MOLDTRANS, S.L.
Summary Information
There are a total of 339 bills of lading on file for Moldtrans, S.L. between March 7th, 2019 and December 5th, 2024.
Of those 339 bills of lading, 2 were within the past 30 days and 11 were within the past 90 days.
| Total Records | 339 |
|---|---|
| Shipper Records | 326 |
| Consignee Records | 11 |
| Notify Party Records | 13 |
| First Shipment on File | Mar 7th, 2019 |
| Most Recent Shipment on File | Dec 5th, 2024 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 11 |
| Records in the Past Year | 25 |
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. | Dec 2024 | 17,252 | 92 |
| COMPLETE CARRIERS, LLC | Nov 2024 | 258 | 53 |
| GAIN SOLUCIONES LOGISTICAS SA DE CV | Oct 2024 | 158 | 35 |
| OIA GLOBAL | Dec 2024 | 22,967 | 26 |
| TML TAURUS LOGISTICS MEXICO SA DE C | Dec 2024 | 618 | 15 |
| NORMAN KRIEGER, INC. | Dec 2024 | 22,962 | 12 |
| FREIGHT RIGHT GLOBAL LOGISTICS | Oct 2024 | 3,766 | 11 |
| U.S. GROUP CONSOLIDATOR INC. | Dec 2024 | 11,057 | 9 |
| GLOBAL CARGO ALLIANCE | Dec 2024 | 1,532 | 9 |
| AXIS WORLDWIDE SUPPLY CHAIN & LOGIS | Nov 2024 | 163 | 9 |
| ICAT LOGISTICS INC | Dec 2024 | 2,224 | 8 |
| ROGIL WORLDWIDE CARGO SA DE CV | Dec 2024 | 238 | 5 |
| LOGRA LOGISTICS SA DE CV | Aug 2024 | 261 | 5 |
| CROSSMOTION LOGISTICS, S.A. DE C.V. | Dec 2024 | 3,714 | 5 |
| ANKER LOGISTICA Y CARGA SAS | Dec 2024 | 254 | 3 |
| ALLIANCE GLOBAL LOGISTICS, INC | Dec 2024 | 11,462 | 3 |
| AIR MAINLAND & SEA CARGO SERVICE S. | Dec 2024 | 69 | 3 |
| PLATINUM CARGO LOGISTICS, INC. | Dec 2024 | 4,944 | 2 |
| GLODEX SAS NIT 811026845 | Dec 2024 | 107 | 2 |
| CHARTER CONTAINER LINE | Dec 2024 | 998 | 2 |
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 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. | Nov 2024 | 214 | 4 |
| MOLDEADOS DOMINICANOS S.A | Dec 2024 | 326 | 3 |
| MOLDED DIMENSIONS INC. | Dec 2024 | 265 | 15 |
| MOLDEO DE PLASTICOS FAR SA CV | Dec 2024 | 185 | 7 |
| MOLDEX METRIC INC | Dec 2024 | 116 | 11 |
| MOLDIE GROUP LIMITED | Oct 2023 | 158 | 0 |
| MOLDING FORMING INDUSTRIES LIMITE | Nov 2024 | 109 | 3 |
| MOLDTRON TECHNOLOGY SUZHOU CO LTD | Dec 2024 | 189 | 18 |
| MOLDURAS HALCON S.A.DE C.V. | Dec 2024 | 100 | 9 |
| MOLDZEN PRECISION COMPANY LTD | Dec 2024 | 106 | 9 |
| MOLECULAR BIOPRODUCTS | Nov 2024 | 329 | 5 |
| MOLECULAR DEVICES, LLC | Dec 2024 | 127 | 6 |
| MOLECULAR PRODUCTS LTD | Dec 2024 | 551 | 8 |
| MOLECULAS FINAS DE MEXICO, SA DE C. | Nov 2024 | 170 | 4 |
| MOLEEM CORPORATION | Dec 2024 | 520 | 9 |
| MOLEKULE | Nov 2024 | 293 | 2 |
| MOLENBERGNATIE NV | Dec 2024 | 729 | 16 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MOLDTRANS, S.L. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 154 | 2024-05-31 |
| Savannah, Georgia | 68 | 2023-04-29 |
| Miami, Florida | 55 | 2023-12-07 |
| Houston, Texas | 28 | 2024-12-06 |
| Norfolk, Virginia | 7 | 2024-08-23 |
| Oakland, California | 6 | 2023-12-13 |
| Los Angeles, California | 4 | 2024-11-09 |
| New York, New York | 3 | 2024-10-11 |
| Port Everglades, Florida | 3 | 2024-09-30 |
| New Orleans, Louisiana | 3 | 2022-09-14 |
MOLDTRANS, S.L. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 160 | 2024-08-23 |
| Barcelona Spain | 123 | 2024-12-06 |
| Algeciras Spain | 27 | 2024-05-31 |
| Veracruz Mexico | 9 | 2024-09-30 |
| Kingston Jamaica | 4 | 2022-09-14 |
| Manzanillo Mexico | 3 | 2024-11-09 |
| Sines Portugal | 2 | 2022-12-20 |
| Caucedo Dominican Republic | 1 | 2024-10-25 |
| Altamira Mexico | 1 | 2024-08-13 |
| Balboa Panama | 1 | 2023-12-13 |
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 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. | 2024-08-13 | 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 | |
| MOLDTRANS, S.L. | 2023-03-04 | 6 | |
| MOLDTRANS, S.L. | 2022-04-16 | 6 |
MOLDTRANS, S.L. Phone Numbers
Below are the top 9 phone numbers on file for Moldtrans, S.L.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-09-30 | 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 |
MOLDTRANS, S.L. Email Addresses
Below are the top 1 email addresses on file for Moldtrans, S.L.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-08-13 | 1 |