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FELIPE MOTTA, S.A.

TOCUMEN COMMERCIAL PARK DOMINGO DIAZ TOCUMEN 8-8 TOCUMEN 7107 PA

Summary Information

There are a total of 209 bills of lading on file for Felipe Motta, S.A. between November 10th, 2012 and January 2nd, 2026.

Of those 209 bills of lading, 3 were within the past 30 days and 11 were within the past 90 days.

Total Records209
Shipper Records1
Consignee Records224
Notify Party Records213
First Shipment on FileNov 10th, 2012
Most Recent Shipment on FileJan 2nd, 2026
Records in Last 30 Days3
Records in Last 90 Days11
Records in the Past Year51

Bills of Lading by Month for Felipe Motta, S.A.

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Felipe Motta, S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.

Company Name Recent Shipment Total Records Associations
SANPELLEGRINO SPAJan 20267,21733
JF HILLEBRAND ITALIA SPADec 202321,77418
ENTRECANALES DOMECQ E HIJOS SANov 20256415
INBEV BELGIUM NV SAJan 202619,61914
RG REFRESCO EMBOTELLADORA DE MEXICONov 202513411
ESTRELLA GALICIA INTERNACIONAL SLJan 202652210
BODEGAS MARTIN CODAX S.A.U.Jan 20264649
BACARDI Y CIA, S.A. DE C.V.Jan 20263,4656
HIJOS DE ANTONIO BARCELO S.A.Jan 20261105
GOYA EN ESPANAJan 20267,8395
UNITED BISCUITSJan 20264,9334
TROLLI IBERICA SAJan 20262554
S.A. DE RACIONALIZACION YNov 2025184
CAMPARI MEXICO SA DE CVJan 20264,6834
Nov 202483
JF HILLEBRAND MEXICO SA DE CVSep 202523,2443
ANHEUSER-BUSCH INBEV DEUTSCHLAND GMJan 20265,8833
SANTA MARGHERITA SPAJan 20267,4412
Jun 202392
HEREDEROS DE MARQUES DE RISCAL, SLUApr 20251132

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Felipe Motta, S.A.

Company Name Recent Shipment Total Records Past 90 Days
FELICETTI US INCJan 2026776106
FELICIA APPAREL CO.,LTD.Mar 20253840
FELICIA SRLJan 20251120
FELICIA WILLIAMSDec 20251023
FELICIFIC JOURNEY TRADING LLCDec 20201250
FELICITE TRADING CO LTDDec 2025921
FELICITY LOGISTICS TECHNOLOGYNov 20241290
FELICON INTERNATIONAL TRADING CO LTDJan 202646987
FELINO CORPORATIONNov 20253126
FELINS USAJan 20263155
FELISA KHOSep 20251300
FELIX ARIAS RODRIGUEZMar 20213160
FELIX BOETTCHER GMBH & CO. KGJul 20258920
FELIX C.L.K. LTD.May 20252610
FELIX E. PENA SALOMONNov 20231400
FELIX INTERNATIONAL USA INCJan 202644217
FELIX KOCH OFFENBACH COULEUR UND KARAMEL GMBHJan 20264414
FELIX LOGISTICS INCJan 20263,90526
FELIX LTD.,CONov 20251081
FELIX METAL TECH CO., LTDSep 20254260

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
2025-12-06MAEU260622008547WSimple BOL FROBMAEU9190767LEXA MAERSK2025-12-05NEWARK, NEW JERSEYALGECIRAS SPAIN2,782 CTN55,193 LBContainer YardSANPELLEGRINO SPAFELIPE MOTTA SAFELIPE MOTTA SACRTS ON PLTS OF SPE ZERO BIO CAN L HS CODE CRTS ON PLTS OF S PE ZERO CAN L HS CODE CRT S ON PLT OF SPE GINGER BEER BOTT L H S CO...
2025-11-17MAEU259907113BEMSSHP0038365544WHouse FROBBEMS9786774POLAR ECUADOR2025-11-15NEWARK, NEW JERSEYVALENCIA SPAIN1,327 PKG20,866 KPier to PierENTRECANALES DOMECQ E HIJOS S.A.FELIPE MOTTA, S.A.FELIPE MOTTA, S.A.WINE
2025-11-13MAEU260620194BEMSSHP0043493543WHouse FROBBEMS9294381MAERSK NOMAZWE2025-11-07NEWARK, NEW JERSEYALGECIRAS SPAIN2,210 BOX17,197 KPier to PierGOYA EN ESPAA S.AFELIPE MOTTA, S.A.FELIPE MOTTA, S.A.ACEITUNAS ,ALCAPARRAS Y ACEITE DE OLIVA
2025-11-08MAEU260524207BEMSSHP0043193543WHouse FROBBEMS9294381MAERSK NOMAZWE2025-11-07NEWARK, NEW JERSEYALGECIRAS SPAIN4,984 BOX35,355 KPier to PierSA DE RACIONALIZACION Y MECANIZACIOFELIPE MOTTA, S.A.FELIPE MOTTA, S.A.OLIVES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-20
Estimated Arrival Date2025-12-19
Actual Arrival Date2025-12-19
Trade Update Date2025-11-30

Bill of Lading Overview

Master BOL #MAEU261373648
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #549W
IMO #9190731
Vessel NameLOUIS MAERSK
Vessel CountryHK
Place of ReceiptMADONE
Foreign Port of LadingTANGIER MOROCCO (71425)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight100784 LB
Weight in KG45,715 KG
Quantity3471 CTN
Volume3007 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers CAAU6092322
MRKU3897734
Commodity Description CRTS ON PLTS OF SPE SPARKLING MINERAL WATER PET L HS CODE CRTS ON PLTS OF SPE SPARKLING MINERAL WATER PET L HS CODE CRTS ON PLT S OF SPE ZERO BIO CAN L HS CODE CRTS ON PLTS OF PANNA WATER PET L HS CODE P.O.
CRTS ON PLTS OF SPE SPARKLING MINERA L WATER BOTT L HS CODE P.O .

