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MALCO CARGO S.A.

NIT 811.028.981-4 COD ACI 177 ADDRESS CALLE 8B 65 - 191 OFICINA 511 - EDIFICIO PUERTO SE

Summary Information

There are a total of 769 bills of lading on file for Malco Cargo S.A. between February 26th, 2013 and December 26th, 2025.

Of those 769 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records769
Shipper Records472
Consignee Records267
Notify Party Records198
First Shipment on FileFeb 26th, 2013
Most Recent Shipment on FileDec 26th, 2025
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year5

Bills of Lading by Month for Malco Cargo S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Malco Cargo S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Malco Cargo S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.

Company Name Recent Shipment Total Records Associations
TCC INTERNATIONAL USA INCJun 202528198
RR MAGIC SHIPPING, SA DE CVMar 20253,62374
CALIDRA DE ORIENTE SA DE CVJan 202622618
RESOULTE FP US INCJan 20263,67116
EL COLOMBIANO SADec 20259916
HEINZEL PULPSALES GMBHAug 202532914
BARRY CALLEBAUT MEXICO S. DE R.L.Jan 20262,09013
E.T.H. CARGO SERVICES INC.Jan 20265,91710
WILFRIED HEINZEL AGDec 20251,9896
LESAFFRE TRADE MEXICOJan 20266166
TCC CARGO SASDec 2025764
MULTITRADE SPAIN SLJan 20262,6784
LESAFFRE COLOMBIA LTDANov 2025754
ELBAK S.A.Jan 20266884
MOKATE S.A.Jan 20264373
ELCON MEGARAD S.P.A.Mar 2024213
DRV FORWARDING SA DE CVJan 20261,8623
ALL-WAYS FORWARDING OF N.Y. INC.Jan 202633,4283
ALBINI & PITIGLIANI S.P.A.Jan 202651,2733
MINORTE, S.A. DE C.V.May 20231342

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Malco Cargo S.A.

Company Name Recent Shipment Total Records Past 90 Days
MALALAG BAY AQUACULTURE AND PROCESSOct 20253371
MALANGA SOCIEDAD ANONIMAAug 20252780
MALANI IMPEX INCNov 20256585
MALAR CONTRACT LIGHTINGJan 202629920
MALAYALAM EXPORTSJan 202643612
MALAYSIA AIRLINE SYSTEM BERHADApr 20252870
MALAYSIA DAIRY INDUSTRIES PTE LTDJan 20265217
MALAYSIA STEELWOOL SDN BHDNov 20252251
MALBON GOLFJan 202642066
MALBROS MARBLES & GRANITES INDUSTRIDec 20254149
MALCO PRODUCTS INCDec 20257264
MALCO PRODUCTS SBCDec 20255966
MALCO TOOLS, INCJan 20267824
MALCOLM DRILLING CO. INC.Nov 20252292
MALCOLM TOTAL LOGISTICSAug 20223720
MALDON CRYSTAL SALT CO LTDAug 20255030
MALE LION LIMITEDDec 202510912
MALEE GROUP PUBLIC COMPANY LIMITEDDec 202565519
MALERBA S.R.L.Jan 202682510
MALETA IMPORT INC.Jan 202665911

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
2025-03-28HLCUMTR250322260510SSimple BOL FROBHLCU9972995ACHELOOS2025-03-25PHILADELPHIA, PENNSYLVANIASAINT JOHN, NB CANADA153 PCS68,579 KHouse to HouseWILFRIED HEINZEL AGTCC CARGO S.A.S.TCC CARGO S.A.S.STANDARD NEWSPRINT FSC MIX CREDIT
2025-03-19MAEU249934725505NSimple BOL FROBMAEU9632480MAERSK RUBICON2025-03-18HOUSTON, TEXASTAMPICO MEXICO12 PKG28,208 LBContainer YardDRV FORWARDING S.A DE C.VMALCO CARGO S.A.MALCO CARGO S.A.SSH P45 MG MX 3,5 HS CODE: 68 07100100
2025-02-08ONEYGDYE07793300093WSimple BOL FROBONEY9333838MOL EXPERIENCE2024-12-03PORT EVERGLADES, FLORIDASTADE GERMANY4,200 BAG106,240 KGContainer YardBEROX FOOD GMBHMALCO CARGO S.A.QUIMTIA S.A.SNATIVE POTATO STARCH GCXU2276217: HS CODE : 1 POTATO STARCH TEMU2555385: HS CODE : 11081300 POTATO STARCH CAIU3618191: HS CODE :...
2025-01-09HLCUMTR2410340502450SSimple BOL FROBHLCU9360257PROTOSTAR N2025-01-08SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC165 PCS74,576 KHouse to HouseWILFRIED HEINZEL AGMALCO CARGO S.A.EL COLOMBIANO S.A.SSTANDARD NEWSPRINT STANDARD NEWSPRINT FSC MIX CREDIT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-11
Estimated Arrival Date2025-04-11
Actual Arrival Date2025-04-10
Trade Update Date2025-04-03

