There are a total of 346 bills of lading on file for Moldtrans, S.L. between March 7th, 2019 and March 30th, 2025.
Of those 346 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.
Total Records | 346 |
---|---|
Shipper Records | 331 |
Consignee Records | 13 |
Notify Party Records | 15 |
First Shipment on File | Mar 7th, 2019 |
Most Recent Shipment on File | Mar 30th, 2025 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 5 |
Records in the Past Year | 26 |
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Below is a Sankey Diagram of the top 20 companies associated with Moldtrans, S.L., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Moldtrans, S.L. 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 |
---|---|---|---|
CHARLES M. SCHAYER & CO. | Apr 2025 | 18,023 | 92 |
COMPLETE CARRIERS, LLC | Mar 2025 | 269 | 53 |
GAIN SOLUCIONES LOGISTICAS SA DE CV | Feb 2025 | 160 | 35 |
OIA GLOBAL | Apr 2025 | 23,093 | 26 |
TML TAURUS LOGISTICS MEXICO SA DE C | Apr 2025 | 664 | 15 |
NORMAN KRIEGER, INC. | Apr 2025 | 24,710 | 13 |
FREIGHT RIGHT GLOBAL LOGISTICS | Apr 2025 | 3,777 | 11 |
U.S. GROUP CONSOLIDATOR INC. | Apr 2025 | 11,330 | 9 |
GLOBAL CARGO ALLIANCE | Apr 2025 | 1,569 | 9 |
AXIS WORLDWIDE SUPPLY CHAIN & LOGIS | Apr 2025 | 166 | 9 |
ICAT LOGISTICS INC | Apr 2025 | 2,534 | 8 |
ROGIL WORLDWIDE CARGO SA DE CV | Apr 2025 | 260 | 5 |
LOGRA LOGISTICS SA DE CV | Apr 2025 | 266 | 5 |
CROSSMOTION LOGISTICS, S.A. DE C.V. | Apr 2025 | 3,937 | 5 |
ALLIANCE GLOBAL LOGISTICS, INC | Apr 2025 | 13,012 | 4 |
ANKER LOGISTICA Y CARGA SAS | Apr 2025 | 275 | 3 |
AIR MAINLAND & SEA CARGO SERVICE S. | Apr 2025 | 81 | 3 |
PLATINUM CARGO LOGISTICS, INC. | Apr 2025 | 5,430 | 2 |
GLODEX SAS NIT 811026845 | Apr 2025 | 110 | 2 |
CHARTER CONTAINER LINE | Apr 2025 | 1,074 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Moldtrans, S.L.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
MOLBLLY INC | Oct 2020 | 168 | 0 |
MOLDE CERAMICS, MIC, SA | Apr 2025 | 142 | 10 |
MOLDEADOS ANDINOS CA | Apr 2025 | 115 | 8 |
MOLDEADOS DE CAUCHO ISCAR, S.L. | Apr 2025 | 224 | 7 |
MOLDEADOS DOMINICANOS S.A | Apr 2025 | 331 | 4 |
MOLDED DIMENSIONS INC. | Apr 2025 | 288 | 14 |
MOLDEO DE PLASTICOS FAR SA CV | Jan 2025 | 188 | 0 |
MOLDEX METRIC INC | Apr 2025 | 124 | 4 |
MOLDIE GROUP LIMITED | Oct 2023 | 158 | 0 |
MOLDING FORMING INDUSTRIES LIMITE | Apr 2025 | 115 | 4 |
MOLDTRON TECHNOLOGY SUZHOU CO LTD | Apr 2025 | 209 | 14 |
MOLDURAS HALCON S.A.DE C.V. | Apr 2025 | 117 | 13 |
MOLDZEN PRECISION COMPANY LTD | Apr 2025 | 112 | 3 |
MOLECULAR BIOPRODUCTS | Feb 2025 | 333 | 1 |
MOLECULAR DEVICES, LLC | Apr 2025 | 132 | 4 |
MOLECULAR PRODUCTS LTD | Apr 2025 | 558 | 4 |
MOLECULAS FINAS DE MEXICO, SA DE C. | Mar 2025 | 172 | 2 |
MOLEEM CORPORATION | Apr 2025 | 537 | 11 |
MOLEKULE | Apr 2025 | 298 | 5 |
MOLENAAR & VAN GINHOVEN B.V. | Mar 2025 | 127 | 28 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-28 | CMDUIBC1295961 | 0YK9M | Master FROB | CMDU | 9360154 | CMA CGM ARISTOTE | 2025-02-26 | HOUSTON, TEXAS | KINGSTON JAMAICA | 5 BDL | 9,080 KG | Pier to Pier | MOLDTRANS SL | CONTINENTAL LINK, SOCIEDAD ANONIMA | CONTINENTAL LINK | PREPAID CHARGES: BUNKER SURCHARGE NOS:EUR 750.00 OCEAN FREIGHT ALL-IN:EUR 2672.00 FREIGHT PREPAID MAQUINARIA AGR COLA Y RECAMBIO... | |
2025-02-18 | HLCUBC1250108379 | 21W03 | Master BOL w/in-bond | HLCU | 9407146 | ALTAMIRA EXPRESS | 2025-02-17 | HOUSTON, TEXAS | BARCELONA SPAIN | 6 PCS | 4,310 K | House to House | MOLDTRANS, S.L. | NBG LOGISTICS ALLIANCE | NBG LOGISTICS ALLIANCE | PACKAGING MACHINERY | |
2025-01-11 | HLCUME3241246998 | HLCUME3OL46998AB | 17E01 | House FROB | HLCU | 9143568 | LONDON EXPRESS | 2025-01-10 | HOUSTON, TEXAS | VERACRUZ MEXICO | 4 PCS | 120 K | Container Station | ALPACI SA DE CV AGUA 570 INT 1 COL. | MOLDTRANS SL | MOLDTRANS SL | WITH 1 BOX WITH 4 PIECES MOTOR YAW LEROY SOMER |
