There are a total of 1,135 bills of lading on file for Malgor & Co., Inc. between March 2nd, 2019 and February 7th, 2025.
Of those 1,135 bills of lading, 19 were within the past 30 days and 44 were within the past 90 days.
Total Records | 1,135 |
---|---|
Shipper Records | 0 |
Consignee Records | 1,128 |
Notify Party Records | 1,020 |
First Shipment on File | Mar 2nd, 2019 |
Most Recent Shipment on File | Feb 7th, 2025 |
Records in Last 30 Days | 19 |
Records in Last 90 Days | 44 |
Records in the Past Year | 177 |
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Below is a Sankey Diagram of the top 20 companies associated with Malgor & Co., Inc., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Malgor & Co., Inc. 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 |
---|---|---|---|
VELAS HISPANIOLA S A | Feb 2025 | 3,128 | 356 |
PAMPEANO ALIMENTO S.A. | Feb 2025 | 1,172 | 73 |
ALPES CHICLAYO SAC | Jan 2025 | 99 | 65 |
ECOSAC AGRICOLA S.A.C. | Feb 2025 | 6,661 | 61 |
ACEITES DEL SUR COOSUR SA | Feb 2025 | 903 | 55 |
V & F, SAC | Feb 2025 | 1,659 | 47 |
LUXEAPERS, S.L. | Feb 2025 | 422 | 44 |
CARTONES DEL CARIBE, S.A.S | Jan 2025 | 378 | 40 |
VINAGRERIAS RIOJANAS, S.A. | Jan 2025 | 99 | 39 |
ORBE, S.A. | Jan 2025 | 317 | 38 |
AGROINDUSTRIAL MONTANA AZUL | Jan 2025 | 111 | 31 |
CONSERVAS CERQUEIRA , S.A. | Jan 2025 | 185 | 26 |
OWENS ILLINOIS PERU S.A. | Feb 2025 | 580 | 23 |
ESTABLECIMIENTOS COLONIA S.A. | Feb 2025 | 1,650 | 22 |
CRISTALERIA DEL ECUADOR S.A. | Jan 2025 | 63 | 19 |
UNIMER SA | Feb 2025 | 625 | 18 |
PUREA INDUSTRIA ALIMENTICIA LTDA | Feb 2025 | 202 | 16 |
DANPER TRUJILLO SAC | Feb 2025 | 8,242 | 15 |
MUELOLIVA Y MINERVA, S.L. | Nov 2023 | 587 | 14 |
PROCESADORA MEJIA SAC | Feb 2025 | 431 | 13 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Malgor & Co., Inc.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
MALCO CARGO S.A. | Jan 2025 | 385 | 7 |
MALCO PRODUCTS INC | Feb 2025 | 299 | 2 |
MALCO PRODUCTS SBC | Feb 2025 | 353 | 17 |
MALCOLM DRILLING COMPANY | Feb 2025 | 102 | 5 |
MALCOLM TOTAL LOGISTICS | Aug 2022 | 186 | 0 |
MALDON CRYSTAL SALT CO LTD | Feb 2025 | 294 | 10 |
MALEE GROUP PUBLIC COMPANY LIMITED | Jan 2025 | 600 | 7 |
MALERBA S.R.L. | Jan 2025 | 356 | 15 |
MALETA IMPORT INC | Feb 2025 | 261 | 15 |
MALETTI SPA | Jan 2025 | 151 | 6 |
MALHER INC | Feb 2025 | 2,047 | 100 |
MALHER S A | Mar 2022 | 737 | 0 |
MALHOTRA HANDICRAFTS | Jan 2025 | 343 | 5 |
MALI | Dec 2024 | 194 | 1 |
MALIBU BOATS LLC | Jan 2025 | 137 | 3 |
MALIBU MARKET E DESIGN | Feb 2025 | 163 | 6 |
MALIBU SAND,INC. | Feb 2025 | 283 | 19 |
MALICO INC. | Jan 2025 | 199 | 8 |
MALIK GALLERY COLLECTION | Jan 2025 | 807 | 27 |
MALIN+GOETZ | Jan 2025 | 272 | 9 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-11 | MAEU248157831 | 224N | Regular Bill | MAEU | 9372872 | BURGUNDY | 2025-02-08 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 2,898 CAS | 38,092 LB | Container Yard | VELAS HISPANIOLA, S. A. | MALGOR & CO., INC | MALGOR & CO., INC | JAR CANDLES LUMINARIA 8" VARIO US SAINTS, VARIOUS COLORS 12/1 JAR CANDLES LUMINARIA 3.5" V ARIOUS COLORS 24/1 JAR CANDLE S 4 OZ ... | |
2025-02-11 | MAEU248057919 | 224N | Regular Bill | MAEU | 9372872 | BURGUNDY | 2025-02-08 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 3,744 CAS | 53,651 LB | Container Yard | VELAS HISPANIOLA, S. A. | MALGOR & CO., INC | MALGOR & CO., INC | JAR CANDLES LUMINARIA 8" VARIO US SAINTS, VARIOUS COLORS 12/1 | |
2025-02-11 | MAEU248058160 | 224N | Regular Bill | MAEU | 9372872 | BURGUNDY | 2025-02-08 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 3,890 CAS | 55,613 LB | Container Yard | VELAS HISPANIOLA, S. A. | MALGOR & CO., INC | MALGOR & CO., INC | JAR CANDLES LUMINARIA 8" VARIO US SAINTS VARIOUS COLORS 12/1 JAR CANDLES LUMINARIA 3.5" VA RIOUS COLORS 24/1 JAR CANDLES AMBRIA ... | |
