There are a total of 380 bills of lading on file for Inversiones Maldonado PENA Sa between January 28th, 2017 and August 20th, 2026.
Of those 380 bills of lading, 9 were within the past 30 days and 23 were within the past 90 days.
| Total Records | 380 |
|---|---|
| Shipper Records | 413 |
| Consignee Records | 0 |
| Notify Party Records | 2 |
| First Shipment on File | Jan 28th, 2017 |
| Most Recent Shipment on File | Aug 20th, 2026 |
| Records in Last 30 Days | 9 |
| Records in Last 90 Days | 23 |
| Records in the Past Year | 75 |
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Below is a Sankey Diagram of the top 3 companies associated with Inversiones Maldonado PENA Sa, and the top 4 companies associated with those associations.
Below are the top 3 companies associated with Inversiones Maldonado PENA Sa in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| OMP IMPORT EXPORT LLC | Aug 2026 | 566 | 213 |
| Feb 2024 | 1 | 1 | |
| Feb 2024 | 3 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Inversiones Maldonado PENA Sa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| INVERSIONES DE LEPAGUARE | May 2026 | 229 | 1 |
| INVERSIONES ESTRATEGICAS SA DE CV | Aug 2026 | 3,569 | 69 |
| INVERSIONES FRESCAMAR S.A. | Feb 2021 | 122 | 0 |
| INVERSIONES GENYAS 2008, C.A. | Aug 2026 | 263 | 10 |
| INVERSIONES GLOBAL 2025, CA | Aug 2026 | 116 | 18 |
| INVERSIONES JAAZ S DE RL | Aug 2026 | 70 | 13 |
| INVERSIONES JOCLA, S.A. | Aug 2026 | 345 | 3 |
| INVERSIONES JORDIE SA | Jul 2026 | 243 | 1 |
| INVERSIONES LAS CHUMECAS SA DE CV | Aug 2026 | 212 | 30 |
| INVERSIONES LIN CABRERA SRL | Jan 2026 | 377 | 0 |
| INVERSIONES MALLAN S DE RL | Jan 2026 | 290 | 0 |
| INVERSIONES MATERIALES | Aug 2026 | 5,221 | 134 |
| INVERSIONES MENDEZ GROUP SAS | Aug 2026 | 145 | 2 |
| INVERSIONES MIERISCH | Aug 2026 | 245 | 1 |
| INVERSIONES NESAH | Aug 2026 | 160 | 3 |
| INVERSIONES ORES DE HONDURAS | Jul 2026 | 155 | 3 |
| INVERSIONES PALMETO | Aug 2026 | 470 | 10 |
| INVERSIONES PAMA S.A | Aug 2026 | 247 | 4 |
| INVERSIONES PARAMOUNT BERRIES SPA | Aug 2026 | 84 | 8 |
| INVERSIONES PARRA PI EROS Y CIA S.A.S | Jul 2026 | 135 | 9 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-20 | MAEU275471620 | 633N | Regular Bill | MAEU | 9302944 | MARGARETE SCHULTE | 2026-08-19 | PORT EVERGLADES, FLORIDA | PUERTO CORTES HONDURAS | 1,349 BOX | 51,822 LB | Container Yard | INVERSIONES MALDONADO PENA S.A. | OMP IMPORT EXPORT LLC | OMP IMPORT EXPORT LLC | SOFTDRINK | |
| 2026-08-20 | MAEU275471367 | 633N | Regular Bill | MAEU | 9302944 | MARGARETE SCHULTE | 2026-08-19 | PORT EVERGLADES, FLORIDA | PUERTO CORTES HONDURAS | 800 BOX | 52,000 LB | Container Yard | INVERSIONES MALDONADO PENA S.A. | OMP IMPORT EXPORT LLC | OMP IMPORT EXPORT LLC | SOFTDRINK | |
| 2026-08-14 | KOSLHONPEV18846 | 6089 | Regular Bill | KOSL | 9984340 | TOROGOZ | 2026-08-13 | PORT EVERGLADES, FLORIDA | PUERTO CORTES HONDURAS | 1,353 PCS | 49,738 LB | INVERSIONES MALDONADO PENA SA | OMP IMPORT EXPORT LLC | OMP IMPORT EXPORT LLC | 144 SOFT DRINK COLA SODA FLAVOR 12 OZ 120 SOFT DRINK COLA SODA FLAVOR 1.25 LT 720 SOFT DRINK COLA SODA FLAVOR 3LTS 197 PLATAIN C... | ||
| 2026-08-12 | MAEU275160213 | 632N | Regular Bill | MAEU | 9301926 | LUCIE SCHULTE | 2026-08-11 | PORT EVERGLADES, FLORIDA | PUERTO CORTES HONDURAS | 1,524 BOX | 51,961 LB | Container Yard | INVERSIONES MALDONADO PENA S.A. | OMP IMPORT EXPORT LLC | OMP IMPORT EXPORT LLC | SOFTDRINK FOODSTUFF HS CODE 2202.10.00.00.00 2008.99.90.00.00 2103.20.00.00.00 1905.90.00 .00.00 0901.90.00.00.00 | |
