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MALVINAS SA DE CV

AV. HIDALGO 3705, DESP. 207 89120, TAMPICO, TAMPS, MX. CTC. ILEANA HERNANDEZ ILEANAMALVINAS.MX

Summary Information

There are a total of 111 bills of lading on file for Malvinas Sa De CV between March 4th, 2019 and March 21st, 2025.

Of those 111 bills of lading, 9 were within the past 30 days and 9 were within the past 90 days.

Total Records111
Shipper Records110
Consignee Records1
Notify Party Records0
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileMar 21st, 2025
Records in Last 30 Days9
Records in Last 90 Days9
Records in the Past Year18

Bills of Lading by Month for Malvinas Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 8 companies associated with Malvinas Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 8 companies associated with Malvinas Sa De CV 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
YUMMY FRESH SLMar 20254437
KEYSTONE FRUIT MARKETING INCMar 20254,21033
CASMIR Z TRADING LTDApr 20212626
Mar 202566
GOURMET CVMar 2025436
Apr 202311
JINGYUANMar 2025938,8061
BRITISH COLUMBIA LIQUOR DISTRIBUTIOMar 202512,6341

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Malvinas Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
MALT INDUSTRIESJun 20211750
MALTA DYNAMICS LLCMar 202525917
MALTA TEXO DE MEXICO SA DE CVFeb 20251455
MALTA-DECOR SP. Z O.O.Mar 20254249
MALTACOURT (CANADA) LTD.Mar 20252,00275
MALTACOURT LIMITEDSep 20241350
MALTERIES FRANCO BELGESFeb 20251871
MALTEX EXPORTSMar 20252965
MALTRANS SHIPPING AGENCIES COMar 20251272
MALTWERKS INC.Jul 20241,2450
MALYMar 202518818
MALZINE CO., LTD.Mar 20251,10636
MAM BABY AGSep 20232510
MAM DE LA FRONTERA.Mar 202535521
MAM INTERNATIONAL AGOct 20223380
MAM USA CORPORATIONSep 20238460
MAMA LYCHA FOODSMar 20253,774155
MAMABABY INCJun 20231180
MAMAGREEN LLCMar 20251524
MAMAMIA PRODUCE LLCMar 20251,36553

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
2025-03-22HLCUME3250330425511ESimple BOL FROBHLCU9295957CHACABUCO2025-03-21HOUSTON, TEXASALTAMIRA MEXICO1,100 PCS24,948 KHouse to HouseMALVINAS SA DE CVYUMMY FRESH SLTRANSITOS GESDEPSA SLONIONS SACKS WITH 22.68 KG (50.0 LB) EA TEMP. REC NA4YN066AV
2025-03-22HLCUME3250333456511ESimple BOL FROBHLCU9295957CHACABUCO2025-03-21HOUSTON, TEXASALTAMIRA MEXICO1,100 PCS24,948 KHouse to HouseMALVINAS SA DE CVYUMMY FRESH SLTRANSITOS GESDEPSA SLONIONS SACKS WITH 22.68 KG (50.0 LB) EA TEMP. REC NA4YN066MV
2025-03-22HLCUME3250329277511ESimple BOL FROBHLCU9295957CHACABUCO2025-03-21HOUSTON, TEXASALTAMIRA MEXICO1,100 PCS24,948 KHouse to HouseMALVINAS SA DE CVYUMMY FRESH SLTRANSITOS GESDEPSA SLONIONS SACKS WITH 22.68 KG (50.0 LB) EA TEMP. REC NA4YN0669V
2025-03-17CMDUMXO07415770VBJ2Simple BOL FROBCMDU9967433MH PERSEUS2025-03-15HOUSTON, TEXASALTAMIRA MEXICO4,400 SAK118,132 KGHouse to PierMALVINAS SA DE CVPENJOLIE TRADING BVDENKERS SHIPPING BVONION 1100 SACKS OF ONION WITH 22.68 KG (50.0 LB) E TEMP.REC: NC1YN030SV FREIGHT COLLECT CARGO IS STOWED IN A REFRIGERATED CONTA...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-31
Estimated Arrival Date2025-03-28
Actual Arrival Date2025-03-29
Trade Update Date2025-03-20

Bill of Lading Overview

Master BOL #HLCUME3250346249
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #512E
IMO #9686900
Vessel NameALEXIS
Vessel CountryMH
Place of ReceiptCUAUHTEMOC, TAM,
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight24948 K
Weight in KG24,948 KG
Quantity1100 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BMOU9249790
Commodity Description ONIONS SACKS WITH 22.68 KG (50.0 LB) EA TEMP. REC NC1YN02FWV

Shipper

Shipper NameMALVINAS SA DE CV
Address Line 1AV. HIDALGO 3705, DESP. 207
Address Line 289120, TAMPICO, TAMPS, MX.
Address Line 3CTC. ILEANA HERNANDEZ
Address Line 4ILEANAMALVINAS.MX

Consignee

Consignee NameYUMMY FRESH SL
Address Line 1AV. CORTES VALENCIANAS 28, PISO 1B
Address Line 246015, VALENCIA, ES.
Address Line 3CTC. DAVID CASANOVES
Address Line 4DCASANOVESYUMMYFRESH.ES

Notify Party

Notify Party NameTRANSITOS GESDEPSA SL
Address Line 1CALLE OBISPO JAIME PEREZ 36 BAJO
Address Line 246006, VALENCIA, ES.
Address Line 3CTC. VICHENTE MOCHOLI
Address Line 4VMOCHOLIGESDEPSA.ES

#1 -- Container BMOU9249790

Container NumberBMOU9249790
Seal Number 1MSA0231
Seal Number 1MSA0231
Equipment Description CodeCZ
Equipment DescriptionRefrigerated Container
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ONIONS SACKS WITH 22.68 KG (50.0 LB) EA TEMP. REC NC1YN02FWV
Marks and Numbers 1NO MARKS . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
070310000000000000000000
070310000000000000000000
070310000000000000000000

Map of Activity by Port

MALVINAS SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas682025-03-22
Philadelphia, Pennsylvania332023-04-04
New Orleans, Louisiana62023-03-29
Long Beach, California22024-07-24
Mobile, Alabama22021-03-22

MALVINAS SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico832025-03-22
Cartagena Colombia152020-04-22
Cristobal Panama82021-03-27
Manzanillo Panama22023-04-04
Yantian China (Mainland)12024-07-24
Leghorn Italy12020-05-30
Barcelona Spain12020-04-06

MALVINAS SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Malvinas Sa De CV 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
MALVINAS SA DE CVAV HIDALGO 3705 DESP 207 COL. GUADALUPE, CP.89120 TAMPICO, TAMPS., MEXICO. CTC. ILEANA HERNANDEZ2024-05-0933
MALVINAS SA DE CVAV. HIDALGO 3705, DESP. 207 89120, TAMPICO, TAMPS, MX. CTC. ILEANA HERNANDEZ ILEANAMALVINAS.MX2025-03-227
MALVINAS SA DE CV2025-03-172
MALVINAS SA DE CV2024-04-091
MALVINAS SA DE CV2024-04-231
MALVINAS S.A. DE C.V.2023-04-0425
MALVINAS SA DE CV2020-04-2215
MALVINAS SA DE CV2020-04-296
MALVINAS SA DE CV2023-04-042
MALVINAS SA DE CV2021-04-072
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