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PERUANA DE MOLDEADOS S.A.C.

AV. ELMER FAUCETT 3486 CALLAO PERU

Summary Information

There are a total of 304 bills of lading on file for Peruana De Moldeados S.A.C. between March 4th, 2019 and February 9th, 2025.

Of those 304 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records304
Shipper Records195
Consignee Records109
Notify Party Records89
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileFeb 9th, 2025
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year30

Bills of Lading by Month for Peruana De Moldeados S.A.C.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 19 companies associated with Peruana De Moldeados S.A.C., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 19 companies associated with Peruana De Moldeados S.A.C. 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
DADE PAPER CENTRO DE DISTRIBUCIONJun 202412289
INEOS STYROLUTION MEXICANA, S.A. DEMar 20253,17652
DADE PAPER CO.Dec 202486734
CONVERMEX USANov 20243228
L.C. DISTRIBUTORS, INC.Mar 20251,30122
STYROCHEM CANADA LTDAug 202322421
NATIONAL PETROCHEMICAL INDUSTRIAL CMar 20251,55921
OCTAL INC.Mar 20253,48913
DADE PAPER OF PUERTO RICOMar 20251,6137
GANADEROS ALVARADO INCApr 2024176
Oct 202463
DADE PAPER & BAG, LLCMar 20254492
TRADEPRO INCMar 20252,0371
STORA ENSO OYJMar 20254,0461
PERUANA DE MOLDEADOS S.A.C.Feb 20253041
LINSTOL USA LLCApr 20233821
LAMINAZIONE SOTTILE S.P.A.Mar 20251,7221
L.C ENTERPRISES, INC.Mar 20255151
AIRTRANSA T.A.I.R. S.A.Oct 2024201

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Peruana De Moldeados S.A.C.

Company Name Recent Shipment Total Records Past 90 Days
PERSTORP POLYOLS INC.Mar 20252,732195
PERSTORP SPECIALTY CHEMICALS ABMar 20251,444102
PERSTORP UK LTD.Mar 20201100
PERSTORP WASPIK B.V.Feb 20251076
PERTAMA FERROALLOYS SDN BHDMar 20251112
PERTECH DO BRASIL LTDAFeb 20251924
PERTRONIX PERFORMANCE PRODUCTSMar 20251241
PERU FASHIONS SACDec 20243451
PERU FOOD IMPORT INCMar 202588850
PERU PIMA SAMar 20251166
PERUNOR S.A.C.Feb 20251366
PERUPLAST S.A.Mar 202542213
PERUSAHAAN SINDI SDN BHDMar 20251756
PERUVIAN IMPORT CO INCMar 202572958
PERUVIAN PRODUCE SACMar 202528743
PERUVIAN SOURCING GROUP SACMar 20251066
PERVENIS ALEXANDROS AVEEFeb 20241340
PESBASA S.A.Mar 20252315
PESCA RICH USA, INC.Mar 20251876
PESCA SAOct 20222010

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
2024-10-28MEDUP3432986442ARegular BillMEDU9314947AS CAMELLIA2024-10-26HOUSTON, TEXASCOLON PANAMA3,032 PKG25,720 KHouse to HousePERUANA DE MOLDEADOS S.A.C.CONVERMEX USACONVERMEX USA994 PACKAGES ENVASES DESCARTABLES PA 39235090 00 / 3924109000 1044 PACKAGES ENVASES DESCARTABLES PA 3923509 000 / 3924109000
2024-10-07ZIMULMA807316OLSA0300015934NHouse BillOLSA9946245H MERCURY2024-10-05PHILADELPHIA, PENNSYLVANIACALLAO PERU1,220 CAS7,470 KPier to PierPERUANA DE MOLDEADOS S.A.CAIR TRANSAT A.T. INCAIR TRANSAT A.T. INCVASO 8OZ BIOFORM AIR TRANSAT CARTON BAGAZO CA NA EC40 P2S (C)
2024-09-30MEDUP3417680433ARegular BillMEDU9287924MSC VERACRUZ2024-09-29HOUSTON, TEXASFREEPORT, GRAND BAHAMA ISLAND BAHAMAS800 PKG9,810 KHouse to HousePERUANA DE MOLDEADOS S.A.C.CONVERMEX USACONVERMEX USAENVASES PLASTICOS PA 3923900000
2024-09-30MEDUP3381795433ARegular BillMEDU9287924MSC VERACRUZ2024-09-29HOUSTON, TEXASFREEPORT, GRAND BAHAMA ISLAND BAHAMAS2,819 PKG22,290 KHouse to HousePERUANA DE MOLDEADOS S.A.C.CONVERMEX USACONVERMEX USAENVASES DESCARTABLES PA 4823690000 / 39235090 00 / 3924109000

