCBOXES SOFT DRINK BOXES FOODSTUFF TOTAL BOXES 1,406
2023-11-22HLJN23110100028NRegular BillHLJN9148257HERCA 12023-11-20PORT EVERGLADES, FLORIDAPUERTO CORTES HONDURAS1,160 PKG22,080 KContainer YardINVERSIONES MALDONADO PENA S AOMP IMPORT EXPORT LLCSOFTDRINKS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-02-07
Estimated Arrival Date2024-02-04
Actual Arrival Date2024-02-04
Trade Update Date2024-02-06

Bill of Lading Overview

Master BOL #MAEU235730017
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #404N
IMO #9516753
Vessel NameHANSA SALZBURG
Vessel CountryPT
Place of ReceiptSAN PEDRO SULA
Foreign Port of LadingPUERTO CORTES HONDURAS (21531)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight48307 LB
Weight in KG21,912 KG
Quantity1200 BOX
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCNU4229921
Commodity Description CANTIDAD DE BULTOS: 1200 2202. 10.00.00.00 SOFTDRINK

Shipper

Shipper NameINVERSIONES MAL
Address Line 1DONADO PENA S.A
Address Line 2ZIP EL POLVORIN, CARRE
Address Line 3TERA AL POLVORIN 33 CALLES

Consignee

Consignee Name6920 NW 84 AVE,MIA
Address Line 1MI, FL 33166
City17862197675

Notify Party

Notify Party Name2150 NW 70AVE M
Address Line 1IAMI, FL. 33122
City13055919600

#1 -- Container TCNU4229921

Container NumberTCNU4229921
Seal Number 1HN0297153
Seal Number 1HN0297153
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CANTIDAD DE BULTOS: 1200 2202. 10.00.00.00 SOFTDRINK
Marks and Numbers 1N/M

Map of Activity by Port

INVERSIONES MALDONADO PENA SA Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1372024-09-17
Miami, Florida1212023-12-04

INVERSIONES MALDONADO PENA SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Cortes Honduras2512024-09-17
Puerto Barrios Guatemala72019-09-10

INVERSIONES MALDONADO PENA SA Address and Name Permutations

Below are the top 10 company names and addresses for Inversiones Maldonado PENA Sa 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 MALDONADO PENA SAZIP EL POLVORIN CARR AL POLVORIN SAN PEDRO SULA, HONDURAS HON2023-12-04121
INVERSIONES MALDONADO PENA SAZONA LIBRE EL POLVORIN CARRETERA AL POLVORIN Y BLVD HONDURAS2024-09-172
INVERSIONES MALDONADO PENA SA2020-10-1386
INVERSIONES MALDONADO PENA SA2019-07-2017
INVERSIONES MALDONADO PENA S A2023-11-2211
INVERSIONES MALDONADO PEA, S.A.2019-11-2011
INVERSIONES MALDONADO PENA SA2023-08-012
INVERSIONES MALDONADO PENA S.A.2023-08-302
INVERSIONES MALDONADO PENA SA2023-05-231
INVERSIONES MALDONADO PENA SA2019-03-091

INVERSIONES MALDONADO PENA SA Email Addresses

Below are the top 1 email addresses on file for Inversiones Maldonado PENA Sa.

Email Address Last Appeared Records
2023-08-013
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