PERAVIA INDUSTRIAL SA

CLL CANELA MOTA S N ALTO DE LOS MELONES BANI, REPUBLICA DOMINICANA DOM

Summary Information

There are a total of 213 bills of lading on file for Peravia Industrial Sa between April 6th, 2019 and January 21st, 2025.

Of those 213 bills of lading, 3 were within the past 30 days and 8 were within the past 90 days.

Total Records213
Shipper Records162
Consignee Records53
Notify Party Records19
First Shipment on FileApr 6th, 2019
Most Recent Shipment on FileJan 21st, 2025
Records in Last 30 Days3
Records in Last 90 Days8
Records in the Past Year38

Bills of Lading by Month for Peravia Industrial Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Peravia Industrial Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Peravia Industrial Sa 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
GOYA FOODS INCJan 202528,06248
TRU FRUIT CORPJan 202519440
LA PREFERIDA, INC.Sep 20244627
CASTLE SHIPPING LINES, INC.Jan 202596427
MC CORMICK GUADELOUPEFeb 20242013
GOYA FOODS OF TEXASJan 20254,1468
UNIVERSAL FOODS LIMITEDJan 20252087
GOYA FOODS OF CALIFORNIAJan 20253,2156
MKOLIVEOILCO SLDec 2024405
HADCO LTD.Jan 20253015
Aug 202444
PROCESADORA MEJIA SACJan 20254303
Sep 202383
VISCOFAN DE MEXICO S. DE R.L. DE C.Jan 20258662
Oct 202042
Dec 202222
CARDET WHOLE SALE INCJan 20252122
Feb 202222
MCCORMICK USAJan 20252501
J.F. MONTALVO CORPNov 20241071

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Peravia Industrial Sa.

Company Name Recent Shipment Total Records Past 90 Days
PEPSICO FRANCEJan 202520913
PEPSICO GLOBAL TRADING SOLUTIONS UCJan 20252,47176
PEPSICO PUERTO RICO INCDec 20241755
PEPSICO, INC.Jan 202547610
PEPWING INTERNATIONAL HOLDINGS.LTDJan 20251537
PER SCENT LIMITEDJan 20252057
PERA TILE LLCJan 20251228
PERA TRADINGNov 20242604
PERALES HUANCARUNA S.A.C. - PERHUSAJan 202557467
PERALTACOFFEES, S.A.Nov 20241393
PERCEPTECH CONSULTING INCSep 20211220
PERDUE AGRIBUSINESS LLCOct 20242,6630
PERDUE FARMS, INC.Sep 20241800
PERE VENTURA I FAMILIA, S.L.Jan 202552816
PEREGRIN ONE GARLIC, SLSep 20241130
PEREGRINE LOGISTICS INCDec 20241295
PEREGRINE TRADING LTDJan 20244120
PEREGRINE WINES CENTRAL OTAGO LTDJan 202515910
PEREGRINE WINES LIMITEDJan 20251494
PERELADA COMERCIAL S.A.Dec 20241815

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
2024-12-13KOSLRIHPEV12200102NRegular BillKOSL9435818HOHEBANK2024-12-12PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC4,000 PCS46,013 LBPERAVIA INDUSTRIAL, SAGOYA FOODSCUSTOMIZED BROKERSTAMARIND PULP 12/14 OZ. GOYA TARIFF NO. 2007.99.00 TEMPERATURE REQUEST 0 F / -18 C RYAN NO. 92679292
2024-11-28SMLU8320033A00004Regular BillSMLU9964390SEABOARD VOYAGER2024-11-27NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC4,000 CAS42,011 LPERAVIA INDUSTRIAL SAGOYA FOODS INCEXPORT-IMPORT SERVICES INCCASES CONT. FROZEN TAMARIND PULD 12 14 OZ GOYA TARIFF NO 2007.99.00
2024-11-22EGLV479400010641220SRegular BillEGLV9372872BURGUNDY2024-11-21SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC961 PKG22,467 KHouse to HousePERAVIA INDUSTRIAL,S.A.TRU FRUIT CORP.MR LUIS PENALVERTYCANNED GOODS . 912 CAJAS DE CREMA DE COCO ASEPTICA 1/54 LBS. 48 CAJAS DE PULPA DE TAMARINDO ASEPTICA 1/45 LBS. 24BRIX 1 CAJA DE ...
2024-11-11MAEU244479921443NRegular BillMAEU9943073MAERSK OLYMPIC2024-11-10LONG BEACH, CALIFORNIABALBOA PANAMA3,500 BOX40,261 LBContainer YardPERAVIA INDUSTRIAL SAGOYA FOODS OF CALIFORNIA INCUPS AIR OCEAN SUPERVISOR3,500 BOXES TAMARIND PULP 12/1 4 OZ. GOYA

