There are a total of 341 bills of lading on file for Moldtrans, S.L. between March 7th, 2019 and January 10th, 2025.
Of those 341 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.
Total Records | 341 |
---|---|
Shipper Records | 326 |
Consignee Records | 13 |
Notify Party Records | 15 |
First Shipment on File | Mar 7th, 2019 |
Most Recent Shipment on File | Jan 10th, 2025 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 4 |
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. | Feb 2025 | 17,660 | 92 |
COMPLETE CARRIERS, LLC | Feb 2025 | 266 | 53 |
GAIN SOLUCIONES LOGISTICAS SA DE CV | Feb 2025 | 159 | 35 |
OIA GLOBAL | Feb 2025 | 23,018 | 26 |
TML TAURUS LOGISTICS MEXICO SA DE C | Feb 2025 | 633 | 15 |
NORMAN KRIEGER, INC. | Feb 2025 | 23,804 | 12 |
FREIGHT RIGHT GLOBAL LOGISTICS | Feb 2025 | 3,771 | 11 |
U.S. GROUP CONSOLIDATOR INC. | Feb 2025 | 11,204 | 9 |
GLOBAL CARGO ALLIANCE | Feb 2025 | 1,554 | 9 |
AXIS WORLDWIDE SUPPLY CHAIN & LOGIS | Feb 2025 | 164 | 9 |
ICAT LOGISTICS INC | Feb 2025 | 2,366 | 8 |
ROGIL WORLDWIDE CARGO SA DE CV | Jan 2025 | 256 | 5 |
LOGRA LOGISTICS SA DE CV | Feb 2025 | 262 | 5 |
CROSSMOTION LOGISTICS, S.A. DE C.V. | Feb 2025 | 3,813 | 5 |
ANKER LOGISTICA Y CARGA SAS | Feb 2025 | 261 | 3 |
ALLIANCE GLOBAL LOGISTICS, INC | Feb 2025 | 12,152 | 3 |
AIR MAINLAND & SEA CARGO SERVICE S. | Feb 2025 | 73 | 3 |
PLATINUM CARGO LOGISTICS, INC. | Feb 2025 | 5,170 | 2 |
GLODEX SAS NIT 811026845 | Feb 2025 | 109 | 2 |
CHARTER CONTAINER LINE | Feb 2025 | 1,035 | 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 | Feb 2025 | 134 | 9 |
MOLDEADOS ANDINOS CA | Jan 2025 | 110 | 5 |
MOLDEADOS DE CAUCHO ISCAR, S.L. | Feb 2025 | 220 | 7 |
MOLDEADOS DOMINICANOS S.A | Feb 2025 | 328 | 4 |
MOLDED DIMENSIONS INC. | Feb 2025 | 278 | 17 |
MOLDEO DE PLASTICOS FAR SA CV | Jan 2025 | 188 | 6 |
MOLDEX METRIC INC | Feb 2025 | 122 | 9 |
MOLDIE GROUP LIMITED | Oct 2023 | 158 | 0 |
MOLDING FORMING INDUSTRIES LIMITE | Jan 2025 | 111 | 2 |
MOLDTRON TECHNOLOGY SUZHOU CO LTD | Feb 2025 | 198 | 12 |
MOLDURAS HALCON S.A.DE C.V. | Feb 2025 | 109 | 12 |
MOLDZEN PRECISION COMPANY LTD | Feb 2025 | 110 | 8 |
MOLECULAR BIOPRODUCTS | Feb 2025 | 333 | 6 |
MOLECULAR DEVICES, LLC | Jan 2025 | 129 | 6 |
MOLECULAR PRODUCTS LTD | Feb 2025 | 555 | 8 |
MOLECULAS FINAS DE MEXICO, SA DE C. | Jan 2025 | 171 | 1 |
MOLEEM CORPORATION | Jan 2025 | 528 | 11 |
MOLEKULE | Feb 2025 | 295 | 2 |
MOLENAAR & VAN GINHOVEN B.V. | Feb 2025 | 118 | 19 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-06 | HLCUBC1241085970 | 11W45 | Master Bill | HLCU | 9407158 | SEASPAN EMISSARY | 2024-12-05 | HOUSTON, TEXAS | BARCELONA SPAIN | 48 PCS | 11,080 K | House to House | MOLDTRANS, S.L. | ICAT LOGISTICS, INC. MFE | ICAT LOGISTICS, INC. MFE | FRUNK SEAL, BODY, FRONT, MY. EVEREST HS CODE 40169957 | |
