BEPENSA DOMINICANA S.A

AV. INDEPENDENCIA KM 4 1 2 KM 4 1 2 DE LOS H ROES SANTO DOMINGO 10101, SANTO DOMINGO, ,, REP BLICA DOMINICANA

Summary Information

There are a total of 181 bills of lading on file for Bepensa Dominicana S.A between April 17th, 2019 and April 18th, 2024.

Of those 181 bills of lading, 5 were within the past 30 days and 6 were within the past 90 days.

Total Records181
Shipper Records10
Consignee Records169
Notify Party Records159
First Shipment on FileApr 17th, 2019
Most Recent Shipment on FileApr 18th, 2024
Records in Last 30 Days5
Records in Last 90 Days6
Records in the Past Year27

Bills of Lading by Month for Bepensa Dominicana S.A

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Bepensa Dominicana S.A, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Bepensa Dominicana 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
DAK RESINAS AMERICAS MEXICO S.A. DE C.V.Apr 20241,38649
METALPLUS SRLJan 202415117
BEPENSA BEBIDAS SA DE CVApr 20242312
EMBOTELLADORAS BEPENSA SA DE CVMar 20231111
MANUFACTURAS INDUSTRIALES GAMI, SANov 20232510
COCA COLA INDUSTRIAS LTDAApr 202429810
JUGOS DEL VALLE, S.A.P.I. DE C.V.Feb 20241288
INDUSTRIA ENVASADORA DE QUERETARO SApr 2024768
METAPLUS, S.A. DE C.V.Apr 2024636
ALUCAPS MEXICANA DE OCCIDENTE SA DE CVApr 20241196
ATEC LOGISTICS LLCMay 20243555
PLASTICOS PANAMERICANOS PLAPASA S.AFeb 2024204
GRUPO ZAPATA COSTA RICA SAJan 2023444
CARIBBEAN CAN MANUFACTURINGJan 20241224
VALERO INCApr 20241533
Apr 202443
SMI TAPAS S.A. DE C.V.Feb 2024202
Dec 202122
CLARIMEX, S.A. DE C.V.Apr 20243892
BOWEN & BOWEN LTDMay 2024402

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Bepensa Dominicana S.A.

Company Name Recent Shipment Total Records Past 90 Days
BENTON INC.Apr 20241093
BENTRANS (PVT)LTD . FLOOR-1Mar 20243272
BENTRE SEAFOOD JOINT STOCK COMPANYApr 20242265
BENXI MAPLE LEAF FURNITURE CO., LTDApr 20241111
BENZARA INCApr 202471041
BENZER ENTERPRISES ONE INCApr 20231150
BENZI AMERICA INC.Apr 20241244
BENZI AND DI TERLIZZI SRLMay 20242439
BEP MARINE LTDApr 20241164
BEPARTNERS GLOBAL SDN BHDApr 20241244
BEQ KNIT LTDMay 20241672
BERACA VALLY CORPNov 20226160
BERALT TIN AND WOLFRAM (PORTUGAL)Apr 20241726
BERBEN WOOD INDUSTRIES, INCApr 202423716
BERCEN CHEMICALS LLCSep 20231050
BERCHTOLD GMBH & CO KGMay 202444930
BERCO BULGARIA EOODNov 20221070
BERCO CAR CARPETS BVApr 20241365
BERCO OF AMERICA INC.May 20243,490255
BERCO S.P.A.May 20242,21186

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 Shipper Consignee Notify Party Commodity
2024-04-19EGLV479400003262195NRegular BillEGLV9353230NORTHERN DIPLOMAT2024-04-18SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC21 BOX11,153 KBEPENSA DOMINICANA SAVALERO INCEP AMERICA, INCMETAL ARTICLES / PRODUCTS 4,701 UNIDADES DE PARILLAS PARA REFRIGERADOR THE INFORMATION APPEARING ON THE DECLARATION RELATING TO ...
2024-04-18CMDUMXO06867810BRA8Simple BOL FROBCMDU9406934CONTSHIP LUV2024-04-16SAN JUAN, PUERTO RICOVERACRUZ MEXICO3,000 PKG83,800 KGGT PLASTICS SOLUTIONS SAPI DE CV BLVD LUIS ECHEVER...BEPENSA DOMINICANA, S.A.BEPENSA DOMINICANA, S.A.392390 (HS) PALLET 36 X 36 COLOR DE LINEA GRIS, IM
2024-04-18CMDUMXO0691015CMDUMXO06919270BRA8House FROBCMDU9406934CONTSHIP LUV2024-04-16SAN JUAN, PUERTO RICOPROGRESO MEXICO2 PKG3,127 KGBEPENSA BEBIDAS S.A DE C.VBEPENSA DOMINICANA S.A------------ TCKU6357038 DESCRIPTION--------- COMPRESOR MCA ATLAS COPCO MOD ZT75 Y ACCESORI CONSIGNEE TAX-ID: 130528292 --------...
2024-04-11TSCW168617320138AIn-bond AutomatedTSCW9809916TROPIC ISLAND2024-04-10WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS440,392 PCS285,269 KGBEPENSA DOMINICANABOWEN & BOWEN LTDBOTTLE, FANTA, RGB 1/2L

