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MOLINOS MODERNOS SA

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

Summary Information

There are a total of 733 bills of lading on file for Molinos Modernos Sa between March 9th, 2019 and December 27th, 2024.

Of those 733 bills of lading, 17 were within the past 30 days and 47 were within the past 90 days.

Total Records733
Shipper Records698
Consignee Records35
Notify Party Records31
First Shipment on FileMar 9th, 2019
Most Recent Shipment on FileDec 27th, 2024
Records in Last 30 Days17
Records in Last 90 Days47
Records in the Past Year201

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 INCDec 20241,199347
ROMA FOODS GROUP, INCDec 2024468110
GUIXENS FOOD GROUP INCDec 202453263
I.G.D., LLCJan 202423047
VITA OVERSEAS,LLCDec 20243331
AIMI CONSOLIDACIONES SADec 202455031
SADIPRODec 20246830
GMT CORPORATIONDec 20243,63227
GENERE FOOD CORPDec 20244210
POMAL SARLJan 2024147
LES ALIMENTS MORALESDec 2024385
INDUSTRIA NACIONAL ALIMENTICIA S ADec 20242,0315
Sep 202322
SUPREME FOOD CORPDec 2024262
JAVA CENTROAMERICANA AIME S.A.Feb 2023222
Sep 2024102
DISTRIBUIDORA INTERAMERICANAMay 2024862
BEST DEALDec 20243852
REHRIG PACIFIC COMPANYDec 20241831
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 GRASSIDec 202412016
MOLINO GRASSI SPADec 202428113
MOLINO HARINERO SULA,S.A.Dec 202410110
MOLINO MARIANI PAOLO SRLOct 20241791
MOLINO NICOLI USA INCDec 20241,57587
MOLINO PASINI S.P.A.Dec 202429717
MOLINO ROSSETTO SPADec 202420110
MOLINOS DE EL SALVADORAug 20241280
MOLINOS DE HONDURAS, S.A. DE C.V.Nov 20241,1193
MOLINOS DE PUERTO RICODec 202434826
MOLINOS PREMIUM RICE LLCNov 20242051
MOLINOS RIO DE LA PLATA S.A.Dec 202447525
MOLINOS VALLE DEL CIBAODec 202495732
MOLISANA IMPORTSNov 202432445
MOLITEC STEEL CO LTDDec 202418913
MOLKEREI AMMERLAND EGDec 202450671
MOLL AUTOMATISIERUNG GMBHDec 20241247
MOLLA S.R.L.Dec 20241,46365
MOLLER GMBH & CO KGDec 20241066
MOLLERFLEX GMBHDec 202412511

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
2024-12-21SMLU8329503A00005Regular BillSMLU9964390SEABOARD VOYAGER2024-12-20NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC3,762 PKG16,322 LMOLINOS MODERNOS SACARIVE IMPORTS INCCARIVE IMPORTS INCPACKAGES CONT. GALL OTR DLC GUARINA LECHE 1X48X40GR
2024-12-21SMLU8329501A00005Regular BillSMLU9964390SEABOARD VOYAGER2024-12-20NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC540 PKG10,285 LMOLINOS MODERNOS SACARIVE IMPORTS INCCARIVE IMPORTS INCPACKAGES CONT. GALL CKR SAL HATUEY SODA CUBO 12X1X720GR
2024-12-14SMLU8353113A00016Regular BillSMLU9969625SEABOARD GEMINI2024-12-13MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC3,382 BOX40,262 LMOLINOS MODERNOS SAGUIXENS FOOD GROUP INCRAMS CARGO BROKER INCBOXES CONT. GALL CKR SAL GUARINA SALADA 18X12X24GR
2024-12-14SMLU8353114A00016Regular BillSMLU9969625SEABOARD GEMINI2024-12-13MIAMI, 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

View Full Manifest

Relevant Dates

Run Date2024-12-21
Estimated Arrival Date2024-12-17
Actual Arrival Date2024-12-20
Trade Update Date2024-12-16

Bill of Lading Overview

Master BOL #SMLU8329502A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00005
IMO #9964390
Vessel NameSEABOARD VOYAGER
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 SMLU4618416
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 SMLU4618416

Container NumberSMLU4618416
Seal Number 1G3885792
Seal Number 1G3885792
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

Map of Activity by Port

MOLINOS MODERNOS SA Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York3592024-12-28
Port Everglades, Florida1332024-12-09
San Juan, Puerto Rico1282024-11-23
Miami, Florida1062024-12-14
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 Republic6082024-12-28
Santo Domingo Dominican Republic722024-11-23
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 DOM2024-12-28284
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 MODERNOS, S.A.2024-12-0445
MOLINOS MODERNOS2023-01-2042
MOLINOS MODERNOS2024-11-2334
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
2024-12-0946
2024-03-1243
2024-03-012
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