There are a total of 369 bills of lading on file for Inversiones Maldonado PENA Sa between January 28th, 2017 and July 9th, 2026.
Of those 369 bills of lading, 6 were within the past 30 days and 26 were within the past 90 days.
| Total Records | 369 |
|---|---|
| Shipper Records | 396 |
| Consignee Records | 0 |
| Notify Party Records | 2 |
| First Shipment on File | Jan 28th, 2017 |
| Most Recent Shipment on File | Jul 9th, 2026 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 26 |
| Records in the Past Year | 64 |
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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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| OMP IMPORT EXPORT LLC | Jul 2026 | 524 | 202 |
| 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 DE LEPAGUARE | May 2026 | 229 | 20 |
| INVERSIONES ESTRATEGICAS SA DE CV | Jul 2026 | 3,536 | 55 |
| INVERSIONES FRESCAMAR S.A. | Feb 2021 | 122 | 0 |
| INVERSIONES GENYAS 2008, C.A. | Jul 2026 | 257 | 14 |
| INVERSIONES GLOBAL 2025, CA | Jul 2026 | 111 | 20 |
| INVERSIONES JAAZ S DE RL | Jul 2026 | 64 | 11 |
| INVERSIONES JOCLA, S.A. | Jun 2026 | 343 | 2 |
| INVERSIONES JORDIE SA | Mar 2026 | 242 | 0 |
| INVERSIONES LAS CHUMECAS SA DE CV | Jul 2026 | 206 | 32 |
| INVERSIONES LIN CABRERA SRL | Jan 2026 | 377 | 0 |
| INVERSIONES MALLAN S DE RL | Jan 2026 | 290 | 0 |
| INVERSIONES MATERIALES | Jul 2026 | 5,165 | 157 |
| INVERSIONES MENDEZ GROUP SAS | Jun 2026 | 144 | 4 |
| INVERSIONES MIERISCH | Apr 2026 | 244 | 0 |
| INVERSIONES NESAH | May 2026 | 158 | 2 |
| INVERSIONES ORES DE HONDURAS | Jul 2026 | 154 | 4 |
| INVERSIONES PALMETO | Jun 2026 | 465 | 15 |
| INVERSIONES PAMA S.A | Jul 2026 | 246 | 3 |
| INVERSIONES PARAMOUNT BERRIES SPA | Jun 2026 | 80 | 4 |
| INVERSIONES PARRA PI EROS Y CIA S.A.S | Jun 2026 | 132 | 13 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-25 | MAEU272054319 | 625N | Regular Bill | MAEU | 9302944 | MARGARETE SCHULTE | 2026-06-24 | PORT EVERGLADES, FLORIDA | PUERTO CORTES HONDURAS | 1,598 BOX | 51,002 LB | Container Yard | INVERSIONES MALDONADO PENA S.A. | OMP IMPORT EXPORT LLC | OMP IMPORT EXPORT LLC | SOFTDRINK FOODSTUFF HS CODE 2202.10.00.00.0 02008.99.90.00.00 2103.20.00.00.00 | |
| 2026-06-19 | CLAMCWPN26163151 | N6069 | Regular Bill | CLAM | 9984247 | QUETZAL | 2026-06-18 | PORT EVERGLADES, FLORIDA | PUERTO CORTES HONDURAS | 1,837 BOX | 22,247 K | House to House | INVERSIONES MALDONADO PENA SA | OMP IMPORT EXPORT LLC | AMERICAS CUSTOM BROKERS INC | 1837 BOX ES 1-40 CONTAINER 1128 SOFTDRINK 709 FOODSTUFF | |
| 2026-06-17 | MAEU271772752 | 624N | Regular Bill | MAEU | 9301926 | LUCIE SCHULTE | 2026-06-16 | PORT EVERGLADES, FLORIDA | PUERTO CORTES HONDURAS | 1,940 BOX | 51,648 LB | Container Yard | INVERSIONES MALDONADO PENA S.A. | OMP IMPORT EXPORT LLC | OMP IMPORT EXPORT LLC | XXXXXXXXX FOODSTUFF | |
| 2026-06-10 | MAEU271560578 | 623N | Regular Bill | MAEU | 9676711 | MAX SCHULTE | 2026-06-09 | PORT EVERGLADES, FLORIDA | PUERTO CORTES HONDURAS | 1,696 BOX | 47,075 LB | Container Yard | INVERSIONES MALDONADO PENA S.A. | OMP IMPORT EXPORT LLC | OMP IMPORT EXPORT LLC | XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX A | |
| Run Date | 2026-06-26 |
|---|---|
| Estimated Arrival Date | 2026-06-25 |
| Actual Arrival Date | 2026-06-25 |
| Trade Update Date | 2026-06-19 |
