TERMOPAC INDUSTRIAL, S.A.
Summary Information
There are a total of 7,989 bills of lading on file for Termopac Industrial, S.A. between February 3rd, 2019 and March 14th, 2025.
Of those 7,989 bills of lading, 135 were within the past 30 days and 381 were within the past 90 days.
| Total Records | 7,989 |
|---|---|
| Shipper Records | 7,950 |
| Consignee Records | 39 |
| Notify Party Records | 39 |
| First Shipment on File | Feb 3rd, 2019 |
| Most Recent Shipment on File | Mar 14th, 2025 |
| Records in Last 30 Days | 135 |
| Records in Last 90 Days | 381 |
| Records in the Past Year | 1,415 |
Bills of Lading by Month for Termopac Industrial, S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Termopac Industrial, S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Termopac Industrial, S.A. 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 OF PUERTO RICO | Mar 2025 | 1,611 | 1,403 |
| L.C. DISTRIBUTORS, INC. | Jan 2025 | 1,300 | 573 |
| DADE PAPER CO. | Dec 2024 | 867 | 541 |
| MELISSA SALES CORP | Mar 2025 | 670 | 481 |
| MIAMI BAR & RESTAURANT SUPPLY | Mar 2025 | 450 | 442 |
| BALLESTER HERMANOS INC | Mar 2025 | 8,390 | 390 |
| MISTER PRICE INC. | Mar 2025 | 993 | 304 |
| BISMARCK TRADING, INC | Mar 2025 | 617 | 292 |
| MILO CHEMICAL | Mar 2025 | 265 | 257 |
| JOSE SANTIAGO, INC. | Mar 2025 | 6,928 | 202 |
| TRAILER BRIDGE INT. INC | Mar 2025 | 5,669 | 182 |
| TOP TRADERS | Mar 2025 | 2,554 | 176 |
| DADE PAPER - ORLANDO BRACH | Jan 2023 | 171 | 169 |
| IMPERIAL DADE - MIAMI | Aug 2024 | 161 | 141 |
| INTERNATIONAL SALES & MARKETING | Feb 2025 | 619 | 134 |
| WHITEHALL PRODUCTS INC. | Feb 2025 | 778 | 125 |
| COD DIST. | Mar 2025 | 122 | 121 |
| SANCHEZ FOOD SALES | Mar 2025 | 130 | 108 |
| HMA OF MIAMIDBA AGE PAPER | Feb 2025 | 99 | 99 |
| L.C ENTERPRISES, INC. | Mar 2025 | 506 | 96 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Termopac Industrial, S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TERMINEXUS SHANGHAI CO LTD | Mar 2025 | 127 | 8 |
| TERMINIC GMBH | Nov 2024 | 189 | 0 |
| TERMMEI TORCH & TIP COMPANY | Jun 2023 | 110 | 0 |
| TERMO ENVASES | Mar 2025 | 4,504 | 197 |
| TERMOENCOGIBLES SA DE CV | Feb 2025 | 103 | 4 |
| TERMOEXPORT SA DE CV | Dec 2023 | 116 | 0 |
| TERMOLITA SAPI DE CV | Mar 2025 | 379 | 33 |
| TERMOMECANICA SAO PAULO S A | May 2023 | 792 | 0 |
| TERMOMECANICA USA LLC | Jul 2023 | 124 | 0 |
| TERMOPAC | Mar 2025 | 1,520 | 57 |
| TERMOPLAST S.R.O. | Mar 2025 | 125 | 9 |
| TERNES PACKAGING | Mar 2025 | 195 | 2 |
| TERNES PROCUREMENT SERVICES | Mar 2025 | 234 | 1 |
| TERNIUM ARGENTINA S.A | Feb 2025 | 293 | 2 |
| TERNIUM BRASIL LTDA. | Mar 2025 | 352 | 16 |
| TERNIUM INTERNACIONAL GUATEMALA, S. | Feb 2025 | 178 | 7 |
| TERNIUM MEXICO SA DE CV | Mar 2025 | 2,250 | 64 |
| TERNIUM MEXICO, S.A. DE C.V. AVE. U | Mar 2025 | 106 | 4 |
| TERNIUM USA INC | Feb 2025 | 948 | 35 |
| TERNO SCORREVOLI P C OMODEI SRL | Jun 2024 | 138 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TERMOPAC INDUSTRIAL, S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 5,089 | 2025-03-15 |
| Miami, Florida | 2,760 | 2025-03-14 |
| Houston, Texas | 42 | 2025-02-01 |
| Port Everglades, Florida | 30 | 2024-02-17 |
| Seattle, Washington | 29 | 2021-09-17 |
| Newark, New Jersey | 23 | 2025-03-10 |
| New York, New York | 4 | 2025-02-21 |
| Jacksonville, Florida | 4 | 2024-06-11 |
| Long Beach, California | 3 | 2019-07-10 |
| Charleston, South Carolina | 1 | 2024-11-01 |
TERMOPAC INDUSTRIAL, S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 4,613 | 2025-03-15 |
| Haina Dominican Republic | 3,017 | 2025-03-14 |
| Caucedo Dominican Republic | 256 | 2024-07-17 |
| All Other Panama West Coast Region Ports | 28 | 2021-09-17 |
| Freeport, Grand Bahama Island Bahamas | 23 | 2024-02-17 |
| Algeciras Spain | 16 | 2025-03-10 |
| Kingston Jamaica | 8 | 2025-02-01 |
| Cartagena Colombia | 7 | 2024-02-28 |
| Manzanillo Panama | 5 | 2024-08-19 |
| Altamira Mexico | 5 | 2024-08-17 |
TERMOPAC INDUSTRIAL, S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Termopac Industrial, S.A. 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 |
|---|---|---|---|
| TERMOPAC INDUSTRIAL, S.A. | NICOLAS DE OVANDO # 340 SANTO DOMINGO SANTO DOMINGO DO | 2025-03-15 | 1,227 |
| TERMOPAC INDUSTRIAL, S.A. | AVE. NICOLAS DE OVANDO # 340, CRIST SANTO DOMINGO 01 DOMINICAN REPUBL | 2024-03-30 | 73 |
| TERMOPAC INDUSTRIAL, S.A. | 2024-12-07 | 1 | |
| TERMOPAC INDUSTRIAL, S.A. | 2025-03-01 | 1 | |
| TERMOPAC INDUSTRIAL, S.A. | 2023-09-09 | 2,124 | |
| TERMOPAC INDUSTRIAL C POR A | 2024-02-17 | 1,932 | |
| TERMOPAC INDUSTRIAL C POR A | 2025-03-14 | 747 | |
| TERMOPAC INDUSTRIAL, C. POR A. | 2020-10-28 | 622 | |
| TERMOPAC INDUSTRIAL SA | 2024-07-17 | 228 | |
| TERMOPAC INDUSTRIAL, C. POR A. | 2020-08-26 | 211 |
TERMOPAC INDUSTRIAL, S.A. Phone Numbers
Below are the top 3 phone numbers on file for Termopac Industrial, S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-03-10 | 265 | |
| 2024-06-05 | 52 | |
| 2021-12-21 | 1 |
TERMOPAC INDUSTRIAL, S.A. Email Addresses
Below are the top 2 email addresses on file for Termopac Industrial, S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-03-01 | 8 | |
| 2024-08-19 | 4 |