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PAN PEPIN INC

203 LAUREL AVE BAYAMON PUERTO RICO EIN660293260 MERCHANT 0230003-0015 FSANTIAGOPANPEPIN.COM

Summary Information

There are a total of 149 bills of lading on file for Pan Pepin Inc between March 13th, 2019 and December 3rd, 2024.

Of those 149 bills of lading, 1 were within the past 30 days and 7 were within the past 90 days.

Total Records149
Shipper Records0
Consignee Records149
Notify Party Records77
First Shipment on FileMar 13th, 2019
Most Recent Shipment on FileDec 3rd, 2024
Records in Last 30 Days1
Records in Last 90 Days7
Records in the Past Year31

Bills of Lading by Month for Pan Pepin Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 17 companies associated with Pan Pepin Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 17 companies associated with Pan Pepin Inc 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
DIATOSTA - INDUSTRIA ALIMENTAR,S.A.Dec 202411865
VICKY FOODS PRODUCTS SLUDec 20247625
FARINART INCNov 20247214
MAISON MENISSEZ SASDec 202426013
Sep 202199
GENERAL NOLI S.L.Dec 20242765
CORPORACION INTERMODAL OCEANICA INTDec 20241463
COATRESA, SLUDec 2024243
TRAFFIC TECH INTERNATIONAL INC.Dec 202417,0422
ROEDER GMBHApr 2024152
Jun 201932
EMUSA S.A.Dec 20243042
Nov 202411
Aug 202451
May 202461
METALPANEL SAOct 20242041
JOHN KING CHAINS LTDDec 20242031

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Pan Pepin Inc.

Company Name Recent Shipment Total Records Past 90 Days
PAN OCEAN COMPANY LIMITEDDec 202427210
PAN OCEANIC EYEWEAR LTD.Dec 202481915
PAN OVERSEASDec 20241,53153
PAN PAC FOREST PRODUCTS LIMITEDDec 20241,12642
PAN PACIFIC COMMERCE CO., LTD.Dec 202428022
PAN PACIFIC COMPANYOct 20241456
PAN PACIFIC EXPRESS CORP.Dec 202467,8313,473
PAN PACIFIC INTERNATIONAL CO.,LTD.Dec 202416211
PAN PACIFIC PLASTIC MFG., INC.Sep 20241961
PAN PACIFIC SOURCING LLCDec 20241,04932
PAN SINAI SOCIEDAD ANONIMAFeb 20234440
PAN STAR EXPRESS (CHICAGO) CORP.Dec 20245,421181
PAN STAR EXPRESS CORPORATIONJul 20224,5730
PAN STAR HOLDING LTD.Jul 20244070
PAN STONE PRECISION INDUSTRIES CODec 202422011
PAN TAIWAN ENTERPRISE CO., LTD.Dec 202489430
PAN URANIA SPADec 202413310
PAN-THINK FOOTWEAR CO.LTDMay 20241140
PAN-U INDUSTRIES CO., LTD.Dec 20242745
PANA FOAMTEC GMBHDec 202456718

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
2024-11-13HLCULI22409006682443SRegular BillHLCU9108128LISBON EXPRESS2024-11-10SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC7,295 PCS25,741 KHouse to HouseDIATOSTA - INDUSTRIA ALIMENTAR,S.A.PAN PEPIN INCPAN PEPIN INCTOASTS HS CODE 19054010
2024-10-26HLCULI22408021352441SRegular BillHLCU9243162VELIKA2024-10-24SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC4,690 PCS17,842 KHouse to HouseDIATOSTA - INDUSTRIA ALIMENTAR,S.A.PAN PEPIN INCPAN PEPIN INCTOASTS HS CODE 19054010
2024-10-09TSCW173050300150Regular BillTSCW9809904TROPIC HOPE2024-10-07SAN JUAN, PUERTO RICOHALIFAX, NS CANADA402 PCS7,356 KGPier to PierFARINART, INCPAN PEPIN, INCSLAC 163 CSNG NS BLEND - 50 LBS 79 CSNGT NS TOPPING - 50 LBS 160 MG TOPPING N/S - 50 LBS NDR -1
2024-10-03HLCUBC12408188202436SRegular BillHLCU9203502MAIRA2024-09-22SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,776 PCS5,900 KHouse to HouseVICKY FOODS PRODUCTS, SLUPAN PEPIN INC. US 66-0291260 URB.PAN PEPIN INC. US 66-0291260 URB.BAKERY PRODUCTS N.W. 4262.4 KG TEMPERATURE -18C

