MALINCHO AMERICA LTD.

28, SAN STEFANO STR. 5000 VELIKO TARNOVO BULGARIA 359888448911

Summary Information

There are a total of 200 bills of lading on file for Malincho America Ltd. between March 10th, 2019 and May 1st, 2024.

Of those 200 bills of lading, 5 were within the past 30 days and 15 were within the past 90 days.

Total Records200
Shipper Records200
Consignee Records0
Notify Party Records0
First Shipment on FileMar 10th, 2019
Most Recent Shipment on FileMay 1st, 2024
Records in Last 30 Days5
Records in Last 90 Days15
Records in the Past Year41

Bills of Lading by Month for Malincho America Ltd.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 5 companies associated with Malincho America Ltd., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 5 companies associated with Malincho America Ltd. 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
MALINCHO INTERNATIONALApr 2024692111
MALINKA IMPORTS LLCMay 202437760
MALINCHO INTMar 202411027
VALDA USA LLCMay 2022181
LLS TEAM USA INCJan 20232,7781

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Malincho America Ltd.

Company Name Recent Shipment Total Records Past 90 Days
MALHER S AMar 20227370
MALHOTRA HANDICRAFTSApr 20243312
MALIDec 20231850
MALIBU BOATS LLCMay 20241305
MALIBU MARKET E DESIGNApr 20241503
MALIBU SAND,INC.May 20241804
MALICO INC.Apr 20241785
MALIK GALLERY COLLECTIONApr 202472036
MALIN+GOETZApr 202423617
MALINA SRLMay 202474635
MALINCHO INTMar 20241106
MALINCHO INTERNATIONALApr 202469241
MALINKA IMPORTS LLCMay 202437726
MALINSKI MADEIRAS LTDAApr 20243107
MALISON INTERNATION INC.Mar 20244193
MALLAGHANApr 202424816
MALLAGHAN ENGINEERING LTDApr 202434835
MALLARD HANDLING SOLUTIONSMay 202449439
MALLARD MANUFACTURINGApr 202412111
MALLINCKRODT HOSPITAL PRODUCTS INC.Nov 20204140

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
2024-05-03ONEYPIRE01162800006WIn-bond AutomatedONEY9389693KINGSTON2024-05-01NEWARK, NEW JERSEYPIRAEUS GREECE607 PKG3,266 KGMALINCHO AMERICA LTD.MALINKA IMPORTS LLCAMERICAN LAMPRECHT TRANSPORT INCCORN FLAKES WATER CERAMIC COOKING POTS PLYWOOD BOOKSHELVES OFFICE CHAIRS WITH METAL LEGS LED LAMPS
2024-04-30CMDUCBJ0129770A0UB3MIn-bond AutomatedCMDU9404869OOCL GUANGZHOU2024-04-29NORFOLK, VIRGINIAAMBARLI TURKEY1,484 PKG12,725 KGMALINCHO AMERICA LTD.MALINKA IMPORTS LLCAMERICAN LAMPRECHT TRANSPORT2ND NOTIFY: MALINCHO INTERNATIONAL 2545 FIRE ROAD UNIT 3 EGG HARBOR TOWNSHIP, NJ 08234 USA FDA: 16912561534 FREIGHT COLLRCT
2024-04-29CMDUCBJ0129751B0UB3MRegular BillCMDU9404869OOCL GUANGZHOU2024-04-27NEWARK, NEW JERSEYAMBARLI TURKEY1,145 PKG8,444 KGMALINCHO AMERICA LTD.MALINCHO INTERNATIONALAMERICAN LAMPRECHT TRANSPORTFREIGHT COLLECT 144 CARTONS WITH POTATO FLAKES 60 CASES WITH LEMONADE 941 CARTONS WITH CONFECTIONERY PART LOAD CONTAINER(S) COVE...
2024-04-29CMDUCBJ0129755B0UB3MRegular BillCMDU9404869OOCL GUANGZHOU2024-04-27NEWARK, NEW JERSEYAMBARLI TURKEY1,920 PKG10,598 KGMALINCHO AMERICA LTD.MALINCHO INTERNATIONALAMERICAN LAMPRECHT TRANSPORT684 CARTONS WITH CONFECTIONERY 212 CARTONS WITH LEGUMES 876 PACKAGES WITH SNACKS 148 CASES WITH FRUIT DRINKS FREIGHT COLLECT PAR...

