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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 564 bills of lading on file for Perez Y CIA. Dominicana SRL between March 7th, 2019 and December 9th, 2024.

Of those 564 bills of lading, 5 were within the past 30 days and 16 were within the past 90 days.

Total Records564
Shipper Records500
Consignee Records56
Notify Party Records63
First Shipment on FileMar 7th, 2019
Most Recent Shipment on FileDec 9th, 2024
Records in Last 30 Days5
Records in Last 90 Days16
Records in the Past Year95

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) INCDec 202430,417286
OEC GROUP NEW YORKDec 20246,632106
NEWPORT TANK CONTAINERS (USA) LLCDec 202423,98448
GLOBAL TRANSPORTATION NETWORK, SOCINov 202412625
ALBATROSSE INTERNATIONAL LOGISTICS, SA DE CVDec 202426921
JEENA & COMPANYDec 20241,3979
MPG TRANSITOS S.A.Dec 20241,2177
MPG LOGISTICS SASDec 2024917
SASOL CHEMICALS, A DIVISION OF SASOL SOUTH AFRICA (PTY) LTDDec 20241,2316
VELAS HISPANIOLA S ADec 20243,0454
OEC FREIGHT S DE RL DE CVNov 20241,0114
BULK TAINER LOGISTICS, USADec 20242,7954
SPC SHIPPING SOCIEDAD ANONIMA.Oct 2024303
OEC LIQUID LOGISTICS SOLUTIONSDec 20242693
ASIA SHIPPING TRANSPORTES INTERNACIDec 20249,4973
SPC SHIPPING SANov 20241912
SERVICIO TMA LOGISTICS, S.ADec 20241242
JARABA IMPORTAug 2024962
Sep 202492
PEREZ PANAMA, S.A.Oct 2024611

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. LIMITEDDec 202418113
PERENNIAL GROUP INCApr 20242200
PERENNIAL INTERNATIONAL LOGISTICS INCDec 20242846
PERENNIAL USA INC.Dec 202427413
PERENNIALS TEXTILES DE MEXICO S DENov 20241874
PERESSINI CASA SRLDec 202441221
PEREZ & CIA DE P.R., INC.Dec 202425311
PEREZ MERCADER S.ADec 20241258
PEREZ TRADING COMPANYDec 20243,062142
PEREZ Y CIA DE PUERTO RICO INC.Dec 20241,57263
PEREZ Y CIA JAMAICA LTDDec 20245544
PEREZ Y CIA OF P.R.Oct 20232620
PEREZ Y CIA. S.L.Dec 202433211
PERF STAR GLOBAL LTD.Sep 20221680
PERFECT 85 DEGREES C, INC.Dec 202461437
PERFECT AIR & SEA SERVICEDec 20241,34736
PERFECT AIR SEA SERVICE INC-NYCAug 20242400
PERFECT AIRE - COUNTRY SIDEJun 20213630
PERFECT AIRE LLCSep 20241,2184
PERFECT CHEMICAL INDUSTRY CO., LTDNov 20242353

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
2024-12-10AMLU2010084553867NMaster BillAMLU8914142SARA EXPRESS2024-12-09MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC2 PCS15,895 LBContainer YardPEREZ Y CIA DOMINICANAOEC GROUP NEW YORKOEC GROUP NEW YORK.ISOTANK EMPTY
2024-12-05AMLU2010084466116NMaster BillAMLU9196230BELEN2024-12-04MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC2 PCS14,958 LBPEREZ Y CIA DOMINICANAOEC GROUP NEW YORKOEC GROUP NEW YORK.ISOTANK EMPTY
2024-12-03AMLU2010084432866NMaster BillAMLU8914142SARA EXPRESS2024-11-29MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC36 PCS125,439 LBPEREZ Y CIA DOMINICANAOEC GROUP NEW YORKOEC GROUP NEW YORK.CHEMICAL ADMIXTURE FOR CONCRETE
2024-11-26AMLU2010084284115NMaster BillAMLU9196230BELEN2024-11-23MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC2 PCS16,491 LBPEREZ Y CIA DOMINICANAOEC GROUP NEW YORKOEC GROUP NEW YORK.ISOTANK EMPTY

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-16
Estimated Arrival Date2024-12-13
Actual Arrival Date2024-12-14
Trade Update Date2024-11-29

Bill of Lading Overview

Master BOL #MAEU245457404
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #448W
IMO #9294393
Vessel NameSAFMARINE NOKWANDA
Vessel CountryHK
Place of ReceiptJAIPUR
Foreign Port of LadingTANGIER MOROCCO (71425)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight40080 LB
Weight in KG18,180 KG
Quantity1184 PKG
Volume136 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers SEKU6919035
MSKU1116304
Commodity Description SEKU 691903-5 1X40 FT FCL CON TAINER TOTAL: 541 PACKAGES ONLY (FIVE HUNDRED FOURTY ONE PKGS ONLY) SHIPPING BILL N O : 4852757 DATE: 16.10. 2024 DESCRIPTION OF GOODS IN DIAN WOODEN RECYCLE TEAK AND
SEKU 691903-5 1X40 FT FCL CON TAINER TOTAL: 541 PACKAGES ONLY (FIVE HUNDRED FOURTY ONE PKGS ONLY) SHIPPING BILL N O : 4852757 DATE: 16.10. 2024 DESCRIPTION OF GOODS IN DIAN WOODEN RECYCLE TEAK AND

