There are a total of 3,500 bills of lading on file for Inversiones Estrategicas Sa De CV between October 20th, 2012 and May 20th, 2026.
Of those 3,500 bills of lading, 13 were within the past 30 days and 41 were within the past 90 days.
| Total Records | 3,500 |
|---|---|
| Shipper Records | 3,505 |
| Consignee Records | 14 |
| Notify Party Records | 15 |
| First Shipment on File | Oct 20th, 2012 |
| Most Recent Shipment on File | May 20th, 2026 |
| Records in Last 30 Days | 13 |
| Records in Last 90 Days | 41 |
| Records in the Past Year | 222 |
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Below is a Sankey Diagram of the top 20 companies associated with Inversiones Estrategicas Sa De CV, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Inversiones Estrategicas Sa De CV in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DALI LOGISTICS | May 2026 | 1,966 | 484 |
| CARIBBEAN RESTAURANTS LLC | May 2026 | 4,846 | 315 |
| WENDCO OF PUERTO RICO INC | May 2026 | 2,582 | 124 |
| PLAZA FOOD SYSTEMS, LLC | May 2026 | 507 | 105 |
| JOSE SANTIAGO, INC. | May 2026 | 10,622 | 78 |
| PLAZA WAREHOUSING & REALTY DIV. PLAZA PROVISIONS CO. | May 2024 | 1,352 | 29 |
| PEPSI PUERTO RICO | May 2026 | 67 | 29 |
| SYSCO INTERNATIONAL FOOD GROUP, INC | May 2026 | 5,052 | 13 |
| PEPSI COLA PR DISTRIBUTING LLC | May 2026 | 1,800 | 13 |
| PLAZA WAREOUSING AND REALTY CORP. | Feb 2022 | 25 | 11 |
| PLAZA FOOD SYSTEMS | May 2026 | 335 | 10 |
| BERK ENTERPRISES, INC. | May 2026 | 4,626 | 8 |
| INDIVIDUAL FOODSERVICE | May 2026 | 2,728 | 7 |
| CARRYOUT BAGS INC. | May 2026 | 3,170 | 6 |
| VALUE SALES CORP | May 2026 | 1,028 | 3 |
| HYDE (GUANGZHOU) INTERNATIONAL LOGISTICS GROUP CO., LTD | May 2026 | 1,593 | 3 |
| Oct 2024 | 9 | 3 | |
| VITCO FOOD SERVICE INC | Jan 2024 | 102 | 2 |
| REPSOL QUIMICA, SA | Sep 2025 | 2,409 | 2 |
| PEPSI COLA PUERTO RICO DISTRIBUTING LLC | May 2026 | 2,505 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Inversiones Estrategicas Sa De CV.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| INVERSIONES ATILAGO | May 2026 | 601 | 58 |
| INVERSIONES AVICOLAS DE HONDURAS SA | May 2026 | 488 | 11 |
| INVERSIONES CAMPOS VERDES DEL NORTE | May 2026 | 4,658 | 107 |
| INVERSIONES CAYAO | May 2026 | 82 | 6 |
| INVERSIONES CHALLENGERS DEL NORTE | Jul 2025 | 221 | 0 |
| INVERSIONES COIHUIN LTDA. | May 2026 | 423 | 6 |
| INVERSIONES COMFORT APPLIANCES C.A | May 2026 | 98 | 60 |
| INVERSIONES CORYMEX MCR SA | May 2026 | 947 | 8 |
| INVERSIONES CURIO LLC | May 2026 | 195 | 6 |
| INVERSIONES DE LEPAGUARE | May 2026 | 228 | 43 |
| INVERSIONES FRESCAMAR S.A. | Feb 2021 | 122 | 0 |
| INVERSIONES GENYAS 2008, C.A. | May 2026 | 253 | 17 |
| INVERSIONES GLOBAL 2025, CA | May 2026 | 99 | 16 |
| INVERSIONES JOCLA, S.A. | May 2026 | 342 | 4 |
| INVERSIONES JORDIE SA | Mar 2026 | 242 | 22 |
| INVERSIONES LAS CHUMECAS SA DE CV | May 2026 | 183 | 15 |
| INVERSIONES LIN CABRERA SRL | Jan 2026 | 377 | 0 |
| INVERSIONES MALDONADO PENA SA | May 2026 | 357 | 31 |
| INVERSIONES MALLAN S DE RL | Jan 2026 | 290 | 0 |
| INVERSIONES MATERIALES | May 2026 | 5,087 | 180 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-21 | MAEU270715990 | SAIJSVLJ000506 | 621N | House Bill | SAIJ | 9302944 | MARGARETE SCHULTE | 2026-05-20 | PORT EVERGLADES, FLORIDA | PUERTO CORTES HONDURAS | 803 PKG | 9,448 KG | INVERSIONES ESTRATEGICAS SA DE CV | SYSCO INTERNATIONAL FOOD GROUP | PAPER CUPS HOLDER & LIDS | ||
| 2026-05-21 | HLCUSAP2604RBZQ9 | 2619N | Regular Bill | HLCU | 9311787 | HUTTON | 2026-05-20 | SAN JUAN, PUERTO RICO | CARTAGENA COLOMBIA | 726 PCS | 10,236 K | House to House | INVERSIONES ESTRATEGICAS SA DE CV | PEPSI PUERTO RICO | PEPSI PUERTO RICO | PAPER CUPS, FOOD TRAY & LIDS PAPER CUPS INVOICE NO. XXXX POXXXXXXXXXX | |
| 2026-05-21 | HLCUSAP2604RBZS0 | 2619N | Regular Bill | HLCU | 9311787 | HUTTON | 2026-05-20 | SAN JUAN, PUERTO RICO | CARTAGENA COLOMBIA | 809 PCS | 10,290 K | House to House | INVERSIONES ESTRATEGICAS SA DE CV | WENDCO DE PUERTO RICO | WENDCO DE PUERTO RICO | PAPER CUPS & LIDS PAPER CUPS, LIDS & FRIES CARTON. INVOICE7336 PO W-36440 | |
