There are a total of 385 bills of lading on file for Malco Cargo S.A. between March 2nd, 2019 and January 8th, 2025.
Of those 385 bills of lading, 0 were within the past 30 days and 6 were within the past 90 days.
Total Records | 385 |
---|---|
Shipper Records | 155 |
Consignee Records | 207 |
Notify Party Records | 150 |
First Shipment on File | Mar 2nd, 2019 |
Most Recent Shipment on File | Jan 8th, 2025 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 6 |
Records in the Past Year | 47 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for MALCO CARGO S.A..
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.
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 INC | Feb 2025 | 202 | 100 |
RR MAGIC SHIPPING, SA DE CV | Feb 2025 | 2,425 | 80 |
CALIDRA DE ORIENTE SA DE CV | Feb 2025 | 147 | 34 |
ABF LOGISTICS | Oct 2020 | 34 | 20 |
RESOLUTE FP US INC. | Feb 2025 | 1,074 | 16 |
EL COLOMBIANO S.A.S | Jan 2025 | 47 | 16 |
HEINZEL PULPSALES GMBH | Jan 2025 | 226 | 14 |
BARRY CALLEBAUT MEXICO S. DE R.L. D | Feb 2025 | 1,202 | 13 |
E.T.H. CARGO SERVICES INC. | Feb 2025 | 2,984 | 11 |
LESAFFRE TRADE MEXICO, S DE RL DE C | Feb 2025 | 435 | 6 |
ALBINI & PITIGLIANI SPA | Feb 2025 | 26,368 | 6 |
VIRAJ PROFILES LTD | Feb 2025 | 2,028 | 4 |
MULTITRADE SPAIN SL | Feb 2025 | 1,416 | 4 |
LESAFFRE COLOMBIA LTDA | Jan 2025 | 60 | 4 |
ELBAK S.A. | Feb 2025 | 451 | 4 |
MOKATE S.A. | Feb 2025 | 216 | 3 |
MIRA TASIMA HIZMETLERI INS.SAN.VE TIC.LTD.STI. | Apr 2022 | 399 | 3 |
LANCO MFG CORP | Feb 2025 | 1,910 | 3 |
ELCON MEGARAD S.P.A. | Mar 2024 | 21 | 3 |
BEROX FOOD GMBH | Feb 2025 | 20 | 3 |
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. | Feb 2025 | 125 | 5 |
MALANGA SOCIEDAD ANONIMA | Feb 2025 | 262 | 10 |
MALANI IMPEX INC. | Feb 2025 | 484 | 12 |
MALAR CONTRACT LIGHTING | Jan 2025 | 205 | 17 |
MALASA MEX CONTRACT SA DE CV | Oct 2024 | 103 | 0 |
MALAYALAM EXPORTS | Feb 2025 | 243 | 12 |
MALAYSIA DAIRY INDUSTRIES PTE LTD | Jan 2025 | 264 | 21 |
MALAYSIA STEELWOOL SDN BHD | Dec 2024 | 119 | 1 |
MALBON GOLF | Feb 2025 | 276 | 35 |
MALBROS MARBLES & GRANITES INDUSTRI | Feb 2025 | 323 | 18 |
MALCO PRODUCTS INC | Feb 2025 | 299 | 2 |
MALCO PRODUCTS SBC | Feb 2025 | 354 | 18 |
MALCOLM DRILLING COMPANY | Feb 2025 | 103 | 6 |
MALCOLM TOTAL LOGISTICS | Aug 2022 | 186 | 0 |
MALDON CRYSTAL SALT CO LTD | Feb 2025 | 295 | 10 |
MALEE GROUP PUBLIC COMPANY LIMITED | Jan 2025 | 600 | 7 |
MALERBA S.R.L. | Feb 2025 | 357 | 15 |
MALETA IMPORT INC | Feb 2025 | 261 | 15 |
MALETTI SPA | Jan 2025 | 151 | 5 |
MALGOR & CO., INC. | Feb 2025 | 1,140 | 47 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-11-20 | ONEYGDYE07234700 | 100W | Simple BOL FROB | ONEY | 9337652 | DELPHINUS C | 2024-11-19 | PORT EVERGLADES, FLORIDA | STADE GERMANY | 1,680 BAG | 42,340 KG | Container Yard | BEROX FOOD GMBH | MALCO CARGO S.A. | QUIMTIA S.A.S | NATIVE POTATO STARCH TCLU3752252: HS CODE : 1 NATIVE POTATO STARCH ONEU2518295: HS CODE : 1 | |
