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GRUPO PERALMAR SRL

AVE. LOPE DE VEGA #13, PROGRESO BU SANTO DOMINGO DISTRITO NACIONAL DOMINICAN REPUBLIC 5357067

Summary Information

There are a total of 286 bills of lading on file for Grupo Peralmar SRL between July 14th, 2014 and January 14th, 2026.

Of those 286 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.

Total Records286
Shipper Records37
Consignee Records26
Notify Party Records258
First Shipment on FileJul 14th, 2014
Most Recent Shipment on FileJan 14th, 2026
Records in Last 30 Days1
Records in Last 90 Days5
Records in the Past Year27

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 records since October 21st, 2012. Associations are based on records since February 2021.

Company Name Recent Shipment Total Records Associations
WORLD TREE LOGISTICS INCJan 202653343
INETAB-KAUBECKJan 20261,73326
ROGUE WAVE INTERNATIONAL LLCJan 202625425
TABACALERA EL DORAL SAAug 2023177
NUEVA MATACAPAN TABACOS SA DE CVJan 20261626
GOLDLOG BRAZIL LOGISTICA INTER LTDAJan 2026566
EASY SHIPPING GLOBAL LOGISTICA LTDAJan 202611,1575
PROCESADORA DE NICARAGUA SADec 20253114
DEPLOYMENT LOGISTICS S.A.SJan 20261924
ALOW FORWARDING MEXICO S.A. DE C.V.Jan 20263164
WELLDEX SA DE CVJan 20263,2733
LIMBE LEAF TOBACCO COMPANY LIMITEDJan 20262683
KUNDISO RED LOGISTICA S. DE R.L.Dec 20252693
JZI LOGISTIC SOLUTIONSJan 20266873
ALISPED USA INCNov 202514,3293
TABACALERA AJ FERNANDEZ CIGARSJan 20262692
SAN LOTANO CIGARS SADec 2025932
PARK STREET IMPORTS, LLCAug 20254,8312
MY FATHER CIGARS SAJan 20268662
INETAB- KAUBECK S R LNov 20251132

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 NIMAX LIMITADA CENTROSep 20251030
GRUPO NITROMEX, S.A. DE C.V.Apr 20253250
GRUPO NIVEL UNO INCJan 20261225
GRUPO OPERADOR MULTIMODAL SA DE CVJan 20264,44830
GRUPO OSBORNE SAJan 202615913
GRUPO PANAMERICA S.A.S.Dec 20253382
GRUPO PARISINA S.A. DE C.V.Jan 20265108
GRUPO PAVISA S.A. DE C.V.Sep 20252570
GRUPO PECUARIO SACDec 202526313
GRUPO PENAFLOR S.AJan 20269,966137
GRUPO PGL MEXICO SAPI DE CVJan 20267066
GRUPO PORCICOLA MEXICANO SA DE CVJan 20262,1014
GRUPO POWERPLASTIC, S.R.L.Jan 202665222
GRUPO POZUELO & PRO GPP, S.A.Jan 20265326
GRUPO PREMIER DE OCCIDENTE SA DE CVDec 202518710
GRUPO PRIMAFLEX SASJul 20241560
GRUPO PROFAND S.LDec 20252003
GRUPO Q EL SALVADOR, S.A. DE C.V.Nov 20253561
GRUPO QUIMISOR, S.A. DE C.V.Jul 20245160
GRUPO RAMOS SAJan 202697238

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
2025-11-26CMDUSHZ75250690BREKSimple BOL FROBCMDU9968920ELLBBRIDGE2025-11-25SAN JUAN, PUERTO RICOKINGSTON JAMAICA876 CTN12,598 KGPier to PierREACHING GLOBAL LOGISTICSGRUPO PERALMAR, SRLGRUPO PERALMAR, SRLEMPTY LIP MASQUE PACKAGE CTNS= PLTS CONSOLIDATED TAX ID: MA GN UT
2025-11-10COSU6428365320034NMaster FROBCOSU9225653ALESSIA2025-11-08HOUSTON, TEXASPARANAGUA BRAZIL30 CRT75,600 KGHouse to HouseJOINTS COMERCIO E SERVICOS LTDAGRUPO PERALMAR SRLGRUPO PERALMAR SRLGUARAFIBER MDF MEDIUM DENSITY FIBERBOARD MELA MINE WORLD WOOD
2025-09-30MAEU259347898535NSimple BOL FROBMAEU9327798MSC LOS ANGELES2025-09-29HOUSTON, TEXASTAMPICO MEXICO4 BOX12,800 LBContainer YardWELLDEX SA DE CVGRUPO PERALMAR SRLGRUPO PERALMAR SRLSECCIONADORES ELECTRICOS CON SUS ACCESORIOS
2025-09-23COSU64295311501GB04Master FROBCOSU9629469SWANSEA2025-09-22HOUSTON, TEXASVERACRUZ MEXICO1,880 BOX11,300 KGHouse to HouseSEA CARGO LOGISTICS SA DE CVWORLD TRADE LOGISTICS,SRLGRUPO PERALMAR SRLDISPENSADOR;PAPEL HIGIENICO

