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MOLDTRANS, S.L.

AVDA DEL PUERTO, 237, 2??, PTA 4 46011 VALENCIA, SPAIN 34963245860

Summary Information

There are a total of 337 bills of lading on file for Moldtrans, S.L. between March 7th, 2019 and November 8th, 2024.

Of those 337 bills of lading, 4 were within the past 30 days and 10 were within the past 90 days.

Total Records337
Shipper Records324
Consignee Records11
Notify Party Records13
First Shipment on FileMar 7th, 2019
Most Recent Shipment on FileNov 8th, 2024
Records in Last 30 Days4
Records in Last 90 Days10
Records in the Past Year26

Bills of Lading by Month for Moldtrans, S.L.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Moldtrans, S.L., and the top 4 companies associated with those associations.

Associated Companies

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.Nov 202417,07292
COMPLETE CARRIERS, LLCNov 202425653
GAIN SOLUCIONES LOGISTICAS SA DE CVOct 202415835
OIA GLOBALNov 202422,93326
TML TAURUS LOGISTICS MEXICO SA DE CNov 202460915
NORMAN KRIEGER, INC.Nov 202422,54412
FREIGHT RIGHT GLOBAL LOGISTICSOct 20243,76611
U.S. GROUP CONSOLIDATOR INC.Nov 202410,9969
GLOBAL CARGO ALLIANCENov 20241,5089
AXIS WORLDWIDE SUPPLY CHAIN & LOGISSep 20241619
ICAT LOGISTICS INCNov 20242,1756
ROGIL WORLDWIDE CARGO SA DE CVOct 20242285
LOGRA LOGISTICS SA DE CVAug 20242615
CROSSMOTION LOGISTICS, S.A. DE C.V.Nov 20243,6755
ANKER LOGISTICA Y CARGA SASOct 20242463
ALLIANCE GLOBAL LOGISTICS, INCNov 202411,1353
AIR MAINLAND & SEA CARGO SERVICE S.Nov 2024653
PLATINUM CARGO LOGISTICS, INC.Nov 20244,8002
GLODEX SAS NIT 811026845Nov 20241052
CHARTER CONTAINER LINENov 20249702

Other Companies Listed Alphabetically

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 INCOct 20201680
MOLDE CERAMICS, MIC, SANov 20241254
MOLDEADOS ANDINOS, C.A. MOLANCANov 20241052
MOLDEADOS DE CAUCHO ISCAR, S.L.Oct 20242135
MOLDEADOS DOMINICANOS S.ASep 20243241
MOLDED DIMENSIONS INC.Nov 202426116
MOLDEO DE PLASTICOS FAR SA CVNov 20241826
MOLDEX METRIC INCOct 202411311
MOLDIE GROUP LIMITEDOct 20231580
MOLDING FORMING INDUSTRIES LIMITENov 20241093
MOLDTRON TECHNOLOGY SUZHOU CO LTDNov 202418520
MOLDZEN PRECISION COMPANY LTDNov 20241026
MOLECULAR BIOPRODUCTSOct 20243273
MOLECULAR DEVICES, LLCNov 20241234
MOLECULAR PRODUCTS LTDNov 20245476
MOLECULAS FINAS DE MEXICO, SA DE C.Nov 20241705
MOLEEM CORPORATIONNov 20245166
MOLEKULENov 20242933
MOLENBERGNATIE NVNov 202472422
MOLESKINE AMERICA INCNov 202453042

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
2024-10-25HLCUBC12410488342441SSimple BOL FROBHLCU9243162VELIKA2024-10-24SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC4 PCS5,725 KHouse to HouseMOLDTRANS SLCOMPANIA DE SERVICIOS LOGISTICOS S.A.COMPANIA DE SERVICIOS LOGISTICOS S.A.ISOFROZEN X TEL (502)2296-0384 HVILLANUEVACSL-SHIP.COM YFLORESCSL-SHIP.COM ISOFROZEN
2024-10-11OOLU27470219500MRGZMaster BOL w/in-bondOOLU9299795CMA CGM LA TRAVIATA2024-10-10NEW YORK, NEW YORKBARCELONA SPAIN99 PKG10,040 KGHouse to HouseMOLDTRANS SLU.S. GROUP CONSOLIDATOR INCU.S. GROUP CONSOLIDATOR INCPOTABLE TUBING
2024-09-30HLCUME3240942593HLCUME3OI42593AC18E39House FROBHLCU9348699FOS EXPRESS2024-09-28HOUSTON, TEXASVERACRUZ MEXICO3 PCS430 KHouse to HouseTML TAURUS LOGISTICS MEXICO SA DEMOLDTRANS, SLMOLDTRANS, SLARTIST MATERIALS WITH ARTIST MATERIALS. N.W. 429.5 KG HS CODE 4802100100
2024-09-30MEDUD8714138435WSimple BOL FROBMEDU9226920MSC MARIANNA2024-09-29PORT EVERGLADES, FLORIDABARCELONA SPAIN61 PKG47,405 KHouse to HouseMOLD TRANS SLTML TAURUS LOGISTICS MEXICO SA DE CTML TAURUS LOGISTICS MEXICO SA DE CSTRUCTURES (EXCLUDING PREFABRICATED BUILDINGS OF H - ISOFIRE WALL PLISSE HS CODE 73089099.

