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 Records | 344 |
---|---|
Shipper Records | 329 |
Consignee Records | 13 |
Notify Party Records | 15 |
First Shipment on File | Mar 7th, 2019 |
Most Recent Shipment on File | Mar 14th, 2025 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 4 |
Records in the Past Year | 27 |
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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. | Mar 2025 | 17,861 | 92 |
COMPLETE CARRIERS, LLC | Mar 2025 | 269 | 53 |
GAIN SOLUCIONES LOGISTICAS SA DE CV | Feb 2025 | 160 | 35 |
OIA GLOBAL | Mar 2025 | 23,046 | 26 |
TML TAURUS LOGISTICS MEXICO SA DE C | Mar 2025 | 649 | 15 |
NORMAN KRIEGER, INC. | Mar 2025 | 24,310 | 12 |
FREIGHT RIGHT GLOBAL LOGISTICS | Mar 2025 | 3,775 | 11 |
U.S. GROUP CONSOLIDATOR INC. | Mar 2025 | 11,271 | 9 |
GLOBAL CARGO ALLIANCE | Mar 2025 | 1,564 | 9 |
AXIS WORLDWIDE SUPPLY CHAIN & LOGIS | Feb 2025 | 165 | 9 |
ICAT LOGISTICS INC | Mar 2025 | 2,449 | 8 |
ROGIL WORLDWIDE CARGO SA DE CV | Jan 2025 | 256 | 5 |
LOGRA LOGISTICS SA DE CV | Mar 2025 | 263 | 5 |
CROSSMOTION LOGISTICS, S.A. DE C.V. | Mar 2025 | 3,884 | 5 |
ANKER LOGISTICA Y CARGA SAS | Mar 2025 | 271 | 3 |
ALLIANCE GLOBAL LOGISTICS, INC | Mar 2025 | 12,615 | 3 |
AIR MAINLAND & SEA CARGO SERVICE S. | Mar 2025 | 76 | 3 |
PLATINUM CARGO LOGISTICS, INC. | Mar 2025 | 5,311 | 2 |
GLODEX SAS NIT 811026845 | Feb 2025 | 109 | 2 |
CHARTER CONTAINER LINE | Mar 2025 | 1,055 | 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 | Mar 2025 | 136 | 6 |
MOLDEADOS ANDINOS CA | Mar 2025 | 113 | 8 |
MOLDEADOS DE CAUCHO ISCAR, S.L. | Feb 2025 | 221 | 6 |
MOLDEADOS DOMINICANOS S.A | Mar 2025 | 329 | 3 |
MOLDED DIMENSIONS INC. | Mar 2025 | 282 | 15 |
MOLDEO DE PLASTICOS FAR SA CV | Jan 2025 | 188 | 3 |
MOLDEX METRIC INC | Feb 2025 | 122 | 4 |
MOLDIE GROUP LIMITED | Oct 2023 | 158 | 0 |
MOLDING FORMING INDUSTRIES LIMITE | Mar 2025 | 113 | 3 |
MOLDTRON TECHNOLOGY SUZHOU CO LTD | Mar 2025 | 204 | 12 |
MOLDURAS HALCON S.A.DE C.V. | Mar 2025 | 114 | 14 |
MOLDZEN PRECISION COMPANY LTD | Feb 2025 | 110 | 4 |
MOLECULAR BIOPRODUCTS | Feb 2025 | 333 | 4 |
MOLECULAR DEVICES, LLC | Mar 2025 | 131 | 4 |
MOLECULAR PRODUCTS LTD | Feb 2025 | 556 | 4 |
MOLECULAS FINAS DE MEXICO, SA DE C. | Mar 2025 | 172 | 2 |
MOLEEM CORPORATION | Mar 2025 | 535 | 12 |
MOLEKULE | Feb 2025 | 295 | 2 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-18 | 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) |
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 | |
Run Date | 2025-02-28 |
---|---|
Estimated Arrival Date | 2025-02-13 |
Actual Arrival Date | 2025-02-26 |
Trade Update Date | 2025-02-07 |
Master BOL # | CMDUIBC1295961 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Master FROB |
Carrier Code | CMDU |
Voyage # | 0YK9M |
IMO # | 9360154 |
Vessel Name | CMA CGM ARISTOTE |
Vessel Country | MT |
Place of Receipt | VALENCIA |
Foreign Port of Lading | KINGSTON JAMAICA (24128) |
Port of Unlading | HOUSTON, TEXAS (5301) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 9080 KG |
Weight in KG | 9,080 KG |
Quantity | 5 BDL |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, 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 Name | MOLDTRANS SL |
---|---|
Address Line 1 | AVENIDA DEL PUERTO 237, |
Address Line 2 | PTA. 4-5, VALENCIA, 46011 |
Address Line 3 | SPAIN |
COMM Number Qualifier | TE |
COMM Number | TAX ID: ES B08569089 |
Consignee Name | CONTINENTAL LINK, SOCIEDAD ANONIMA |
---|---|
Address Line 1 | 23 CALLE,15 14, 8VO, ZONA 13 |
Address Line 2 | EDIFICIO CONDESA II |
Address Line 3 | GUATEMALA, GUATEMALA |
COMM Number Qualifier | TE |
COMM Number | NIT: 2989969-9 |
Notify Party Name | CONTINENTAL LINK |
---|---|
Address Line 1 | 23 CALLE,15-14, 8VO, ZONA 13 |
Address Line 2 | EDIFICIO CONDESA II |
Address Line 3 | GUATEMALA, GUATEMALA |
COMM Number Qualifier | TE |
COMM Number | NIT: 2989969-9 |
Container Number | ECMU7185032 |
---|---|
Seal Number 1 | L6987706 |
Seal Number 1 | L6987706 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4500 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | 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 |
Additional Cargo 1 | HOUSE BILL: IBC1315459 |
Marks and Numbers 1 | NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 155 | 2025-03-15 |
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 | 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 | 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 |
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. | 2025-02-18 | 1 | |
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 |
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 |