2024-12-20 | HLCUME3241216776 | HLCUME3OL16776AF | 20E50 | House FROB | HLCU | 9407146 | ALTAMIRA EXPRESS | 2024-12-19 | HOUSTON, TEXAS | VERACRUZ MEXICO | 1 PCS | 51 K | House to House | ALPACI SA DE CV AGUA 570 INT 1 COL. | MOLDTRANS SL | MOLDTRANS SL | WITH 1 3G1MM SHIELDED CABLE (600 LINEAR METERS) |
Run Date | 2025-03-15 |
---|---|
Estimated Arrival Date | 2025-03-14 |
Actual Arrival Date | 2025-03-14 |
Trade Update Date | 2025-02-28 |
Master BOL # | MAEU250180624 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | MAEU |
Voyage # | 509W |
IMO # | 9190781 |
Vessel Name | LUNA MAERSK |
Vessel Country | HK |
Place of Receipt | MARIN |
Foreign Port of Lading | ALGECIRAS SPAIN (47031) |
Port of Unlading | NEWARK, NEW JERSEY (4601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 19400 LB |
Weight in KG | 8,800 KG |
Quantity | 4 PKG |
Volume | 34 CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
MRKU3599513 |
Commodity Description |
DIESEL GENSET HS CODE 8502132 0 |
Shipper Name | MOLDTRANS SL |
---|---|
Address Line 1 | CALLE VILADOMAT 52 ENTLO 2 |
Address Line 2 | 08015 BARCELONA |
Address Line 3 | SPAIN |
City | 34932893480 |
Consignee Name | WIC LOGISTICS SAC |
---|---|
Address Line 1 | CAL. RICARDO ANGULO RAMIREZ 724 |
Address Line 2 | URB. CORPAC INT. 303-304, SAN ISIDR |
Address Line 3 | LIMA, PERU |
City | 51992832428 |
Notify Party Name | WIC LOGISTICS SAC |
---|---|
Address Line 1 | CAL. RICARDO ANGULO RAMIREZ 724 |
Address Line 2 | URB. CORPAC INT. 303-304, SAN ISIDR |
Address Line 3 | LIMA, PERU |
City | 51992832428 |
Container Number | MRKU3599513 |
---|---|
Seal Number 1 | ES0376267 |
Seal Number 1 | ES0376267 |
Equipment Description Code | G0 |
Equipment Description | Opening(s) at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 6in (00000906) |
Container Width | 8ft 2in (00000802) |
Container Type | 4EB0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | DIESEL GENSET HS CODE 8502132 0 |
Marks and Numbers 1 | N/M |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
870810 | 00174600 | 0000019400 LB |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 156 | 2025-03-25 |
Savannah, Georgia | 68 | 2023-04-29 |
Miami, Florida | 55 | 2023-12-07 |
Houston, Texas | 32 | 2025-02-28 |
Norfolk, Virginia | 7 | 2024-08-23 |
Oakland, California | 6 | 2023-12-13 |
Los Angeles, California | 5 | 2025-03-31 |
New York, New York | 3 | 2024-10-11 |
Port Everglades, Florida | 3 | 2024-09-30 |
New Orleans, Louisiana | 3 | 2022-09-14 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Valencia Spain | 161 | 2025-03-25 |
Barcelona Spain | 124 | 2025-02-18 |
Algeciras Spain | 28 | 2025-03-15 |
Veracruz Mexico | 11 | 2025-01-11 |
Kingston Jamaica | 5 | 2025-02-28 |
Manzanillo Mexico | 3 | 2024-11-09 |
Rotterdam Netherlands | 2 | 2025-03-31 |
Sines Portugal | 2 | 2022-12-20 |
Caucedo Dominican Republic | 1 | 2024-10-25 |
Altamira Mexico | 1 | 2024-08-13 |
Below are the top 10 company names and addresses for Moldtrans, S.L. 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 |
---|---|---|---|
MOLDTRANS, S.L. | AVDA DEL PUERTO, 237, 2??, PTA 4 46011 VALENCIA, SPAIN 34963245860 | 2024-05-31 | 4 |
MOLDTRANS, S.L. | C VILADOMAT, 52-54 ENTLO 2 BARCELONA BARCELONA [BARCELONA] 08015 SPAIN | 2024-12-06 | 4 |
MOLDTRANS, S.L. | 2025-02-18 | 1 | |
MOLDTRANS, S.L. | 2024-08-13 | 1 | |
MOLDTRANS, S.L. | 2025-03-25 | 1 | |
MOLDTRANS, S.L. | 2023-05-01 | 66 | |
MOLDTRANS, S.L. | 2022-02-14 | 55 | |
MOLDTRANS SL | 2024-10-11 | 31 | |
MOLDTRANS SL | 2022-05-11 | 14 | |
MOLDTRANS, S.L. | 2021-12-06 | 10 |
Below are the top 9 phone numbers on file for Moldtrans, S.L.
Phone Number | Last Appeared | Records |
---|---|---|
2024-09-30 | 1 | |
2022-12-09 | 3 | |
2022-12-03 | 1 | |
2021-08-21 | 1 | |
2021-01-29 | 1 | |
2020-11-28 | 1 | |
2020-07-11 | 1 | |
2019-12-23 | 1 | |
2019-06-07 | 1 |
Below are the top 1 email addresses on file for Moldtrans, S.L.
Email Address | Last Appeared | Records |
---|---|---|
2024-08-13 | 1 |