2025-02-08 | MEDURG956879 | 010N | Regular Bill | MEDU | 9403451 | CONTSHIP LEO | 2025-02-07 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 2,300 CTN | 23,162 K | House to House | PAMPEANO ALIMENTO S.A. | MALGOR & CO., INC. | MALGOR & CO., INC. | OTHER PREPARED OR PRESERVED MEAT, MEAT OFFAL, BLOO - 01X20' DRY CONTAINER WITH 2.300 CARTO NS CONTAINING: 24/12OZ (340G) CORNED ... | |
Run Date | 2025-02-11 |
---|---|
Estimated Arrival Date | 2025-01-23 |
Actual Arrival Date | 2025-02-08 |
Trade Update Date | 2025-01-03 |
Master BOL # | MAEU248058081 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | MAEU |
Voyage # | 224N |
IMO # | 9372872 |
Vessel Name | BURGUNDY |
Vessel Country | MT |
Place of Receipt | CAUCEDO |
Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 55027 LB |
Weight in KG | 24,960 KG |
Quantity | 3840 CAS |
Volume | 40 CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
MRSU3286337 |
Commodity Description |
JAR CANDLES LUMINARIA 8" 400ML COLOR WHITE 12/1 |
Shipper Name | VELAS HISPANIOLA, S. A. |
---|---|
Address Line 1 | HISPANIOLA INDUSTRIAL PARK |
Address Line 2 | AV. CARLOS MANUEL PUMAROL KM 3 |
Address Line 3 | PROVINCIA SANTO DOMINGO 11902 |
City | 18092457775 |
Consignee Name | MALGOR & CO., INC |
---|---|
Address Line 1 | CARRETERA 5 KM 3.5 BO. PALMAS CATAN |
Address Line 2 | P.O. BOX 366 |
Address Line 3 | SAN JUAN PUERTO RICO |
City | 17877880303 |
Notify Party Name | MALGOR & CO., INC |
---|---|
Address Line 1 | CARRETERA 5 KM 3.5 BO. PALMAS CATAN |
Address Line 2 | P.O. BOX 366 |
Address Line 3 | SAN JUAN PUERTO RICO |
City | 17877880303 |
Container Number | MRSU3286337 |
---|---|
Seal Number 1 | DGA1511477 |
Seal Number 1 | DGA1511477 |
Equipment Description Code | G0 |
Equipment Description | Opening(s) at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 6in (00000906) |
Container Width | 8ft 2in (00000802) |
Container Type | 4EB0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | JAR CANDLES LUMINARIA 8" 400ML COLOR WHITE 12/1 |
Marks and Numbers 1 | N/M |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 1,135 | 2025-02-08 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Caucedo Dominican Republic | 385 | 2025-02-08 |
Cartagena Colombia | 251 | 2025-01-22 |
Haina Dominican Republic | 193 | 2024-09-12 |
Manzanillo Panama | 90 | 2025-01-22 |
Kingston Jamaica | 73 | 2025-01-22 |
Colon Panama | 37 | 2024-06-10 |
Pointe a Pitre Guadeloupe | 35 | 2023-02-01 |
Santo Domingo Dominican Republic | 27 | 2025-01-13 |
Limon Costa Rica | 13 | 2024-10-22 |
Veracruz Mexico | 8 | 2024-12-07 |
Below are the top 10 company names and addresses for Malgor & Co., Inc. 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 |
---|---|---|---|
MALGOR & CO., INC. | CARRETERA 5 KM 3.5 CATANO 00962 PUERTO RICO | 2025-02-08 | 79 |
MALGOR & CO., INC. | PO BOX 366 CATANO PUERTO RICO, 00963-0366 | 2024-12-31 | 9 |
MALGOR & CO., INC. | 2024-10-29 | 4 | |
MALGOR & CO., INC. | 2025-01-13 | 1 | |
MALGOR & CO., INC. | 2024-09-12 | 1 | |
MALGOR & CO., INC. | 2025-01-13 | 1 | |
MALGOR & CO., INC. | 2023-10-05 | 112 | |
MALGOR & CO., INC | 2024-11-25 | 96 | |
MALGOR & CO., INC. | 2020-04-30 | 55 | |
MALGOR & CO., INC. | 2020-04-30 | 55 |
Below are the top 10 phone numbers on file for Malgor & Co., Inc.
Phone Number | Last Appeared | Records |
---|---|---|
2025-01-22 | 338 | |
2025-01-22 | 232 | |
2024-08-06 | 7 | |
2024-02-28 | 12 | |
2021-05-11 | 2 | |
2021-05-11 | 2 | |
2021-02-16 | 2 | |
2021-01-05 | 3 | |
2020-09-14 | 1 | |
2020-06-02 | 12 |
Below are the top 7 email addresses on file for Malgor & Co., Inc.
Email Address | Last Appeared | Records |
---|---|---|
2024-10-22 | 1 | |
2024-10-03 | 21 | |
2024-03-16 | 7 | |
2023-03-24 | 1 | |
2022-04-18 | 6 | |
2020-03-10 | 6 | |
2019-04-08 | 1 |