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PEREZ Y CIA. S.L.

AV. MANUEL SOTO INGENIERO, 15 BAJO VALENCIA

Summary Information

There are a total of 348 bills of lading on file for Perez Y CIA. S.L. between February 19th, 2019 and March 20th, 2025.

Of those 348 bills of lading, 10 were within the past 30 days and 14 were within the past 90 days.

Total Records348
Shipper Records12
Consignee Records281
Notify Party Records330
First Shipment on FileFeb 19th, 2019
Most Recent Shipment on FileMar 20th, 2025
Records in Last 30 Days10
Records in Last 90 Days14
Records in the Past Year46

Bills of Lading by Month for Perez Y CIA. S.L.

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Perez Y CIA. S.L. 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
ZIM INTEGRATED SHIPPING SERVICES LTMar 20252,145195
ALTAMARITIMA S A DE C VMar 202539166
PETRO CANADA LUBRICANTS INCMar 202548324
CARIBBEAN REFRESCO INCMar 20252,17511
SOLENIS COLOMBIA S.A.SMar 20257710
PRAYON INCMar 20254,1809
AMERICAS STYRENICS LLCMar 20252399
INTER-CARGO INCMar 20255838
ZIM AMERICAN INTEGRATED SHIPPING SEMar 20255527
TO-RICOSMar 2024305
HB FULLER COLOMBIA SASMar 20252605
ZIM MEXICO INTEGRATED SHIPPING SERVMar 20252604
VINAGRERIAS RIOJANAS, S.A.Jan 2025994
MALGOR & CO., INC.Mar 20251,1564
AM NS CALVERT LLCMar 20251,1784
ZIM ISRAEL LTD.Mar 2025863
BDP COLOMBIA SAMar 20251,2023
BDP CANADA ULCMar 20251,3633
ADISSEO FRANCEMar 20252,9653
ABB SWITZERLAND LTDMar 20254523

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
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. DOMINICANA SRLMar 202557811
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
PERFECT COMMERCE QINGDAO CO LTDMar 202510611
PERFECT CONTAINERS PVT. LTD.Mar 202533110
PERFECT CREATIONSMar 20251919

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
2025-03-21HLCUTOR250207885HLCUTORPB07885AA505SHouse FROBHLCU9434931CAUCEDO EXPRESS2025-03-20NORFOLK, VIRGINIASAINT JOHN, NB CANADA2 PCS39,790 KHouse to HousePETRO-CANADA LUBRICANTS INCAMERICAS STYRENICS DE COLOMBIA LTDABDP COLOMBIA S.A.SLIQUIDS LOADED INTO 1 20FT ISOTANK - NONDANGEROUS LIQUIDS PURETOL PSO 550 BULK HS-NO 271019
2025-03-21HLCUTOR250207885505SMaster FROBHLCU9434931CAUCEDO EXPRESS2025-03-20NORFOLK, VIRGINIASAINT JOHN, NB CANADA1 PCS20,010 KHouse to HouseBDP CANADA ULCBDP COLOMBIA S.A.SBDP COLOMBIA S.A.SLIQUIDS LOADED INTO 1 20FT ISOTANK - NONDANGEROUS LIQUIDS PURETOL PSO 550 BULK HS-NO 271019
2025-03-21HLCUTOR250207450HLCUTORPB07450AA505SHouse FROBHLCU9434931CAUCEDO EXPRESS2025-03-20NORFOLK, VIRGINIASAINT JOHN, NB CANADA2 PCS39,940 KHouse to HousePETRO-CANADA LUBRICANTS INCAMERICAS STYRENICS DE COLOMBIA LTDABDP COLOMBIA S.A.SLOADED INTO 1 20FT ISOTANK - NONDANGEROUS LIQUIDS PURETOL PSO 550 BULK HS-NO 271019
2025-03-21HLCUTOR250207450505SMaster FROBHLCU9434931CAUCEDO EXPRESS2025-03-20NORFOLK, VIRGINIASAINT JOHN, NB CANADA2 PCS39,940 KHouse to HouseBDP CANADA ULCBDP COLOMBIA S.A.SBDP COLOMBIA S.A.SLOADED INTO 1 20FT ISOTANK - NONDANGEROUS LIQUIDS PURETOL PSO 550 BULK HS-NO 271019

