There are a total of 454 bills of lading on file for LUIS Penalva S.L. between November 25th, 2012 and July 8th, 2026.
Of those 454 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 454 |
|---|---|
| Shipper Records | 452 |
| Consignee Records | 2 |
| Notify Party Records | 69 |
| First Shipment on File | Nov 25th, 2012 |
| Most Recent Shipment on File | Jul 8th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 29 |
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Below is a Sankey Diagram of the top 19 companies associated with LUIS Penalva S.L., and the top 4 companies associated with those associations.
Below are the top 19 companies associated with LUIS Penalva S.L. 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 |
|---|---|---|---|
| ITALFOODS, INC. | Jul 2026 | 10,184 | 59 |
| EURO MID INC | Jul 2026 | 2,594 | 16 |
| WOODLAND FOODS | Jul 2026 | 1,157 | 10 |
| LA ESPANOLA MEATS, INC | Jul 2026 | 1,307 | 9 |
| DELICIAS IMPORT INC. | Jun 2026 | 1,579 | 6 |
| DEKALB FARMERS MARKET INCO N | Jul 2026 | 19,505 | 6 |
| YAYA IMPORTS | Sep 2025 | 519 | 5 |
| DESPANA BRAND FOODS | Jun 2026 | 1,029 | 5 |
| A. BOSA & CO. LTD. | Jul 2026 | 4,291 | 5 |
| DUNHILL ENTERPRISES INC | Jun 2025 | 64 | 2 |
| WORLD MARKET MANAGEMENT SERVICES LLC | Jul 2026 | 10,886 | 1 |
| WORLD MARKET MANAGEMENT SERVICES, L | Jul 2026 | 3,455 | 1 |
| May 2026 | 4 | 1 | |
| TETRIA GLOBAL LOGISTICS SERVICES LL | Jul 2026 | 6,295 | 1 |
| SELECTED FOOD AND BEVERAGE INC | Jun 2026 | 909 | 1 |
| SANNITI LLC | Jul 2026 | 5,113 | 1 |
| PARIS GOURMET OF NEW YORK | Jul 2026 | 5,961 | 1 |
| PARIS GOURMET OF N.Y. INC | Apr 2026 | 407 | 1 |
| A. BOSA AND CO. LTD. | Sep 2023 | 70 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to LUIS Penalva S.L.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| LUIS GONZALEZ | Jan 2025 | 214 | 0 |
| LUIS GUTIERREZ | Jan 2025 | 104 | 0 |
| LUIS HERNANDEZ | Dec 2024 | 216 | 0 |
| LUIS JIMENEZ | Jan 2025 | 96 | 0 |
| LUIS LOPEZ | Dec 2024 | 166 | 0 |
| LUIS LOPEZ MARTIN | Jul 2026 | 68 | 35 |
| LUIS MARTINEZ | Jun 2025 | 281 | 0 |
| LUIS MENDEZ | Jan 2025 | 264 | 0 |
| LUIS OCTAVIO PEREZ ROSADO | Jun 2026 | 140 | 3 |
| LUIS OUSSET R SA DE CV | Jan 2026 | 292 | 0 |
| LUIS PEREZ | Jan 2025 | 151 | 0 |
| LUIS RAMIREZ | Mar 2025 | 127 | 0 |
| LUIS RIVERA | Jun 2026 | 172 | 1 |
| LUIS RODRIGUEZ | Nov 2025 | 193 | 0 |
| LUIS SANCHEZ | Apr 2025 | 159 | 0 |
| LUIS SOLIMENO E HIJOS S.A. | Jul 2026 | 333 | 9 |
| LUIS TORRES | Jul 2025 | 118 | 0 |
| LUIS VELASQUEZ | Jan 2025 | 81 | 0 |
| LUISA AMASIO | Jul 2026 | 1,540 | 33 |
| LUISAX ONE TRADE INC | Jun 2024 | 169 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-23 | MEDUFO170940 | CDCCLI5262616601 | 619 | House Bill | CDCC | 9727613 | CAPE KORTIA | 2026-06-20 | OAKLAND, CALIFORNIA | SINES PORTUGAL | 550 CTN | 965 KG | House to House | LUIS PENALVA,S.L. | ITALFOODS, INC. | ITALFOODS, INC. | PAPRIKA IN POWDER HTS 0904220011 GREEN PEPPE |
| 2026-06-02 | MEDUW2777284 | CDCCLI5262534002 | 616 | House Bill | CDCC | 9978987 | MSC FIRENZE | 2026-06-01 | OAKLAND, CALIFORNIA | VALENCIA SPAIN | 551 CTN | 989 KG | House to House | LUIS PENALVA,S.L. | ITALFOODS, INC. | ITALFOODS, INC. | GREEN PEPPERCORN IN BRINE BITTERSWEET PAPRIK |
| 2026-05-28 | CMDUIBC1484103 | CMDUIBC1486695 | 0MRL8 | House Bill | CMDU | 9951551 | CMA CGM AMBITION | 2026-05-27 | NORFOLK, VIRGINIA | VALENCIA SPAIN | 440 PKG | 11,295 KG | Pier to Pier | LUIS PENALVA SL | WOOLAND FOODS | ------------ ECMU2854351 DESCRIPTION--------- 240 PACKAGES PAPRIKA IN POWDER HS CODE 090422011 200 PACKAGES CREAM OF TARTAR HS C... | |
