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MALGOR & CO., INC.

CARRETERA 5 KM 3.5 CATANO 00962 PUERTO RICO

Summary Information

There are a total of 989 bills of lading on file for Malgor & Co., Inc. between March 2nd, 2019 and April 16th, 2024.

Of those 989 bills of lading, 11 were within the past 30 days and 39 were within the past 90 days.

Total Records989
Shipper Records0
Consignee Records984
Notify Party Records889
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileApr 16th, 2024
Records in Last 30 Days11
Records in Last 90 Days39
Records in the Past Year171

Bills of Lading by Month for Malgor & Co., Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Malgor & Co., Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Malgor & Co., Inc. 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
VELAS HISPANIOLA S AApr 20242,654323
PAMPEANO ALIMENTO S.A.Apr 202499161
ACEITES DEL SUR COOSUR SAApr 202477352
ECOSAC AGRICOLA S.A.C.Apr 20245,00548
ALPES CHICLAYO SACFeb 20247347
V & F, SACApr 20241,39346
LUXEAPERS, S.L.Apr 202437538
CARTONES DEL CARIBE, S.A.SApr 202434833
VINAGRERIAS RIOJANAS, S.A.Feb 20248532
ORBE, S.A.Apr 202428932
AGROINDUSTRIAL MONTANA AZULFeb 20249826
CONSERVAS CERQUEIRA , S.A.Mar 202417023
OWENS ILLINOIS PERU S.A.Apr 202456321
ESTABLECIMIENTOS COLONIA S.A.Apr 20241,40018
UNIMER SAApr 202456016
PUREA INDUSTRIA ALIMENTICIA LTDAFeb 202418416
DANPER TRUJILLO SACApr 20246,67015
CRISTALERIA DEL ECUADOR S.A.Apr 20243615
MUELOLIVA Y MINERVA, S.L.Nov 202358814
PROCESADORA MEJIA SACApr 202439913

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Malgor & Co., Inc.

Company Name Recent Shipment Total Records Past 90 Days
MALBROS MARBLES & GRANITES INDUSTRIApr 202427410
MALCO CARGO S.A.Apr 202434917
MALCO PRODUCTS INCApr 20242895
MALCO PRODUCTS SBCApr 202428621
MALCOLM TOTAL LOGISTICSAug 20221860
MALDON CRYSTAL SALT CO LTDApr 202424815
MALEE GROUP PUBLIC COMPANY LIMITEDMar 20245486
MALERBA S.R.L.Apr 202431214
MALETA IMPORT INCApr 20242177
MALETTI SPAMar 20241333
MALHER INCApr 20241,71476
MALHER S AMar 20227370
MALHOTRA HANDICRAFTSFeb 20243301
MALIDec 20231850
MALIBU BOATS LLCApr 20241283
MALIBU MARKET E DESIGNApr 20241503
MALIBU SAND,INC.Apr 20241782
MALICO INC.Apr 20241774
MALIK GALLERY COLLECTIONApr 202471531
MALIN+GOETZApr 202423516

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
2024-04-17MEDUCD835939010ARegular BillMEDU9347956CONTSHIP DON2024-04-16SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC2,520 CAS22,541 KMALGOR & CO., INC.MALGOR & CO., INC.MARGARINE; EDIBLE MIXTURES OR PREPARATIONS OF ANIM - ACEITE BLEND HSC: 1517909100 NET WEIG HT: 20775 KGS REF: MEXP13101 . TAXPAY...
2024-04-11MAEU237851382207NRegular BillMAEU9509140GSL ELEFTHERIA2024-04-10SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC3,660 CAS51,377 LBVELAS HISPANIOLA, S. A.MALGOR & CO., INCMALGOR & CO., INCJAR CANDLES LUMINARIA 8" VARIO US COLORS 12/1 JAR CANDLES LU MINARIA 3.5" VARIOUS COLORS 24 /1
2024-04-11MAEU237851444207NRegular BillMAEU9509140GSL ELEFTHERIA2024-04-10SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC3,586 CAS50,005 LBVELAS HISPANIOLA, S. A.MALGOR & CO., INCMALGOR & CO., INCJAR CANDLES LUMINARIA 8" VARIO US SAINTS, VARIOUS COLORS 12/1 JAR CANDLES AMBRIA CITRONELL A BUGS BE GONE 12/1
2024-04-11MAEU237851314207NRegular BillMAEU9509140GSL ELEFTHERIA2024-04-10SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC3,875 CAS58,051 LBVELAS HISPANIOLA, S. A.MALGOR & CO., INCMALGOR & CO., INCJAR CANDLES LUMINARIA 8" VARIO US SAINTS, VARIOUS COLORS 12/1 JAR CANDLES LUMINARIA 3.5" C OLOR PINK 24/1 CANDLES LUMINA RIA VOT...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-11
Estimated Arrival Date2024-04-10
Actual Arrival Date2024-04-10
Trade Update Date2024-04-05

