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, 2 were within the past 30 days and 2 were within the past 90 days.
Total Records | 304 |
---|---|
Shipper Records | 195 |
Consignee Records | 109 |
Notify Party Records | 89 |
First Shipment on File | Mar 4th, 2019 |
Most Recent Shipment on File | Feb 9th, 2025 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 2 |
Records in the Past Year | 31 |
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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.
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 DISTRIBUCION | Jun 2024 | 122 | 89 |
INEOS STYROLUTION MEXICANA, S.A. DE | Feb 2025 | 3,138 | 52 |
DADE PAPER CO. | Dec 2024 | 867 | 34 |
CONVERMEX USA | Nov 2024 | 32 | 28 |
L.C. DISTRIBUTORS, INC. | Jan 2025 | 1,300 | 22 |
STYROCHEM CANADA LTD | Aug 2023 | 224 | 21 |
NATIONAL PETROCHEMICAL INDUSTRIAL C | Feb 2025 | 1,553 | 21 |
OCTAL INC. | Feb 2025 | 3,475 | 13 |
DADE PAPER OF PUERTO RICO | Feb 2025 | 1,587 | 7 |
GANADEROS ALVARADO INC | Apr 2024 | 17 | 6 |
Oct 2024 | 6 | 3 | |
DADE PAPER & BAG CO. | Jan 2025 | 79 | 2 |
TRADEPRO INC | Feb 2025 | 1,975 | 1 |
STORA ENSO OYJ | Feb 2025 | 3,965 | 1 |
PERUANA DE MOLDEADOS S.A.C. | Feb 2025 | 304 | 1 |
LINSTOL USA LLC | Apr 2023 | 382 | 1 |
LAMINAZIONE SOTTILE S.P.A. | Feb 2025 | 1,701 | 1 |
L.C ENTERPRISES, INC. | Feb 2025 | 469 | 1 |
AIRTRANSA T.A.I.R. S.A. | Oct 2024 | 20 | 1 |
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. | Feb 2025 | 2,633 | 134 |
PERSTORP SPECIALTY CHEMICALS AB | Feb 2025 | 1,390 | 57 |
PERSTORP UK LTD. | Mar 2020 | 110 | 0 |
PERSTORP WASPIK B.V. | Jan 2025 | 105 | 7 |
PERTAMA FERROALLOYS SDN BHD | Nov 2024 | 109 | 0 |
PERTECH DO BRASIL LTDA | Jan 2025 | 191 | 7 |
PERTRONIX PERFORMANCE PRODUCTS | Jan 2024 | 123 | 0 |
PERU FASHIONS SAC | Dec 2024 | 345 | 5 |
PERU FOOD IMPORT INC | Feb 2025 | 872 | 35 |
PERU PIMA SA | Feb 2025 | 113 | 6 |
PERUNOR S.A.C. | Feb 2025 | 135 | 7 |
PERUPLAST S.A. | Feb 2025 | 414 | 9 |
PERUSAHAAN SINDI SDN BHD | Feb 2025 | 173 | 6 |
PERUVIAN IMPORT CO INC | Feb 2025 | 705 | 52 |
PERUVIAN PRODUCE SAC | Feb 2025 | 276 | 42 |
PERUVIAN SOURCING GROUP SAC | Feb 2025 | 105 | 11 |
PERVENIS ALEXANDROS AVEE | Feb 2024 | 134 | 0 |
PESBASA S.A. | Jan 2025 | 229 | 7 |
PESCA RICH USA, INC. | Jan 2025 | 184 | 6 |
PESCA SA | Oct 2022 | 201 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-10-28 | MEDUP3432986 | 442A | Regular Bill | MEDU | 9314947 | AS CAMELLIA | 2024-10-26 | HOUSTON, TEXAS | COLON PANAMA | 3,032 PKG | 25,720 K | House to House | PERUANA DE MOLDEADOS S.A.C. | CONVERMEX USA | CONVERMEX USA | 994 PACKAGES ENVASES DESCARTABLES PA 39235090 00 / 3924109000 1044 PACKAGES ENVASES DESCARTABLES PA 3923509 000 / 3924109000 | |
2024-10-07 | ZIMULMA807316 | OLSA03000159 | 34N | House Bill | OLSA | 9946245 | H MERCURY | 2024-10-05 | PHILADELPHIA, PENNSYLVANIA | CALLAO PERU | 1,220 CAS | 7,470 K | Pier to Pier | PERUANA DE MOLDEADOS S.A.C | AIR TRANSAT A.T. INC | AIR TRANSAT A.T. INC | VASO 8OZ BIOFORM AIR TRANSAT CARTON BAGAZO CA NA EC40 P2S (C) |
2024-09-30 | MEDUP3417680 | 433A | Regular Bill | MEDU | 9287924 | MSC VERACRUZ | 2024-09-29 | HOUSTON, TEXAS | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 800 PKG | 9,810 K | House to House | PERUANA DE MOLDEADOS S.A.C. | CONVERMEX USA | CONVERMEX USA | ENVASES PLASTICOS PA 3923900000 | |
2024-09-30 | MEDUP3381795 | 433A | Regular Bill | MEDU | 9287924 | MSC VERACRUZ | 2024-09-29 | HOUSTON, TEXAS | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 2,819 PKG | 22,290 K | House to House | PERUANA DE MOLDEADOS S.A.C. | CONVERMEX USA | CONVERMEX USA | ENVASES DESCARTABLES PA 4823690000 / 39235090 00 / 3924109000 | |
Run Date | 2024-11-04 |
---|---|
Estimated Arrival Date | 2024-10-28 |
Actual Arrival Date | 2024-11-02 |
Trade Update Date | 2024-10-15 |
Master BOL # | HLCULI3240906720 |
---|---|
House BOL # | DBGASMIA00371698 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | DBGA |
Voyage # | 2430N |
IMO # | 9400083 |
Vessel Name | MAIPO |
Vessel Country | LR |
Place of Receipt | CALLAO |
Foreign Port of Lading | CALLAO PERU (33303) |
