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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 147 bills of lading on file for Pan Pepin Inc between March 13th, 2019 and November 10th, 2024.

Of those 147 bills of lading, 3 were within the past 30 days and 9 were within the past 90 days.

Total Records147
Shipper Records0
Consignee Records147
Notify Party Records76
First Shipment on FileMar 13th, 2019
Most Recent Shipment on FileNov 10th, 2024
Records in Last 30 Days3
Records in Last 90 Days9
Records in the Past Year33

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.Nov 202411764
VICKY FOODS PRODUCTS SLUSep 20247525
MAISON MENISSEZ SASNov 202422613
FARINART INCOct 20247013
Sep 202199
GENERAL NOLI S.L.Nov 20242745
CORPORACION INTERMODAL OCEANICA INTNov 20241373
COATRESA, SLUNov 2024233
TRAFFIC TECH INTERNATIONAL INC.Nov 202416,6122
ROEDER GMBHApr 2024152
Jun 201932
EMUSA S.A.Nov 20242972
Nov 202411
Aug 202451
May 202461
METALPANEL SAOct 20242041
JOHN KING CHAINS LTDNov 20242011

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 LIMITEDNov 202427011
PAN OCEANIC EYEWEAR LTD.Nov 202481115
PAN OVERSEASNov 20241,50747
PAN PAC FOREST PRODUCTS LIMITEDNov 20241,11855
PAN PACIFIC COMMERCE CO., LTD.Nov 202427123
PAN PACIFIC COMPANYOct 20241458
PAN PACIFIC EXPRESS CORP.Nov 202466,4923,437
PAN PACIFIC INTERNATIONAL CO.,LTD.Nov 20241588
PAN PACIFIC PLASTIC MFG., INC.Sep 20241961
PAN PACIFIC SOURCING LLCNov 20241,03326
PAN SINAI SOCIEDAD ANONIMAFeb 20234440
PAN STAR EXPRESS (CHICAGO) CORP.Nov 20245,354198
PAN STAR EXPRESS CORPORATIONJul 20224,5730
PAN STAR HOLDING LTD.Jul 20244070
PAN STONE PRECISION INDUSTRIES CONov 202421613
PAN TAIWAN ENTERPRISE CO., LTD.Nov 202488435
PAN URANIA SPANov 20241266
PAN-THINK FOOTWEAR CO.LTDMay 20241140
PAN-U INDUSTRIES CO., LTD.Nov 202427310
PANA FOAMTEC GMBHNov 202456321

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
2024-10-26HLCULI22408021352441SRegular 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
2024-10-03HLCUBC12408579182436SRegular BillHLCU9203502MAIRA2024-09-22SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC18 PCS10,187 KHouse to HouseCOATRESA, SLUPAN PEPIN, SAPAN PEPIN, SAPLANTA PLANTA LAUREL S/PED PP-116483_1 BANDEJA CON 24 EMBUTICIONES CUADRADAS MALLORCA BUNS REF COAT-A559 REV. 4 PAIS DE ORIGEN E...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-13
Estimated Arrival Date2024-11-08
Actual Arrival Date2024-11-10
Trade Update Date2024-11-12

Bill of Lading Overview

Master BOL #HLCULI2240900668
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2443S
IMO #9108128
Vessel NameLISBON EXPRESS
Vessel CountryBM
Place of ReceiptLEIXOES, PT
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight25741 K
Weight in KG25,741 KG
Quantity7295 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HAMU1444410
FANU3021446
HAMU1444220
Commodity Description TOASTS HS CODE 19054010
TOASTS HS CODE 19054010
TOASTS HS CODE 19054010

Shipper

Shipper NameDIATOSTA - INDUSTRIA ALIMENTAR,S.A.
Address Line 1R. PROF. JUSTA FERREIRA DIAS 155,
Address Line 23811-554 AVEIRO
Address Line 3PORTUGAL DANIELA.SILVADIATOSTA.PT
Address Line 4TEL 351 234940100

Consignee

Consignee NamePAN PEPIN INC
Address Line 1203 LAUREL AVE
Address Line 2BAYAMON PUERTO RICO
Address Line 3EIN660293260 MERCHANT
Address Line 40230003-0015 FSANTIAGOPANPEPIN.COM

Notify Party

Notify Party NamePAN PEPIN INC
Address Line 1203 LAUREL AVE
Address Line 2BAYAMON PUERTO RICO
Address Line 3EIN660293260 MERCHANT
Address Line 40230003-0015 FSANTIAGOPANPEPIN.COM

#1 -- Container HAMU1444410

Container NumberHAMU1444410
Seal Number 16938
Seal Number 16938
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 1TOASTS HS CODE 19054010
Marks and Numbers 1NO MARKS .

#2 -- Container FANU3021446

Container NumberFANU3021446
Seal Number 11063
Seal Number 11063
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 1TOASTS HS CODE 19054010
Marks and Numbers 1NO MARKS .

#3 -- Container HAMU1444220

Container NumberHAMU1444220
Seal Number 11872
Seal Number 11872
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 1TOASTS HS CODE 19054010
Marks and Numbers 1NO MARKS .

Map of Activity by Port

PAN PEPIN INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1442024-11-14
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 Republic312024-11-14
Pointe a Pitre Guadeloupe282024-07-16
Halifax, NS Canada132024-10-09
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 INCADDRESS 203 LAUREL AVE BAYAMON PUERTO RICO2023-12-0523
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 INC2024-11-132
PAN PEPIN INC2024-06-211
PAN PEPIN INC2024-06-061
PAN PEPIN INC2023-02-0120
PAN PEPIN, INC2024-10-0913
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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