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PANIAGUA SOCIEDAD ANONIMA

PITAL, LA TRINCHERA, 1KM 200 AL EST PITAL 20610 50624732006

Summary Information

There are a total of 136 bills of lading on file for Paniagua Sociedad Anonima between August 19th, 2019 and December 3rd, 2024.

Of those 136 bills of lading, 2 were within the past 30 days and 10 were within the past 90 days.

Total Records136
Shipper Records136
Consignee Records0
Notify Party Records0
First Shipment on FileAug 19th, 2019
Most Recent Shipment on FileDec 3rd, 2024
Records in Last 30 Days2
Records in Last 90 Days10
Records in the Past Year25

Bills of Lading by Month for Paniagua Sociedad Anonima

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 5 companies associated with Paniagua Sociedad Anonima, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 5 companies associated with Paniagua Sociedad Anonima 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
KMT PRODUCE INCDec 202457174
M&B PRODUCEOct 202410159
Nov 202481
M&B PRODUCE IMPORTSDec 20243181
GLAM PARTNERS INC.Dec 20243831

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Paniagua Sociedad Anonima.

Company Name Recent Shipment Total Records Past 90 Days
PANGEA GROWERS GROUPDec 202447628
PANGEA HOMENov 20222310
PANGEA INTERNATIONAL TRADING COMP.Dec 20243243
PANGEA LOGISTICS INC.Dec 20241062
PANGEA QUARTZDec 20241,03744
PANGEA TRADE GMBHNov 20241064
PANGTONG WELLHEAD USA INCDec 20241474
PANGUANETA SPADec 20241726
PANI FRESH SAMay 20241060
PANIAGUA S.ADec 202433724
PANIFICADORA SUPERMANDec 202451631
PANIMEX INCDec 202428220
PANINI GRANITES PVT LTDDec 20241986
PANINI NORTH AMERICADec 20242058
PANINI SPAAug 20242870
PANINT ENTERPRISES LTD.Sep 20241100
PANJIN YU WANG NON-WOVEN CO.,LTD.Dec 202420319
PANKABOARD OY BALTERM LLCDec 20241178
PANKAJ EXPORTS PRIVATE LIMITEDDec 20241225
PANKAJ EXPORTS PVT LTDDec 202426811

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
2024-11-01MAEU245893382443NRegular BillMAEU9869667DEL MONTE HARVESTER2024-10-31PORT HUENEME, CALIFORNIACALDERA COSTA RICA1,452 BOX50,256 LBContainer YardPANIAGUA SOCIEDAD ANONIMAKMT PRODUCE, INCMAERSK CUSTOMS SERVICES, INC.1452 BOXES OF FRESH CASSAVA
2024-10-18MAEU245347721441NRegular BillMAEU9869667DEL MONTE HARVESTER2024-10-17PORT HUENEME, CALIFORNIACALDERA COSTA RICA1,452 BOX50,256 LBContainer YardPANIAGUA SOCIEDAD ANONIMAM & B PRODUCEJ & K FRESH1452 BOXES OF FRESH CASSAVA
2024-10-18MAEU245347584441NRegular BillMAEU9869667DEL MONTE HARVESTER2024-10-17PORT HUENEME, CALIFORNIACALDERA COSTA RICA1,452 BOX50,256 LBContainer YardPANIAGUA SOCIEDAD ANONIMAM & B PRODUCEJ & K FRESH1452 BOXES OF FRESH CASSAVA
2024-10-16MAEU245233653440NRegular BillMAEU9928229MAERSK MAMMOTH2024-10-15PORT HUENEME, CALIFORNIACALDERA COSTA RICA1,452 BOX50,256 LBContainer YardPANIAGUA SOCIEDAD ANONIMAM & B PRODUCEJ & K FRESH1452 BOXES OF FRESH CASSAVA

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-08
Estimated Arrival Date2024-11-04
Actual Arrival Date2024-11-07
Trade Update Date2024-11-04

Bill of Lading Overview

Master BOL #MAEU245532466
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #443N
IMO #9943073
Vessel NameMAERSK OLYMPIC
Vessel CountrySG
Place of ReceiptPITAL
Foreign Port of LadingCALDERA COSTA RICA (22361)
Port of UnladingPORT HUENEME, CALIFORNIA (2713)
Port of Destination
Foreign Port of Destination
Weight50256 LB
Weight in KG22,796 KG
Quantity1452 BOX
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MNBU3543999
Commodity Description 1452 BOXES OF FRESH CASSAVA

Shipper

Shipper NamePANIAGUA SOCIEDAD ANONIMA
Address Line 1PITAL, LA TRINCHERA, 1KM 200 AL EST
Address Line 2PITAL
Address Line 320610
City50624732006

Consignee

Consignee NameKMT PRODUCE, INC
Address Line 11307, MATEO ST
Address Line 2VERNON
Address Line 390021-1739
City12133271117

Notify Party

Notify Party NameMAERSK CUSTOMS SERVICES, INC.
Address Line 11501, S CLINTON ST
Address Line 2BALTIMORE
Address Line 321224-5730
City14102300373

#1 -- Container MNBU3543999

Container NumberMNBU3543999
Seal Number 1CR2571310
Seal Number 1CR2571310
Equipment Description CodeR1
Equipment DescriptionMechanically refrigerated and heated
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4ER0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 11452 BOXES OF FRESH CASSAVA
Marks and Numbers 1N/M

Map of Activity by Port

PANIAGUA SOCIEDAD ANONIMA Top US Ports

Port of Unlading Total Records Recent Shipment
Port Hueneme, California1342024-12-05
Newark, New Jersey12024-06-13
Los Angeles, California12019-08-22

PANIAGUA SOCIEDAD ANONIMA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caldera Costa Rica1262024-12-05
Puerto Quetzal Guatemala82020-03-24
Cristobal Panama12024-06-13
Lazaro Cardenas Mexico12021-06-25

PANIAGUA SOCIEDAD ANONIMA Address and Name Permutations

Below are the top 10 company names and addresses for Paniagua Sociedad Anonima 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 SOCIEDAD ANONIMAPITAL, LA TRINCHERA, 1KM 200 AL EST PITAL 20610 506247320062024-12-0526
PANIAGUA SOCIEDAD ANONIMA1,5 KMS ESTE DEL REDONDEL DE VERACR PITAL A 21006 COSTA RICA2024-06-131
PANIAGUA SOCIEDAD ANONIMA2024-10-181
PANIAGUA SOCIEDAD ANONIMA2020-10-2650
PANIAGUA SOCIEDAD ANONIMA2021-08-1122
PANIAGUA SOCIEDAD ANONIMA2022-02-2219
PANIAGUA SOCIEDAD ANONIMA2021-04-017
PANIAGUA SOCIEDAD ANONIMA2019-12-305
PANIAGUA SOCIEDAD ANONIMA2021-09-173
PANIAGUA SOCIEDAD ANONIMA2019-11-222

PANIAGUA SOCIEDAD ANONIMA Phone Numbers

Below are the top 1 phone numbers on file for Paniagua Sociedad Anonima.

Phone Number Last Appeared Records
2019-12-307
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