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 Records | 768 |
|---|---|
| Shipper Records | 472 |
| Consignee Records | 267 |
| Notify Party Records | 197 |
| First Shipment on File | Feb 26th, 2013 |
| Most Recent Shipment on File | Nov 26th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 6 |
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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.
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 INC | Jun 2025 | 281 | 98 |
| RR MAGIC SHIPPING, SA DE CV | Mar 2025 | 3,623 | 74 |
| CALIDRA DE ORIENTE SA DE CV | Nov 2025 | 221 | 19 |
| RESOULTE FP US INC | Nov 2025 | 3,660 | 16 |
| EL COLOMBIANO SA | Oct 2025 | 98 | 16 |
| HEINZEL PULPSALES GMBH | Aug 2025 | 329 | 14 |
| BARRY CALLEBAUT MEXICO S. DE R.L. | Nov 2025 | 2,059 | 13 |
| E.T.H. CARGO SERVICES INC. | Nov 2025 | 5,839 | 10 |
| LESAFFRE TRADE MEXICO, S DE RL DE C | Nov 2025 | 593 | 6 |
| WILFRIED HEINZEL AG | Nov 2025 | 1,982 | 5 |
| MULTITRADE SPAIN SL | Nov 2025 | 2,647 | 4 |
| LESAFFRE COLOMBIA LTDA | Nov 2025 | 75 | 4 |
| ELBAK S.A. | Nov 2025 | 687 | 4 |
| TCC CARGO SAS | Nov 2025 | 70 | 3 |
| MOKATE S.A. | Nov 2025 | 430 | 3 |
| ELCON MEGARAD S.P.A. | Mar 2024 | 21 | 3 |
| DRV FORWARDING SA DE CV | Nov 2025 | 1,820 | 3 |
| ALL-WAYS FORWARDING OF N.Y. INC. | Nov 2025 | 32,290 | 3 |
| ALBINI & PITIGLIANI S.P.A. | Nov 2025 | 50,662 | 3 |
| MINORTE, S.A. DE C.V. | May 2023 | 134 | 2 |
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 PROCESS | Oct 2025 | 337 | 1 |
| MALANGA SOCIEDAD ANONIMA | Aug 2025 | 278 | 0 |
| MALANI IMPEX INC | Nov 2025 | 657 | 14 |
| MALAR CONTRACT LIGHTING | Nov 2025 | 290 | 19 |
| MALAYALAM EXPORTS | Nov 2025 | 428 | 14 |
| MALAYSIA AIRLINE SYSTEM BERHAD | Apr 2025 | 287 | 0 |
| MALAYSIA DAIRY INDUSTRIES PTE LTD | Nov 2025 | 516 | 9 |
| MALAYSIA STEELWOOL SDN BHD | Nov 2025 | 225 | 2 |
| MALBON GOLF | Nov 2025 | 379 | 38 |
| MALBROS MARBLES & GRANITES INDUSTRI | Nov 2025 | 408 | 9 |
| MALCO PRODUCTS INC | Nov 2025 | 725 | 4 |
| MALCO PRODUCTS SBC | Nov 2025 | 594 | 9 |
| MALCO TOOLS, INC | Nov 2025 | 69 | 25 |
| MALCOLM DRILLING CO. INC. | Nov 2025 | 229 | 8 |
| MALCOLM TOTAL LOGISTICS | Aug 2022 | 372 | 0 |
| MALDON CRYSTAL SALT CO LTD | Aug 2025 | 503 | 0 |
| MALE LION LIMITED | Nov 2025 | 107 | 29 |
| MALEE GROUP PUBLIC COMPANY LIMITED | Nov 2025 | 649 | 15 |
| MALERBA S.R.L. | Nov 2025 | 820 | 11 |
| MALETA IMPORT INC. | Nov 2025 | 653 | 13 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-03-19 | MAEU249934725 | 505N | Simple BOL FROB | MAEU | 9632480 | MAERSK RUBICON | 2025-03-18 | HOUSTON, TEXAS | TAMPICO MEXICO | 12 PKG | 28,208 LB | Container Yard | DRV FORWARDING S.A DE C.V | MALCO CARGO S.A. | MALCO CARGO S.A. | SSH P45 MG MX 3,5 HS CODE: 68 07100100 | |
