MOLINOS MODERNOS SA

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

Summary Information

There are a total of 780 bills of lading on file for Molinos Modernos Sa between March 9th, 2019 and March 19th, 2025.

Of those 780 bills of lading, 15 were within the past 30 days and 49 were within the past 90 days.

Total Records780
Shipper Records745
Consignee Records35
Notify Party Records31
First Shipment on FileMar 9th, 2019
Most Recent Shipment on FileMar 19th, 2025
Records in Last 30 Days15
Records in Last 90 Days49
Records in the Past Year203

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 INCMar 20251,256367
ROMA FOODS GROUP, INCMar 2025496117
GUIXENS FOOD GROUP INCMar 202555867
I.G.D., LLCJan 202423047
VITA OVERSEAS,LLCFeb 20253533
GMT CORPORATION-IGDMar 20253,85133
AIMI CONSOLIDACIONES SAMar 202555931
SADIPRODec 20246830
GENERE FOOD CORPMar 20254513
POMAL SARLMar 2025158
LES ALIMENTS MORALESDec 2024385
INDUSTRIA NACIONAL ALIMENTICIA S AMar 20252,1575
SUPREME FOOD CORPMar 2025304
Sep 202322
JAVA CENTROAMERICANA AIME S.A.Feb 2023222
FLORIDA FOODJan 2025112
DISTRIBUIDORA INTERAMERICANAJan 2025872
BEST DEALMar 20253982
A & R ENTERPRISES SERVICES LLCMar 2025212
REHRIG PACIFIC COMPANYMar 20251901

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 GRASSIMar 202513516
MOLINO GRASSI SPAMar 202529212
MOLINO HARINERO SULA,S.A.Mar 20251076
MOLINO MARIANI PAOLO SRLFeb 20251801
MOLINO NICOLI USA INCMar 20251,63968
MOLINO PASINI S.P.A.Mar 202531014
MOLINO ROSSETTO SPAMar 20252098
MOLINOS DE EL SALVADORAug 20241280
MOLINOS DE HONDURAS, S.A. DE C.V.Mar 20251,14122
MOLINOS DE PUERTO RICOMar 202536214
MOLINOS PREMIUM RICE LLCFeb 20252061
MOLINOS RIO DE LA PLATA S.A.Mar 202550026
MOLINOS VALLE DEL CIBAOMar 202599035
MOLISANA IMPORTSFeb 202534016
MOLITEC STEEL CO LTDMar 202520012
MOLKEREI AMMERLAND EGMar 202556360
MOLL AUTOMATISIERUNG GMBHFeb 202513511
MOLLA S.R.L.Mar 20251,51963
MOLLER GMBH & CO KGDec 20241061
MOLLERFLEX GMBHMar 202513713

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
2025-03-27SMLU8491081A00003Regular BillSMLU9964417SEABOARD VERDE2025-03-26NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC3,382 PKG40,262 LMOLINOS MODERNOS SACARIVE IMPORTS INCCARIVE IMPORTS INCPACKAGES CONT. GALL CKR SAL GUARINA SALADA 18X12X24GR
2025-03-20SMLU8491079A00005Regular BillSMLU9964405SEABOARD VICTORY2025-03-19NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC3,762 PKG16,322 LMOLINOS MODERNOS SACARIVE IMPORTS INCCARIVE IMPORTS INCPACKAGES CONT. GALL OTR DLC GUARINA LECHE 1X48X40GR
2025-03-20SMLU8491080A00005Regular BillSMLU9964405SEABOARD VICTORY2025-03-19NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC3,817 PCS15,806 LMOLINOS MODERNOS SACARIVE IMPORTS INCCARIVE IMPORTS INCPACKAGES CONT. GALL OTR DLC GUARINA LECHE 1X48X40GR UNITS OF DISPLAYS PROMOTIONAL
2025-03-20SMLU8488597A00005Regular BillSMLU9964405SEABOARD VICTORY2025-03-19NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC1,750 PKG32,550 LMOLINOS MODERNOS SASUPREME FOOD CORPKAMINO AIR IMPORT CORPPACKAGES CONT. SPAGHETTI VANILLA FLAVORED COOKIES CHOCOLATE FLAVORED COOKIES LEMON FLAVORED COOKIES DUPLEX COOKIES STRAWBERRY FL...

Sample Bill of Lading

Relevant Dates

Run Date2025-03-27
Estimated Arrival Date2025-03-25
Actual Arrival Date2025-03-26
Trade Update Date2025-03-21

Bill of Lading Overview

Master BOL #SMLU8491082A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00003
IMO #9964417
Vessel NameSEABOARD VERDE
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
Weight16322 L
Weight in KG7,404 KG
Quantity3762 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7704800
Commodity Description PACKAGES CONT. GALL OTR DLC GUARINA LECHE 1X48X40GR

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 SMLU7704800

Container NumberSMLU7704800
Seal Number 12327
Seal Number 12327
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 OTR DLC GUARINA LECHE 1X48X40GR
Marks and Numbers 1SVC 202400614 NO MARKS NO MARKS

Map of Activity by Port

MOLINOS MODERNOS SA Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York3852025-03-20
Port Everglades, Florida1422025-02-21
San Juan, Puerto Rico1362025-03-15
Miami, Florida1102025-03-19
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 Republic6472025-03-20
Santo Domingo Dominican Republic792025-03-15
Manzanillo Panama322023-08-28
Caucedo Dominican Republic142025-03-14
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 DOM2025-03-20314
MOLINOS MODERNOS SAC ALEXANDER FLEMING 5 ENSANCHE LA FE SANTO DOMINGO DOMINICAN REPUBLIC2025-03-1437
MOLINOS MODERNOS SA2021-09-18160
MOLINOS MODERNOS, S.A.2025-02-2152
MOLINOS MODERNOS2023-01-2042
MOLINOS MODERNOS2025-03-1541
MOLINOS MODERNOS, S.A.2025-02-2128
MOLINOS MODERNOS2023-08-0127
MOLINOS MODERNOS S.A2022-04-0512
MOLINOS MODERNOS SA2021-07-0210

MOLINOS MODERNOS SA Phone Numbers

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

Phone Number Last Appeared Records
2025-02-2153
2024-03-1243
2024-03-012