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MALCO CARGO S.A.

NIT: 811.028.981.4 COD ACI 177 ADDRESS: CRA. 64 # 67B-35 EDIFICIO TCC CARIBE 5717430438

Summary Information

There are a total of 381 bills of lading on file for Malco Cargo S.A. between March 2nd, 2019 and November 15th, 2024.

Of those 381 bills of lading, 7 were within the past 30 days and 15 were within the past 90 days.

Total Records381
Shipper Records155
Consignee Records203
Notify Party Records148
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days7
Records in Last 90 Days15
Records in the Past Year56

Bills of Lading by Month for Malco Cargo S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Malco Cargo S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Malco Cargo 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
TCC INTERNATIONAL USA INCNov 2024196100
RR MAGIC SHIPPING, SA DE CVNov 20242,35579
CALIDRA DE ORIENTE SA DE CVOct 202413734
ABF LOGISTICSOct 20203420
RESOLUTE FP US INC.Nov 20241,03016
EL COLOMBIANO S.A.SNov 20244316
HEINZEL PULPSALES GMBHOct 202422413
BARRY CALLEBAUT MEXICO S. DE R.L. DNov 20241,14713
E.T.H. CARGO SERVICES INC.Nov 20242,82011
LESAFFRE TRADE MEXICO, S DE RL DE CNov 20244196
ALBINI & PITIGLIANI SPANov 202425,3656
VIRAJ PROFILES LTDNov 20241,9214
MULTITRADE SPAIN SLNov 20241,3704
LESAFFRE COLOMBIA LTDANov 2024574
ELBAK S.A.Nov 20244234
MOKATE S.A.Nov 20242073
MIRA TASIMA HIZMETLERI INS.SAN.VE TIC.LTD.STI.Apr 20223993
LANCO MFG CORPNov 20241,8413
ELCON MEGARAD S.P.A.Mar 2024213
ALL-WAYS FORWARDING OF N.Y. INC.Nov 202417,2003

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Malco Cargo S.A.

Company Name Recent Shipment Total Records Past 90 Days
MALALAG BAY AQUACULTURE & PROCESSING CORP.Oct 20241204
MALANGA SOCIEDAD ANONIMAJul 20242520
MALANI IMPEX INC.Nov 202447216
MALAR CONTRACT LIGHTINGNov 202418816
MALASA MEX CONTRACT SA DE CVOct 202410313
MALAYALAM EXPORTSOct 202423111
MALAYSIA DAIRY INDUSTRIES PTE LTDNov 202424313
MALAYSIA STEELWOOL SDN BHDOct 20241185
MALBON GOLFNov 202424064
MALBROS MARBLES & GRANITES INDUSTRINov 202430517
MALCO PRODUCTS INCNov 20242974
MALCO PRODUCTS SBCNov 202433625
MALCOLM TOTAL LOGISTICSAug 20221860
MALDON CRYSTAL SALT CO LTDNov 202428516
MALEE GROUP PUBLIC COMPANY LIMITEDNov 202459325
MALERBA S.R.L.Nov 202434211
MALETA IMPORT INCOct 202424613
MALETTI SPANov 20241464
MALGOR & CO., INC.Nov 20241,09138
MALHER INCNov 20241,949103

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
2024-11-19CMDUMXO07185860GBQBMaster FROBCMDU9247546CMA CGM MERCANTOUR2024-11-18HOUSTON, TEXASVERACRUZ MEXICO6 PKG4,850 KGHouse to PierRR MAGIC SHIPPING S.A. DE C.V.MALCO CARGO S.A.MALCO CARGO S.A.FREIGHT PREPAID 1X20 DC CONTAINING: 6 PACKAGES WITH: SCA 500 TRONZADORA MONOCABEZAL RODILLO DE CARGA FERMO TOPE MEDIDOR DIGITAL ...
2024-11-16HLCUBO22410326272435NMaster BillHLCU9267649MSC PHOENIX2024-11-15HOUSTON, TEXASCARTAGENA COLOMBIA800 PCS18,278 KHouse to HouseMALCO CARGO S.A.TCC INTERNATIONAL USA INCTCC INTERNATIONAL USA INCSULPHATES 1X20 STD 800 PACKAGES WITH SULFA AL TA SOL 50 LB EXP NCM 2833220000 NET WEIGHT 18160 KG FACT 12FE55581
2024-11-13HLCUMTR241034050443SSimple BOL FROBHLCU9857432CAPE CORFU2024-11-12NORFOLK, VIRGINIASAINT JOHN, NB CANADA165 PCS74,576 KHouse to HouseWILFRIED HEINZEL AGMALCO CARGO S.A.EL COLOMBIANO S.A.SSTANDARD NEWSPRINT STANDARD NEWSPRINT FSC MIX CREDIT
2024-11-05HLCUBO22410119612432NMaster BillHLCU9332872LE HAVRE EXPRESS2024-11-04HOUSTON, TEXASCARTAGENA COLOMBIA800 PCS18,278 KHouse to HouseMALCO CARGO S.A.TCC INTERNATIONAL USA INCTCC INTERNATIONAL USA INCSULPHATES WITH SULFA AI TA SOL 50 LB EXP NCM 2833220000 NET WEIGHT 18160 KG