Port of Unlading | HOUSTON, TEXAS (5301) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 47720 KG |
Weight in KG | 47,720 KG |
Quantity | 3151 PKG |
Volume | 2 CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Containers |
FANU1283848 HAMU1353413 HAMU1503072 FANU3101304 |
Commodity Description |
ENVASES DESCARTABLES ENVASES DESCARTABLES ORGANIC DRY GOLDENBERRIES 1080 BOXES ON 9 PAL LETS ENVASES DESCARTABLES |
Shipper Name | PERUANA DE MOLDEADOS S.A.C. |
---|---|
Address Line 1 | AVENIDA ELMER FAUCETT NRO 3486 |
Address Line 3 | URB BOCANEGRA |
City | CALLAO |
Country Code | PE |
Consignee Name | CONVERMEX USA CORPORATION |
---|---|
Address Line 1 | 4400 TEJASCO DR SUITE 120 |
City | SAN ANTONIO |
State Province | TX |
Zip Code | 78222 |
Country Code | US |
Notify Party Name | CONVERMEX USA CORPORATION |
---|---|
Address Line 1 | 4400 TEJASCO DR SUITE 120 |
City | SAN ANTONIO |
State Province | TX |
Zip Code | 78222 |
Country Code | US |
Container Number | FANU1283848 |
---|---|
Seal Number 1 | 002BM030427 |
Seal Number 1 | 002BM030427 |
Equipment Description Code | HV |
Equipment Description | High Cube Van |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | ENVASES DESCARTABLES |
Marks and Numbers 1 | N/M |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
00000000 | 0000011560 KG |
Container Number | HAMU1353413 |
---|---|
Seal Number 1 | 002BM031000 |
Seal Number 1 | 002BM031000 |
Equipment Description Code | HV |
Equipment Description | High Cube Van |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | ENVASES DESCARTABLES |
Marks and Numbers 1 | N/M |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
00000000 | 0000011630 KG |
Container Number | HAMU1503072 |
---|---|
Seal Number 1 | 002MB032267 |
Seal Number 1 | 002MB032267 |
Equipment Description Code | HV |
Equipment Description | High Cube Van |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | ORGANIC DRY GOLDENBERRIES 1080 BOXES ON 9 PAL LETS |
Marks and Numbers 1 | N/M |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
00000000 | 0000012920 KG |
Container Number | FANU3101304 |
---|---|
Seal Number 1 | 002BM027913 |
Seal Number 1 | 002BM027913 |
Equipment Description Code | HV |
Equipment Description | High Cube Van |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | ENVASES DESCARTABLES |
Marks and Numbers 1 | N/M |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
00000000 | 0000011610 KG |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 161 | 2024-09-12 |
Houston, Texas | 80 | 2025-02-10 |
Newark, New Jersey | 41 | 2023-01-07 |
Port Everglades, Florida | 15 | 2021-01-04 |
Savannah, Georgia | 3 | 2022-05-26 |
Jacksonville, Florida | 2 | 2023-03-04 |
Philadelphia, Pennsylvania | 1 | 2024-10-07 |
Baltimore, Maryland | 1 | 2021-03-10 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Colon Panama | 104 | 2024-10-28 |
Altamira Mexico | 52 | 2025-02-10 |
Cartagena Colombia | 32 | 2022-12-29 |
Callao Peru | 23 | 2024-11-04 |
Algeciras Spain | 23 | 2022-06-18 |
Freeport, Grand Bahama Island Bahamas | 20 | 2024-09-30 |
Manzanillo Panama | 20 | 2024-09-12 |
Caucedo Dominican Republic | 10 | 2022-12-22 |
Tangier Morocco | 10 | 2022-06-27 |
Saint John, NB Canada | 7 | 2021-11-19 |
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 PERU | 2024-10-28 | 30 |
PERUANA DE MOLDEADOS S.A.C. | AVENIDA ELMER FAUCETT 3486 CALLAO PE | 2024-09-21 | 21 |
PERUANA DE MOLDEADOS S.A.C. | 2024-11-04 | 1 | |
PERUANA DE MOLDEADOS S.A.C. | 2025-01-20 | 1 | |
PERUANA DE MOLDEADOS S.A.C. | 2025-02-10 | 1 | |
PERUANA DE MOLDEADOS S.A.C. | 2025-02-10 | 1 | |
PERUANA DE MOLDEADOS S.A.C. | 2021-04-12 | 52 | |
PERUANA DE MOLDEADOS SA | 2019-11-11 | 32 | |
PERUANA DE MOLDEADOS S.A. | 2019-10-28 | 27 | |
PERUANA DE MOLDEADOS SAC | 2021-03-29 | 8 |
Below are the top 5 phone numbers on file for Peruana De Moldeados S.A.C.
Phone Number | Last Appeared | Records |
---|---|---|
2022-07-08 | 10 | |
2022-06-27 | 3 | |
2021-04-21 | 10 | |
2020-07-18 | 1 | |
2020-07-11 | 2 |
Below are the top 2 email addresses on file for Peruana De Moldeados S.A.C.
Email Address | Last Appeared | Records |
---|---|---|
2019-10-01 | 1 | |
2019-08-14 | 2 |