MOLINOS VALLE DEL CIBAO
Summary Information
There are a total of 999 bills of lading on file for Molinos Valle Del Cibao between October 12th, 2018 and March 28th, 2025.
Of those 999 bills of lading, 20 were within the past 30 days and 42 were within the past 90 days.
| Total Records | 999 |
|---|---|
| Shipper Records | 990 |
| Consignee Records | 30 |
| Notify Party Records | 10 |
| First Shipment on File | Oct 12th, 2018 |
| Most Recent Shipment on File | Mar 28th, 2025 |
| Records in Last 30 Days | 20 |
| Records in Last 90 Days | 42 |
| Records in the Past Year | 147 |
Bills of Lading by Month for Molinos Valle Del Cibao
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Molinos Valle Del Cibao, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Molinos Valle Del Cibao 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 |
|---|---|---|---|
| DISTRIBUIDORA FERDOC, INC | Mar 2025 | 3,194 | 549 |
| GRACEKENNEDY FOODS (USA) LLC | Mar 2025 | 10,073 | 268 |
| DISTRIBUIDORA CESAR GUERRERO LEJARZ | Feb 2025 | 33 | 23 |
| MOLINOS VALLE DEL CIBAO | Mar 2025 | 999 | 20 |
| NEWLINE DISTRIDUTORS LLC | Mar 2025 | 3,624 | 18 |
| GLOBESOURCE CONSUMER PRODUCTS | Feb 2025 | 155 | 18 |
| BVI MARKETS | Feb 2025 | 87 | 14 |
| PLAZA PROVISION COMPANY | Mar 2025 | 1,194 | 13 |
| GLOBAL TRADE BRIDGE CORP | Mar 2025 | 3,460 | 10 |
| COOPERATIVA DE PRODUCTORES DE LECHE | Mar 2025 | 396 | 8 |
| DULCEMANIA , S.A. | Mar 2025 | 230 | 6 |
| UNITED FOOD BRANDS LLC | Mar 2025 | 620 | 5 |
| PICTUM LTD CO. | Feb 2024 | 35 | 5 |
| NEW YORK PRODUCE | Mar 2025 | 877 | 5 |
| VARELA HERMANOS S.A. | Jan 2025 | 49 | 4 |
| OBA FOOD GIDA SANAYI TICARET A.S. | Feb 2025 | 425 | 3 |
| Sep 2021 | 2 | 2 | |
| RAYS SNACKS INC | Mar 2025 | 100 | 2 |
| Mar 2025 | 9 | 2 | |
| NAFTA DISTRIBUTORS | Mar 2025 | 598 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Molinos Valle Del Cibao.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MOLINO MARIANI PAOLO SRL | Feb 2025 | 180 | 1 |
| MOLINO NICOLI USA INC | Mar 2025 | 1,648 | 75 |
| MOLINO PASINI S.P.A. | Mar 2025 | 312 | 15 |
| MOLINO ROSSETTO SPA | Mar 2025 | 211 | 10 |
| MOLINOS DE EL SALVADOR | Aug 2024 | 128 | 0 |
| MOLINOS DE HONDURAS, S.A. DE C.V. | Mar 2025 | 1,143 | 24 |
| MOLINOS DE PUERTO RICO | Mar 2025 | 362 | 14 |
| MOLINOS MODERNOS SA | Mar 2025 | 784 | 51 |
| MOLINOS PREMIUM RICE LLC | Feb 2025 | 206 | 1 |
| MOLINOS RIO DE LA PLATA S.A. | Mar 2025 | 503 | 29 |
| MOLISANA IMPORTS | Feb 2025 | 340 | 16 |
| MOLITEC STEEL CO LTD | Mar 2025 | 200 | 11 |
| MOLKEREI AMMERLAND EG | Mar 2025 | 568 | 62 |
| MOLL AUTOMATISIERUNG GMBH | Feb 2025 | 135 | 11 |
| MOLLA S.R.L. | Mar 2025 | 1,521 | 58 |
| MOLLER GMBH & CO KG | Dec 2024 | 106 | 0 |
| MOLLERFLEX GMBH | Mar 2025 | 137 | 13 |
| MOLLERTECH SOUTH, LLC | Mar 2025 | 693 | 30 |
| MOLLERTECH USA, LLC | Mar 2025 | 730 | 44 |
| MOLLFAM S.R.L. | Mar 2025 | 174 | 9 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MOLINOS VALLE DEL CIBAO Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 628 | 2025-03-29 |
| Miami, Florida | 174 | 2025-03-25 |
| New York, New York | 145 | 2025-03-27 |
| Newark, New Jersey | 40 | 2025-03-27 |
| Houston, Texas | 7 | 2022-02-23 |
| Port Everglades, Florida | 3 | 2024-05-22 |
| Long Beach, California | 2 | 2019-09-25 |
MOLINOS VALLE DEL CIBAO Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 573 | 2025-03-29 |
| Haina Dominican Republic | 203 | 2025-03-27 |
| Puerto Plata Dominican Republic | 170 | 2025-03-25 |
| Caucedo Dominican Republic | 37 | 2022-07-25 |
| All Other Turkey Black Sea and Sea of Marmara Port | 4 | 2024-12-24 |
| Colon Panama | 3 | 2019-04-18 |
| Algeciras Spain | 2 | 2025-03-27 |
| Freeport, Grand Bahama Island Bahamas | 2 | 2024-05-22 |
| All Other Panama West Coast Region Ports | 2 | 2019-09-25 |
| Limon Costa Rica | 1 | 2023-02-24 |
MOLINOS VALLE DEL CIBAO Address and Name Permutations
Below are the top 10 company names and addresses for Molinos Valle Del Cibao 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 VALLE DEL CIBAO | CARR DUARTE KM 5 1 2 SANTIAGO DO | 2025-03-25 | 367 |
| MOLINOS VALLE DEL CIBAO | AUTOP. DUARTE KM14 LA CIENAGA SANTO DOMINGO OESTE DO | 2025-03-29 | 44 |
| MOLINOS VALLE DEL CIBAO | 2020-11-07 | 138 | |
| MOLINOS VALLE DEL CIBAO SA | 2023-09-11 | 129 | |
| MOLINOS VALLE DEL CIBAO C POR A | 2022-03-03 | 96 | |
| MOLINOS VALLE DEL CIBAO SA | 2025-03-27 | 52 | |
| MOLINOS VALLE DEL CIBAO SA | 2025-03-25 | 40 | |
| MOLINOS VALLE DEL CIBAO S A | 2024-05-22 | 40 | |
| MOLINOS VALLE DEL CIBAO S A | 2023-06-12 | 21 | |
| MOLINOS VALLE DEL CIBAO C POR A | 2024-12-24 | 11 |
MOLINOS VALLE DEL CIBAO Phone Numbers
Below are the top 5 phone numbers on file for Molinos Valle Del Cibao.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-03-27 | 47 | |
| 2024-08-03 | 1 | |
| 2023-09-11 | 130 | |
| 2023-02-13 | 3 | |
| 2019-04-18 | 3 |