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MULTIPERFILES, S.A.

23 CALLE 1-39 ZONA 3 GUATEMALA, GUATEMALA NIT 495238-3

Summary Information

There are a total of 110 bills of lading on file for Multiperfiles, S.A. between March 17th, 2019 and September 2nd, 2024.

Of those 110 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.

Total Records110
Shipper Records84
Consignee Records16
Notify Party Records26
First Shipment on FileMar 17th, 2019
Most Recent Shipment on FileSep 2nd, 2024
Records in Last 30 Days3
Records in Last 90 Days7
Records in the Past Year33

Bills of Lading by Month for Multiperfiles, S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Multiperfiles, S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Multiperfiles, S.A. 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
STEEL AND PIPES, INC.Sep 20241,07068
STEEL AND PIPES OF FLORIDA LLCSep 2024539
MESCIER DIS TICARET A.S.Aug 2024714
STEEL PIPES INCJun 2024353
MULTISTEEL B.V.Sep 20244753
MANUCHAR STEEL NVSep 20241013
Jun 202122
May 202022
MULTIPERFILES, S.A.Sep 20241102
KG DONGBU STEEL CO.,LTD.Sep 20244,7482
May 202362
Jan 202482
Aug 202421
Mar 201911
SHENZHEN JUNCHI WEIYE CO.,LTDAug 2024161
OZYASAR TEL VE GALVANIZLEME SAN ASJun 20241301
NEXA RESOURCES CAJAMARQUILLA SAJun 20241,1441
METAL MARKET DIS TICARET A.S.Sep 2024961
May 202011
CAG CELIK DEMIR VE CELIK END A.S.Sep 20242911

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Multiperfiles, S.A.

Company Name Recent Shipment Total Records Past 90 Days
MULTIMEAT NVJun 20243370
MULTIMETALS LIMITEDSep 202420114
MULTIMODAL INTERNATIONAL,LTD.Jul 20241,0701
MULTIMODAL LOGISTICS Z.L. CORP.Sep 202422015
MULTINATIONAL COMPANY LTD.Sep 202427111
MULTINATIONAL EXPORT BUREAUSep 202415216
MULTINATIONAL LOGISTICS CORPSep 20245,275272
MULTINATIONAL RESOURCES INCAug 20241143
MULTIONE S.R.L.Sep 20242099
MULTIPART-AA COMPANY LIMITEDJul 20241763
MULTIPERFILES SOCIEDAD ANONIMASep 20241163
MULTIPET INTERNATIONAL INCSep 20243,238162
MULTIPLASTICS (EUROPE) LIMITEDAug 20242345
MULTIPLE CORPORATIONSep 202449627
MULTIPLE FOODS CO., LTD.Sep 20231460
MULTIPLE INTERNATIONAL TRANSPORTATION CO., LTD.Sep 202462646
MULTIPLEX MANUFACTURING CO, INC.Sep 202437016
MULTIPLIER EFFECT TRADING LIMITEDSep 2024224134
MULTIPLY INDUSTRIAL CO., LTD.Aug 20241996
MULTIPRENS USA, INC.Sep 202467224

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
2024-08-09HLCUGU22405607902422NRegular BillHLCU9243162VELIKA2024-06-15SAN JUAN, PUERTO RICOPUERTO BARRIOS GUATEMALA254 PCS172,185 KHouse to HouseMULTIPERFILES, S.A.STEEL AND PIPES, INCSTEEL AND PIPES, INCGALVANIZED IRON TUBES BLACK IRON TUBES
2024-08-06HLCUGU22407554862429NRegular BillHLCU9944730MINDORO2024-08-03SAN JUAN, PUERTO RICOPUERTO BARRIOS GUATEMALA61 PCS51,463 KHouse to HouseMULTIPERFILES, S.A.STEEL AND PIPES, INCSTEEL AND PIPES, INCGALVANIZED IRON TUBES GALVANIZED IRON TUBES BLACK IRON TUBES
2024-07-17HLCUGU22406597082426NRegular BillHLCU9944730MINDORO2024-07-14SAN JUAN, PUERTO RICOPUERTO BARRIOS GUATEMALA118 PCS83,888 KHouse to HouseMULTIPERFILES, S.A.STEEL AND PIPES, INCSTEEL AND PIPES, INCGALVANIZED IRON TUBES BLACK IRON TUBES GALVANIZED IRON TUBES
2024-06-29HLCUGU22406531532424NRegular BillHLCU9203502MAIRA2024-06-28SAN JUAN, PUERTO RICOPUERTO BARRIOS GUATEMALA299 PCS192,556 KHouse to HouseMULTIPERFILES, S.A.STEEL AND PIPES, INCSTEEL AND PIPES, INCGALVANIZED IRON TUBES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-08-24
Estimated Arrival Date2024-08-19
Actual Arrival Date2024-08-19
Trade Update Date2024-08-13

