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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 December 23rd, 2024.

Of those 386 bills of lading, 2 were within the past 30 days and 15 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 FileDec 23rd, 2024
Records in Last 30 Days2
Records in Last 90 Days15
Records in the Past Year55

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 INCDec 2024198100
RR MAGIC SHIPPING, SA DE CVDec 20242,41880
CALIDRA DE ORIENTE SA DE CVDec 202414134
ABF LOGISTICSOct 20203420
RESOLUTE FP US INC.Dec 20241,05616
EL COLOMBIANO S.A.SDec 20244716
HEINZEL PULPSALES GMBHNov 202422514
BARRY CALLEBAUT MEXICO S. DE R.L. DDec 20241,18013
E.T.H. CARGO SERVICES INC.Dec 20242,89311
LESAFFRE TRADE MEXICO, S DE RL DE CDec 20244296
ALBINI & PITIGLIANI SPADec 202425,8316
VIRAJ PROFILES LTDDec 20241,9724
MULTITRADE SPAIN SLDec 20241,3944
LESAFFRE COLOMBIA LTDANov 2024594
ELBAK S.A.Dec 20244474
WILFRIED HEINZEL AGDec 20241,1443
MOKATE S.A.Nov 20242113
MIRA TASIMA HIZMETLERI INS.SAN.VE TIC.LTD.STI.Apr 20223993
LANCO MFG CORPDec 20241,8753
ELCON MEGARAD S.P.A.Mar 2024213

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.Nov 20241212
MALANGA SOCIEDAD ANONIMADec 20242542
MALANI IMPEX INC.Dec 202447715
MALAR CONTRACT LIGHTINGDec 202419111
MALASA MEX CONTRACT SA DE CVOct 20241035
MALAYALAM EXPORTSDec 202423611
MALAYSIA DAIRY INDUSTRIES PTE LTDDec 202425821
MALAYSIA STEELWOOL SDN BHDDec 20241195
MALBON GOLFDec 202425349
MALBROS MARBLES & GRANITES INDUSTRIDec 202431222
MALCO PRODUCTS INCNov 20242972
MALCO PRODUCTS SBCDec 202434622
MALCOLM TOTAL LOGISTICSAug 20221860
MALDON CRYSTAL SALT CO LTDDec 202428913
MALEE GROUP PUBLIC COMPANY LIMITEDDec 202459928
MALERBA S.R.L.Dec 202434811
MALETA IMPORT INCDec 202425514
MALETTI SPADec 20241495
MALGOR & CO., INC.Dec 20241,11441
MALHER INCDec 20241,997109

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
2024-11-20ONEYGDYE07234700100WSimple 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 ...
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-22
Estimated Arrival Date2024-11-12
Actual Arrival Date2024-11-19
Trade Update Date2024-11-08

Bill of Lading Overview

Master BOL #HLCUMTR241100808
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #100W
IMO #9337652
Vessel NameDELPHINUS C
Vessel CountryLR
Place of ReceiptMONTREAL, QC, CA
Foreign Port of LadingHALIFAX, NS CANADA (13841)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight75287 K
Weight in KG75,287 KG
Quantity146 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers TEMU8666257
FANU1925763
HAMU1547574
Commodity Description STANDARD NEWSPRINT FSC MIX CREDIT
STANDARD NEWSPRINT FSC MIX CREDIT
STANDARD NEWSPRINT FSC MIX CREDIT

Shipper

Shipper NameHEINZEL PULPSALES GMBH
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 TEMU8666257

Container NumberTEMU8666257
Seal Number 100848655
Seal Number 100848655
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 FSC MIX CREDIT
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
480100000000000000000000
480100000000000000000000

#2 -- Container FANU1925763

Container NumberFANU1925763
Seal Number 100848654
Seal Number 100848654
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 FSC MIX CREDIT
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
480100000000000000000000
480100000000000000000000

#3 -- Container HAMU1547574

Container NumberHAMU1547574
Seal Number 100848658
Seal Number 100848658
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 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, Texas1532024-11-19
Newark, New Jersey942024-10-22
Port Everglades, Florida492024-12-04
Baltimore, Maryland352024-10-01
San Juan, Puerto Rico252024-06-26
New Orleans, Louisiana92023-08-23
Norfolk, Virginia42024-12-24
Los Angeles, California42024-10-18
Miami, Florida32024-01-31
Charleston, South Carolina32023-08-08

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 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 CALLE 8B 65 - 191 OFICINA 511 - EDIFICIO PUERTO SECO2024-12-2416
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.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.2024-12-042
MALCO CARGO S.A.2024-11-192
MALCO CARGO S.A.2024-02-051

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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