COMPANIA UNIVERSAL DE PERFUMERIA
Summary Information
There are a total of 490 bills of lading on file for Compania Universal De Perfumeria between February 28th, 2019 and April 25th, 2024.
Of those 490 bills of lading, 76 were within the past 30 days and 140 were within the past 90 days.
| Total Records | 490 |
|---|---|
| Shipper Records | 498 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Feb 28th, 2019 |
| Most Recent Shipment on File | Apr 25th, 2024 |
| Records in Last 30 Days | 76 |
| Records in Last 90 Days | 140 |
| Records in the Past Year | 361 |
Bills of Lading by Month for Compania Universal De Perfumeria
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 16 companies associated with Compania Universal De Perfumeria, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 16 companies associated with Compania Universal De Perfumeria 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 |
|---|---|---|---|
| HARDING BROTHERS RETAIL LTD | Apr 2024 | 1,335 | 306 |
| INTERNATIONAL OPERATIONS SERVICES | Apr 2024 | 3,709 | 72 |
| STARBOARD HOLDING LTD | Apr 2024 | 156 | 69 |
| AER RIANTA INTERNATIONAL (NORTH | Mar 2024 | 14 | 10 |
| DFS NORTH AMERICA | Sep 2023 | 571 | 9 |
| HEINEMANN AMERICAS INC | Apr 2024 | 126 | 5 |
| Jun 2023 | 5 | 3 | |
| STARBOARD CRUISE SERVICES INC. | Apr 2024 | 803 | 3 |
| CARIBE EXPRESS | Mar 2024 | 25 | 3 |
| Feb 2024 | 3 | 3 | |
| Mar 2024 | 2 | 2 | |
| Mar 2024 | 1 | 1 | |
| DFS NORTH AMERICA 0930 D.F. | Jan 2024 | 363 | 1 |
| Mar 2024 | 3 | 1 | |
| BOLLORE LOGISTICS USA INC. | Apr 2024 | 84,525 | 1 |
| Aug 2023 | 5 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Compania Universal De Perfumeria.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| COMPANIA MINERA MISKI MAYO SRL | Apr 2024 | 240 | 16 |
| COMPANIA MINERA ZALDIVAR SPA | Apr 2024 | 139 | 5 |
| COMPANIA NACIONAL DE CHOCOLATES DCR | Apr 2024 | 153 | 2 |
| COMPANIA NACIONAL DE CHOCOLATES S.A.S. | Apr 2024 | 1,129 | 101 |
| COMPANIA NACIONAL DE LEVADURAS LEVAPAN S.A | Apr 2024 | 159 | 8 |
| COMPANIA NACIONAL DEL CAFE SAS | Mar 2024 | 248 | 3 |
| COMPANIA PESQUERA DEL MAR SAS | Mar 2024 | 155 | 16 |
| COMPANIA PRODUCTORA Y EXPORTADORA | Apr 2024 | 157 | 9 |
| COMPANIA TRANS MARITIMA SA DE CV | Apr 2024 | 1,947 | 125 |
| COMPANIA UNIVERSAL DE CAFE | Apr 2024 | 395 | 12 |
| COMPANIA VINICOLA DEL NORTE DE ESPA | Apr 2024 | 155 | 5 |
| COMPANY | Apr 2024 | 1,320 | 24 |
| COMPANY GENTHERM,(TEXAS)INC. | Jan 2023 | 182 | 0 |
| COMPANY LOWE'S ADC | Sep 2023 | 204 | 0 |
| COMPANY LOWES | Jul 2022 | 214 | 0 |
| COMPANY NAME:JCR LOGISTICS INC | Mar 2024 | 258 | 4 |
| COMPANY NAME:LONNI INCEIN:38 | Oct 2021 | 119 | 0 |
| COMPANY NAME:TOMORROW DIGITAL CORPORATION | Oct 2022 | 188 | 0 |
| COMPANY OF ANIMALS LLC | Apr 2024 | 140 | 12 |
| COMPANY TOTAL DISTRIBUTION INC | Sep 2023 | 245 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
COMPANIA UNIVERSAL DE PERFUMERIA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 480 | 2024-04-26 |
| Los Angeles, California | 9 | 2019-12-23 |
| Long Beach, California | 1 | 2020-01-24 |
COMPANIA UNIVERSAL DE PERFUMERIA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Manzanillo Panama | 476 | 2024-04-26 |
| Balboa Panama | 9 | 2020-01-24 |
| Haina Dominican Republic | 4 | 2021-12-28 |
| Lazaro Cardenas Mexico | 1 | 2019-04-09 |
COMPANIA UNIVERSAL DE PERFUMERIA Address and Name Permutations
Below are the top 7 company names and addresses for Compania Universal De Perfumeria 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 |
|---|---|---|---|
| COMPANIA UNIVERSAL DE PERFUMERIA | 1ST ST COLON FREE ZONE, 0302-00144 PA | 2024-02-09 | 269 |
| COMPANIA UNIVERSAL DE PERFUMERIA | CLL 1RA EDIF 55 FRANCE FIELD ZONA LIBRE DE COLON COLON, PANAMA PAN | 2024-04-19 | 78 |
| COMPANIA UNIVERSAL DE PERFUMERIA | 2024-02-09 | 30 | |
| COMPANIA UNIVERSAL DE PERFUMERIA ZONA LIBRE DE COLON, CLL 1RA, EDIFI CIO | 2024-04-26 | 104 | |
| COMPANIA UNIVERSAL DE PERFUMERIA ZONA LIBRE DE COLON, CLL 1RA, EDIFI CIO | 2020-01-24 | 8 | |
| COMPANIA UNIVERSAL DE PERFUMERIA ZONA LIBRE DE COLON, CLL 1RA, EDIFI CIO | 2020-01-24 | 8 | |
| COMPANIA UNIVERSAL DE PERFUMERIA | 2020-03-20 | 1 |
COMPANIA UNIVERSAL DE PERFUMERIA Email Addresses
Below are the top 1 email addresses on file for Compania Universal De Perfumeria.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-01-24 | 8 |