There are a total of 1,283 bills of lading on file for Molinos Modernos Sa between October 19th, 2012 and December 10th, 2025.
Of those 1,283 bills of lading, 12 were within the past 30 days and 34 were within the past 90 days.
| Total Records | 1,283 |
|---|---|
| Shipper Records | 1,115 |
| Consignee Records | 170 |
| Notify Party Records | 71 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Dec 10th, 2025 |
| Records in Last 30 Days | 12 |
| Records in Last 90 Days | 34 |
| Records in the Past Year | 184 |
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Below is a Sankey Diagram of the top 20 companies associated with Molinos Modernos Sa, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Molinos Modernos Sa in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CARIVE IMPORTS INC | Dec 2025 | 2,382 | 323 |
| ROMA FOODS GROUP, INC | Dec 2025 | 809 | 144 |
| GUIXENS FOOD GROUP INC | Dec 2025 | 1,011 | 69 |
| GMT CORPORATION | Dec 2025 | 7,545 | 52 |
| I.G.D., LLC | Nov 2025 | 362 | 35 |
| VITA OVERSEAS,LLC | Oct 2025 | 40 | 29 |
| SADIPRO | Oct 2025 | 122 | 29 |
| AIMI CONSOLIDACIONES SA | Nov 2025 | 716 | 29 |
| GENERE FOOD CORP | Oct 2025 | 81 | 17 |
| SOCIETE ANTILLAISE DISTR | Nov 2025 | 13 | 8 |
| POMAL SARL | Aug 2025 | 84 | 8 |
| INDUSTRIA NACIONAL ALIMENTICIA | Dec 2025 | 2,962 | 5 |
| SUPREME FOOD INC. | Sep 2025 | 75 | 4 |
| LES ALIMENTS MORALES | Dec 2025 | 83 | 2 |
| HSM GMBH & CO | Dec 2025 | 562 | 2 |
| DISTRIBUIDORA INTERAMERICANA | Jan 2025 | 305 | 2 |
| A & R ENTERPRISES SERVICES LLC | Sep 2025 | 24 | 2 |
| Mar 2025 | 1 | 1 | |
| Sep 2025 | 4 | 1 | |
| RIO GRANDE FOODS PRODUCT INC | Dec 2025 | 6,215 | 1 |
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 HARINERO SULA,S.A. | May 2025 | 130 | 0 |
| MOLINO MARIANI PAOLO SRL | Oct 2025 | 212 | 1 |
| MOLINO NICOLI S.P.A. | Nov 2025 | 110 | 1 |
| MOLINO NICOLI USA INC | Dec 2025 | 1,960 | 112 |
| MOLINO PASINI S.P.A. | Dec 2025 | 665 | 28 |
| MOLINO ROSSETTO SPA | Dec 2025 | 283 | 11 |
| MOLINO SPADONI SPA | Dec 2025 | 213 | 1 |
| MOLINOS DE EL SALVADOR SA DE CV | Dec 2025 | 442 | 14 |
| MOLINOS DE HONDURAS, S.A. DE C.V. | Nov 2025 | 1,775 | 10 |
| MOLINOS DE PUERTO RICO | Dec 2025 | 811 | 16 |
| MOLINOS PREMIUM RICE LLC | Sep 2025 | 367 | 1 |
| MOLINOS RIO DE LA PLATA S.A. | Dec 2025 | 882 | 22 |
| MOLINOS VALLE DEL CIBAO | Dec 2025 | 2,022 | 52 |
| MOLISANA IMPORTS | Oct 2025 | 409 | 9 |
| MOLITALIA S.A. | Dec 2025 | 163 | 8 |
| MOLITEC STEEL CO LTD | Nov 2025 | 218 | 5 |
| MOLKEREI AMMERLAND EG | Dec 2025 | 875 | 37 |
| MOLL AUTOMATISIERUNG GMBH | Nov 2025 | 203 | 1 |
| MOLL BAUOEKOLOGISCHE PRODUKTE GMBH | Nov 2025 | 156 | 6 |
| MOLLA S.R.L. | Nov 2025 | 2,060 | 25 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-26 | KOSLRIHPEV13624 | PGXCDACD53192 | 360N | House Bill | PGXC | 9395082 | FOUMA | 2025-11-25 | PORT EVERGLADES, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 540 PCS | 4,665 K | MOLINOS MODERNOS, S.A. | ROMA FOODS GROUP | CRACKERS | ||
| 2025-11-26 | KOSLRIHPEV13625 | PGXCDACD53193 | 360N | House Bill | PGXC | 9395082 | FOUMA | 2025-11-25 | PORT EVERGLADES, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 841 PCS | 6,822 K | MOLINOS MODERNOS, S.A. | ROMA FOODS GROUP | CRACKERS | ||
| 2025-11-25 | PYRRPYRR2540480 | K1211 | In-bond Automated | PYRR | 8916607 | KYDON | 2025-11-24 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 2,720 PKG | 18,437 KG | MOLINOS MODERNOS | SOCIETE ANTILLAISE DISTR | CRACKERS | |||