2024-11-19 | CMDUMXO0719958 | 0GBQB | Master FROB | CMDU | 9969089 | CMA CGM MERCANTOUR | 2024-11-18 | HOUSTON, TEXAS | VERACRUZ MEXICO | 5,000 ROL | 12,784 KG | House to Pier | RR MAGIC SHIPPING S.A. DE C.V. | MALCO CARGO S.A. | MALCO CARGO S.A. | FREIGHT PREPAID 1X40 HC CONTAINING: 5,000 ROLLS WITH SIKAFELT (1.20X40M=48M2) NUMERO DE PARTE 95756 GROSS WEIGHT: 9084.17 KGS | |
2024-11-19 | CMDUMXO0718586 | 0GBQB | Master FROB | CMDU | 9969089 | CMA CGM MERCANTOUR | 2024-11-18 | HOUSTON, TEXAS | VERACRUZ MEXICO | 6 PKG | 4,850 KG | House to Pier | RR 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 ... | |
2024-11-16 | HLCUBO2241032627 | 2435N | Master Bill | HLCU | 9267649 | MSC PHOENIX | 2024-11-15 | HOUSTON, TEXAS | CARTAGENA COLOMBIA | 800 PCS | 18,278 K | House to House | MALCO CARGO S.A. | TCC INTERNATIONAL USA INC | TCC INTERNATIONAL USA INC | SULPHATES 1X20 STD 800 PACKAGES WITH SULFA AL TA SOL 50 LB EXP NCM 2833220000 NET WEIGHT 18160 KG FACT 12FE55581 | |
Run Date | 2024-11-22 |
---|---|
Estimated Arrival Date | 2024-11-12 |
Actual Arrival Date | 2024-11-19 |
Trade Update Date | 2024-11-08 |
Master BOL # | HLCUMTR241100808 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | HLCU |
Voyage # | 100W |
IMO # | 9337652 |
Vessel Name | DELPHINUS C |
Vessel Country | LR |
Place of Receipt | MONTREAL, QC, CA |
Foreign Port of Lading | HALIFAX, NS CANADA (13841) |
Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 75287 K |
Weight in KG | 75,287 KG |
Quantity | 146 PCS |
Volume | |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Containers |
TEMU8666257 FANU1925763 HAMU1547574 |
Commodity Description |
STANDARD NEWSPRINT FSC MIX CREDIT STANDARD NEWSPRINT FSC MIX CREDIT STANDARD NEWSPRINT FSC MIX CREDIT |
Shipper Name | HEINZEL PULPSALES GMBH |
---|---|
Address Line 1 | WAGRAMER STRASSE 28-30 |
Address Line 2 | A-1220 VIENNA / AUSTRIA |
Consignee Name | MALCO CARGO S.A. |
---|---|
Address Line 1 | NIT 811.028.981-4 |
Address Line 2 | COD ACI 177 |
Address Line 3 | ADDRESS CALLE 8B 65 - 191 |
Address Line 4 | OFICINA 511 - EDIFICIO PUERTO SECO |
Notify Party Name | EL COLOMBIANO S.A.S |
---|---|
Address Line 1 | NIT NO. 890901352-3 |
Address Line 2 | CARRERA 48 30 SUR 119 |
Address Line 3 | ENVIGADO |
Address Line 4 | COLOMBIA |
Notify Party Name | MALCO CARGO S.A. |
---|---|
Address Line 1 | NIT 811.028.981-4 |
Address Line 2 | COD ACI 177 |
Address Line 3 | ADDRESS CALLE 8B 65 - 191 |
Address Line 4 | OFICINA 511 - EDIFICIO PUERTO SECO |
Container Number | TEMU8666257 |
---|---|
Seal Number 1 | 00848655 |
