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MALCO CARGO S.A.

NIT: 811.028.981.4 COD ACI 177 ADDRESS: CRA. 64 # 67B-35 EDIFICIO TCC CARIBE 5717430438

Summary Information

There are a total of 355 bills of lading on file for Malco Cargo S.A. between March 2nd, 2019 and May 1st, 2024.

Of those 355 bills of lading, 7 were within the past 30 days and 19 were within the past 90 days.

Total Records355
Shipper Records146
Consignee Records188
Notify Party Records135
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileMay 1st, 2024
Records in Last 30 Days7
Records in Last 90 Days19
Records in the Past Year64

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
TCC INTERNATIONAL USA INCMar 202418692
RR MAGIC SHIPPING, SA DE CVMay 20242,11677
CALIDRA DE ORIENTE SA DE CVApr 202412634
ABF LOGISTICSOct 20203420
RESOLUTE FP US INCMay 202490714
EL COLOMBIANO S.A.SMay 20243514
E.T.H. CARGO SERVICES INC.May 20242,45611
BARRY CALLEBAUT MEXICO S. DE R.L. DApr 20241,04211
HEINZEL PULPSALES GMBHApr 20242188
LESAFFRE TRADE MEXICO, S DE RL DE CMay 20243816
ALBINI & PITIGLIANI SPAMay 202423,3546
VIRAJ PROFILES LTDMay 20241,7834
LESAFFRE COLOMBIA LTDAMay 2024524
ELBAK S.A.May 20243734
MULTITRADE SPAIN SLMay 20241,2463
MOKATE S.A.May 20241853
MIRA TASIMA HIZMETLERI INS.SAN.VE TIC.LTD.STI.Apr 20223993
LANCO MFG CORPMay 20241,6503
ELCON MEGARAD S.P.A.Mar 2024213
UPM PLYWOOD OYMar 20242092

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
MALABAR FOOD PRODUCTS LLCMay 202462240
MALALAG BAY AQUACULTURE & PROCESSING CORP.Apr 20241105
MALANGA SOCIEDAD ANONIMAMar 202423612
MALANI IMPEX INC.May 20244438
MALAR CONTRACT LIGHTINGApr 202415617
MALAYALAM EXPORTSApr 202420813
MALAYSIA DAIRY INDUSTRIES PTE LTDApr 202421813
MALAYSIA STEELWOOL SDN BHDApr 20241009
MALBON GOLFMay 202414129
MALBROS MARBLES & GRANITES INDUSTRIApr 20242749
MALCO PRODUCTS INCApr 20242904
MALCO PRODUCTS SBCApr 202428617
MALCOLM TOTAL LOGISTICSAug 20221860
MALDON CRYSTAL SALT CO LTDMay 202425116
MALEE GROUP PUBLIC COMPANY LIMITEDApr 20245497
MALERBA S.R.L.Apr 202431410
MALETA IMPORT INCApr 202422111
MALETTI SPAMay 20241343
MALGOR & CO., INC.Apr 202499032
MALHER INCMay 20241,72880

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
2024-05-08HLCUMTR240432165086WSimple BOL FROBHLCU9337614NYK DAEDALUS2024-05-07PORT EVERGLADES, FLORIDAHALIFAX, NS CANADA76 PCS49,726 KRESOLUTE FP US INC.EL COLOMBIANO S.A.SMALCO CARGO S.A.ROLLOS DE PAPEL RESOLUTE NEWSPRINT ROLLOS DE PAPEL RESOLUTE NEWSPRINT 2 X 40 CONTAINER 76 ROLLOS DE PAPEL RESOLUTE NEWSPRINT OF ...
2024-05-08HLCUMTR240430287086WSimple BOL FROBHLCU9337614NYK DAEDALUS2024-05-07PORT EVERGLADES, FLORIDAHALIFAX, NS CANADA46 PCS25,301 KHEINZEL PULPSALES GMBHMALCO CARGO S.A.EL COLOMBIANO S.A.SSTANDARD NEWSPRINT FSC MIX CREDIT
2024-05-03HLCUMTR240422400114WSimple BOL FROBHLCU9337664NYK DEMETER2024-04-30PORT EVERGLADES, FLORIDAHALIFAX, NS CANADA96 PCS50,820 KHEINZEL PULPSALES GMBHMALCO CARGO S.A.EL COLOMBIANO S.A.SSTANDARD NEWSPRINT FSC MIX CREDIT
2024-05-03HLCUMTR240417641114WSimple BOL FROBHLCU9337664NYK DEMETER2024-04-30PORT EVERGLADES, FLORIDAHALIFAX, NS CANADA178 PCS97,374 KRESOLUTE FP US INC.EL COLOMBIANO S.A.SMALCO CARGO S.A.RESOLUTE NEWSPRINT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-05-03
Estimated Arrival Date2024-04-30
Actual Arrival Date2024-04-30
Trade Update Date2024-04-23

