MOLINOS MODERNOS SA

ALEXANDER FLEMING NO. 5 ENSANCHE LA FE STO DOMINGO, REPUBLICA DOMINICANA DOM

Summary Information

There are a total of 710 bills of lading on file for Molinos Modernos Sa between March 9th, 2019 and November 13th, 2024.

Of those 710 bills of lading, 15 were within the past 30 days and 45 were within the past 90 days.

Total Records710
Shipper Records675
Consignee Records35
Notify Party Records31
First Shipment on FileMar 9th, 2019
Most Recent Shipment on FileNov 13th, 2024
Records in Last 30 Days15
Records in Last 90 Days45
Records in the Past Year198

Bills of Lading by Month for Molinos Modernos Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Molinos Modernos Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Molinos Modernos Sa 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
CARIVE IMPORTS INCNov 20241,168335
ROMA FOODS GROUP, INCNov 2024447105
GUIXENS FOOD GROUP INCNov 202452660
I.G.D., LLCJan 202423047
AIMI CONSOLIDACIONES SANov 202454731
VITA OVERSEAS,LLCSep 20243230
SADIPROOct 20246330
GMT CORPORATIONNov 20243,53526
GENERE FOOD CORPNov 2024419
POMAL SARLJan 2024147
LES ALIMENTS MORALESOct 2024375
INDUSTRIA NACIONAL ALIMENTICIA S ANov 20241,9505
Sep 202322
SUPREME FOOD CORPNov 2024252
JAVA CENTROAMERICANA AIME S.A.Feb 2023222
Sep 2024102
DISTRIBUIDORA INTERAMERICANA DE ALIMENTOS S.A.May 2024862
BEST DEALNov 20243802
REHRIG PACIFIC COMPANYNov 20241751
PLAZA EXTRA EASTNov 20241191

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Molinos Modernos Sa.

Company Name Recent Shipment Total Records Past 90 Days
MOLINO ENTERPRISE ONE INCNov 20241096
MOLINO GRASSINov 202411310
MOLINO GRASSI SPANov 202427313
MOLINO MARIANI PAOLO SRLOct 20241794
MOLINO NICOLI USA INCNov 20241,53788
MOLINO PASINI S.P.A.Nov 202428915
MOLINO ROSSETTO SPAOct 20241978
MOLINOS DE EL SALVADORAug 20241280
MOLINOS DE HONDURAS, S.A. DE C.V.Nov 20241,11921
MOLINOS DE PUERTO RICONov 202433422
MOLINOS PREMIUM RICE LLCNov 20242051
MOLINOS RIO DE LA PLATA S.A.Nov 202446322
MOLINOS VALLE DEL CIBAONov 202494336
MOLISANA IMPORTSNov 202432448
MOLITEC STEEL CO LTDNov 202418311
MOLKEREI AMMERLAND EGNov 202446960
MOLL AUTOMATISIERUNG GMBHNov 20241225
MOLLA S.R.L.Nov 20241,42853
MOLLER GMBH & CO KGNov 20241012
MOLLERFLEX GMBHNov 202412111

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
2024-11-14SMLU8296838A00166Regular BillSMLU9294513SEABOARD PRIDE2024-11-13NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC2,330 PKG30,049 LMOLINOS MODERNOS SAGENERE FOOD CORPK.C. BURDETTE COMPANY INC.PACKAGES CONT.PASTA NIDO RICOS FIDEO GRUESO 24X350GR PACKAGES CONT.GALL WAFER GUARINA FRESA 21X10X26GR PACKAGES CONT. GALL WAFER...
2024-11-14SMLU8276133A00166Regular BillSMLU9294513SEABOARD PRIDE2024-11-13NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC3,762 PKG16,322 LMOLINOS MODERNOS SACARIVE IMPORTS INCCARIVE IMPORTS INCPACKAGES CONT.GALL OTR DLC GUARINA LECHE 1X48X40GR
2024-11-14SMLU8276132A00166Regular BillSMLU9294513SEABOARD PRIDE2024-11-13NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC3,382 PKG40,262 LMOLINOS MODERNOS SACARIVE IMPORTS INCCARIVE IMPORTS INCPACKAGES CONT. GALL CKR SAL GUARINA SALADA 18X12X24GR
2024-11-13SMLU8315310A00014Regular BillSMLU9969625SEABOARD GEMINI2024-11-12MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC3,382 BOX40,262 LMOLINOS MODERNOS SAGUIXENS FOOD GROUP INCRAMS CARGO BROKER INCBOXES CONT. GALL CKR SAL GUARINA SALADA 18X12X24GR