Sample Bill of Lading

Relevant Dates

Run Date2024-04-18
Estimated Arrival Date2024-04-16
Actual Arrival Date2024-04-16
Trade Update Date2024-03-27

Bill of Lading Overview

Master BOL #CMDUMXO0691015
House BOL #CMDUMXO0691927
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeCMDU
Voyage #0BRA8
IMO #9406934
Vessel NameCONTSHIP LUV
Vessel CountryCY
Place of ReceiptPROGRESO
Foreign Port of LadingPROGRESO MEXICO (20185)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight3127 KG
Weight in KG3,127 KG
Quantity2 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCKU6357038
Commodity Description ------------ TCKU6357038 DESCRIPTION--------- COMPRESOR MCA ATLAS COPCO MOD ZT75 Y ACCESORI CONSIGNEE TAX-ID: 130528292 -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID

Shipper

Shipper NameBEPENSA BEBIDAS S.A DE C.V
Address Line 1CALLE 7 96 ENTRE 12 Y 22 COLONIA
Address Line 2MELCHOR OCAMPO, 97165,
Address Line 3MERIDA, YUCATAN
COMM Number QualifierTE
COMM Number TAX ID: BBE790827ALA

Consignee

Consignee NameBEPENSA DOMINICANA S.A
Address Line 1AV. INDEPENDENCIA KM 4 1/2 KM 4 1/2
Address Line 2DE LOS H ROES SANTO DOMINGO,
Address Line 310101, SANTO DOMINGO, ,,
COMM Number QualifierTE
COMM NumberREP BLICA DOMINICANA

#1 -- Container TCKU6357038

Container NumberTCKU6357038
Seal Number 1C7744037
Seal Number 1C7744037
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1------------ TCKU6357038 DESCRIPTION--------- COMPRESOR MCA ATLAS COPCO MOD ZT75 Y ACCESORI CONSIGNEE TAX-ID: 130528292 -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID
Marks and Numbers 1NO MARKS

Map of Activity by Port

BEPENSA DOMINICANA S.A Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas842023-02-20
San Juan, Puerto Rico582024-04-19
Miami, Florida152023-10-27
Port Everglades, Florida132023-06-15
Ponce, Puerto Rico52023-05-01
West Palm Beach, Florida22024-04-11
Mobile, Alabama12023-01-11
Freeport, Texas12022-05-24
New York, New York12022-05-12
Newark, New Jersey12022-03-17

BEPENSA DOMINICANA S.A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico822024-04-18
Progreso Mexico332024-04-18
Altamira Mexico222023-12-21
Freeport, Grand Bahama Island Bahamas152023-10-27
Manzanillo Panama142022-05-07
Santo Domingo Dominican Republic72022-12-22
Caucedo Dominican Republic32024-04-19
Kingston Jamaica22023-01-21
Christiansted, St. Croix Virgin Islands12024-04-11
Halifax, NS Canada12023-06-15

BEPENSA DOMINICANA S.A Address and Name Permutations

Below are the top 10 company names and addresses for Bepensa Dominicana 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
BEPENSA DOMINICANA S.ACARRETERA SANCHEZ KM 4.5 LA FERIA 101010444 REPUBLICA DOMINICANA RNC 1010104442023-07-251
BEPENSA DOMINICANA S.AAV. INDEPENDENCIA KM 4 1 2 KM 4 1 2 DE LOS H ROES SANTO DOMINGO, 10101, SANTO DOMINGO, ,, REP BLICA2023-12-211
BEPENSA DOMINICANA S.A2023-12-251
BEPENSA DOMINICANA S.A2024-04-181
BEPENSA DOMINICANA S.A2023-07-251
BEPENSA DOMINICANA2023-03-2415
BEPENSA DOMINICANA S.A2021-12-0315
BEPENSA DOMINICANA S.A2021-07-1915
BEPENSA DOMINICANA SA2022-05-0714
BEPENSA DOMINICANA S.A2022-05-0712

BEPENSA DOMINICANA S.A Phone Numbers

Below are the top 6 phone numbers on file for Bepensa Dominicana S.A.

Phone Number Last Appeared Records
2023-07-2516
2023-03-113
2023-02-2028
2021-12-032
2021-07-191
2021-05-156

BEPENSA DOMINICANA S.A Email Addresses

Below are the top 1 email addresses on file for Bepensa Dominicana S.A.

Email Address Last Appeared Records
2021-12-071