There are a total of 4,840 bills of lading on file for Inversiones Materiales between October 19th, 2012 and December 18th, 2025.
Of those 4,840 bills of lading, 23 were within the past 30 days and 45 were within the past 90 days.
| Total Records | 4,840 |
|---|---|
| Shipper Records | 4,468 |
| Consignee Records | 311 |
| Notify Party Records | 395 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Dec 18th, 2025 |
| Records in Last 30 Days | 23 |
| Records in Last 90 Days | 45 |
| Records in the Past Year | 419 |
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Below is a Sankey Diagram of the top 20 companies associated with Inversiones Materiales, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Inversiones Materiales in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| BLUE TRITON BRANDS INC | Dec 2025 | 1,463 | 364 |
| ADVANCED DRAINAGE SYSTEMS, INC | Dec 2025 | 980 | 232 |
| DUBOSE STRAPPING, INC | Dec 2025 | 929 | 209 |
| REGAIN PLASTICS INCORPORATED | Dec 2025 | 308 | 160 |
| LACERTA GROUP, INC | Dec 2025 | 1,001 | 149 |
| TRADEPRO INC | Dec 2025 | 3,555 | 88 |
| INGOT METAL COMPANY LIMITED | Dec 2025 | 249 | 88 |
| POLY RECYCLE MD, LLC | Dec 2024 | 71 | 58 |
| SOUTH EAST GRINDING | Nov 2025 | 87 | 55 |
| DUBOSE STRAPPING PLASTICS DIVISION DUBOSE STRAPPING, INC | Dec 2025 | 49 | 46 |
| POLY RECYCLE OF MARYLAND LLC | Dec 2025 | 360 | 39 |
| AURIGA POLYMERS INC | Nov 2025 | 364 | 34 |
| CARBONITE SRL | Nov 2024 | 35 | 29 |
| CILPEN GLOBAL BUSINESS | Dec 2025 | 117 | 27 |
| EMR SOUTHERN RECYCLING | Dec 2025 | 319 | 16 |
| CONSTELLIUM MUSCLE SHOALS LLC | Nov 2025 | 72 | 14 |
| NURSERY SUPPLIES, INC. | Dec 2025 | 49 | 12 |
| MD INDUSTRIES | Dec 2025 | 6,384 | 12 |
| DPOSITOS RECYCLING SRL | Jun 2024 | 95 | 12 |
| VELARIS INDUSTRIES SRL | May 2025 | 52 | 10 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Inversiones Materiales.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| INVERSIONES ESTRATEGICAS SA DE CV | Dec 2025 | 3,417 | 65 |
| INVERSIONES FRESCAMAR S.A. | Feb 2021 | 122 | 0 |
| INVERSIONES GENYAS 2008, C.A. | Dec 2025 | 225 | 8 |
| INVERSIONES GLOBAL 2025, CA | Dec 2025 | 77 | 8 |
| INVERSIONES JOCLA, S.A. | Nov 2025 | 337 | 6 |
| INVERSIONES JORDIE SA | Dec 2025 | 191 | 79 |
| INVERSIONES LAS CHUMECAS SA DE CV | Dec 2025 | 156 | 7 |
| INVERSIONES LIN CABRERA SRL | Aug 2025 | 376 | 0 |
| INVERSIONES MALDONADO PENA SA | Dec 2025 | 307 | 2 |
| INVERSIONES MALLAN S DE RL | May 2025 | 289 | 0 |
| INVERSIONES MIERISCH | Sep 2025 | 243 | 0 |
| INVERSIONES NESAH | Dec 2025 | 150 | 9 |
| INVERSIONES ORES DE HONDURAS | Dec 2025 | 143 | 7 |
| INVERSIONES PALMETO | Dec 2025 | 431 | 18 |
| INVERSIONES PAMA S.A | Dec 2025 | 242 | 10 |
| INVERSIONES PARRA PINEROS Y CIA SAS | Dec 2025 | 89 | 27 |
| INVERSIONES PASTO VERDE SAS | Sep 2025 | 369 | 0 |
| INVERSIONES PERU PACIFICO S.A | Aug 2023 | 606 | 0 |
| INVERSIONES PONTE TRESA S.A. | Dec 2024 | 133 | 0 |
