There are a total of 159 bills of lading on file for Panel REY S.A. between March 2nd, 2019 and December 18th, 2024.
Of those 159 bills of lading, 2 were within the past 30 days and 7 were within the past 90 days.
Total Records | 159 |
---|---|
Shipper Records | 2 |
Consignee Records | 150 |
Notify Party Records | 22 |
First Shipment on File | Mar 2nd, 2019 |
Most Recent Shipment on File | Dec 18th, 2024 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 7 |
Records in the Past Year | 19 |
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Below is a Sankey Diagram of the top 20 companies associated with Panel REY S.A., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Panel REY 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 |
---|---|---|---|
PAPELES CORDILLERA SPA | Feb 2024 | 98 | 25 |
CELANESE SWITZERLAND AG | Dec 2024 | 1,619 | 22 |
DOW EUROPE GMBH | Dec 2024 | 12,813 | 13 |
NOURYON CHEMICALS AG | Dec 2024 | 1,605 | 12 |
HANGZHOU RUIJIANG CHEMICAL CO.,LTD | Dec 2024 | 491 | 10 |
SE TYLOSE GMBH & CO. KG | Dec 2024 | 1,534 | 9 |
DOW DEUTSCHLAND ANLAGEN GMBH | Dec 2024 | 291 | 8 |
DERCO S.A. | Dec 2024 | 299 | 7 |
ASHLAND INDUSTRIES EUROPE GMBH | Dec 2024 | 1,022 | 7 |
SICIT GROUP SPA | Dec 2024 | 312 | 6 |
Dec 2020 | 8 | 4 | |
TIANPU CHEMICALS COMPANY LIMITED | Dec 2024 | 29 | 3 |
May 2020 | 5 | 3 | |
NAM KIM STEEL JOINT STOCK COMPANY | Dec 2024 | 1,923 | 3 |
GYPSUM TECHNOLOGIES INC. | Dec 2024 | 62 | 3 |
DONGKUK COATED METAL CO., LTD. | Dec 2024 | 1,749 | 3 |
AKZO NOBEL CHEMICALS AG | Nov 2021 | 203 | 3 |
May 2024 | 2 | 2 | |
SUPERMASTICK SAS | Dec 2024 | 36 | 2 |
Aug 2024 | 5 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Panel REY S.A.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
PANDUIT DE COSTA RICA LTDA | Nov 2024 | 305 | 3 |
PANDUIT NETWORK TECHNOLOGY | Aug 2024 | 111 | 0 |
PANDUIT SINGAPORE PTE LTD | Aug 2024 | 151 | 0 |
PANDURATA ALIMENTOS LTDA | Nov 2024 | 1,244 | 9 |
PANEALBA SRL | Nov 2024 | 181 | 5 |
PANEBRAS INDUSTRIA E COMERCIO DE | Dec 2024 | 238 | 17 |
PANEBRAS USA LLC | Dec 2024 | 304 | 23 |
PANEFFORT (CAMBODIA) GARMENT CO.,LT | Aug 2024 | 382 | 0 |
PANEFRI INDUSTRIAL CO.,LTD. | Dec 2024 | 102 | 3 |
PANEL REY GYPSUM S.A. DE C.V. | Dec 2024 | 216 | 16 |
PANELBASE SYSTEM INDUSTRIES SDN BHD | Dec 2024 | 238 | 2 |
PANELFISA | Dec 2024 | 137 | 6 |
PANELS, SERVICES AND COMPONENTS INTERNATIONAL LLC | Aug 2022 | 125 | 0 |
PANELTEX LIMITED | Oct 2024 | 447 | 3 |
PANEX COURIER AND BRANDING LTD | Dec 2024 | 428 | 42 |
PANG MIN | Nov 2020 | 240 | 0 |
PANG RIM CO. LTD. | Dec 2024 | 597 | 37 |
PANG YONG JUN | Oct 2020 | 171 | 0 |
PANGAEA HOLDINGS INC. | Dec 2024 | 372 | 27 |
