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CESAR IGLESIAS C.POR A.

AV. INDEPENDENCIA 2403 SANTO DOMINGO DOMINICAN REPUBLIC VAT

Summary Information

There are a total of 185 bills of lading on file for Cesar Iglesias C.POR A. between March 24th, 2019 and December 27th, 2023.

Of those 185 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records185
Shipper Records179
Consignee Records7
Notify Party Records5
First Shipment on FileMar 24th, 2019
Most Recent Shipment on FileDec 27th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year52

Bills of Lading by Month for Cesar Iglesias C.POR A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 7 companies associated with Cesar Iglesias C.POR A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 7 companies associated with Cesar Iglesias C.POR 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
DECASSERES FARM LTDApr 2024720163
HANSONG TRADING LLCApr 2024498
RAYO TRADES INCDec 2020247
ABSORMEX CMPC TISSUE SA DE CVApr 20245893
IRVING PULP PAPERApr 2024512
CESAR IGLESIAS C.POR A.Dec 20231851
CEPSA QUIMICA SAMay 20242951

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Cesar Iglesias C.POR A.

Company Name Recent Shipment Total Records Past 90 Days
CERVECERIA NACIONAL DOMINICANA, S.AMay 20241,468100
CERVECERIA PARAGUAYA S.A.Apr 202461413
CERVECERIA VEGANA SRLApr 202417314
CERVECERIA Y MALTERIA QUILMES S.A.IApr 20241895
CERVECERIA YUCATECA S DE RL DE CVMay 2024934238
CERVEJARIAS KAISER BRASIL S AApr 20241536
CERVELO USA INCMay 202419914
CESAR AGUSTO GONZALEZ PAZMar 20241712
CESAR ARREDAMENTIMay 202439621
CESAR AUGUSTO GONZALEZ PAZAug 20222660
CESAR IGLESIAS S AApr 20241,04341
CESARFER, S.A. DE C.V.Apr 202449423
CESCON ITALO STORIA E VINI SRLApr 20241075
CESPED S.P.A.Mar 20203160
CESU ALUS ASApr 202414426
CESUR AMBALAJ SAN. VE TIC. A.S.May 20241898
CESUR USA LLCMay 20242159
CET GROUP USA INC.Apr 20241707
CET POWER SOLUTIONS INDIA PVT LTDApr 20241086
CET TECHNOLOGYApr 202440612

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
2023-12-28ZIMUDOM900409071WSimple BOL FROBZIMU9339600ALIOTH2023-12-27SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC3,432 PCS35,926 LBCESAR IGLESIAS C.POR A.DECASSERES FARM LTDDECASSERES FARM LIMITEDOF TOILET PAPER HS CODE:481800
2023-12-12HLCUME32311506552401ESimple BOL FROBHLCU9227273IRENES RESOLVE2023-12-11HOUSTON, TEXASALTAMIRA MEXICO7,028 PCS35,214 KABSORMEX CMPC TISSUE SA DE CVCESAR IGLESIAS, C POR A. AV.CESAR IGLESIAS, C POR A.BABY DIAPERS
2023-12-12HLCUME32311336402401ESimple BOL FROBHLCU9227273IRENES RESOLVE2023-12-11HOUSTON, TEXASALTAMIRA MEXICO5,353 PCS29,649 KABSORMEX CMPC TISSUE SA DE CVCESAR IGLESIAS, C POR A.CESAR IGLESIAS, C POR A.BABY DIAPERS
2023-09-20ZIMUDOM900376667WSimple BOL FROBZIMU9339600ALIOTH2023-09-19SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC8,860 PCS91,280 LBCESAR IGLESIAS C.POR A.DECASSERES FARM LIMITEDDECASSERES FARM LIMITED2000 PACKS OF TOILET PAPER 860 PACKS OF TOILET PAPER

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-12-12
Estimated Arrival Date2023-12-08
Actual Arrival Date2023-12-11
Trade Update Date2023-12-05

Bill of Lading Overview

Master BOL #HLCUME3231133640
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #2401E
IMO #9227273
Vessel NameIRENES RESOLVE
Vessel CountryLR
Place of ReceiptALTAMIRA, TAM, MX
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight29649 K
Weight in KG29,649 KG
Quantity5353 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers FANU1313140
FCIU7105852
SEGU5627538
Commodity Description BABY DIAPERS
BABY DIAPERS
BABY DIAPERS

Shipper

Shipper NameABSORMEX CMPC TISSUE SA DE CV
Address Line 1RFC. IPG970717QU9
Address Line 2AVENIDA INDUSTRIAL HUMBERTO LOBO
Address Line 39013 CIUDAD INDUSTRIAL MITRAS
Address Line 4GARCIA, NUEVO LEON, MEXICO,66023X

Consignee

Consignee NameCESAR IGLESIAS, C POR A.
Address Line 1AV. INDEPENDENCIA 2403,
Address Line 2SANTO DOMINGO, DOM, 00000

Notify Party

Notify Party NameCESAR IGLESIAS, C POR A.
Address Line 1AV. INDEPENDENCIA 2403,
Address Line 2SANTO DOMINGO, DOM, 00000

#1 -- Container FANU1313140

Container NumberFANU1313140
Seal Number 1383932
Seal Number 1383932
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BABY DIAPERS
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
961900000000000000000000

#2 -- Container FCIU7105852

Container NumberFCIU7105852
Seal Number 13BR000219368
Seal Number 13BR000219368
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BABY DIAPERS
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
961900000000000000000000

#3 -- Container SEGU5627538

Container NumberSEGU5627538
Seal Number 1383931
Seal Number 1383931
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BABY DIAPERS
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
961900000000000000000000

Map of Activity by Port

CESAR IGLESIAS C.POR A. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1802023-12-28
Newark, New Jersey32021-03-27
Houston, Texas22023-12-12

CESAR IGLESIAS C.POR A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic1772023-12-28
Altamira Mexico32023-12-12
Caucedo Dominican Republic22019-06-27
Saint John, NB Canada22019-06-25
Algeciras Spain12021-03-27

CESAR IGLESIAS C.POR A. Address and Name Permutations

Below are the top 10 company names and addresses for Cesar Iglesias C.POR 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
CESAR IGLESIAS C.POR A.AV. INDEPENDENCIA 2403 SANTO DOMINGO DO2023-09-20174
CESAR IGLESIAS C.POR A.AV. INDEPENDENCIA 2403 SANTO DOMINGO DOMINICAN REPUBLIC2023-07-121
CESAR IGLESIAS C.POR A.2023-12-281
CESAR IGLESIAS C POR A2019-06-252
CESAR IGLESIAS C POR A2023-04-041
CESAR IGLESIAS C. POR A2021-03-271
CESAR IGLESIAS C.POR A.2023-02-151
CESAR IGLESIAS C.POR A.2020-02-191
CESAR IGLESIAS C.POR A.2023-02-011
CESAR IGLESIAS, C POR A.2023-12-121

CESAR IGLESIAS C.POR A. Phone Numbers

Below are the top 2 phone numbers on file for Cesar Iglesias C.POR A.

Phone Number Last Appeared Records
2023-12-121
2020-02-197

CESAR IGLESIAS C.POR A. Email Addresses

Below are the top 1 email addresses on file for Cesar Iglesias C.POR A.

Email Address Last Appeared Records
2023-12-121
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