| INVERSIONES PRISCO S.A. | May 2025 | 1,898 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-18 | HLCUSDQ251250752 | 2549N | Simple BOL FROB | HLCU | 9980356 | LITTLE EMMA | 2025-12-17 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 30 PCS | 15,490 K | House to House | REGAIN PLASTICS INCORPORATED | INVERSIONES MATERIALES | INVERSIONES MATERIALES | PLASTIC SCRAP | |
| 2025-12-18 | HLCUSDQ251155239 | 2549N | Simple BOL FROB | HLCU | 9980356 | LITTLE EMMA | 2025-12-17 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 128 PCS | 76,557 K | House to House | REGAIN PLASTICS INCORPORATED | INVERSIONES MATERIALES | INVERSIONES MATERIALES | PLASTIC SCRAP | |
| 2025-12-12 | ZIMUSPL9002093 | 12W | Regular Bill | ZIMU | 9931094 | ZIM SAMMY OFER | 2025-12-11 | CHARLESTON, SOUTH CAROLINA | KINGSTON JAMAICA | 44 PKG | 58,305 LB | Pier to Pier | INVERSIONES MATERIALES S. DE R. L | REGAIN PLASTICS INCORPORATED | OPTIMAL CUSTOMS BROKERS | PET PREWASHED NO PALLETS INCLUDED | |
| 2025-12-11 | ZIMUSPL9002058 | 292S | Regular Bill | ZIMU | 9241190 | CHLOE D | 2025-12-03 | HOUSTON, TEXAS | KINGSTON JAMAICA | 40 BDL | 55,991 LB | Pier to Pier | INVERSIONES MATERIALES | ADVANCED DRAINAGE SYSTEMS, INC | OPTIMAL CUSTOMS BROKERS LLC | HDPE REPRO PELLET | |
| Run Date | 2025-12-19 |
|---|---|
| Estimated Arrival Date | 2025-12-17 |
| Actual Arrival Date | 2025-12-18 |
| Trade Update Date | 2025-12-10 |
| Master BOL # | OOLU4054938520 |
|---|---|
| House BOL # | |
| Manifest Number | 605485 |
| Bill Type | Regular Bill |
| Carrier Code | OOLU |
| Voyage # | 0YK63 |
| IMO # | 9374442 |
| Vessel Name | CMA CGM PEMBA |
| Vessel Country | MT |
| Place of Receipt | PUERTO CORTES |
| Foreign Port of Lading | PUERTO CORTES HONDURAS (21531) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 93777 KG |
| Weight in KG | 93,777 KG |
| Quantity | 84 BDL |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
FFAU6462821 OOLU9906694 FFAU6332026 CSNU7209203 |
| Commodity Description |
RPET PELLET RPET PELLET RPET PELLET BUNDLES RPET PELLET HS CODE . . |
| Shipper Name | INVERSIONES MATERIALES S DE RL DE C |
|---|---|
| Address Line 1 | KM 1 DESVIO CARRETERA A EL ZAPOTAL |
| Address Line 2 | SAN PEDRO SULA . |
| Address Line 3 | HONDURAS |
| COMM Number Qualifier | TE |
| COMM Number | 25515777 |
| Consignee Name | REGAIN PLASTICS INCORPORATED |
|---|---|
| Address Line 1 | 12411 SW 140TH STREET |
| Address Line 2 | MIAMI FL |
| Address Line 3 | UNITED STATES |
| COMM Number Qualifier | TE |
| COMM Number | 9076075 |
| Notify Party Name | OPTIMAL CUSTOMS BROKERS LLC. |
|---|---|
| Address Line 1 | 1000 BRICKELL AVE, STE 715 |
| Address Line 2 | MIAMI FL |
| Address Line 3 | UNITED STATES |
| Container Number | FFAU6462821 |
|---|---|
| Seal Number 1 | ARHZUR45440 |
| Seal Number 1 | ARHZUR45440 |
| Equipment Description Code | G1 |
| Equipment Description | Passive vents at upper part of cargo space. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | RPET PELLET |
| Marks and Numbers 1 | N/M |
| Container Number | OOLU9906694 |
|---|---|
| Seal Number 1 | ARHZUR45442 |
| Seal Number 1 | ARHZUR45442 |
| Equipment Description Code | G1 |
