There are a total of 343 bills of lading on file for Inversiones Maldonado PENA Sa between January 28th, 2017 and April 8th, 2026.
Of those 343 bills of lading, 11 were within the past 30 days and 31 were within the past 90 days.
| Total Records | 343 |
|---|---|
| Shipper Records | 358 |
| Consignee Records | 0 |
| Notify Party Records | 2 |
| First Shipment on File | Jan 28th, 2017 |
| Most Recent Shipment on File | Apr 8th, 2026 |
| Records in Last 30 Days | 11 |
| Records in Last 90 Days | 31 |
| Records in the Past Year | 38 |
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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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| OMP IMPORT EXPORT LLC | Apr 2026 | 442 | 176 |
| 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 CURIO LLC | Apr 2026 | 190 | 3 |
| INVERSIONES DE LEPAGUARE | Apr 2026 | 209 | 29 |
| INVERSIONES ESTRATEGICAS SA DE CV | Apr 2026 | 3,481 | 52 |
| INVERSIONES FRESCAMAR S.A. | Feb 2021 | 122 | 0 |
| INVERSIONES GENYAS 2008, C.A. | Apr 2026 | 243 | 14 |
| INVERSIONES GLOBAL 2025, CA | Apr 2026 | 91 | 14 |
| INVERSIONES JOCLA, S.A. | Mar 2026 | 341 | 4 |
| INVERSIONES JORDIE SA | Mar 2026 | 242 | 41 |
| INVERSIONES LAS CHUMECAS SA DE CV | Apr 2026 | 174 | 14 |
| INVERSIONES LIN CABRERA SRL | Jan 2026 | 377 | 0 |
| INVERSIONES MALLAN S DE RL | Jan 2026 | 290 | 0 |
| INVERSIONES MATERIALES | Apr 2026 | 5,008 | 163 |
| INVERSIONES MENDEZ GROUP SAS | Apr 2026 | 140 | 5 |
| INVERSIONES MIERISCH | Sep 2025 | 243 | 0 |
| INVERSIONES NESAH | Mar 2026 | 156 | 4 |
| INVERSIONES ORES DE HONDURAS | Mar 2026 | 150 | 4 |
| INVERSIONES PALMETO | Apr 2026 | 450 | 16 |
| INVERSIONES PAMA S.A | Feb 2026 | 243 | 1 |
| INVERSIONES PARAMOUNT BERRIES SPA | Feb 2026 | 76 | 14 |
| INVERSIONES PARRA PINEROS Y CIA SAS | Apr 2026 | 119 | 23 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-02 | MAEU267750230 | 613N | Regular Bill | MAEU | 9302944 | MARGARETE SCHULTE | 2026-04-01 | PORT EVERGLADES, FLORIDA | PUERTO CORTES HONDURAS | 1,351 BOX | 50,307 LB | Container Yard | INVERSIONES MALDONADO PENA S.A. | OMP IMPORT EXPORT LLC | OMP IMPORT EXPORT LLC | SOFTDRINK AND FOODSTUFF | |
| 2026-04-02 | MAEU267749141 | 613N | Regular Bill | MAEU | 9302944 | MARGARETE SCHULTE | 2026-04-01 | PORT EVERGLADES, FLORIDA | PUERTO CORTES HONDURAS | 1,450 BOX | 51,692 LB | Container Yard | INVERSIONES MALDONADO PENA S.A. | OMP IMPORT EXPORT LLC | OMP IMPORT EXPORT LLC | SOFTDRINKS AND FOODTUFF | |
| 2026-03-27 | SMLU8988648A | 00154 | Regular Bill | SMLU | 9504059 | SEABOARD BLUE | 2026-03-26 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 1,745 BOX | 49,831 L | INVERSIONES MALDONADO PENA SA | OMP IMPORT EXPORT LLC | AMERICA'S CUSTOM BROKERS INC | BOXES SOFT DRINK BOXES FOOD STUFF TOTAL BOXES , | ||
| 2026-03-26 | MAEU267483593 | 612N | Regular Bill | MAEU | 9301926 | LUCIE SCHULTE | 2026-03-25 | PORT EVERGLADES, FLORIDA | PUERTO CORTES HONDURAS | 1,564 BOX | 51,712 LB | Container Yard | INVERSIONES MALDONADO PENA S.A. | OMP IMPORT EXPORT LLC | OMP IMPORT EXPORT LLC | SOFTDRINK FOODSTUFF | |
| Run Date | 2026-04-02 |
|---|---|
| Estimated Arrival Date | 2026-03-31 |
| Actual Arrival Date | 2026-04-01 |
| Trade Update Date | 2026-03-26 |
| Master BOL # | SMLU9007893A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00337 |
| IMO # | 9347750 |
| Vessel Name | LENA |
| Vessel Country | CY |
| Place of Receipt | SAN PEDRO SULA |
| Foreign Port of Lading | PUERTO CORTES HONDURAS (21531) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 50847 L |
| Weight in KG | 23,064 KG |
| Quantity | 1452 BOX |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SMLU7973137 |
| Commodity Description |
BOXES SOFT DRINK BOXES FOOD STUFF TOTAL BOXES , |
| Shipper Name | INVERSIONES MALDONADO PENA SA |
|---|---|
| Address Line 1 | ZIP EL POLVORIN CARR AL POLVORIN |
| Address Line 2 | SAN PEDRO SULA, HONDURAS |
| Address Line 3 | HON |
| Consignee Name | OMP IMPORT EXPORT LLC |
|---|---|
| Address Line 1 | 7185 NW 87TH AVE |
| Address Line 2 | MIAMI |
| Address Line 3 | FL 33178 USA |
| Notify Party Name | AMERICA'S CUSTOM BROKERS INC |
|---|---|
| Address Line 1 | 2150 NW 70TH AVE |
| Address Line 2 | MIAMI |
| Address Line 3 | FL 33122-1814 USA |
| Container Number | SMLU7973137 |
|---|---|
| Seal Number 1 | G3943865 |
| Seal Number 1 | G3943865 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | BOXES SOFT DRINK |
| Cargo Description 2 | BOXES FOOD STUFF TOTAL BOXES , |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 212 | 2026-04-09 |
| Miami, Florida | 131 | 2026-04-02 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Cortes Honduras | 334 | 2026-04-09 |
| 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 | 2026-04-02 | 131 |
| INVERSIONES MALDONADO PENA SA | ZIP EL POLVORIN CARR AL POLVORIN, SAN PEDRO SULA, HONDURAS | 2026-02-06 | 4 |
| INVERSIONES MALDONADO PENA SA | 2020-10-13 | 86 | |
| INVERSIONES MALDONADO PENA SA | 2019-07-20 | 51 | |
| INVERSIONES MALDONADO PENA S.A. | 2026-04-09 | 17 | |
| INVERSIONES MALDONADO PENA S.A. | 2026-04-09 | 17 | |
| INVERSIONES MALDONADO PEA, S.A. | 2019-11-20 | 12 | |
| INVERSIONES MALDONADO PENA S A | 2023-11-22 | 11 | |
| INVERSIONES MALDONADO PEA | 2026-02-26 | 7 | |
| INVERSIONES MALDONADO PENA SA | 2017-09-30 | 5 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
Below are the top 1 email addresses on file for Inversiones Maldonado PENA Sa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-08-01 | 3 |