| 2025-02-08 | ONEYGDYE07793300 | 093W | Simple BOL FROB | ONEY | 9333838 | MOL EXPERIENCE | 2024-12-03 | PORT EVERGLADES, FLORIDA | STADE GERMANY | 4,200 BAG | 106,240 KG | Container Yard | BEROX FOOD GMBH | MALCO CARGO S.A. | QUIMTIA S.A.S | NATIVE POTATO STARCH GCXU2276217: HS CODE : 1 POTATO STARCH TEMU2555385: HS CODE : 11081300 POTATO STARCH CAIU3618191: HS CODE :... | |
| 2025-01-09 | HLCUMTR241034050 | 2450S | Simple BOL FROB | HLCU | 9360257 | PROTOSTAR N | 2025-01-08 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 165 PCS | 74,576 K | House to House | WILFRIED HEINZEL AG | MALCO CARGO S.A. | EL COLOMBIANO S.A.S | STANDARD NEWSPRINT STANDARD NEWSPRINT FSC MIX CREDIT | |
| 2024-11-22 | HLCUMTR241100808 | 100W | Simple BOL FROB | HLCU | 9337652 | DELPHINUS C | 2024-11-19 | PORT EVERGLADES, FLORIDA | HALIFAX, NS CANADA | 146 PCS | 75,287 K | House to House | HEINZEL PULPSALES GMBH | MALCO CARGO S.A. | EL COLOMBIANO S.A.S | STANDARD NEWSPRINT FSC MIX CREDIT | |
| Run Date | 2025-03-28 |
|---|---|
| Estimated Arrival Date | 2025-03-30 |
| Actual Arrival Date | 2025-03-25 |
| Trade Update Date | 2025-03-27 |
| Master BOL # | HLCUMTR250322260 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | HLCU |
| Voyage # | 510S |
| IMO # | 9972995 |
| Vessel Name | ACHELOOS |
| Vessel Country | MH |
| Place of Receipt | MONTREAL, QC, CA |
| Foreign Port of Lading | SAINT JOHN, NB CANADA (14428) |
| Port of Unlading | PHILADELPHIA, PENNSYLVANIA (1101) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 68579 K |
| Weight in KG | 68,579 KG |
| Quantity | 153 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
HLXU8163979 FANU3453748 HLBU2475458 |
| Commodity Description |
STANDARD NEWSPRINT FSC MIX CREDIT STANDARD NEWSPRINT FSC MIX CREDIT STANDARD NEWSPRINT FSC MIX CREDIT |
| Shipper Name | WILFRIED HEINZEL AG |
|---|---|
| Address Line 1 | WAGRAMER STRASSE 28-30 |
| Address Line 2 | A-1220 VIENNA / AUSTRIA |
| Consignee Name | TCC CARGO S.A.S. |
|---|---|
| Address Line 1 | NIT 811.028.981-4 |
| Address Line 2 | COD ACT 177 |
| Address Line 3 | CARRERA 64 67 B-35 |
| Address Line 4 | PH 574-3521313 |
| Notify Party Name | TCC CARGO S.A.S. |
|---|---|
| Address Line 1 | NIT 811.028.981-4 |
| Address Line 2 | COD ACT 177 |
| Address Line 3 | CARRERA 64 67 B-35 |
| Address Line 4 | PH 574-3521313 |
| Notify Party Name | MALCO CARGO S.A. |
|---|---|
| Address Line 1 | NIT 811.028.981-4 |
| Address Line 2 | COD ACI 177 |
| Address Line 3 | ADDRESS CALLE 8B 65 - 191 |
| Address Line 4 | OFICINA 511 - EDIFICIO PUERTO SECO |
| Container Number | HLXU8163979 |
|---|---|
| Seal Number 1 | 0028018 |
| Seal Number 1 | 0028018 |
| 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 | STANDARD NEWSPRINT FSC MIX CREDIT |