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-21
Estimated Arrival Date2025-02-18
Actual Arrival Date2025-03-20
Trade Update Date2025-02-13

Bill of Lading Overview

Master BOL #HLCUTOR250212950
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeHLCU
Voyage #505S
IMO #9434931
Vessel NameCAUCEDO EXPRESS
Vessel CountryAG
Place of ReceiptTORONTO, ON, CA
Foreign Port of LadingSAINT JOHN, NB CANADA (14428)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight19980 K
Weight in KG19,980 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container EXFU6698223
Commodity Description LOADED INTO 1 20FT ISOTANK - NONDANGEROUS LIQUIDS PURETOL PSO 550 BULK HS-NO 271019

Shipper

Shipper NameBDP CANADA ULC
Address Line 110 CARLSON COURT, SUITE 801
Address Line 2ETOBICOKE, ON M9W 6L2
Address Line 3CANADA

Consignee

Consignee NameBDP COLOMBIA S.A.S
Address Line 1NIT 806.008.047-6 ACI 180
Address Line 2MAMONAL KM 1 BLOC PORT 2 OF 23
Address Line 3CARTAGENA, COLOMBIA
Address Line 4ATN. JUAN CARLOS HILARION

Notify Parties

Notify Party NameBDP COLOMBIA S.A.S
Address Line 1NIT 806.008.047-6 ACI 180
Address Line 2MAMONAL KM 1 BLOC PORT 2 OF 23
Address Line 3CARTAGENA, COLOMBIA
Address Line 4ATN. JUAN CARLOS HILARION
Notify Party NamePEREZ Y CIA
Address Line 1CARRERA 11A 93 A, - 62 OF 205
Address Line 2EDIF. CAMACHO ROLDAN
Address Line 3BOGOTA 0000
Address Line 4COLOMBIA

#1 -- Container EXFU6698223

Container NumberEXFU6698223
Seal Number 1200373
Seal Number 1200373
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2279
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1LOADED INTO 1 20FT ISOTANK - NONDANGEROUS LIQUIDS PURETOL PSO 550 BULK HS-NO 271019
Marks and Numbers 1NO MARKS . . . .

Map of Activity by Port

PEREZ Y CIA. S.L. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1582025-02-14
Houston, Texas1132025-01-14
San Juan, Puerto Rico352025-03-17
Port Everglades, Florida172024-12-20
Norfolk, Virginia82025-03-21
New Orleans, Louisiana42022-04-21
Long Beach, California42021-09-27
Seattle, Washington32021-07-24
Savannah, Georgia22019-11-29
West Palm Beach, Florida12021-10-21

PEREZ Y CIA. S.L. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Halifax, NS Canada1692025-02-14
Veracruz Mexico532024-02-22
Kingston Jamaica442024-09-26
Cartagena Colombia172024-09-24
Altamira Mexico172021-11-06
Caucedo Dominican Republic92025-03-17
Haina Dominican Republic92023-08-11
Valencia Spain92022-08-02
Saint John, NB Canada82025-03-21
Vancouver, BC Canada32021-09-27

PEREZ Y CIA. S.L. Address and Name Permutations

Below are the top 10 company names and addresses for Perez Y CIA. S.L. 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. S.L.AV. MANUEL SOTO INGENIERO, 15 BAJO VALENCIA2025-02-14194
PEREZ Y CIA. S.L.AV. MANUEL SOTO INGENIERO, 15 BAJO 460242020-05-1165
PEREZ Y CIA2025-03-2126
PEREZ Y CIA. S.A.2021-12-0319
PEREZ Y CIA2023-08-117
PEREZ Y CIA2022-12-067
PEREZ Y CIA2024-10-294
PEREZ Y CIA2022-03-293
PEREZ Y C A2024-04-202
PEREZ Y CIA2022-04-052

PEREZ Y CIA. S.L. Phone Numbers

Below are the top 6 phone numbers on file for Perez Y CIA. S.L.

Phone Number Last Appeared Records
2024-10-2916
2024-10-298
2024-10-292
2024-09-261
2024-06-261
2022-03-291
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