There are a total of 214 bills of lading on file for Peravia Industrial Sa between April 6th, 2019 and February 5th, 2025.
Of those 214 bills of lading, 2 were within the past 30 days and 7 were within the past 90 days.
Total Records | 214 |
---|---|
Shipper Records | 163 |
Consignee Records | 53 |
Notify Party Records | 19 |
First Shipment on File | Apr 6th, 2019 |
Most Recent Shipment on File | Feb 5th, 2025 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 7 |
Records in the Past Year | 38 |
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Below is a Sankey Diagram of the top 20 companies associated with Peravia Industrial Sa, and the top 4 companies associated with those associations.
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 INC | Feb 2025 | 28,376 | 48 |
TRU FRUIT CORP | Feb 2025 | 196 | 41 |
LA PREFERIDA, INC. | Sep 2024 | 46 | 27 |
CASTLE SHIPPING LINES, INC. | Jan 2025 | 965 | 27 |
MC CORMICK GUADELOUPE | Feb 2024 | 20 | 13 |
GOYA FOODS OF TEXAS | Feb 2025 | 4,191 | 8 |
UNIVERSAL FOODS LIMITED | Jan 2025 | 208 | 7 |
GOYA FOODS OF CALIFORNIA | Feb 2025 | 3,236 | 6 |
MKOLIVEOILCO SL | Dec 2024 | 40 | 5 |
HADCO LTD. | Feb 2025 | 303 | 5 |
Aug 2024 | 4 | 4 | |
PROCESADORA MEJIA SAC | Feb 2025 | 435 | 3 |
Sep 2023 | 8 | 3 | |
VISCOFAN DE MEXICO S. DE R.L. DE C. | Feb 2025 | 875 | 2 |
Oct 2020 | 4 | 2 | |
Dec 2022 | 2 | 2 | |
CARDET WHOLE SALE INC | Jan 2025 | 212 | 2 |
Feb 2022 | 2 | 2 | |
MCCORMICK USA | Feb 2025 | 252 | 1 |
J.F. MONTALVO CORP | Feb 2025 | 108 | 1 |
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 FRANCE | Jan 2025 | 209 | 9 |
PEPSICO GLOBAL TRADING SOLUTIONS UC | Feb 2025 | 2,485 | 71 |
PEPSICO PUERTO RICO INC | Dec 2024 | 175 | 2 |
PEPSICO, INC. | Jan 2025 | 478 | 9 |
PEPWING INTERNATIONAL HOLDINGS.LTD | Feb 2025 | 154 | 8 |
PER SCENT LIMITED | Jan 2025 | 205 | 6 |
PERA TILE LLC | Jan 2025 | 127 | 9 |
PERA TRADING | Feb 2025 | 261 | 4 |
PERALES HUANCARUNA S.A.C. - PERHUSA | Feb 2025 | 582 | 54 |
PERALTACOFFEES, S.A. | Nov 2024 | 139 | 2 |
PERCEPTECH CONSULTING INC | Sep 2021 | 122 | 0 |
PERDUE AGRIBUSINESS LLC | Oct 2024 | 2,663 | 0 |
PERDUE FARMS, INC. | Sep 2024 | 180 | 0 |
PERE VENTURA I FAMILIA, S.L. | Feb 2025 | 532 | 20 |
PEREGRIN ONE GARLIC, SL | Sep 2024 | 113 | 0 |
PEREGRINE LOGISTICS INC | Feb 2025 | 131 | 5 |
PEREGRINE TRADING LTD | Jan 2024 | 412 | 0 |
PEREGRINE WINES CENTRAL OTAGO LTD | Feb 2025 | 160 | 9 |
PEREGRINE WINES LIMITED | Feb 2025 | 151 | 5 |
PERELADA COMERCIAL S.A. | Feb 2025 | 183 | 3 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-28 | SMLU8372408A | 00168 | Regular Bill | SMLU | 9294513 | SEABOARD PRIDE | 2024-12-27 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 4,000 CAS | 42,011 L | PERAVIA INDUSTRIAL SA | GOYA FOODS INC | EXPORT-IMPORT SERVICES INC | CASES CONT. FROZEN TAMARIND PULD 12 14 OZ GOYA TARIFF NO 2007.99.00 | ||
2024-12-13 | KOSLRIHPEV12200 | 102N | Regular Bill | KOSL | 9435818 | HOHEBANK | 2024-12-12 | PORT EVERGLADES, FLORIDA | HAINA DOMINICAN REPUBLIC | 4,000 PCS | 46,013 LB | PERAVIA INDUSTRIAL, SA | GOYA FOODS | CUSTOMIZED BROKERS | TAMARIND PULP 12/14 OZ. GOYA TARIFF NO. 2007.99.00 TEMPERATURE REQUEST 0 F / -18 C RYAN NO. 92679292 | ||
2024-11-28 | SMLU8320033A | 00004 | Regular Bill | SMLU | 9964390 | SEABOARD VOYAGER | 2024-11-27 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 4,000 CAS | 42,011 L | PERAVIA INDUSTRIAL SA | GOYA FOODS INC | EXPORT-IMPORT SERVICES INC | CASES CONT. FROZEN TAMARIND PULD 12 14 OZ GOYA TARIFF NO 2007.99.00 | ||
2024-11-22 | EGLV479400010641 | 220S | Regular Bill | EGLV | 9372872 | BURGUNDY | 2024-11-21 | SAN JUAN, PUERTO RICO | HAINA DOMINICAN REPUBLIC | 961 PKG | 22,467 K | House to House | PERAVIA INDUSTRIAL,S.A. | TRU FRUIT CORP. | MR LUIS PENALVERTY | CANNED 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 ... | |
