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PEREZ Y CIA. S.L.

AV. MANUEL SOTO INGENIERO, 15 BAJO VALENCIA

Summary Information

There are a total of 329 bills of lading on file for Perez Y CIA. S.L. between February 19th, 2019 and October 28th, 2024.

Of those 329 bills of lading, 3 were within the past 30 days and 9 were within the past 90 days.

Total Records329
Shipper Records11
Consignee Records276
Notify Party Records312
First Shipment on FileFeb 19th, 2019
Most Recent Shipment on FileOct 28th, 2024
Records in Last 30 Days3
Records in Last 90 Days9
Records in the Past Year44

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 LTNov 20242,054190
ALTAMARITIMA S A DE C VNov 202438966
PETRO CANADA LUBRICANTS INCNov 202443814
CARIBBEAN REFRESCO INCNov 20242,04811
SOLENIS COLOMBIA S.A.SNov 20247010
PRAYON INCNov 20243,9889
INTER-CARGO INCNov 20245178
ZIM AMERICAN INTEGRATED SHIPPING SENov 20245397
TO-RICOSMar 2024305
ZIM MEXICO INTEGRATED SHIPPING SERVNov 20242254
VINAGRERIAS RIOJANAS, S.A.Oct 2024944
MALGOR & CO., INC.Nov 20241,0914
HB FULLER COLOMBIA S.A.SNov 20242364
AM NS CALVERT LLCNov 20241,1444
ZIM ISRAEL LTD.Nov 2024823
ADISSEO FRANCEOct 20242,9453
ABB SWITZERLAND LTDNov 20244163
ITT MEDTANK LOGISTICS S.L.Oct 20247362
UNIMODAL S.A.Nov 2024751
TRIGO CORPORATIONNov 20245491

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.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 OF P.R.Oct 20232620
PEREZ Y CIA. DOMINICANA SRLNov 202455913
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
PERFECT CURVE INC.Oct 20241245

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
2024-10-22ZIMUHFX92160529ESimple BOL FROBZIMU9431719ZIM IBERIA2024-10-21NEWARK, NEW JERSEYHALIFAX, NS CANADA20 CNT96,650 LBPier to PierZIM INTEGRATED SHIPPING SERVICES (CPEREZ Y CIA. S.L.PEREZ Y CIA. S.L.EMPTY CONTAINER
2024-10-09ZIMUHFX92143532ESimple BOL FROBZIMU9440801ZIM ATLANTIC2024-10-08NEWARK, NEW JERSEYHALIFAX, NS CANADA50 CNT240,268 LBPier to PierZIM INTEGRATED SHIPPING SERVICES (CPEREZ Y CIA. S.L.PEREZ Y CIA. S.L.EMPTY CONTAINER
2024-09-30HLCUTOR240910198082WSimple BOL FROBHLCU9337638NYK METEOR2024-09-28PORT EVERGLADES, FLORIDAHALIFAX, NS CANADA1 PCS19,710 KHouse to HousePETRO-CANADA LUBRICANTS INCH.B. FULLER COLOMBIA S.A.S.H.B. FULLER COLOMBIA S.A.S.NONDANGEROUS LOADED INTO 1 20FT ISOTANK - NONDANGEROUS LIQUIDS PURETOL 35 BULK ACEITES DE PETROLEO
2024-09-26CMDUGTA01869790BRBIRegular BillCMDU9275115SC MARIGOT2024-09-24SAN JUAN, PUERTO RICOKINGSTON JAMAICA1 TNK27,220 KGPier to PierMAG ALCOHOLES, S.A. NIT: 4290917TRIGO CORPPEREZ Y CIAFREIGHT AND ORIGIN CHARGES COLLECT PAYABLE AT VIRGINIA BEACH, VA 1 TANK ETHYL ALCOHOL 96.20 GL UN 1170, CLASS 3, PG II FLASHPOIN...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-29
Estimated Arrival Date2024-10-25
Actual Arrival Date2024-10-24
Trade Update Date2024-10-28

