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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 768 bills of lading on file for Malco Cargo S.A. between February 26th, 2013 and November 26th, 2025.

Of those 768 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records768
Shipper Records472
Consignee Records267
Notify Party Records197
First Shipment on FileFeb 26th, 2013
Most Recent Shipment on FileNov 26th, 2025
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year6

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 November 2020.

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 CVNov 202522119
RESOULTE FP US INCNov 20253,66016
EL COLOMBIANO SAOct 20259816
HEINZEL PULPSALES GMBHAug 202532914
BARRY CALLEBAUT MEXICO S. DE R.L.Nov 20252,05913
E.T.H. CARGO SERVICES INC.Nov 20255,83910
LESAFFRE TRADE MEXICO, S DE RL DE CNov 20255936
WILFRIED HEINZEL AGNov 20251,9825
MULTITRADE SPAIN SLNov 20252,6474
LESAFFRE COLOMBIA LTDANov 2025754
ELBAK S.A.Nov 20256874
TCC CARGO SASNov 2025703
MOKATE S.A.Nov 20254303
ELCON MEGARAD S.P.A.Mar 2024213
DRV FORWARDING SA DE CVNov 20251,8203
ALL-WAYS FORWARDING OF N.Y. INC.Nov 202532,2903
ALBINI & PITIGLIANI S.P.A.Nov 202550,6623
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 202565714
MALAR CONTRACT LIGHTINGNov 202529019
MALAYALAM EXPORTSNov 202542814
MALAYSIA AIRLINE SYSTEM BERHADApr 20252870
MALAYSIA DAIRY INDUSTRIES PTE LTDNov 20255169
MALAYSIA STEELWOOL SDN BHDNov 20252252
MALBON GOLFNov 202537938
MALBROS MARBLES & GRANITES INDUSTRINov 20254089
MALCO PRODUCTS INCNov 20257254
MALCO PRODUCTS SBCNov 20255949
MALCO TOOLS, INCNov 20256925
MALCOLM DRILLING CO. INC.Nov 20252298
MALCOLM TOTAL LOGISTICSAug 20223720
MALDON CRYSTAL SALT CO LTDAug 20255030
MALE LION LIMITEDNov 202510729
MALEE GROUP PUBLIC COMPANY LIMITEDNov 202564915
MALERBA S.R.L.Nov 202582011
MALETA IMPORT INC.Nov 202565313

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
2025-03-19MAEU249934725505NSimple 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
2024-11-22HLCUMTR241100808100WSimple BOL FROBHLCU9337652DELPHINUS C2024-11-19PORT EVERGLADES, FLORIDAHALIFAX, NS CANADA146 PCS75,287 KHouse to HouseHEINZEL PULPSALES GMBHMALCO CARGO S.A.EL COLOMBIANO S.A.SSTANDARD NEWSPRINT FSC MIX CREDIT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-28
Estimated Arrival Date2025-03-30
Actual Arrival Date2025-03-25
Trade Update Date2025-03-27

Bill of Lading Overview

Master BOL #HLCUMTR250322260
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #510S
IMO #9972995
Vessel NameACHELOOS
Vessel CountryMH
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
Weight68579 K
Weight in KG68,579 KG
Quantity153 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HLXU8163979
FANU3453748
HLBU2475458
Commodity Description STANDARD NEWSPRINT FSC MIX CREDIT
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 HLXU8163979

Container NumberHLXU8163979
Seal Number 10028018
Seal Number 10028018
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 FANU3453748

Container NumberFANU3453748
Seal Number 10028021
Seal Number 10028021
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

#3 -- Container HLBU2475458

Container NumberHLBU2475458
Seal Number 10028015
Seal Number 10028015
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, Pennsylvania102025-11-27
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.CALLE 8B 65-191, OFICINA 511 PUERTO MEDELLIN 67B-35 CO2025-02-082
MALCO CARGO S.A.2025-11-271
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
2025-11-2775
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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