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NESTLE PANAMA SA

69 URBANIZACION LA LOMA OESTE 74D CP 00834-00368 PANAMA CITY RUC 823015216DVA4 PANAMA AIDA.TORRES PA.NESTLE.COM

Summary Information

There are a total of 170 bills of lading on file for Nestle Panama Sa between March 23rd, 2019 and April 4th, 2025.

Of those 170 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.

Total Records170
Shipper Records31
Consignee Records138
Notify Party Records135
First Shipment on FileMar 23rd, 2019
Most Recent Shipment on FileApr 4th, 2025
Records in Last 30 Days2
Records in Last 90 Days2
Records in the Past Year35

Bills of Lading by Month for Nestle Panama Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Nestle Panama Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Nestle Panama 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
BRINSA DOMINICANAApr 202540838
CROWN FOOD ESPANA, S.A.U.Feb 202227418
J.G. BOSWELL TOMATO COMPANY LLCMar 202524016
NESTLE UK LTDApr 202574812
Aug 202477
JG.BOSWELL COMPANY,LLCFeb 2025536
EUROSERUMApr 2025376
NUMIDIA B.V.Apr 2025753
NESTRADE SAApr 20253853
NESTLE CARIBBEAN INCApr 20259423
THYSSENKRUPP RASSELSTEIN GMBHApr 20258,6292
PRAYON S. A.Aug 2022752
NESTLE PANAMA SAApr 20251702
NESTLE BRASIL LTDAMar 20251,0222
MASSY DISTRIBUTION ST LUCIA LTDFeb 2024132
INGREDION MEXICO SA DE CVApr 20254422
Jun 202311
SUGAL - ALIMENTOS, S.A.Sep 2024121
SPOLDZIELNIA MLECZARSKA MLEKOVITAApr 20252461
NESTLE LANKA PLCMar 2025821

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Nestle Panama Sa.

Company Name Recent Shipment Total Records Past 90 Days
NESTLE KENYA LTDMar 20251103
NESTLE MANUFACTURING M SDN BHDMar 20251246
NESTLE MEXICO, S.A. DE C.V.Mar 20252,7538
NESTLE NEDERLAND B.V.Mar 20253174
NESTLE NESPRESSO S.A.Apr 20251,83614
NESTLE NESPRESSO USAJul 20222,0190
NESTLE NICARAGUA S.A.Apr 202513022
NESTLE NIGERIA PLCApr 202539515
NESTLE NOUVELLE CALEDONIEApr 202541826
NESTLE PAKISTAN LTDMar 202520822
NESTLE PAPEETEJul 20221790
NESTLE PERU S.A.Dec 20241650
NESTLE POLSKA S.A.Feb 20253214
NESTLE POLYNESIE SASApr 202575832
NESTLE PURINA PET CARE DE COLOMBIAJan 20251370
NESTLE PURINA PETCARE EMENAApr 202582635
NESTLE PURINA PETCARE FRANCE SASMar 20201140
NESTLE SENEGALApr 202515612
NESTLE SOUTH AFRICAApr 20251977
NESTLE TRINIDAD & TOBAGO LTDMar 202586811

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
2025-01-07CMDUSSZ15454850GBQISimple BOL FROBCMDU9225653ALESSIA2024-11-29HOUSTON, TEXASSANTOS BRAZIL20 PCS18,020 KGPier to HouseNESTLE BRASIL LTDANESTLE PANAMA S.ANESTLE PANAMA S.ACOLLECT CHARGES: OCEAN FREIGHT ALL-IN:USD 2606.00 732690 (HS) NCM:73269090 1 CONTENEDOR 40' HC CONTENIENDO 20 PALLET COMO SIGUE:...
2024-11-09MEDUXF093041438ASimple BOL FROBMEDU9141285MSC YUVIKA V2024-11-08HOUSTON, TEXASVERACRUZ MEXICO2,376 CAS6,153 KHouse to HouseNESTLE PANAMA, S.A.NESTLE PANAMA, S.A.COFFEE WHITENER - COFFEE WHITENER COFFEE-MATE REGULAR 12X160G XP PO: 4576833313 HS CODE: 2 1069099
2024-10-09ZIMUDOM9005254108WSimple BOL FROBZIMU9406922PACIFIC TRADER2024-10-08SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC41 PKG64,839 LBPier to PierBRINSA DOMINICANANESTLE PANAMA, SANESTLE PANAMA, SASALT
2024-10-04HLCUPTY240843381BANQ1060997423092WHouse BillBANQ9333838MOL EXPERIENCE2024-08-27OAKLAND, CALIFORNIAALL OTHER PANAMA WEST COAST REGION PORTS680 PCS76,840 KHouse to HouseNESTLE PANAMA SAGOODPACK USA INCGOODPACK USA INCEMPTY GOODPACK METAL BINS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-08
Estimated Arrival Date2024-11-25
Actual Arrival Date2024-12-05
Trade Update Date2024-11-26

