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PEREZ Y CIA. DOMINICANA SRL

AV. PEDRO HERIQUEZ URENA 138, EDIF. REYNA II, LA ESPERILLA. STO. DGO., REP. DOM

Summary Information

There are a total of 578 bills of lading on file for Perez Y CIA. Dominicana SRL between March 7th, 2019 and March 8th, 2025.

Of those 578 bills of lading, 3 were within the past 30 days and 11 were within the past 90 days.

Total Records578
Shipper Records509
Consignee Records61
Notify Party Records68
First Shipment on FileMar 7th, 2019
Most Recent Shipment on FileMar 8th, 2025
Records in Last 30 Days3
Records in Last 90 Days11
Records in the Past Year76

Bills of Lading by Month for Perez Y CIA. Dominicana SRL

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Perez Y CIA. Dominicana SRL, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Perez Y CIA. Dominicana SRL 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
HOYER GLOBAL (USA) INCMar 202532,120286
OEC GROUP NEW YORKMar 20256,927115
NEWPORT TANK CONTAINERS (USA) LLCMar 202524,19048
GLOBAL TRANSPORTATION NETWORK, SOCIFeb 202512825
ALBATROSSE INTERNATIONAL LOGISTICS, SA DE CVMar 202527421
JEENA & COMPANYMar 20251,49812
MPG TRANSITOS S.A.Mar 20251,2527
MPG LOGISTICS S.A.SMar 2025967
SASOL CHEMICALS, A DIVISION OF SASOL SOUTH AFRICA (PTY) LTDMar 20251,2656
VELAS HISPANIOLA S AMar 20253,2174
OEC FREIGHT S DE RL DE CVMar 20251,0194
BULK TAINER LOGISTICS, USAMar 20253,0554
SPC SHIPPING SOCIEDAD ANONIMA.Dec 2024313
OEC LIQUID LOGISTICS SOLUTIONSMar 20252793
ASIA SHIPPING TRANSPORTES INTERNACIMar 202510,0373
SPC SHIPPING SAMar 20251982
SERVICIO TMA LOGISTICS, S.AFeb 20251302
NEWPORT EUROPE BVMar 20254,2022
JARABA IMPORTMar 2025982
ABRAHAM LINCOLN 914, S.R.L (ILUMEL)Feb 2025242

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Perez Y CIA. Dominicana SRL.

Company Name Recent Shipment Total Records Past 90 Days
PERENNIAL CABLE H.K. LIMITEDMar 202519511
PERENNIAL GROUP INCApr 20242200
PERENNIAL INTERNATIONAL LOGISTICS INCMar 20252918
PERENNIAL USA INC.Mar 202528811
PERENNIALS TEXTILES DE MEXICO S DEFeb 20251903
PERESSINI CASA SRLMar 202542814
PEREZ & CIA DE P.R., INC.Mar 20252639
PEREZ MERCADER S.AFeb 20251314
PEREZ TRADING COMPANYMar 20253,195126
PEREZ Y CIA DE PUERTO RICO INC.Mar 20251,60232
PEREZ Y CIA JAMAICA LTDMar 20255617
PEREZ Y CIA OF P.R.Jan 20252631
PEREZ Y CIA. S.L.Mar 202534814
PERF STAR GLOBAL LTD.Sep 20221680
PERFECT 85 DEGREES C, INC.Mar 202564327
PERFECT AIR & SEA SERVICEMar 20251,38129
PERFECT AIR SEA SERVICE INC-NYCMar 20252411
PERFECT AIRE - COUNTRY SIDEJun 20213630
PERFECT AIRE LLCSep 20241,2180
PERFECT CHEMICAL INDUSTRY CO., LTDFeb 20252414

