There are a total of 357 bills of lading on file for Inversiones Maldonado PENA Sa between January 28th, 2017 and May 20th, 2026.
Of those 357 bills of lading, 10 were within the past 30 days and 31 were within the past 90 days.
| Total Records | 357 |
|---|---|
| Shipper Records | 374 |
| Consignee Records | 0 |
| Notify Party Records | 2 |
| First Shipment on File | Jan 28th, 2017 |
| Most Recent Shipment on File | May 20th, 2026 |
| Records in Last 30 Days | 10 |
| Records in Last 90 Days | 31 |
| Records in the Past Year | 52 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for INVERSIONES MALDONADO PENA SA.
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 May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| OMP IMPORT EXPORT LLC | May 2026 | 480 | 190 |
| 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 | May 2026 | 195 | 6 |
| INVERSIONES DE LEPAGUARE | May 2026 | 228 | 43 |
| INVERSIONES ESTRATEGICAS SA DE CV | May 2026 | 3,500 | 41 |
| 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 MALLAN S DE RL | Jan 2026 | 290 | 0 |
| INVERSIONES MATERIALES | May 2026 | 5,087 | 180 |
| INVERSIONES MENDEZ GROUP SAS | May 2026 | 143 | 6 |
| INVERSIONES MIERISCH | Apr 2026 | 244 | 1 |
| INVERSIONES NESAH | Apr 2026 | 157 | 3 |
| INVERSIONES ORES DE HONDURAS | May 2026 | 152 | 6 |
| INVERSIONES PALMETO | May 2026 | 458 | 15 |
| INVERSIONES PAMA S.A | May 2026 | 244 | 2 |
| INVERSIONES PARAMOUNT BERRIES SPA | Feb 2026 | 76 | 2 |
| INVERSIONES PARRA PINEROS Y CIA SAS | May 2026 | 125 | 19 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-14 | MAEU270336331 | 619N | Regular Bill | MAEU | 9676711 | MAX SCHULTE | 2026-05-13 | PORT EVERGLADES, FLORIDA | PUERTO CORTES HONDURAS | 1,637 BOX | 46,059 LB | Container Yard | INVERSIONES MALDONADO PENA S.A. | OMP IMPORT EXPORT LLC | OMP IMPORT EXPORT LLC | XXXXXXXXX FOODSTUFF | |
| 2026-05-06 | SMLU9024442R | 00341 | Regular Bill | SMLU | 9347750 | LENA | 2026-05-05 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 1,436 BOX | 51,638 L | INVERSIONES MALDONADO PENA SA | OMP IMPORT EXPORT LLC | AMERICA'S CUSTOM BROKERS INC | BOXES SOFT DRINK BOXES FOOD STUFF TOTAL BOXES 1,436 | ||
| 2026-05-04 | SMLU9024442P | 00479 | Regular Bill | SMLU | 9395551 | SEABOARD PATRIOT | 2026-05-03 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 1,292 BOX | 50,975 L | INVERSIONES MALDONADO PENA SA | OMP IMPORT EXPORT LLC | AMERICA'S CUSTOM BROKERS INC | BOXES SOFT DRINK BOXES FOOD STUFF TOTAL BOXES 1,292 | ||
| 2026-04-29 | SMLU9024442J | 00340 | Regular Bill | SMLU | 9347750 | LENA | 2026-04-28 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 1,705 BOX | 51,865 L | INVERSIONES MALDONADO PENA SA | OMP IMPORT EXPORT LLC | AMERICA'S CUSTOM BROKERS INC | BOXES SOFT DRINK BOXES FOOD STUFF TOTAL BOXES , | ||
| Run Date | 2026-05-21 |
|---|---|
| Estimated Arrival Date | 2026-05-19 |
| Actual Arrival Date | 2026-05-20 |
| Trade Update Date | 2026-05-12 |
| Master BOL # | MAEU270569564 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MAEU |
| Voyage # | 620N |
| IMO # | 9301926 |
| Vessel Name | LUCIE SCHULTE |
| Vessel Country | SG |
| 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 | 44527 LB |
| Weight in KG | 20,197 KG |
| Quantity | 1836 BOX |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
MRSU3543630 |
| Commodity Description |
XXXXXXXXX FOODSTUFF |
| Shipper Name | INVERSIONES MALDONADO PENA S.A. |
|---|---|
| Address Line 1 | ZONA LIBRE EL POLVORIN 33 CALLE SAN |
| City | SAN PEDRO SULA |
| State Province | NA |
| Zip Code | 21101 |
| Country Code | HN |
| COMM Number Qualifier | EM |
| COMM Number | INVERSIONESMALDONADOPENA@ |
| Shipper Name | INVERSIONES MALDONADO PENA S.A. |
|---|---|
| Address Line 1 | ZONA LIBRE EL POLVORIN 33 CALLE SAN |
| City | SAN PEDRO SULA |
| State Province | NA |
| Zip Code | 21101 |
| Country Code | HN |
| COMM Number Qualifier | TE |
| COMM Number | 50494796323 |
| Consignee Name | OMP IMPORT EXPORT LLC |
|---|---|
| Address Line 1 | 7185 NORTHWEST 87TH AVENUE MIAMI |
| City | MIAMI |
| State Province | FL |
| Zip Code | 331781503 |
| Country Code | US |
| COMM Number Qualifier | EM |
| COMM Number | OMALDONADO@OMP-IE.COM |
| Consignee Name | OMP IMPORT EXPORT LLC |
|---|---|
| Address Line 1 | 7185 NORTHWEST 87TH AVENUE MIAMI |
| City | MIAMI |
| State Province | FL |
| Zip Code | 331781503 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | 17862197675 |
| Notify Party Name | OMP IMPORT EXPORT LLC |
|---|---|
| Address Line 1 | 7185 NORTHWEST 87TH AVENUE MIAMI |
| City | MIAMI |
| State Province | FL |
| Zip Code | 331781503 |
| Country Code | US |
| COMM Number Qualifier | EM |
| COMM Number | OMALDONADO@OMP-IE.COM |
| Notify Party Name | OMP IMPORT EXPORT LLC |
|---|---|
| Address Line 1 | 7185 NORTHWEST 87TH AVENUE MIAMI |
| City | MIAMI |
| State Province | FL |
| Zip Code | 331781503 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | 17862197675 |
| Container Number | MRSU3543630 |
|---|---|
| Seal Number 1 | HN0011537 |
| Seal Number 1 | HN0011537 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | XXXXXXXXX FOODSTUFF |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 214 | 2026-05-21 |
| Miami, Florida | 143 | 2026-05-21 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Cortes Honduras | 348 | 2026-05-21 |
| 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 | 2026-05-21 | 143 |
| 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. | 2026-05-21 | 19 | |
| INVERSIONES MALDONADO PENA S.A. | 2026-05-21 | 19 | |
| 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 |