THE PLAZA GROUP

CANAL WAREHOUSE 1445 SENS ROAD LA PORTE, TEXAS TEXAS 77571 UNITED STATES

Summary Information

There are a total of 113 bills of lading on file for The Plaza Group between March 28th, 2019 and December 6th, 2024.

Of those 113 bills of lading, 4 were within the past 30 days and 10 were within the past 90 days.

Total Records113
Shipper Records2
Consignee Records119
Notify Party Records29
First Shipment on FileMar 28th, 2019
Most Recent Shipment on FileDec 6th, 2024
Records in Last 30 Days4
Records in Last 90 Days10
Records in the Past Year30

Bills of Lading by Month for The Plaza Group

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 9 companies associated with The Plaza Group, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 9 companies associated with The Plaza Group 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
DOMSJOE FABRIKER ABDec 202415248
OCEANA MINERAIS MARINHOS LTDADec 20244432
CEPSA QUIMICA SANov 202433718
Jun 202144
DOUBLE WAVES LLC.Dec 2024452
THE PLAZA GROUPDec 20241131
POLIFAR GROUP LIMITEDNov 2024161
Mar 202411
NEDMAG B.V.Nov 20245231

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to The Plaza Group.

Company Name Recent Shipment Total Records Past 90 Days
THE PEP BOYS MANNY, MOE JACKAug 20233090
THE PERFEKTYMING INCSep 20202010
THE PERISHABLE SPECIALIST INCDec 202436,2612,415
THE PERSABLE SPECIALISTOct 20231200
THE PETTING ZOO INCDec 20241,21248
THE PIGGY BACKER CO.Oct 20241162
THE PINK LILY BOUTIQUEDec 20241042
THE PLANT STAND OF ARIZONANov 20243302
THE PLASTICS EXCHANGEOct 20231050
THE PLASTICSAM LIMITEDMay 20241110
THE POKEMON COMPANY INTERNATIONALDec 202470470
THE POOL SHOPNov 20241157
THE PORT GROUPDec 202471427
THE PORT GROUP LOS ANGELES (LAX)Dec 202434214
THE PORT GROUP NEW YORKDec 202469133
THE PORT GROUP USADec 202446225
THE PORT GROUP USA PORT BROKERS INC.Dec 20242847
THE POSTCARD FACTORYDec 202465328
THE POTTERY PATCHDec 202428515
THE PRACHUAB FRUIT CANNING CO.,LTD.Nov 20241592

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
2024-12-04HLCUFO1241003898444NIn-bond AutomatedHLCU9283239MONTE VERDE2024-11-28PHILADELPHIA, PENNSYLVANIAPECEM BRAZIL960 PCS24,560 KHouse to HouseOCEANA MINERAIS MARINHOS LTDATHE PLAZA GROUP INCC.H. ROBINSONLOCUST BEANS 01 CONTAINER 20 DRY CONTAINING 960 SACS SEAWEED DERIVED CALCIUM - (ORGANIC LITHONUTRI) NCM/HS 1212.29.00 FREIGHT PR...
2024-11-12HLCUHAM241016040FMSWDE24769790009WHouse BillFMSW9349538AL MANAMAH2024-11-11HOUSTON, TEXASSTADE GERMANY144 PKG182,880 KHouse to HouseDOMSJO FABRIKER ABTHE PLAZA GROUPSODIUM LIGNOSULPHONATE (DOMSJOE LIGNIN DD88) TOTAL; 144 PALLETS (50 BAGS ON EACH PALLET) NET WEIGHT; 180000 KGS GROSS WEIGHT; 18...
2024-11-09MAEU244069490GPXGG00004990436NHouse BillGPXG9283239MONTE VERDE2024-10-11PHILADELPHIA, PENNSYLVANIAPECEM BRAZIL80 BAG98,240 KGContainer YardOCEANA MINERAIS MARINHOS LTDATHE PLAZA GROUP INCC.H. ROBINSONSEAWEED DERIVED CALCIUM
2024-11-07HLCUHAM2409BEVN4FMSWDE24763340014WHouse BillFMSW9535137HELLA2024-11-06HOUSTON, TEXASSTADE GERMANY108 PKG137,160 KHouse to HouseDOMSJO FABRIKER ABTHE PLAZA GROUPSODIUM LIGNOSULPHONATE

Sample Bill of Lading

Relevant Dates

Run Date2024-12-04
Estimated Arrival Date2024-11-28
Actual Arrival Date2024-11-28
Trade Update Date2024-12-03

Bill of Lading Overview

Master BOL #HLCUFO1241003905
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeHLCU
Voyage #444N
IMO #9283239
Vessel NameMONTE VERDE
Vessel CountrySG
Place of ReceiptPECEM, BR
Foreign Port of LadingPECEM BRAZIL (35120)
Port of UnladingPHILADELPHIA, PENNSYLVANIA (1101)
Port of DestinationNORFOLK, VIRGINIA (1401)
Foreign Port of Destination
Weight24560 K
Weight in KG24,560 KG
Quantity960 PCS
Volume
Record StatusAmended Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, containerized
Container HLBU2972217
Commodity Description SEAWEED 01X20 CONTAINER CONTAINING 960 SACKS SEAWEED DERIVED CALCIUM - (ORGANIC LITHONUTRI) NCM/HS 1212.29.00 FREIGHT PREPAID

