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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 256 bills of lading on file for Inversiones Maldonado PENA Sa between March 1st, 2019 and February 4th, 2024.

Of those 256 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records256
Shipper Records256
Consignee Records0
Notify Party Records0
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileFeb 4th, 2024
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year82

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 4 companies associated with Inversiones Maldonado PENA Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 4 companies associated with Inversiones Maldonado PENA Sa in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
OMP IMPORT EXPORT LLCDec 2023298253
Oct 202031
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 CAMPOS VERDES DEL NORTEApr 20243,050247
INVERSIONES CHALLENGERS DEL NORTEApr 202417913
INVERSIONES CORYMEX MCR SAApr 202453725
INVERSIONES CURIO LLCApr 20241067
INVERSIONES DE LEPAGUARE S DE RL DEApr 202413140
INVERSIONES ESTRATEGICAS SA DE CVApr 20241,34255
INVERSIONES FRESCAMAR S.A.Feb 20211220
INVERSIONES GENYAS 2008, C.A.Apr 20241176
INVERSIONES JOCLA, S.A.Apr 20241039
INVERSIONES LIN CABRERA SRLApr 202433315
INVERSIONES MALLAN S DE RLApr 202418218
INVERSIONES MATERIALES (INVEMA)Apr 20241,34054
INVERSIONES MATERIALES S DE RL DE CApr 202416041
INVERSIONES NESAHJun 20231240
INVERSIONES PALMETOApr 202411818
INVERSIONES PAMA SAMar 20241464
INVERSIONES PASTO VERDEApr 202428736
INVERSIONES PERU PACIFICO S.AAug 20233420
INVERSIONES PONTE TRESA S.A.Apr 20241256
INVERSIONES PRISCO S.A.C.Apr 202482418

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 Shipper Consignee Notify Party Commodity
2024-02-07MAEU235730017404NRegular BillMAEU9516753HANSA SALZBURG2024-02-04PORT EVERGLADES, FLORIDAPUERTO CORTES HONDURAS1,200 BOX48,307 LBINVERSIONES 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 LBINVERSIONES 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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-12-04
Estimated Arrival Date2023-12-03
Actual Arrival Date2023-12-03
Trade Update Date2023-11-27

Bill of Lading Overview

Master BOL #SMLU7826030E
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00039
IMO #9504059
Vessel NameSEABOARD BLUE
Vessel CountryLR
Place of ReceiptSAN PEDRO SULA
Foreign Port of LadingPUERTO CORTES HONDURAS (21531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight46921 L
Weight in KG21,283 KG
Quantity1871 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7908086
Commodity Description BOXES SOFT DRINK
BOXES FOODSTUFF TOTAL BOXES 1,871

Shipper

Shipper NameINVERSIONES MALDONADO PENA SA
Address Line 1ZIP EL POLVORIN CARR AL POLVORIN
Address Line 2SAN PEDRO SULA, HONDURAS
Address Line 3 HON

Consignee

Consignee NameOMP IMPORT EXPORT LLC
Address Line 16920 NW 84 AVE
Address Line 2DORAL
Address Line 3FL 33166-4020 USA

Notify Party

Notify Party NameAMERICA'S CUSTOM BROKERS INC
Address Line 12150 NW 70TH AVE
Address Line 2MIAMI
Address Line 3FL 33122-1814 USA

#1 -- Container SMLU7908086

Container NumberSMLU7908086
Seal Number 1G3564004
Seal Number 1G3564004
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of Service
Cargo Description 1BOXES SOFT DRINK
Cargo Description 2BOXES FOODSTUFF TOTAL BOXES 1,871
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Map of Activity by Port

INVERSIONES MALDONADO PENA SA Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1352024-02-07
Miami, Florida1212023-12-04

INVERSIONES MALDONADO PENA SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Cortes Honduras2492024-02-07
Puerto Barrios Guatemala72019-09-10

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 SACARRETERA HACIA EL POLVORIN 98423053 SAN PEDRO SULA,HN2023-08-012
INVERSIONES MALDONADO PENA SA2023-05-231
INVERSIONES MALDONADO PENA SA2020-10-1386
INVERSIONES MALDONADO PENA SA2019-07-2017
INVERSIONES MALDONADO PENA S A2023-11-2211
INVERSIONES MALDONADO PEA, S.A.2019-11-2011
INVERSIONES MALDONADO PENA S.A.2023-08-302
INVERSIONES MALDONADO PENA SA2019-03-091
INVERSIONES MAL DONADO PENA S.A2024-02-071

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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