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-14
Estimated Arrival Date2024-11-08
Actual Arrival Date2024-11-10
Trade Update Date2024-10-28

Bill of Lading Overview

Master BOL #HLCUGOA2409APUC0
House BOL #ABPG092426036
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeABPG
Voyage #2443S
IMO #9108128
Vessel NameLISBON EXPRESS
Vessel CountryBM
Place of ReceiptLIVORNO
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight106 KG
Weight in KG106 KG
Quantity1 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU1438153
Commodity Description MACHINERY

Shipper

Shipper NameVORAN
Address Line 1INN 7
CityPICHL BEI WELS
Country CodeAT
COMM Number QualifierTE
COMM Number+435054000

Consignees

Consignee NamePAN PEPIN INC.
Address Line 1203 LAUREL AVE.
Address Line 3URB.INDUSTRIAL MINILLAS
CityBAYAMON
Country CodePR
COMM Number QualifierTE
COMM Number+17873658236
Consignee NamePAN PEPIN INC.
Address Line 1203 LAUREL AVE.
Address Line 3URB.INDUSTRIAL MINILLAS
CityBAYAMON
Country CodePR
COMM Number QualifierEM
COMM NumberFSANTIAGO@PANPEPIN.COM

Notify Parties

Notify Party NamePAN PEPIN INC.
Address Line 1203 LAUREL AVE.
Address Line 3URB.INDUSTRIAL MINILLAS
CityBAYAMON
Country CodePR
COMM Number QualifierTE
COMM Number+17873658236
Notify Party NamePAN PEPIN INC.
Address Line 1203 LAUREL AVE.
Address Line 3URB.INDUSTRIAL MINILLAS
CityBAYAMON
Country CodePR
COMM Number QualifierEM
COMM NumberFSANTIAGO@PANPEPIN.COM

#1 -- Container FANU1438153

Container NumberFANU1438153
Seal Number 11058
Seal Number 11058
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 1MACHINERY
Marks and Numbers 1P.P.

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
843880000000000000000106 KG

Map of Activity by Port

PAN PEPIN INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1462024-12-05
Miami, Florida22021-02-01
Port Everglades, Florida12020-07-21

PAN PEPIN INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cartagena Colombia472024-10-02
Caucedo Dominican Republic322024-12-05
Pointe a Pitre Guadeloupe282024-07-16
Halifax, NS Canada142024-11-21
Kingston Jamaica122023-02-08
Manzanillo Panama52024-06-21
Antwerp Belgium42020-10-14
Bremerhaven Germany22021-02-01
Puerto Barrios Guatemala12024-04-16
Saint John, NB Canada12021-06-29

PAN PEPIN INC Address and Name Permutations

Below are the top 10 company names and addresses for Pan Pepin Inc 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
PAN PEPIN INC203 LAUREL AVE BAYAMON PUERTO RICO EIN660293260 MERCHANT 0230003-0015 FSANTIAGOPANPEPIN.COM2024-12-053
PAN PEPIN INCIND MINILLAS 203 AVE LAUREL BAYAMON, PR 00959-19082024-05-132
PAN PEPIN INC2024-06-212
PAN PEPIN INC2024-07-232
PAN PEPIN INC2024-06-211
PAN PEPIN INC2024-06-061
PAN PEPIN INC2023-12-0523
PAN PEPIN INC2023-02-0120
PAN PEPIN, INC2024-11-2114
PAN PEPIN2021-09-179

PAN PEPIN INC Phone Numbers

Below are the top 2 phone numbers on file for Pan Pepin Inc.

Phone Number Last Appeared Records
2024-11-142
2024-10-036

PAN PEPIN INC Email Addresses

Below are the top 1 email addresses on file for Pan Pepin Inc.

Email Address Last Appeared Records
2024-11-142
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