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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 242 bills of lading on file for Felipe Motta, S.A. between November 10th, 2012 and August 23rd, 2026.

Of those 242 bills of lading, 14 were within the past 30 days and 23 were within the past 90 days.

Total Records242
Shipper Records1
Consignee Records266
Notify Party Records255
First Shipment on FileNov 10th, 2012
Most Recent Shipment on FileAug 23rd, 2026
Records in Last 30 Days14
Records in Last 90 Days23
Records in the Past Year56

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 September 2021.

Company Name Recent Shipment Total Records Associations
SANPELLEGRINO SPAAug 20267,35139
ENTRECANALES DOMECQ E HIJOS SAJul 20266715
BODEGAS MARTIN CODAX S.A.U.Aug 202648513
RG REFRESCO EMBOTELLADORA DE MEXICOAug 202614011
ROYAL UNIBREW A SAug 20263,17710
INBEV BELGIUM NV SAAug 202619,77910
ESTRELLA GALICIA INTERNACIONAL SLAug 20266389
JF HILLEBRAND ITALIA SPADec 202321,7747
TROLLI IBERICA SAAug 20262836
OLIVITE EXPORT SLAug 2026126
BACARDI Y CIA, S.A. DE C.V.Aug 20264,0576
HIJOS DE ANTONIO BARCELO S.A.Jan 20261105
GOYA EN ESPANAAug 20268,1205
UNITED BISCUITSAug 20264,9804
S.A. DE RACIONALIZACION YAug 2026193
JF HILLEBRAND MEXICO SA DE CVMay 202623,2453
ENVASADOS EVA S.A.Aug 20268893
CAMPARI MEXICO SA DE CVAug 20265,5883
SANTA MARGHERITA SPAAug 20268,1302
Jun 202392

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
FELICIA APPAREL CO.,LTD.Aug 20263851
FELICIA SRLJan 20251120
FELICIA WILLIAMSDec 20251020
FELICIFIC INC.Aug 202612019
FELICIFIC JOURNEY TRADING LLCDec 20201250
FELICITE TRADING CO LTDApr 20261400
FELICITY LOGISTICS TECHNOLOGYNov 20241290
FELICON INTERNATIONAL TRADINGAug 2026973309
FELINO CORPORATIONJul 20263324
FELINS USAJul 20263274
FELISA KHOAug 20261376
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 INCMay 20264650
FELIX KOCH OFFENBACH COULEUR UND KARAMEL GMBHAug 202646817
FELIX LOGISTICS INCAug 20263,96426
FELIX LTD.,CONov 20251080
FELIX METAL TECH CO., LTDJul 20264292

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
2026-08-22MAEU272807722BEMSSHP0119352631WHouse FROBBEMS9190731LOUIS MAERSK2026-08-21NEWARK, NEW JERSEYVALENCIA SPAIN10 PLT16,580 KContainer YardENVASADOS EVA S.A.FELIPE MOTTA, S.A.FELIPE MOTTA, S.A.SIDRA
2026-08-21MAEU274133988BEMSSHP0119509630WHouse FROBBEMS9190767LEXA MAERSK2026-08-14NEWARK, NEW JERSEYALGECIRAS SPAIN9,856 PKG71,105 KPier to PierSA DE RACIONALIZACION Y MECANIZACIOFELIPE MOTTA, S.A.FELIPE MOTTA, S.A.ACEITUNAS, ALCAPARRADO, ALCAPARRAS Y ENCURTID OS
2026-08-20MAEU274627260BANQ1076101100632SHouse FROBBANQ9283186MAERSK MONTE LINZOR2026-08-19NEWARK, NEW JERSEYFREDERICIA DENMARK8,280 CAS73,898 KContainer YardROYAL UNIBREW A SFELIPE MOTTA SAFELIPE MOTTA SA144 CASES VITAMALT COCO H 4X6 33CL BOT US 72 24 33 2.592 CASES VITAMALT PLUS 33CL CAN 12P 216 12 33 72 CASES VITAMALT GINSENG PL...
2026-08-15MAEU272568443BEMSSHP0117251630WHouse FROBBEMS9190767LEXA MAERSK2026-08-14NEWARK, NEW JERSEYBARCELONA SPAIN2,834 CTN19,549 KContainer YardOLIVITE EXPORT SLFELIPE MOTTA, S.A.FELIPE MOTTA, S.A.ACEITE DE OLIVA VIRGEN EXTRA

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-24
Estimated Arrival Date2026-08-23
Actual Arrival Date2026-08-23
Trade Update Date2026-08-06

Bill of Lading Overview

Master BOL #MAEU721538786
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #632S
IMO #9283186
Vessel NameMAERSK MONTE LINZOR
Vessel CountrySG
Place of ReceiptLE HAVRE
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight19731 LB
Weight in KG8,950 KG
Quantity1124 CAS
Volume466 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU0437872
Commodity Description TR 0883946119 SHIPPER REFERENCE 0005439125 CONSIGNEE REFERENCE 2026050007810 1080 CS GREYORI 6X70 CR 40 CK SP GLA STI 25 LW 44 C S GREYORI 12X37.5 USG 40 CK SL M14 ORIGIN CO UNTRY XXXXXX HS CODE 22086011 PRODUCT TYP E VODKA (= 2 LA)

Shipper

Shipper NameBACARDI MARTINI PRD XP LOG
Address Line 1PARC DU HODE RTE INDUSTRIELLE 5516
CitySAINT VIGOR DYMONVI
State ProvinceNA
Zip Code76430
Country CodeFR
COMM Number QualifierTE
COMM Number33235139021

Consignees

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

Notify Parties

Notify Party NameFELIPE MOTTA SA
Address Line 1URBANIZACION INDUSTRIAL COSTA DEL E
CityPANAMA CITY
State ProvinceNA
Country CodePA
COMM Number QualifierEM
COMM NumberACULIOLIS@FELIPEMOTTA.COM
Notify Party NameFELIPE MOTTA SA
Address Line 1URBANIZACION INDUSTRIAL COSTA DEL E
CityPANAMA CITY
State ProvinceNA
Country CodePA
COMM Number QualifierTE
COMM Number5073025555

#1 -- Container MRSU0437872

Container NumberMRSU0437872
Seal Number 1FR1550582
Seal Number 1FR1550582
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TR 0883946119 SHIPPER REFERENCE 0005439125 CONSIGNEE REFERENCE 2026050007810 1080 CS GREYORI 6X70 CR 40 CK SP GLA STI 25 LW 44 C S GREYORI 12X37.5 USG 40 CK SL M14 ORIGIN CO UNTRY XXXXXX HS CODE 22086011 PRODUCT TYP E VODKA (= 2 LA)
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220860001775790000019731 LB

Map of Activity by Port

FELIPE MOTTA, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1292026-08-24
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 Spain462026-08-21
Valencia Spain272026-08-22
All Other Italy East Coast Ports272022-08-03
Tangier Morocco202026-08-10
Anvers Belgium172022-05-26
All Other Spain Atlantic Region Ports North of Portugal162026-08-15
Veracruz Mexico162024-05-02
Genoa Italy132022-07-27
Barcelona Spain122026-08-15
Caucedo Dominican Republic122024-07-15

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 PA2026-08-2258
FELIPE MOTTA, S.A.TOCUMEN COMMERCIAL PARK AV. DOMINGO DIAZ, TOCUMEN F PANAMA, CIUDAD DE, 000 PA2022-08-0331
FELIPE MOTTA SA2026-08-1024
FELIPE MOTTA SA2026-08-1024
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 SA2026-08-2010
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
2026-08-2426
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