Shipper

Shipper NameOCEANA MINERAIS MARINHOS LTDA
Address Line 1RUA TIMBIRAS, 700
Address Line 2BAIRRO POVOADO DE BOM GOSTO
Address Line 3CNPJ 08.257.539/0003-02X

Consignee

Consignee NameTHE PLAZA GROUP INC
Address Line 11177 WEST LOOP SOUTH, SUITE 1450
Address Line 2ZIP CODE 77027,
Address Line 3HOUSTON, TX, USA
Address Line 4TAX ID 76-0423387XX

Notify Party

Notify Party NameC.H. ROBINSON 900 TOWN &
Address Line 1COUNTRY BLVD.
Address Line 2STE 310 ZIP CODE 77024
Address Line 3HOUSTON, TX , USA
Address Line 4TAX ID 41-1645183XXX

#1 -- Container HLBU2972217

Container NumberHLBU2972217
Seal Number 1HLG7368434
Seal Number 1HLG7368434
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SEAWEED 01X20 CONTAINER CONTAINING 960 SACKS SEAWEED DERIVED CALCIUM - (ORGANIC LITHONUTRI) NCM/HS 1212.29.00 FREIGHT PREPAID
Additional Cargo 1COMERCIAL INVOICE OCE001124-USA ORIGIN MADE IN BRAZIL ORDER NUMBER 1124 TPG PO 24508 US FDA 11272547858 FDA 70 N Y 99 RUC 4BR082575392OCE001124USA
Additional Cargo 2WOODEN PACKING TREATED AND CERTIFIED XCONTINUE SHIPPER TUTOIA/MA, BRAZIL ZIP CODE 65580-000, PHONE +55 11 4807-2209 XXCONTINUE CONSIGNEE TEL (713)2660707 /
Additional Cargo 3FAX (713) 2668660 EMAIL CUSTSERV THEPLAZAGRP.COM / WWW.THEPLAZAGRP.COM ATTN THAI HEINEN XXXCONTINUE NOTIFY PHONE 281-313-6000 EMAIL THEPLAZAGROUP
Additional Cargo 4CHROBINSON.COM ATTN CARRELL WORLEY
Marks and Numbers 1OCEANA MINERAIS MARINHOS LTDA NCM 1212.29.00 . . . . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . . . . . . .
Marks and Numbers 4. . . . . . . .
Marks and Numbers 5.

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
121229000000000000000000
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121229000000000000000000
121229000000000000000000
121229000000000000000000
121229000000000000000000
121229000000000000000000
121229000000000000000000

Map of Activity by Port

THE PLAZA GROUP Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas702024-11-12
Newark, New Jersey122023-06-28
Philadelphia, Pennsylvania102024-12-07
Norfolk, Virginia102024-09-28
New Orleans, Louisiana32021-03-18
Seattle, Washington22024-03-30
Baltimore, Maryland22021-05-31
Wilmington, North Carolina22020-12-09
Savannah, Georgia12021-04-27
Long Beach, California12021-03-11

THE PLAZA GROUP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Stade Germany342024-11-12
Pecem Brazil302024-12-07
Antwerp Belgium102024-10-14
Santos Brazil92023-07-31
Bremerhaven Germany82022-09-01
Rotterdam Netherlands82022-02-28
Altamira Mexico22024-08-30
Shanghai China (Mainland)22021-06-26
Colon Panama22021-05-31
Singapore Singapore22020-06-26

THE PLAZA GROUP Address and Name Permutations

Below are the top 10 company names and addresses for The Plaza Group 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
THE PLAZA GROUPCANAL WAREHOUSE 1445 SENS ROAD LA PORTE, TEXAS TEXAS 77571 UNITED STATES2024-11-1243
THE PLAZA GROUP, INC.1177 WEST LOOP SOUTH SUITE 1450 HOUSTON TX 77027 US2022-09-147
THE PLAZA GROUP INC2022-07-126
THE PLAZA GROUP2021-04-275
THE PLAZA GROUP INC2024-11-095
THE PLAZA GROUP2023-07-314
THE PLAZA GROUP INC2024-12-044
THE PLAZA GROUP, INC.2020-12-094
THE PLAZA GROUP INC2024-12-073
THE PLAZA GROUP2019-11-232

THE PLAZA GROUP Phone Numbers

Below are the top 5 phone numbers on file for The Plaza Group.

Phone Number Last Appeared Records
2024-11-0911
2024-04-0114
2023-06-281
2022-04-274
2021-06-262

THE PLAZA GROUP Email Addresses

Below are the top 3 email addresses on file for The Plaza Group.

Email Address Last Appeared Records
2024-11-096
2021-02-131
2020-07-031