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MALCO CARGO S.A.

NIT 811.028.981-4 COD ACI 177 ADDRESS CALLE 8B 65 - 191 OFICINA 511 - EDIFICIO PUERTO SECO

Summary Information

There are a total of 386 bills of lading on file for Malco Cargo S.A. between March 2nd, 2019 and March 18th, 2025.

Of those 386 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records386
Shipper Records155
Consignee Records208
Notify Party Records151
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileMar 18th, 2025
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year41

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

Bills of Lading
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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 INCFeb 2025204100
RR MAGIC SHIPPING, SA DE CVMar 20252,42680
CALIDRA DE ORIENTE SA DE CVMar 202514934
ABF LOGISTICSOct 20203420
RESOLUTE FP US INC.Mar 20251,09216
EL COLOMBIANO S.A.SJan 20254716
HEINZEL PULPSALES GMBHJan 202522614
BARRY CALLEBAUT MEXICO S. DE R.L. DMar 20251,21413
E.T.H. CARGO SERVICES INC.Mar 20253,06911
LESAFFRE TRADE MEXICO, S DE RL DE CMar 20254426
ALBINI & PITIGLIANI SPAMar 202526,8586
VIRAJ PROFILES LTDMar 20252,0524
MULTITRADE SPAIN SLMar 20251,4394
LESAFFRE COLOMBIA LTDAFeb 2025614
ELBAK S.A.Mar 20254624
MOKATE S.A.Mar 20252193
MIRA TASIMA HIZMETLERI INS.SAN.VE TIC.LTD.STI.Apr 20223993
LANCO MFG CORPMar 20251,9453
ELCON MEGARAD S.P.A.Mar 2024213
DRV FORWARDING SA DE CVMar 20257473

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.Feb 20251254
MALANGA SOCIEDAD ANONIMAMar 202526612
MALANI IMPEX INC.Mar 202548811
MALAR CONTRACT LIGHTINGMar 202521625
MALASA MEX CONTRACT SA DE CVMar 20251052
MALAYALAM EXPORTSMar 202524610
MALAYSIA DAIRY INDUSTRIES PTE LTDMar 202527012
MALAYSIA STEELWOOL SDN BHDFeb 20251201
MALBON GOLFMar 202528938
MALBROS MARBLES & GRANITES INDUSTRIMar 202532414
MALCO PRODUCTS INCFeb 20253014
MALCO PRODUCTS SBCMar 202535812
MALCOLM DRILLING COMPANYFeb 20251034
MALCOLM TOTAL LOGISTICSAug 20221860
MALDON CRYSTAL SALT CO LTDMar 20252978
MALEE GROUP PUBLIC COMPANY LIMITEDMar 202560710
MALERBA S.R.L.Mar 202536214
MALETA IMPORT INCMar 202526510
MALETTI SPAMar 20251524
MALGOR & CO., INC.Mar 20251,15643

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
2024-11-22HLCUMTR241100808100WSimple BOL FROBHLCU9337652DELPHINUS C2024-11-19PORT EVERGLADES, FLORIDAHALIFAX, NS CANADA146 PCS75,287 KHouse to HouseHEINZEL PULPSALES GMBHMALCO CARGO S.A.EL COLOMBIANO S.A.SSTANDARD NEWSPRINT FSC MIX CREDIT
2024-11-20ONEYGDYE07234700100WSimple BOL FROBONEY9337652DELPHINUS C2024-11-19PORT EVERGLADES, FLORIDASTADE GERMANY1,680 BAG42,340 KGContainer YardBEROX FOOD GMBHMALCO CARGO S.A.QUIMTIA S.A.SNATIVE POTATO STARCH TCLU3752252: HS CODE : 1 NATIVE POTATO STARCH ONEU2518295: HS CODE : 1
2024-11-19CMDUMXO07199580GBQBMaster FROBCMDU9969089CMA CGM MERCANTOUR2024-11-18HOUSTON, TEXASVERACRUZ MEXICO5,000 ROL12,784 KGHouse to PierRR 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
2024-11-19CMDUMXO07185860GBQBMaster FROBCMDU9969089CMA 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 ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-09
Estimated Arrival Date2024-12-27
Actual Arrival Date2025-01-08
Trade Update Date2024-12-20

Bill of Lading Overview

Master BOL #HLCUMTR241034050
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #2450S
IMO #9360257
Vessel NamePROTOSTAR N
Vessel CountryCY
Place of ReceiptMONTREAL, QC, CA
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight74576 K
Weight in KG74,576 KG
Quantity165 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HLBU2098950
TCLU8329048
UACU5956125
Commodity Description STANDARD NEWSPRINT STANDARD NEWSPRINT FSC MIX CREDIT
STANDARD NEWSPRINT STANDARD NEWSPRINT FSC MIX CREDIT
STANDARD NEWSPRINT STANDARD NEWSPRINT FSC MIX CREDIT

Shipper

Shipper NameWILFRIED HEINZEL AG
Address Line 1WAGRAMER STRASSE 28-30
Address Line 2A-1220 VIENNA / AUSTRIA

Consignee

Consignee NameMALCO CARGO S.A.
Address Line 1NIT 811.028.981-4
Address Line 2COD ACI 177
Address Line 3ADDRESS CALLE 8B 65 191
Address Line 4OFICINA 511 - EDIFICIO PUERTO SECO

Notify Parties

Notify Party NameEL COLOMBIANO S.A.S
Address Line 1NIT NO. 890901352-3
Address Line 2CARRERA 48 30 SUR 119
Address Line 3ENVIGADO
Address Line 4COLOMBIA
Notify Party NameMALCO CARGO S.A.
Address Line 1NIT 811.028.981-4
Address Line 2COD ACI 177
Address Line 3ADDRESS CALLE 8B 65 - 191
Address Line 4OFICINA 511 - EDIFICIO PUERTO SECO

#1 -- Container HLBU2098950

Container NumberHLBU2098950
Seal Number 19986656
Seal Number 19986656
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1STANDARD NEWSPRINT STANDARD NEWSPRINT FSC MIX CREDIT
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
480100000000000000000000
480100000000000000000000

#2 -- Container TCLU8329048

Container NumberTCLU8329048
Seal Number 19986656
Seal Number 19986656
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1STANDARD NEWSPRINT STANDARD NEWSPRINT FSC MIX CREDIT
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
480100000000000000000000
480100000000000000000000

#3 -- Container UACU5956125

Container NumberUACU5956125
Seal Number 19986656
Seal Number 19986656
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1STANDARD NEWSPRINT STANDARD NEWSPRINT FSC MIX CREDIT
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
480100000000000000000000
480100000000000000000000

Map of Activity by Port

MALCO CARGO S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1542025-03-19
Newark, New Jersey942024-10-22
Port Everglades, Florida492025-02-08
Baltimore, Maryland352024-10-01
San Juan, Puerto Rico262025-01-09
New Orleans, Louisiana92023-08-23
Los Angeles, California42024-10-18
Miami, Florida32024-01-31
Charleston, South Carolina32023-08-08
Norfolk, Virginia22024-07-04

MALCO CARGO S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico1262024-11-19
Cartagena Colombia1252024-11-16
Halifax, NS Canada302024-11-22
Algeciras Spain222024-02-05
Manzanillo Panama182023-08-04
Altamira Mexico132025-03-19
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 SECO2025-01-0915
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.2025-02-082
MALCO CARGO S.A.2024-11-192
MALCO CARGO S.A.2024-07-201
MALCO CARGO S.A.2025-01-091

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
2025-03-19111
2023-09-233
2023-01-071
2022-03-1614
2021-06-142
2020-11-1014
2019-11-301
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