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GRUPO PERALMAR SRL

AV LOPE DE VEGA #13 PROGRESO BUSINESS CENTER STO DOMINGO DN, REP DOM DOM

Summary Information

There are a total of 110 bills of lading on file for Grupo Peralmar SRL between April 2nd, 2019 and April 30th, 2024.

Of those 110 bills of lading, 10 were within the past 30 days and 14 were within the past 90 days.

Total Records110
Shipper Records15
Consignee Records0
Notify Party Records95
First Shipment on FileApr 2nd, 2019
Most Recent Shipment on FileApr 30th, 2024
Records in Last 30 Days10
Records in Last 90 Days14
Records in the Past Year33

Bills of Lading by Month for Grupo Peralmar SRL

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Grupo Peralmar SRL, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Grupo Peralmar SRL 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
INETAB KAUBECK, SRLMay 202499447
WORLD TREE LOGISTICS INCMay 202422642
ROGUE WAVE INTERNATIONAL LLCApr 202421314
TABACALERA EL DORAL SAAug 20231713
TABACALERA AJ FERNANDEZ CIGARSMay 20241337
GOLDLOG BRAZIL LOGISTICA INTER LTDAApr 2024395
PROCESADORA DE NICARAGUA SAApr 20241084
NUEVA MATACAPAN TABACOS SA DE CVApr 2024644
ALISPED USA INCApr 20249,2764
MY FATHER CIGARS SAMay 20244223
LIMBE LEAF TOBACCO COMPANY LIMITEDApr 2024713
KUNDISO RED LOGISTICA S. DE R.L. DEApr 20241603
JZI LOGISTIC SOLUTIONSApr 20242743
GOLDLOG BRASIL LOGISTICA INTERNACIOApr 2024253
GLOBE EXPRESS LOGISTICS COMPANY LIMApr 20249583
CNS INTERTRANS (SHENZHEN) CO.,LTDApr 20242593
BR-X CARGO LOGISTICA INTERNACIONALApr 20242063
SCANDINAVIAN TOBACCO GROUP ESTELIApr 20247222
SAN LOTANO CIGARS SAApr 2024492
Apr 2024102

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Grupo Peralmar SRL.

Company Name Recent Shipment Total Records Past 90 Days
GRUPO MASSIMO DUTTI S.A.Apr 20242249
GRUPO MAYHEW SA DE CVMay 2024272111
GRUPO METALERO DE PUEBLA SA DE CVMay 20241016
GRUPO MIGUEL, S.A. C.V.Mar 20232830
GRUPO MINERO DEL MAR DE CORTESMay 202424212
GRUPO NEUMASTOCK S.L.Apr 202418311
GRUPO OPERADOR MULTIMODAL, S.A. DEApr 20241,18543
GRUPO PANAMERICA S.A.S. CODIGO ACIMar 20242133
GRUPO PECUARIO SAC - GRUPECJul 20231040
GRUPO PENAFLOR S.AMay 20244,340145
GRUPO PGL MEXICO SAPI DE CVApr 20243115
GRUPO POWERPLASTIC, S.R.L.May 202436640
GRUPO POZUELO & PRO GPP, S.A.Apr 202425612
GRUPO PRIMAFLEX SASApr 20241412
GRUPO Q EL SALVADOR, S.A. DE C.V.Mar 202415628
GRUPO QUIMISOR, S.A. DE C.V.Apr 20242005
GRUPO RAMOS, S.A.Apr 202442822
GRUPO REQUIEZ SA DE CVApr 20241344
GRUPO REYES KURI(KROM ADUANAL)Sep 20231660
GRUPO REYES KURI, S.C.May 20243,704197

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
2024-05-09CMDUJAM01747460CAEJMaster BillCMDU9395094CMA CGM ARICA2024-05-07SAVANNAH, GEORGIAKINGSTON JAMAICA250 BOX21,396 KGGRUPO PERALMAR SRLROGUE WAVE INTERNATIONAL LLCROGUE WAVE INTERNATIONAL LLC2ND NOTIFY: LANCASTER LEAF TOBACCO COMPANY 198 W. LIBERTY ST. LANCASTER, PA 17603 ATTN: KIM STEPHENS STEPHEK1 UNIVERSALLEAF.COM ...
2024-05-07HLCUSDQ2404542372416SMaster BillHLCU9155377SLS AZURE2024-05-05SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC9,026 PCS13,752 KGRUPO PERALMAR SRLMOVENDO PR INCMOVENDO PR INCPERLADO METALIZADO EXPORT SODAS MATERIAL PARA EMPAQUE NVOCC SCAC CODE = MPID.
2024-05-01CMDUCDM0160402B0CAEHMaster BillCMDU9675834ELBTRAVELLER2024-04-30SAVANNAH, GEORGIAKINGSTON JAMAICA171 PKG16,853 KGGRUPO PERALMAR SRLROGUE WAVE INTERNATIONAL LLCROGUE WAVE INTERNATIONAL LLCHS CODE: 2401.208510 2ND NOTIFY LANCASTER LEAF TOBACCO COMPANY 198 W. LIBERTY ST. LANCASTER, PA 17603 ATTN: KIM STEPHENS STEPHEK...
2024-05-01CMDUCDM01607860CAEHMaster BillCMDU9675834ELBTRAVELLER2024-04-30SAVANNAH, GEORGIAKINGSTON JAMAICA250 BOX21,572 KGGRUPO PERALMAR SRLROGUE WAVE INTERNATIONAL LLCROGUE WAVE INTERNATIONAL LLC2ND NOTIFY: LANCASTER LEAF TOBACCO COMPANY 198 W. LIBERTY ST. LANCASTER, PA 17603 ATTN: KIM STEPHENS STEPHEK1 UNIVERSALLEAF.COM ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-05-01
Estimated Arrival Date2024-04-29
Actual Arrival Date2024-04-30
Trade Update Date2024-04-30

