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MALCO CARGO S.A.

OFICINA 511 - EDIFICIO PUERTO SE

Summary Information

There are a total of 770 bills of lading on file for Malco Cargo S.A. between February 26th, 2013 and July 23rd, 2026.

Of those 770 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records770
Shipper Records472
Consignee Records267
Notify Party Records199
First Shipment on FileFeb 26th, 2013
Most Recent Shipment on FileJul 23rd, 2026
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year3

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 October 2021.

Company Name Recent Shipment Total Records Associations
TCC INTERNATIONAL USA INCMar 202628390
RR MAGIC SHIPPING, SA DE CVMar 20253,62370
RESOULTE FP US INCOct 20263,81316
EL COLOMBIANO SAAug 202610216
CALIDRA DE ORIENTE SA DE CVAug 202624515
HEINZEL PULPSALES GMBHSep 202633014
BARRY CALLEBAUT MEXICO S. DE R.L.Sep 20262,24113
E.T.H. CARGO SERVICES INC.Oct 20266,46210
WILFRIED HEINZEL AGOct 20262,0317
LESAFFRE TRADE MEXICOOct 20267466
TCC CARGO SASOct 20261425
MULTITRADE SPAIN SLOct 20262,9124
LESAFFRE COLOMBIA LTDAOct 2026914
ELBAK S.A.Jun 20266954
MOKATE S.A.Oct 20264723
ELCON MEGARAD S.P.A.Mar 2024213
DRV FORWARDING SA DE CVOct 20262,1043
ALL-WAYS FORWARDING OF N.Y. INC.Oct 202643,0563
ALBINI & PITIGLIANI S.P.A.Oct 202655,5883
MEGA ONLINE LOGISTICS, S.L.Oct 20265362

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
MALAR CONTRACT LIGHTINGOct 202634114
MALATANG SERVICES INCJul 2026652
MALAYALAM EXPORTSSep 202647210
MALAYSIA AIRLINE SYSTEM BERHADOct 20263008
MALAYSIA DAIRY INDUSTRIES PTE LTDSep 202655711
MALAYSIA STEELWOOL SDN BHDSep 20262281
MALAYSIAN DIE-CASTING INDUSTRIESSep 20261514
MALAYSIAN SHEET GLASS BHDOct 202631577
MALBON GOLFOct 202662174
MALBROS MARBLES & GRANITES INDUSTRIOct 20264314
MALCO PRODUCTS INCOct 20267342
MALCO PRODUCTS SBCSep 20266085
MALCO TOOLS, INCOct 202620551
MALCOLM DRILLING CO. INC.Oct 20262474
MALCOLM TOTAL LOGISTICSAug 20223720
MALDON CRYSTAL SALT CO LTDAug 20255030
MALDON SALT LIMITEDOct 20269619
MALDRONE INCOct 20267368
MALE LION LIMITEDOct 20261376
MALEE GROUP PUBLIC COMPANY LIMITEDOct 202669918

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2025-04-11HLCUMTR250318607512SSimple BOL FROBHLCU9434931CAUCEDO EXPRESS2025-04-10PHILADELPHIA, PENNSYLVANIASAINT JOHN, NB CANADAMONTREAL, QC, CA82 PCS45,803 KHouse to HouseWILFRIED HEINZEL AGTCC CARGO S.A.S.TCC CARGO S.A.S.STANDARD NEWSPRINT FSC MIX CREDIT
2025-03-28HLCUMTR250322260510SSimple BOL FROBHLCU9972995ACHELOOS2025-03-25PHILADELPHIA, PENNSYLVANIASAINT JOHN, NB CANADAMONTREAL, QC, CA153 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 MEXICOALTAMIRA12 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, FLORIDAHAMBURG GERMANYGDYNIA4,200 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 :...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-27
Estimated Arrival Date2025-11-26
Actual Arrival Date2025-11-26
Trade Update Date2025-11-20

Bill of Lading Overview

Master BOL #HLCUMTR251016862
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #545S
IMO #9307279
Vessel NameSCORPIUS
Vessel CountryLR
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
Weight26248 K
Weight in KG26,248 KG
Quantity49 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAAU6794592
Commodity Description HIGH BRIGHT 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 COD ACI 177
Address Line 2CARRERA 64 67 B-35
Address Line 3PH 574-3521313
Address Line 4MEDELLIN- COLOMBIA

Notify Parties

Notify Party NameTCC CARGO S.A.S.
Address Line 1NIT 811.028.981-4 COD ACI 177
Address Line 2CARRERA 64 67 B-35
Address Line 3PH 574-3521313
Address Line 4MEDELLIN- COLOMBIA
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 CAAU6794592

Container NumberCAAU6794592
Seal Number 19988880
Seal Number 19988880
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 1HIGH BRIGHT 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, Texas1962026-07-24
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 Mexico412026-07-24
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 SE2025-12-272
MALCO CARGO S.A.OFICINA 511 - EDIFICIO PUERTO SE2026-07-241
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.2022-06-1018
MALCO CARGO S.A.2016-07-1118

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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