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-19
Estimated Arrival Date2024-10-28
Actual Arrival Date2024-11-18
Trade Update Date2024-11-12

Bill of Lading Overview

Master BOL #CMDUMXO0719958
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeCMDU
Voyage #0GBQB
IMO #9969089
Vessel NameCMA CGM MERCANTOUR
Vessel CountryLR
Place of ReceiptTLALNEPANTLA DE B
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight12784 KG
Weight in KG12,784 KG
Quantity5000 ROL
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCNU3237898
Commodity Description FREIGHT PREPAID 1X40 HC CONTAINING: 5,000 ROLLS WITH SIKAFELT (1.20X40M=48M2) NUMERO DE PARTE 95756 GROSS WEIGHT: 9084.17 KGS

Shipper

Shipper NameRR MAGIC SHIPPING S.A. DE C.V.
Address Line 1MOLIERE 330 202
Address Line 2COL. POLANCO II SECCION
Address Line 3CP 11530 CDMX
COMM Number QualifierTE
COMM NumberRFC: RMS140729BM7

Consignee

Consignee NameMALCO CARGO S.A.
Address Line 1COD ACI 177 CARRERA 64 NO. 67
Address Line 2B-35, MEDELLIN-COLOMBIA
Address Line 3NIT 811.028.981-4
COMM Number QualifierTE
COMM NumberJOLAYAR TCC.COM.CO

Notify Party

Notify Party NameMALCO CARGO S.A.
Address Line 1COD ACI 177 CARRERA 64 NO. 67
Address Line 2B-35, MEDELLIN-COLOMBIA
Address Line 3NIT 811.028.981-4
COMM Number QualifierTE
COMM NumberJOLAYAR TCC.COM.CO

#1 -- Container TCNU3237898

Container NumberTCNU3237898
Seal Number 1C7781643
Seal Number 1C7781643
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1FREIGHT PREPAID 1X40 HC CONTAINING: 5,000 ROLLS WITH SIKAFELT (1.20X40M=48M2) NUMERO DE PARTE 95756 GROSS WEIGHT: 9084.17 KGS
Marks and Numbers 1NO MARKS

Map of Activity by Port

MALCO CARGO S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1522024-11-16
Newark, New Jersey942024-10-22
Port Everglades, Florida462024-10-31
Baltimore, Maryland352024-10-01
San Juan, Puerto Rico252024-06-26
New Orleans, Louisiana92023-08-23
Los Angeles, California42024-10-18
Norfolk, Virginia32024-11-13
Miami, Florida32024-01-31
Charleston, South Carolina32023-08-08

MALCO CARGO S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cartagena Colombia1252024-11-16
Veracruz Mexico1252024-11-09
Halifax, NS Canada292024-10-31
Algeciras Spain222024-02-05
Manzanillo Panama182023-08-04
Altamira Mexico122024-10-17
Antwerp Belgium72022-05-26
Thessaloniki Greece52024-07-20
Ambarli Turkey52024-03-11
Kingston Jamaica52022-07-14

MALCO CARGO S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Malco Cargo 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
MALCO CARGO S.A.NIT: 811.028.981.4 COD ACI 177 ADDRESS: CRA. 64 # 67B-35 EDIFICIO TCC CARIBE 57174304382024-10-2215
MALCO CARGO S.A.NIT 811.028.981-4 COD ACI 177 ADDRESS CALLE 8B 65 - 191 OFICINA 511 - EDIFICIO PUERTO SECO2024-11-1314
MALCO CARGO S.A.2024-11-1614
MALCO CARGO S.A.2024-05-037
MALCO CARGO S.A.2024-05-147
MALCO CARGO S.A.2024-04-254
MALCO CARGO S.A.2024-03-233
MALCO CARGO S.A.2024-02-051
MALCO CARGO S.A.2024-07-201
MALCO CARGO S.A.2024-01-311

MALCO CARGO S.A. Phone Numbers

Below are the top 7 phone numbers on file for Malco Cargo S.A.

Phone Number Last Appeared Records
2024-06-26110
2023-09-233
2023-01-071
2022-03-1614
2021-06-142
2020-11-1014
2019-11-301
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