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 575 bills of lading on file for Perez Y CIA. Dominicana SRL between March 7th, 2019 and February 7th, 2025.

Of those 575 bills of lading, 4 were within the past 30 days and 16 were within the past 90 days.

Total Records575
Shipper Records509
Consignee Records58
Notify Party Records65
First Shipment on FileMar 7th, 2019
Most Recent Shipment on FileFeb 7th, 2025
Records in Last 30 Days4
Records in Last 90 Days16
Records in the Past Year82

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

Bills of Lading
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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) INCFeb 202531,469286
OEC GROUP NEW YORKFeb 20256,833115
NEWPORT TANK CONTAINERS (USA) LLCFeb 202524,13548
GLOBAL TRANSPORTATION NETWORK, SOCIDec 202412725
ALBATROSSE INTERNATIONAL LOGISTICS, SA DE CVFeb 202527221
JEENA & COMPANYFeb 20251,45511
MPG TRANSITOS S.A.Feb 20251,2367
MPG LOGISTICS S.A.SJan 2025957
SASOL CHEMICALS, A DIVISION OF SASOL SOUTH AFRICA (PTY) LTDFeb 20251,2576
VELAS HISPANIOLA S AFeb 20253,1454
OEC FREIGHT S DE RL DE CVJan 20251,0164
BULK TAINER LOGISTICS, USAFeb 20252,9574
SPC SHIPPING SOCIEDAD ANONIMA.Dec 2024313
OEC LIQUID LOGISTICS SOLUTIONSFeb 20252753
ASIA SHIPPING TRANSPORTES INTERNACIFeb 20259,8343
SPC SHIPPING SAFeb 20251962
SERVICIO TMA LOGISTICS, S.AFeb 20251292
JARABA IMPORTDec 2024972
ABRAHAM LINCOLN 914, S.R.L (ILUMEL)Jan 2025232
NEWPORT DO BRASIL LTDA.Feb 20256371

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. LIMITEDJan 202518910
PERENNIAL GROUP INCApr 20242200
PERENNIAL INTERNATIONAL LOGISTICS INCJan 20252886
PERENNIAL USA INC.Jan 202528210
PERENNIALS TEXTILES DE MEXICO S DEJan 20251892
PERESSINI CASA SRLFeb 202542422
PEREZ & CIA DE P.R., INC.Jan 202525810
PEREZ MERCADER S.AFeb 20251307
PEREZ TRADING COMPANYFeb 20253,147133
PEREZ Y CIA DE PUERTO RICO INC.Feb 20251,58934
PEREZ Y CIA JAMAICA LTDFeb 20255575
PEREZ Y CIA OF P.R.Jan 20252631
PEREZ Y CIA. S.L.Feb 20253389
PERF STAR GLOBAL LTD.Sep 20221680
PERFECT 85 DEGREES C, INC.Feb 202563736
PERFECT AIR & SEA SERVICEFeb 20251,37135
PERFECT AIR SEA SERVICE INC-NYCAug 20242400
PERFECT AIRE - COUNTRY SIDEJun 20213630
PERFECT AIRE LLCSep 20241,2180
PERFECT CHEMICAL INDUSTRY CO., LTDFeb 20252405

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
2025-01-23AMLU2010084952871NMaster BillAMLU8914142SARA EXPRESS2025-01-22MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC2 PCS15,895 LBPEREZ Y CIA DOMINICANAOEC GROUP NEW YORKOEC GROUP NEW YORK.ISOTANK EMPTY
2025-01-18AMLU2010084942120NMaster BillAMLU9196230BELEN2025-01-16MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC2,203 PCS57,982 LBPEREZ Y CIA DOMINICANAOEC GROUP NEW YORKOEC GROUP NEW YORK.PVC FILM
2025-01-14AMLU2010084875302NMaster BillAMLU9142655SARA REGINA2025-01-12MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC3 PCS14,749 LBPEREZ Y CIA DOMINICANAOEC GROUP NEW YORKOEC GROUP NEW YORK.ISOTANK EMPTY
2025-01-14AMLU2010084863302NMaster BillAMLU9142655SARA REGINA2025-01-12MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC6,264 PCS174,165 LBPEREZ Y CIA DOMINICANAOEC GROUP NEW YORKOEC GROUP NEW YORKPVC FILM

Sample Bill of Lading

Relevant Dates

Run Date2025-02-03
Estimated Arrival Date2025-01-30
Actual Arrival Date2025-01-31
Trade Update Date2025-01-26

Bill of Lading Overview

Master BOL #AMLU2010085107
House BOL #
Manifest Number015020
Bill TypeMaster Bill
Carrier CodeAMLU
Voyage #872N
IMO #
Vessel NameSARA EXPRESS
Vessel CountryAG
Place of ReceiptSANTO DOMINGO, RD
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight7452 LB
Weight in KG3,380 KG
Quantity1 PCS
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SIMU2589972
Commodity Description .ISOTANK EMPTY

Shipper

Shipper NamePEREZ Y CIA DOMINICANA
Address Line 11000 REVOLUTION MILL DR, STE 5
CityGREENSBORO
State ProvinceNC
Zip Code27405

Consignee

Consignee NameOEC GROUP NEW YORK
Address Line 1ONE CROSS ISLAND PLAZA
Address Line 2133-33 BROOKVILLE BLVD
Address Line 3STE 306
CityROSEDALE
State ProvinceNY
Zip Code11422
Country CodeUS

Notify Party

Notify Party NameOEC GROUP NEW YORK
Address Line 1ONE CROSS ISLAND PLAZA
Address Line 2133-33 BROOKVILLE BLVD
Address Line 3STE 306
CityROSEDALE
State ProvinceNY
Zip Code11422
Country CodeUS

#1 -- Container SIMU2589972

Container NumberSIMU2589972
Seal Number 1001148
Seal Number 1001148
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type20T7
Load StatusLoaded
Type of Service
Cargo Description 1.ISOTANK EMPTY
Marks and Numbers 1O

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 Jersey322025-02-08
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 Spain182024-08-01
Freeport, Grand Bahama Island Bahamas72023-08-09
Ambarli Turkey62021-04-24
Veracruz Mexico52024-01-22
Durban South Africa42022-10-27
Tangier Morocco32025-02-08

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
2025-02-0816
2024-12-161
2023-07-251
2023-05-237
2023-05-237
2022-05-1813