Run Date | 2025-01-15 |
---|---|
Estimated Arrival Date | 2025-01-02 |
Actual Arrival Date | 2025-01-14 |
Trade Update Date | 2024-12-20 |
Master BOL # | MAEU247187530 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | MAEU |
Voyage # | 451N |
IMO # | 9314947 |
Vessel Name | AS CAMELLIA |
Vessel Country | PT |
Place of Receipt | CAUCEDO |
Foreign Port of Lading | MANZANILLO PANAMA (22556) |
Port of Unlading | HOUSTON, TEXAS (5301) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 46012 LB |
Weight in KG | 20,871 KG |
Quantity | 4000 BOX |
Volume | CM |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
MNBU3206107 |
Commodity Description |
4,000 BXS TAMARIND PULP 12/14 OZ. GOYA |
Shipper Name | PERAVIA INDUSTRIAL SA |
---|---|
Address Line 1 | 01, CANELA MOTA, ALTOS DE LOS MELON |
Address Line 2 | BANI |
Address Line 3 | DOMINICAN REPUBLIC |
City | 18095406211 |
Consignee Name | CARDET WHOLE SALE INC, DBA GOYA F |
---|---|
Address Line 1 | 30602, MCALLISTER RD |
Address Line 2 | BROOKSHIRE |
Address Line 3 | 77423-9604 |
City | 17132669834 |
Notify Party Name | CARDET WHOLE SALE INC, DBA GOYA F |
---|---|
Address Line 1 | 30602, MCALLISTER RD |
Address Line 2 | BROOKSHIRE |
Address Line 3 | 77423-9604 |
City | 17132669834 |
Container Number | MNBU3206107 |
---|---|
Seal Number 1 | EMPDO0008175 |
Seal Number 1 | EMPDO0008175 |
Equipment Description Code | R1 |
Equipment Description | Mechanically refrigerated and heated |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 6in (00000906) |
Container Width | 8ft 2in (00000802) |
Container Type | 4ER0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | 4,000 BXS TAMARIND PULP 12/14 OZ. GOYA |
Marks and Numbers 1 | N/M |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 73 | 2025-02-06 |
New York, New York | 40 | 2024-12-28 |
Newark, New Jersey | 28 | 2024-09-24 |
Norfolk, Virginia | 21 | 2024-11-01 |
Houston, Texas | 14 | 2025-01-15 |
Port Everglades, Florida | 12 | 2024-12-13 |
Miami, Florida | 7 | 2023-11-21 |
Oakland, California | 6 | 2021-02-26 |
Philadelphia, Pennsylvania | 4 | 2021-12-07 |
Los Angeles, California | 3 | 2023-12-18 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Haina Dominican Republic | 114 | 2025-02-06 |
Manzanillo Panama | 34 | 2025-01-15 |
Saint John, NB Canada | 21 | 2024-11-01 |
Vancouver, BC Canada | 7 | 2021-02-26 |
Algeciras Spain | 7 | 2020-12-12 |
Kingston Jamaica | 6 | 2024-09-26 |
Balboa Panama | 5 | 2024-11-11 |
Caucedo Dominican Republic | 5 | 2024-09-06 |
Colon Panama | 2 | 2024-08-26 |
Colombo Sri Lanka | 2 | 2024-08-12 |
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 SA | CLL CANELA MOTA S N ALTO DE LOS MELONES BANI, REPUBLICA DOMINICANA DOM | 2024-12-28 | 49 |
PERAVIA INDUSTRIAL SA | AUT. DUARTE KM. 6,5 ESQ. WINSTON CHURCHILL SANTA DOMINGO DOM, DOMINICAN REPUBLIC RNC 115000158 | 2024-11-01 | 17 |
PERAVIA INDUSTRIAL SA | 2025-01-15 | 13 | |
PERAVIA INDUSTRIAL SA | 2024-10-22 | 8 | |
PERAVIA INDUSTRIAL,S.A. | 2025-02-06 | 40 | |
PERAVIA INDUSTRIAL SA | 2023-10-20 | 19 | |
PERAVIA INDUSTRIAL S.A. | 2024-09-26 | 15 | |
PERAVIA INDUSTRIAL SA | 2021-12-07 | 5 | |
PERAVIA INDUSTRIAL S.A. | 2024-08-12 | 5 | |
PERAVIA INDUSTRIAL, SA | 2021-07-10 | 4 |
Below are the top 5 phone numbers on file for Peravia Industrial Sa.
Phone Number | Last Appeared | Records |
---|---|---|
2025-01-15 | 38 | |
2024-11-01 | 4 | |
2023-09-11 | 2 | |
2023-01-20 | 6 | |
2022-12-21 | 2 |
Below are the top 1 email addresses on file for Peravia Industrial Sa.
Email Address | Last Appeared | Records |
---|---|---|
2022-04-21 | 1 |