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PEREZ Y CIA OF P.R.

PO BOX 10084 SAN JUAN, PR 00908

Summary Information

There are a total of 262 bills of lading on file for Perez Y CIA Of P.R. between March 1st, 2019 and October 30th, 2023.

Of those 262 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records262
Shipper Records1
Consignee Records236
Notify Party Records186
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileOct 30th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Perez Y CIA Of P.R.

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Perez Y CIA Of P.R. 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
INTERNATIONAL SHIPPING LIMITEDNov 20241,045201
NEWPORT TANK CONTAINERS DE MEXICOSep 202443815
AMTRANS LOGISTICA E TRANPORTES INTENov 20244,4869
MALGOR & CO., INC.Nov 20241,0915
Aug 202375
TOTAL PETROLEUM PUERTO RICO CORPOct 20222824
DIMACNov 20241,1004
PUMA ENERGY CARIBE LLCNov 20248373
PUERTO RICO WOOD TREATING INDUSTRIENov 20241,5693
NEWPORT(FRANCE) EUROPE BVMar 20238823
TOTAL ADDITIFS ET CARBURANTSApr 20231402
MARITRANSMar 20243152
HAMBURG EXPRESS GMBHAug 2024142
EXPLORA SANov 20241532
1 TILE CENTER & MOREOct 20243392
WILHELMSEN SHIPS SERVICENov 202411,9291
NEWPORT EUROPE BVNov 20244,1281
LANCO MFG CORPNov 20241,8411
ITT NETHERLANDS BVNov 20249431
HEGH AUTOLINERS PANAMAMay 20191521

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Perez Y CIA Of P.R.

Company Name Recent Shipment Total Records Past 90 Days
PERENNIAL INTERNATIONAL LOGISTICS INCOct 20242826
PERENNIAL USA INC.Nov 202427216
PERENNIALS TEXTILES DE MEXICO S DENov 20241875
PERESSINI CASA SRLNov 202440219
PEREZ & CIA DE P.R., INC.Nov 20242489
PEREZ MERCADER S.AOct 20241217
PEREZ TRADING COMPANYNov 20243,005128
PEREZ Y CIA DE PUERTO RICO INC.Nov 20241,55451
PEREZ Y CIA JAMAICA LTDOct 20245522
PEREZ Y CIA. DOMINICANA SRLNov 202455913
PEREZ Y CIA. S.L.Oct 20243299
PERF STAR GLOBAL LTD.Sep 20221680
PERFECT 85 DEGREES C, INC.Nov 202459931
PERFECT AIR & SEA SERVICENov 20241,33535
PERFECT AIR SEA SERVICE INC-NYCAug 20242401
PERFECT AIRE - COUNTRY SIDEJun 20213630
PERFECT AIRE LLCSep 20241,21812
PERFECT CHEMICAL INDUSTRY CO., LTDNov 20242356
PERFECT CONTAINERS PVT. LTD.Nov 20243176
PERFECT CREATIONSNov 20241815

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
2021-12-25HLCURTM2110APDG82147NRegular BillHLCU9203502MAIRA2021-12-20SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1 PCS18,380 KHouse to HouseHARRIS PAINT CORP.PEREZ Y CIA DE PRCHEMICAL NAME ACETONE TRADE NAME ACETONE CHEMICAL NAME ACETONE NET WEIGHT 18380.000 TARE WEIGHT 3580.000 GROSS WEIGHT 21960.000 ...
2021-10-13ZIMUMEX91326032WRegular BillZIMU9395020AS FELICIA2021-10-12SAN JUAN, PUERTO RICOVERACRUZ MEXICO2 TNK16,539 LBPier to PierNEWPORT TANK CONTAINERS DE MEXICOPEREZ Y CIA DE PRNEWPORT TANK CONTAINERS INC.EMPTY DIRTY TANK TARE WEIGHT: 3750.00 KG NET WEIGHT: 1.00 KG TOTAL TARE WEIGHT + NET WEIGH T: 3751.00 KG
2021-10-13ZIMUMEX91326132WRegular BillZIMU9395020AS FELICIA2021-10-12SAN JUAN, PUERTO RICOVERACRUZ MEXICO1 TNK8,269 LBPier to PierNEWPORT TANK CONTAINERS DE MEXICOPEREZ Y CIA DE PRNEWPORT TANK CONTAINERS INC.EMPTY CLEAN TANK
2021-10-06SUDUR1RTMEMO192X133NRegular BillSUDU9353230NORTHERN DIPLOMAT2021-10-05SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA5 TNK125,100 KGPier to PierITT NETHERLANDS BVCARIBBEAN REFRESCO INCPEREZ Y CIA DE PRCARAMEL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-03-24
Estimated Arrival Date2023-03-22
Actual Arrival Date2023-03-23
Trade Update Date2023-03-10