Sample Bill of Lading

Relevant Dates

Run Date2024-04-29
Estimated Arrival Date2024-04-25
Actual Arrival Date2024-04-27
Trade Update Date2024-04-19

Bill of Lading Overview

Master BOL #CMDUCBJ0129751B
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0UB3M
IMO #9404869
Vessel NameOOCL GUANGZHOU
Vessel CountryHK
Place of ReceiptVELIKO TARNOVO
Foreign Port of LadingAMBARLI TURKEY (48945)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight8444 KG
Weight in KG8,444 KG
Quantity1145 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container GCXU5855974
Commodity Description FREIGHT COLLECT 144 CARTONS WITH POTATO FLAKES 60 CASES WITH LEMONADE 941 CARTONS WITH CONFECTIONERY PART LOAD CONTAINER(S) COVERED BY BLS:CBJ0129 CBJ0129751B

Shipper

Shipper NameMALINCHO AMERICA LTD.
Address Line 128, SAN STEFANO STR
Address Line 2500 VELIKO TARNOVO
Address Line 3BULGARIA
COMM Number QualifierTE
COMM NumberFDA: 18171711522

Consignee

Consignee NameMALINCHO INTERNATIONAL
Address Line 12545 FIRE ROAD UNIT 3
Address Line 2EGG HARBOR TOWNSHIP, NJ 08234
Address Line 3USA
COMM Number QualifierTE
COMM NumberFDA: 16912561534

Notify Party

Notify Party NameAMERICAN LAMPRECHT TRANSPORT
Address Line 1700 ROCKAWAY TURNPIKE
Address Line 2LAWRENCE, NY 11559
Address Line 3UNITED STATES

#1 -- Container GCXU5855974

Container NumberGCXU5855974
Seal Number 1L2876027
Seal Number 1L2876027
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1FREIGHT COLLECT 144 CARTONS WITH POTATO FLAKES 60 CASES WITH LEMONADE 941 CARTONS WITH CONFECTIONERY PART LOAD CONTAINER(S) COVERED BY BLS:CBJ0129 CBJ0129751B
Marks and Numbers 1NO MARKS

Map of Activity by Port

MALINCHO AMERICA LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1662024-05-03
Norfolk, Virginia332024-04-30
Miami, Florida12022-07-18

MALINCHO AMERICA LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Barcelona Spain662024-03-21
Ambarli Turkey492024-04-30
Tangier Morocco382024-04-22
Piraeus Greece372024-05-03
Manzanillo Panama42022-05-30
Valencia Spain32021-05-19
Algeciras Spain22024-03-18
Malaga Spain12021-05-03

MALINCHO AMERICA LTD. Address and Name Permutations

Below are the top 10 company names and addresses for Malincho America Ltd. 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
MALINCHO AMERICA LTD.28, SAN STEFANO STR. VELIKO TARNOVO 5000 BULGARIA FDA2023-10-31103
MALINCHO AMERICA LTD.28, SAN STEFANO STR. 5000 VELIKO TARNOVO BULGARIA 3598884489112024-03-1815
MALINCHO AMERICA LTD.2024-04-2211
MALINCHO AMERICA LTD.2024-04-306
MALINCHO AMERICA LTD.2023-12-202
MALINCHO AMERICA LTD.2023-10-141
MALINCHO AMERICA LTD.2024-05-031
MALINCHO AMERICA LTD.2023-10-111
MALINCHO AMERICA LTD.2021-06-2612
MALINCHO AMERICA2021-05-1910

MALINCHO AMERICA LTD. Phone Numbers

Below are the top 2 phone numbers on file for Malincho America Ltd.

Phone Number Last Appeared Records
2024-04-30125
2020-04-011