| Master BOL # | CLAMCWPN26165380 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | CLAM |
| Voyage # | N6072 |
| IMO # | 9389423 |
| Vessel Name | BREEZE |
| Vessel Country | AG |
| Place of Receipt | SAN PEDRO SULA, H |
| Foreign Port of Lading | PUERTO CORTES HONDURAS (21531) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 18397 K |
| Weight in KG | 18,397 KG |
| Quantity | 1565 BOX |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CMCU4957866 |
| Commodity Description |
1565 BOX ES 1-40 CONTAINER 707 SOFTDRINK 858 FOODSTUFF |
| Shipper Name | INVERSIONES MALDONADO PENA SA |
|---|---|
| Address Line 1 | CARRETERA HACIA EL POLVORIN |
| Address Line 2 | RTN 05019007510172 |
| City | SAN PEDRO SULA |
| State Province | CO |
| Country Code | HN |
| Contact Name | INMAPESA |
| Shipper Name | INVERSIONES MALDONADO PENA SA |
|---|---|
| Address Line 1 | CARRETERA HACIA EL POLVORIN |
| Address Line 2 | RTN 05019007510172 |
| City | SAN PEDRO SULA |
| State Province | CO |
| Country Code | HN |
| Contact Name | INMAPESA |
| COMM Number Qualifier | EM |
| COMM Number | ADMINISTRACION@INMAPESA.COM |
| Consignee Name | OMP IMPORT EXPORT LLC |
|---|---|
| Address Line 1 | 7185 NW 87TH AVE |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33178 |
| Country Code | US |
| Contact Name | ORLANDO MALDONADO |
| Consignee Name | OMP IMPORT EXPORT LLC |
|---|---|
| Address Line 1 | 7185 NW 87TH AVE |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33178 |
| Country Code | US |
| Contact Name | ORLANDO MALDONADO |
| COMM Number Qualifier | EM |
| COMM Number | OMALDONADO@OMP-IE.COM |
| Notify Party Name | AMERICAS CUSTOM BROKERS INC |
|---|---|
| Address Line 1 | 2150 NW 70TH AVE |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33122 |
| Country Code | US |
| Contact Name | GEORGE KENHAN |
| COMM Number Qualifier | EM |
| COMM Number | GKENHAN@AMERICASCB.COM |
| Notify Party Name | AMERICAS CUSTOM BROKERS INC |
|---|---|
| Address Line 1 | 2150 NW 70TH AVE |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33122 |
| Country Code | US |
| Contact Name | GEORGE KENHAN |
| Container Number | CMCU4957866 |
|---|---|
| Seal Number 1 | CH00032290 |
| Seal Number 1 | CH00032290 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | 1565 BOX ES 1-40 CONTAINER 707 SOFTDRINK 858 FOODSTUFF |
| Marks and Numbers 1 | CMCU4957866 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 225 | 2026-07-10 |
| Miami, Florida | 144 | 2026-05-29 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Cortes Honduras | 360 | 2026-07-10 |
| 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 | 2026-05-29 | 144 |
| INVERSIONES MALDONADO PENA SA | ZIP EL POLVORIN CARR AL POLVORIN, SAN PEDRO SULA, HONDURAS | 2026-02-06 | 4 |
| INVERSIONES MALDONADO PENA SA | 2026-06-26 | 2 | |
| INVERSIONES MALDONADO PENA SA | 2026-06-05 | 1 | |
| INVERSIONES MALDONADO PENA SA | 2026-07-10 | 1 | |
| INVERSIONES MALDONADO PENA SA | 2020-10-13 | 86 | |
| INVERSIONES MALDONADO PENA SA | 2019-07-20 | 51 | |
| INVERSIONES MALDONADO PENA S.A. | 2026-07-09 | 23 | |
| INVERSIONES MALDONADO PENA S.A. | 2026-07-09 | 23 | |
| INVERSIONES MALDONADO PEA, S.A. | 2019-11-20 | 12 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
Below are the top 2 email addresses on file for Inversiones Maldonado PENA Sa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-06-26 | 3 | |
| 2023-08-01 | 3 |