Sample Bill of Lading

Relevant Dates

Run Date2024-12-28
Estimated Arrival Date2024-12-25
Actual Arrival Date2024-12-27
Trade Update Date2024-12-18

Bill of Lading Overview

Master BOL #SMLU8372408A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00168
IMO #9294513
Vessel NameSEABOARD PRIDE
Vessel CountryLR
Place of ReceiptRIO HAINA
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight42011 L
Weight in KG19,056 KG
Quantity4000 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SEKU9368300
Commodity Description CASES CONT. FROZEN TAMARIND PULD 12 14 OZ GOYA TARIFF NO 2007.99.00

Shipper

Shipper NamePERAVIA INDUSTRIAL SA
Address Line 1CLL CANELA MOTA S/N ALTO DE
Address Line 2LOS MELONES
Address Line 3BANI, REPUBLICA DOMINICANA
Address Line 4 DOM

Consignee

Consignee NameGOYA FOODS INC
Address Line 1350 COUNTY RD
Address Line 2JERSEY CITY
Address Line 3NJ 07307-4503 USA

Notify Party

Notify Party NameEXPORT-IMPORT SERVICES INC
Address Line 11 BETHANY RD
Address Line 2BLDG 5 STE 61
Address Line 3HAZLET
Address Line 4NJ 07730-1668 USA

#1 -- Container SEKU9368300

Container NumberSEKU9368300
Seal Number 1G3885917
Seal Number 1G3885917
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of Service
Cargo Description 1CASES CONT. FROZEN TAMARIND PULD 12 14 OZ GOYA TARIFF NO 2007.99.00
Marks and Numbers 1SVC 202400128 NO MARKS NO MARKS

Map of Activity by Port

PERAVIA INDUSTRIAL SA Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico722025-01-24
New York, New York402024-12-28
Newark, New Jersey282024-09-24
Norfolk, Virginia212024-11-01
Houston, Texas142025-01-15
Port Everglades, Florida122024-12-13
Miami, Florida72023-11-21
Oakland, California62021-02-26
Philadelphia, Pennsylvania42021-12-07
Los Angeles, California32023-12-18

PERAVIA INDUSTRIAL SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic1132025-01-24
Manzanillo Panama342025-01-15
Saint John, NB Canada212024-11-01
Vancouver, BC Canada72021-02-26
Algeciras Spain72020-12-12
Kingston Jamaica62024-09-26
Balboa Panama52024-11-11
Caucedo Dominican Republic52024-09-06
Colon Panama22024-08-26
Colombo Sri Lanka22024-08-12

PERAVIA INDUSTRIAL SA Address and Name Permutations

Below are the top 10 company names and addresses for Peravia Industrial Sa 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
PERAVIA INDUSTRIAL SACLL CANELA MOTA S N ALTO DE LOS MELONES BANI, REPUBLICA DOMINICANA DOM2024-12-2849
PERAVIA INDUSTRIAL SAAUT. DUARTE KM. 6,5 ESQ. WINSTON CHURCHILL SANTA DOMINGO DOM, DOMINICAN REPUBLIC RNC 1150001582024-11-0117
PERAVIA INDUSTRIAL SA2025-01-1513
PERAVIA INDUSTRIAL SA2024-10-228
PERAVIA INDUSTRIAL,S.A.2025-01-2439
PERAVIA INDUSTRIAL SA2023-10-2019
PERAVIA INDUSTRIAL S.A.2024-09-2615
PERAVIA INDUSTRIAL SA2021-12-075
PERAVIA INDUSTRIAL S.A.2024-08-125
PERAVIA INDUSTRIAL, SA2021-07-104

PERAVIA INDUSTRIAL SA Phone Numbers

Below are the top 5 phone numbers on file for Peravia Industrial Sa.

Phone Number Last Appeared Records
2025-01-1538
2024-11-014
2023-09-112
2023-01-206
2022-12-212

PERAVIA INDUSTRIAL SA Email Addresses

Below are the top 1 email addresses on file for Peravia Industrial Sa.

Email Address Last Appeared Records
2022-04-211