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MALGOR & CO., INC.

CARRETERA 5 KM 3.5 CATANO 00962 PUERTO RICO

Summary Information

There are a total of 1,110 bills of lading on file for Malgor & Co., Inc. between March 2nd, 2019 and December 10th, 2024.

Of those 1,110 bills of lading, 19 were within the past 30 days and 45 were within the past 90 days.

Total Records1,110
Shipper Records0
Consignee Records1,104
Notify Party Records1,001
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileDec 10th, 2024
Records in Last 30 Days19
Records in Last 90 Days45
Records in the Past Year174

Bills of Lading by Month for Malgor & Co., Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Malgor & Co., Inc., and the top 4 companies associated with those associations.

Associated Companies

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 ADec 20243,045356
PAMPEANO ALIMENTO S.A.Dec 20241,12670
ALPES CHICLAYO SACDec 20249362
ECOSAC AGRICOLA S.A.C.Dec 20245,57858
ACEITES DEL SUR COOSUR SADec 202487855
V & F, SACDec 20241,61447
LUXEAPERS, S.L.Dec 202441142
VINAGRERIAS RIOJANAS, S.A.Dec 20249637
CARTONES DEL CARIBE, S.A.SDec 202437337
ORBE, S.A.Nov 202430334
AGROINDUSTRIAL MONTANA AZULOct 202410931
CONSERVAS CERQUEIRA , S.A.Oct 202418226
OWENS ILLINOIS PERU S.A.Dec 202457423
ESTABLECIMIENTOS COLONIA S.A.Dec 20241,59122
CRISTALERIA DEL ECUADOR S.A.Dec 20246019
UNIMER SADec 202461318
PUREA INDUSTRIA ALIMENTICIA LTDANov 202419316
DANPER TRUJILLO SACDec 20247,77415
MUELOLIVA Y MINERVA, S.L.Nov 202358714
PROCESADORA MEJIA SACDec 202442513

Other Companies Listed Alphabetically

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
MALBROS MARBLES & GRANITES INDUSTRIDec 202430921
MALCO CARGO S.A.Dec 202438517
MALCO PRODUCTS INCNov 20242973
MALCO PRODUCTS SBCDec 202434222
MALCOLM TOTAL LOGISTICSAug 20221860
MALDON CRYSTAL SALT CO LTDDec 202428814
MALEE GROUP PUBLIC COMPANY LIMITEDDec 202459524
MALERBA S.R.L.Dec 202434712
MALETA IMPORT INCDec 20242509
MALETTI SPADec 20241484
MALHER INCDec 20241,982109
MALHER S AMar 20227370
MALHOTRA HANDICRAFTSNov 20243384
MALINov 20241934
MALIBU BOATS LLCDec 20241363
MALIBU MARKET E DESIGNNov 20241582
MALIBU SAND,INC.Dec 202426923
MALICO INC.Nov 20241956
MALIK GALLERY COLLECTIONDec 202479323
MALIN+GOETZDec 20242654

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
2024-12-16MEDUP3520384016NRegular BillMEDU9403009SEASPAN FUZHOU2024-12-15SAN JUAN, PUERTO RICOMANZANILLO PANAMA2,497 BOX21,570 KHouse to HouseECOSAC AGRICOLA S.A.CMALGOR & CO., INC.MALGOR & CO., INC.CANNED PEPPER - 01 FCL PIMIENTO EN CONSERVA 2 497 BOXES (48/4OZ RED WHOLE PIMIENTOS CANARIO BRAND) 2497 CAJAS CON 48 LATAS C/U, ...
2024-12-11MEDUP3485315221NRegular BillMEDU9372872BURGUNDY2024-12-10SAN JUAN, PUERTO RICOMANZANILLO PANAMA1,371 BOX16,970 KHouse to HouseECOSAC AGRICOLA S.A.CMALGOR & CO., INC.MALGOR & CO., INC.CANNED PEPPER - 01 FCL PIMIENTO EN CONSERVA 1 371 BOXES (48/7OZ RED WHOLE PIMIENTOS CANARIO BRAND) 1371 CAJAS CON 48 LATAS C/U, ...
2024-12-11MEDUP3485182221NRegular BillMEDU9372872BURGUNDY2024-12-10SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,800 BOX21,420 KHouse to HouseECOSAC AGRICOLA S.A.CMALGOR & CO., INC.MALGOR & CO., INC.PIMIENTO EN CONSERVA - 01 FCL PIMIENTO EN CON SERVA 1800 BOXES (24/15OZ RED WHOLE PIMIENTOS CANARIO BRAND) 1800 CAJAS CON 24 LAT...
2024-12-07CMDUMXO07260000BRBYRegular BillCMDU9368742AS FILIPPA2024-11-20SAN JUAN, PUERTO RICOVERACRUZ MEXICO1 TNK22,580 KGPier to PierMALGOR CO INCFREIGHT COLLECT ALCOHOL ET LICO (EXTRANEUTRO) DE CA A DE AZ ETHYL ALCOHOL (EXTRANEUTRO) FROM SUGAR CANE. CONTENIDO ALCOH LICO A ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-16
Estimated Arrival Date2024-11-22
Actual Arrival Date2024-12-15
Trade Update Date2024-11-27