PANGAEA NATURAL STONE INC | Dec 2024 | 1,094 | 54 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-11-16 | CMDURTM1475733 | 0VBIA | Simple BOL FROB | CMDU | 9401099 | CMA CGM MOLIERE | 2024-11-10 | CHARLESTON, SOUTH CAROLINA | BREMERHAVEN GERMANY | 756 BAG | 23,222 KG | Pier to Pier | DOW EUROPE GMBH | PANEL REY, S.A. | GRUPO REYES KURI SC | LOADED INTO 1 40' CONTAINER(S) WALOCEL(TM) MW 40000 PFV METHYL HYDROXYETHYL CELLULOSE 25 KG BAG, 36 PER PALLET NET WEIGHT :18900... | |
2024-11-11 | OOLU2153438250 | 0VBI9 | Simple BOL FROB | OOLU | 9401099 | CMA CGM MOLIERE | 2024-11-10 | CHARLESTON, SOUTH CAROLINA | BREMERHAVEN GERMANY | 756 BAG | 19,542 KG | House to House | DOW EUROPE GMBH | PANEL REY, S.A. | GRUPO REYES KURI S.C. | WALOCEL(TM) MW 40000 PFV METHYL HYDROXYETHYL CELLULOSE 25 KG | |
2024-11-11 | OOLU2152328850 | 0VBI9 | Simple BOL FROB | OOLU | 9401099 | CMA CGM MOLIERE | 2024-11-10 | CHARLESTON, SOUTH CAROLINA | ROTTERDAM NETHERLANDS | 800 BAG | 20,580 KG | House to House | CELANESE SWITZERLAND AG | PANEL REY, S.A. | GRUPO REYES KURI S.C. | FX2320 BAG 25 KG FF REDISPERSIBLE POLYMER POW DER | |
2024-10-12 | OOLU2152441340 | 0VBI1 | Simple BOL FROB | OOLU | 9406611 | CMA CGM MUSSET | 2024-10-11 | CHARLESTON, SOUTH CAROLINA | BREMERHAVEN GERMANY | 756 BAG | 19,542 KG | House to House | DOW EUROPE GMBH | PANEL REY, S.A. | GRUPO REYES KURI S.C. | WALOCEL(TM) MW 40000 PFV METHYL HYDROXYETHYL CELLULOSE 25 KG | |
Run Date | 2024-11-16 |
---|---|
Estimated Arrival Date | 2024-11-09 |
Actual Arrival Date | 2024-11-10 |
Trade Update Date | 2024-10-29 |
Master BOL # | CMDURTM1474285 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | CMDU |
Voyage # | 0VBIA |
IMO # | 9401099 |
Vessel Name | CMA CGM MOLIERE |
Vessel Country | MT |
Place of Receipt | BREMERHAVEN |
Foreign Port of Lading | BREMERHAVEN GERMANY (42870) |
Port of Unlading | CHARLESTON, SOUTH CAROLINA (1601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 23202 KG |
Weight in KG | 23,202 KG |
Quantity | 756 BAG |
Volume | CM |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
TCLU4170868 |
Commodity Description |
LOADED INTO 1 40' CONTAINER(S) WALOCEL(TM) MW 40000 PFV METHYL HYDROXYETHYL CELLULOSE 25 KG BAG, 36 PER PALLET NET WEIGHT :18900.0000 KG HS-NO 3912398590 |
Shipper Name | DOW EUROPE GMBH |
---|---|
Address Line 1 | C/O DOW DEUTSCHLAND ANLAGEN GMBH |
Address Line 2 | BAHNHOFSTRASSE 24/TOR 1 |
Address Line 3 | D-29699 WALSRODE |
COMM Number Qualifier | TE |
COMM Number | GERMANY |
Consignee Name | PANEL REY, S.A. |
---|---|
Address Line 1 | PLANTA MEXICO D.F. |
Address Line 2 | FILIBERTO GOMEZ 170 |
Address Line 3 | CP 54030, INDUSTRIAL TLALNEPANTLA |
COMM Number Qualifier | TE |
COMM Number | ESTADO DE MEXICO, MEXICO |
Notify Party Name | GRUPO REYES KURI SC |
---|---|
Address Line 1 | KROM VERAC |
Address Line 2 | XICOTENCATL Y EMILIANO ZAPATA |
Address Line 3 | 80 COL FAROS |
COMM Number Qualifier | TE |
COMM Number | 91700 VERACRUZ |
Container Number | TCLU4170868 |
---|---|