| 2026-04-30 | MEDUW2746339 | 613W | Regular Bill | MEDU | 9974503 | MSC GHANA | 2026-04-29 | MIAMI, FLORIDA | VALENCIA SPAIN | 727 BOX | 813 K | House to House | LUIS PENALVA SL | DELICIAS IMPORT INC | AB INTERNATIONAL BROKERS INC | SWEET AND SPICY PAPRIKA - HS CODE : | |
| Run Date | 2026-06-27 |
|---|---|
| Estimated Arrival Date | 2026-06-26 |
| Actual Arrival Date | 2026-06-26 |
| Trade Update Date | 2026-06-12 |
| Master BOL # | HLCUBC1260564603 |
|---|---|
| House BOL # | HLCUBC1QE64603AA |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | HLCU |
| Voyage # | 624W |
| IMO # | 9285677 |
| Vessel Name | GSL ELENI |
| Vessel Country | LR |
| Place of Receipt | BARCELONA, ES |
| Foreign Port of Lading | TANGIER MOROCCO (71425) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 376 K |
| Weight in KG | 376 KG |
| Quantity | 104 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HAMU4193601 |
| Commodity Description |
IN 1 PALLET XXXXXX FILAMENTS HS CODE 091020 WHOLE DRIED PEPPERS HS CODE 090421 PAELLA SEASONING HS CODE 210390 |
| Shipper Name | LUIS PENALVA, S.L. |
|---|---|
| Address Line 1 | C/ BETIES, 19 - POL. IND EL |
| Address Line 2 | FONDONET |
| Address Line 3 | 03660 NOVELDA (ALICANTE), SPAIN |
| Consignee Name | DESPANA BRAND FOODS |
|---|---|
| Address Line 1 | 86-17 NORTHERN BOULEVARD CORP DBA |
| Address Line 2 | 30-49 60TH STREET WOODSIDE |
| Address Line 3 | NY 11377 |
| Address Line 4 | IMPORTSDESPANABRANDFOODS.COM |
| Container Number | HAMU4193601 |
|---|---|
| Seal Number 1 | HLD2631742 |
| Seal Number 1 | HLD2631742 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | IN 1 PALLET XXXXXX FILAMENTS HS CODE 091020 WHOLE DRIED PEPPERS HS CODE 090421 PAELLA SEASONING HS CODE 210390 |
| Marks and Numbers 1 | NO MARKS . . . . . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Oakland, California | 158 | 2026-06-23 |
| Newark, New Jersey | 115 | 2026-06-27 |
| Houston, Texas | 52 | 2026-07-09 |
| New York, New York | 42 | 2025-04-22 |
| Long Beach, California | 20 | 2022-06-25 |
| Miami, Florida | 18 | 2026-04-30 |
| Los Angeles, California | 18 | 2026-04-03 |
| Savannah, Georgia | 14 | 2025-07-23 |
| Norfolk, Virginia | 11 | 2026-05-28 |
| Port Everglades, Florida | 3 | 2016-09-06 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 409 | 2026-07-09 |
| Barcelona Spain | 12 | 2026-02-28 |
| Sines Portugal | 10 | 2026-06-23 |
| Malaga Spain | 4 | 2021-09-23 |
| Tangier Morocco | 3 | 2026-06-27 |
| Kingston Jamaica | 3 | 2022-03-05 |
| Cartagena Colombia | 2 | 2023-08-30 |
| Lazaro Cardenas Mexico | 2 | 2023-03-13 |
| Le Havre France | 2 | 2020-12-21 |
| Leghorn Italy | 2 | 2014-05-05 |
Below are the top 10 company names and addresses for LUIS Penalva S.L. 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 |
|---|---|---|---|
| LUIS PENALVA,S.L. | PLAZA SANTA MARIA MAGDALENA,13 NOVELDA ES | 2023-09-11 | 63 |
| LUIS PENALVA SL | CALLE BETIES (POL INDUSTRIAL FONDON NOVELDA VC 03660 SPAIN | 2026-07-09 | 35 |
| LUIS PENALVA S.L. | 2017-04-26 | 30 | |
| LUIS PENALVA S.L. | 2019-07-04 | 30 | |
| LUIS PENALVA,S.L. | 2026-06-23 | 22 | |
| LUIS PENALVA S.L. | 2018-12-08 | 20 | |
| LUIS PENALVA, S.L. | 2023-01-09 | 20 | |
| LUIS PENALVA S.L. | 2019-07-08 | 12 | |
| LUIS PENALVA SL | 2016-04-04 | 11 | |
| LUIS PENALVA S.L. | 2022-06-03 | 10 |
Below are the top 7 phone numbers on file for LUIS Penalva S.L.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-18 | 37 | |
| 2019-12-02 | 1 | |
| 2015-11-20 | 1 | |
| 2015-09-17 | 1 | |
| 2015-08-20 | 1 | |
| 2013-11-15 | 1 | |
| 2012-12-31 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||