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-09
Estimated Arrival Date2024-11-05
Actual Arrival Date2024-11-08
Trade Update Date2024-10-29

Bill of Lading Overview

Master BOL #HLCUBC1240945830
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeHLCU
Voyage #0349W
IMO #9751092
Vessel NameALIAGA EXPRESS
Vessel CountryMT
Place of ReceiptVALENCIA, ES
Foreign Port of LadingMANZANILLO MEXICO (20120)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight21171 K
Weight in KG21,171 KG
Quantity140 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU3651783
Commodity Description 140 UNITS CONTAINING CERAMIC TILES HS CODE 690721

Shipper

Shipper NameMOLDTRANS S.L.
Address Line 1AVENIDA DEL PUERTO 237-02-04
Address Line 246011 VALENCIA (SPAIN)
Address Line 3VAT ESB0856908

Consignee

Consignee NameALLIANCE GLOBAL LOGISTICS
Address Line 1CONSULTING
Address Line 217107 KINGSVIEW AVE.
Address Line 3CARSON, CA 90746
Address Line 4E-MAIL OPERATIONSBRALLGLC.COM

Notify Party

Notify Party NameALLIANCE GLOBAL LOGISTICS
Address Line 1CONSULTING
Address Line 217107 KINGSVIEW AVE.
Address Line 3CARSON, CA 90746
Address Line 4E-MAIL OPERATIONSBRALLGLC.COM

#1 -- Container HLBU3651783

Container NumberHLBU3651783
Seal Number 1D1852936
Seal Number 1D1852936
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1140 UNITS CONTAINING CERAMIC TILES HS CODE 690721
Marks and Numbers 1NO MARKS . .

Map of Activity by Port

MOLDTRANS, S.L. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1542024-05-31
Savannah, Georgia682023-04-29
Miami, Florida552023-12-07
Houston, Texas262024-09-30
Norfolk, Virginia72024-08-23
Oakland, California62023-12-13
Los Angeles, California42024-11-09
New York, New York32024-10-11
Port Everglades, Florida32024-09-30
New Orleans, Louisiana32022-09-14

MOLDTRANS, S.L. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain1602024-08-23
Barcelona Spain1212024-10-11
Algeciras Spain272024-05-31
Veracruz Mexico92024-09-30
Kingston Jamaica42022-09-14
Manzanillo Mexico32024-11-09
Sines Portugal22022-12-20
Caucedo Dominican Republic12024-10-25
Altamira Mexico12024-08-13
Balboa Panama12023-12-13

MOLDTRANS, S.L. Address and Name Permutations

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 349632458602024-05-314
MOLDTRANS, S.L.C VILADOMAT, 52-54 ENTLO 2 BARCELONA BARCELONA [BARCELONA] 08015 SPAIN2024-09-302
MOLDTRANS, S.L.2024-08-131
MOLDTRANS, S.L.2023-05-0166
MOLDTRANS, S.L.2022-02-1455
MOLDTRANS SL2024-10-1131
MOLDTRANS SL2022-05-1114
MOLDTRANS, S.L.2021-12-0610
MOLDTRANS, S.L.2023-03-046
MOLDTRANS, S.L.2022-04-166

MOLDTRANS, S.L. Phone Numbers

Below are the top 9 phone numbers on file for Moldtrans, S.L.

Phone Number Last Appeared Records
2024-09-301
2022-12-093
2022-12-031
2021-08-211
2021-01-291
2020-11-281
2020-07-111
2019-12-231
2019-06-071

MOLDTRANS, S.L. Email Addresses

Below are the top 1 email addresses on file for Moldtrans, S.L.

Email Address Last Appeared Records
2024-08-131
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