| 2025-11-24 | SMLU8817765A | 00048 | Regular Bill | SMLU | 9951159 | SEABOARD GENESIS | 2025-11-23 | MIAMI, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 3,355 BOX | 36,709 L | MOLINOS MODERNOS SA | GUIXENS FOOD GROUP INC | RAMS CARGO BROKER INC | BOXES CONT. GALL OTRAS DLC GUARINA LECHE X X GR BOXES CONT. GALL OTR DLC GUARINA LECHE X X GR BOXES CONT. GALL CKR SAL GUARINA S... | ||
| Run Date | 2025-11-27 |
|---|---|
| Estimated Arrival Date | 2025-11-26 |
| Actual Arrival Date | 2025-11-26 |
| Trade Update Date | 2025-11-21 |
| Master BOL # | SMLU8818075A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00004 |
| IMO # | 9981752 |
| Vessel Name | SEABOARD VIKING |
| Vessel Country | LR |
| Place of Receipt | RIO HAINA, D.R. |
| Foreign Port of Lading | RIO HAINA DOMINICAN REPUBLIC (24741) |
| Port of Unlading | NEW YORK, NEW YORK (1001) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 15701 L |
| Weight in KG | 7,122 KG |
| Quantity | 3762 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SMLU4618150 |
| Commodity Description |
PACKAGES CONT. GALL OTR DLC GUARINA LECHE X X GR |
| Shipper Name | MOLINOS MODERNOS SA |
|---|---|
| Address Line 1 | ALEXANDER FLEMING NO. 5 ENSANCHE |
| Address Line 2 | LA FE |
| Address Line 3 | STO DOMINGO, REPUBLICA DOMINICANA |
| Address Line 4 | DOM |
| Consignee Name | CARIVE IMPORTS INC |
|---|---|
| Address Line 1 | 1251 RANDALL AVE |
| Address Line 2 | BRONX |
| Address Line 3 | NY 10474 USA |
| Notify Party Name | CARIVE IMPORTS INC |
|---|---|
| Address Line 1 | 1251 RANDALL AVE |
| Address Line 2 | BRONX |
| Address Line 3 | NY 10474 USA |
| Container Number | SMLU4618150 |
|---|---|
| Seal Number 1 | 3332 |
| Seal Number 1 | 3332 |
| 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 | |
| Cargo Description 1 | PACKAGES CONT. GALL OTR DLC GUARINA LECHE X X GR |
| Marks and Numbers 1 | SVC 202500742 NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New York, New York | 571 | 2025-12-11 |
| San Juan, Puerto Rico | 360 | 2025-11-25 |
| Port Everglades, Florida | 198 | 2025-11-26 |
| Miami, Florida | 138 | 2025-11-24 |
| Houston, Texas | 6 | 2021-02-06 |
| Newark, New Jersey | 4 | 2019-09-25 |
| Savannah, Georgia | 3 | 2020-06-30 |
| Chester, Pennsylvania | 1 | 2024-07-30 |
| Baltimore, Maryland | 1 | 2021-10-18 |
| Mayaguez, Puerto Rico | 1 | 2013-10-15 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 965 | 2025-12-11 |
| Santo Domingo Dominican Republic | 242 | 2025-11-25 |
| Puerto Manzanillo Panama | 33 | 2023-08-28 |
| Caucedo Dominican Republic | 24 | 2025-06-24 |
| Freeport, Grand Bahama Island Bahamas | 7 | 2020-06-30 |
| Veracruz Mexico | 3 | 2021-02-06 |
| Puerto Limon Costa Rica | 2 | 2019-08-27 |
| Colon Panama | 2 | 2015-08-18 |
| Santo Tomas Guatemala | 2 | 2014-09-09 |
| Kingston Jamaica | 1 | 2025-08-09 |
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 SA | ALEXANDER FLEMING NO. 5 ENSANCHE LA FE STO DOMINGO, REPUBLICA DOMINICANA DOM | 2025-12-11 | 380 |
| MOLINOS MODERNOS SA | C ALEXANDER FLEMING 5 ENSANCHE LA FE SANTO DOMINGO DOMINICAN REPUBLIC | 2025-08-09 | 86 |
| MOLINOS MODERNOS SA | 2021-09-18 | 318 | |
| MOLINOS MODERNOS, S.A. | 2025-11-26 | 111 | |
| MOLINOS MODERNOS, INC. | 2016-07-22 | 81 | |
| MOLINOS MODERNOS | 2025-11-25 | 68 | |
| MOLINOS MODERNOS | 2023-01-20 | 49 | |
| MOLINOS MODERNOS | 2023-08-01 | 27 | |
| MOLINOS MODERNOS, S. A. | 2020-10-17 | 19 | |
| MOLINOS MODERNOS INC | 2016-01-30 | 18 |
Below are the top 6 phone numbers on file for Molinos Modernos Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-26 | 80 | |
| 2024-03-12 | 57 | |
| 2024-03-01 | 3 | |
| 2016-01-30 | 33 | |
| 2015-03-28 | 1 | |
| 2015-03-28 | 1 |
Below are the top 3 email addresses on file for Molinos Modernos Sa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-03-12 | 1 | |
| 2016-01-30 | 31 | |
| 2015-03-28 | 1 |