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
2025-02-08MAEU247309518504WSimple BOL FROBMAEU9190731LOUIS MAERSK2025-02-07NEWARK, NEW JERSEYTANGIER MOROCCO219 CTN6,636 LBContainer YardJEENA & COMPANYPEREZ Y CIA DOMINICANA S.R.LPEREZ Y CIA DOMINICANA S.R.LINDIAN HANDICRAFTS OF WOOD & I RON AND JUTE,E-FITTING TOTAL 219 CARTONS ONLY I.E.C. 29140 01398 INV NO - 552 DATE- 27.1 1.2024 S...
2025-02-07AMLU2010085149324NMaster BillAMLU9196228PEPIN EXPRESS2025-02-06MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC4,176 PCS116,073 LBPEREZ Y CIA DOMINICANAOEC GROUP NEW YORKOEC GROUP NEW YORK.PVC FILM
2025-02-03AMLU2010085107872NMaster BillAMLU8914142SARA EXPRESS2025-01-31MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC1 PCS7,452 LBPEREZ Y CIA DOMINICANAOEC GROUP NEW YORKOEC GROUP NEW YORK.ISOTANK EMPTY
2025-01-23AMLU2010084952871NMaster BillAMLU8914142SARA EXPRESS2025-01-22MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC2 PCS15,895 LBPEREZ Y CIA DOMINICANAOEC GROUP NEW YORKOEC GROUP NEW YORK.ISOTANK EMPTY

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-01
Estimated Arrival Date2025-02-28
Actual Arrival Date2025-02-28
Trade Update Date2025-02-14

Bill of Lading Overview

Master BOL #MAEU249260229
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #507W
IMO #9294381
Vessel NameMAERSK NOMAZWE
Vessel CountryHK
Place of ReceiptLISBON
Foreign Port of LadingTANGIER MOROCCO (71425)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight214686 LB
Weight in KG97,380 KG
Quantity4 TNK
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers SIMU2424817
TCLU9006559
GMCU4150820
SEGU8167842
Commodity Description ALKYLSULPHONIC ACIDS UN2586 SEGU8167842 - SEALS: 3707062 - 3707056 - 0116297 TCLU90065 59 - SEALS: 3707075 - 3707055 - 0116298 SIMU2424817 - SEAL S: 3707038 - 3707098 - 0116255 GMCU4150820 - SEALS: 3707061
ALKYLSULPHONIC ACIDS UN2586 SEGU8167842 - SEALS: 3707062 - 3707056 - 0116297 TCLU90065 59 - SEALS: 3707075 - 3707055 - 0116298 SIMU2424817 - SEAL S: 3707038 - 3707098 - 0116255 GMCU4150820 - SEALS: 3707061
ALKYLSULPHONIC ACIDS UN2586 SEGU8167842 - SEALS: 3707062 - 3707056 - 0116297 TCLU90065 59 - SEALS: 3707075 - 3707055 - 0116298 SIMU2424817 - SEAL S: 3707038 - 3707098 - 0116255 GMCU4150820 - SEALS: 3707061
ALKYLSULPHONIC ACIDS UN2586 SEGU8167842 - SEALS: 3707062 - 3707056 - 0116297 TCLU90065 59 - SEALS: 3707075 - 3707055 - 0116298 SIMU2424817 - SEAL S: 3707038 - 3707098 - 0116255 GMCU4150820 - SEALS: 3707061

Shipper

Shipper NameNEWPORT EUROPE BV
Address Line 1 MIDDENWEG
Address Line 24782 PM
Address Line 3MOERDIJK
City31889088800

Consignee

Consignee NamePEREZ Y CIA DOMINICANA S.R.L.
Address Line 1AVDA. PEDRO HENRIQUEZ URENA 138, TO
Address Line 2LA ESPERILLA. DISTRITO NACIONAL. SA
Address Line 3SANTO DOMINGO. D.N.
City18096899111

Notify Party

Notify Party NamePEREZ Y CIA DOMINICANA S.R.L.
Address Line 1AVDA. PEDRO HENRIQUEZ URENA 138, TO
Address Line 2LA ESPERILLA. DISTRITO NACIONAL. SA
Address Line 3SANTO DOMINGO. D.N.
City18096899111

#1 -- Container SIMU2424817

Container NumberSIMU2424817
Seal Number 10116255
Seal Number 10116255
Equipment Description CodeT0
Equipment DescriptionMinimum pressure 0.45 bar.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CT0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1ALKYLSULPHONIC ACIDS UN2586 SEGU8167842 - SEALS: 3707062 - 3707056 - 0116297 TCLU90065 59 - SEALS: 3707075 - 3707055 - 0116298 SIMU2424817 - SEAL S: 3707038 - 3707098 - 0116255 GMCU4150820 - SEALS: 3707061
Additional Cargo 1- 3706029 - 0116256
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
250100004682610000052029 LB