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-18
Estimated Arrival Date2025-12-17
Actual Arrival Date2025-12-17
Trade Update Date2025-12-16

Bill of Lading Overview

Master BOL #MAEU260745426
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #550E
IMO #9330496
Vessel NameADELIE P
Vessel CountryMH
Place of ReceiptVERACRUZ
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight152313 LB
Weight in KG69,088 KG
Quantity16 BDL
Volume CF
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MAEU3431924
CAXU5794397
Commodity Description STEEL PROFILES
STEEL PROFILES

Shippers

Shipper NameMOY EN MOVIMIENTO SA DE CV
Address Line 1PRIVADA DE LA SOLEDAD 503 COL. EL J
CityMEXICO CITY
State ProvinceNA
Zip Code02519
Country CodeMX
COMM Number QualifierTE
COMM Number525518021370
Shipper NameMOY EN MOVIMIENTO SA DE CV
Address Line 1PRIVADA DE LA SOLEDAD 503 COL. EL J
CityMEXICO CITY
State ProvinceNA
Zip Code02519
Country CodeMX
COMM Number QualifierEM
COMM NumberVPEREZ@MOYENMOVIMIENTO.CO

Consignees

Consignee NameWORLD TRADE LOGISTICS SRL
Address Line 1RNC NO. 130509972 AV. LOPE DE VEGA
CitySANTO DOMINGO
State ProvinceNA
Zip Code10134
Country CodeDO
COMM Number QualifierTE
COMM Number18096833598
Consignee NameWORLD TRADE LOGISTICS SRL
Address Line 1RNC NO. 130509972 AV. LOPE DE VEGA
CitySANTO DOMINGO
State ProvinceNA
Zip Code10134
Country CodeDO
COMM Number QualifierEM
COMM NumberTRAFFIC2@WORLDTRADELOGS.C

Notify Parties

Notify Party NameGRUPO PERALMAR SRL
Address Line 1RNC 130846571 AV. LOPE DE VEGA NO.1
CitySANTO DOMINGO
State ProvinceNA
Zip Code00000
Country CodeDO
COMM Number QualifierTE
COMM Number18095357067
Notify Party NameGRUPO PERALMAR SRL
Address Line 1RNC 130846571 AV. LOPE DE VEGA NO.1
CitySANTO DOMINGO
State ProvinceNA
Zip Code00000
Country CodeDO
COMM Number QualifierEM
COMM NumberGRUPOPERALMAR@GMAIL.COM

#1 -- Container MAEU3431924

Container NumberMAEU3431924
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load Status
Type of Service
Cargo Description 1STEEL PROFILES
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
721632006854040000076156 LB

#2 -- Container CAXU5794397

Container NumberCAXU5794397
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load Status
Type of Service
Cargo Description 1STEEL PROFILES
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
721632006854040000076156 LB

Map of Activity by Port

GRUPO PERALMAR SRL Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1182025-12-18
San Juan, Puerto Rico452026-01-15
Miami, Florida362025-04-08
Port Everglades, Florida352025-01-10
Newark, New Jersey182025-07-19
Philadelphia, Pennsylvania122024-07-02
Savannah, Georgia92024-09-26
Norfolk, Virginia82025-04-10
Charleston, South Carolina52019-01-09

GRUPO PERALMAR SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico712025-12-18
Veracruz Mexico462025-09-23
Puerto Cortes Honduras382024-06-27
Kingston Jamaica302026-01-15
Freeport, Grand Bahama Island Bahamas192024-04-20
Puerto Manzanillo Panama122024-07-02
Cartagena Colombia82025-12-18
Rio Haina Dominican Republic82025-07-11
Santos Brazil72025-06-25
Caucedo Dominican Republic62025-03-21

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 SRLAVE. LOPE DE VEGA #13, PROGRESO BU SANTO DOMINGO DISTRITO NACIONAL DOMINICAN REPUBLIC 53570672025-11-107
GRUPO PERALMAR SRL110, AVENIDA LOPE DE VEGA 13 SANTO DOMINGO 000002025-04-106
GRUPO PERALMAR SRL2025-04-086
GRUPO PERALMAR SRL2025-12-184
GRUPO PERALMAR SRL2025-09-304
GRUPO PERALMAR SRL2025-09-302
GRUPO PERALMAR SRL2025-06-071
GRUPO PERALMAR SRL2025-05-191
GRUPO PERALMAR SRL2025-12-181
GRUPO PERALMAR SRL2025-07-121

GRUPO PERALMAR SRL Phone Numbers

Below are the top 5 phone numbers on file for Grupo Peralmar SRL.

Phone Number Last Appeared Records
2026-01-1527
2025-12-1824
2021-09-272
2016-05-171
2016-05-031

GRUPO PERALMAR SRL Email Addresses

Below are the top 4 email addresses on file for Grupo Peralmar SRL.

Email Address Last Appeared Records
2025-12-1810
2025-06-071
2021-09-272
2014-11-201
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