Shipper

Shipper NameJEENA & COMPANY
Address Line 1OFF PIPELINE ROAD, OM NAGAR
Address Line 2ANDHERI - EAST MUMBAI 400099, INDIA
Address Line 3PAN - AAAFJ1721H
City912244222100

Consignee

Consignee NamePEREZ Y CIA DOMINICANA S.R.L
Address Line 1HENRIQUE URENA 138, TORRE REYNA II,
Address Line 2CONTACT : IVELISSE INOA EMAIL: IVEL
Address Line 3PHONE : 809-689-9111 EXT 222.
City18096899111

Notify Party

Notify Party NamePEREZ Y CIA DOMINICANA S.R.L
Address Line 1HENRIQUE URENA 138, TORRE REYNA II,
Address Line 2CONTACT : IVELISSE INOA EMAIL: IVEL
Address Line 3PHONE : 809-689-9111 EXT 222.
City18096899111

#1 -- Container SEKU6919035

Container NumberSEKU6919035
Seal Number 1IN0710176
Seal Number 1IN0710176
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SEKU 691903-5 1X40 FT FCL CON TAINER TOTAL: 541 PACKAGES ONLY (FIVE HUNDRED FOURTY ONE PKGS ONLY) SHIPPING BILL N O : 4852757 DATE: 16.10. 2024 DESCRIPTION OF GOODS IN DIAN WOODEN RECYCLE TEAK AND
Additional Cargo 1IRON FURNITURE ITEMS IEC: 13 99002180 INV.NO. SI/2440/2024 DATED : 14/10/2024 HS CODE : 94036000 MSMU 111630-4 1X40 FT FCL CONTAINER TOTAL: 643 PACKAGES ONLY ( SIX HU NDRED FOURTY THREE ONLY) S HIPPING BILL NO : 4851223 DAT
Additional Cargo 2E : 16/10/2024 DESCRIPTION OF GOODS INDIAN WOODEN RECYCL E TEAK AND IRON FURNITURE IT EMS IEC: 1399002180 INV.NO. SI/2441/2024 DATED : 14/10/2 024 HS CODE: 94036000 , 94016 900 FREIGHT PREPAID
Marks and Numbers 1SEKU 691903-5 1 TO 81 83 TO 87 89 TO 139 141 TO 143 146 TO 147 1 51 TO 205 207 TO 208 211 TO 214 2 16 TO 287 295 TO 453 455 TO 559 5 63 568 TOTAL : 541 PACKAGES MSKU 111630-4 1 TO 643 TOTA L : 643 PACKAGES

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
440121001464300000016270 LB

#2 -- Container MSKU1116304

Container NumberMSKU1116304
Seal Number 1IN0710168
Seal Number 1IN0710168
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SEKU 691903-5 1X40 FT FCL CON TAINER TOTAL: 541 PACKAGES ONLY (FIVE HUNDRED FOURTY ONE PKGS ONLY) SHIPPING BILL N O : 4852757 DATE: 16.10. 2024 DESCRIPTION OF GOODS IN DIAN WOODEN RECYCLE TEAK AND
Additional Cargo 1IRON FURNITURE ITEMS IEC: 13 99002180 INV.NO. SI/2440/2024 DATED : 14/10/2024 HS CODE : 94036000 MSMU 111630-4 1X40 FT FCL CONTAINER TOTAL: 643 PACKAGES ONLY ( SIX HU NDRED FOURTY THREE ONLY) S HIPPING BILL NO : 4851223 DAT
Additional Cargo 2E : 16/10/2024 DESCRIPTION OF GOODS INDIAN WOODEN RECYCL E TEAK AND IRON FURNITURE IT EMS IEC: 1399002180 INV.NO. SI/2441/2024 DATED : 14/10/2 024 HS CODE: 94036000 , 94016 900 FREIGHT PREPAID
Marks and Numbers 1SEKU 691903-5 1 TO 81 83 TO 87 89 TO 139 141 TO 143 146 TO 147 1 51 TO 205 207 TO 208 211 TO 214 2 16 TO 287 295 TO 453 455 TO 559 5 63 568 TOTAL : 541 PACKAGES MSKU 111630-4 1 TO 643 TOTA L : 643 PACKAGES

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
440121002142810000023809 LB

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, Florida1052024-12-10
San Juan, Puerto Rico462024-02-28
Newark, New Jersey302024-11-09
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 Republic1102024-12-10
Altamira Mexico392024-08-02
Cartagena Colombia272024-07-23
Algeciras Spain182024-08-01
Freeport, Grand Bahama Island Bahamas72023-08-09
Ambarli Turkey62021-04-24
Veracruz Mexico52024-01-22
Durban South Africa42022-10-27
Cristobal Panama32022-05-03

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 5 phone numbers on file for Perez Y CIA. Dominicana SRL.

Phone Number Last Appeared Records
2024-11-0914
2023-07-251
2023-05-237
2023-05-237
2022-05-1813
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