| Marks and Numbers 1 | NO MARKS . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 480100 | 00000000 | 0000000000 |
| 480100 | 00000000 | 0000000000 |
| Container Number | FANU3453748 |
|---|---|
| Seal Number 1 | 0028021 |
| Seal Number 1 | 0028021 |
| 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 | STANDARD NEWSPRINT FSC MIX CREDIT |
| Marks and Numbers 1 | NO MARKS . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 480100 | 00000000 | 0000000000 |
| 480100 | 00000000 | 0000000000 |
| Container Number | HLBU2475458 |
|---|---|
| Seal Number 1 | 0028015 |
| Seal Number 1 | 0028015 |
| 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 | STANDARD NEWSPRINT FSC MIX CREDIT |
| Marks and Numbers 1 | NO MARKS . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 480100 | 00000000 | 0000000000 |
| 480100 | 00000000 | 0000000000 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 195 | 2025-03-19 |
| San Juan, Puerto Rico | 152 | 2025-01-09 |
| Newark, New Jersey | 113 | 2024-10-22 |
| Port Everglades, Florida | 93 | 2025-02-08 |
| Baltimore, Maryland | 76 | 2024-10-01 |
| New York, New York | 65 | 2023-04-25 |
| New Orleans, Louisiana | 18 | 2023-08-23 |
| Philadelphia, Pennsylvania | 10 | 2025-11-27 |
| Oakland, California | 10 | 2020-01-23 |
| Savannah, Georgia | 9 | 2022-05-26 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cartagena Colombia | 402 | 2024-11-16 |
| Veracruz Mexico | 133 | 2024-11-19 |
| Tampico Mexico | 40 | 2025-03-19 |
| Halifax, NS Canada | 30 | 2024-11-22 |
| Puerto Manzanillo Panama | 29 | 2023-08-04 |
| Algeciras Spain | 20 | 2024-02-05 |
| Buenaventura Colombia | 19 | 2019-01-04 |
| Anvers Belgium | 8 | 2022-05-26 |
| Vancouver, BC Canada | 7 | 2022-11-02 |
| Kingston Jamaica | 6 | 2022-07-14 |
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 SECO | 2025-04-11 | 17 |
| MALCO CARGO S.A. | CALLE 8B 65-191, OFICINA 511 PUERTO MEDELLIN 67B-35 CO | 2025-02-08 | 2 |
| MALCO CARGO S.A. | 2025-11-27 | 1 | |
| MALCO CARGO S.A. | 2025-03-19 | 1 | |
| MALCO CARGO S.A. | 2019-08-13 | 91 | |
| MALCO CARGO S.A | 2019-06-10 | 34 | |
| MALCO CARGO S.A | 2018-09-19 | 32 | |
| MALCO CARGO S.A | 2018-03-12 | 26 | |
| MALCO CARGO S.A. | 2022-05-26 | 23 | |
| MALCO CARGO S.A. | 2023-01-23 | 20 |
Below are the top 10 phone numbers on file for Malco Cargo S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-27 | 75 | |
| 2024-05-03 | 7 | |
| 2023-09-23 | 3 | |
| 2023-01-07 | 1 | |
| 2022-06-10 | 90 | |
| 2022-04-08 | 11 | |
| 2022-03-16 | 14 | |
| 2021-07-09 | 20 | |
| 2021-06-14 | 3 | |
| 2020-10-26 | 108 |
Below are the top 1 email addresses on file for Malco Cargo S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2015-04-06 | 1 |