| Run Date | 2026-08-21 |
|---|---|
| Estimated Arrival Date | 2026-08-20 |
| Actual Arrival Date | 2026-08-20 |
| Trade Update Date | 2026-08-14 |
| Master BOL # | KOSLHONPEV18867 |
|---|---|
| House BOL # | |
| Manifest Number | 106214 |
| Bill Type | Regular Bill |
| Carrier Code | KOSL |
| Voyage # | 6096 |
| IMO # | |
| Vessel Name | TOROGOZ |
| Vessel Country | LR |
| Place of Receipt | SAN PEDRO SULA |
| Foreign Port of Lading | PUERTO CORTES HONDURAS (21531) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 105185 LB |
| Weight in KG | 47,711 KG |
| Quantity | 1723 PCS |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
KOSU4932808 |
| Commodity Description |
504 BOXES SOFT DRINK COLA SODA FLAVOR 12 OZ 40 BOXES SOFT DRINK COLA SODA FLAVOR 1.25 LT 480 BOXES SOFT DRINK BANANA SODA FLAVOR 2 LTS 480 BOXES SOFT DRINK |
| Shipper Name | INVERSIONES MALDONADO PENA SA |
|---|---|
| Address Line 1 | ZIP EL POLVORIN, CARRETERA AL |
| Address Line 2 | POLVORIN Y BOULEVARD LAS TORRES |
| City | SAN PEDRO SULA |
| State Province | HN |
| Country Code | HN |
| Consignee Name | OMP IMPORT EXPORT LLC |
|---|---|
| Address Line 1 | 7185 NW 87TH AVE, |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33178 |
| Notify Party Name | OMP IMPORT EXPORT LLC |
|---|---|
| Address Line 1 | 7185 NW 87TH AVE, |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33178 |
| Container Number | KOSU4932808 |
|---|---|
| Seal Number 1 | HNMI2717119 |
| Seal Number 1 | HNMI2717119 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | 504 BOXES SOFT DRINK COLA SODA FLAVOR 12 OZ 40 BOXES SOFT DRINK COLA SODA FLAVOR 1.25 LT 480 BOXES SOFT DRINK BANANA SODA FLAVOR 2 LTS 480 BOXES SOFT DRINK |
| Additional Cargo 1 | GRAPEFRUIT SODA FLAVOR 2 L 163 BOXES PLATAIN CHIPS 24X130 GRS 16 BOXES PLATAIN CHIPS 24X140 GRS 20 BOXES POTATO CHIPS 24X150 GRS |
| Additional Cargo 2 | 20 BOXES CORN TORTILLA CHIPS 24X150 GRS |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Marks and Numbers 2 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Marks and Numbers 3 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 236 | 2026-08-21 |
| Miami, Florida | 144 | 2026-05-29 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Cortes Honduras | 371 | 2026-08-21 |
| Puerto Barrios Guatemala | 9 | 2019-09-10 |
Below are the top 10 company names and addresses for Inversiones Maldonado PENA Sa 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 MALDONADO PENA SA | ZIP EL POLVORIN CARR AL POLVORIN SAN PEDRO SULA, HONDURAS HON | 2026-05-29 | 144 |
| INVERSIONES MALDONADO PENA SA | ZIP EL POLVORIN, CARRETERA AL POLVORIN Y BOULEVARD LAS TORRES SAN PEDRO SULA HN HN | 2026-08-21 | 6 |
| INVERSIONES MALDONADO PENA SA | 2026-02-06 | 4 | |
| INVERSIONES MALDONADO PENA SA | 2026-06-26 | 2 | |
| INVERSIONES MALDONADO PENA SA | 2026-06-05 | 1 | |
| INVERSIONES MALDONADO PENA SA | 2020-10-13 | 86 | |
| INVERSIONES MALDONADO PENA SA | 2019-07-20 | 51 | |
| INVERSIONES MALDONADO PENA S.A. | 2026-07-16 | 24 | |
| INVERSIONES MALDONADO PENA S.A. | 2026-07-16 | 24 | |
| INVERSIONES MALDONADO PEA, S.A. | 2019-11-20 | 12 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
Below are the top 2 email addresses on file for Inversiones Maldonado PENA Sa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-06-26 | 3 | |
| 2023-08-01 | 3 |