Bill of Lading Overview

Master BOL #CMDUCDM0160402B
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeCMDU
Voyage #0CAEH
IMO #9675834
Vessel NameELBTRAVELLER
Vessel CountryAG
Place of ReceiptCAUCEDO
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight16853 KG
Weight in KG16,853 KG
Quantity171 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU3834640
Commodity Description HS CODE: 2401.208510 2ND NOTIFY LANCASTER LEAF TOBACCO COMPANY 198 W. LIBERTY ST. LANCASTER, PA 17603 ATTN: KIM STEPHENS STEPHEK1 UNIVERSALLEAF.COM

Shipper

Shipper NameGRUPO PERALMAR SRL
Address Line 1AVE LOPE DE VEGA 13 PROGRESO
Address Line 2BUSINESS CENTER STE 110
Address Line 3ENS NACO
COMM Number QualifierTE
COMM NumberSANTO DOMINGO

Consignee

Consignee NameROGUE WAVE INTERNATIONAL LLC
Address Line 11 WEST BROAD STREET 11TH FLOOR
Address Line 2SUITE 20
Address Line 3BETHLEHEM
COMM Number QualifierTE
COMM NumberUNITED STATES

Notify Parties

Notify Party NameROGUE WAVE INTERNATIONAL LLC
Address Line 11 WEST BROAD STREET 11TH FLOOR
Address Line 2SUITE 20
Address Line 3BETHLEHEM
COMM Number QualifierTE
COMM NumberUNITED STATES
Notify Party NameLANCASTER LEAF TOBACCO COMPANY
Address Line 1198 W. LIBERTY ST.
Address Line 2LANCASTER, PA 17603
Address Line 3ATTN: KIM STEPHENS
COMM Number QualifierTE
COMM NumberSTEPHEKL UNIVERSALLEAF.COM

#1 -- Container CMAU3834640

Container NumberCMAU3834640
Seal Number 11421715
Seal Number 11421715
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 1HS CODE: 2401.208510 2ND NOTIFY LANCASTER LEAF TOBACCO COMPANY 198 W. LIBERTY ST. LANCASTER, PA 17603 ATTN: KIM STEPHENS STEPHEK1 UNIVERSALLEAF.COM
Additional Cargo 1THIS MASTER BILL COVERS NON-AUTOMATED NVOCC HOUSE BILL: CDM0160952 FREIGHT COLLECT TOBACCO CUBANO 2022 TOBACCO CUBANO 2023
Marks and Numbers 1NO MARKS

Map of Activity by Port

GRUPO PERALMAR SRL Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida342024-01-20
Port Everglades, Florida232024-04-20
San Juan, Puerto Rico162024-04-11
Newark, New Jersey112023-12-21
Houston, Texas102024-03-19
Philadelphia, Pennsylvania82024-04-26
Savannah, Georgia62024-05-01
Norfolk, Virginia22020-03-30

GRUPO PERALMAR SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Cortes Honduras372023-03-14
Kingston Jamaica182024-05-01
Freeport, Grand Bahama Island Bahamas172024-04-20
Veracruz Mexico102024-03-19
Cartagena Colombia42024-04-26
Manzanillo Panama42024-01-20
Caucedo Dominican Republic32023-11-18
Santo Domingo Dominican Republic32023-10-26
Halifax, NS Canada32023-08-31
Tangier Morocco22021-07-17

GRUPO PERALMAR SRL Address and Name Permutations

Below are the top 10 company names and addresses for Grupo Peralmar SRL 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
GRUPO PERALMAR SRLAV LOPE DE VEGA #13 PROGRESO BUSINESS CENTER STO DOMINGO DN, REP DOM DOM2024-01-2034
GRUPO PERALMAR SRLAVE LOPE DE VEGA 13 PROGRESO BUS SINES CENTER SUITE 110 ENS NACO SANTO DOMINGO2024-01-295
GRUPO PERALMAR SRL2024-05-014
GRUPO PERALMAR SRL2024-02-173
GRUPO PERALMAR SRL2024-04-112
GRUPO PERALMAR SRL2024-03-192
GRUPO PERALMAR SRL2024-04-111
GRUPO PERALMAR SRL2024-04-111
GRUPO PERALMAR SRL2024-04-111
GRUPO PERALMAR SRL2023-12-251

GRUPO PERALMAR SRL Phone Numbers

Below are the top 3 phone numbers on file for Grupo Peralmar SRL.

Phone Number Last Appeared Records
2024-04-1111
2023-09-093
2021-09-272

GRUPO PERALMAR SRL Email Addresses

Below are the top 1 email addresses on file for Grupo Peralmar SRL.

Email Address Last Appeared Records
2021-09-272
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