There are a total of 621 bills of lading on file for Industrias Banilejas SAS between October 22nd, 2012 and May 30th, 2026.
Of those 621 bills of lading, 4 were within the past 30 days and 18 were within the past 90 days.
| Total Records | 621 |
|---|---|
| Shipper Records | 576 |
| Consignee Records | 44 |
| Notify Party Records | 45 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | May 30th, 2026 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 18 |
| Records in the Past Year | 81 |
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Below is a Sankey Diagram of the top 20 companies associated with Industrias Banilejas SAS, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Industrias Banilejas SAS in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ADMINISTRACION PARA EL DESARROLLO | Jun 2026 | 1,659 | 144 |
| GOYA FOODS INC | Jun 2026 | 54,066 | 75 |
| PUERTO RICO COFFEE ROASTER LLC | Jun 2026 | 809 | 22 |
| GOYA FOODS OF FLORIDA | Jun 2026 | 7,836 | 18 |
| AMAZON.COM.DEDC LLC | Jun 2026 | 90,010 | 11 |
| SUPLIDORA SURIEL SRL | Jun 2026 | 566 | 7 |
| PARADISE COFFEE | Feb 2026 | 55 | 3 |
| CAFES TOMARI SA DE CV | Jun 2026 | 806 | 3 |
| Aug 2024 | 3 | 3 | |
| Aug 2024 | 3 | 3 | |
| WEST INDIES COMPANY | Jun 2026 | 1,254 | 2 |
| Aug 2024 | 3 | 2 | |
| SOUTHERN GLAZERS WINE AND SPIRITS L | Jun 2026 | 38,028 | 1 |
| SAVINO DEL BENE INC | Jun 2026 | 35,706 | 1 |
| GPI INDUSTRIAL FOODS,TEA & COFFEE | Mar 2024 | 12 | 1 |
| Jan 2023 | 1 | 1 | |
| DESCAFEINADORES MEXICANOS SA DE CV | Jun 2026 | 3,437 | 1 |
| CAFE MONTEVERDE EIRL | Jun 2026 | 519 | 1 |
| ATLANTICA EXPORTACAO E IMPORTACAO | May 2026 | 1,893 | 1 |
| AMAZON.COM | Jun 2026 | 16,414 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Industrias Banilejas SAS.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| INDUSTRIAS ALGA, S.A. | Jun 2026 | 896 | 2 |
| INDUSTRIAS ALIADAS S.A.S. | Jun 2026 | 1,032 | 22 |
| INDUSTRIAS ALIMENTARIAS DE NAVARRA | May 2026 | 836 | 6 |
| INDUSTRIAS ALIMENTICIAS DE LA VEGA | Jun 2024 | 546 | 0 |
| INDUSTRIAS ALIMENTICIAS FABP, S.A. | Jun 2026 | 484 | 4 |
| INDUSTRIAS ALIMENTICIAS KERN S Y COMPA | Jan 2024 | 106 | 0 |
| INDUSTRIAS ALIMENTICIAS KERNS Y CIA | Jun 2026 | 8,966 | 252 |
| INDUSTRIAS ARAMENDI, S.L. | Jun 2026 | 1,053 | 26 |
| INDUSTRIAS ARTEFAMA S A | Jun 2026 | 6,189 | 64 |
| INDUSTRIAS ASSILEM S A | Jun 2026 | 1,194 | 5 |
| INDUSTRIAS CANNON DE COLOMBIA S.A. | Jun 2026 | 8,393 | 271 |
| INDUSTRIAS CARNICAS EL RASILLO,S.A. | May 2026 | 223 | 6 |
| INDUSTRIAS CLAUDETTE, S.R.L. | May 2026 | 212 | 7 |
| INDUSTRIAS COLOMBO S.A. | Jun 2026 | 117 | 16 |
| INDUSTRIAS COSAL SA DE CV | Jun 2026 | 993 | 3 |
| INDUSTRIAS DE EXPORTACION | Jun 2026 | 6,903 | 92 |
| INDUSTRIAS DE HULE GALGO SA DE CV | Jun 2026 | 504 | 10 |
| INDUSTRIAS DE LINAMAR SA DE CV | Jun 2026 | 756 | 11 |
| INDUSTRIAS DE PLASTICOS SA DE CV | Jun 2026 | 322 | 7 |
| INDUSTRIAS DE TRANSFORMACION | Jun 2026 | 2,109 | 17 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-26 | SMLU9061620A | SDBJDF00004175 | 54 | House Bill | SDBJ | 9969625 | SEABOARD GEMINI | 2026-05-25 | MIAMI, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 1,314 CTN | 9,561 KG | Pier to House | INDUSTRIAS BANILEJAS SAS | COFFEE | ||
| 2026-05-19 | SMLU9043435A | 00078 | Regular Bill | SMLU | 9970947 | SEABOARD GLOBE | 2026-05-18 | MIAMI, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 1,260 CAS | 15,052 L | INDUSTRIAS BANILEJAS SAS | GOYA FOODS OF FLORIDA | GOYA FOODS OF FLORIDA | CASES CONTAINING 6 PACKAGES OF 1 LB EACH OF "SANTO DOMINGO" ROASTED COFFEE BEANS. TRAYS CONTAINING 20 HARD PACKE OF 10 OZ. EACH ... | ||
| 2026-05-11 | TSCW18686875 | 0193 | Regular Bill | TSCW | 9809904 | TROPIC HOPE | 2026-05-10 | CHARLOTTE AMALIE, VIRGIN ISLANDS | CAUCEDO DOMINICAN REPUBLIC | 800 PCS | 4,017 KG | Pier to Pier | INDUSTRIAS BANILEJAS, S.A.S | WEST INDIES COMPANY | OF TRAYS CONTAINING 12 CANS OF 10 OZ EACH OF """SANTO DOMINGO"" ROASTED GROUND COFFEE." | ||
