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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 123 bills of lading on file for Multiperfiles, S.A. between March 17th, 2019 and December 6th, 2024.

Of those 123 bills of lading, 4 were within the past 30 days and 13 were within the past 90 days.

Total Records123
Shipper Records96
Consignee Records17
Notify Party Records27
First Shipment on FileMar 17th, 2019
Most Recent Shipment on FileDec 6th, 2024
Records in Last 30 Days4
Records in Last 90 Days13
Records in the Past Year40

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.Dec 20241,13878
STEEL AND PIPES OF FLORIDA LLCDec 20246711
MESCIER DIS TICARET A.S.Nov 2024784
STEEL PIPES INCDec 2024413
MULTISTEEL B.V.Nov 20244833
MANUCHAR STEEL NVNov 20241063
Jun 202122
May 202022
MULTIPERFILES, S.A.Dec 20241232
KG DONGBU STEEL CO.,LTD.Dec 20245,0912
May 202362
Jan 202482
Aug 202421
Mar 201911
SHENZHEN JUNCHI WEIYE CO.,LTDAug 2024161
OZYASAR TEL VE GALVANIZLEME SAN ASDec 20241431
NEXA RESOURCES CAJAMARQUILLA SADec 20241,1541
METAL MARKET DIS TICARET A.S.Sep 2024961
GLOBAL TRANS INCDec 20242,8211
May 202011

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 LIMITEDDec 202421314
MULTIMODAL INTERNATIONAL,LTD.Nov 20241,0722
MULTIMODAL LOGISTICS Z.L. CORP.Dec 202423515
MULTINATIONAL COMPANY LTD.Dec 20242776
MULTINATIONAL EXPORT BUREAUDec 202416513
MULTINATIONAL LOGISTICS CORPDec 20245,545270
MULTINATIONAL RESOURCES INCDec 20241173
MULTIONE S.R.L.Dec 202423526
MULTIPART-AA COMPANY LIMITEDDec 20241815
MULTIPERFILES SOCIEDAD ANONIMADec 20241237
MULTIPET INTERNATIONAL INCDec 20243,401162
MULTIPLASTICS (EUROPE) LIMITEDDec 20242428
MULTIPLE CORPORATIONDec 202454144
MULTIPLE FOODS CO., LTD.Sep 20231460
MULTIPLE INTERNATIONAL TRANSPORTATION CO., LTD.Dec 202466536
MULTIPLEX MANUFACTURING CO, INC.Dec 202438313
MULTIPLIER EFFECT TRADING LIMITEDNov 202427444
MULTIPLY INDUSTRIAL CO., LTD.Dec 20242066
MULTIPRENS USA, INC.Dec 202470028

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
2024-11-19HLCUGU22410602132444NRegular BillHLCU9243162VELIKA2024-11-17SAN JUAN, PUERTO RICOPUERTO BARRIOS GUATEMALA162 PCS102,166 KHouse to HouseMULTIPERFILES, S.A.STEEL AND PIPES, INCSTEEL AND PIPES, INCGALVANIZED IRON TUBES BLACK IRON TUBES GALVANIZED IRON TUBES
2024-11-13HLCUGU22410577902443NRegular BillHLCU9108128LISBON EXPRESS2024-11-10SAN JUAN, PUERTO RICOPUERTO BARRIOS GUATEMALA54 PCS48,991 KHouse to HouseMULTIPERFILES, S.A.STEEL AND PIPES, INCSTEEL AND PIPES, INCGALVANIZED IRON TUBES
2024-11-11MAEU243632835439WSimple BOL FROBMAEU9294393SAFMARINE NOKWANDA2024-11-10NEWARK, NEW JERSEYALL OTHER TURKEY BLACK SEA AND SEA OF MARMARA PORT252 BDL1,091,905 LBContainer YardGLOBAL TRANSITMULTIPERFILES S.A.MULTIPERFILES S.A.HOT ROLLED STEEL EQUAL ANGLE B ARS HOT ROLLED STEEL FLAT BAR S HOT ROLLED STEEL ROUND BAR S HOT ROLLED STEEL SQUARE BA RS TOTAL ...
2024-11-05HLCUGU22410513812441NRegular BillHLCU9944730MINDORO2024-11-02SAN JUAN, PUERTO RICOPUERTO BARRIOS GUATEMALA179 PCS123,637 KHouse to HouseMULTIPERFILES, S.A.STEEL AND PIPES, INCSTEEL AND PIPES, INCGALVANIZED IRON TUBES BLACK IRON TUBES GALVANIZED IRON TUBES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-26
Estimated Arrival Date2024-11-22
Actual Arrival Date2024-11-22
Trade Update Date2024-11-22

