MOLDEADOS DOMINICANOS S.A
Summary Information
There are a total of 327 bills of lading on file for Moldeados Dominicanos S.A between March 2nd, 2019 and December 30th, 2024.
Of those 327 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 327 |
|---|---|
| Shipper Records | 326 |
| Consignee Records | 1 |
| Notify Party Records | 1 |
| First Shipment on File | Mar 2nd, 2019 |
| Most Recent Shipment on File | Dec 30th, 2024 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 8 |
Bills of Lading by Month for Moldeados Dominicanos S.A
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Moldeados Dominicanos S.A, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Moldeados Dominicanos S.A 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 |
|---|---|---|---|
| SOUTHERN CHAMPION TRAY | Oct 2023 | 827 | 95 |
| JOSE SANTIAGO, INC. | Jan 2025 | 6,939 | 79 |
| MARTIN-BROWER OF PUERTO RICO | Dec 2024 | 2,355 | 67 |
| DECASSERES FARM LTD | Jan 2025 | 818 | 20 |
| STK TRADE CORP | Jan 2025 | 517 | 17 |
| SHIP BUNZL | Nov 2020 | 12 | 12 |
| LANCA SALES INC | Jan 2025 | 2,301 | 7 |
| CORPORACION AVICOLA MOROVIS | Dec 2024 | 38 | 7 |
| Mar 2022 | 5 | 5 | |
| COLOMBIANA DE MOLDEADOS S.A.S | Dec 2024 | 98 | 5 |
| Nov 2020 | 6 | 2 | |
| MARTIN BROWER | Dec 2024 | 138 | 2 |
| Mar 2021 | 3 | 2 | |
| SEUMEDS LIMITED | Dec 2024 | 22 | 1 |
| Dec 2024 | 4 | 1 | |
| Apr 2024 | 1 | 1 | |
| Jul 2019 | 1 | 1 | |
| May 2024 | 2 | 1 | |
| ECOPROV TRADER S L | Aug 2021 | 32 | 1 |
| Dec 2020 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Moldeados Dominicanos S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MOL (TAIWAN) CO., LTD. | Jul 2024 | 595 | 0 |
| MOL LOGISTICS (USA), INC. | Jan 2025 | 12,065 | 74 |
| MOL LOGISTICS (VIETNAM) INC. | Aug 2024 | 124 | 0 |
| MOL LOGISTICS (WBLZ) CO., LTD. | Jan 2025 | 172 | 20 |
| MOL WORLDWIDE LOGISTICS LTD | Jan 2025 | 2,998 | 94 |
| MOLAX LINE LTD. | Dec 2024 | 1,387 | 9 |
| MOLBLLY INC | Oct 2020 | 168 | 0 |
| MOLDE CERAMICS, MIC, SA | Dec 2024 | 130 | 7 |
| MOLDEADOS ANDINOS, C.A. MOLANCA | Nov 2024 | 105 | 2 |
| MOLDEADOS DE CAUCHO ISCAR, S.L. | Dec 2024 | 217 | 6 |
| MOLDED DIMENSIONS INC. | Jan 2025 | 269 | 15 |
| MOLDEO DE PLASTICOS FAR SA CV | Dec 2024 | 187 | 7 |
| MOLDEX METRIC INC | Dec 2024 | 118 | 9 |
| MOLDIE GROUP LIMITED | Oct 2023 | 158 | 0 |
| MOLDING FORMING INDUSTRIES LIMITE | Dec 2024 | 110 | 4 |
| MOLDTRANS, S.L. | Dec 2024 | 340 | 8 |
| MOLDTRON TECHNOLOGY SUZHOU CO LTD | Dec 2024 | 192 | 18 |
| MOLDURAS HALCON S.A.DE C.V. | Jan 2025 | 103 | 8 |
| MOLDZEN PRECISION COMPANY LTD | Dec 2024 | 108 | 11 |
| MOLECULAR BIOPRODUCTS | Dec 2024 | 330 | 4 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MOLDEADOS DOMINICANOS S.A Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 299 | 2024-12-31 |
| Port Everglades, Florida | 8 | 2022-06-06 |
| Miami, Florida | 6 | 2022-02-17 |
| Newark, New Jersey | 5 | 2022-07-21 |
| New York, New York | 5 | 2021-11-04 |
| Philadelphia, Pennsylvania | 2 | 2020-12-23 |
| Houston, Texas | 2 | 2020-12-17 |
MOLDEADOS DOMINICANOS S.A Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 207 | 2024-12-31 |
| Haina Dominican Republic | 91 | 2024-11-21 |
| Caucedo Dominican Republic | 22 | 2024-12-13 |
| All Other Dominican Republic Ports | 2 | 2020-09-01 |
| Manzanillo Panama | 1 | 2022-06-06 |
| Cartagena Colombia | 1 | 2022-05-17 |
| Freeport, Grand Bahama Island Bahamas | 1 | 2020-12-23 |
| Cristobal Panama | 1 | 2020-10-16 |
| Algeciras Spain | 1 | 2020-05-16 |
MOLDEADOS DOMINICANOS S.A Address and Name Permutations
Below are the top 10 company names and addresses for Moldeados Dominicanos S.A 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 |
|---|---|---|---|
| MOLDEADOS DOMINICANOS S.A | KM 7.5 CARRETERA VILLA MELLA LA VICTORIA, DO 11111 DO | 2022-06-04 | 94 |
| MOLDEADOS DOMINICANOS, S.A. | CARR. LA VICTORIA, KM.7 VILLA MELLA SANTO DOMINGO, REPUBLICA DOMINICANA SANTO DOMINGO | 2022-08-23 | 59 |
| MOLDEADOS DOMINICANOS, S.A. | 2024-12-31 | 37 | |
| MOLDEADOS DOMINICANOS SA | 2020-08-11 | 22 | |
| MOLDEADOS DOMINICANOS | 2023-10-23 | 11 | |
| MOLDEADOS DOMINICANOS, S.A | 2021-05-12 | 11 | |
| MOLDEADOS DOMINICANOS, S.A | 2022-06-06 | 9 | |
| MOLDEADOS DOMINICANOS. S.A | 2020-11-05 | 9 | |
| MOLDEADOS DOMINICANOS SA | 2021-01-29 | 6 | |
| MOLDEADOS DOMINICANOS S,A | 2022-02-17 | 6 |
MOLDEADOS DOMINICANOS S.A Phone Numbers
Below are the top 4 phone numbers on file for Moldeados Dominicanos S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-12-13 | 6 | |
| 2023-11-08 | 1 | |
| 2020-05-16 | 1 | |
| 2019-03-04 | 1 |
MOLDEADOS DOMINICANOS S.A Email Addresses
Below are the top 1 email addresses on file for Moldeados Dominicanos S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-05-16 | 1 |