PEREZ Y CIA. DOMINICANA SRL
Summary Information
There are a total of 559 bills of lading on file for Perez Y CIA. Dominicana SRL between March 7th, 2019 and November 11th, 2024.
Of those 559 bills of lading, 7 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 559 |
|---|---|
| Shipper Records | 495 |
| Consignee Records | 56 |
| Notify Party Records | 63 |
| First Shipment on File | Mar 7th, 2019 |
| Most Recent Shipment on File | Nov 11th, 2024 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 102 |
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) INC | Nov 2024 | 30,093 | 286 |
| OEC GROUP NEW YORK | Nov 2024 | 6,561 | 101 |
| NEWPORT TANK CONTAINERS (USA) LLC | Nov 2024 | 23,933 | 48 |
| GLOBAL TRANSPORTATION NETWORK, SOCI | Oct 2024 | 125 | 25 |
| ALBATROSSE INTERNATIONAL LOGISTICS, SA DE CV | Oct 2024 | 267 | 21 |
| JEENA & COMPANY | Nov 2024 | 1,373 | 9 |
| MPG TRANSITOS S.A. | Nov 2024 | 1,207 | 7 |
| MPG LOGISTICS SAS | Nov 2024 | 88 | 7 |
| SASOL CHEMICALS, A DIVISION OF SASOL SOUTH AFRICA (PTY) LTD | Nov 2024 | 1,213 | 6 |
| VELAS HISPANIOLA S A | Nov 2024 | 2,987 | 4 |
| OEC FREIGHT S DE RL DE CV | Nov 2024 | 1,011 | 4 |
| BULK TAINER LOGISTICS, USA | Nov 2024 | 2,732 | 4 |
| SPC SHIPPING SOCIEDAD ANONIMA. | Oct 2024 | 30 | 3 |
| OEC LIQUID LOGISTICS SOLUTIONS | Nov 2024 | 264 | 3 |
| ASIA SHIPPING TRANSPORTES INTERNACI | Nov 2024 | 9,271 | 3 |
| SPC SHIPPING SA | Nov 2024 | 191 | 2 |
| SERVICIO TMA LOGISTICS, S.A | Sep 2024 | 123 | 2 |
| JARABA IMPORT | Aug 2024 | 96 | 2 |
| Sep 2024 | 9 | 2 | |
| TRANSPORTE MARITIMO Y LOGISTICA S | Nov 2024 | 431 | 1 |
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. LIMITED | Nov 2024 | 179 | 16 |
| PERENNIAL GROUP INC | Apr 2024 | 220 | 0 |
| PERENNIAL INTERNATIONAL LOGISTICS INC | Oct 2024 | 282 | 6 |
| PERENNIAL USA INC. | Nov 2024 | 272 | 16 |
| PERENNIALS TEXTILES DE MEXICO S DE | Nov 2024 | 187 | 5 |
| PERESSINI CASA SRL | Nov 2024 | 402 | 19 |
| PEREZ & CIA DE P.R., INC. | Nov 2024 | 248 | 9 |
| PEREZ MERCADER S.A | Oct 2024 | 121 | 7 |
| PEREZ TRADING COMPANY | Nov 2024 | 3,005 | 128 |
| PEREZ Y CIA DE PUERTO RICO INC. | Nov 2024 | 1,554 | 51 |
| PEREZ Y CIA JAMAICA LTD | Oct 2024 | 552 | 2 |
| PEREZ Y CIA OF P.R. | Oct 2023 | 262 | 0 |
| PEREZ Y CIA. S.L. | Oct 2024 | 329 | 9 |
| PERF STAR GLOBAL LTD. | Sep 2022 | 168 | 0 |
| PERFECT 85 DEGREES C, INC. | Nov 2024 | 599 | 31 |
| PERFECT AIR & SEA SERVICE | Nov 2024 | 1,335 | 35 |
| PERFECT AIR SEA SERVICE INC-NYC | Aug 2024 | 240 | 1 |
| PERFECT AIRE - COUNTRY SIDE | Jun 2021 | 363 | 0 |
| PERFECT AIRE LLC | Sep 2024 | 1,218 | 12 |
| PERFECT CHEMICAL INDUSTRY CO., LTD | Nov 2024 | 235 | 6 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
PEREZ Y CIA. DOMINICANA SRL Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 366 | 2024-08-02 |
| Miami, Florida | 100 | 2024-11-12 |
| San Juan, Puerto Rico | 46 | 2024-02-28 |
| Newark, New Jersey | 30 | 2024-11-09 |
| Port Everglades, Florida | 9 | 2023-08-09 |
| New Orleans, Louisiana | 4 | 2024-01-22 |
| Charleston, South Carolina | 2 | 2024-10-26 |
| Norfolk, Virginia | 2 | 2021-09-09 |
PEREZ Y CIA. DOMINICANA SRL Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Caucedo Dominican Republic | 334 | 2024-02-28 |
| Haina Dominican Republic | 105 | 2024-11-12 |
| Altamira Mexico | 39 | 2024-08-02 |
| Cartagena Colombia | 27 | 2024-07-23 |
| Algeciras Spain | 18 | 2024-08-01 |
| Freeport, Grand Bahama Island Bahamas | 7 | 2023-08-09 |
| Ambarli Turkey | 6 | 2021-04-24 |
| Veracruz Mexico | 5 | 2024-01-22 |
| Durban South Africa | 4 | 2022-10-27 |
| Cristobal Panama | 3 | 2022-05-03 |
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 SRL | AV. PEDRO HERIQUEZ URENA 138, EDIF. REYNA II, LA ESPERILLA. STO. DGO., REP. DOM | 2023-07-21 | 138 |
| PEREZ Y CIA. DOMINICANA, S.R.L. | AVE. PEDRO HENRIQUE URENA, 138 TORRE EMPRESARIAL REYNA II, LA ESPERILLA SANTO DOMINGO | 2024-08-02 | 81 |
| PEREZ Y CIA DOMINICANA | 2023-07-13 | 54 | |
| PEREZ Y CIA DOMINICANA SRL | 2021-12-21 | 29 | |
| PEREZ Y CIA DOMINICANA SRL | 2022-07-22 | 27 | |
| PEREZ Y CIA DOMINICANA SRL | 2020-03-06 | 25 | |
| PEREZ Y CIA DOMINICANA SRL | 2021-09-10 | 23 | |
| PEREZ Y CIA DOMINICANA, SRL | 2024-11-06 | 15 | |
| PEREZ Y CIA. DOMINICANA SRL | 2023-10-25 | 15 | |
| PEREZ Y CIA DOMINICANA SRL | 2022-05-18 | 13 |
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 |
|---|---|---|
| 2024-11-09 | 14 | |
| 2023-07-25 | 1 | |
| 2023-05-23 | 7 | |
| 2023-05-23 | 7 | |
| 2022-05-18 | 13 |