Sample Bill of Lading

Relevant Dates

Run Date2024-11-14
Estimated Arrival Date2024-11-12
Actual Arrival Date2024-11-13
Trade Update Date2024-11-10

Bill of Lading Overview

Master BOL #SMLU8276134A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00166
IMO #9294513
Vessel NameSEABOARD PRIDE
Vessel CountryLR
Place of ReceiptRIO HAINA, D.R.
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight40262 L
Weight in KG18,263 KG
Quantity3382 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU4609040
Commodity Description PACKAGES CONT. GALL CKR SAL GUARINA SALADA 18X12X24GR

Shipper

Shipper NameMOLINOS MODERNOS SA
Address Line 1ALEXANDER FLEMING NO. 5 ENSANCHE
Address Line 2LA FE
Address Line 3STO DOMINGO, REPUBLICA DOMINICANA
Address Line 4 DOM

Consignee

Consignee NameCARIVE IMPORTS INC
Address Line 11251 RANDALL AVE
Address Line 2BRONX
Address Line 3NY 10474 USA

Notify Party

Notify Party NameCARIVE IMPORTS INC
Address Line 11251 RANDALL AVE
Address Line 2BRONX
Address Line 3NY 10474 USA

#1 -- Container SMLU4609040

Container NumberSMLU4609040
Seal Number 11719
Seal Number 11719
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of Service
Cargo Description 1PACKAGES CONT. GALL CKR SAL GUARINA SALADA 18X12X24GR
Marks and Numbers 1SVC 202400614 NO MARKS

Map of Activity by Port

MOLINOS MODERNOS SA Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York3462024-11-14
Port Everglades, Florida1272024-11-07
San Juan, Puerto Rico1272024-10-10
Miami, Florida1032024-11-13
Houston, Texas22021-02-06
Savannah, Georgia22020-06-30
Chester, Pennsylvania12024-07-30
Baltimore, Maryland12021-10-18
Newark, New Jersey12019-09-25

MOLINOS MODERNOS SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic5862024-11-14
Santo Domingo Dominican Republic712024-10-10
Manzanillo Panama322023-08-28
Caucedo Dominican Republic132024-06-17
Freeport, Grand Bahama Island Bahamas32020-06-30
Limon Costa Rica22019-08-27
Santa Marta Colombia12024-09-16
Cartagena Colombia12021-10-18
Veracruz Mexico12021-02-06

MOLINOS MODERNOS SA Address and Name Permutations

Below are the top 10 company names and addresses for Molinos Modernos Sa 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
MOLINOS MODERNOS SAALEXANDER FLEMING NO. 5 ENSANCHE LA FE STO DOMINGO, REPUBLICA DOMINICANA DOM2024-11-14268
MOLINOS MODERNOS SAC ALEXANDER FLEMING 5 ENSANCHE LA FE SANTO DOMINGO DOMINICAN REPUBLIC2024-10-0936
MOLINOS MODERNOS SA2024-01-062
MOLINOS MODERNOS SA2024-03-012
MOLINOS MODERNOS SA2021-09-18160
MOLINOS MODERNOS2023-01-2042
MOLINOS MODERNOS, S.A.2024-11-0741
MOLINOS MODERNOS2024-10-1033
MOLINOS MODERNOS2023-08-0127
MOLINOS MODERNOS, S.A.2024-09-1427

MOLINOS MODERNOS SA Phone Numbers

Below are the top 3 phone numbers on file for Molinos Modernos Sa.

Phone Number Last Appeared Records
2024-11-0741
2024-03-1243
2024-03-012