| 2026-05-08 | SMLU9032593A | 00007 | Regular Bill | SMLU | 9981764 | SEABOARD VENTURE | 2026-05-07 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | 3,064 CAS | 43,671 L | INDUSTRIAS BANILEJAS SAS | GOYA FOODS INC | GOYA FOODS INC | TRAYS CONTAINING 12 CANS OF 10 OZ.EACH OF "SANTO DOMINGO" ROASTED GROUND COFFEE DECAFFEINATED. CASES CONTAINING 16 PACKAGES OF 1... | ||
| Run Date | 2026-05-27 |
|---|---|
| Estimated Arrival Date | 2026-05-11 |
| Actual Arrival Date | 2026-05-26 |
| Trade Update Date | 2026-05-13 |
| Master BOL # | SMLU9042561A |
|---|---|
| House BOL # | SDBJDF00004165 |
| Manifest Number | 565014 |
| Bill Type | House Bill |
| Carrier Code | SDBJ |
| Voyage # | 53 |
| IMO # | |
| Vessel Name | SEABOARD GEMINI |
| Vessel Country | LR |
| Place of Receipt | SANTO DOMINGO |
| Foreign Port of Lading | RIO HAINA DOMINICAN REPUBLIC (24741) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 10213 KG |
| Weight in KG | 10,213 KG |
| Quantity | 1488 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SMLU4630746 |
| Commodity Description |
COFFEE |
| Shipper Name | INDUSTRIAS BANILEJAS SAS |
|---|---|
| Address Line 1 | AVE. MAXIMO GOMEZ 118 SANTO DOMINGO |
| City | SANTO DOMINGO |
| Zip Code | 10103 |
| Country Code | DO |
| Container Number | SMLU4630746 |
|---|---|
| Seal Number 1 | G3938785 |
| Seal Number 1 | G3938785 |
| Equipment Description Code | 4B |
| Equipment Description | 40 ft. IL Container (Closed Top) |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | COFFEE |
| Marks and Numbers 1 | SMLU4630746 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 321 | 2026-04-21 |
| New York, New York | 167 | 2026-05-08 |
| Miami, Florida | 69 | 2026-05-27 |
| Port Everglades, Florida | 41 | 2025-12-04 |
| Newark, New Jersey | 7 | 2025-08-16 |
| Houston, Texas | 5 | 2025-11-26 |
| Tacoma, Washington | 3 | 2016-05-12 |
| Charlotte Amalie, Virgin Islands | 2 | 2026-06-02 |
| West Palm Beach, Florida | 2 | 2026-02-26 |
| Norfolk, Virginia | 2 | 2018-09-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 456 | 2026-05-27 |
| Santo Domingo Dominican Republic | 97 | 2026-04-21 |
| Caucedo Dominican Republic | 17 | 2026-06-02 |
| Veracruz Mexico | 7 | 2025-11-26 |
| Freeport, Grand Bahama Island Bahamas | 5 | 2015-05-12 |
| Puerto Cortes Honduras | 5 | 2015-04-21 |
| Singapore Singapore | 5 | 2014-06-23 |
| Colon Panama | 4 | 2024-08-28 |
| Cristobal Panama | 3 | 2018-10-15 |
| Pusan South Korea | 3 | 2016-05-12 |
Below are the top 10 company names and addresses for Industrias Banilejas SAS 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 |
|---|---|---|---|
| INDUSTRIAS BANILEJAS SAS | AVE MAXIMO GOMEZ #118 ENS LA FE STO DOMINGO,REPUBLICA DOMINICANA DOM | 2026-05-19 | 183 |
| INDUSTRIAS BANILEJAS SAS | AVE. MAXIMO GOMEZ 118 SANTO DOMINGO SANTO DOMINGO 10103 DO | 2026-05-27 | 29 |
| INDUSTRIAS BANILEJAS SAS | 2025-12-04 | 12 | |
| INDUSTRIAS BANILEJAS SAS | 2025-08-21 | 4 | |
| INDUSTRIAS BANILEJAS SAS | 2025-08-16 | 1 | |
| INDUSTRIAS BANILEJAS SAS | 2025-08-16 | 1 | |
| INDUSTRIAS BANILEJAS SAS | 2025-11-26 | 1 | |
| INDUSTRIAS BANILEJAS, SAS | 2025-06-09 | 102 | |
| INDUSTRIAS BANILEJAS | 2026-04-21 | 62 | |
| INDUSTRIAS BANILEJAS, SAS | 2025-10-27 | 46 |
Below are the top 7 phone numbers on file for Industrias Banilejas SAS.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-08-16 | 2 | |
| 2025-01-14 | 8 | |
| 2024-10-15 | 3 | |
| 2024-05-31 | 1 | |
| 2016-06-29 | 1 | |
| 2016-05-12 | 2 | |
| 2016-05-12 | 1 |
Below are the top 1 email addresses on file for Industrias Banilejas SAS.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-01-14 | 1 |