2024-12-06 | HLCUBC1241086750 | 11W45 | Master Bill | HLCU | 9407158 | SEASPAN EMISSARY | 2024-12-05 | HOUSTON, TEXAS | BARCELONA SPAIN | 48 PCS | 11,160 K | House to House | MOLDTRANS, S.L. | ICAT LOGISTICS, INC. MFE | ICAT LOGISTICS, INC. MFE | FRUNK SEAL, BODY, FRONT, MY. EVEREST HS CODE 40169957 | |
2024-11-09 | HLCUBC1240940033 | 0349W | Master Bill | HLCU | 9751092 | ALIAGA EXPRESS | 2024-11-08 | LOS ANGELES, CALIFORNIA | MANZANILLO MEXICO | 140 PCS | 21,171 K | House to House | MOLDTRANS S.L. | ALLIANCE GLOBAL LOGISTICS | ALLIANCE GLOBAL LOGISTICS | 29 PACKAGES CONTAINING CONTAINING CERAMIC TILES HS CODE 690721 | |
2024-11-09 | HLCUBC1240945790 | 0349W | Master Bill | HLCU | 9751092 | ALIAGA EXPRESS | 2024-11-08 | LOS ANGELES, CALIFORNIA | MANZANILLO MEXICO | 140 PCS | 21,171 K | House to House | MOLDTRANS S.L. | ALLIANCE GLOBAL LOGISTICS | ALLIANCE GLOBAL LOGISTICS | 140 UNITS CONTAINING CERAMIC TILES HS CODE 690721 | |
Run Date | 2024-12-20 |
---|---|
Estimated Arrival Date | 2024-12-16 |
Actual Arrival Date | 2024-12-19 |
Trade Update Date | 2024-12-09 |
Master BOL # | HLCUME3241216776 |
---|---|
House BOL # | HLCUME3OL16776AF |
Manifest Number | 000001 |
Bill Type | House FROB |
Carrier Code | HLCU |
Voyage # | 20E50 |
IMO # | 9407146 |
Vessel Name | ALTAMIRA EXPRESS |
Vessel Country | HK |
Place of Receipt | VERACRUZ, VER, MX |
Foreign Port of Lading | VERACRUZ MEXICO (20199) |
Port of Unlading | HOUSTON, TEXAS (5301) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 51 K |
Weight in KG | 51 KG |
Quantity | 1 PCS |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
HAMU2171558 |
Commodity Description |
WITH 1 3G1MM SHIELDED CABLE (600 LINEAR METERS) |
Shipper Name | ALPACI SA DE CV AGUA 570 INT 1 COL. |
---|---|
Address Line 1 | JARDINES DE PEDREGAL ALVARO |
Address Line 2 | OBREGON, C.P.01900, CIUDAD DE |
Address Line 3 | MEXICO, MEXICO ALP140612LD5 |
Address Line 4 | JAZMIN MIGUEL |
Consignee Name | MOLDTRANS SL |
---|---|
Address Line 1 | AV. DEL PUERTO 237, PTAS 4 Y 5 |
Address Line 2 | 46011 VALENCIA, ESPAA |
Address Line 3 | EORI ESB08569089 |
Address Line 4 | JAVIER JTIVA |
Notify Party Name | MOLDTRANS SL |
---|---|
Address Line 1 | AV. DEL PUERTO 237, PTAS 4 Y 5 |
Address Line 2 | 46011 VALENCIA, ESPAA |
Address Line 3 | EORI ESB08569089 |
Address Line 4 | JAVIER JTIVA |
Container Number | HAMU2171558 |
---|---|
Seal Number 1 | 104997 |
Seal Number 1 | 104997 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4510 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | WITH 1 3G1MM SHIELDED CABLE (600 LINEAR METERS) |
Marks and Numbers 1 | RES ENERGY . |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
854420 | 00000000 | 0000000000 |
854420 | 00000000 | 0000000000 |
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 | 30 | 2025-01-11 |
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 |
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 | 11 | 2025-01-11 |
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 |
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 |
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 |