Bill of Lading Overview

Master BOL #CMDUMXO0727517
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0GBQH
IMO #9531909
Vessel NameHANS SCHULTE
Vessel CountryHK
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight5953 KG
Weight in KG5,953 KG
Quantity10 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU1312369
Commodity Description FREIGHT PREPAID CAPS INVOICE B8106 HS 392350

Shipper

Shipper NameALUCAPS MEXICANA SA DE CV
Address Line 1AV EJE NORTE SUR 15 CIVAC JIUTEPEC
Address Line 2CP 62578
Address Line 3MORELOS TAXID AME780908JQ2
COMM Number QualifierTE
COMM NumberMEXICO JESSICA IBANEZ

Consignee

Consignee NameNESTLE PANAMA SA
Address Line 169 URBANIZACION LA LOMA OESTE 74D
Address Line 2CP 00834-00368 PH 507 220-811
Address Line 3PANAMA CITY RUC 823015216DVA4
COMM Number QualifierTE
COMM NumberPANAMA AIDA.TORRES PA.NESTLE.COM

Notify Party

Notify Party NameNESTLE PANAMA SA
Address Line 169 URBANIZACION LA LOMA OESTE 74D
Address Line 2CP 00834-00368 PH 507 220-811
Address Line 3PANAMA CITY RUC 823015216DVA4
COMM Number QualifierTE
COMM NumberPANAMA AIDA.TORRES PA.NESTLE.COM

#1 -- Container CMAU1312369

Container NumberCMAU1312369
Seal Number 1C7917341
Seal Number 1C7917341
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID CAPS INVOICE B8106 HS 392350
Marks and Numbers 1S/M S/N

Map of Activity by Port

NESTLE PANAMA SA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey432025-04-05
Houston, Texas412025-01-08
San Juan, Puerto Rico392024-10-09
Long Beach, California122024-07-13
Los Angeles, California102023-12-20
Miami, Florida52023-06-09
Charleston, South Carolina52021-07-01
Port Everglades, Florida42022-09-14
Savannah, Georgia42019-09-30
New Orleans, Louisiana32021-10-09

NESTLE PANAMA SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic382024-10-09
Veracruz Mexico372025-01-08
Algeciras Spain352025-04-05
All Other Panama West Coast Region Ports102024-10-04
Balboa Panama92024-07-13
Bremerhaven Germany72021-09-15
Kingston Jamaica52022-01-06
Antwerp Belgium42025-04-01
Manzanillo Panama42023-06-09
Lazaro Cardenas Mexico42022-06-11

NESTLE PANAMA SA Address and Name Permutations

Below are the top 10 company names and addresses for Nestle Panama 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
NESTLE PANAMA SAPARQUE INDUSTRIAL Y CORPORATIVO SUR AV DOMINGO DIAZ CALLE E LOTE PANAMA CITY PANAMA2024-07-1310
NESTLE PANAMA SAAVENIDA DOMINGO DIAZ, FRENTE A CENT PARQUE INDUSTRIAL Y CORPORATIVO SUR CALLE E - LOTE C-13 Y C-18 7 PANAMA 50799355332024-09-283
NESTLE PANAMA SA2024-10-041
NESTLE PANAMA SA2024-09-091
NESTLE PANAMA SA2025-04-011
NESTLE PANAMA SA2025-04-011
NESTLE PANAMA SA2024-06-171
NESTLE PANAMA SA2025-01-081
NESTLE PANAMA S.A.2024-05-0820
NESTLE PANAMA SA2021-07-0513

NESTLE PANAMA SA Phone Numbers

Below are the top 3 phone numbers on file for Nestle Panama Sa.

Phone Number Last Appeared Records
2024-09-025
2024-08-2312
2020-11-236

NESTLE PANAMA SA Email Addresses

Below are the top 5 email addresses on file for Nestle Panama Sa.

Email Address Last Appeared Records
2024-09-022
2024-09-021
2024-06-281
2024-06-011
2019-09-303
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