Bill of Lading Overview

Master BOL #HLCUMTR250318607
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #512S
IMO #9434931
Vessel NameCAUCEDO EXPRESS
Vessel CountryAG
Place of ReceiptMONTREAL, QC, CA
Foreign Port of LadingSAINT JOHN, NB CANADA (14428)
Port of UnladingPHILADELPHIA, PENNSYLVANIA (1101)
Port of Destination
Foreign Port of Destination
Weight45803 K
Weight in KG45,803 KG
Quantity82 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HLBU2788560
BEAU5333423
Commodity Description STANDARD NEWSPRINT FSC MIX CREDIT
STANDARD NEWSPRINT FSC MIX CREDIT

Shipper

Shipper NameWILFRIED HEINZEL AG
Address Line 1WAGRAMER STRASSE 28-30
Address Line 2A-1220 VIENNA / AUSTRIA

Consignee

Consignee NameTCC CARGO S.A.S.
Address Line 1NIT 811.028.981-4
Address Line 2COD ACT 177
Address Line 3CARRERA 64 67 B-35
Address Line 4PH 574-3521313

Notify Parties

Notify Party NameTCC CARGO S.A.S.
Address Line 1NIT 811.028.981-4
Address Line 2COD ACT 177
Address Line 3CARRERA 64 67 B-35
Address Line 4PH 574-3521313
Notify Party NameMALCO CARGO S.A.
Address Line 1NIT 811.028.981-4
Address Line 2COD ACI 177
Address Line 3ADDRESS CALLE 8B 65 - 191
Address Line 4OFICINA 511 - EDIFICIO PUERTO SECO

#1 -- Container HLBU2788560

Container NumberHLBU2788560
Seal Number 10028073
Seal Number 10028073
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1STANDARD NEWSPRINT FSC MIX CREDIT
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
480100000000000000000000
480100000000000000000000

#2 -- Container BEAU5333423

Container NumberBEAU5333423
Seal Number 10028082
Seal Number 10028082
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1STANDARD NEWSPRINT FSC MIX CREDIT
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
480100000000000000000000
480100000000000000000000

Map of Activity by Port

MALCO CARGO S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1952025-03-19
San Juan, Puerto Rico1522025-01-09
Newark, New Jersey1132024-10-22
Port Everglades, Florida932025-02-08
Baltimore, Maryland762024-10-01
New York, New York652023-04-25
New Orleans, Louisiana182023-08-23
Philadelphia, Pennsylvania112025-12-27
Oakland, California102020-01-23
Savannah, Georgia92022-05-26

MALCO CARGO S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cartagena Colombia4022024-11-16
Veracruz Mexico1332024-11-19
Tampico Mexico402025-03-19
Halifax, NS Canada302024-11-22
Puerto Manzanillo Panama292023-08-04
Algeciras Spain202024-02-05
Buenaventura Colombia192019-01-04
Anvers Belgium82022-05-26
Vancouver, BC Canada72022-11-02
Kingston Jamaica62022-07-14

MALCO CARGO S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Malco Cargo S.A. 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
MALCO CARGO S.A.NIT 811.028.981-4 COD ACI 177 ADDRESS CALLE 8B 65 - 191 OFICINA 511 - EDIFICIO PUERTO SECO2025-04-1117
MALCO CARGO S.A.NIT 811.028.981-4 COD ACI 177 ADDRESS CALLE 8B 65 - 191 OFICINA 511 - EDIFICIO PUERTO SE2025-12-272
MALCO CARGO S.A.2025-02-082
MALCO CARGO S.A.2025-03-191
MALCO CARGO S.A.2019-08-1391
MALCO CARGO S.A2019-06-1034
MALCO CARGO S.A2018-09-1932
MALCO CARGO S.A2018-03-1226
MALCO CARGO S.A.2022-05-2623
MALCO CARGO S.A.2023-01-2320

MALCO CARGO S.A. Phone Numbers

Below are the top 10 phone numbers on file for Malco Cargo S.A.

Phone Number Last Appeared Records
2025-12-2776
2024-05-037
2023-09-233
2023-01-071
2022-06-1090
2022-04-0811
2022-03-1614
2021-07-0920
2021-06-143
2020-10-26108

MALCO CARGO S.A. Email Addresses

Below are the top 1 email addresses on file for Malco Cargo S.A.

Email Address Last Appeared Records
2015-04-061
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