Seal Number 1 | 00848655 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4510 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | STANDARD NEWSPRINT FSC MIX CREDIT |
Marks and Numbers 1 | NO MARKS . |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
480100 | 00000000 | 0000000000 |
480100 | 00000000 | 0000000000 |
Container Number | FANU1925763 |
---|---|
Seal Number 1 | 00848654 |
Seal Number 1 | 00848654 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4510 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | STANDARD NEWSPRINT FSC MIX CREDIT |
Marks and Numbers 1 | NO MARKS . |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
480100 | 00000000 | 0000000000 |
480100 | 00000000 | 0000000000 |
Container Number | HAMU1547574 |
---|---|
Seal Number 1 | 00848658 |
Seal Number 1 | 00848658 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4510 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | STANDARD NEWSPRINT FSC MIX CREDIT |
Marks and Numbers 1 | NO MARKS . |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
480100 | 00000000 | 0000000000 |
480100 | 00000000 | 0000000000 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Houston, Texas | 153 | 2024-11-19 |
Newark, New Jersey | 94 | 2024-10-22 |
Port Everglades, Florida | 49 | 2025-02-08 |
Baltimore, Maryland | 35 | 2024-10-01 |
San Juan, Puerto Rico | 26 | 2025-01-09 |
New Orleans, Louisiana | 9 | 2023-08-23 |
Los Angeles, California | 4 | 2024-10-18 |
Miami, Florida | 3 | 2024-01-31 |
Charleston, South Carolina | 3 | 2023-08-08 |
Norfolk, Virginia | 2 | 2024-07-04 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Veracruz Mexico | 126 | 2024-11-19 |
Cartagena Colombia | 125 | 2024-11-16 |
Halifax, NS Canada | 30 | 2024-11-22 |
Algeciras Spain | 22 | 2024-02-05 |
Manzanillo Panama | 18 | 2023-08-04 |
Altamira Mexico | 12 | 2024-10-17 |
Antwerp Belgium | 7 | 2022-05-26 |
Thessaloniki Greece | 5 | 2024-07-20 |
Ambarli Turkey | 5 | 2024-03-11 |
Kingston Jamaica | 5 | 2022-07-14 |
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 5717430438 | 2024-10-22 | 15 |
MALCO CARGO S.A. | NIT 811.028.981-4 COD ACI 177 ADDRESS CALLE 8B 65 - 191 OFICINA 511 - EDIFICIO PUERTO SECO | 2025-01-09 | 15 |
MALCO CARGO S.A. | 2024-11-16 | 14 | |
MALCO CARGO S.A. | 2024-05-03 | 7 | |
MALCO CARGO S.A. | 2024-05-14 | 7 | |
MALCO CARGO S.A. | 2024-04-25 | 4 | |
MALCO CARGO S.A. | 2024-03-23 | 3 | |
MALCO CARGO S.A. | 2025-02-08 | 2 | |
MALCO CARGO S.A. | 2024-11-19 | 2 | |
MALCO CARGO S.A. | 2024-07-20 | 1 |
Below are the top 7 phone numbers on file for Malco Cargo S.A.
Phone Number | Last Appeared | Records |
---|---|---|
2024-06-26 | 110 | |
2023-09-23 | 3 | |
2023-01-07 | 1 | |
2022-03-16 | 14 | |
2021-06-14 | 2 | |
2020-11-10 | 14 | |
2019-11-30 | 1 |