Bill of Lading Overview

Master BOL #MEDUPC889243
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #016N
IMO #9403009
Vessel NameSEASPAN FUZHOU
Vessel CountryHK
Place of ReceiptPORT KLANG (PELAB
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight10450 K
Weight in KG10,450 KG
Quantity2750 COL
Volume34 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CARU2161152
Commodity Description LUMINARIA CITRONELLA MOSQUITOS COIL - LUMINAR IA CITRONELLA MOSQUITOS COIL GOODS:2750 CASES OF ITEM NO.140600 LUMINARIA CITRONELLA MOSQU ITOS COIL 24/10 AS PER PO NO.2404034 DATED18/ 4/2024. TERMS OF PURCHASE: FOB ANY PORT IN MA LAYSIA (AS PER INCOTERMS 2010) A. CASES PRINT ING IN ALL FOUR SIDES, INCLUDING UPC BAR CODE

Shipper

Shipper NameFAMILY PRODUCTS SDN BHD
Address Line 132A-1, JALAN KAMARUDDIN ISA,
Address Line 2IPOH 31400 MALAYSIA

Consignee

Consignee NameTO THE ORDER OF ORIENTAL BANK
Address Line 1CM28089, 254 MUNOZ RIVERA,10TH FLOO
Address Line 2SAN JUAN 00918 PUERTO RICO

Notify Party

Notify Party NameMALGOR & CO., INC.
Address Line 1CARRETERA 5 KM 3.5
Address Line 2CATANO 00962 PUERTO RICO

#1 -- Container CARU2161152

Container NumberCARU2161152
Seal Number 1FJ20958681
Seal Number 1FJ20958681
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1LUMINARIA CITRONELLA MOSQUITOS COIL - LUMINAR IA CITRONELLA MOSQUITOS COIL GOODS:2750 CASES OF ITEM NO.140600 LUMINARIA CITRONELLA MOSQU ITOS COIL 24/10 AS PER PO NO.2404034 DATED18/ 4/2024. TERMS OF PURCHASE: FOB ANY PORT IN MA LAYSIA (AS PER INCOTERMS 2010) A. CASES PRINT ING IN ALL FOUR SIDES, INCLUDING UPC BAR CODE
Additional Cargo 1S NO.0 85223 09024 3 (THE UPC BAR CODES WORKS FOR SCANNING PURPOSES) B. ALL MOSQUITO COILS PACKAGES INSIDE HAVE THE SAME UPC BAR CODE N O. 0 85223 09024 3 A-MALGOR AND CO., INC. SOC IAL SECURITY NUMBER: 660221170 B-MALGOR AND C O., INC.,BUSINESS REGISTRATION NUMBER: 006750 5-0035 C-HARMONIZED TARIFF SCHEDULE NUMBER 38 08.91.5001. GOODS ORIGINATING FROM MALAYSIA
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

MALGOR & CO., INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1,1102024-12-11

MALGOR & CO., INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caucedo Dominican Republic3702024-12-11
Cartagena Colombia2482024-11-26
Haina Dominican Republic1932024-09-12
Manzanillo Panama872024-12-11
Kingston Jamaica702024-10-16
Colon Panama372024-06-10
Pointe a Pitre Guadeloupe352023-02-01
Santo Domingo Dominican Republic262023-09-09
Limon Costa Rica132024-10-22
Veracruz Mexico82024-12-07

MALGOR & CO., INC. Address and Name Permutations

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 RICO2024-12-1165
MALGOR & CO., INC.PO BOX 366 CATANO PUERTO RICO, 00963-03662024-02-058
MALGOR & CO., INC.2024-10-294
MALGOR & CO., INC.2024-09-121
MALGOR & CO., INC.2023-10-05112
MALGOR & CO., INC2024-11-2596
MALGOR & CO., INC.2020-04-3055
MALGOR & CO., INC.2020-04-3055
MALGOR CO ., INC2023-08-1924
MALGOR & CO INC.2022-09-3018

MALGOR & CO., INC. Phone Numbers

Below are the top 10 phone numbers on file for Malgor & Co., Inc.

Phone Number Last Appeared Records
2024-11-25230
2024-10-29333
2024-08-067
2024-02-2812
2021-05-112
2021-05-112
2021-02-162
2021-01-053
2020-09-141
2020-06-0212

MALGOR & CO., INC. Email Addresses

Below are the top 7 email addresses on file for Malgor & Co., Inc.

Email Address Last Appeared Records
2024-10-221
2024-10-0321
2024-03-167
2023-03-241
2022-04-186
2020-03-106
2019-04-081
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