Bill of Lading Overview

Master BOL #MAEU237851444
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #207N
IMO #9509140
Vessel NameGSL ELEFTHERIA
Vessel CountryLR
Place of ReceiptCAUCEDO
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight50005 LB
Weight in KG22,682 KG
Quantity3586 CAS
Volume40 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCKU7505546
Commodity Description JAR CANDLES LUMINARIA 8" VARIO US SAINTS, VARIOUS COLORS 12/1 JAR CANDLES AMBRIA CITRONELL A BUGS BE GONE 12/1

Shipper

Shipper NameVELAS HISPANIOLA, S. A.
Address Line 1HISPANIOLA INDUSTRIAL PARK
Address Line 2AV. CARLOS MANUEL PUMAROL KM 3
Address Line 3PROVINCIA SANTO DOMINGO 11902
City18092457775

Consignee

Consignee NameMALGOR & CO., INC
Address Line 1CARRETERA 5 KM 3.5 BO. PALMAS CATAN
Address Line 2 P.O. BOX 366
Address Line 3 SAN JUAN PUERTO RICO
City17877880303

Notify Party

Notify Party NameMALGOR & CO., INC
Address Line 1CARRETERA 5 KM 3.5 BO. PALMAS CATAN
Address Line 2 P.O. BOX 366
Address Line 3 SAN JUAN PUERTO RICO
City17877880303

#1 -- Container TCKU7505546

Container NumberTCKU7505546
Seal Number 1DGA1447271
Seal Number 1DGA1447271
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1JAR CANDLES LUMINARIA 8" VARIO US SAINTS, VARIOUS COLORS 12/1 JAR CANDLES AMBRIA CITRONELL A BUGS BE GONE 12/1
Marks and Numbers 1N/M

Map of Activity by Port

MALGOR & CO., INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico9892024-04-17

MALGOR & CO., INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caucedo Dominican Republic2992024-04-17
Cartagena Colombia2382024-03-21
Haina Dominican Republic1922024-02-05
Manzanillo Panama692024-03-15
Kingston Jamaica622024-04-02
Pointe a Pitre Guadeloupe352023-02-01
Colon Panama342024-03-15
Santo Domingo Dominican Republic262023-09-09
Limon Costa Rica82024-02-20
Antwerp Belgium72023-01-25

MALGOR & CO., INC. Address and Name Permutations

Below are the top 10 company names and addresses for Malgor & Co., Inc. 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
MALGOR & CO., INC.CARRETERA 5, KM 3,5 CATANO 00962 PUERTO RICO2023-10-05113
MALGOR & CO., INC.CARRETERA 5 KM 3.5 CATANO 00962 PUERTO RICO2024-04-1723
MALGOR & CO., INC.2024-02-058
MALGOR & CO., INC.2024-02-202
MALGOR & CO., INC2024-04-1163
MALGOR & CO., INC.2020-04-3055
MALGOR & CO., INC.2020-04-3055
MALGOR CO ., INC2023-08-1924
MALGOR & CO INC.2022-09-3018
MALGOR & CO., INC.2022-10-1915

MALGOR & CO., INC. Phone Numbers

Below are the top 10 phone numbers on file for Malgor & Co., Inc.

Phone Number Last Appeared Records
2024-04-11189
2024-03-26314
2024-02-2812
2022-08-244
2021-05-112
2021-05-112
2021-02-162
2021-01-053
2020-09-141
2020-06-0212

MALGOR & CO., INC. Email Addresses

Below are the top 6 email addresses on file for Malgor & Co., Inc.

Email Address Last Appeared Records
2024-03-167
2024-02-2017
2023-03-241
2022-04-186
2020-03-106
2019-04-081
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