| Equipment Description | Passive vents at upper part of cargo space. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | RPET PELLET |
| Marks and Numbers 1 | N/M |
| Container Number | FFAU6332026 |
|---|---|
| Seal Number 1 | ARHZUR45441 |
| Seal Number 1 | ARHZUR45441 |
| Equipment Description Code | G1 |
| Equipment Description | Passive vents at upper part of cargo space. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | RPET PELLET |
| Marks and Numbers 1 | N/M |
| Container Number | CSNU7209203 |
|---|---|
| Seal Number 1 | ARHZUR45439 |
| Seal Number 1 | ARHZUR45439 |
| Equipment Description Code | G1 |
| Equipment Description | Passive vents at upper part of cargo space. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | BUNDLES RPET PELLET HS CODE . . |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 1,054 | 2025-05-19 |
| Port Everglades, Florida | 986 | 2025-04-12 |
| Wilmington, North Carolina | 879 | 2025-12-10 |
| Houston, Texas | 369 | 2025-12-19 |
| Philadelphia, Pennsylvania | 299 | 2025-01-29 |
| San Juan, Puerto Rico | 279 | 2025-12-18 |
| Charleston, South Carolina | 168 | 2025-12-12 |
| Savannah, Georgia | 167 | 2024-09-23 |
| New Orleans, Louisiana | 162 | 2025-06-21 |
| Newark, New Jersey | 122 | 2025-02-24 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Cortes Honduras | 3,765 | 2025-12-19 |
| Caucedo Dominican Republic | 260 | 2025-12-18 |
| Kingston Jamaica | 185 | 2025-12-12 |
| Puerto Manzanillo Panama | 137 | 2025-06-10 |
| Freeport, Grand Bahama Island Bahamas | 124 | 2022-01-28 |
| Colon Panama | 94 | 2024-09-23 |
| Cartagena Colombia | 74 | 2025-12-01 |
| Santo Tomas Guatemala | 50 | 2023-04-20 |
| Lazaro Cardenas Mexico | 41 | 2015-12-17 |
| Cristobal Panama | 38 | 2023-11-21 |
Below are the top 10 company names and addresses for Inversiones Materiales 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 MATERIALES | KM 1, CARRETERA AL ZAPOTAL SAN PEDRO SULA 21101 50425515777 | 2025-06-14 | 135 |
| INVERSIONES MATERIALES | KM 1 CARRETERA AL ZAPOTAL 900 METRO AL FONDO 21101 SAN PEDRO SULA HONDURAS | 2025-12-11 | 110 |
| INVERSIONES MATERIALES | 2025-12-18 | 50 | |
| INVERSIONES MATERIALES | 2025-07-15 | 19 | |
| INVERSIONES MATERIALES | 2025-04-21 | 12 | |
| INVERSIONES MATERIALES | 2025-04-21 | 1 | |
| INVERSIONES MATERIALES | 2025-04-07 | 1 | |
| INVERSIONES MATERIALES | 2025-04-18 | 1 | |
| INVERSIONES MATERIALES | 2025-04-30 | 1 | |
| INVERSIONES MATERIALES | 2025-02-08 | 1 |
Below are the top 9 phone numbers on file for Inversiones Materiales.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-18 | 1,280 | |
| 2024-07-04 | 122 | |
| 2024-06-22 | 1 | |
| 2023-08-09 | 3 | |
| 2019-12-10 | 5 | |
| 2019-11-13 | 2 | |
| 2018-04-05 | 1 | |
| 2013-05-18 | 16 | |
| 2013-03-11 | 1 |
Below are the top 9 email addresses on file for Inversiones Materiales.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-11-28 | 17 | |
| 2024-11-11 | 5 | |
| 2024-06-22 | 5 | |
| 2024-01-20 | 1 | |
| 2024-01-13 | 1 | |
| 2023-12-22 | 1 | |
| 2023-11-16 | 1 | |
| 2023-08-09 | 3 | |
| 2019-11-14 | 4 |