Bill of Lading Overview

Master BOL #GSSWHAN15366E
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeGSSW
Voyage #2404
IMO #9103128
Vessel NameSTAR HANSA
Vessel CountryNO
Place of ReceiptCNTXG
Foreign Port of LadingXINGANG CHINA (MAINLAND) (57017)
Port of UnladingBROWNSVILLE, TEXAS (2301)
Port of Destination
Foreign Port of Destination
Weight351558 K
Weight in KG351,558 KG
Quantity66 BDL
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description STEEL PIPES - LOOSE DESCRIPTION: 66 N/M 66 BUNDLES H SECTION BEAM TO ASTM A992 CLEAN ON BOARD FREIGHT PREPAID

Shipper

Shipper NameYOUNGGAP INC.
Address Line 1YOUNGGAP INC. MERITZ TOWER #1825, G
Address Line 2ANGNAM-DAERO 3 GANGNAM-GU, SEOUL, R
Address Line 3EPUBLIC OF KORE

Consignee

Consignee NameMULTIPERFILES S.A
Address Line 1MULTIPERFILES S.A PARQUE INDUSTRIAL
Address Line 2, CALLE 120 OESTE RUC 155698573 2 2
Address Line 3020.D.V.38 TEL : (

Notify Party

Notify Party NameMULTIPERFILES S.A
Address Line 1MULTIPERFILES S.A PARQUE INDUSTRIAL
Address Line 2, CALLE 120 OESTE RUC 155698573 2 2
Address Line 3020.D.V.38 TEL : (

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeOB
Equipment DescriptionOcean Vessel (Break Bulk)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1STEEL PIPES - LOOSE DESCRIPTION: 66 N/M 66 BUNDLES H SECTION BEAM TO ASTM A992 CLEAN ON BOARD FREIGHT PREPAID
Additional Cargo 1FREIGHT AMOUNT: USD 24609.06 TOTAL: SIXTY SIX BUNDLES ONLY. MARKS : NO MARKS
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
721633000000000000000000

Map of Activity by Port

MULTIPERFILES, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico712024-09-04
Newark, New Jersey132023-09-23
Port Everglades, Florida92024-09-04
Long Beach, California72019-12-18
Vancouver, Washington22023-12-06
Los Angeles, California22023-05-26
Houston, Texas22020-03-23
Brownsville, Texas12024-08-24
Savannah, Georgia12023-02-15
Port Hueneme, California12022-07-08

MULTIPERFILES, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Tomas Guatemala282024-09-04
Kingston Jamaica282024-04-25
Puerto Barrios Guatemala132024-09-04
Haina Dominican Republic82022-10-26
All Other Turkey Black Sea and Sea of Marmara Port82021-06-12
Mizushima Japan62019-12-18
Manzanillo Panama32022-11-08
Pyongtaek South Korea22023-12-06
Tangier Morocco22023-09-23
Puerto Quetzal Guatemala22020-10-02

MULTIPERFILES, S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Multiperfiles, S.A. 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
MULTIPERFILES, S.A.23 CALLE 1-39 ZONA 3 GUATEMALA, GUATEMALA NIT 495238-32024-09-0413
MULTIPERFILES, S.A.23 CALLE 1-39 Z 3, GUATEMALA, NIT:495238-3, ATTN: EVENLYN. MOLINA@MULTIGROUP.COM,2023-12-062
MULTIPERFILES, S.A.2024-01-121
MULTIPERFILES, S.A.2020-10-2014
MULTIPERFILES,S. A.2024-04-259
MULTIPERFILES,S. A.2022-10-267
MULTIPERFILES, S. A.2022-09-136
MULTIPERFILES,S. A.2022-11-084
MULTIPERFILES SA2020-04-073
MULTIPERFILES S. A.2024-02-133

MULTIPERFILES, S.A. Phone Numbers

Below are the top 4 phone numbers on file for Multiperfiles, S.A.

Phone Number Last Appeared Records
2024-04-2548
2023-12-061
2023-12-061
2019-08-272
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