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MALVINAS SA DE CV

AV HIDALGO 3705 DESP 207 COL. GUADALUPE, CP.89120 TAMPICO, TAMPS., MEXICO. CTC. ILEANA HERNANDEZ

Summary Information

There are a total of 102 bills of lading on file for Malvinas Sa De CV between March 4th, 2019 and July 1st, 2024.

Of those 102 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records102
Shipper Records101
Consignee Records1
Notify Party Records0
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileJul 1st, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year10

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
KEYSTONE FRUIT MARKETING INCDec 20244,02733
YUMMY FRESH SLApr 20243730
CASMIR Z TRADING LTDApr 20212626
GOURMET CVDec 2024406
May 202444
Apr 202311
JINGYUANDec 2024938,7791
BRITISH COLUMBIA LIQUOR DISTRIBUTIODec 202412,4151

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 LLCDec 202424112
MALTA TEXO DE MEXICO SA DE CVDec 202414018
MALTA-DECOR SP. Z O.O.Dec 202441317
MALTACOURT (CANADA) LTD.Dec 20241,90856
MALTACOURT LIMITEDSep 20241350
MALTERIES FRANCO BELGESDec 20241861
MALTEX EXPORTSNov 20242904
MALTRANS SHIPPING AGENCIES COJul 20241250
MALTWERKS INC.Jul 20241,2450
MALYDec 202416815
MALZINE CO., LTD.Dec 20241,06122
MAM BABY AGSep 20232510
MAM DE LA FRONTERA.Dec 202433223
MAM INTERNATIONAL AGOct 20223380
MAM USA CORPORATIONSep 20238460
MAMA LYCHA FOODSDec 20243,584152
MAMABABY INCJun 20231180
MAMAGREEN LLCNov 20241484
MAMAMIA PRODUCE LLCDec 20241,30241

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
2024-04-23HLCUME324043347114E16Simple BOL FROBHLCU9143544KOBE EXPRESS2024-04-22HOUSTON, TEXASALTAMIRA MEXICO2,200 PCS49,896 KHouse to HouseMALVINAS SA DE CVYUMMY FRESH SLTRANSITOS GESDEPSA SLONIONS
2024-04-20CMDUMXO06917060VBGKSimple BOL FROBCMDU9225615CMA CGM SAN FRANCISCO2024-04-19HOUSTON, TEXASALTAMIRA MEXICO4,400 SAK117,952 KGHouse to PierMALVINAS SA DE CVPENJOLIE TRADING BVDENKERS SHIPPING BVFREIGHT COLLECT CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU 3 DEGREES CELSIUS ONIO...
2024-04-10CMDUMXO06902730VBGGSimple BOL FROBCMDU9436367CMA CGM BIANCA2024-04-02HOUSTON, TEXASALTAMIRA MEXICO3,300 SAK88,774 KGHouse to PierMALVINAS SA DE CVPENJOLIE TRADING B.V.DENKERS B.V.ONION 1100 SACKS OF ONION WITH 22.68 KG (50.0 LB) E TEMP.REC: KN2YN03S9V FREIGHT COLLECT CARGO IS STOWED IN A REFRIGERATED CONTA...
2024-04-09HLCUME324040135016E14Simple BOL FROBHLCU9301809SEASPAN SAIGON2024-04-08HOUSTON, TEXASALTAMIRA MEXICO6,600 PCS149,688 KHouse to HouseMALVINAS SA DE CVYUMMY FRESH SLTRANSITOS GESDEPSA SLONIONS TEMP.REC KN2YN01XDV ONIONS TEMP.REC KN2YN03SMV ONIONS TEMP.REC NC1YN02KBV

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-05-01
Estimated Arrival Date2024-04-19
Actual Arrival Date2024-04-30
Trade Update Date2024-04-20

Bill of Lading Overview

Master BOL #CMDUMXO0694229
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0VBGM
IMO #9221815
Vessel NameBUXCLIFF
Vessel CountryPT
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight118222 KG
Weight in KG118,222 KG
Quantity4400 SAK
Volume2 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers SEKU9134339
CGMU5624039
TTNU8307060
CGMU9306988
Commodity Description FREIGHT COLLECT CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU 3 DEGREES CELSIUS ONION 1100 SACKS OF ONION WITH 22.68 KG (50.0 LB) E TEMP.REC: NC1YN02JCV
ONION 1100 SACKS OF ONION WITH 22.68 KG (50.0 LB) E TEMP.REC: NC1YN02KCV
ONION 1100 SACKS OF ONION WITH 22.68 KG (50.0 LB) E TEMP.REC: NC1YN02K8V
FREIGHT COLLECT CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU 3 DEGREES CELSIUS ONION 1100 SACKS OF ONION WITH 22.68 KG (50.0 LB) E TEMP.REC: NC1YN02K9V

Shipper

Shipper NameMALVINAS SA DE CV
Address Line 1AV HIDALGO 3705 DESP 207
Address Line 2COL. GUADALUPE, CP.89120
Address Line 3TAMPICO, TAMPS., MEXICO.
COMM Number QualifierTE
COMM NumberCTC. ILEANA HERNANDEZ

Consignee

Consignee NamePENJOLIE TRADING BV
Address Line 1BANGERT 19
Address Line 21689 CJ ZWAAG
Address Line 3THE NETHERLANDS
COMM Number QualifierTE
COMM NumberCTC. KELLY DEKKER

Notify Party

Notify Party NameDENKERS SHIPPING BV
Address Line 1NIEUWLAND PARC 508
Address Line 22952 DG ALBLASSERDAM
Address Line 3THE NETHERLANDS
COMM Number QualifierTE
COMM NumberCTC. SAMMIE SINATH

#1 -- Container SEKU9134339

Container NumberSEKU9134339
Seal Number 1C7769020
Seal Number 1C7769020
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R4
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1FREIGHT COLLECT CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU 3 DEGREES CELSIUS ONION 1100 SACKS OF ONION WITH 22.68 KG (50.0 LB) E TEMP.REC: NC1YN02JCV
Marks and Numbers 1NO MARKS

#2 -- Container CGMU5624039

Container NumberCGMU5624039
Seal Number 1C7769032
Seal Number 1C7769032
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R4
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1ONION 1100 SACKS OF ONION WITH 22.68 KG (50.0 LB) E TEMP.REC: NC1YN02KCV
Marks and Numbers 1NO MARKS

#3 -- Container TTNU8307060

Container NumberTTNU8307060
Seal Number 1C7769031
Seal Number 1C7769031
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1ONION 1100 SACKS OF ONION WITH 22.68 KG (50.0 LB) E TEMP.REC: NC1YN02K8V
Marks and Numbers 1NO MARKS

#4 -- Container CGMU9306988

Container NumberCGMU9306988
Seal Number 1C7769014
Seal Number 1C7769014
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1FREIGHT COLLECT CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU 3 DEGREES CELSIUS ONION 1100 SACKS OF ONION WITH 22.68 KG (50.0 LB) E TEMP.REC: NC1YN02K9V
Marks and Numbers 1NO MARKS

Map of Activity by Port

MALVINAS SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas592024-05-09
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 Mexico742024-05-09
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 CVTAX ID. MAC931101NW0 BRECHA CUAUHTEMOC-EBANO KM3, CP. 89610, ALTAMIRA, TAMPS. CTC. ILEANA HERNANDEZ2024-04-042
MALVINAS SA DE CV2024-04-091
MALVINAS SA DE CV2024-04-231
MALVINAS SA DE CV2024-03-211
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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