MOLDTRANS, S.L.

C VILADOMAT, 52-54 ENTLO 2 BARCELONA BARCELONA [BARCELONA] 08015 SPAIN

Summary Information

There are a total of 344 bills of lading on file for Moldtrans, S.L. between March 7th, 2019 and March 14th, 2025.

Of those 344 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records344
Shipper Records329
Consignee Records13
Notify Party Records15
First Shipment on FileMar 7th, 2019
Most Recent Shipment on FileMar 14th, 2025
Records in Last 30 Days2
Records in Last 90 Days4
Records in the Past Year27

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.Mar 202517,86192
COMPLETE CARRIERS, LLCMar 202526953
GAIN SOLUCIONES LOGISTICAS SA DE CVFeb 202516035
OIA GLOBALMar 202523,04626
TML TAURUS LOGISTICS MEXICO SA DE CMar 202564915
NORMAN KRIEGER, INC.Mar 202524,31012
FREIGHT RIGHT GLOBAL LOGISTICSMar 20253,77511
U.S. GROUP CONSOLIDATOR INC.Mar 202511,2719
GLOBAL CARGO ALLIANCEMar 20251,5649
AXIS WORLDWIDE SUPPLY CHAIN & LOGISFeb 20251659
ICAT LOGISTICS INCMar 20252,4498
ROGIL WORLDWIDE CARGO SA DE CVJan 20252565
LOGRA LOGISTICS SA DE CVMar 20252635
CROSSMOTION LOGISTICS, S.A. DE C.V.Mar 20253,8845
ANKER LOGISTICA Y CARGA SASMar 20252713
ALLIANCE GLOBAL LOGISTICS, INCMar 202512,6153
AIR MAINLAND & SEA CARGO SERVICE S.Mar 2025763
PLATINUM CARGO LOGISTICS, INC.Mar 20255,3112
GLODEX SAS NIT 811026845Feb 20251092
CHARTER CONTAINER LINEMar 20251,0552

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, SAMar 20251366
MOLDEADOS ANDINOS CAMar 20251138
MOLDEADOS DE CAUCHO ISCAR, S.L.Feb 20252216
MOLDEADOS DOMINICANOS S.AMar 20253293
MOLDED DIMENSIONS INC.Mar 202528215
MOLDEO DE PLASTICOS FAR SA CVJan 20251883
MOLDEX METRIC INCFeb 20251224
MOLDIE GROUP LIMITEDOct 20231580
MOLDING FORMING INDUSTRIES LIMITEMar 20251133
MOLDTRON TECHNOLOGY SUZHOU CO LTDMar 202520412
MOLDURAS HALCON S.A.DE C.V.Mar 202511414
MOLDZEN PRECISION COMPANY LTDFeb 20251104
MOLECULAR BIOPRODUCTSFeb 20253334
MOLECULAR DEVICES, LLCMar 20251314
MOLECULAR PRODUCTS LTDFeb 20255564
MOLECULAS FINAS DE MEXICO, SA DE C.Mar 20251722
MOLEEM CORPORATIONMar 202553512
MOLEKULEFeb 20252952
MOLENAAR & VAN GINHOVEN B.V.Mar 202512728

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
2025-02-18HLCUBC125010837921W03Master BOL w/in-bondHLCU9407146ALTAMIRA EXPRESS2025-02-17HOUSTON, TEXASBARCELONA SPAIN6 PCS4,310 KHouse to HouseMOLDTRANS, S.L.NBG LOGISTICS ALLIANCENBG LOGISTICS ALLIANCEPACKAGING MACHINERY
2025-01-11HLCUME3241246998HLCUME3OL46998AB17E01House FROBHLCU9143568LONDON EXPRESS2025-01-10HOUSTON, TEXASVERACRUZ MEXICO4 PCS120 KContainer StationALPACI SA DE CV AGUA 570 INT 1 COL.MOLDTRANS SLMOLDTRANS SLWITH 1 BOX WITH 4 PIECES MOTOR YAW LEROY SOMER
2024-12-20HLCUME3241216776HLCUME3OL16776AF20E50House FROBHLCU9407146ALTAMIRA EXPRESS2024-12-19HOUSTON, TEXASVERACRUZ MEXICO1 PCS51 KHouse to HouseALPACI SA DE CV AGUA 570 INT 1 COL.MOLDTRANS SLMOLDTRANS SLWITH 1 3G1MM SHIELDED CABLE (600 LINEAR METERS)
2024-12-06HLCUBC124108597011W45Master BillHLCU9407158SEASPAN EMISSARY2024-12-05HOUSTON, TEXASBARCELONA SPAIN48 PCS11,080 KHouse to HouseMOLDTRANS, S.L.ICAT LOGISTICS, INC. MFEICAT LOGISTICS, INC. MFEFRUNK SEAL, BODY, FRONT, MY. EVEREST HS CODE 40169957

Sample Bill of Lading

Relevant Dates

Run Date2025-02-28
Estimated Arrival Date2025-02-13
Actual Arrival Date2025-02-26
Trade Update Date2025-02-07

Bill of Lading Overview

Master BOL #CMDUIBC1295961
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeCMDU
Voyage #0YK9M
IMO #9360154
Vessel NameCMA CGM ARISTOTE
Vessel CountryMT
Place of ReceiptVALENCIA
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight9080 KG
Weight in KG9,080 KG
Quantity5 BDL
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container ECMU7185032
Commodity Description PREPAID CHARGES: BUNKER SURCHARGE NOS:EUR 750.00 OCEAN FREIGHT ALL-IN:EUR 2672.00 FREIGHT PREPAID MAQUINARIA AGR COLA Y RECAMBIOS HS CODE: 843360, 843390 THIS MASTER BILL COVERS NON-AUTOMATED NVOC

Shipper

Shipper NameMOLDTRANS SL
Address Line 1AVENIDA DEL PUERTO 237,
Address Line 2PTA. 4-5, VALENCIA, 46011
Address Line 3SPAIN
COMM Number QualifierTE
COMM NumberTAX ID: ES B08569089

Consignee

Consignee NameCONTINENTAL LINK, SOCIEDAD ANONIMA
Address Line 123 CALLE,15 14, 8VO, ZONA 13
Address Line 2EDIFICIO CONDESA II
Address Line 3GUATEMALA, GUATEMALA
COMM Number QualifierTE
COMM NumberNIT: 2989969-9

Notify Party

Notify Party NameCONTINENTAL LINK
Address Line 123 CALLE,15-14, 8VO, ZONA 13
Address Line 2EDIFICIO CONDESA II
Address Line 3GUATEMALA, GUATEMALA
COMM Number QualifierTE
COMM NumberNIT: 2989969-9

#1 -- Container ECMU7185032

Container NumberECMU7185032
Seal Number 1L6987706
Seal Number 1L6987706
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1PREPAID CHARGES: BUNKER SURCHARGE NOS:EUR 750.00 OCEAN FREIGHT ALL-IN:EUR 2672.00 FREIGHT PREPAID MAQUINARIA AGR COLA Y RECAMBIOS HS CODE: 843360, 843390 THIS MASTER BILL COVERS NON-AUTOMATED NVOC
Additional Cargo 1HOUSE BILL: IBC1315459
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 Jersey1552025-03-15
Savannah, Georgia682023-04-29
Miami, Florida552023-12-07
Houston, Texas322025-02-28
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 Spain1242025-02-18
Algeciras Spain282025-03-15
Veracruz Mexico112025-01-11
Kingston Jamaica52025-02-28
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 SPAIN2024-12-064
MOLDTRANS, S.L.2025-02-181
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. 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