Shippers

Shipper NameSANPELLEGRINO SPA
Address Line 1LOCALITARUSPINO 24016 SAN PELLEGRIN
CitySAN PELLEGRINO TERM
State ProvinceNA
Zip Code24016
Country CodeIT
COMM Number QualifierTE
COMM Number3934529111
Shipper NameSANPELLEGRINO SPA
Address Line 1LOCALITARUSPINO 24016 SAN PELLEGRIN
CitySAN PELLEGRINO TERM
State ProvinceNA
Zip Code24016
Country CodeIT
COMM Number QualifierEM
COMM NumberBOOKINGEXPORT@WATERS.NEST

Consignees

Consignee NameFELIPE MOTTA SA
Address Line 1TOCUMEN COMMERCIAL PARK AV. DOMINGO
CityPANAMA CITY
State ProvinceNA
Country CodePA
COMM Number QualifierTE
COMM Number5073025555
Consignee NameFELIPE MOTTA SA
Address Line 1TOCUMEN COMMERCIAL PARK AV. DOMINGO
CityPANAMA CITY
State ProvinceNA
Country CodePA
COMM Number QualifierEM
COMM NumberACULIOLIS@FELIPEMOTTA.COM

Notify Parties

Notify Party NameFELIPE MOTTA SA
Address Line 1TOCUMEN COMMERCIAL PARK AV. DOMINGO
CityPANAMA CITY
State ProvinceNA
Country CodePA
COMM Number QualifierTE
COMM Number5073025555
Notify Party NameFELIPE MOTTA SA
Address Line 1TOCUMEN COMMERCIAL PARK AV. DOMINGO
CityPANAMA CITY
State ProvinceNA
Country CodePA
COMM Number QualifierEM
COMM NumberACULIOLIS@FELIPEMOTTA.COM

#1 -- Container CAAU6092322

Container NumberCAAU6092322
Seal Number 1IT2210505
Seal Number 1IT2210505
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CRTS ON PLTS OF SPE SPARKLING MINERAL WATER PET L HS CODE CRTS ON PLTS OF SPE SPARKLING MINERAL WATER PET L HS CODE CRTS ON PLT S OF SPE ZERO BIO CAN L HS CODE CRTS ON PLTS OF PANNA WATER PET L HS CODE P.O.
Additional Cargo 1
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220110004724640000052496 LB

#2 -- Container MRKU3897734

Container NumberMRKU3897734
Seal Number 13941823
Seal Number 13941823
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CRTS ON PLTS OF SPE SPARKLING MINERA L WATER BOTT L HS CODE P.O .
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220110004345920000048288 LB

Map of Activity by Port

FELIPE MOTTA, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey962026-01-03
Houston, Texas672024-09-17
Charleston, South Carolina182021-12-16
San Juan, Puerto Rico152024-07-15
Miami, Florida32025-08-23
Norfolk, Virginia32021-10-14
Long Beach, California22021-05-04
Port Everglades, Florida22019-01-29
Savannah, Georgia12022-05-26
New Orleans, Louisiana12022-05-21

FELIPE MOTTA, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain402026-01-03
All Other Italy East Coast Ports272022-08-03
Valencia Spain222025-11-17
Anvers Belgium172022-05-26
Tangier Morocco162026-01-03
Veracruz Mexico162024-05-02
All Other Spain Atlantic Region Ports North of Portugal132025-11-08
Genoa Italy132022-07-27
Caucedo Dominican Republic122024-07-15
Barcelona Spain82025-09-01

FELIPE MOTTA, S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Felipe Motta, 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
FELIPE MOTTA, S.A.TOCUMEN COMMERCIAL PARK DOMINGO DIAZ TOCUMEN 8-8 TOCUMEN 7107 PA2025-11-1744
FELIPE MOTTA, S.A.TOCUMEN COMMERCIAL PARK, AV. DOMINGO DIAZ, TOCUMEN CIUDAD DE PANAMA, PANAMA2025-08-232
FELIPE MOTTA, S.A.2022-08-0331
FELIPE MOTTA SA2026-01-0317
FELIPE MOTTA SA2026-01-0317
FELIPE MOTTA, S.A.2021-10-2816
FELIPE MOTTA SA2025-07-0715
FELIPE MOTTA, S.A.2021-10-2814
FELIPE MOTTA, S.A.2024-05-0211
FELIPE MOTTA, S.A.2020-07-289

FELIPE MOTTA, S.A. Phone Numbers

Below are the top 4 phone numbers on file for Felipe Motta, S.A.

Phone Number Last Appeared Records
2023-05-1644
2022-09-131
2021-10-093
2021-08-261

FELIPE MOTTA, S.A. Email Addresses

Below are the top 1 email addresses on file for Felipe Motta, S.A.

Email Address Last Appeared Records
2026-01-0317
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