Seal Number 1 | KG318976 |
Seal Number 1 | KG318976 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 4200 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | LOADED INTO 1 40' CONTAINER(S) WALOCEL(TM) MW 40000 PFV METHYL HYDROXYETHYL CELLULOSE 25 KG BAG, 36 PER PALLET NET WEIGHT :18900.0000 KG HS-NO 3912398590 |
Additional Cargo 1 | FREIGHT PREPAID ADDLT REF 0116758378 PO 4500219684 OCEAN FCL PORT TO PORT FCL/FCL SERVICE CONTRACT NO. GA101T CONSIGNEE CONTINUED: |
Additional Cargo 2 | CONTACT: ARMANDO PLATA APLATA GPROMAX.COM TEL 52 8183450055 RFC : PRE820415237 SHIPPER CONTINUED: RFC:DE813354501 CONTACT: ROCHA FERREIRA EMAIL: ARFERREIRA DOW.COM |
Additional Cargo 3 | PHONE: +55 11 51889182 NOTIFY PARTY CONTINUED: MEXICO RFC :GRK030919NX4 |
Marks and Numbers 1 | PANEL REY S.A. PLANTA MEXICO D.F. FILIBERTO GOMEZ 170 INDUSTRIAL TLALNEPANTLA CP.54030 ESTADO DE MEXICO, |
Marks and Numbers 2 | MEXICO TEL 018183450055 DEST PORT: PORT OF VERACRUZ |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Charleston, South Carolina | 52 | 2024-12-07 |
Houston, Texas | 34 | 2024-05-15 |
Newark, New Jersey | 30 | 2024-12-19 |
Miami, Florida | 19 | 2024-02-07 |
Mobile, Alabama | 10 | 2024-07-20 |
Los Angeles, California | 3 | 2024-08-21 |
Boston, Massachusetts | 3 | 2022-10-05 |
New York, New York | 3 | 2021-06-19 |
Tampa, Florida | 2 | 2023-09-22 |
New Orleans, Louisiana | 2 | 2021-07-27 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Rotterdam Netherlands | 46 | 2024-12-19 |
Bremerhaven Germany | 29 | 2024-11-16 |
Caucedo Dominican Republic | 24 | 2023-12-05 |
Antwerp Belgium | 13 | 2023-10-20 |
Shanghai China (Mainland) | 9 | 2024-07-20 |
La Spezia Italy | 9 | 2022-07-27 |
Pusan South Korea | 5 | 2024-08-21 |
Valencia Spain | 5 | 2021-01-20 |
All Other Viet Nam Ports | 3 | 2023-09-22 |
Tallinn Estonia | 2 | 2023-08-04 |
Below are the top 10 company names and addresses for Panel REY 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 |
---|---|---|---|
PANEL REY S.A. | SERAFIN PENA SUR 935 COL. CENTRO MONTERREY NLE 64000 MEXICO | 2024-07-20 | 46 |
PANEL REY S.A. | SERAFIN PENA SUR 938 COL. CENTRO MO MEXICO PHN.: 0181 EMAIL: SUSANA ABIGAIL CISNEROS LOPE 528181305528 | 2024-03-11 | 2 |
PANEL REY S.A. | 2024-12-19 | 1 | |
PANEL REY S.A. | 2024-06-12 | 1 | |
PANEL REY S.A. | 2023-11-29 | 19 | |
PANEL REY, S.A. | 2024-12-07 | 9 | |
PANEL REY S.A | 2019-10-30 | 7 | |
PANEL REY, S.A. | 2024-05-15 | 7 | |
PANEL REY S.A | 2019-12-04 | 5 | |
PANEL REY S.A | 2022-08-11 | 4 |
Below are the top 5 phone numbers on file for Panel REY S.A.
Phone Number | Last Appeared | Records |
---|---|---|
2023-08-07 | 1 | |
2023-06-14 | 3 | |
2023-02-25 | 1 | |
2019-12-10 | 1 | |
2019-07-04 | 1 |
Below are the top 1 email addresses on file for Panel REY S.A.
Email Address | Last Appeared | Records |
---|---|---|
2019-07-04 | 1 |