Bill of Lading Overview

Master BOL #CMDUMXO0633463
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0BR6O
IMO #9745548
Vessel NameCMA CGM NEVA
Vessel CountryMT
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight22810 KG
Weight in KG22,810 KG
Quantity1 TNK
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container GMCU3261624
Commodity Description FREIGHT COLLECT PAYABLE AT VIRGINIA BEACH , V 220710 (HS) UN 1170 PROPER SHIPPING NAME: ALCOHOL ETILICO IMO-CLASS: 3 PACKING GROUP II FLASHPOINT: 12.0 C

Shipper

Shipper NameALCOHOLERA DE ZAPOPAN SA DE CV
Address Line 1VICENTE GUERRERO 295 AGUA BLANCA
Address Line 2CP 45235 ZAPOPAN JALISCO, MEXICO
Address Line 3RFC: AZA910820UJ0
COMM Number QualifierTE
COMM NumberCTC. JANETH GONZALEZ LOPEZ

Consignee

Consignee NameMALGOR CO INC
Address Line 1CARRETERA 5 KM 3.5 BO PALMAS
Address Line 2CATANO PR 00962
Address Line 3TAX ID:66-0221170
COMM Number QualifierTE
COMM NumberEMAIL: ANTONIO.GARCIA MALGOR.COM

Notify Parties

Notify Party NamePEREZ Y CIA DE PR
Address Line 1CALLE MIRAFLORES ESQ VILLAVERDE
Address Line 2MUELLE 15 MIRAMAR SANTURCE,
Address Line 3PR 00908 EIN:660375734 REGISTRO DE
COMM Number QualifierTE
COMM NumberCOMERCIANTE: 0074300-0014 USA
Notify Party NameNEWPORT TANK CONTAINERS INC.
Address Line 12055 CROCKER ROAD, SUITE 300
Address Line 244145 USA TAX ID 34,1813576
Address Line 3TEL: (440)356,8866

#1 -- Container GMCU3261624

Container NumberGMCU3261624
Seal Number 1141301
Seal Number 1141301
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2270
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT COLLECT PAYABLE AT VIRGINIA BEACH , V 220710 (HS) UN 1170 PROPER SHIPPING NAME: ALCOHOL ETILICO IMO-CLASS: 3 PACKING GROUP II FLASHPOINT: 12.0 C
Additional Cargo 1EMS: F-E S -D MARINE POLLUTANT: NO EMERGENCY NAME: JAVIER HERNANDEZ HERNANDEZ EMERGENCY PHONE: 52 2737352123 PRODUCT: 23,267 LITROS (6,146.43 GALLONS) DE ALCOHOL ETILICO (EXTRA NEUTRO) DE CA A DE AZUCAR/ETHYL ALCOH (EXTRA
Additional Cargo 2NEUTRO) FROM SUGAR CANE. CONTENIDO ALCOH LIC 20 C: 96 GL NET WEIGHT : 18760.000 TARE WEIGHT : 4050.000 GROSS WEIGHT : 22810.000 2ND NOTIFY: NEWPORT TANK CONTAINERS (USA) LLC 2055 CROCKER ROAD, SUITE 300
Additional Cargo 3WESTLAKE, OH 44145 USA (440) 356-8866 TAX ID: 34-1813576 SHIPPINGADVICE.USA NEWPORTTANK.COM SHIPPERS OWNED CONTAINER
Marks and Numbers 1SEAL 141305 SEAL 141306

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703I53400940F-E,S-012CEETHYL ALCOHOL ETHYL ALCOHOL PACKING GROUP II .

Map of Activity by Port

PEREZ Y CIA OF P.R. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2582023-10-31
Ponce, Puerto Rico32019-06-10
Port Everglades, Florida12019-03-02

PEREZ Y CIA OF P.R. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica2102019-04-09
Veracruz Mexico192023-03-24
Cartagena Colombia142021-10-06
Caucedo Dominican Republic132023-10-31
Santa Marta Colombia32019-06-10
Manzanillo Panama22021-07-08
Altamira Mexico12019-03-18

PEREZ Y CIA OF P.R. Address and Name Permutations

Below are the top 10 company names and addresses for Perez Y CIA Of P.R. 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 OF P.R.PO BOX 10084 SAN JUAN, PR 009082019-04-09213
PEREZ Y CIA DE PRCALLE MIRAFLORES ESQ VILLAVERDE MUELLE 15 MIRAMAR SANTURCE,PR 00908 REGISTRO DE COMERCIANTE 0074300-0014 USA2021-12-2521
PEREZ Y CIA DE PR, INC2023-10-3112
PEREZ Y CIA DE P.R., INC.2019-06-103
PEREZ Y CIA DE PR2020-06-302
PEREZ Y CIA DE PR2021-10-132
PEREZ Y CIA DE PR2021-10-061
PEREZ Y CIA DE PR2020-04-141
PEREZ Y CIA DE PR2019-09-161
PEREZ Y CIA DE PR2020-04-211

PEREZ Y CIA OF P.R. Phone Numbers

Below are the top 3 phone numbers on file for Perez Y CIA Of P.R.

Phone Number Last Appeared Records
2020-03-242
2019-09-161
2019-06-102
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