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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 305 bills of lading on file for Inversiones Maldonado PENA Sa between January 28th, 2017 and September 16th, 2024.

Of those 305 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records305
Shipper Records303
Consignee Records0
Notify Party Records2
First Shipment on FileJan 28th, 2017
Most Recent Shipment on FileSep 16th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

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 November 2020.

Company Name Recent Shipment Total Records Associations
OMP IMPORT EXPORT LLCDec 2023345138
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 20251874
INVERSIONES DE LEPAGUARE S DE RL DEMay 20251800
INVERSIONES ESTRATEGICAS SA DE CVNov 20253,39751
INVERSIONES FRESCAMAR S.A.Feb 20211220
INVERSIONES GENYAS 2008, C.A.Nov 20252227
INVERSIONES GLOBAL 2025, CANov 2025769
INVERSIONES JOCLA, S.A.Nov 20253378
INVERSIONES JORDIE SANov 202517669
INVERSIONES LAS CHUMECAS SA DE CVNov 20251524
INVERSIONES LIN CABRERA SRLAug 20253760
INVERSIONES MALLAN S DE RLMay 20252890
INVERSIONES MATERIALESNov 20254,82333
INVERSIONES MIERISCHSep 20252431
INVERSIONES NESAHNov 20251477
INVERSIONES ORES DE HONDURASNov 202514110
INVERSIONES PALMETONov 202542516
INVERSIONES PAMA S.ANov 202524110
INVERSIONES PASTO VERDE SASSep 20253693
INVERSIONES PERU PACIFICO S.AAug 20236060
INVERSIONES PONTE TRESA S.A.Dec 20241330

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
2024-02-07MAEU235729141404NRegular BillMAEU9516753HANSA SALZBURG2024-02-04PORT EVERGLADES, FLORIDAPUERTO CORTES HONDURAS1,622 BOX51,612 LBContainer YardINVERSIONES MAL DONADO PENA S.A6920 NW 84 AV2150 NW 70AVE MICANTIDAD DE BULTOS: 1542 SOFTD RINK 2202.10.00.00.00 CANTIDA D DE BUTLOS: 80 FOODSTUFF 0901 .90.00.00.00
2023-12-04SMLU7826030E00039Regular BillSMLU9504059SEABOARD BLUE2023-12-03MIAMI, FLORIDAPUERTO CORTES HONDURAS1,871 BOX46,921 LINVERSIONES MALDONADO PENA SAOMP IMPORT EXPORT LLCAMERICA'S CUSTOM BROKERS INCBOXES SOFT DRINK BOXES FOODSTUFF TOTAL BOXES 1,871
2023-11-27SMLU7826030D00038Regular BillSMLU9504059SEABOARD BLUE2023-11-26MIAMI, FLORIDAPUERTO CORTES HONDURAS1,406 BOX42,617 LINVERSIONES MALDONADO PENA SAOMP IMPORT EXPORT LLCAMERICA'S CUSTOM BROKERS INCBOXES SOFT DRINK BOXES FOODSTUFF TOTAL BOXES 1,406
2023-11-22HLJN23110100028NRegular BillHLJN9148257HERCA 12023-11-20PORT EVERGLADES, FLORIDAPUERTO CORTES HONDURAS1,160 PKG22,080 KContainer YardINVERSIONES MALDONADO PENA S AOMP IMPORT EXPORT LLCSOFTDRINKS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-02-07
Estimated Arrival Date2024-02-04
Actual Arrival Date2024-02-04
Trade Update Date2024-02-06

Bill of Lading Overview

Master BOL #MAEU235730017
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #404N
IMO #9516753
Vessel NameHANSA SALZBURG
Vessel CountryPT
Place of ReceiptSAN PEDRO SULA
Foreign Port of LadingPUERTO CORTES HONDURAS (21531)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight48307 LB
Weight in KG21,912 KG
Quantity1200 BOX
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCNU4229921
Commodity Description CANTIDAD DE BULTOS: 1200 2202. 10.00.00.00 SOFTDRINK

Shipper

Shipper NameINVERSIONES MAL
Address Line 1DONADO PENA S.A
Address Line 2ZIP EL POLVORIN, CARRE
Address Line 3TERA AL POLVORIN 33 CALLES

Consignee

Consignee Name6920 NW 84 AVE,MIA
Address Line 1MI, FL 33166
City17862197675

Notify Party

Notify Party Name2150 NW 70AVE M
Address Line 1IAMI, FL. 33122
City13055919600

#1 -- Container TCNU4229921

Container NumberTCNU4229921
Seal Number 1HN0297153
Seal Number 1HN0297153
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CANTIDAD DE BULTOS: 1200 2202. 10.00.00.00 SOFTDRINK
Marks and Numbers 1N/M

Map of Activity by Port

INVERSIONES MALDONADO PENA SA Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1842024-09-17
Miami, Florida1212023-12-04

INVERSIONES MALDONADO PENA SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Cortes Honduras2962024-09-17
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 HON2023-12-04121
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 SA2023-08-013
INVERSIONES MALDONADO PENA SA2017-03-162
INVERSIONES MALDONADO PENA SA2024-09-172

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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