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00125868ULUIS TOMAS017NCE

#2 -- Container TCLU9006559

Container NumberTCLU9006559
Seal Number 10116298
Seal Number 10116298
Equipment Description CodeT0
Equipment DescriptionMinimum pressure 0.45 bar.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CT0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1ALKYLSULPHONIC ACIDS UN2586 SEGU8167842 - SEALS: 3707062 - 3707056 - 0116297 TCLU90065 59 - SEALS: 3707075 - 3707055 - 0116298 SIMU2424817 - SEAL S: 3707038 - 3707098 - 0116255 GMCU4150820 - SEALS: 3707061
Additional Cargo 1- 3706029 - 0116256
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
250100004861170000054013 LB

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00125868ULUIS TOMAS017NCE

#3 -- Container GMCU4150820

Container NumberGMCU4150820
Seal Number 10116256
Seal Number 10116256
Equipment Description CodeT0
Equipment DescriptionMinimum pressure 0.45 bar.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CT0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1ALKYLSULPHONIC ACIDS UN2586 SEGU8167842 - SEALS: 3707062 - 3707056 - 0116297 TCLU90065 59 - SEALS: 3707075 - 3707055 - 0116298 SIMU2424817 - SEAL S: 3707038 - 3707098 - 0116255 GMCU4150820 - SEALS: 3707061
Additional Cargo 1- 3706029 - 0116256
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
250100004884930000054277 LB

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00125868ULUIS TOMAS017NCE

#4 -- Container SEGU8167842

Container NumberSEGU8167842
Seal Number 10116297
Seal Number 10116297
Equipment Description CodeT0
Equipment DescriptionMinimum pressure 0.45 bar.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CT0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1ALKYLSULPHONIC ACIDS UN2586 SEGU8167842 - SEALS: 3707062 - 3707056 - 0116297 TCLU90065 59 - SEALS: 3707075 - 3707055 - 0116298 SIMU2424817 - SEAL S: 3707038 - 3707098 - 0116255 GMCU4150820 - SEALS: 3707061
Additional Cargo 1- 3706029 - 0116256
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
250100004892850000054365 LB

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00125868ULUIS TOMAS017NCE

Map of Activity by Port

PEREZ Y CIA. DOMINICANA SRL Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas3662024-08-02
Miami, Florida1142025-02-07
San Juan, Puerto Rico462024-02-28
Newark, New Jersey352025-03-10
Port Everglades, Florida92023-08-09
New Orleans, Louisiana42024-01-22
Charleston, South Carolina22024-10-26
Norfolk, Virginia22021-09-09

PEREZ Y CIA. DOMINICANA SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caucedo Dominican Republic3342024-02-28
Haina Dominican Republic1192025-02-07
Altamira Mexico392024-08-02
Cartagena Colombia272024-07-23
Algeciras Spain192025-03-10
Freeport, Grand Bahama Island Bahamas72023-08-09
Ambarli Turkey62021-04-24
Tangier Morocco52025-03-10
Veracruz Mexico52024-01-22
Durban South Africa42022-10-27

PEREZ Y CIA. DOMINICANA SRL Address and Name Permutations

Below are the top 10 company names and addresses for Perez Y CIA. Dominicana SRL 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
PEREZ Y CIA. DOMINICANA SRLAV. PEDRO HERIQUEZ URENA 138, EDIF. REYNA II, LA ESPERILLA. STO. DGO., REP. DOM2023-07-21138
PEREZ Y CIA. DOMINICANA, S.R.L.AVE. PEDRO HENRIQUE URENA, 138 TORRE EMPRESARIAL REYNA II, LA ESPERILLA SANTO DOMINGO2024-08-0281
PEREZ Y CIA DOMINICANA2023-07-1354
PEREZ Y CIA DOMINICANA SRL2021-12-2129
PEREZ Y CIA DOMINICANA SRL2022-07-2227
PEREZ Y CIA DOMINICANA SRL2020-03-0625
PEREZ Y CIA DOMINICANA SRL2021-09-1023
PEREZ Y CIA DOMINICANA, SRL2024-11-0615
PEREZ Y CIA. DOMINICANA SRL2023-10-2515
PEREZ Y CIA DOMINICANA SRL2022-05-1813

PEREZ Y CIA. DOMINICANA SRL Phone Numbers

Below are the top 6 phone numbers on file for Perez Y CIA. Dominicana SRL.

Phone Number Last Appeared Records
2025-03-1019
2024-12-161
2023-07-251
2023-05-237
2023-05-237
2022-05-1813
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