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INVERSIONES MALDONADO PENA SA

ZIP EL POLVORIN CARR AL POLVORIN SAN PEDRO SULA, HONDURAS HON

Summary Information

There are a total of 312 bills of lading on file for Inversiones Maldonado PENA Sa between January 28th, 2017 and January 7th, 2026.

Of those 312 bills of lading, 7 were within the past 30 days and 7 were within the past 90 days.

Total Records312
Shipper Records314
Consignee Records0
Notify Party Records2
First Shipment on FileJan 28th, 2017
Most Recent Shipment on FileJan 7th, 2026
Records in Last 30 Days7
Records in Last 90 Days7
Records in the Past Year7

Bills of Lading by Month for Inversiones Maldonado PENA Sa

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 January 2021.

Company Name Recent Shipment Total Records Associations
OMP IMPORT EXPORT LLCJan 2026362145
Feb 202411
Feb 202431

Other Companies Listed Alphabetically

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 LLCNov 20251873
INVERSIONES DE LEPAGUARE S DE RL DEMay 20251800
INVERSIONES ESTRATEGICAS SA DE CVJan 20263,42962
INVERSIONES FRESCAMAR S.A.Feb 20211220
INVERSIONES GENYAS 2008, C.A.Dec 20252289
INVERSIONES GLOBAL 2025, CADec 2025778
INVERSIONES JOCLA, S.A.Nov 20253375
INVERSIONES JORDIE SAJan 202620176
INVERSIONES LAS CHUMECAS SA DE CVJan 202616011
INVERSIONES LIN CABRERA SRLJan 20263771
INVERSIONES MALLAN S DE RLJan 20262901
INVERSIONES MATERIALESDec 20254,84643
INVERSIONES MIERISCHSep 20252430
INVERSIONES NESAHJan 20261529
INVERSIONES ORES DE HONDURASDec 20251468
INVERSIONES PALMETOJan 202643416
INVERSIONES PAMA S.ADec 20252427
INVERSIONES PARAMOUNT BERRIES SPAJan 20266223
INVERSIONES PARRA PINEROS Y CIA SASDec 20259424
INVERSIONES PASTO VERDE SASJan 20263701

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
2025-12-25MAEU263105987551NRegular BillMAEU9386005SEASPAN LIMA2025-12-24PORT EVERGLADES, FLORIDAPUERTO CORTES HONDURAS1,257 BOX51,884 LBContainer YardINVERSIONES MALDONADO PENA S.A.OMP IMPORT EXPORT LLCOMP IMPORT EXPORT LLCSOFTDRINK FOODSTUFF
2025-12-22SMLU8617416Q00142Regular BillSMLU9504059SEABOARD BLUE2025-12-21MIAMI, FLORIDAPUERTO CORTES HONDURAS1,310 BOX51,940 LINVERSIONES MALDONADO PENA SAOMP IMPORT EXPORT LLCAMERICA'S CUSTOM BROKERS INCBOXES SOFT DRINK BOXES FOOD STUFF TOTAL BOXES
2025-12-19SMLU8617416O00006Regular BillSMLU1029950SEABOARD SATURN2025-12-18MIAMI, FLORIDAPUERTO CORTES HONDURAS1,076 BOX51,943 LINVERSIONES MALDONADO PENA SAOMP IMPORT EXPORT LLCAMERICA'S CUSTOM BROKERS INCBOXES SOFT DRINK BOXES FOOD STUFF TOTAL BOXES
2025-12-18MAEU262793356550NRegular BillMAEU9215880MAERSK NEWHAVEN2025-12-17PORT EVERGLADES, FLORIDAPUERTO CORTES HONDURAS1,095 BOX51,456 LBContainer YardINVERSIONES MALDONADO PENA S.A.OMP IMPORT EXPORT LLCOMP IMPORT EXPORT LLCSOFTDRINK FOODSTUFF

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-06
Estimated Arrival Date2025-12-24
Actual Arrival Date2025-12-24
Trade Update Date2025-12-31

Bill of Lading Overview

Master BOL #SGTQSVLPCR001444
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSGTQ
Voyage #041N
IMO #9148257
Vessel NameSVL HONDURAS
Vessel CountryPA
Place of ReceiptPUERTO CORTES
Foreign Port of LadingPUERTO CORTES HONDURAS (21531)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight23564 KG
Weight in KG23,564 KG
Quantity1354 CTN
Volume CF
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLSU6527745
Commodity Description SOFT DRINK

Shipper

Shipper NameINVERSIONES MALDONADO PEA
Address Line 1PRIVADA DE LA PRINCESA 2 PARQUE IND
Address Line 2PRIVADA DE LA PRINCESA 2 PARQUE IND
Address Line 3PUERTO CORTES HN

Consignee

Consignee NameOMP IMPORT EXPORT LLC
Address Line 17185 NW 87TH AVE, MIAMI, FL 33178
Address Line 2MIAMI FL 33178 US

Notify Party

Notify Party NameAMERICAS CUSTOM BROKERS INC
Address Line 12150 NW 70TH AVE
Address Line 2, MIAMI, FL 33122 US

#1 -- Container HLSU6527745

Container NumberHLSU6527745
Seal Number 11671
Seal Number 11671
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of Service
Cargo Description 1SOFT DRINK
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2202100020004712800000023564 KG

Map of Activity by Port

INVERSIONES MALDONADO PENA SA Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1892026-01-08
Miami, Florida1232025-12-22

INVERSIONES MALDONADO PENA SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Cortes Honduras3032026-01-08
Puerto Barrios Guatemala92019-09-10

INVERSIONES MALDONADO PENA SA Address and Name Permutations

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 SAZIP EL POLVORIN CARR AL POLVORIN SAN PEDRO SULA, HONDURAS HON2025-12-22123
INVERSIONES MALDONADO PENA SAZIP EL POLVORIN, CARRETERA AL POLVORIN Y BOULEVARD LAS TORRES SAN PEDRO SULA HN HONDURAS 2565-31542020-10-1386
INVERSIONES MALDONADO PENA SA2019-07-2051
INVERSIONES MALDONADO PEA, S.A.2019-11-2012
INVERSIONES MALDONADO PENA S A2023-11-2211
INVERSIONES MALDONADO PENA SA2017-09-305
INVERSIONESMALDONADO PENA SA2018-12-034
INVERSIONES MALDONADO PENA S.A.2026-01-084
INVERSIONES MALDONADO PENA S.A.2026-01-084
INVERSIONES MALDONADO PENA SA2023-08-013

INVERSIONES MALDONADO PENA SA Phone Number

Phone Number Last Appeared Records
No phone number on file

INVERSIONES MALDONADO PENA SA Email Addresses

Below are the top 1 email addresses on file for Inversiones Maldonado PENA Sa.

Email Address Last Appeared Records
2023-08-013
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