Bill of Lading Overview

Master BOL #HLCUBC1240915016
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2441S
IMO #9243162
Vessel NameVELIKA
Vessel CountryLR
Place of ReceiptBARCELONA, ES
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight50496 K
Weight in KG50,496 KG
Quantity2 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers ITTU2684935
ITTU2683292
Commodity Description FAK GALLONS WHITE DISTILLED VINEGAR 200 GRAIN PO2408008 IMO-CLASS 8 UN-NUMBER 2790 PROPER SHIPPING NAME WHITE
FAK GALLONS WHITE DISTILLED VINEGAR 200 GRAIN PO2408008 IMO-CLASS 8 UN-NUMBER 2790 PROPER SHIPPING NAME WHITE

Shipper

Shipper NameVINAGRERIAS RIOJANAS, S.A.
Address Line 1AVDA. MENDAVIA, 8
Address Line 226009 - LOGRONO (LA RIOJA) SPAIN
Address Line 3CIF A26041418 PH 34941231449
Address Line 4EXPORTACIONRIOJAVINA.COM

Consignee

Consignee NameMALGOR & CO., INC.
Address Line 1CARRETERA 5, KM 3.5 BO 962 PALMAS
Address Line 2CATANO, PUERTO RICO
Address Line 3CONTACTO SR. ANTONIO GARCIA
Address Line 4TEL(787) 788-0303 TAX ID 66-0221170

Notify Parties

Notify Party NamePEREZ Y CIA PUERTO RICO
Address Line 1PER15- MIRAMAR PUERTO RICO 00908
Address Line 2MR PAUL COLGAN
Address Line 3PAUL.COLGANPEREZYCIA.COM
Address Line 4787 - 725-9400 PH 1787725-9400
Notify Party NamePEREZ Y CIA
Address Line 1CALLE MIRAFLORES ESQUINA VILLAVERDE
Address Line 2SAN JUAN PR00908 EIN 66-037-5734
Address Line 3TEL 787-725-9400 EXT 226/787-218
Address Line 4PAUL.COLGANPEREZYCIA.COM

#1 -- Container ITTU2684935

Container NumberITTU2684935
Seal Number 1056378
Seal Number 1056378
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 1FAK GALLONS WHITE DISTILLED VINEGAR 200 GRAIN PO2408008 IMO-CLASS 8 UN-NUMBER 2790 PROPER SHIPPING NAME WHITE
Additional Cargo 1DISTILLED VINEGAR EMERGENCY NAME LAURA HERCE EMERGENCY PHONE +34 941 231449
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. .

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00127908U3000CEVINAGRERIAS RIOJANAS, S.A.
0022790UN000
0032790UNTANK,CYLINDRICAL000F-AS-B

#2 -- Container ITTU2683292

Container NumberITTU2683292
Seal Number 1056388
Seal Number 1056388
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 1FAK GALLONS WHITE DISTILLED VINEGAR 200 GRAIN PO2408008 IMO-CLASS 8 UN-NUMBER 2790 PROPER SHIPPING NAME WHITE
Additional Cargo 1DISTILLED VINEGAR EMERGENCY NAME LAURA HERCE EMERGENCY PHONE +34 941 231449
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. .

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00127908U3000CEVINAGRERIAS RIOJANAS, S.A.
0022790UN000
0032790UNTANK,CYLINDRICAL000F-AS-B

Map of Activity by Port

PEREZ Y CIA. S.L. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1532024-10-29
Houston, Texas1122024-02-22
San Juan, Puerto Rico332024-10-29
Port Everglades, Florida142024-09-30
New Orleans, Louisiana42022-04-21
Long Beach, California42021-09-27
Seattle, Washington32021-07-24
Savannah, Georgia22019-11-29
West Palm Beach, Florida12021-10-21
Philadelphia, Pennsylvania12021-03-20

PEREZ Y CIA. S.L. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Halifax, NS Canada1612024-10-29
Veracruz Mexico532024-02-22
Kingston Jamaica442024-09-26
Cartagena Colombia172024-09-24
Altamira Mexico172021-11-06
Haina Dominican Republic92023-08-11
Valencia Spain92022-08-02
Caucedo Dominican Republic72024-10-29
Vancouver, BC Canada32021-09-27
Antwerp Belgium22022-04-05

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 VALENCIA2024-10-29189
PEREZ Y CIA. S.L.AV. MANUEL SOTO INGENIERO, 15 BAJO 460242020-05-1165
PEREZ Y CIA. S.A.2021-12-0319
PEREZ Y CIA2024-09-3014
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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