| 2026-05-21 | MAEU270402035 | 620E | Regular Bill | MAEU | 9330496 | ADELIE P | 2026-05-20 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 565 BOX | 15,150 LB | Container Yard | INVERSIONES ESTRATEGICAS SA | CARIBBEAN RESTAURANTS LLC | CARIBBEAN RESTAURANTS LLC | PAPER CUPS LIDS INVOICE NO.XXXX PO XXXXXX | |
| Run Date | 2026-05-29 |
|---|---|
| Estimated Arrival Date | 2026-05-26 |
| Actual Arrival Date | 2026-05-28 |
| Trade Update Date | 2026-05-22 |
| Master BOL # | MEDUSQ255839 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 616A |
| IMO # | 9978987 |
| Vessel Name | MSC FIRENZE |
| Vessel Country | LR |
| Place of Receipt | PUERTO CORTES |
| Foreign Port of Lading | ALL OTHER PANAMA WEST COAST REGION PORTS (22599) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 8595 K |
| Weight in KG | 8,595 KG |
| Quantity | 931 BOX |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSNU8924084 |
| Commodity Description |
PAPER CUPS & LIDS INVOICE NO XXXX PO# XXXXXX |
| Shipper Name | INVERSIONES ESTRATEGICAS DIVISION M |
|---|---|
| Address Line 1 | ZONA INDUSTRIAL CASTILLO KM 9 CARRE |
| Address Line 2 | SAN PEDRO SULA HONDURAS |
| Consignee Name | DALI LOGISTICS |
|---|---|
| Address Line 1 | 7202 NW 84TH AVE |
| Address Line 2 | MIAMI FL 33166 UNITED STATES |
| Notify Party Name | INDIVIDUAL FOODSERVICE |
|---|---|
| Address Line 1 | 5496 LINDBERG LANE |
| Address Line 2 | BELL CA 90201 UNITED STATES |
| Container Number | MSNU8924084 |
|---|---|
| Seal Number 1 | EU29790033 |
| Seal Number 1 | EU29790033 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | PAPER CUPS & LIDS INVOICE NO XXXX PO# XXXXXX |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 1,693 | 2026-05-21 |
| Los Angeles, California | 1,061 | 2026-03-25 |
| Houston, Texas | 267 | 2026-05-02 |
| Long Beach, California | 99 | 2026-04-27 |
| Port Everglades, Florida | 93 | 2026-05-21 |
| Savannah, Georgia | 67 | 2024-11-29 |
| Newark, New Jersey | 43 | 2026-02-09 |
| Charleston, South Carolina | 38 | 2025-03-10 |
| Freeport, Texas | 37 | 2026-05-05 |
| New Orleans, Louisiana | 28 | 2026-05-21 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Cortes Honduras | 1,349 | 2026-05-21 |
| Acajutla El Salvador | 457 | 2021-01-29 |
| Lazaro Cardenas Mexico | 380 | 2018-07-26 |
| Kingston Jamaica | 368 | 2026-01-10 |
| Cartagena Colombia | 270 | 2026-05-21 |
| Caucedo Dominican Republic | 202 | 2026-03-12 |
| Santo Domingo Dominican Republic | 176 | 2026-05-21 |
| Puerto Manzanillo Panama | 78 | 2025-08-07 |
| All Other Panama West Coast Region Ports | 61 | 2026-04-27 |
| Balboa Panama | 54 | 2025-09-26 |
Below are the top 10 company names and addresses for Inversiones Estrategicas Sa De CV 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 |
|---|---|---|---|
| INVERSIONES ESTRATEGICAS SA DE CV | ZONA INDUSTRIAL CASTILLO KM9 CARRETERA HACIA EL AEROPUERTO SAN PEDRO SULA, HONDURAS | 2025-10-31 | 313 |
| INVERSIONES ESTRATEGICAS SA DE CV | KM9 AUTOPISTA HACIA EL AEROPUERTO SAN PEDRO SULA, HONDURAS RTN05019995154668 LOGISTICAMICROENVASES.COM | 2026-05-21 | 250 |
| INVERSIONES ESTRATEGICAS SA DE CV | 2026-05-05 | 187 | |
| INVERSIONES ESTRATEGICAS SA DE CV | 2025-06-23 | 116 | |
| INVERSIONES ESTRATEGICAS SA DE CV | 2026-05-21 | 63 | |
| INVERSIONES ESTRATEGICAS SA DE CV | 2026-05-02 | 18 | |
| INVERSIONES ESTRATEGICAS SA DE CV | 2025-06-16 | 8 | |
| INVERSIONES ESTRATEGICAS SA DE CV | 2025-12-04 | 7 | |
| INVERSIONES ESTRATEGICAS SA DE CV | 2026-05-21 | 6 | |
| INVERSIONES ESTRATEGICAS SA DE CV | 2025-07-03 | 5 |
Below are the top 9 phone numbers on file for Inversiones Estrategicas Sa De CV.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-11-23 | 478 | |
| 2019-10-07 | 2 | |
| 2019-05-01 | 172 | |
| 2017-05-31 | 6 | |
| 2017-03-18 | 7 | |
| 2016-11-17 | 1 | |
| 2016-08-23 | 381 | |
| 2016-07-20 | 91 | |
| 2015-05-26 | 6 |
Below are the top 2 email addresses on file for Inversiones Estrategicas Sa De CV.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-10-31 | 22 | |
| 2025-01-29 | 64 |