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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 December 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 20251873
INVERSIONES DE LEPAGUARE S DE RL DEMay 20251800
INVERSIONES ESTRATEGICAS SA DE CVDec 20253,41160
INVERSIONES FRESCAMAR S.A.Feb 20211220
INVERSIONES GENYAS 2008, C.A.Nov 20252227
INVERSIONES GLOBAL 2025, CANov 2025769
INVERSIONES JOCLA, S.A.Nov 20253376
INVERSIONES JORDIE SADec 202518777
INVERSIONES LAS CHUMECAS SA DE CVDec 20251557
INVERSIONES LIN CABRERA SRLAug 20253760
INVERSIONES MALLAN S DE RLMay 20252890
INVERSIONES MATERIALESDec 20254,83743
INVERSIONES MIERISCHSep 20252430
INVERSIONES NESAHDec 20251487
INVERSIONES ORES DE HONDURASDec 20251439
INVERSIONES PALMETODec 202542917
INVERSIONES PAMA S.ADec 202524211
INVERSIONES PASTO VERDE SASSep 20253691
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
2024-09-17CMDUHDA01307580WV1ZRegular BillCMDU9374442CMA CGM PEMBA2024-09-16PORT EVERGLADES, FLORIDAPUERTO CORTES HONDURAS1,160 BOX26,430 KGHouse to PierAMERICAS CUSTOM BROKERS INCFREIGHT COLLECT PAYABLE AT VIRGINIA BEACH, VA 1160 BOXES SOFTDRINK 2ND NOTIFY:INVERSIONES MALDONADO PENA SA ZONA LIBRE EL POLVOR...
2024-02-07MAEU235730017404NRegular BillMAEU9516753HANSA SALZBURG2024-02-04PORT EVERGLADES, FLORIDAPUERTO CORTES HONDURAS1,200 BOX48,307 LBContainer YardINVERSIONES MAL DONADO PENA S.A6920 NW 84 AVE,MIA2150 NW 70AVE MCANTIDAD DE BULTOS: 1200 2202. 10.00.00.00 SOFTDRINK
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-09-17
Estimated Arrival Date2024-09-15
Actual Arrival Date2024-09-16
Trade Update Date2024-09-12

Bill of Lading Overview

Master BOL #CMDUHDA0130756
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0WV1Z
IMO #9374442
Vessel NameCMA CGM PEMBA
Vessel CountryMT
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
Weight23271 KG
Weight in KG23,271 KG
Quantity1440 BOX
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU7341908
Commodity Description FREIGHT COLLECT PAYABLE AT VIRGINIA BEACH, VA 1440 BOXES SOFTDRINK 2ND NOTIFY:INVERSIONES MALDONADO PENA SA ZONA LIBRE EL POLVORIN CARRETERA AL POLVORIN Y BLVD HONDURAS

Notify Parties

Notify Party NameAMERICAS CUSTOM BROKERS INC
Address Line 12150 NW 70TH AVENUE
Address Line 2MIAMI
Address Line 3UNITED STATES
Notify Party NameINVERSIONES MALDONADO PENA SA
Address Line 1ZONA LIBRE EL POLVORIN
Address Line 2CARRETERA AL POLVORIN Y BLVD
Address Line 3HONDURAS

#1 -- Container CMAU7341908

Container NumberCMAU7341908
Seal Number 1C8000782
Seal Number 1C8000782
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1FREIGHT COLLECT PAYABLE AT VIRGINIA BEACH, VA 1440 BOXES SOFTDRINK 2ND NOTIFY:INVERSIONES MALDONADO PENA SA ZONA LIBRE EL POLVORIN CARRETERA AL POLVORIN Y BLVD HONDURAS
Marks and Numbers 1NO MARKS

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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