MALINCHO AMERICA LTD.

28, SAN STEFANO STR. VELIKO TARNOVO 5000 BULGARIA FDA

Summary Information

There are a total of 217 bills of lading on file for Malincho America Ltd. between March 10th, 2019 and January 22nd, 2025.

Of those 217 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.

Total Records217
Shipper Records217
Consignee Records0
Notify Party Records0
First Shipment on FileMar 10th, 2019
Most Recent Shipment on FileJan 22nd, 2025
Records in Last 30 Days3
Records in Last 90 Days6
Records in the Past Year32

Bills of Lading by Month for Malincho America Ltd.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 5 companies associated with Malincho America Ltd., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 5 companies associated with Malincho America Ltd. 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
MALINCHO INTERNATIONALJan 2025766124
MALINKA IMPORTS LLCDec 202439863
MALINCHO INTMay 202411428
VALDA USA LLCMay 2022181
LLS TEAM USA INCJan 20232,7781

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Malincho America Ltd.

Company Name Recent Shipment Total Records Past 90 Days
MALHER S AMar 20227370
MALHOTRA HANDICRAFTSJan 20253426
MALIDec 20241944
MALIBU BOATS LLCDec 20241362
MALIBU MARKET E DESIGNJan 20251593
MALIBU SAND,INC.Jan 202528119
MALICO INC.Jan 20251999
MALIK GALLERY COLLECTIONJan 202580727
MALIN+GOETZJan 20252729
MALINA SRLJan 202582518
MALINCHO INTMay 20241140
MALINCHO INTERNATIONALJan 202576635
MALING (USA) INTERNATIONALINCDec 20241032
MALINKA IMPORTS LLCDec 20243989
MALINSKI MADEIRAS LTDAJan 202535312
MALISON INTERNATION INC.Mar 20244190
MALLAGHANJan 202532717
MALLAGHAN ENGINEERING LTDJan 202544524
MALLARD HANDLING SOLUTIONSJun 20245020
MALLARD MANUFACTURINGApr 20241210

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
2024-12-20MAEU246815298449WRegular BillMAEU9294379LARS MAERSK2024-12-19NEWARK, NEW JERSEYAMBARLI TURKEY2,119 PKG12,747 LBContainer YardMALINCHO AMERICA LTD.MALINCHO INTERNATIONALAMERICAN LAMPRECHT TRANSPORT INC2077 PACKAGES WITH FOODSTUFFS 40 CARTONS WITH FIBROUS CELLU LOSE CASINGS 2 CARTONS WITH J AM - SAMPLES
2024-12-16HLCUVA424090463715W46Regular BillHLCU9481532HAMMONIA BALTICA2024-12-14NEWARK, NEW JERSEYTANGIER MOROCCO1,232 PCS3,913 KHouse to HouseMALINCHO AMERICA LTD.MALINCHO INTERNATIONALAMERICAN LAMPRECHT TRANSPORT INCFOOD STUFFS WITH FOOD STUFFS
2024-11-09MAEU245336129443WRegular BillMAEU9190781LUNA MAERSK2024-11-08NEWARK, NEW JERSEYAMBARLI TURKEY505 PKG4,720 LBContainer YardMALINCHO AMERICA LTD.MALINCHO INTERNATIONALAMERICAN LAMPRECHT TRANSPORT INC505 PACKAGES WITH FOODSTUFFS
2024-10-10HLCUVA42407030902436WRegular BillHLCU9972995ACHELOOS2024-10-09SAVANNAH, GEORGIAAMBARLI TURKEY976 PCS7,427 KHouse to HouseMALINCHO AMERICA LTD.MALINCHO INTERNATIONALAMERICAN LAMPRECHT TRANSPORT INCMINERAL WATER WITH MINERAL WATER

Sample Bill of Lading

Relevant Dates

Run Date2024-12-30
Estimated Arrival Date2024-12-11
Actual Arrival Date2024-12-29
Trade Update Date2024-12-17

Bill of Lading Overview

Master BOL #HLCUVA4240904045
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeHLCU
Voyage #106W
IMO #9406738
Vessel NameATHOS
Vessel CountryLR
Place of ReceiptHISARIJA, BG
Foreign Port of LadingAMBARLI TURKEY (48945)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of DestinationCHICAGO, ILLINOIS, INCLUDING O HARE INTERNATIONAL AIRPORT (3901)
Foreign Port of Destination
Weight21740 K
Weight in KG21,740 KG
Quantity2366 PCS
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, containerized
Container TLLU8051356
Commodity Description 2366 CASES WITH MINERAL WATER WITH MINERAL WATER

Shipper

Shipper NameMALINCHO AMERICA LTD.
Address Line 128, SAN STEFANO STR.
Address Line 25000 VELIKO TARNOVO
Address Line 3BULGARIA
Address Line 4FDA 18171711522

Consignee

Consignee NameMALINKA IMPORTS LLC
Address Line 1667 W. MEDFORD DR
Address Line 2PALATINE, IL 60067, USA
Address Line 3FDA 18562724672
Address Line 4PHONE 609-334-8302

Notify Parties

Notify Party NameAMERICAN LAMPRECHT TRANSPORT INC
Address Line 1700 ROCKAWAY TURNPIKE
Address Line 2SUITE 303A
Address Line 3LAWRENCE, NY 11559
Address Line 4USA
Notify Party NameMALINCHO INTERNATIONAL
Address Line 12545 FIRE ROAD UNIT 3
Address Line 2EGG HARBOR TOWNSHIP, NJ 08234
Address Line 3USA
Address Line 4PHONE 609-677-6090

#1 -- Container TLLU8051356

Container NumberTLLU8051356
Seal Number 12183749/HLD2052
Seal Number 12183749/HLD2052
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4310
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 12366 CASES WITH MINERAL WATER WITH MINERAL WATER
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220110000000000000000000
220110000000000000000000

Map of Activity by Port

MALINCHO AMERICA LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1792025-01-23
Norfolk, Virginia352024-12-30
Savannah, Georgia12024-10-10
New York, New York12024-09-04
Miami, Florida12022-07-18

MALINCHO AMERICA LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Barcelona Spain672024-09-04
Ambarli Turkey572025-01-23
Tangier Morocco402024-12-16
Piraeus Greece392024-09-19
Manzanillo Panama52024-05-17
Valencia Spain42024-06-13
Algeciras Spain32024-05-18
Malaga Spain22024-10-09

MALINCHO AMERICA LTD. Address and Name Permutations

Below are the top 10 company names and addresses for Malincho America Ltd. 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
MALINCHO AMERICA LTD.28, SAN STEFANO STR. VELIKO TARNOVO 5000 BULGARIA FDA2024-09-04104
MALINCHO AMERICA LTD.28, SAN STEFANO STR. 5000 VELIKO TARNOVO BULGARIA 3598884489112024-12-2022
MALINCHO AMERICA LTD.2025-01-2318
MALINCHO AMERICA LTD.2024-04-306
MALINCHO AMERICA LTD.2024-09-192
MALINCHO AMERICA LTD.2024-05-031
MALINCHO AMERICA LTD.2021-06-2612
MALINCHO AMERICA2021-05-1910
MALINCHO AMERICA LTD.2022-03-197
MALINCHO AMERICA LTD.2021-04-055

MALINCHO AMERICA LTD. Phone Numbers

Below are the top 2 phone numbers on file for Malincho America Ltd.

Phone Number Last Appeared Records
2025-01-23135
2020-04-011