Bill of Lading Overview

Master BOL #HLCUGU2241151697
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2445N
IMO #9944730
Vessel NameMINDORO
Vessel CountryAG
Place of ReceiptPALIN, GT
Foreign Port of LadingPUERTO BARRIOS GUATEMALA (20513)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight101009 K
Weight in KG101,009 KG
Quantity150 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HAMU1145554
BMOU6607550
FDCU0297650
HAMU1298430
Commodity Description BLACK IRON TUBES GALVANIZED IRON TUBES
BLACK IRON TUBES GALVANIZED IRON TUBES
BLACK IRON TUBES GALVANIZED IRON TUBES
BLACK IRON TUBES GALVANIZED IRON TUBES

Shipper

Shipper NameMULTIPERFILES, S.A.
Address Line 123 CALLE 1-39, ZONA 3
Address Line 2GUATEMALA
Address Line 3GUATEMALA

Consignee

Consignee NameSTEEL AND PIPES, INC
Address Line 1CARRETERA 1 KM 27.5 BO. RIO CANAS
Address Line 2CAGUAS, PUERTO RICO 00725 DIRECCION
Address Line 3POSTAL POSTAL PO BOX 5309,CAGUAS
Address Line 4PR00725 SS PATRONAL 66-0368761

Notify Party

Notify Party NameSTEEL AND PIPES, INC
Address Line 1CARRETERA 1 KM 27.5 BO. RIO CANAS
Address Line 2CAGUAS, PUERTO RICO 00725 DIRECCION
Address Line 3POSTAL POSTAL PO BOX 5309,CAGUAS
Address Line 4PR00725 SS PATRONAL 66-0368761

#1 -- Container HAMU1145554

Container NumberHAMU1145554
Seal Number 1
Seal Number 1
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BLACK IRON TUBES GALVANIZED IRON TUBES
Marks and Numbers 1NO MARKS .

#2 -- Container BMOU6607550

Container NumberBMOU6607550
Seal Number 1
Seal Number 1
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BLACK IRON TUBES GALVANIZED IRON TUBES
Marks and Numbers 1NO MARKS .

#3 -- Container FDCU0297650

Container NumberFDCU0297650
Seal Number 1
Seal Number 1
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BLACK IRON TUBES GALVANIZED IRON TUBES
Marks and Numbers 1NO MARKS .

#4 -- Container HAMU1298430

Container NumberHAMU1298430
Seal Number 1
Seal Number 1
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BLACK IRON TUBES GALVANIZED IRON TUBES
Marks and Numbers 1NO MARKS .

Map of Activity by Port

MULTIPERFILES, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico812024-11-26
Newark, New Jersey142024-11-11
Port Everglades, Florida112024-12-07
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 Guatemala302024-12-07
Kingston Jamaica282024-04-25
Puerto Barrios Guatemala232024-11-26
All Other Turkey Black Sea and Sea of Marmara Port92024-11-11
Haina Dominican Republic82022-10-26
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 495238-32024-11-1922
MULTIPERFILES, S.A.23 CALLE 1-39, ZONA 3 GUATEMALA GUATEMALA2024-11-2615
MULTIPERFILES, S.A.2024-01-121
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.2020-05-093

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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