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-04
Estimated Arrival Date2024-10-28
Actual Arrival Date2024-11-02
Trade Update Date2024-10-15

Bill of Lading Overview

Master BOL #HLCULI3240906720
House BOL #DBGASMIA00371698
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDBGA
Voyage #2430N
IMO #9400083
Vessel NameMAIPO
Vessel CountryLR
Place of ReceiptCALLAO
Foreign Port of LadingCALLAO PERU (33303)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight47720 KG
Weight in KG47,720 KG
Quantity3151 PKG
Volume2 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers FANU1283848
HAMU1353413
HAMU1503072
FANU3101304
Commodity Description ENVASES DESCARTABLES
ENVASES DESCARTABLES
ORGANIC DRY GOLDENBERRIES 1080 BOXES ON 9 PAL LETS
ENVASES DESCARTABLES

Shipper

Shipper NamePERUANA DE MOLDEADOS S.A.C.
Address Line 1AVENIDA ELMER FAUCETT NRO 3486
Address Line 3URB BOCANEGRA
CityCALLAO
Country CodePE

Consignee

Consignee NameCONVERMEX USA CORPORATION
Address Line 14400 TEJASCO DR SUITE 120
CitySAN ANTONIO
State ProvinceTX
Zip Code78222
Country CodeUS

Notify Party

Notify Party NameCONVERMEX USA CORPORATION
Address Line 14400 TEJASCO DR SUITE 120
CitySAN ANTONIO
State ProvinceTX
Zip Code78222
Country CodeUS

#1 -- Container FANU1283848

Container NumberFANU1283848
Seal Number 1002BM030427
Seal Number 1002BM030427
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1ENVASES DESCARTABLES
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000011560 KG

#2 -- Container HAMU1353413

Container NumberHAMU1353413
Seal Number 1002BM031000
Seal Number 1002BM031000
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1ENVASES DESCARTABLES
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000011630 KG

#3 -- Container HAMU1503072

Container NumberHAMU1503072
Seal Number 1002MB032267
Seal Number 1002MB032267
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1ORGANIC DRY GOLDENBERRIES 1080 BOXES ON 9 PAL LETS
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000012920 KG

#4 -- Container FANU3101304

Container NumberFANU3101304
Seal Number 1002BM027913
Seal Number 1002BM027913
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1ENVASES DESCARTABLES
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000011610 KG

Map of Activity by Port

PERUANA DE MOLDEADOS S.A.C. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1612024-09-12
Houston, Texas802025-02-10
Newark, New Jersey412023-01-07
Port Everglades, Florida152021-01-04
Savannah, Georgia32022-05-26
Jacksonville, Florida22023-03-04
Philadelphia, Pennsylvania12024-10-07
Baltimore, Maryland12021-03-10

PERUANA DE MOLDEADOS S.A.C. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama1042024-10-28
Altamira Mexico522025-02-10
Cartagena Colombia322022-12-29
Callao Peru232024-11-04
Algeciras Spain232022-06-18
Freeport, Grand Bahama Island Bahamas202024-09-30
Manzanillo Panama202024-09-12
Caucedo Dominican Republic102022-12-22
Tangier Morocco102022-06-27
Saint John, NB Canada72021-11-19

PERUANA DE MOLDEADOS S.A.C. Address and Name Permutations

Below are the top 10 company names and addresses for Peruana De Moldeados S.A.C. 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
PERUANA DE MOLDEADOS S.A.C.AV. ELMER FAUCETT 3486 CALLAO PERU2024-10-2830
PERUANA DE MOLDEADOS S.A.C.AVENIDA ELMER FAUCETT 3486 CALLAO PE2024-09-2121
PERUANA DE MOLDEADOS S.A.C.2024-11-041
PERUANA DE MOLDEADOS S.A.C.2025-01-201
PERUANA DE MOLDEADOS S.A.C.2025-02-101
PERUANA DE MOLDEADOS S.A.C.2025-02-101
PERUANA DE MOLDEADOS S.A.C.2021-04-1252
PERUANA DE MOLDEADOS SA2019-11-1132
PERUANA DE MOLDEADOS S.A.2019-10-2827
PERUANA DE MOLDEADOS SAC2021-03-298

PERUANA DE MOLDEADOS S.A.C. Phone Numbers

Below are the top 5 phone numbers on file for Peruana De Moldeados S.A.C.

Phone Number Last Appeared Records
2022-07-0810
2022-06-273
2021-04-2110
2020-07-181
2020-07-112

PERUANA DE MOLDEADOS S.A.C. Email Addresses

Below are the top 2 email addresses on file for Peruana De Moldeados S.A.C.

Email Address Last Appeared Records
2019-10-011
2019-08-142
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