Bill of Lading Overview

Master BOL #HLCUMTR240422400
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #114W
IMO #9337664
Vessel NameNYK DEMETER
Vessel CountryPA
Place of ReceiptMONTREAL, QC, CA
Foreign Port of LadingHALIFAX, NS CANADA (13841)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight50820 K
Weight in KG50,820 KG
Quantity96 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers UACU5534705
FANU1649794
Commodity Description STANDARD NEWSPRINT FSC MIX CREDIT
STANDARD NEWSPRINT FSC MIX CREDIT

Shipper

Shipper NameHEINZEL PULPSALES GMBH
Address Line 1WAGRAMER STRASSE 28-30
Address Line 2A-1220 VIENNA / AUSTRIA

Consignee

Consignee 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

Notify Parties

Notify Party NameEL COLOMBIANO S.A.S
Address Line 1NIT NO. 890901352-3
Address Line 2CARRERA 48 30 SUR 119
Address Line 3ENVIGADO
Address Line 4COLOMBIA
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 UACU5534705

Container NumberUACU5534705
Seal Number 10528953
Seal Number 10528953
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 FANU1649794

Container NumberFANU1649794
Seal Number 10528998
Seal Number 10528998
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, Texas1442024-03-09
Newark, New Jersey892024-04-25
Port Everglades, Florida392024-05-03
Baltimore, Maryland332023-03-20
San Juan, Puerto Rico242023-10-17
New Orleans, Louisiana92023-08-23
Miami, Florida32024-01-31
Charleston, South Carolina32023-08-08
Los Angeles, California32023-03-22
Savannah, Georgia22022-05-26

MALCO CARGO S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico1212024-03-09
Cartagena Colombia1162024-01-31
Halifax, NS Canada222024-05-03
Algeciras Spain222024-02-05
Manzanillo Panama182023-08-04
Altamira Mexico102024-03-08
Antwerp Belgium72022-05-26
Ambarli Turkey52024-03-11
Kingston Jamaica52022-07-14
Thessaloniki Greece42024-04-25

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: CRA. 64 # 67B-35 EDIFICIO TCC CARIBE 57174304382023-12-0813
MALCO CARGO S.A.NIT 811.028.981.4 COD ACI 177 ADDRESS CRA. 64 67B-35 EDIFICIO TCC CARIBE MEDELLIN, COLOMBIA2023-08-0810
MALCO CARGO S.A.2024-05-038
MALCO CARGO S.A.2024-05-037
MALCO CARGO S.A.2024-05-026
MALCO CARGO S.A.2024-04-254
MALCO CARGO S.A.2024-03-233
MALCO CARGO S.A.2023-10-273
MALCO CARGO S.A.2023-09-232
MALCO CARGO S.A.2023-06-282

MALCO CARGO S.A. Phone Numbers

Below are the top 7 phone numbers on file for Malco Cargo S.A.

Phone Number Last Appeared Records
2024-05-03109
2023-09-233
2023-01-071
2022-03-1614
2021-06-142
2020-11-1014
2019-11-301
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