PANIAGUA S.A
Summary Information
There are a total of 361 bills of lading on file for Paniagua S.A between May 28th, 2019 and March 7th, 2025.
Of those 361 bills of lading, 7 were within the past 30 days and 24 were within the past 90 days.
| Total Records | 361 |
|---|---|
| Shipper Records | 360 |
| Consignee Records | 1 |
| Notify Party Records | 1 |
| First Shipment on File | May 28th, 2019 |
| Most Recent Shipment on File | Mar 7th, 2025 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 24 |
| Records in the Past Year | 99 |
Bills of Lading by Month for Paniagua S.A
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 11 companies associated with Paniagua S.A, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 11 companies associated with Paniagua 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 |
|---|---|---|---|
| M&B PRODUCE IMPORTS | Mar 2025 | 349 | 152 |
| KMT PRODUCE INC | Mar 2025 | 581 | 124 |
| M&B PRODUCE | Oct 2024 | 101 | 31 |
| M & B PRODUCE IMPORTS, INC. | Jan 2025 | 45 | 28 |
| CHERRY GLASS USA INC | Mar 2025 | 870 | 8 |
| MARCO&BEATRIZ PRODUCE IMPORTS INC. | Mar 2025 | 379 | 6 |
| MAYA FRUIT CORPORATION INC | Jan 2023 | 36 | 5 |
| MARQUEZ PRODUCE INC | Oct 2021 | 363 | 3 |
| Nov 2019 | 2 | 2 | |
| TIERRA SUELTA INC. | Mar 2025 | 141 | 1 |
| Dec 2021 | 2 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Paniagua S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| PANGAMIA, INC. | Mar 2025 | 373 | 25 |
| PANGEA GROWERS GROUP | Mar 2025 | 493 | 18 |
| PANGEA HOME | Nov 2022 | 231 | 0 |
| PANGEA INTERNATIONAL TRADING COMP. | Mar 2025 | 327 | 4 |
| PANGEA LOGISTICS INC. | Dec 2024 | 107 | 2 |
| PANGEA QUARTZ | Mar 2025 | 1,083 | 47 |
| PANGEA TRADE GMBH | Feb 2025 | 109 | 3 |
| PANGTONG WELLHEAD USA INC | Mar 2025 | 152 | 5 |
| PANGUANETA SPA | Feb 2025 | 173 | 1 |
| PANI FRESH SA | Jan 2025 | 107 | 1 |
| PANIAGUA SOCIEDAD ANONIMA | Dec 2024 | 136 | 0 |
| PANIFICADORA SUPERMAN | Mar 2025 | 545 | 30 |
| PANIFICIO ZANELLA SRL | Mar 2025 | 101 | 7 |
| PANIMEX INC | Mar 2025 | 313 | 31 |
| PANINI GRANITES PVT LTD | Feb 2025 | 201 | 3 |
| PANINI NORTH AMERICA | Mar 2025 | 210 | 6 |
| PANINI SPA | Mar 2025 | 290 | 3 |
| PANINT ENTERPRISES LTD. | Sep 2024 | 110 | 0 |
| PANJIN YU WANG NON-WOVEN CO.,LTD. | Mar 2025 | 215 | 12 |
| PANKABOARD OY BALTERM LLC | Mar 2025 | 120 | 3 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
PANIAGUA S.A Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Hueneme, California | 288 | 2025-03-11 |
| San Diego, California | 53 | 2024-07-01 |
| Port Everglades, Florida | 13 | 2024-11-27 |
| Houston, Texas | 3 | 2021-06-01 |
| Freeport, Texas | 2 | 2021-10-02 |
| Wilmington, Delaware | 1 | 2021-10-18 |
| Miami, Florida | 1 | 2019-11-08 |
PANIAGUA S.A Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Caldera Costa Rica | 337 | 2025-03-11 |
| Moin Costa Rica | 16 | 2024-11-27 |
| Puerto Quetzal Guatemala | 4 | 2021-02-12 |
| Puerto Castilla Honduras | 3 | 2021-10-18 |
| Manzanillo Panama | 1 | 2019-11-08 |
PANIAGUA S.A Address and Name Permutations
Below are the top 10 company names and addresses for Paniagua 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 |
|---|---|---|---|
| PANIAGUA S.A | 1 KM ESTE DEL REONDEL DE VERACRUZ P PITAL SAN CARLOS ALAJUELA CR | 2025-03-11 | 241 |
| PANIAGUA, S.A. | 800M ESTE DE LA PLAZA DE TOROS EN VERACRUZ DE PITAL, COSTA RICA | 2024-07-01 | 56 |
| PANIAGUA S.A. | 2020-10-26 | 19 | |
| PANIAGUA S.A. | 2021-02-12 | 15 | |
| PANIAGUA SA | 2021-06-01 | 8 | |
| PANIAGUA SA | 2021-03-08 | 8 | |
| PANIAGUA S.A. | 2021-01-14 | 3 | |
| PANIAGUA S.A. | 2019-12-18 | 3 | |
| PANIAGUA S.A. | 2019-08-07 | 2 | |
| PANIAGUA SA | 2024-11-27 | 1 |
PANIAGUA S.A Phone Numbers
Below are the top 1 phone numbers on file for Paniagua S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-12-18 | 5 |