MULTIPERFILES, S.A.
Summary Information
There are a total of 119 bills of lading on file for Multiperfiles, S.A. between March 17th, 2019 and November 10th, 2024.
Of those 119 bills of lading, 4 were within the past 30 days and 12 were within the past 90 days.
| Total Records | 119 |
|---|---|
| Shipper Records | 92 |
| Consignee Records | 17 |
| Notify Party Records | 27 |
| First Shipment on File | Mar 17th, 2019 |
| Most Recent Shipment on File | Nov 10th, 2024 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 12 |
| Records in the Past Year | 40 |
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. | Nov 2024 | 1,128 | 76 |
| STEEL AND PIPES OF FLORIDA LLC | Nov 2024 | 63 | 9 |
| MESCIER DIS TICARET A.S. | Nov 2024 | 77 | 4 |
| STEEL PIPES INC | Nov 2024 | 38 | 3 |
| MULTISTEEL B.V. | Oct 2024 | 480 | 3 |
| MANUCHAR STEEL NV | Nov 2024 | 106 | 3 |
| Jun 2021 | 2 | 2 | |
| May 2020 | 2 | 2 | |
| MULTIPERFILES, S.A. | Nov 2024 | 119 | 2 |
| KG DONGBU STEEL CO.,LTD. | Nov 2024 | 4,983 | 2 |
| May 2023 | 6 | 2 | |
| Jan 2024 | 8 | 2 | |
| Aug 2024 | 2 | 1 | |
| Mar 2019 | 1 | 1 | |
| SHENZHEN JUNCHI WEIYE CO.,LTD | Aug 2024 | 16 | 1 |
| OZYASAR TEL VE GALVANIZLEME SAN AS | Nov 2024 | 136 | 1 |
| NEXA RESOURCES CAJAMARQUILLA SA | Nov 2024 | 1,149 | 1 |
| METAL MARKET DIS TICARET A.S. | Sep 2024 | 96 | 1 |
| GLOBAL TRANS INC | Nov 2024 | 2,816 | 1 |
| May 2020 | 1 | 1 |
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 NV | Jun 2024 | 337 | 0 |
| MULTIMETALS LIMITED | Nov 2024 | 209 | 15 |
| MULTIMODAL INTERNATIONAL,LTD. | Jul 2024 | 1,070 | 0 |
| MULTIMODAL LOGISTICS Z.L. CORP. | Nov 2024 | 228 | 14 |
| MULTINATIONAL COMPANY LTD. | Nov 2024 | 276 | 8 |
| MULTINATIONAL EXPORT BUREAU | Nov 2024 | 160 | 12 |
| MULTINATIONAL LOGISTICS CORP | Nov 2024 | 5,471 | 286 |
| MULTINATIONAL RESOURCES INC | Oct 2024 | 116 | 3 |
| MULTIONE S.R.L. | Nov 2024 | 230 | 26 |
| MULTIPART-AA COMPANY LIMITED | Jul 2024 | 176 | 0 |
| MULTIPERFILES SOCIEDAD ANONIMA | Nov 2024 | 122 | 8 |
| MULTIPET INTERNATIONAL INC | Nov 2024 | 3,345 | 165 |
| MULTIPLASTICS (EUROPE) LIMITED | Nov 2024 | 240 | 8 |
| MULTIPLE CORPORATION | Nov 2024 | 525 | 38 |
| MULTIPLE FOODS CO., LTD. | Sep 2023 | 146 | 0 |
| MULTIPLE INTERNATIONAL TRANSPORTATION CO., LTD. | Nov 2024 | 655 | 38 |
| MULTIPLEX MANUFACTURING CO, INC. | Nov 2024 | 379 | 13 |
| MULTIPLIER EFFECT TRADING LIMITED | Nov 2024 | 274 | 79 |
| MULTIPLY INDUSTRIAL CO., LTD. | Oct 2024 | 204 | 6 |
| MULTIPRENS USA, INC. | Nov 2024 | 694 | 33 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MULTIPERFILES, S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 79 | 2024-11-13 |
| Newark, New Jersey | 14 | 2024-11-11 |
| Port Everglades, Florida | 9 | 2024-09-04 |
| Long Beach, California | 7 | 2019-12-18 |
| Vancouver, Washington | 2 | 2023-12-06 |
| Los Angeles, California | 2 | 2023-05-26 |
| Houston, Texas | 2 | 2020-03-23 |
| Brownsville, Texas | 1 | 2024-08-24 |
| Savannah, Georgia | 1 | 2023-02-15 |
| Port Hueneme, California | 1 | 2022-07-08 |
MULTIPERFILES, S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Tomas Guatemala | 28 | 2024-09-04 |
| Kingston Jamaica | 28 | 2024-04-25 |
| Puerto Barrios Guatemala | 21 | 2024-11-13 |
| All Other Turkey Black Sea and Sea of Marmara Port | 9 | 2024-11-11 |
| Haina Dominican Republic | 8 | 2022-10-26 |
| Mizushima Japan | 6 | 2019-12-18 |
| Manzanillo Panama | 3 | 2022-11-08 |
| Pyongtaek South Korea | 2 | 2023-12-06 |
| Tangier Morocco | 2 | 2023-09-23 |
| Puerto Quetzal Guatemala | 2 | 2020-10-02 |
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 495238-3 | 2024-11-13 | 21 |
| MULTIPERFILES, S.A. | 23 CALLE 1-39 Z 3, GUATEMALA, NIT:495238-3, ATTN: EVENLYN. MOLINA@MULTIGROUP.COM, | 2023-12-06 | 2 |
| MULTIPERFILES, S.A. | 2024-01-12 | 1 | |
| MULTIPERFILES, S.A. | 2020-10-20 | 14 | |
| MULTIPERFILES,S. A. | 2024-04-25 | 9 | |
| MULTIPERFILES,S. A. | 2022-10-26 | 7 | |
| MULTIPERFILES, S. A. | 2022-09-13 | 6 | |
| MULTIPERFILES,S. A. | 2022-11-08 | 4 | |
| MULTIPERFILES SA | 2020-04-07 | 3 | |
| MULTIPERFILES S. A. | 2024-02-13 | 3 |
MULTIPERFILES, S.A. Phone Numbers
Below are the top 4 phone numbers on file for Multiperfiles, S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-04-25 | 48 | |
| 2023-12-06 | 1 | |
| 2023-12-06 | 1 | |
| 2019-08-27 | 2 |